PandaPowa

Discussion in 'Report A Scammer Archive' started by Jeff, Apr 27, 2021.

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PandaPowa
  1. Unread #1 - Apr 27, 2021 at 11:36 PM
  2. Jeff
    Joined:
    Apr 16, 2011
    Posts:
    11,018
    Referrals:
    26
    Sythe Gold:
    2,862
    Two Factor Authentication User MushyMuncher Christmas 2014 Christmas 2015 Easter 2016 Sythe's 10th Anniversary Pizza Muncher Homosex Extreme Homosex SytheSteamer
    Lawrence

    Jeff Previously named: Jeff.

    PandaPowa

    Scammer's profile link: PandaPowa
    Vouches if they were exchanged: PandaPowa's Vouches
    Original selling thread:
    Proof of payment: http://prntscr.com/126dlae
    Proof of contacting seller: Check "Other relevant trade screenshots"
    Discord ID + Unique Discord ID:
    PandaPowa#7772
    158078706898698241
    Login username of the account: [email protected]
    Terms of Service that was agreed to:
    Other relevant trade screenshots:


    https://i.imgur.com/mWGjDWt.gif
    http://prntscr.com/11y4dzq
    http://prntscr.com/11y4hjv
    http://prntscr.com/11y4i7r
    http://prntscr.com/11y4ixb
    http://prntscr.com/11y4jut
    http://prntscr.com/11y4kct
    http://prntscr.com/11y4l5l
    http://prntscr.com/11y4lof
    http://prntscr.com/11y4mad
    http://prntscr.com/11y4mv2
    http://prntscr.com/11y4ouz
    http://prntscr.com/11y4pex
    http://prntscr.com/11y4pwe
    http://prntscr.com/11y4qd5


    http://prntscr.com/11y4sfg
    http://prntscr.com/11y4t3z
    http://prntscr.com/11y4ts1
    http://prntscr.com/11y4ujv
    http://prntscr.com/11y4x78
    http://prntscr.com/11y4xv8
    http://prntscr.com/11y4yke
    http://prntscr.com/11y506f

    Can provide any further info/screenshots if required

    Long story short, I believe I have waited long enough (over 1 year) for the refund promised and the most ideal solution would be for the original seller (PandaPowa) to refund the initial amount, and let them wait for the resolution from his side (from his friend)

    Also another perspective is that if I had been refunded years ago, I would have gained interest (or whatever the fancy word is) in regards to my Bitcoin increasing in value since then

    Let me know if you have further questions

    Thank you

    PS: It's been 15 days since my last Discord message to PandaPowa and I still have not received a reply (I have noticed he has been online from time to time)
     
  3. Unread #2 - Apr 28, 2021 at 2:43 AM
  4. veng
    Joined:
    Apr 18, 2015
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    Discord Unique ID:
    263411734465740801
    Discord Username:
    veng
    Verified Ironman Nitro Booster Verified Bronze Member of the Month Winner

    veng Chloe is my princess May 24th, 2017 <3
    $200 USD Donor New Retired Sectional Moderator

    PandaPowa

    @PandaPowa Going to issue a DNT until this is resolved, Please refund @Jeff as you're liable for selling the account to him even if it was on behalf of someone else. You said you would help recover it if anything happens and the OO was someone other than your friend.

    You've been inactive so i'm going to close this but when you see it please pay @Jeff and one of you message me on discord
    veng#0001
    unique ID 836854143825346560
     
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