Scam reports to XmrBazaar Admin for investigation

KambingGanteng

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Feb 12 15:03

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#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

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AilliA

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Feb 12 17:50

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#953

Reply to post #951

Added warning to Short’s profile.

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nobswebdev

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Feb 15 12:38

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#955

Why aren't you using safe methods of trades? I see repeating pattern. I send him first -> he ghosted me

Edited: Feb 15 13:07

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notbawdy

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Feb 22 03:06

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#963

https://xmrbazaar.com/user/yuumitcgjapan

The scammer is copying listings and reviews from the ebay account 'yuumitcgjapan'.

The review text matches verbatim to ebay:

e.g. "I have bought from Yummi TCG Japan multiple times and the cards have always coming in great condition! Quality is near mint as described with no surface scratches or white edges. Centering great! Delivery time is relatively fast coming from Japan (2 to 3 weeks). Value always near or bellow competetors. Safe and secure packaging. No damage. I attached a photo of the Glory of Team Rocket cards I recieved. Seller always responds in 1 to 2 days if I have any questions. I would highly recommend them!"

e.g. "Overall great experience! Shipping was fast, my order was delivered faster than expected. Packaging was secured tightly with quality materials and everything arrived safely and the condition of my slab is pristine. And my item looked exactly as described and with pictures. Great Value for your money! I’m super happy with how this card looks. This will be in my personal collection forever!"

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AilliA

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Feb 22 03:48

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#964

Reply to post #963

Thank you notbawdy, I added warning to yuumitcgjapan’s profile.

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ExcitedNight

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Feb 22 07:15

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#965

User https://xmrbazaar.com/user/farmer_ignazio is copying listings from this Ebay account: https://www.ebay.it/str/viniditoscana

Some examples:

https://xmrbazaar.com/listing/yQBm/ is a copy of https://www.ebay.it/itm/187650641254 (translated description)

https://xmrbazaar.com/listing/XtFb/ is a copy of https://www.ebay.it/itm/187650647414 (translated description)

https://xmrbazaar.com/listing/6iWF/ is a copy of https://www.ebay.it/itm/187872608415 (no description so he copy/pasted a vaguely related description of the DOP)

https://xmrbazaar.com/listing/hTwu/ is a copy of https://www.ebay.it/itm/187650696315 (translated description)

https://xmrbazaar.com/listing/Ddrx/ is a copy of https://www.ebay.it/itm/187763109302 (copied description)

As far as I can tell all other listings are similar.

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ExcitedNight

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Mar 14 13:49

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#1024

Reply to post #965

I previously submitted post #965 above reporting a user for copy/pasting images and text from an Ebay seller and was told this was not hard proof. Note that these are unique items worth thousands of dollars being sold without escrow to single-trade users.

Could you clarify why this was not sufficient while post #1018 by notbawdy is enough to issue a warning?

It's frustrating to see a user setting up a long con scam and not being able to do anything about it.

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AilliA

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Feb 22 14:21

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#966

It's def a red flag: copying listings (especially high-value wines) from eBay like that often signals a lazy scam setup (fake stock, non-delivery, etc.). But unlike copying user reviews/feedback, it's not hard proof of fraud on its own.That said, the account has many red flags.
Bottom line: NEVER buy any expensive items without multisig/escrow.

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JasonBlueberry21

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Feb 23 08:36

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#967

Scam report, $300-400 lost xmr, from scammer ghostlink.

https://postimg.cc/gallery/zBjgfRf

You see this image, the company this receipt appears to be from, “Optimal Human“ doesn’t sell Toniq L-ergo, so this would be an impossible receipt to actually get if placing an order on the Optimal Human supplement website.

Second, the fake receipt from Optimal Human Methylene blue. The tracking number “12345678“ is a fake tracking number. This is a photoshopped, faked, spoofed, order fake receipt.

Third, the box with supplements, AI generated image, shows brand and bottles, that aren't real. The real bottles and brands, look different, than what ghostlink claims is the real box with real supplements.

