Scam reports to XmrBazaar Admin for investigation

finnschneider577

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Sep 26 14:19

(1)

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#2158

https://xmrbazaar.com/user/YeoTaeju/

Possible scammer. I payed #GmFn for ChatGPT plus subscription. Send him session token. No response after this. Only that, my current subscription disappeared and now I have to somehow verify account with phone number, i do not have.

Since order was instant delivery, I did recieve my login and password, but I can't use them. e-mail is provided as spam.

Edited: Sep 26 14:20

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LightningMcQueen

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Sep 26 15:59

(0)

#2159

Yep 'ValuationVet' looser tried to scam me too.

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Admin

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Sep 26 16:12

(1)

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#2160

Added warnings to MolecularCoyote20, YeoTaeju, and all their fake reviewers.

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AccountsCenterShop

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Sep 28 16:08

(1)

(0)

#2171

https://xmrbazaar.com/user/g3cko this guy hasnt delivered my telegram premium for one year after almost one month. He told me to "relax". I dont give a fuck of 30 dollars like he says i just dont like lazy asses and scammers

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Admin

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Sep 28 16:12

(0)

#2172

what is your order # and date?
cc g3cko you have 24 hrs to reply here.

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undefineddd

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Sep 29 05:37

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#2178

Douglas____Tuman (http://XmrBazaar6wzcr3wvj4anpnfwv5tcikgdurtzzfba233g52fa2fjx3qd.onion/user/Douglas____Tuman/) is a scammer. Messaged me on the listing pretending to be a real Douglas_Tuman and said the account difference is a bug. Retrieved all his messages after exposing him. Guys, be safe and aware there are so many scammers now on this platform. They will do anything to make you either go off the platform, impersonate a different account, or assign a fake mediator. ONLY PROCEED WITH THE DEAL IF MEDIATOR HAS AT LEAST HUNDREDS OF DEALS, no 5-star review bullshit.

Edit: still not sure how are they faking mediators in their schemes as well. There is some hole in the process that allows it and not sure how just yet.

Edited: Sep 29 07:48

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USAGI

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Sep 29 11:29

(0)

#2181

I'm not sure if this really goes in this category, but why does Ashely Jones (https://xmrbazaar.com/user/AshleyJones/) have a warning icon on his username? His whole account is schizo because he's a top seller, warning, and two donor icons. lol I've always been curious what the background behind that story was.

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Admin

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Sep 29 11:44

(2)

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#2182

Reply to post #2178

Douglas____Tuman banned.
The only hole in the process is social engineering: scammers try to convince you to send funds directly to a "mediator", not through XmrBazaar multisig escrow (https://xmrbazaar.com/escrow-guide). See warning right above your DM chatbox.

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Ealey

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Sep 29 15:58

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#2185

🚨 SCAM ALERT: Avoid XmrBazaar – The Admins and Users are Defrauding People Outside the Escrow System 🚨

I am writing this to urgently warn the entire crypto and Monero (XMR) community about a malicious scam network operating inside the platform "xmrbazaar.com". Do not trust this website; it is being used directly to rob users.

How the Scam Happened:
1. Impersonation of the Founder: A malicious scammer created a fake profile using the username "Douglas____Tuman" (with 4 hidden underscores) to impersonate the platform's founder, Douglas Tuman.
2. Trapping the Victim: The scammer contacted me through the platform's chat box, falsely claiming that he was the owner of the platform and highly trusted. He pressured me to send a $50 gift card code directly through the private chat messages, bypassing the platform's built-in order and escrow system.
3. Multiple Alts & Instant Deletion: The moment I shared the code, the scammer completely vanished. The fraudulent profile "https://xmrbazaar.com" was deleted immediately and now shows a "Profile not found" error.
4. The Real Identity Behind It: This exact same scammer is still fully active on the platform operating other alt-accounts, specifically under the username "ParallelMonkey87".

Why the Platform is Complicit:
The administration of XmrBazaar is fully enabling this criminal activity. They knowingly allow malicious users to register and operate identical usernames that match the founder's own name, leaving these profiles unbanned until they successfully drain funds from users. This proves that the platform is not meant for actual secure trading, but rather acts as a network designed for stealing.

