Scam reports to XmrBazaar Admin for investigation

AilliA

5 (32)

Posts: 86

Earned: 1.061 XMR

Tipped: 0.05 XMR

Sep 19 17:10

(1)

(0)

#244

Report potential scams here for admin review. All reports and investigation results will be public to promote transparency and community safety.

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]

Note:
This differs from Scammers' Wall of Shame: Discussion of Scammers and Their Tactics, which is for proven scams only: not reports or accusations.

Admin will review within 24-48 hours and post outcomes publicly.
Stay safe!

Edited: Sep 19 17:10

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anonjpn

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Sep 19 18:56

(1)

(0)

#247

Reply to post #244

This is a ridiculous experience, but I'd like to report it.
I was sent a direct message by someone named ChannelNews, who directed me to a site called "https://monero.team/" and scammed me out of my XMR.
There may be other victims who have been scammed using this same method.

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AilliA

5 (32)

Posts: 86

Earned: 1.061 XMR

Tipped: 0.05 XMR

Sep 19 19:27

(0)

#249

Reply to post #247

Thank you for reporting! The account https://xmrbazaar.com/user/ChannelNews has been deactivated for spamming multiple users (see https://xmrbazaar.com/forum/topic/5/post/240/#post_240)

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anonjpn

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Sep 19 19:29

(0)

#250

Reply to post #249

Thank you. I'll be more careful in the future.

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SmilingLand91

5 (10)

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Sep 19 23:54

(1)

(0)

#254

https://xmrbazaar.com/user/SmilingHorse34/

is scammer, he tried to sell me hackernews account without access to email, he keeps saying he has database, so probably these are hacked accounts, he didn't even want to allow me to test the account

I didn't pay anything without email access of course, I am posting here just for other people to know

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alfarabi970

5 (4)

Posts: 2

Earned: 0 XMR

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Sep 21 01:55

(0)

#267

https://xmrbazaar.com/user/LiamWalker/

Is scammer, i sent xmr to him and buyed a TG account and he hasnt deliver, its been days, and he wants to chat in session or telegram outside the xmrbazaar message system. Dont buy from him.

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AilliA

5 (32)

Posts: 86

Earned: 1.061 XMR

Tipped: 0.05 XMR

Sep 21 02:00

(0)

#268

Reply to post #267

What is order # and date?

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virtualp2p

5 (45)

Posts: 2

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Sep 22 20:01

(0)

#275

User xmrbazaar.com/user/celut/ opened a trade with me with no intention to complete. Then sent me “coinbazaar.com” to “trade on”.

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AilliA

5 (32)

Posts: 86

Earned: 1.061 XMR

Tipped: 0.05 XMR

Sep 22 20:18

(1)

(0)

#276

Reply to post #275

Sounds like a classic bait-and-switch scam/spam. I added a warning to celut’s profile. Hope no funds were at risk on your end?

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virtualp2p

5 (45)

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Sep 22 21:54

(0)

#277

Reply to post #276

Thanks. Nope.

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alfarabi970

5 (4)

Posts: 2

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Sep 23 01:51

(0)

#280

Reply to post #268

#w7F4 , 16 sept

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Antonym47

5 (2)

Posts: 6

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Sep 23 08:58

(0)

#281

Potential scammer

https://xmrbazaar.com/user/kerryG/

https://xmrbazaar.com/forum/topic/55/

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AilliA

5 (32)

Posts: 86

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Sep 23 13:51

(0)

#282

Reply to post #280

I added a scam warning to LiamWalker’s profile

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Forkheads

5 (7)

Posts: 5

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Sep 24 09:39

(0)

#292

Reply to post #249

https://xmrbazaar.com/listing/3xfQ/

They're selling the domain lol.

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ModernOcto23

5 (1)

Posts: 2

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Sep 28 07:35

(0)

#318

Unfortunatly I have 2 scammers to report.
Vinnlucy https://xmrbazaar.com/user/Vinnlucy/
Sibar https://xmrbazaar.com/user/Sibar/

I had contact and made a deal with Vinnlucy.
Vinnlucy said that Sibar was the one that could help me and forwarded me to Sibar.
After buying from Sibar they broke all contact and did not reply to anything.
Vinnlucy and Sibar might be working together or be the same person.

Be aware of Vinnlucy and Sibar!

Edited: Sep 28 07:44

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AilliA

5 (32)

Posts: 86

Earned: 1.061 XMR

Tipped: 0.05 XMR

Sep 28 14:12

(0)

#322

Reply to post #318

I added a scam warning to Sibar’s profile (Vinnlucy already had scam warning).

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george9

N/A (0)

Posts: 3

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Oct 1 16:25

(0)

#345

Beautifulstar72

He have not delivered what i specified in the order and have not refunded. He keeps coming up with excuses for not delivering, he keeps trying to give me something other than what i ordered and specified.

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AilliA

5 (32)

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Oct 1 16:36

(0)

#346

Reply to post #345

What is order # and date?
you can tell Beautifulstar72 if they will not deliver or refund, I'll add an admin warning today.

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george9

N/A (0)

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Oct 1 16:45

(0)

#347

Reply to post #346

Order #5TKH, we have alot of messaged where everything is specified and where he say he will deliver. It was for 2 years of nord vpn, he first delivered 2 months and was going to deliver the 2 year after sorting some problems, he then started asking if i would accept PIA vpn. I said yes if it had some functions i needed, he then delivered Proton vpn without the needed functions and not what he asked if i was okay with. It has been over a month. Ive sent him the warning message

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freelance9

N/A (0)

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Oct 1 20:38

(0)

#349

user refuses to send me xmr after i paid him btc in order #ekms

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Scam reports to XmrBazaar Admin for investigation