Three proofs of fakes. Ban ghostlink. I wish I could get a refund of my $300.

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ghostlink

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Feb 23 18:11

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#968

Hello AilliA. I am ghostlink responding to the report filed against me by JasonBlueberry21.

I need to explain what actually happened here, because his post leaves out critical details.

The full timeline:

1. JasonBlueberry21 and I had a deal. At one point, I issued him a refund. The transaction continued after that.
2. He then asked me to ship an item to him, but with very specific and unusual instructions: he required me to wear a face mask, use a fake return address (for "legal items"), and ship under a fake name.
3. Because of his concerns, I first shipped the package to my own address (near my ZIP code) to test the process. I received it.
4. I then repackaged it exactly as he wanted and sent him proof of the repackaged item, ready to go to his real address.
5. At this point, I asked him to send the shipping fee + my tip before I shipped it to him.
6. He refused to pay the shipping cost.
7. Because he never paid for shipping, I never shipped the package to his address.

Now he is claiming I sent "fake receipts." The receipts I sent were real, for the package I shipped to my own address as part of the process he himself requested. He wanted proof of packaging and shipping readiness, and I provided it.

He cannot refuse to pay for shipping, then turn around and claim he was scammed for not receiving an item that was never paid to be shipped.

I was transparent throughout. I followed his unusual requests. But I am not going to cover shipping costs out of my own pocket when he refuses to pay them.

I am happy to provide any details I still have access to.

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JasonBlueberry21

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Feb 24 08:24

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#971

Reply to post #968

1. He never refunded me. Not a single time.
2. My instructions were not in the slightest unusual. I am a journalist, and am trying to protect the shippers privacy as my mail is being monitored.
3. He sent FAKE order e-mails, with tracking numbers literally like 12345678! Totally fake "proof".
4. He sent a FAKE, AI-Generated image of supplements, with FAKE BRAND LOGOS which arn't what the real items look like. So he did not send proof of the received products, but a fake image.
5. I didn't send him the shipping fee because everything he has sent to me has been completely fake.
6. Yes, I refused to send this scammer more money because he hasn't shown me a single real proof of actually ordering anything or having the items I wanted to order.

He NEVER SENT ANY REAL PROOF IN ANY WAY of either the order, or the received items. Both were FAKE, AI GENERATED IMAGES!

The images he sent me of the "bottles in the box" were literally, AI generated with fake logos, text, and bottle descriptions. 100% fake, and a fraudster, scammer. ghostlink is a PURE SCAMMER, who sent NO REAL EVIDENCE of doing ANYTHING I paid him to do. He has done EVERYTHING to lie. He hasn't done ANYTHING I paid him to. 100% fraud, 100% a scammer.

And yes, it needs to end with you being banned, after you refund me. It is NOT harassment, for me to tell the truth, about you being a SCAMMER.

Edited: Feb 24 08:34

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ghostlink

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Feb 24 07:58

(0)

#970

Subject: Harassment from Jason Blueberry ….Needs to stop!!

User: Jason Blueberry

Issue: This user has been leaving negative comments on my listings out of pure spite. After a previous trade, I bought legal supplements for him privately. He paid, I ordered exactly what he requested. When the items arrived to me, he refused to pay shipping + tip, claiming it "wasn't what he wanted" – even though it was and i sent him proof

Now he's constantly commenting negativity on my listings. No failed trade. No dispute. Just harassment because he didn't want to follow through on his end.

I've done nothing wrong here. I just want him warned to stop targeting my listings. This is unfair and needs to end.

Thanks.

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ghostlink

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Feb 24 09:15

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#972

Listen here Jason,

You've been negatively trolling me on trollbox all day instead of opening a proper dispute like an adult. Now you wanna type essays in here claiming fake proofs and AI images? Convenient.

I ordered exactly what you paid for. The items arrived to me. I sent proof. End of story. Now you're hiding behind "journalist" excuses and monitored mail because you don't wanna pay shipping and tip like we agreed. That's not my problem.

