Scam reports to XmrBazaar Admin for investigation

xxxealmoneroman

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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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xxxealmoneroman

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Oct 12 15:49

(0)

#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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xxxealmoneroman

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Oct 10 17:01

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#421

Reply to post #419

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

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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

(0)

#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)

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#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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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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xxxealmoneroman

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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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xxxealmoneroman

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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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xxxealmoneroman

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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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xxxealmoneroman

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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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Xmrdude

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Oct 25 17:25

(0)

#481

User Wordpress takes the BTC and never returned it once requested or delivered the service. It also looks like all his reviews are fake

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AilliA

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Oct 25 17:27

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#482

Reply to post #481

When did it happen? Also please follow guidelines:
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]

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Xmrdude

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Oct 25 17:28

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#483

Reply to post #482

It was today but I will allow 48 hours then

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AilliA

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Oct 30 20:58

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#505

Reply to post #483

Any updates?

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Xmrdude

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Oct 30 23:29

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#509

Reply to post #505

Hi yes, it is still not resolved.

As you can see the job is open still on my end. He never replies since

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AilliA

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Oct 30 23:34

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#510

Reply to post #509

I added warning to Wordpress’s profile.

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Portfolio9654

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Nov 2 11:26

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#519

Reply to post #510

PM me if you need evidence, but please just ban this guy as he is scamming everyone and provides no added value.

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UltraDipper115

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Oct 31 10:24

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#513

Reply to post #481

Yes l,dude is fake he had a transaction with someone and refused escrow

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MoneroLover

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Nov 1 02:11

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#514

https://xmrbazaar.com/user/winningteam

It seems that all the transactions on the account are fake. This person is probably a scammer.

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Portfolio9654

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Nov 2 11:15

(0)

#517

Scammer unfortunately.

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UltraDipper115

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Nov 2 11:22

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#518

Let's arise and setup modalities to avert scam and vet vendors on this platforms before allowing their items to be displayed on the marketplace.We can make XmrBazaar a safe haven for buyer's and vendors.

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Portfolio9654

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Nov 2 12:32

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#520

He just changed his name to "Jay" rather than "JayDarkLedger". He also removed his SimpleX address (given that it linked him to various scams). Please admin move fast, he is very active right now and will keep scamming until the warning is added.

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AilliA

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Nov 2 15:13

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#522

Reply to post #520

Added warning to Jay’s profile

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Portfolio9654

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Nov 2 15:27

(1)

(0)

#523

Reply to post #522

Thanks!

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Anonymous

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Nov 2 20:45

(0)

#525

[Deleted by poster]

Edited: Nov 14 22:32

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Anonymous

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Nov 8 11:33

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#548

Reply to post #525

[Deleted by poster]

Edited: Nov 14 22:32

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livestockmultiply

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Nov 8 11:49

(1)

(0)

#549

Reply to post #548

Personally I can only vouch for myself but, for my personal experience with his service, the guy just has so much on his hands and doesn't know how to manage his service efficiently. His delivery times are long but he delivers. He was offline for a couple of days, doesn't mean he scammed you....

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AilliA

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Nov 8 14:10

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#550

Reply to post #548

"bought outside XmrBazaar" => we have no proof/evidence it's the same person.

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notbawdy

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Nov 2 23:20

(2)

(0)

#526

> Let's arise and setup modalities to avert scam and vet vendors on this platforms before allowing their items to be displayed on the marketplace.We can make XmrBazaar a safe haven for buyer's and vendors.

Yes lets do that. https://xmrbazaar.com/forum/topic/103/

There's no excuse for legitimate sellers to disrespect their buyers by not offering basic safety.
Any listing not offering escrow or bond should have an WARNING symbol / message.
This site currently makes it too easy for scammers to masquerade as lazy sellers.
The fucking arrogance of ANONS who believe they deserve to receive payment first is astonishing.

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LoyalCustomer

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Nov 3 04:39

(0)

#527

Reported User: [rabbit] https://xmrbazaar.com/user/loneleyworld
Order # and Date: [e.g., #TOR SETUP - SERVER MAINTENANCE on 2025-06-27]

https://xmrbazaar.com/user/loneleyworld

I was scammed by this user for over $225! He was never able to do the work requested: Setting up TOR + Setting up 2 domains linked to my forum under MYBB!

It took him months to do the work, and he was never able to link the addresses. Basically, I lost all my money for a setup that doesn't work.

Please restore his profile so that we can see that he is an escrow. And he had access to all of my CMS templates.

He also mentioned stealing my project (I have proof) and wanted to charge me $50 to link an Entré A to the free Cloudflare. A real escrow, you shouldn't be able to delete your XmrBazaar account so easily.

