Scam reports to XmrBazaar Admin for investigation

AgoristShop

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Jan 14 18:34

(0)

#809

Shyloh is a scammer, his listings say he exchanges fiat to xmr through revolut or paypal but he took the funds and did not send on revolut. Luckily I just lost a small sum because I was trying him. His only review is from the same day he posted his listings and is froma an inactive account. It's required at least a warning, but the ideal would be to ban him. I can provide transactions and chat to prove what I'm saying, since he stopped answering if the admin wants to check. I'll also leave a comment, since he obviously will never make the order completed.

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AilliA

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Jan 14 18:47

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#810

Reply to post #809

Added profile warning.

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Augustus

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Jan 14 19:22

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#811

What's the time frame to report scam? The user took $10 (lol) to edit a script and now is MIA for 10 days, not responding to my messages. Honestly not sure why one would burn an account for 10 bucks but I'm willing to wait a little longer for re-appearance

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AilliA

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Jan 14 19:35

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#812

Reply to post #811

Guidelines:
- Allow at least 24 hours (or 48 hours over weekends) for replies/order fulfillment before reporting, due to global time zones.
- Use this format in your reply:
Reported User: [Username]
Order # and Date: [e.g., #Abcd on 2025-09-15]
Details: [What happened, with evidence if any]

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Augustus

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Jan 16 00:28

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#825

Reported User: jaydes
Order # and Date: #H3Ua on 2026-01-06
Details: Asked jaydes if he/she can fix a simple Python script for $10 (≈ 0.015 XMR) , jaydes agreed.
After the transaction I messaged the script to jades, he disappeared and stopped responding to all follow up messages. Here’s the beginning of the conversation.

jaydes
I accept
Jan 5, 14:46
x

jaydes
I can fix it for you :)
Jan 5, 14:47
x

Augustus

Edited: Jan 16 00:30

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AilliA

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Jan 16 02:38

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#829

Reply to post #825

Added profile warning.

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Helpfulgarden37

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Feb 1 18:09

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#876

Reply to post #244

User: onion
Listing: riseup invites

Conversation (he blocked me and deleted all his messages)

https://ibb.co/wF1Yww2f
https://ibb.co/0RwjD6h7
https://ibb.co/pvbRy64x

Listing link:
https://xmrbazaar.com/listing/aXD7/

Very obvious dudes faking 10 reviews at a time. Look at the dates.

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Slevin

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Feb 4 20:26

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#895

Reply to post #244

Username: https://xmrbazaar.com/user/WorldwideIPTV/
Order # and Date: #yvFj on 2025-09-18
Details: Service stopped working before subscription period was to end(132 of 365 days). Seller is not responding to messages here or off site via e-mail as provided by the seller.

https://ibb.co/7xCDZN6x
https://ibb.co/xqdRqdJ3

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TS_901

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Feb 5 19:42

(0)

#904

USER: Earlytech_dealers -
Order No: Order: nMQA 05/02/26
Evidence:
Scammer. Offered Edu email account for 0.12XMR. we discussed this and I made the payment. They then went silent for a few hours and claimed there wallet wasnt syncing. Then they said they had received it and I had paid too little. When I showed them the sale note, they explained to me that due to the price movement of XMR today, they would need more and changed the price to 0.18 XMR. i have tried to discuss this with them but they want more funds. Provided a list of excuses... SCAMMER!

Edited: Feb 5 19:45

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AilliA

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Feb 5 19:47

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#905

Reply to post #904

You should just request a refund.

Edited: Feb 5 19:48

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TS_901

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Feb 5 19:51

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#906

Reply to post #905

Apparently they are out of pocket so wont refund.

