Scam reports to XmrBazaar Admin for investigation

Current view: Classic | Threads

Sort by: New | Tips

Scam reports to XmrBazaar Admin for investigation

Tallwhale16

N/A (0)

Posts: 4

Earned: 0 XMR

Tipped: 0 XMR

Jun 16 04:04

(0)

#1408

I need my refund

Tip Monero to Tallwhale16

Tallwhale16 has not setup a {COIN} tip address yet.

Publish Tip to Tallwhale16

Tallwhale16 has not setup a {COIN} tip address yet.

Moneropist

N/A (0)

Posts: 1

Earned: 0 XMR

Tipped: 0 XMR

Jun 16 06:44

(0)

#1410

https://xmrbazaar.com/user/WorldCup2026XMR_Bets/
scammer. he will send you a voice message on simplex if you make a new listing or recently boost a listing. remember to never do anything with 0 rating accounts without using escrow!

Tip Monero to Moneropist

Moneropist has not setup a {COIN} tip address yet.

Publish Tip to Moneropist

Moneropist has not setup a {COIN} tip address yet.

Sharpbazaar

5 (13)

Posts: 1

Earned: 0 XMR

Tipped: 0 XMR

Jun 16 09:36

(0)

#1413

I already communicated to primocay

Tip Monero to Sharpbazaar

Sharpbazaar has not setup a {COIN} tip address yet.

Publish Tip to Sharpbazaar

Sharpbazaar has not setup a {COIN} tip address yet.

PrimoCay

N/A (0)

Posts: 2

Earned: 0 XMR

Tipped: 0 XMR

Jun 16 09:45

(0)

#1414

Reply to post #1404

I was contacted by the seller, who told me they received the transfer but that the funds went into review and now the bank could not process the deposit and they will have to refund it to my account in 2-4 business days.
I think this is a correct response; also from my experience it's something that banks and payment processors sometimes do.
I wait for the next days.
Thank you for the assistance

Tip Monero to PrimoCay

PrimoCay has not setup a {COIN} tip address yet.

Publish Tip to PrimoCay

PrimoCay has not setup a {COIN} tip address yet.

Page:

1 , 2 , 3 , 4 , 5 , 6 , 7 , 8 , 9 , 10 , 11 , 12 , 13 , 14 , 15 , 16 , 17

You must login in order to publish a post