Scam reports to XmrBazaar Admin for investigation

Centipede91

5 (1)

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May 19 16:41

(0)

#1289

Reply to post #1288

Hi AilliA, as soon as i saw the correct format in other post I edited mine to comply. Yes, i know you should wait 24 hours. but sadly I know i´ve been scammed. We were talking over the chat until i said the transaction was finished and he suddenly stopped talking, and don´t respond to the chat, and my moneros still didn´t come. Another mf in the world... :(
Tomorrow i will share the transaction and screenshots of the chat if its allowed.

Edited: May 19 16:43

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AilliA

5 (118)

Posts: 207

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May 19 17:40

(1)

(0)

#1290

Reply to post #1289

Thank you, I added warnings to Mr_nice’s and all their fake reviewers' profiles (the warnings will be removed if/when they deliver).

Edited: May 19 17:44

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Centipede91

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May 19 18:51

(0)

#1291

Reply to post #1290

Sorry for the offtopic, but, can I leave a review on his profile? At the moment i dont see any button for leaving a review nor comments, as the order hasnt been closed.

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harbuz

5 (2)

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May 20 22:31

(0)

#1295

TokyoDream Is a scammer. Sent him money for some trankimazin tablets and he stoped replying since. Also deleted the simplex chat.

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AilliA

5 (118)

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May 21 15:12

(0)

#1299

Reply to post #1295

Added warning to TokyoDream’s profile.

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Ebay_Sucks

N/A (0)

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May 25 00:26

(0)

#1302

Got this DM today from the brand new account JohnSeller
---------------------
Hi, I want to buy the full amount, but I’ll be paying by check. I don’t know how to use Monero, and I don’t want to share my wallet address. I hope that’s not a problem. Let me know once you receive the payment.
https:// receivepage . click/?MTMzLjQw

---------------------
I spaced his hyperlink assuming it to be malicious.

Hope this is the place to post this, or maybe I don't even need to do anything if this is commonplace I'm not sure what they can even do if I don't click on his link.

Thank you

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AilliA

5 (118)

Posts: 207

Earned: 2.491 XMR

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May 25 00:45

(1)

(0)

#1303

Reply to post #1302

Thank you for reporting! Added warning to JohnSeller’s profile.

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EvianX

5 (12)

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May 25 02:20

(0)

#1305

Ban /delete user JohnSeller. Just a warning is not enough imho. I got his messages too. Might as well be a spam bot.

He is sending lots of scam messages "Hi, I want to buy the full amount, but I’ll be paying by check. I don’t know how to use Monero, and I don’t want to share my wallet address. I hope that’s not a problem. Let me know once you receive the payment.
https://receivepage.click/?MTMzLjQw"
Obviously his link is there to scam users. Either out of their crypto wallets or their goods.

Edited: May 25 02:21

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SoulReaver

N/A (0)

Posts: 13

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May 27 00:42

(2)

(0)

#1309

platform impersonation, phishing

https://ibb.co/1fLh4Qm1

https://xmrbazaar.com/user/AnonBazaar_News/

"
Dear users! The Trust Wallet payment system is launching a program to partially refund transaction fees. This will allow you to save on transactions on the TRC-20 network and reduce your footprint on the blockchain.

You can check if your wallet is eligible for a refund and receive your refund by following the link below:

receivepage.click
(paste into your browser)

Best regards, the AnonBazaar team.
"

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matrix

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May 27 01:13

(1)

(0)

#1310

Reported User: AnonBazaar_News
Details: messages users inviting to click on a website to recover their wallet

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mocad

5 (1)

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May 27 01:50

(1)

(0)

#1311

same here

"AnonBazaar_News" has sent me a dm trying to get me to click on some link claiming i can get a refund on some fees

please redirect him to some gore images when you ban him

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AilliA

5 (118)

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May 27 02:37

(0)

#1316

Thank you for reporting! The AnonBazaar_News account has been deactivated.

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wasternabi12

5 (2)

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May 27 02:55

(0)

#1317

Reply to post #244

The account Anonbazaar_news is trying to scam people by messaging and sending a fake trust pilot refund link. Beware

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