HIS INFO : Links

SimpleX:
https://simplex.chat/contact#/?v=2-7&smp=smp%3A%2F%2FenEkec4hlR3UtKx2NMpOUK_K4ZuDxjWBO1d9Y4YXVaA%3D%40smp14.simplex.im%2F865mvjKIdM1JN0UspJdQX99EpRN1Lo8l%23%2F%3Fv%3D1-4%26dh%3DMCowBQYDK2VuAyEAE-3mMwu5hOHDu4teZ59c-sSHNihdvW_26hXsVA-S12M%253D%26q%3Dc%26srv%3Daspkyu2sopsnizbyfabtsicikr2s4r3ti35jogbcekhm3fsoeyjvgrid.onion

Session:
05a4bb6152cca7f8c867df93f9f8e6b3be7ce36185065976e8d79cec9645bb783d

__________

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_____________________

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AilliA

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Nov 3 13:09

(0)

#528

Reply to post #527

Restored account and added warning to loneleyworld’s profile.

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AilliA

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Nov 22 03:10

(1)

(0)

#617

Reply to post #527

Here is the full GDPR Article 17 erasure request received from the user "loneleyworld" (the individual who conducted the scam and issued extortion threats), along with our formal refusal.
For maximum transparency and user safety, all discussions of this incident, the scam, the extortion attempt, or ANY similar cases involving harm to platform users or the platform itself MUST take place publicly in this thread only: no private messages or off-site negotiations will be engaged!

loneleyworld:
Dear XmrBazaar Team,

I am hereby exercising my right under Article 17 of the General Data Protection Regulation to request the complete deletion of all personal data associated with my account on your platform.

Although I have already initiated an account deletion, it appears that my account was merely deactivated rather than permanently erased. Therefore, I request the irreversible deletion of all personal data related to me, including but not limited to:

- Account information (profile data, email address, username, etc.)

- Any associated IP addresses, logs, or device identifiers

- Communication history and correspondence

- Payment or transaction data

- Any backups or copies stored on your systems or by third-party processors

Please confirm in writing that my data has been fully deleted from your active systems and backups, and provide a summary of the data erased, as well as the date and method of deletion.

I expect confirmation within the statutory period of one month as required under Article 12(3) GDPR.

Thank you for your attention.

Kind regards,
loneleyworld

Account creation date (for identification reasons):
19.04.2025 at approximately 21:55 CET

Response:
Dear loneleyworld,
We acknowledge receipt of your request for the erasure of personal data pursuant to Article 17 of Regulation (EU) 2016/679 (GDPR).
After careful assessment, we hereby refuse your request in its entirety.
The retention and further processing of all data associated with your account is necessary for the establishment, exercise, or defense of legal claims in connection with suspected criminal offenses committed using your account, specifically fraud, scamming, and extortion threats directed at other users of our platform.
This retention is explicitly permitted and REQUIRED under Article 17(3)(e) GDPR, which EXCLUDES the right to erasure where processing is necessary for the establishment, exercise or defense of legal claims. The exception applies fully here because the retained data constitutes evidence in potential future criminal investigations and proceedings.
We are under no obligation to delete or anonymize this data while it remains reasonably necessary for these lawful purposes. No data has been deleted in response to your request, and routine deletion processes have been suspended for the categories of data concerned.
Should the data no longer be required for the above purposes in the future, we will review and, where appropriate, delete or restrict it in accordance with our legal obligations. You have the right to lodge a complaint with the competent supervisory authority or to seek a judicial remedy if you disagree with this decision.
Kind regards,
XmrBazaar Team,
Date: 22 November 2025

For reasons of transparency and the protection of our users, all further communication and discussion regarding this scam, extortion incident, and any related investigation must take place exclusively in the public domain on the dedicated thread on XmrBazaar’s public forum:
https://xmrbazaar.com/forum/topic/51/
Any private attempts to discuss, negotiate, or pressure platform staff or victims regarding this matter will be ignored and may be treated as further evidence of attempted obstruction or continued extortion.

Edited: Nov 22 03:12

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asdadsadaasddasdads

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Nov 3 22:24

(0)

#532

==== dropping for now.

