Scam reports to XmrBazaar Admin for investigation

TS_901

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Feb 5 19:42

(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

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AilliA

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Feb 5 19:47

(0)

#905

Reply to post #904

You should just request a refund.

Edited: Feb 5 19:48

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TS_901

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Feb 5 19:51

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#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.

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AilliA

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Feb 5 19:54

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#907

Reply to post #906

Added warning to Earlytech_dealers’s profile, will remove if they refund or deliver.

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TS_901

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Feb 5 19:55

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#908

Reply to post #907

thanks

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TS_901

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Feb 6 15:11

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#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.

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AilliA

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Feb 6 15:44

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#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/

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Slevin

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Feb 6 18:14

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#922

Reply to post #919

Any update on post https://xmrbazaar.com/forum/topic/51/page/8/#post_895

Edited: Feb 6 18:16

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AilliA

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Feb 6 18:25

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#923

Reply to post #922

Added warning to WorldwideIPTV’s profile. The warning will be removed when/if refunded or delivered as promised.

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ghostlink

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Feb 6 18:32

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#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.

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AilliA

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Feb 6 18:37

(1)

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#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).

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ghostlink

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Feb 6 18:39

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#927

Mods heard my side and confirmed my account is in good standing. Order handled professionally as always . Thanks Aillia

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innocence

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Feb 11 05:57

(0)

#942

Sorry I meant his username is cyphermaniac
I have screenshots and chat proof to mark him as scammer. I lost my money on him.

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AilliA

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Feb 11 06:15

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#943

Reply to post #942

Please use this format:
Reported User: [Username]
Order # and Date: [e.g., #Abcd on 2025-09-15]
Details: [What happened, with evidence if any]

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innocence

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Feb 11 06:21

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#944

Reported User: cyphermaniac
Order # date 2026-02-10
Details I contacted him on telegram in chat we agreed on a sum for xmr. I paid via SEPA. He then disappeared. Said he saw the payment and was about to pay. Then he removed his last seen and never replied. I have proof of all of this. As screenshots and pdf of my sepa payment to details he sent me.

Edited: Feb 11 06:22

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AilliA

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Feb 11 07:19

(0)

#945

Reply to post #944

Added warning to cyphermaniac’s profile

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innocence

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Feb 11 07:23

(0)

#946

Thank. I will be here if any additional info is needed.

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Arman

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Feb 11 09:22

(0)

#947

I paid this user €100 via bank transfer, but they ghosted me instead of sending me my XMR.

User: https://xmrbazaar.com/user/Cyphermaniac

Order: https://xmrbazaar.com/order/qP88/

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innocence

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Feb 11 09:29

(0)

#948

Kek! Its two of us then Arman !
Same thing happened to me, and he asked me to remove my ban report to have my payment!

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KambingGanteng

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Feb 12 15:03

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#951

I would like to report a scam attempt incident involving this user Short:
https://xmrbazaar.com/user/Short/

Long story short: I listed a help request ad for Japanese proxy buying. User: Short took up my offer. Thank god I decided to use a 3rd party intermediary. So basically Short was responsive and said yes to all my requests up until the moment I sent money to the intermediary. Then he ghosted me, both me and the mediator (CypherPink) kept messaging him for 6 days with no replies anymore. Had I not use any third party/mediator, my money would have been gone.
https://xmrbazaar.com/listing/LCFn/

Edited: Feb 12 15:04

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AilliA

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Feb 12 17:50

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#953

Reply to post #951

Added warning to Short’s profile.

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nobswebdev

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Feb 15 12:38

(2)

(0)

#955

Why aren't you using safe methods of trades? I see repeating pattern. I send him first -> he ghosted me

Edited: Feb 15 13:07

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notbawdy

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Feb 22 03:06

(0)

#963

https://xmrbazaar.com/user/yuumitcgjapan

The scammer is copying listings and reviews from the ebay account 'yuumitcgjapan'.

