Scam reports to XmrBazaar Admin for investigation

DholdingsLLC

5 (7)

Posts: 1

Earned: 0 XMR

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Apr 11 18:07

(0)

(2)

#1136

Reply to post #1134

my partner was out of stock im trying to get ur xmr or a refund

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HokageDaddi

N/A (0)

Posts: 2

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Apr 11 23:56

(1)

(0)

#1138

Still no refund.

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shregangelical

N/A (0)

Posts: 1

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Apr 15 21:39

(0)

#1145

Reported User: DholdingsLLC (https://xmrbazaar.com/user/DholdingsLLC/)
Order # and Date: #FXsC 2026-4-10
Details:
Sent fiat for XMR, he told me his partner ghosted and offered a refund but haven't recieved anything after 3 days

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AilliA

5 (100)

Posts: 190

Earned: 2.491 XMR

Tipped: 0.05 XMR

Apr 16 03:57

(0)

#1146

Reply to post #1145

Added a warning to DholdingsLLC’s profile. The warning will be removed upon delivery or issuance of a full refund.

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undefineddd

5 (1)

Posts: 1

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Apr 20 21:24

(0)

#1159

Reported User: Wizard
https://xmrbazaar.com/user/Wizard
Order # and Date: 87iL and SWjH, both April 17
Details: Initiated the order to buy, got the order accepted and sent money via direct. They then said 'oh the address was wrong, please make another order.' I had already sent money and they tell me usually that kind of stuff is refunded but he/she didn't have any money on them. I said shit happens and initiated another order as suggested with the 'correct address'. After several hours of order not coming, they tell me they are 'fixing it' and then ghosted me completely. After several days of not replying, they finally answered and said to just 'report it'. I suspect they have several more accounts to be so indifferent to it. There was no refund for both orders

Edited: Apr 20 21:26

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livestockmultiply

5 (70)

Posts: 21

Earned: 0.107 XMR

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Apr 21 10:56

(0)

#1160

https://xmrbazaar.com/user/std_vector/

https://ibb.co/9ksbkjQV screenshot of the conversation

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tooltrading1488

5 (1)

Posts: 2

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Apr 24 15:07

(0)

#1189

Reply to post #244

Reported User "Husnies"
http://XmrBazaar6wzcr3wvj4anpnfwv5tcikgdurtzzfba233g52fa2fjx3qd.onion/user/Husnies/
Order #Prtw Date: Apr 17, 2026

I initiated a BTC -> XMR swap, active communications so I sent the BTC Apr 17. I have messaged and gotten replies multiple times claiming to be paying out same day and I have still yet to receive my XMR.

I have my transaction ID and I have chat messages saying he is busy but will send XMR the last 4 days, still have not gotten it.

Edited: Apr 24 15:11

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AilliA

5 (100)

Posts: 190

Earned: 2.491 XMR

Tipped: 0.05 XMR

Apr 24 15:09

(0)

#1190

cc Husnies ^^

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Husnies

5 (17)

Posts: 2

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Apr 24 17:52

(0)

#1191

Reply to post #1190

Apologies for the delay.
Already sent the funds.
Transaction ID: 2cb124d994f31810bd9239ed7b633fafc269a225377609f4850a8322b82bc935

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Husnies

5 (17)

Posts: 2

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Apr 24 17:53

(0)

#1192

Reply to post #1189

Hello mate. Sincere apologies. Sent your XMR already.
2cb124d994f31810bd9239ed7b633fafc269a225377609f4850a8322b82bc935

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tooltrading1488

5 (1)

Posts: 2

Earned: 0 XMR

Tipped: 0 XMR

Apr 24 20:18

(0)

#1193

Reply to post #1192

Thank you for sending my coin, marked as paid.

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livestockmultiply

5 (70)

Posts: 21

Earned: 0.107 XMR

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Apr 26 22:28

(0)

#1196

New day new scammer https://xmrbazaar.com/user/TechHubXMR/

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ronkiflitz

N/A (0)

Posts: 2

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May 1 17:44

(0)

#1204

Reported User: Balbal
Order # and Date: uGmD
Details: paid but didn't get the merchandise

will the review published even without marking the order as completed? as it didn't really completed

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AilliA

5 (100)

Posts: 190

Earned: 2.491 XMR

Tipped: 0.05 XMR

May 1 17:47

(0)

#1205

cc Balbal

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notbawdy

5 (42)

Posts: 17

Earned: 0 XMR

Tipped: 0.387 XMR

May 3 21:38

(0)

#1208

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AilliA

5 (100)

Posts: 190

Earned: 2.491 XMR

Tipped: 0.05 XMR

May 4 15:25

(0)

#1209

Reply to post #1208

Thank you so much notbawdy for your vigilance and for bringing this to my attention. I really appreciate you helping keep the platform safe for everyone.
I double-checked everything and confirmed the clear cross-pollination with the same network of sockpuppet accounts. All the reported accounts and the sockpuppets used for fake reviews have now received official profile warnings.

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Rupeshh

N/A (0)

Posts: 2

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May 7 07:02

(0)

#1221

To whom it may concern,

Our company hereby states under penalty of perjury that we are authorized to act on behalf of PepsiCo. PepsiCo holds many different kinds of Intellectual Property Rights (“IPRs”), such as the Doritos, Funyuns, Cheetos, Fritos, Ruffles, Munchies, Cap’n Crunch mark.
Any exploitation (including but not limited to the use) of Doritos, Funyuns, Cheetos, Fritos, Ruffles, Munchies, Cap’n Crunch must be expressly authorized by our client.

The website available at the domain name xmrbazaar.com- 185.112.144.60 , contains products for sale which bear the trademarks of PepsiCo for their brand Doritos, Funyuns, Cheetos, Fritos, Ruffles, Munchies, Cap’n Crunch. These infringing products were not produced by PepsiCo or with PepsiCo's permission.
We have a good faith belief that such use has not been authorized by PepsiCo, its agents or the law, and constitutes trademark infringement.
Therefore, on behalf of PepsiCo, we hereby request that you cease and desist all infringements of PepsiCo’s IPRs and permanently take down the infringing webpage(s) within 1 day after receiving this letter.

The infringements located at:

https://xmrbazaar.com/listing/pMfv/add-wishlist-Zsxd/
https://xmrbazaar.com/listing/pMfv/add-wishlist-Doo9/
https://xmrbazaar.com/listing/pMfv/add-wishlist-oPJQ/
https://xmrbazaar.com/listing/pMfv/add-wishlist-YPrt/
https://xmrbazaar.com/listing/pMfv/add-wishlist-LfrT/

In case you do not comply with these demands within the above deadline, PepsiCo may take further legal action.
The information contained in this letter is accurate and shall not affect in any way, the rights, remedies and/or defenses my client has, had, or may have for acting in this matter.

Regards,
Hasmeet Singh
Enforcement Head
pepsico.ipr@zeal.corsearch.com

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