1 XMR = $340.51

Please login

Region:

Current view: Classic | Threads
Sort by: New | Tips

Scam reports to XmrBazaar Admin for investigation

AilliA Admin Mediator
5 (135)
Posts: 263
Earned: 2.491 XMR
Tipped: 0.061 XMR
Jan 14 18:47
(0)
(0)
#810
Reply to post #809
Added profile warning.
Tip Monero to AilliA
QR Code 8B9ZmojrPx5c19RvWwYkYkHfgX9Cu29av6vpnWPF61jwdrs6ujRcrUaUrS8Q9UPs4EhwN7ibwJGRmYMKwWkfgwPM8ngdgXL
Publish Tip to AilliA

Please login to publish your tip

Augustus
5 (7)
Posts: 2
Earned: 0 XMR
Tipped: 0 XMR
Jan 14 19:22
(0)
(0)
#811
What's the time frame to report scam? The user took $10 (lol) to edit a script and now is MIA for 10 days, not responding to my messages. Honestly not sure why one would burn an account for 10 bucks but I'm willing to wait a little longer for re-appearance
Tip Monero to Augustus

Augustus has not setup a {COIN} tip address yet.

Publish Tip to Augustus

Augustus has not setup a {COIN} tip address yet.

AilliA Admin Mediator
5 (135)
Posts: 263
Earned: 2.491 XMR
Tipped: 0.061 XMR
Jan 14 19:35
(0)
(0)
#812
Reply to post #811
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]
Tip Monero to AilliA
QR Code 8B9ZmojrPx5c19RvWwYkYkHfgX9Cu29av6vpnWPF61jwdrs6ujRcrUaUrS8Q9UPs4EhwN7ibwJGRmYMKwWkfgwPM8ngdgXL
Publish Tip to AilliA

Please login to publish your tip

Augustus
5 (7)
Posts: 2
Earned: 0 XMR
Tipped: 0 XMR
Jan 16 00:28
(0)
(0)
#825
Reported User: jaydes
Order # and Date:  #H3Ua on 2026-01-06
Details: Asked jaydes if he/she can fix a simple Python script for $10 (≈ 0.015 XMR) , jaydes agreed.
After the transaction I messaged the script to jades, he disappeared and stopped responding to all follow up messages. Here’s the beginning of the conversation.

jaydes
I accept
Jan 5, 14:46
x

jaydes
I can fix it for you :)
Jan 5, 14:47
x

Augustus
Edited: Jan 16 00:30
Tip Monero to Augustus

Augustus has not setup a {COIN} tip address yet.

Publish Tip to Augustus

Augustus has not setup a {COIN} tip address yet.

AilliA Admin Mediator
5 (135)
Posts: 263
Earned: 2.491 XMR
Tipped: 0.061 XMR
Jan 16 02:38
(0)
(0)
#829
Reply to post #825
Added profile warning.
Tip Monero to AilliA
QR Code 8B9ZmojrPx5c19RvWwYkYkHfgX9Cu29av6vpnWPF61jwdrs6ujRcrUaUrS8Q9UPs4EhwN7ibwJGRmYMKwWkfgwPM8ngdgXL
Publish Tip to AilliA

Please login to publish your tip

Helpfulgarden37
5 (7)
Posts: 1
Earned: 0 XMR
Tipped: 0 XMR
Feb 1 18:09
(0)
(0)
#876
Reply to post #244
User: onion
Listing: riseup invites

Conversation (he blocked me and deleted all his messages)

https://ibb.co/wF1Yww2f
https://ibb.co/0RwjD6h7
https://ibb.co/pvbRy64x

Listing link:
https://xmrbazaar.com/listing/aXD7/

Very obvious dudes faking 10 reviews at a time. Look at the dates.
Tip Monero to Helpfulgarden37

Helpfulgarden37 has not setup a {COIN} tip address yet.

Publish Tip to Helpfulgarden37

Helpfulgarden37 has not setup a {COIN} tip address yet.

Slevin
5 (2)
Posts: 2
Earned: 0 XMR
Tipped: 0 XMR
Feb 4 20:26
(0)
(0)
#895
Reply to post #244
Username: https://xmrbazaar.com/user/WorldwideIPTV/
Order # and Date: #yvFj on 2025-09-18
Details: Service stopped working before subscription period was to end(132 of 365 days). Seller is not responding to messages here or off site via e-mail as provided by the seller.

https://ibb.co/7xCDZN6x
https://ibb.co/xqdRqdJ3
Tip Monero to Slevin

Slevin has not setup a {COIN} tip address yet.

Publish Tip to Slevin

Slevin has not setup a {COIN} tip address yet.

