Scam reports to XmrBazaar Admin for investigation

We_are_all_burning

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Sep 8 13:46

(0)

#2061

Reply to post #1909

Seconded. That member wasted tons of my time saying he was traveling from boston for a meetup tx, even producing a fake amtrak ticket. tried to get me to send him some "goodwill" xmr, but I've learned never to send anybody here xmr first for those kinds of reasons. AnonymousHorse is definitely a scammer.

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Camylopez

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Sep 8 14:32

(0)

#2063

Reply to post #2025

He is an African giftcard broker.

The scam in the end is cause half the time the giftcards get reversed, or have been brokered to too many people at once. They have zero control cause they didn’t buy the cards themself.

I had some trepidation cause I was requested to be a mediator between him and another user that’s even more suspicious. Thankfully the escrow has been sitting waiting for everyone to accept for a couple weeks now.

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Admin

N/A (0)

Posts: 52

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Sep 8 14:35

(0)

#2064

Reply to post #2060

banned

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Juanperez7

5 (2)

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Sep 14 23:02

(0)

#2092

Unfortunately it was me today.
https://xmrbazaar.com/user/NiceGuy23/ Asked to meetup and after sending his ticket I agreed to cover half of his ticket after he sent me proof of it.
At the end he never showed up. Thankfully it wasn’t that much, just don’t ever send money to someone even they pretend to be nice guys lol.

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Admin

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Sep 15 00:31

(0)

#2093

Reply to post #2092

Added warning to NiceGuy23’s profile: reported scam

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AnonCats

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Sep 15 07:31

(0)

#2095

Reply to post #2092

I also got scammed by this individual who goes by the name of Clodo on signal he is a social engineering scammer I lost 25 USD from him!

Edited: Sep 15 09:03

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Juanperez7

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Sep 15 11:06

(0)

#2097

Reply to post #2095

Yes.
He mentioned moneroxchange .com, might as well blacklist that website from all the monero space.

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AnonCats

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Sep 15 11:10

(0)

#2098

Reply to post #2097

Yep he was trying to get me to sell that site and promising to pay half of the amount but was just going to take me for a ride with his scam...

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Fuzz_Unbidden

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Sep 16 21:58

(0)

#2104

BasicTiger67 made an order, showed pictures for progressing to come and pick up the order, then asked for a crypto swap. They have kraken, so showed a picture of their kraken transfer. I didn't realize it needed to pass to "pending" before it was unable to be cancelled. Once I sent my side of the crypto, they deleted their Simplex account that they asked to use for communications, and I haven't heard from them since. They also showed a "support" thread with kraken support. Seems possible to me that that wasn't real, either.

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Admin

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Sep 16 22:28

(0)

#2105

Reply to post #2104

what is your order # and date?

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Fuzz_Unbidden

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Sep 16 22:43

(0)

#2106

Reply to post #2105

#6jhv on September 16, 2026

Edited: Sep 16 22:43

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Goshen

5 (1)

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Sep 20 07:11

(0)

#2122

Please investigate this user - potential scammer, wanted me to pay in gift cards and had a lot of excuses why they don't want to use xmr bazaar

https://xmrbazaar.com/user/genteric_smite/

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gas123

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Sep 21 07:15

(1)

(0)

#2124

Reported User: harlequins http://XmrBazaar6wzcr3wvj4anpnfwv5tcikgdurtzzfba233g52fa2fjx3qd.onion/user/harlequins/
Order # and Date: #QiVh on 2026-09-1
Details: I have made the purchase on Sep.1 2026 for the agreed OPENAI Account, the seller is not able to deliver. He agreed to refund but never did so, he tried to stall the refund by saying he got an accident or he got the account now, twice. Now he is not replying and I require this account to be banned. All conversation is in the chat if someone wanna comfirm.

Edited: Sep 21 07:17

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SoulReaver

5 (3)

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Sep 22 03:21

(0)

#2130

https://xmrbazaar.com/user/ValuationVet/
looks like the worst scam attempt I've ever encountered here, he seems to have failed to setup the scam

https://ibb.co/gL2Nw7x4

https://ibb.co/jvm2TttT

https://ibb.co/6JF2FNX9

Edited: Sep 22 03:49

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Admin

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Sep 22 21:58

(0)

#2136

Reply to post #2130

thank you! Added warning to ValuationVet’s profile: reported scam

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Admin

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Sep 22 21:59

(0)

#2137

Reply to post #2124

harlequins you must reply within 24 hrs.

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harlequins

5 (64)

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Sep 23 02:42

(0)

#2139

Reply to post #2137

yes I did reply
only a few days I was offline

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gas123

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Sep 23 12:33

(0)

#2141

Reply to post #2137

Thank you for your reply. Yes he has replied but still no delivery or refund, now the pattern is he disappeared for couple of days and ask me if I still want it instead of sending me the real delivery. Now I just request a full refund in 7 days if he failed to do so I request this account got flagged, thank you.

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wisecat43

N/A (0)

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Sep 23 22:22

(1)

(0)

#2144

Reported User: AccountsCenterStore listing https://xmrbazaar.com/listing/9N3b/
Details: Fake reviews and upvotes. The user appeared only yesterday but has already received two 5-star reviews and seven upvotes. These statistics seem clearly fabricated—it’s highly unlikely to achieve such results in a single day.

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