Edited: Nov 3 22:53

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AilliA

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Nov 3 22:26

(0)

#533

Reply to post #532

What happened? When did it happen? please follow guidelines:
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]

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AilliA

5 (72)

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Nov 9 16:56

(0)

#558

Reply to post #533

please follow guidelines:
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]

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livestockmultiply

5 (61)

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Nov 4 00:15

(0)

#534

https://xmrbazaar.com/user/StegNode/

purchased my listing and tried to make me send xmr first

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beyourownbank

5 (3)

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Nov 4 16:50

(0)

#539

https://xmrbazaar.com/order/ivuE/
This guy had good reviews. Gave me a trial account which no longer works as intended. Did not confirm payment when payment can easily be verified. Is not responding to messages. Do I cancel order? What good would that do. Do you have a means to talk to vendors and get them to front up?

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MoneroMann

5 (8)

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Nov 9 09:30

(0)

#556

https://xmrbazaar.com/user/AshleyJones/

Scammer!!!!

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Marsello

5 (4)

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Nov 15 18:22

(0)

#596

He's trying to trick me into paying upfront, but he refuses escrow.

After he failed to scam me, he immediately deleted his listing.

https://xmrbazaar.com/user/Ali/

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ejunknstuffz

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Nov 18 22:33

(0)

#608

User https://xmrbazaar.com/user/Bigwhale1/ initiated a trade with me with the intention of scamming me. He sent fraudulent LTC BEP20 that appeared risky. Fortunately, Trezor flagged it, and I was warned against Address poisoning attacks. Here’s the transaction TX. - 0x30cf09705f2a232a9dd2006514506662c62f356c96851cf478e5c8c72ec280dc

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Anonymous

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Nov 19 07:19

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#609

[Deleted by poster]

Edited: Nov 19 14:29

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harlequins

5 (33)

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Nov 19 07:52

(0)

(1)

#610

Reply to post #609

You are very low guy ! You sent me an Ecode with 15 digits instead of 16. And I told you also rates were starting from 77% and you needed 90%> I woke up and told you I haven't marked the order complete so you can go exchange with someone else. You said you needed XRP when you opened the order. Then today you said you need doge 50% of the order and memecore the other half. I have taken screenshots I'm ready to dispute. The funny thing you kept on pretending not to see my chats telling you rates are low. Please provide any evidence your fake gift card is redeemed. I have seen someone before do the same thing you were doing lol !

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livestockmultiply

5 (61)

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Nov 24 10:19

(1)

(0)

#633

Reply to post #610

After a few successful deal with harlequins he took my money once as agreed, asked for extra and finally run away.
It's been over a month, do not deal with this guy.

He is totally incompetent in his job and likely going to scam you or took ages to deliver.

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harlequins

5 (33)

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Nov 25 04:26

(0)

#636

Reply to post #633

Can you explain how the deal went. You needed an account I delivered. Mind you this is outside bazaar(I have no issue with that) he then asked for okx of the same mule. Went and go it, I explained to him mule noticed we needed the account much and needed extra funding, I asked what we should do. He told pay he will pay half of that extra money and I will top extra(this time I have no profits) I'm using my money. Now yesterday the account is asking for face. I have to pay more still. Sometimes it's hard carrying out some tasks but you have to do it. This guy I have done with him more than 10 deals and it took me long to convince the mule. Sometimes when you talk of something have some deep knowledge of how it works and goes. Different apps work differently, those that trigger any security threat when logging in and others are smooth. That was my word, I have worked with many people here and I still have pending orders. So I don't think this was the right thing to say about me.

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livestockmultiply

5 (61)

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Nov 25 09:09

(1)

(0)

#639

Reply to post #636

Dear, it's easy to do damage control after someone called you out for something, especially after so little time after my post. I have waited a full month for one account, and it's not first time. It's always sweat and tears to work with you and it shouldn't be like that, I hope you can understand this.
You can find all the excuses in the world, really, but this is not how it works. If you get paid you have to deliver ASAP.
Taking someones money for months and then being surprised of a reaction if you don't reply or message back for days or sometimes full weeks at a time.
It's easy to make it right when the customer points out publicly what you are doing wrong, but at least you are making it right, sort of. The account still doesn't work, and you came to deliver it to me AFTER you have seen my post on here from yesterday.

The only thing I can say is, fix your delivery times and work with escrow. Maybe you will be more motivated in delivering the exact product purchased in days and not months.

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harlequins

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Nov 25 10:04

(0)

#640

Reply to post #639

What you are posting here and typing in my inbox is something different. I have done alot for you already.

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livestockmultiply

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Nov 25 10:38

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#641

Reply to post #640

I'm just collaborating with you to get what I have paid for. I already told you everything privately and explained it in my post. Just because I'm collaborating to get my account it does not mean that you are all cleared, or that you can paint me as the one in the wrong.

You should take accountability, as I told you privately, and fix your absurd delivery times, commucation and customer support. You can't keep doing it this way and I have told you many times before this incident.

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