Fake tracking? Show everyone where. I sent photos of the actual bottles in hand. You just didn't like that you couldn't weasel out anymore.

You call me a scammer? Look in the mirror. You're the one in my DMs, on my listings, in trollbox all day instead of handling business. That's not truth. That's bitterness.

These new users on the platform are so sus!!!!!think they can bully and manipulate their way through everything. Not with me mate
I’ve been on this platform for quite a good time and have always delivered..not a single successful report scam have been seen since i joined..

Mods, review the history. I did my part. He didn't. I'm done entertaining this. Warn him and let me get back to my listings.

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JasonBlueberry21

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Feb 24 23:57

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#973

Reply to post #972

You are a lieing fruadster scammer. I'm not listening to your lies.

Here is proof: https://postimg.cc/gallery/zBjgfRf

You will see the:
1. Tracking Number is fake.
2. The Box of bottles, is FAKE brands and logos. The real bottles would say "Optimal Human" and "Toniq". AI Generated FAKE images is what ghostlink sent to me.

This IS a dispute! I DID do what your claiming I didn't.
YES, you DID send me fake proofs and fake images. Correctly, you are a fraudster, lieer, scammer.

You did not send me any REAL proof. You sent AI-generated Fake Proof.

End of story? Actually, you'r a scammer! I'm not going to send you more money, because you are a scammer who hasn't sent any real proof.

I have proof of the fake tracking number, go ahead, look at it: 12345678!! LOL!! Fake as it gets.

The bottles you sent to me don't exist by any real supplement company!! I compared the real images:

Real Toniq L-ergo:
https://www.toniiq.com/products/l-ergothioneine

Ghostlinks fake image:
https://postimg.cc/N2TL5jbX

"TONIC" Isn't a REAL BRAND!! Ghostlink Sent FAKE images!!

Yes I am bitter, because you are a SCAMMER!

Any mod who sees the images I sent, which were compiled from you, will side with me because I am right, Ghostlink is a scammer, 100%. I did my part, Ghostlink didn't do his. Ghostlink sent FAKE, AI generated scam images, nothing he sent was real. Ghostlink is a scammer.

Edited: Feb 24 23:58

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AilliA

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Feb 25 00:17

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#974

ghostlink Is this the image you sent to JasonBlueberry21?

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JasonBlueberry21

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Feb 25 02:54

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#976

Reply to post #974

https://postimg.cc/gallery/zBjgfRf

this ^ image gallery, is a collection of images that ghostlink sent to me as "proof". Fake proofs. Fake supplement bottles, fake receipts, fake tracking numbers.
These were images he sent to me as imgur urls, via Private message, and I downloaded them are re-uploaded them to postimg for redundancy and ease of viewing.

Edited: Feb 25 02:55

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AilliA

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Feb 25 00:27

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#975

Added warning to ghostlink’s profile.

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Anonymous

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Feb 25 11:30

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#977

[Deleted by poster]

Edited: Feb 26 15:27

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retired

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Mar 5 19:47

(1)

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#996

Scammer warning, shame on him. He changed nickname, now it's:

https://xmrbazaar.com/user/Sarrr/

Here is his SimpleX user HodlHodl

https://smp17.simplex.im/a#Nm6oTjtmnxHZvwGLtF3KFdRqhPGi94lZr9D5vZ7bZ8M

His bullshit messages - typical talk of scammer raised on Telegram:

"My cake isn’t synchronized…I’m hoping by the time i’ll have gotten home it will be set"
...

"Can you prepare for all meanwhile???or can we do $500 btc worth then the rest?"
...

"I don’t get you….i just need all my xmr cleared….once i receive I’ll send immidietly trust me on this"

comment: yes, of course, trust! ;-)

"So i send the 0.31 first…once you receive send $2700 worth btc and ill send 8.5xmr you good with that?"
...

"I hear you absolutely…then we can do sth like $1000 first….add the $900 maybe and i do 3.08xmr"
...