TS_901
N/A (0)
Posts: 4
Earned: 0 XMR
Tipped: 0 XMR
Feb 5 19:42
(0)
(0)
#904
USER: Earlytech_dealers -
Order No: Order: nMQA 05/02/26
Evidence:
Scammer. Offered Edu email account for 0.12XMR. we discussed this and I made the payment. They then went silent for a few hours and claimed there wallet wasnt syncing. Then they said they had received it and I had paid too little. When I showed them the sale note, they explained to me that due to the price movement of XMR today, they would need more and changed the price to 0.18 XMR. i have tried to discuss this with them but they want more funds. Provided a list of excuses... SCAMMER!
Edited: Feb 5 19:45
Tip Monero to TS_901

TS_901 has not setup a {COIN} tip address yet.

Publish Tip to TS_901

TS_901 has not setup a {COIN} tip address yet.

AilliA Admin Mediator
5 (135)
Posts: 263
Earned: 2.491 XMR
Tipped: 0.061 XMR
Feb 5 19:47
(0)
(0)
#905
Reply to post #904
You should just request a refund.
Edited: Feb 5 19:48
Tip Monero to AilliA
QR Code 8B9ZmojrPx5c19RvWwYkYkHfgX9Cu29av6vpnWPF61jwdrs6ujRcrUaUrS8Q9UPs4EhwN7ibwJGRmYMKwWkfgwPM8ngdgXL
Publish Tip to AilliA

Please login to publish your tip

TS_901
N/A (0)
Posts: 4
Earned: 0 XMR
Tipped: 0 XMR
Feb 5 19:51
(0)
(0)
#906
Reply to post #905
Apparently they are out of pocket so wont refund.


Earlytech_dealers
Sorry for delaying
Feb 5, 17:20
x

Earlytech_dealers
I am currently waiting for my Cake Wallet to finish synchronizing. At the moment, the XMR balance is not yet visible. Once synchronization is complete, the funds should appear.
Feb 5, 17:20
x

TS_901
cant you check the TXID to see that payment has been completed?
Feb 5, 17:37
x

TS_901
have you got a TG addy?
Feb 5, 18:13
x

Earlytech_dealers
Well Received
Feb 5, 18:40
x

Earlytech_dealers
We had agreed on 0.24 XMR for the two accounts. However, the payment received is unclear and appears to be less than the listed price for a single account.
Kindly complete the remaining balance so I can proceed with delivery. Thank you for your cooperation.
Feb 5, 18:40
x

TS_901
having rechecked the sale - i paid the correct amount. You have now raised the price of this service.

Listing
Listing EDU EMAILS
Price 0.12 XMR (≈ $37.57
Feb 5, 19:04
x

TS_901
Order #nMQA from Earlytech_dealers
Buy
EDU EMAILS
0.12 XMR (≈ $37.57)


Direct payment
Quantity
1
Total (XMR)
0.12 XMR
Monero address
45ZaGHrmZHKdKcDCH9Kz1rTzM6tuzPrKgh4YPv9S8Nk1P8koiS7fBWVc9L3ZbqqUeLLHCwQpj5dGLE58RPhjypXyBPgkekW
TXID
9a964dfb1248130f85176d4be864ae52d998fbc8c77682ac5128cf76df41b235
Seller

Earlytech_dealers Verified
Rating 5.00 (5 reviews)
Message
Listing
Listing EDU EMAILS
Price 0.12 XMR (≈ $37.57)
Status
Confirming payment Waiting for seller to confirm payment
Feb 5, 19:05
x

TS_901
I paid 0.12 XMR. You need to provide the account credentials as agreed.
Feb 5, 19:07
x

TS_901
1 account ordered and paid for.


Earlytech_dealers
Let’s keep this simple. Please complete the payment we agreed on, and I will deliver the email accounts immediately.
If I fail to deliver after full payment is made, you are free to report the matter.
Feb 5, 19:17
x

TS_901
I ordered one account, and paid for one account. Send me the credentials for one account and were all good
Feb 5, 19:18
x

Earlytech_dealers
Based on the recent movement of the XMR price, I’ve realized that proceeding at the previously agreed amount would result in a loss on my side. I apologize for the price adjustment, especially since you had already placed an order. I appreciate your understanding.
Tip Monero to TS_901

TS_901 has not setup a {COIN} tip address yet.

Publish Tip to TS_901

TS_901 has not setup a {COIN} tip address yet.

AilliA Admin Mediator
5 (135)
Posts: 263
Earned: 2.491 XMR
Tipped: 0.061 XMR
Feb 5 19:54
(0)
(0)
#907
Reply to post #906
Added warning to Earlytech_dealers’s profile, will remove if they refund or deliver.
Tip Monero to AilliA
QR Code 8B9ZmojrPx5c19RvWwYkYkHfgX9Cu29av6vpnWPF61jwdrs6ujRcrUaUrS8Q9UPs4EhwN7ibwJGRmYMKwWkfgwPM8ngdgXL
Publish Tip to AilliA

Please login to publish your tip

TS_901
N/A (0)
Posts: 4
Earned: 0 XMR
Tipped: 0 XMR
Feb 5 19:55
(0)
(0)
#908
Reply to post #907
thanks
Tip Monero to TS_901

TS_901 has not setup a {COIN} tip address yet.

Publish Tip to TS_901

TS_901 has not setup a {COIN} tip address yet.

