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PandaAlch

Discussion in 'Report A Scammer Archive' started by Cakes, May 1, 2020.

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  1. Cakes

    Cakes Forum Addict
    Do Not Trade

    Joined:
    Mar 1, 2020
    Posts:
    320
    Referrals:
    0
    Sythe Gold:
    436
    PandaAlch
    Link to current Sythe account: PandaAlch
    Link to banned Sythe account(s): finndev + @Viet etc
    Why you think they are ban evading (just an IP audit match is NOT ENOUGH!) : IP audit + just tried to double spend me

    [​IMG]

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    Last edited: May 1, 2020
    Cakes, May 1, 2020
    #1
  2. King

    King Discord.gg/KingMMO | Click To Join
    Retired Global Moderator Prince Yobabo Bond Holder $500 USD Donor

    Joined:
    Apr 2, 2017
    Posts:
    39,314
    Referrals:
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    Sythe Gold:
    28,371
    Brawlhalla Champion Detective
    PandaAlch
    Banned/DNT'd. Side note it's not a match to those banned/DNT users, but it's clear this account was created for malicious intent. As for the double spend attempt can you include proof that's his Discord before I close this?

    EDIT: Nvm I'm going to close this as I believe the proof to correlate him from here is enough: PandaAlch. Thanks for the report.
     
    Last edited: May 1, 2020
    King, May 1, 2020
    #2
< Pandaalch sketchy user | Smited tea bow recovered account >
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