Scam reports to XmrBazaar Admin for investigation

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Scam reports to XmrBazaar Admin for investigation

nicky

5 (40)

Posts: 4

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Mar 24 23:11

(0)

#1064

Reply to post #1061

Processing the refund for the following purchase:

Order #KJTN from Cerapachys for New Telegram account

Amount recived from user (Cerapachys): 0.01747080919 XMR

Tx ID: bc7bbeca77e06d5bfd6b6d7517036a334c0656073e52f4654b20c1b0d8833e85

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86GLr9JCKKd3zGk79xMogmJvCtedJi3HERvuZvEUwFWe5o8ZCgZKMh9WL4rynDPNKHaqwKCUTTk25SvxqfcERFRLRxuSMt6

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nicky

5 (40)

Posts: 4

Earned: 0 XMR

Tipped: 0 XMR

Mar 24 23:24

(0)

#1065

Reply to post #1061

Refund for the user ( Cerapachys ) has been submitted to the Monero blockchain:

Tx ID: 6d62728acf814f0de5e799c2d0a3825d0c0e6f46ae54371a6d91a65bddd1e0df
Address: 8Bo9d7nNSv7ZXM7wsPD1cNAfhRfV4F4pTFyH9bS39uU3QZnaHzn2Cfa6qXB2U2XsaUbNwXGusoz7ZGYQC4gUhyGaC9KAeCf
Tx private key: 7ec19e752669d12c6bdbc9c8c75826ae15343dbbf5c365ef5744fe882b77ad0d

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86GLr9JCKKd3zGk79xMogmJvCtedJi3HERvuZvEUwFWe5o8ZCgZKMh9WL4rynDPNKHaqwKCUTTk25SvxqfcERFRLRxuSMt6

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Cerapachys

N/A (0)

Posts: 3

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Mar 24 23:28

(0)

#1066

CORRECTED:
I categorically apologize for the hasty conclusion. Nicki turned out to be a very responsible seller of accounts — after a couple-hour break he made every possible attempt to fix my problem — gave advice, sent new accounts. Unfortunately, Telegram proved treacherous with regard to privacy, which is why problems arise with account freezes or annoyances with codes and email links. After some harrowing stress, Nicki responsibly returned all my money. This seller is very reliable and responsible; he has a very busy schedule, so messages don't arrive immediately.

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DarkKnight8710

N/A (0)

Posts: 1

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Mar 26 15:26

(0)

#1073

Warning about user XmrEU (https://xmrbazaar.com/user/XmrEU).

I attempted to buy Monero from them. Details:
- IBAN provided: MT88CFTE28004000000000005990844 (OpenPayd, name: Samwel ondieki Nyarango)
- Fee was 4% while listing said 2%
- I sent an instant SEPA transfer and provided proof
- Seller claimed funds never arrived despite bank supporting instant SEPA
- After days of delays, seller stopped responding

No Monero was ever delivered.

Admin has been notified. Stay safe.

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AilliA

5 (81)

Posts: 182

Earned: 2.491 XMR

Tipped: 0.05 XMR

Mar 26 15:58

(0)

#1074

Reply to post #1073

Thank you! Added warning to XmrEU’s profile.

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