CONFIRMED SCAM
@pandaa (X)
https://x.com/pandaa
CRITICAL risk
SOCIAL
1 report
✓ Verified by GACS · gacs.app/scam/pandaa-x-7c6b12
Critical riskGACS Risk Score
Composite score from 5 signals below.
- In GACS scam database+40
- On active blacklist+30
- Critical severity+15
- 1 community report+5
- Confirmed by social_scan+5
Why we flagged this
Reported by 1 userActive 9dsocialsocial_scanOn active blacklist
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Danger / 100
GACS verdict: Do not engage
- Listed on the GACS active blacklist (multi-source confirmed).
- Severity classified as CRITICAL based on harm pattern.
- 1 independent user report on file.
- Cross-referenced against external feed: social_scan.
- Tactic category: social.
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Case summary
Risk 100/100. Coverage: posts analyzed by AI; 1 community report on the open web. Heuristic check — always verify independently before sending money.
Originally published on GACS — Global Anti-Crime & Safety. Verify the latest status of this report at https://gacs.app/scam/pandaa-x-7c6b12. Browse the full public scam registry, see live scam alerts, or report a scam. © GACS · Licensed CC BY 4.0 with attribution to gacs.app.
Indicators observed
- Profile name/handle matches 1 entity already on the GACS blacklist
- Engagement farming with airdrop bait ('Every interaction = Airdrop')
- Off-platform redirect to Telegram channel ('t.me/bamboohq') for exclusive early Contract Address (CA)
Weaker signals
- Heavy reliance on FOMO tactics ('You’re early', 'Launching in around 12 hours')
- Generic 'Web3 Marketing agency' bio used to front anonymous token launches
- 1 community post mentions @pandaa alongside scam/warning language — could be a real report or coincidence. Worth a read.. Scan of X profile @pandaa. 1 GACS blacklist match — top reason: Profile name/handle matches 1 entity already on the GACS blacklist
Pattern: Giveaway / coin-doubling scam
A post promises free tokens, a prize draw, or that any crypto you send will come back multiplied. Entry requires reposting and dropping your wallet address in the replies. The address harvest is the real product: it feeds later dusting, phishing and targeted approaches, and anyone who actually sends funds never sees them again.
How to recognise it
- "Send X, get 2X back" — no legitimate exchange has ever run this
- Asks you to post your wallet address publicly
- A countdown or a "only 5 winners" scarcity hook
- Replies are filled with fake winners posting thanks
Public references
Sources and method
- GACS social scanner
Our scanner reads the public profile and recent posts, scores the behavioural signals, and re-checks the account on a schedule so a listing reflects current behaviour, not a single moment.
- Primary observation
The page or profile this listing was created from.
- 1 community report
Independent submissions from people who ran into this. Reports are matched on the identifier, not the name, so renaming does not reset the count.
Checked against our live signals at listing time and re-checked whenever the identifier appears in a new report or feed update. If you believe this listing is wrong, you can appeal it and we will re-check the evidence.
Identifiers flagged
- Websitehttps://x.com/pandaa
- Also known aspandaa · @pandaa
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Cite this page / Press kit
Journalists, researchers and educators are welcome to cite this page. Use the permalink below or copy a ready-made citation.
Permalink
https://gacs.app/scam/pandaa-x-7c6b12- APA
GACS. (2026). @pandaa (X) — GACS scam report. GACS — Global Anti-Crime & Safety. Retrieved September 24, 2026, from https://gacs.app/scam/pandaa-x-7c6b12
- MLA
"@pandaa (X) — GACS scam report." GACS — Global Anti-Crime & Safety, GACS, 2026, https://gacs.app/scam/pandaa-x-7c6b12. Accessed September 24, 2026.
- Chicago
GACS. "@pandaa (X) — GACS scam report." GACS — Global Anti-Crime & Safety. Accessed September 24, 2026. https://gacs.app/scam/pandaa-x-7c6b12.
- BibTeX
@misc{gacs_scam_pandaa_x_7c6b12, author = {GACS}, title = {@pandaa (X) — GACS scam report}, howpublished = {GACS — Global Anti-Crime & Safety}, year = {2026}, note = {Accessed: September 24, 2026}, url = {https://gacs.app/scam/pandaa-x-7c6b12} }
Press / media enquiries: About GACS · Editorial policy · Methodology
Source of record: https://gacs.app/scam/pandaa-x-7c6b12 · © GACS · CC BY 4.0 with attribution · see all alerts
Authoritative sources
Independent primary sources used to check and corroborate the guidance on this page.
- FBI Internet Crime Complaint Center (IC3)
Official US channel for reporting internet-enabled fraud and cybercrime.
- US Federal Trade Commission — ReportFraud
Consumer fraud reporting and published enforcement data.
- UK Action Fraud
UK national reporting centre for fraud and cybercrime.
- Canadian Anti-Fraud Centre
Canada's central repository for fraud reports and scam alerts.
