Scammers' Wall of Shame: Discussion of Scammers and Their Tactics

AilliA

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Sep 15 15:46

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#15

Here, you can discuss and openly report scammers and their tactics.
Warning: False accusations will result in an admin-issued profile warning, labeling you as a libeler / scammer.

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AilliA

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Sep 15 15:48

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#18

PSA: If your trade partner creates a private listing for you from a different account than the one you negotiated with or checked history on: it's a SCAM! Scammers do this to dodge linking the scammed order # to their main account and avoid being flagged!

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wantonio2w

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Sep 16 06:47

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#59

user DiscordAccounts
the guy's selling "aged" and "phone verified" discord accounts that are neither aged, nor phone verified.
and to top it all of, he leaves bad reviews on whoever reports his scams.
seller also tried to gaslight me into thinking it was me who was seeing things (see other screenshot).
The guy now also falsely claimed I've tried to blackmail him (yet contrary to me, he won't post any dm's), and left me a 1 star review.
he stinks of curry and shit through the screen. low IQ indian scammer.

https://files.catbox.moe/rt68k1.png
https://files.catbox.moe/xqd9gr.png

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harlequins

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Sep 16 07:01

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#60

Reply to post #59

So sorry but you can check on my listings. I got discord listing too

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wantonio2w

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Sep 16 07:10

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#61

Reply to post #60

will check that out.

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harlequins

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Sep 16 07:14

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#62

Reply to post #61

Okay mate

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vaxcracker

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Sep 18 04:30

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#138

Also, when you go to purchase from a seller that has reviews, make sure to click through and see who left the reviews. If the reviewers have been flagged as scammers (or just smell like scammer) then the seller may be a scammer as well.

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AilliA

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Sep 19 14:12

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#240

🚨 Alert: The account https://xmrbazaar.com/user/ChannelNews has been deactivated for spamming multiple users with this message:

Hello, dear user!
Welcome to our Monero community!
We look forward to seeing you!
monero.team

We've intentionally left the link unredacted as a warning flag, so everyone knows it's run by spammers (potential scammers).
Stay vigilant in the Monero space: phishing attempts are common.
Please report any suspicious activity immediately; spam violates XmrBazaar's ToS.
Your reports keep our community safe🛡️🤝💪
Thanks to everyone who reported it today ❤️

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ModernOcto23

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Sep 28 07:43

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#319

Unfortunatly I have 2 scammers to report.
Vinnlucy https://xmrbazaar.com/user/Vinnlucy/
Sibar https://xmrbazaar.com/user/Sibar/

I had contact and made a deal with Vinnlucy.
Vinnlucy said that Sibar was the original seller and forwarded me to Sibar.
After buying from Sibar they broke all contact and did not reply to anything.
Vinnlucy and Sibar might be working together or be the same person.

Be aware of Vinnlucy and Sibar!

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AilliA

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Oct 14 11:57

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#440

PSA: Persistent scams in Currency Exchange category!
ALWAYS use escrow with new traders, even those with many good reviews. If an unverified/unbonded account refuses, it's almost certainly a scam: you'll send XMR first and never hear back!
Even if escrow feels inconvenient as a buyer, suggest it anyway: their reaction is the ultimate litmus test for scammers.
If the offer's too good to be true, IT IS. You won't save a dime: you'll lose it all.

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MrSharp

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Oct 24 16:54

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#480

I'd made a deal with Denis_the Guy that he would buy an item an item worth over GBP1000 and ship it to me. This was after the first trade for a smaller amount went smoothly. Also I figured he is also a mediator on here with many reviews so it would be ok.

Days later I found out that he in fact didn't have fiat like he claimed to have just got. He had broken the deal and got someone else involved who was supposed to buy the item but instead scammed him out of my money. But it's ok because it's all my fault for not using escrow LMFAO. I'm not here to bitch and complain. I'm just highlighting the fact that Denis_the_Guy made himself out to be too poor to return the funds meanwhile he publicly shows interest in buying land in Georgia: https://xmrbazaar.com/listing/cSBv/

Oh yeah and he is still on the mediator list.

As for the one who supposedly stole the funds he is well known in the Monero community as Moneromavrick. His profile has a scammer warning on here.

You can get a mediator but they could be a scammer.

edited for typo*

Edited: Oct 24 16:59

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cypherpink

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Oct 25 22:38

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#484

Reply to post #480

such a shame, for real. I'm really sorry about your case, specially since I was the one of those thinking he should return you the money from his pocket, because that was his act to trust it someone else — I means, you pay the work fee specifically to cover the risks.

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Scammers' Wall of Shame: Discussion of Scammers and Their Tactics