Scam reports to XmrBazaar Admin for investigation

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Aug 17 03:35

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#1914

Added warning to AnonymousHorse’s profile: reported scam

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TechnicalCactus17

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Aug 17 14:49

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#1915

Hi, I bought a proxy shop service from this user:

https://xmrbazaar.com/user/ProxyCart/

I needed to send to a specific locker service so nobody I found in the listings section was supporting that, so I tried to ask via messages to sellers and this guy replied promptly that he could work with me.

The thing is, he said this:

"i operate on anonymousity i’ll create that provate listing just for you so your review remains anonymous"

so in the end I decided to try anyway, I know I should always use an order/listing, but there were none saying they supported my country/locker...

That was back on August 11th, I sent the XMR to his address and he said he was gonna do the thing, but then ever since August 13th he stopped replying to me... While on the website it said every day that he was "online today".

Not sure what happened or if it's a scammer, but at least potential scammer, let's see if he replies back or not... though it's already been 4 days of silence plus 2 since order...

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Aug 17 14:51

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#1916

Reply to post #1915

Added warning to ProxyCart’s profile: reported scam.
Warning will be removed if/when they deliver.

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TechnicalCactus17

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Aug 17 21:18

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#1917

Reply to post #1916

The seller replied to my messages after you set the scam warning, asking to remove my report as they claim that the item was delivered to the locker this morning. They first gave me a fake/totally wrong tracking number, it even had "MOCK" in the code (?), then after I said it was not the format of this locker's tracking number they sent me what looks like a crafted/AI-generated screenshot even with a broken link and to the wrong website of the locker... (from the wrong country)

So then after a while they gave me via chat a pin to claim the parcel and a tracking number in the correct format, but that doesn't work at all (no item found). They said QR code not necessary to claim the parcel (which is true but I wanted to check it).

So I asked if I could see the other message where they claimed that they sent this info separately because the one they shared didn't even have the pin or QR code to claim the parcel and they said it was delivered in a separate email.

They sent me this other "email" screenshot on simplex and they deleted the first one they sent. This time at least they fixed the screenshot and the message was actually in the correct language and link was correct. Too bad I've been using this locker service and the messages they send you look nothing like this. It even had a QR code inline, that doesn't work at all when scanned, in the new screenshot they sent, although both screenshots were actually clearly normal phone app messages and NOT emails! (Also funny that as probably the AI generated a translated version of the "message" this time in the correct country service website and language they also translated literally the whole UI of the "phone" represented in the screenshot!)

The messages also have clear inconsistencies like they say arrived august 17th in the morning, 72h to claim the parcel, and in the other line of the same message it literally says you can claim it until august 20th until 23:59 which is more than 72h (4 days vs 3 days). Doesn't really matter though since this is not the real message format anyway for how this locker operates...

I guess I will still try to go to the locker they said and try to use the pin they gave me.

I will update here, and stay more vigilant next time I shop around. Cheers!

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EasternCapybara03

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Aug 17 22:09

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#1918

That nick https://xmrbazaar.com/user/ProxyCart/ is likely just another alt of the same scammer.
I'd say all their feedback is from their own sock puppets.

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Pauluv

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Aug 19 00:16

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#1919

Yeah, ProxyCart is not responding to me any more. paid him for Amazon items a month and half ago. Nothing but the run around and delay tactics claiming Amazon couldn't deliver to the address that was provided, which is bullshit. Amazon "not responding" and the funds are stuck and I should sent him more money so he can order the same thing because he is broke. B.S.

Edited: Aug 19 00:40

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cypherpink

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Aug 19 09:55

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#1923

Reported User: alexttv
Order # and Date: comment on #7XNz listing, 28 March 2026
Details: False accusation in using stolen cards

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Aug 19 12:11

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#1924

Reply to post #1923

Added warning to alexttv’s profile: False accusation

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EasternCapybara03

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Aug 19 15:08

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#1926

This azinplug clone #123 is still around, and recently boosted one of their listings to the front page.

https://xmrbazaar.com/user/BiggSmoke < All fake feedback, and that PP listing with escrow is nothing but bait for the newcomers to fall into.