The review text matches verbatim to ebay:

e.g. "I have bought from Yummi TCG Japan multiple times and the cards have always coming in great condition! Quality is near mint as described with no surface scratches or white edges. Centering great! Delivery time is relatively fast coming from Japan (2 to 3 weeks). Value always near or bellow competetors. Safe and secure packaging. No damage. I attached a photo of the Glory of Team Rocket cards I recieved. Seller always responds in 1 to 2 days if I have any questions. I would highly recommend them!"

e.g. "Overall great experience! Shipping was fast, my order was delivered faster than expected. Packaging was secured tightly with quality materials and everything arrived safely and the condition of my slab is pristine. And my item looked exactly as described and with pictures. Great Value for your money! I’m super happy with how this card looks. This will be in my personal collection forever!"

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AilliA

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Feb 22 03:48

(0)

#964

Reply to post #963

Thank you notbawdy, I added warning to yuumitcgjapan’s profile.

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ExcitedNight

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Feb 22 07:15

(0)

#965

User https://xmrbazaar.com/user/farmer_ignazio is copying listings from this Ebay account: https://www.ebay.it/str/viniditoscana

Some examples:

https://xmrbazaar.com/listing/yQBm/ is a copy of https://www.ebay.it/itm/187650641254 (translated description)

https://xmrbazaar.com/listing/XtFb/ is a copy of https://www.ebay.it/itm/187650647414 (translated description)

https://xmrbazaar.com/listing/6iWF/ is a copy of https://www.ebay.it/itm/187872608415 (no description so he copy/pasted a vaguely related description of the DOP)

https://xmrbazaar.com/listing/hTwu/ is a copy of https://www.ebay.it/itm/187650696315 (translated description)

https://xmrbazaar.com/listing/Ddrx/ is a copy of https://www.ebay.it/itm/187763109302 (copied description)

As far as I can tell all other listings are similar.

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AilliA

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Feb 22 14:21

(0)

#966

It's def a red flag: copying listings (especially high-value wines) from eBay like that often signals a lazy scam setup (fake stock, non-delivery, etc.). But unlike copying user reviews/feedback, it's not hard proof of fraud on its own.That said, the account has many red flags.
Bottom line: NEVER buy any expensive items without multisig/escrow.

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JasonBlueberry21

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Feb 23 08:36

(0)

#967

Scam report, $300-400 lost xmr, from scammer ghostlink.

https://postimg.cc/gallery/zBjgfRf

You see this image, the company this receipt appears to be from, “Optimal Human“ doesn’t sell Toniq L-ergo, so this would be an impossible receipt to actually get if placing an order on the Optimal Human supplement website.

Second, the fake receipt from Optimal Human Methylene blue. The tracking number “12345678“ is a fake tracking number. This is a photoshopped, faked, spoofed, order fake receipt.

Third, the box with supplements, AI generated image, shows brand and bottles, that aren't real. The real bottles and brands, look different, than what ghostlink claims is the real box with real supplements.

Three proofs of fakes. Ban ghostlink. I wish I could get a refund of my $300.

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ghostlink

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Feb 23 18:11

(1)

(0)

#968

Hello AilliA. I am ghostlink responding to the report filed against me by JasonBlueberry21.

I need to explain what actually happened here, because his post leaves out critical details.

The full timeline:

1. JasonBlueberry21 and I had a deal. At one point, I issued him a refund. The transaction continued after that.
2. He then asked me to ship an item to him, but with very specific and unusual instructions: he required me to wear a face mask, use a fake return address (for "legal items"), and ship under a fake name.
3. Because of his concerns, I first shipped the package to my own address (near my ZIP code) to test the process. I received it.
4. I then repackaged it exactly as he wanted and sent him proof of the repackaged item, ready to go to his real address.
5. At this point, I asked him to send the shipping fee + my tip before I shipped it to him.
6. He refused to pay the shipping cost.
7. Because he never paid for shipping, I never shipped the package to his address.

