5
(32)
Posts: 86
Earned: 1.061 XMR
Tipped: 0.05 XMR
Which user? When did it happen? How: our site is designed so that the person who pays XMR (usually the buyer) always pays first in direct transactions?
please follow guidelines:
- Allow at least 24 hours (or 48 hours over weekends) for replies/order fulfillment before reporting, due to global time zones.
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Reported User: [Username]
Order # and Date: [e.g., #Abcd on 2025-09-15]
Details: [What happened, with evidence if any]
N/A
(0)
Posts: 5
Earned: 0 XMR
Tipped: 0 XMR
Hi, i would like to report a scam.
User DewFall had a listing up for buying XMR in exchange of a payment on PayPal. I paid 2.17XMR, DewFall insisted that i mark the transaction as paid when i sent it and i told him i'd like to wait to get paid since i'm taking a risk(major red flag) and that his account is relatively new(another red flag but this one's on me).
He was pretty active up until the point i mentioned that the XMR went thru.
N/A
(0)
Posts: 5
Earned: 0 XMR
Tipped: 0 XMR
Alright he replied back and i might've jumped a little too quick conclusion so i will keep updating my OP if nothing conclusive came out of this.
If i end up getting paid, i'll cancel my reply/confirm that nothing happened.
Edit: The user claims to need 100 confirmations before having access to any funds coming in which i think is just more reasons to think that this user is scamming me.
Edited: Oct 3 12:53
N/A
(0)
Posts: 5
Earned: 0 XMR
Tipped: 0 XMR
To any mods answering my report, i can start taking screenshots and uploading them on a file sharer site to prove that DewFall scammed me.
5
(32)
Posts: 86
Earned: 1.061 XMR
Tipped: 0.05 XMR
I added a scam warning to DewFall’s profile.
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(0)
Posts: 5
Earned: 0 XMR
Tipped: 0 XMR
Thanks. This one's entirely on me but just wanted to get this out of my system cause to me there's no doubt that the guy is full of shit and is most likely going to come back under a new account to pull the same bullshit.
N/A
(0)
Posts: 5
Earned: 0 XMR
Tipped: 0 XMR
Not only that but the only review he has is from another new user for 5 stars on another listing.
N/A
(0)
Posts: 3
Earned: 0 XMR
Tipped: 0 XMR
The seller has not refunded or responded to the message sent.
5
(32)
Posts: 86
Earned: 1.061 XMR
Tipped: 0.05 XMR
Added warning to Beautifulstar72’s profile.