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USAGI

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Aug 21 17:30

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#1951

Reply to post #1917

Probably of no comfort to you, but I'm glad you tested him. I was considering using Proxycart a month ago but the anon reviews (particularly the most recent July one) and the 15% discount sketched me out.

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yellowferret68

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Aug 26 19:57

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#1963

I bought a riseup.net invite from -> https://xmrbazaar.com/user/riseup/

Tried to register with the invite to get -> We could not find that invite code.

people be hamming for 25$ damn

DWC

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Aug 26 20:01

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#1964

Reply to post #1963

Added warning to riseup’s profile: reported scam. It will be removed if/when they fulfill or refund your order.

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neoaboriginal

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Aug 28 16:51

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#1969

Reported User: EuroNOVA / Receiver: Dennis Wambugu Mwangi
Order # and Date: Listing removed / August 19th 2026
Details: Swap from fiat to XMR. Sent via IBAN, scammer was attentive to payment, but mostly stopped communicating on SimpleX after the receiver got the fiat. Did never follow up, 9 days after payment. The scammer has got reviews from trusted members in the community before starting the fraud acitivty

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Aug 28 17:11

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#1970

Reply to post #1969

Added warning to EuroNOVA’s profile: Scam.
UPD: EuroNOVA banned for bait-and-switch after using farmed XmrBazaar reputation for an off-platform scam.

Edited: Aug 28 18:00

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Fierfek

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Aug 30 07:05

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#1981

Reply to post #1914

📢 IMPORTANT NOTICE — XmrBazaar

I was robbed on the street and lost my phone. For security reasons, I will no longer be answering messages or calls on that number.

From now on, the only contact channel is Telegram:
👉 t.me/Fierfek

If you receive messages from my old number asking for money, payments, or information, ignore them — it's not me.

Thanks for understanding. We're still operating as normal.

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nobswebdev

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Aug 30 11:11

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#1982

Wasn't EuroNova banned like 1 month ago? Or he managed to scam again with profile warning?

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1138

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Aug 31 01:18

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#1983

Reported User: Sharpbazaar
Order # and Date: #AECg on June 24, 2026
Details: Scammed out of 900€. I trusted this user because of several 5-star reviews. I tried to purchase 900€ worth of XMR from them. They were responsive and helpful up until I sent the Euros via PayPal and then I was ghosted. Been trying to get a response from them for a couple months but nothing.

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iHeartXMR

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Aug 31 02:54

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#1985

https://xmrbazaar.com/user/iHaertXMR/ — Seems to have created an account just to impersonate me and started messaging people with public reviews of my Listings. Can't possibly be up to any good. /shrug

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Admin

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Aug 31 03:32

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#1987

Banned iHaertXMR - impersonation.
Sharpbazaar already has scam warning.

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nogood

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Sep 1 08:18

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#1999

I want to share my experience so others can make their own decision before buying or from this seller hiddenbb

He is advertising Claude Max 20x as a 6 month package for around $1600. The problem is that Claude Max is normally sold month by month, not as an official 6 month subscription. That immediately raised concerns for me, because if he is unable to provide the service after one or two months, the buyer has already paid for six months upfront.

In my case, my Claude Max 20x access was suspended, and I then had problems getting my refund. I was kept waiting for around 10 days, and the whole situation was handled very poorly.

I’m not going to directly call anyone a scammer, but in my opinion selling something as a “6-month plan” when no official 6 month Claude Max plan exists, combined with delayed refunds and unreliable service, is extremely concerning and resembles scam like behavior.

I would personally not do business with him again, and I recommend that anyone considering this offer be very careful and ask exactly how the six months are guaranteed before paying.

And be careful to use Carded Claude accounts and take the risk to lose all your projects and conversations.

Edited: Sep 1 08:23

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