Scam reports to XmrBazaar Admin for investigation

notatool

5 (1)

Posts: 3

Earned: 0 XMR

Tipped: 0 XMR

Aug 6 18:28

(2)

(0)

#1875

Reply to post #1874

yep, open payment and he ghosted me completely. I understand I wont get my money back, but I still feel like its worth making other people aware

Edited: Aug 6 18:29

Tip Monero to notatool

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

Publish Tip to notatool

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

Admin

N/A (0)

Posts: 22

Earned: 0.1 XMR

Tipped: 0 XMR

Aug 6 18:56

(1)

(0)

#1876

Reply to post #1873

Bunki, please reply / confirm the status of the TX within 24 hrs.

Tip Monero to Admin

42DxmL7sdVzHU6fEocXioT1ZPf3n1CThA1HEbPVofKgC6GGG1oPYXXg6mbwMuZE4w3PkBF3UAWjhfMbMpu82dfmFJqGpsCb

Publish Tip to Admin

Please login to publish your tip

notatool

5 (1)

Posts: 3

Earned: 0 XMR

Tipped: 0 XMR

Aug 6 19:01

(0)

#1877

Reply to post #1876

Sorry if I'm misunderstanding, payment has already been confirmed but shipment communication has not been confirmed. Still waiting on shipment confirmation

Edited: Aug 6 19:02

Tip Monero to notatool

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

Publish Tip to notatool

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

frenchanon

N/A (0)

Posts: 2

Earned: 0 XMR

Tipped: 0 XMR

Aug 9 13:47

(1)

(0)

#1884

Reply to post #1866

Yes he contacted me again to beg for more dollars with exactly the same method you described.

Tip Monero to frenchanon

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

Publish Tip to frenchanon

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

coffee

5 (7)

Posts: 10

Earned: 0 XMR

Tipped: 0 XMR

Aug 9 16:08

(1)

(0)

#1885

Reply to post #1884

Definitely the same person or office
My conspiracy theory has been confirmed

Tip Monero to coffee

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

Publish Tip to coffee

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

quadriocellata

5 (14)

Posts: 1

Earned: 0 XMR

Tipped: 0 XMR

Aug 10 17:28

(0)

#1889

Reported User: SoulRaever and RationalButterfly
Order # and Date: N/A 260810
Details: RationalButterfly messages for a deal, attempts to do private multisig with fake account "SoulRaever" (impersonation of SoulReaver).

Tip Monero to quadriocellata

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

Publish Tip to quadriocellata

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

Admin

N/A (0)

Posts: 22

Earned: 0.1 XMR

Tipped: 0 XMR

Aug 10 17:36

(1)

(0)

#1890

Reply to post #1889

Thank you, both banned!

Tip Monero to Admin

42DxmL7sdVzHU6fEocXioT1ZPf3n1CThA1HEbPVofKgC6GGG1oPYXXg6mbwMuZE4w3PkBF3UAWjhfMbMpu82dfmFJqGpsCb

Publish Tip to Admin

Please login to publish your tip

finnschneider577

5 (1)

Posts: 1

Earned: 0 XMR

Tipped: 0 XMR

Aug 10 19:06

(3)

(0)

#1891

Reply to post #1890

Damn, I fell victim to them...

Reported User: SoulRaever
Order # and Date: #viL8 2025-08-10
Details: I just fell for too obvious scam. Even called it out, but still donated $85 in USDT. What a damn shame. Should have chosen escrow, but only later I understood, what I have done. Well, I am glad it got banned. Again, what a shame to me to fall for such obvious "too good to be true".

To add info: Here's scammers wallet address USDT TRC20 TRbuEJzVc6fPTv8z9EzaETwsQSvhWoqaGU

Edited: Aug 10 22:28

Tip Monero to finnschneider577

finnschneider577 has not setup a {COIN} tip address yet.

Publish Tip to finnschneider577

finnschneider577 has not setup a {COIN} tip address yet.

manika88yZ

N/A (0)

Posts: 1

Earned: 0 XMR

Tipped: 0 XMR

Aug 11 10:28

(1)

(0)

#1893

https://xmrbazaar.com/user/crafty https://xmrbazaar.com/listing/Jsrd/
USER: crafty

Be careful with this person, maybe not a scammer but he will make you do your work for $6-7. I'm sorry that I wanted to write this article for him, it should have taken 3 days to do everything new and new changes. This guy is crazy. Request Escrow (but he keeps saying the amount is small) or take a deposit upfront! He says he lost 10M, but he's trying to scam others for 5 bucks.

Tip Monero to manika88yZ

manika88yZ has not setup a {COIN} tip address yet.

Publish Tip to manika88yZ

manika88yZ has not setup a {COIN} tip address yet.

Dax

5 (7)

Posts: 22

Earned: 0 XMR

Tipped: 0 XMR

Aug 13 00:35

(2)

(0)

#1896

Reply to post #1863

Nobody seems to care about your loss, this is the fault of the site, once again.

There was 7 security holes, only one is partly corrected (without the legend of the new icons in the messenger, they are useless, how a user should know them?).
It remains 6 vulnerabilities leading always to the same type of scam.

Admins should not manage a website, this site is a joke, giving money to the scammers and blaming the victims for not knowing all the subtleties.

There's even still no link to profiles on https://xmrbazaar.com/search-mediators/
Scammers just have to say "look my nickname is on the list". How users are supposed to compare with the real profile?

