PandaPowa

[Jeff]

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)

 

@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

EDIT: This has been paid back

Spoiler: Discord screenshot

https://www.blockchain.com/btc/address/139RqcMQgPWfAMHYYwHv2wbTFUCF3PVguW