TS_901
N/A (0)
Posts: 4
Earned: 0 XMR
Tipped: 0 XMR
Feb 6 15:11
(0)
(0)
#918
Reply to post #907
Quick update, they said they would refund, but now appear to have left the platform as they have no more listings or profile pic. thanks.
Tip Monero to TS_901

TS_901 has not setup a {COIN} tip address yet.

Publish Tip to TS_901

TS_901 has not setup a {COIN} tip address yet.

AilliA Admin Mediator
5 (135)
Posts: 263
Earned: 2.491 XMR
Tipped: 0.061 XMR
Feb 6 15:44
(0)
(0)
#919
Reply to post #918
They have not left the platform; they've just reused sock puppet accounts they previously used for their fake reviews: https://xmrbazaar.com/user/MASTER_P/
Tip Monero to AilliA
QR Code 8B9ZmojrPx5c19RvWwYkYkHfgX9Cu29av6vpnWPF61jwdrs6ujRcrUaUrS8Q9UPs4EhwN7ibwJGRmYMKwWkfgwPM8ngdgXL
Publish Tip to AilliA

Please login to publish your tip

Slevin
5 (2)
Posts: 2
Earned: 0 XMR
Tipped: 0 XMR
Feb 6 18:14
(0)
(0)
#922
Reply to post #919
Any update on post https://xmrbazaar.com/forum/topic/51/page/8/#post_895
Edited: Feb 6 18:16
Tip Monero to Slevin

Slevin has not setup a {COIN} tip address yet.

Publish Tip to Slevin

Slevin has not setup a {COIN} tip address yet.

AilliA Admin Mediator
5 (135)
Posts: 263
Earned: 2.491 XMR
Tipped: 0.061 XMR
Feb 6 18:25
(1)
(0)
#923
Reply to post #922
Added warning to WorldwideIPTV’s profile. The warning will be removed when/if refunded or delivered as promised.
Tip Monero to AilliA
QR Code 8B9ZmojrPx5c19RvWwYkYkHfgX9Cu29av6vpnWPF61jwdrs6ujRcrUaUrS8Q9UPs4EhwN7ibwJGRmYMKwWkfgwPM8ngdgXL
Publish Tip to AilliA

Please login to publish your tip

ghostlink Warning
5 (3)
Posts: 5
Earned: 0 XMR
Tipped: 0 XMR
Feb 6 18:32
(0)
(0)
#925
@Aiilia, just to clarify normally accept escrow without issue, but for this proxy webcam order from nthpyrovdev I had to decline. High-value items like this require upfront payment on my end to secure the product safely. Please review my account it's on warning reporting possible scam..i'm not here tryna scam him £50..just want to make sure my side is seen before any decisions.
Tip Monero to ghostlink

ghostlink has not setup a {COIN} tip address yet.

Publish Tip to ghostlink

ghostlink has not setup a {COIN} tip address yet.

AilliA Admin Mediator
5 (135)
Posts: 263
Earned: 2.491 XMR
Tipped: 0.061 XMR
Feb 6 18:37
(1)
(0)
#926
Reply to post #925
You don't have a warning right now, otherwise you wouldn't be able to post here. Add the disclaimer as promised (and copying others' listings is also a red flag, just FYI).
Tip Monero to AilliA
QR Code 8B9ZmojrPx5c19RvWwYkYkHfgX9Cu29av6vpnWPF61jwdrs6ujRcrUaUrS8Q9UPs4EhwN7ibwJGRmYMKwWkfgwPM8ngdgXL
Publish Tip to AilliA

Please login to publish your tip

ghostlink Warning
5 (3)
Posts: 5
Earned: 0 XMR
Tipped: 0 XMR
Feb 6 18:39
(0)
(0)
#927
Mods heard my side and confirmed my account is in good standing. Order handled professionally as always . Thanks Aillia
Tip Monero to ghostlink

ghostlink has not setup a {COIN} tip address yet.

Publish Tip to ghostlink

ghostlink has not setup a {COIN} tip address yet.

UltraDipper115
5 (8)
Posts: 7
Earned: 0 XMR
Tipped: 0 XMR
Feb 8 07:04
(0)
(1)
#929
Reply to post #809
Considering Buying XMR or Any Crypto?
If you’re thinking about adding Monero (XMR) or other cryptocurrencies to your portfolio, take a look at this listing: https://xmrbazaar.com/listing/qWmD/
Tip Monero to UltraDipper115
QR Code 85jdaRJAKshf5SFR2iPN1UZ6Ka7goFYYwCQqMriCoFFTUqzKRmvUx2gRQDPUt1NpJYPXk9Yj41HfwiJsbMpAmDisFgng7i8
Publish Tip to UltraDipper115

Please login to publish your tip

Page:
1 , 2 , 3 , 4 , 5 , 6 , 7 , 8 , 9 , 10 , 11 , 12 , 13 , 14 , 15 , 16 , 17 , 18 , 19 , 20 , 21 , 22 , 23 , 24 , 25 , 26
Prev
Next
You must login in order to publish a post