My Promise to the Admins:
You might think you won $50 today, but this is a firm promise: I will ensure the entire cryptocurrency community learns the truth about this website. We will warn every single forum, subreddit, and social media group against dealing with XmrBazaar until your platform loses millions in reputation and traffic.

Screenshots and chat logs are fully preserved and will be published everywhere. Stay away from XmrBazaar and ParallelMonkey87!

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Ealey

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Sep 29 15:59

(0)

#2186

🚨 SCAM ALERT: Avoid XmrBazaar – The Admins and Users are Defrauding People Outside the Escrow System 🚨

I am writing this to urgently warn the entire crypto and Monero (XMR) community about a malicious scam network operating inside the platform "xmrbazaar.com". Do not trust this website; it is being used directly to rob users.

How the Scam Happened:
1. Impersonation of the Founder: A malicious scammer created a fake profile using the username "Douglas____Tuman" (with 4 hidden underscores) to impersonate the platform's founder, Douglas Tuman.
2. Trapping the Victim: The scammer contacted me through the platform's chat box, falsely claiming that he was the owner of the platform and highly trusted. He pressured me to send a $50 gift card code directly through the private chat messages, bypassing the platform's built-in order and escrow system.
3. Multiple Alts & Instant Deletion: The moment I shared the code, the scammer completely vanished. The fraudulent profile "https://xmrbazaar.com" was deleted immediately and now shows a "Profile not found" error.
4. The Real Identity Behind It: This exact same scammer is still fully active on the platform operating other alt-accounts, specifically under the username "ParallelMonkey87".

Why the Platform is Complicit:
The administration of XmrBazaar is fully enabling this criminal activity. They knowingly allow malicious users to register and operate identical usernames that match the founder's own name, leaving these profiles unbanned until they successfully drain funds from users. This proves that the platform is not meant for actual secure trading, but rather acts as a network designed for stealing.

My Promise to the Admins:
You might think you won $50 today, but this is a firm promise: I will ensure the entire cryptocurrency community learns the truth about this website. We will warn every single forum, subreddit, and social media group against dealing with XmrBazaar until your platform loses millions in reputation and traffic.

Screenshots and chat logs are fully preserved and will be published everywhere. Stay away from XmrBazaar and ParallelMonkey87!

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Ealey

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Sep 29 16:00

(0)

#2187

Reply to post #318

🚨 SCAM ALERT: Avoid XmrBazaar – The Admins and Users are Defrauding People Outside the Escrow System 🚨

I am writing this to urgently warn the entire crypto and Monero (XMR) community about a malicious scam network operating inside the platform "xmrbazaar.com". Do not trust this website; it is being used directly to rob users.

How the Scam Happened:
1. Impersonation of the Founder: A malicious scammer created a fake profile using the username "Douglas____Tuman" (with 4 hidden underscores) to impersonate the platform's founder, Douglas Tuman.
2. Trapping the Victim: The scammer contacted me through the platform's chat box, falsely claiming that he was the owner of the platform and highly trusted. He pressured me to send a $50 gift card code directly through the private chat messages, bypassing the platform's built-in order and escrow system.
3. Multiple Alts & Instant Deletion: The moment I shared the code, the scammer completely vanished. The fraudulent profile "https://xmrbazaar.com" was deleted immediately and now shows a "Profile not found" error.
4. The Real Identity Behind It: This exact same scammer is still fully active on the platform operating other alt-accounts, specifically under the username "ParallelMonkey87".

Why the Platform is Complicit:
The administration of XmrBazaar is fully enabling this criminal activity. They knowingly allow malicious users to register and operate identical usernames that match the founder's own name, leaving these profiles unbanned until they successfully drain funds from users. This proves that the platform is not meant for actual secure trading, but rather acts as a network designed for stealing.

My Promise to the Admins:
You might think you won $50 today, but this is a firm promise: I will ensure the entire cryptocurrency community learns the truth about this website. We will warn every single forum, subreddit, and social media group against dealing with XmrBazaar until your platform loses millions in reputation and traffic.

Screenshots and chat logs are fully preserved and will be published everywhere. Stay away from XmrBazaar and ParallelMonkey87!

