Scam reports to XmrBazaar Admin for investigation

realmoneromike

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Oct 10 17:01

(0)

#421

Reply to post #419

Yesterday https://xmrbazaar.com/order/Sfd4/

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realmoneromike

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Oct 11 03:07

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#426

Reply to post #420

UltraDipper must have refunded me and it got lost lol.

Edited: Oct 16 20:10

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realmoneromike

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Oct 12 15:49

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#428

Reply to post #420

The correct Refund Address and TX ID was provided. I think he may have sent screenshots from a photoshop tool to make it look legit.

Edited: Oct 16 20:06

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AilliA

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Oct 12 16:32

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#430

Thank you for your update. I removed UltraDipper115’s profile warning.

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ChadXMR

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Oct 13 04:16

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#431

User cigs https://xmrbazaar.com/user/cigs/ didnt send the product. He stated he has an emergency and cannot send, offered refund of xmr but hasnt refunded or responded since 6 days now.
Probably scam

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AilliA

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Oct 13 11:59

(1)

(0)

#435

Reply to post #431

Added warning to cig's profile, will remove it when/if the order delivered or refunded.

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UltraDipper115

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Oct 13 12:46

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#436

Reply to post #426

What wallet are you using?

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Appeal

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Oct 14 02:24

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#438

Hello admin,,I am appealing for my account Bulkytrader which has an admin warning without any specific reason stated

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AilliA

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Oct 14 11:41

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#439

Reply to post #438

Updated warning: reason added.

Tipped 0.016153523083 XMR by 1 users

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realmoneromike

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Oct 16 20:19

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#449

Reply to post #436

I dont want to let this go and be an asshole. Is there a way to prove the TX? Its new feature to me.
https://www.getmonero.org/resources/user-guides/prove-payment.html
Maybe AillliA know.......

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AilliA

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Oct 17 02:53

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#450

Reply to post #449

moneroexplorer.org
https://localmonero.co/blocks

Edited: Oct 17 02:53

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realmoneromike

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Oct 18 16:56

(0)

#457

Reply to post #450

I asked UltraDipper115 for TX Id and TX secret easy thing to do and she/he is bullshitting me. Got nothing. Could provide signature proof as well but I dont think this scammer knows how to do that.

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realmoneromike

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Oct 18 17:00

(0)

#458

DutchMaster guy maybe a scammer faggot, order https://xmrbazaar.com/order/WsQq/ has not responded. He gave me 3 excuses and bullshit answers. I did not receive the order and just back and forth through session chat. I have asked he/she asshole for a refund. :)

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AilliA

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Oct 18 18:21

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#459

Reply to post #458

When did you ask for a refund?

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realmoneromike

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Oct 18 18:36

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#460

Reply to post #459

Yesterday... go more bullshit and a shady ass zip file she/he sent me in session. Basically it seems like an foreigner with a translate tool because for every one message I send I get about 8 messages of jibberish basically telling me that he is busy for the last week. Honeslty I dont care too much its like a few dollars but we weed out the assholes and bullshiters.

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UltraDipper115

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Oct 19 05:38

(0)

#461

Reply to post #449

TX ID: c94b6c446a957ad1feceb9bf7af9c1da21843f0fbaedbbffaf47a4631db8c8b2
TX Secret Key: bb63c980aeea5923cbf360be9bfff102c6128da90bfbd09c565c174ccfd9d902

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realmoneromike

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Oct 19 19:29

(0)

#464

Reply to post #461

AilliA: So for UltraDipper: he sent my TX ID and TX Key. I said to he/she: "i guess I will give you the benefit of the doubt because I have deleted my stack wallet at this time... guess we are done here". So even after he sent this I waited a few days and never got anything into my stack wallet. I assume the stack wallet is fucked. I guess I wont use stack wallet. Unless there is some other way to verify the TX ID and Key. But thats where we are at. Bye for now my god/godess (you are).

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realmoneromike

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Oct 19 19:39

(0)

#465

Reply to post #459

AilliA: In regard to Dutch Master https://xmrbazaar.com/order/WsQq/ just hold on because even though he/she is a bullshitter and weird, I just got a zip file which I did not open, instead I asked Dutch Master to send me the raw files and or a file share instead...because I don't feel comfortable with their zips. I'm awaiting he/she response...

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realmoneromike

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Oct 20 01:32

(1)

(0)

#466

Reply to post #457

For UltraDIpper:

TX ID: c94b6c446a957ad1feceb9bf7af9c1da21843f0fbaedbbffaf47a4631db8c8b2
TX Secret Key: bb63c980aeea5923cbf360be9bfff102c6128da90bfbd09c565c174ccfd9d902

Cant really verify now that I wiped my stack wallet. I think it could be stack wallet sucks. I did wait 3 days after he sent it though and no beans.

Guess we will give him benefit of doubt and just say Im the retard that choose stack wallet. Never got refund but I figure its just lost in outer space. No biggie Im over it. Im skeptic that it was refunded but got to give the guy benefit of the doubt I assume, because we are human and not animals.

IDEA/FEEDBACK: Maybe XmrBazaar can have a fast escrow and a slow escrow. The fast escrow can just pick from a pool or volunteer users on the site that are in a pre-approved pool as like a junior admin or sub-admin or something. They receive the payment, then manually forward it to the seller, and check box that it was actually sent. A legit or automated escrow service would be cool. Im not sure if theres anything anonymous like that and trust worthy in the xmr world but would be dope. That could setup XMRBAZ to do BIG things if people out their in crypto land now that there is a trusted escrow of good human folks.

Edited: Oct 20 01:49

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realmoneromike

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Oct 20 01:36

(0)

#467

Reply to post #465

Also In regard to Dutchy Master I did get the zips and notified him that its shady as fuck because its being flagged by a few security services but I did unpop the zip and hope hes not back dooring me. Well he did his duty of proving me his data service knowledge, per his posting, and it seems he is absolved. Beg my pardon if his etiquette and style is of a hacker who lives in a trash can on L street.

IDEA/FEEDBACK: I recommend XmrBazaar have some approved file upload process that is approved by xmrbazar escrow, or without escrow, or is actual hosted on XmrBazaar if possible, or a temp file share approved by the escrow person. Can we please get escrow working. Bye for now. Cheers!

Edited: Oct 20 01:49

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