"Then we do the rest to avoid too much exchange fees+your service fee on each transaction"

scammer wallet - disposable I guess:

bc1qd0zlft0hjz2824k2mn3lqhv5gez32ku0zr7xp0

"I’ll send the 3.08xmr once i get home give me like 15~20min"
... yeah yeah

"Send the $900 meanwhile so i’ll do the 3.08 all together"
... lol!

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MrKangaroo45

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Mar 12 18:41

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#1016

Reply to post #996

Scammer on XmrBazaar — Sharing My Experience So You Don’t Get Burned - Order #Tvjc

Hey everyone, I wanted to share what happened to me because I think it could save someone else the headache. The seller goes by “Shippingworldwide” (https://xmrbazaar.com/user/Shippingworldwide/) now, but they were previously flagged under the name “Sarr” (https://xmrbazaar.com/user/Sarrr/) back on March 5th. User “RTT” posted about it on the Scam Reports page (https://xmrbazaar.com/forum/topic/51/post/996/).

Here’s how I knew it was the same person:

a. Same message: “waiting for my cake to synchronize” (After the direct payment was confirmed on the blockchain)
b. Same Simplex link: https://smp17.simplex.im/a#Nm6oTjtmnxHZvwGLtF3KFdRqhPGi94lZr9D5vZ7bZ8M (It’s the exact same link RTT reported. No coincidence there.)

What I learned the hard way:

a. This seller creates new account with new usernames after getting reported. They push for direct payment instead of escrow. Once you send the money, they disappear with the “cake isn’t synchronized” excuse. Never confirms. Never delivers.
b. I’m telling you this because I don’t want anyone else to lose XMR. I know it feels frustrating to admit you got caught, but staying quiet just lets them keep doing it.

A few things to watch for:

a. Check the Scam Reports page before buying
b. If a seller wants direct payment, walk away (of course, with caveats!)
c. Save screenshots of everything
d. Report suspicious accounts immediately

I’m also hoping the admins look into this issue and consider the following suggestions:

a. Create a search functionality in the Scam Reports page - Convenient to search for certain keywords or chat history
b. Optional Feature to use pattern recognition to determine the similarity percentage of User-Seller chat history against the details on Scam Reports page (Must be at the discretion of the user, NOT mandatory; so as to maintain and respect user privacy)
c. Sellers should not be able to take direct payment orders until a certain threshold of successful escrow orders are completed

These are just a few suggestions to slow down these repeated offenders who just keep creating new accounts. If you’ve dealt with this seller or seen similar patterns, please speak up. We’re all better off looking out for each other.

Stay safe out there.

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AilliA

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Mar 13 15:03

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#1017

Reply to post #1016

Thank you for taking the time to write this detailed warning and for looking out for the community: this is exactly the kind of heads-up that helps everyone stay safe.
I’ve added a profile warning to the Shippingworldwide account: accounts with warnings can no longer create new listings, but they can still finalize any existing orders (we’ve seen legitimate delays before, so we keep that option open and remove the warning once the order is completed or refunded).
I agree with your suggestions. Appreciate you speaking up. Stay safe out there!

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livestockmultiply

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Mar 10 13:21

(1)

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#1006

User: tradexmrnokyc
Listing: https://xmrbazaar.com/listing/pV56/
Using a very similar image as the one I used. Likely trying to pull something.
Be careful y'all!

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livestockmultiply

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Mar 10 13:22

(1)

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#1007

User: chaspy
Same scam scheme seen over and over again, very expensive and desirable items sold without escrow.
100% a scam.

Tipped 0.1 XMR by 1 users

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livestockmultiply

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Mar 10 13:23

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#1008

Reply to post #1007

Copying the listing image of an other trader https://xmrbazaar.com/listing/bVfE/ https://xmrbazaar.com/listing/m5fM/

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AilliA

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Mar 10 14:43

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#1009

Reply to post #1008

Thank you! Added warning to both profiles.