Earlytech_dealers
Sorry for delaying
Feb 5, 17:20
x

Earlytech_dealers
I am currently waiting for my Cake Wallet to finish synchronizing. At the moment, the XMR balance is not yet visible. Once synchronization is complete, the funds should appear.
Feb 5, 17:20
x

TS_901
cant you check the TXID to see that payment has been completed?
Feb 5, 17:37
x

TS_901
have you got a TG addy?
Feb 5, 18:13
x

Earlytech_dealers
Well Received
Feb 5, 18:40
x

Earlytech_dealers
We had agreed on 0.24 XMR for the two accounts. However, the payment received is unclear and appears to be less than the listed price for a single account.
Kindly complete the remaining balance so I can proceed with delivery. Thank you for your cooperation.
Feb 5, 18:40
x

TS_901
having rechecked the sale - i paid the correct amount. You have now raised the price of this service.

Listing
Listing EDU EMAILS
Price 0.12 XMR (≈ $37.57
Feb 5, 19:04
x

TS_901
Order #nMQA from Earlytech_dealers
Buy
EDU EMAILS
0.12 XMR (≈ $37.57)

Direct payment
Quantity
1
Total (XMR)
0.12 XMR
Monero address
45ZaGHrmZHKdKcDCH9Kz1rTzM6tuzPrKgh4YPv9S8Nk1P8koiS7fBWVc9L3ZbqqUeLLHCwQpj5dGLE58RPhjypXyBPgkekW
TXID
9a964dfb1248130f85176d4be864ae52d998fbc8c77682ac5128cf76df41b235
Seller

Earlytech_dealers Verified
Rating 5.00 (5 reviews)
Message
Listing
Listing EDU EMAILS
Price 0.12 XMR (≈ $37.57)
Status
Confirming payment Waiting for seller to confirm payment
Feb 5, 19:05
x

TS_901
I paid 0.12 XMR. You need to provide the account credentials as agreed.
Feb 5, 19:07
x

TS_901
1 account ordered and paid for.

Earlytech_dealers
Let’s keep this simple. Please complete the payment we agreed on, and I will deliver the email accounts immediately.
If I fail to deliver after full payment is made, you are free to report the matter.
Feb 5, 19:17
x

TS_901
I ordered one account, and paid for one account. Send me the credentials for one account and were all good
Feb 5, 19:18
x

Earlytech_dealers
Based on the recent movement of the XMR price, I’ve realized that proceeding at the previously agreed amount would result in a loss on my side. I apologize for the price adjustment, especially since you had already placed an order. I appreciate your understanding.

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AilliA

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Feb 5 19:54

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#907

Reply to post #906

Added warning to Earlytech_dealers’s profile, will remove if they refund or deliver.

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TS_901

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Feb 5 19:55

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#908

Reply to post #907

thanks

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TS_901

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Feb 6 15:11

(0)

#918

Reply to post #907

Quick update, they said they would refund, but now appear to have left the platform as they have no more listings or profile pic. thanks.

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AilliA

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Feb 6 15:44

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#919

Reply to post #918

They have not left the platform; they've just reused sock puppet accounts they previously used for their fake reviews: https://xmrbazaar.com/user/MASTER_P/

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Slevin

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Feb 6 18:14

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#922

Reply to post #919

Any update on post https://xmrbazaar.com/forum/topic/51/page/8/#post_895

Edited: Feb 6 18:16

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AilliA

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Feb 6 18:25

(1)

(0)

#923

Reply to post #922

Added warning to WorldwideIPTV’s profile. The warning will be removed when/if refunded or delivered as promised.

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ghostlink

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Feb 6 18:32

(0)

#925

@Aiilia, just to clarify normally accept escrow without issue, but for this proxy webcam order from nthpyrovdev I had to decline. High-value items like this require upfront payment on my end to secure the product safely. Please review my account it's on warning reporting possible scam..i'm not here tryna scam him £50..just want to make sure my side is seen before any decisions.

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AilliA

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Feb 6 18:37

(1)

(0)

#926

Reply to post #925

You don't have a warning right now, otherwise you wouldn't be able to post here. Add the disclaimer as promised (and copying others' listings is also a red flag, just FYI).

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ghostlink

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Feb 6 18:39

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#927

Mods heard my side and confirmed my account is in good standing. Order handled professionally as always . Thanks Aillia

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