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Scam reports to XmrBazaar Admin for investigation

UltraDipper115
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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/
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innocence Verified
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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
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innocence Verified
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Sorry I meant his username is cyphermaniac
I have screenshots and chat proof to mark him as scammer. I lost my money on him.
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AilliA Verified
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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]
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innocence Verified
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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
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AilliA Verified
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Reply to post #944
Added warning to cyphermaniac’s profile
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innocence Verified
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Thank. I will be here if any additional info is needed.
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Arman
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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/
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innocence Verified
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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!
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KambingGanteng
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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
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AilliA Verified
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Reply to post #951
Added warning to Short’s profile.
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