Edited: Mar 10 16:43

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livestockmultiply

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Mar 10 15:20

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#1010

Reply to post #1009

https://ibb.co/fGtfjxH0

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AilliA

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Mar 10 16:56

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#1011

New users plagiarizing or copying text and imagery from reputable/established users' listings is a major red flag indicating a likely scam. This behavior will be reflected with a warning on the offending user's profile.
Not offering an escrow option for expensive/high-value items is another strong red flag for potential fraud.

Edited: Mar 10 17:11

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livestockmultiply

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Mar 11 01:20

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#1012

An other one, added a piece of paper with AI in the corner.
https://xmrbazaar.com/listing/ebih/

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EasternCapybara03

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Mar 11 15:52

(0)

#1013

Reply to post #1012

Soon after your post, they removed the version with their nick in the corner. Additionally, got their first feedback from a listing they likely kept up long enough for an alt account to tag it. All this in ~30 minutes.
I'd agree, it's another scam account. Likely by who ever just had one of their other scam accounts flagged.

These listings for; buy latest flagship gpu's @ half price, along with the crypto to FIAT "user sends $100 and gets nothing in return" Seems to be a daily plague going on here. I imagine it's by the same few persons.

EDIT; Since the original listing was deleted, TheComputerGuy is the nick being discussed.

EDIT2; Renamed to TRAM

Edited: Mar 26 18:58

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notbawdy

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Mar 13 18:55

(0)

#1018

https://xmrbazaar.com/user/Respondsteam

Has fake trades/reviews for high value items.
Long con scam by copying ebay listings and images from the web.

a $14499 watch https://xmrbazaar.com/listing/F4bR/ -- https://www.ebay.com/itm/144501649940 (ebay seller swissice)
a $10500 watch https://xmrbazaar.com/listing/5ZMU/ -- https://www.ebay.com/itm/116366310067 (ebay seller timeluxury)
Silver bar. https://xmrbazaar.com/listing/293j/ -- 1Kg silver image copied from reddit.com/r/Silverbugs/comments/1jzd0yy/bought_my_son_a_kilo_of_silver/
Gold bar. https://xmrbazaar.com/listing/PjWm/ -- 1kg gold image copied from www.exportersindia.com

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AilliA

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Mar 13 22:20

(0)

#1019

Reply to post #1018

Thank you! I added warning to Respondsteam’s profile.

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CryptoBot

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Mar 14 03:32

(0)

#1023

It seems that I have been duped for ten bucks on an eSim for Australia.
I since found lnvpn.net to be great.

13th march 2026.
Order #4zbi from Product5471

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notbawdy

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Mar 14 16:21

(0)

#1025

My perspective as a fellow nobody on the internet. There are some differences between farmer_ignazio and the regular line of scammers (aka azingplug), the most obvious being:

azingplug scammers typically list items below mkt price to lure in people.
farmer_ignazio puts a 50% markup on prices over the store/ebay price.

azingplug scammers list desirable consumer grade items and coin swaps.
farmer_ignazio lists wine only.

However it does seem dubious to me that anyone would spend 50% more on a bottle of wine that is so expensive to start with, yet alone trust a nobody by sending irreversible payment first. Bizarre. It would be good if farmer_ignazio or his customers could post here to explain.

I just did not have enough conviction to call it.

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ExcitedNight

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Mar 14 16:28

(0)

#1026

Reply to post #1025

Thanks for the reply. I suppose I agree with your points, though I think the 50% markup is only caused by items having been priced in XMR at a time when XMR was much lower. As far as I can tell, they initially copied the Ebay price and then never adjusted it.

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EasternCapybara03

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Mar 14 19:18

(0)

#1027

farmer_ignazio is a parody account. Thinking about it, even for five minutes, is still four minutes longer than it takes for farmer_mario or luigi to pop out of nowhere and fill their absence.