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Ealey

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Sep 29 16:08

(0)

#2188

🚨 SCAM ALERT 🚨
Admin "Douglas____Tuman" (with 4 underscores) is a FAKE account and a scammer. He stole my $50 gift card directly in chat, bypassing the escrow, then deleted his profile!

He is the exact same person as "ParallelMonkey87". The site admins are enabling this by allowing fake admin names to rob users. This is a promise: I have all chat logs/screenshots and I am publishing them across Reddit (r/Monero) and all crypto forums. I will make this scam platform lose millions in reputation!

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Ealey

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Sep 29 16:09

(0)

#2189

Reply to post #318

🚨 SCAM ALERT 🚨
Admin "Douglas____Tuman" (with 4 underscores) is a FAKE account and a scammer. He stole my $50 gift card directly in chat, bypassing the escrow, then deleted his profile!

He is the exact same person as "ParallelMonkey87". The site admins are enabling this by allowing fake admin names to rob users. This is a promise: I have all chat logs/screenshots and I am publishing them across Reddit (r/Monero) and all crypto forums. I will make this scam platform lose millions in reputation!

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Ealey

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Sep 29 16:10

(0)

#2190

🚨 SCAM ALERT 🚨
Admin "Douglas____Tuman" (with 4 underscores) is a FAKE account and a scammer. He stole my $50 gift card directly in chat, bypassing the escrow, then deleted his profile!

He is the exact same person as "ParallelMonkey87". The site admins are enabling this by allowing fake admin names to rob users. This is a promise: I have all chat logs/screenshots and I am publishing them across Reddit (r/Monero) and all crypto forums. I will make this scam platform lose millions in reputation!

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Ealey

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Sep 29 16:10

(0)

#2191

Reply to post #247

🚨 SCAM ALERT 🚨
Admin "Douglas____Tuman" (with 4 underscores) is a FAKE account and a scammer. He stole my $50 gift card directly in chat, bypassing the escrow, then deleted his profile!

He is the exact same person as "ParallelMonkey87". The site admins are enabling this by allowing fake admin names to rob users. This is a promise: I have all chat logs/screenshots and I am publishing them across Reddit (r/Monero) and all crypto forums. I will make this scam platform lose millions in reputation!

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Ealey

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Sep 29 16:11

(0)

#2192

🚨 SCAM ALERT 🚨
Admin "Douglas____Tuman" (with 4 underscores) is a FAKE account and a scammer. He stole my $50 gift card directly in chat, bypassing the escrow, then deleted his profile!

He is the exact same person as "ParallelMonkey87". The site admins are enabling this by allowing fake admin names to rob users. This is a promise: I have all chat logs/screenshots and I am publishing them across Reddit (r/Monero) and all crypto forums. I will make this scam platform lose millions in reputation!

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Ealey

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Sep 29 16:12

(0)

#2193

🚨 SCAM ALERT 🚨
Admin "Douglas____Tuman" (with 4 underscores) is a FAKE account and a scammer. He stole my $50 gift card directly in chat, bypassing the escrow, then deleted his profile!

He is the exact same person as "ParallelMonkey87". The site admins are enabling this by allowing fake admin names to rob users. This is a promise: I have all chat logs/screenshots and I am publishing them across Reddit (r/Monero) and all crypto forums. I will make this scam platform lose millions in reputation!

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Admin

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Sep 29 16:13

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#2194

Reply to post #2189

ParallelMonkey87 banned.

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Ealey

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Sep 29 16:13

(0)

#2195

🚨 SCAM ALERT 🚨
Admin "Douglas____Tuman" (with 4 underscores) is a FAKE account and a scammer. He stole my $50 gift card directly in chat, bypassing the escrow, then deleted his profile!

He is the exact same person as "ParallelMonkey87". The site admins are enabling this by allowing fake admin names to rob users. This is a promise: I have all chat logs/screenshots and I am publishing them across Reddit (r/Monero) and all crypto forums. I will make this scam platform lose millions in reputation!

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Admin

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Sep 29 16:19

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#2196

Thank you for reporting this. Both accounts have been immediately banned following your report to help prevent further scams. Please use official escrow ONLY and verify admin accounts by official badges only.

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