Suspend your site, correct your 7 holes, then come back online. Be a minimum responsible.

Tip Monero to Dax

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

Publish Tip to Dax

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

Dying4Anime

N/A (0)

Posts: 2

Earned: 0 XMR

Tipped: 0 XMR

Aug 14 20:38

(1)

(0)

#1902

https://xmrbazaar.com/user/Xmrsupport Xmrsupport.
Glurro https://xmrbazaar.com/user/glurro/ is definitively trying to proceed with scam by faking support.

Tip Monero to Dying4Anime

Dying4Anime has not setup a {COIN} tip address yet.

Publish Tip to Dying4Anime

Dying4Anime has not setup a {COIN} tip address yet.

Dying4Anime

N/A (0)

Posts: 2

Earned: 0 XMR

Tipped: 0 XMR

Aug 14 20:41

(0)

#1903

Reported User: Glurro
Order # and Date: #rWLZ 2026-08-13
Details: I wanted to buy 90 euro but then I was asked to pay additional 300 because of verification, and after that I was asked to send additional 300. Yeah I got scammed bad. I' should have started with bitcoin and not xmr.

Tip Monero to Dying4Anime

Dying4Anime has not setup a {COIN} tip address yet.

Publish Tip to Dying4Anime

Dying4Anime has not setup a {COIN} tip address yet.

We_are_all_burning

5 (3)

Posts: 16

Earned: 0 XMR

Tipped: 0 XMR

Aug 14 22:15

(1)

(0)

#1904

Reply to post #1818

Says the guy (AnonymousHorse) who ghosted me on a planned meetup after trying to get me to send him some XMR up front. And I'm sorry, but I'm still out ~$650 worth of XMR after I did my damndest to use the escrow system here. I got an escrow backup download and everything.

Tip Monero to We_are_all_burning

859nqtpbZuf6Q1h3merQwm3NZNsQcPyxsBmDS9K7ySqmN92jUwGjQARHZQAc9Yd1pyKE66jZN2F9reDs36NP1S5DDn7NpmZ

Publish Tip to We_are_all_burning

Please login to publish your tip

coffee

5 (7)

Posts: 10

Earned: 0 XMR

Tipped: 0 XMR

Aug 14 22:15

(1)

(0)

#1905

Reply to post #1903

You’re not alone İ was scammed a few months ago too. Bitcoin has no ‘scam protection’ feature also. The only way to protect ourselves is through our own measure. The enemy’s method of attack is to exploit our trust and naivety.

Tip Monero to coffee

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

Publish Tip to coffee

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

Admin

N/A (0)

Posts: 22

Earned: 0.1 XMR

Tipped: 0 XMR

Aug 14 22:28

(0)

#1906

Reply to post #1903

Added scam warning to Glurro’s profile.

Tip Monero to Admin

42DxmL7sdVzHU6fEocXioT1ZPf3n1CThA1HEbPVofKgC6GGG1oPYXXg6mbwMuZE4w3PkBF3UAWjhfMbMpu82dfmFJqGpsCb

Publish Tip to Admin

Please login to publish your tip

Obscure9576

5 (1)

Posts: 1

Earned: 0 XMR

Tipped: 0 XMR

Aug 15 13:59

(0)

#1907

Reported user: AI_VAULT_195
Order # and Date: #YxN7 on 2026-08-12
Details: User claimed to not have received payment, and asked to send again via private chat

Tip Monero to Obscure9576

Obscure9576 has not setup a {COIN} tip address yet.

Publish Tip to Obscure9576

Obscure9576 has not setup a {COIN} tip address yet.

Admin

N/A (0)

Posts: 22

Earned: 0.1 XMR

Tipped: 0 XMR

Aug 15 15:07

(0)

#1908

Reply to post #1907

Added warning to AI_VAULT_195’s profile: reported scam.

Tip Monero to Admin

42DxmL7sdVzHU6fEocXioT1ZPf3n1CThA1HEbPVofKgC6GGG1oPYXXg6mbwMuZE4w3PkBF3UAWjhfMbMpu82dfmFJqGpsCb

Publish Tip to Admin

Please login to publish your tip

AdrianAlbu

N/A (0)

Posts: 2

Earned: 0 XMR

Tipped: 0 XMR

Aug 15 21:39

(0)

#1909

https://xmrbazaar.com/user/AnonymousHorse/

made me send him $20 to pay for his travel to get to me for a xmr to cash transaction. After payment, he ghosted. Probably an Indian scammer.

Tip Monero to AdrianAlbu

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

Publish Tip to AdrianAlbu

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

Admin

N/A (0)

Posts: 22

Earned: 0.1 XMR

Tipped: 0 XMR

Aug 15 22:28

(0)

#1910

Reply to post #1909

what is order # and date?

Tip Monero to Admin

42DxmL7sdVzHU6fEocXioT1ZPf3n1CThA1HEbPVofKgC6GGG1oPYXXg6mbwMuZE4w3PkBF3UAWjhfMbMpu82dfmFJqGpsCb

Publish Tip to Admin

Please login to publish your tip

AdrianAlbu

N/A (0)

Posts: 2

Earned: 0 XMR

Tipped: 0 XMR

Aug 15 22:30

(0)

#1911

Reply to post #1910

#wqik. Today.

Tip Monero to AdrianAlbu

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

Publish Tip to AdrianAlbu

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