Scam reports to XmrBazaar Admin for investigation

UltraDipper115

5 (8)

Posts: 7

Earned: 0 XMR

Tipped: 0 XMR

Feb 8 07:04

(0)

(1)

#929

Reply to post #809

Considering Buying XMR or Any Crypto?
If you’re thinking about adding Monero (XMR) or other cryptocurrencies to your portfolio, take a look at this listing: https://xmrbazaar.com/listing/qWmD/

Tip Monero to UltraDipper115

85jdaRJAKshf5SFR2iPN1UZ6Ka7goFYYwCQqMriCoFFTUqzKRmvUx2gRQDPUt1NpJYPXk9Yj41HfwiJsbMpAmDisFgng7i8

Publish Tip to UltraDipper115

Please login to publish your tip

innocence

N/A (0)

Posts: 5

Earned: 0 XMR

Tipped: 0 XMR

Feb 11 05:54

(0)

#941

Reply to post #244

Hello. I read this dude announcement and I contacted him via one of his chat contacts. I paid him via SEPA on the address he provided and then he disappeared on me. I have pictures and proof of everything cause I took multiple screenshots of the chat. And I can prove everything. I’ll be waiting for you to make contact to me

Tip Monero to innocence

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

Publish Tip to innocence

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

innocence

N/A (0)

Posts: 5

Earned: 0 XMR

Tipped: 0 XMR

Feb 11 05:57

(0)

#942

Sorry I meant his username is cyphermaniac
I have screenshots and chat proof to mark him as scammer. I lost my money on him.

Tip Monero to innocence

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

Publish Tip to innocence

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

AilliA

5 (62)

Posts: 166

Earned: 2.491 XMR

Tipped: 0.05 XMR

Feb 11 06:15

(0)

#943

Reply to post #942

Please use this format:
Reported User: [Username]
Order # and Date: [e.g., #Abcd on 2025-09-15]
Details: [What happened, with evidence if any]

Tip Monero to AilliA

8B9ZmojrPx5c19RvWwYkYkHfgX9Cu29av6vpnWPF61jwdrs6ujRcrUaUrS8Q9UPs4EhwN7ibwJGRmYMKwWkfgwPM8ngdgXL

Publish Tip to AilliA

Please login to publish your tip

innocence

N/A (0)

Posts: 5

Earned: 0 XMR

Tipped: 0 XMR

Feb 11 06:21

(0)

#944

Reported User: cyphermaniac
Order # date 2026-02-10
Details I contacted him on telegram in chat we agreed on a sum for xmr. I paid via SEPA. He then disappeared. Said he saw the payment and was about to pay. Then he removed his last seen and never replied. I have proof of all of this. As screenshots and pdf of my sepa payment to details he sent me.

Edited: Feb 11 06:22

Tip Monero to innocence

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

Publish Tip to innocence

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

AilliA

5 (62)

Posts: 166

Earned: 2.491 XMR

Tipped: 0.05 XMR

Feb 11 07:19

(0)

#945

Reply to post #944

Added warning to cyphermaniac’s profile

Tip Monero to AilliA

8B9ZmojrPx5c19RvWwYkYkHfgX9Cu29av6vpnWPF61jwdrs6ujRcrUaUrS8Q9UPs4EhwN7ibwJGRmYMKwWkfgwPM8ngdgXL

Publish Tip to AilliA

Please login to publish your tip

innocence

N/A (0)

Posts: 5

Earned: 0 XMR

Tipped: 0 XMR

Feb 11 07:23

(0)

#946

Thank. I will be here if any additional info is needed.

Tip Monero to innocence

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

Publish Tip to innocence

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

Arman

5 (4)

Posts: 2

Earned: 0 XMR

Tipped: 0 XMR

Feb 11 09:22

(0)

#947

I paid this user €100 via bank transfer, but they ghosted me instead of sending me my XMR.

User: https://xmrbazaar.com/user/Cyphermaniac

Order: https://xmrbazaar.com/order/qP88/

Tip Monero to Arman

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

Publish Tip to Arman

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

innocence

N/A (0)

Posts: 5

Earned: 0 XMR

Tipped: 0 XMR

Feb 11 09:29

(0)

#948

Kek! Its two of us then Arman !
Same thing happened to me, and he asked me to remove my ban report to have my payment!

Tip Monero to innocence

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

Publish Tip to innocence

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

KambingGanteng

5 (1)

Posts: 1

Earned: 0 XMR

Tipped: 0 XMR

Feb 12 15:03

(0)

#951

I would like to report a scam attempt incident involving this user Short:
https://xmrbazaar.com/user/Short/

Long story short: I listed a help request ad for Japanese proxy buying. User: Short took up my offer. Thank god I decided to use a 3rd party intermediary. So basically Short was responsive and said yes to all my requests up until the moment I sent money to the intermediary. Then he ghosted me, both me and the mediator (CypherPink) kept messaging him for 6 days with no replies anymore. Had I not use any third party/mediator, my money would have been gone.
https://xmrbazaar.com/listing/LCFn/

Edited: Feb 12 15:04

Tip Monero to KambingGanteng

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

Publish Tip to KambingGanteng

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

AilliA

5 (62)

Posts: 166

Earned: 2.491 XMR

Tipped: 0.05 XMR

Feb 12 17:50

(0)

#953

Reply to post #951

Added warning to Short’s profile.

Tip Monero to AilliA

8B9ZmojrPx5c19RvWwYkYkHfgX9Cu29av6vpnWPF61jwdrs6ujRcrUaUrS8Q9UPs4EhwN7ibwJGRmYMKwWkfgwPM8ngdgXL

Publish Tip to AilliA

Please login to publish your tip