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WaterQueen22

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Mar 17 04:31

(0)

#1041

Shavedpoosyi8 https://xmrbazaar.com/user/Shavedpoosyi8/ ... took ~$50 of XMR from me, to buy a supplement. Then vanished. Said he would be fast, placing an order would just take a minute. It's been 24 hours now, and he hasn't responded at all. I think he has scammed me.

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AilliA

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Mar 18 04:22

(0)

#1043

Added warnings to Product5471 and Shavedpoosyi8 profiles.

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WaterQueen22

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Mar 19 08:53

(0)

#1044

Papie_drey
https://xmrbazaar.com/user/Papie_drey/

Scammer. Took XMR to buy supplements, then vanished once I sent the xmr.

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AilliA

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Mar 19 14:59

(0)

#1045

Reply to post #1044

please follow our guidelines:
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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WaterQueen22

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Mar 20 05:55

(0)

#1047

Papie_drey
https://xmrbazaar.com/user/Papie_drey/

accepted $100 XMR for buying supplements, then stopped responding.

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AilliA

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Mar 20 22:59

(0)

#1051

Reply to post #1047

what is your order number and date?

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WaterQueen22

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Mar 21 00:44

(0)

#1052

We just talked via PM. He agreed to order supplements for me, took the xmr, then stopped responding.

https://postimg.cc/gallery/0xSmsXK

Here ^ are screenshots showing about how after he took my xmr, he stopped replying.

Edited: Mar 21 00:52

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AilliA

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Mar 21 03:23

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#1053

Reply to post #1052

Added warning to Papie_drey’s profile.

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Cerapachys

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Mar 24 20:28

(0)

#1059

I bought a Telegram account from the seller Nicky. The seller assured me I would have a working account and could take it over, but after I logged in the account was immediately frozen and Nicky stopped replying to my messages and requests for help.

https://xmrbazaar.com/user/nicky/

https://xmrbazaar.com/listing/et5v/

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Cerapachys

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Mar 24 20:30

(0)

#1060

I hope he sees these messages and returns my money; if that happens within 24 hours I'll post here—otherwise I'm left with nothing. He still has an old profile; reputation is especially important in cases like this.

Edited: Mar 24 20:31

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AilliA

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Mar 24 21:59

(0)

#1061

Reply to post #1060

cc nicky

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nicky

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Mar 24 22:16

(0)

#1062

Reply to post #1061

The trader logged in to the account successful,,and the account was okay.Ten minutes later he says the account is frozen.This is not my first telegram account am selling,I have done previous sales with no complains.I don't know what he did to the account.I have given him a recovery account

Edited: Mar 24 22:18

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nicky

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Mar 24 22:55

(0)

#1063

Reply to post #1061

Hello, the following user ( Cerapachys ) has requested for a refund. They have provided the following address to receive there refund ( 8Bo9d7nNSv7ZXM7wsPD1cNAfhRfV4F4pTFyH9bS39uU3QZnaHzn2Cfa6qXB2U2XsaUbNwXGusoz7ZGYQC4gUhyGaC9KAeCf )

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nicky

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Mar 24 23:11

(0)

#1064

Reply to post #1061

Processing the refund for the following purchase:

Order #KJTN from Cerapachys for New Telegram account

Amount recived from user (Cerapachys): 0.01747080919 XMR

Tx ID: bc7bbeca77e06d5bfd6b6d7517036a334c0656073e52f4654b20c1b0d8833e85

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nicky

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Mar 24 23:24

(0)

#1065

Reply to post #1061

Refund for the user ( Cerapachys ) has been submitted to the Monero blockchain:

Tx ID: 6d62728acf814f0de5e799c2d0a3825d0c0e6f46ae54371a6d91a65bddd1e0df
Address: 8Bo9d7nNSv7ZXM7wsPD1cNAfhRfV4F4pTFyH9bS39uU3QZnaHzn2Cfa6qXB2U2XsaUbNwXGusoz7ZGYQC4gUhyGaC9KAeCf
Tx private key: 7ec19e752669d12c6bdbc9c8c75826ae15343dbbf5c365ef5744fe882b77ad0d

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