Now he is claiming I sent "fake receipts." The receipts I sent were real, for the package I shipped to my own address as part of the process he himself requested. He wanted proof of packaging and shipping readiness, and I provided it.

He cannot refuse to pay for shipping, then turn around and claim he was scammed for not receiving an item that was never paid to be shipped.

I was transparent throughout. I followed his unusual requests. But I am not going to cover shipping costs out of my own pocket when he refuses to pay them.

I am happy to provide any details I still have access to.

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JasonBlueberry21

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Feb 24 08:24

(0)

#971

Reply to post #968

1. He never refunded me. Not a single time.
2. My instructions were not in the slightest unusual. I am a journalist, and am trying to protect the shippers privacy as my mail is being monitored.
3. He sent FAKE order e-mails, with tracking numbers literally like 12345678! Totally fake "proof".
4. He sent a FAKE, AI-Generated image of supplements, with FAKE BRAND LOGOS which arn't what the real items look like. So he did not send proof of the received products, but a fake image.
5. I didn't send him the shipping fee because everything he has sent to me has been completely fake.
6. Yes, I refused to send this scammer more money because he hasn't shown me a single real proof of actually ordering anything or having the items I wanted to order.

He NEVER SENT ANY REAL PROOF IN ANY WAY of either the order, or the received items. Both were FAKE, AI GENERATED IMAGES!

The images he sent me of the "bottles in the box" were literally, AI generated with fake logos, text, and bottle descriptions. 100% fake, and a fraudster, scammer. ghostlink is a PURE SCAMMER, who sent NO REAL EVIDENCE of doing ANYTHING I paid him to do. He has done EVERYTHING to lie. He hasn't done ANYTHING I paid him to. 100% fraud, 100% a scammer.

And yes, it needs to end with you being banned, after you refund me. It is NOT harassment, for me to tell the truth, about you being a SCAMMER.

Edited: Feb 24 08:34

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ghostlink

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Feb 24 07:58

(0)

#970

Subject: Harassment from Jason Blueberry ….Needs to stop!!

User: Jason Blueberry

Issue: This user has been leaving negative comments on my listings out of pure spite. After a previous trade, I bought legal supplements for him privately. He paid, I ordered exactly what he requested. When the items arrived to me, he refused to pay shipping + tip, claiming it "wasn't what he wanted" – even though it was and i sent him proof

Now he's constantly commenting negativity on my listings. No failed trade. No dispute. Just harassment because he didn't want to follow through on his end.

I've done nothing wrong here. I just want him warned to stop targeting my listings. This is unfair and needs to end.

Thanks.

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ghostlink

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Feb 24 09:15

(0)

#972

Listen here Jason,

You've been negatively trolling me on trollbox all day instead of opening a proper dispute like an adult. Now you wanna type essays in here claiming fake proofs and AI images? Convenient.

I ordered exactly what you paid for. The items arrived to me. I sent proof. End of story. Now you're hiding behind "journalist" excuses and monitored mail because you don't wanna pay shipping and tip like we agreed. That's not my problem.

Fake tracking? Show everyone where. I sent photos of the actual bottles in hand. You just didn't like that you couldn't weasel out anymore.

You call me a scammer? Look in the mirror. You're the one in my DMs, on my listings, in trollbox all day instead of handling business. That's not truth. That's bitterness.

These new users on the platform are so sus!!!!!think they can bully and manipulate their way through everything. Not with me mate
I’ve been on this platform for quite a good time and have always delivered..not a single successful report scam have been seen since i joined..

Mods, review the history. I did my part. He didn't. I'm done entertaining this. Warn him and let me get back to my listings.

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JasonBlueberry21

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Feb 24 23:57

(0)

#973

Reply to post #972

You are a lieing fruadster scammer. I'm not listening to your lies.

Here is proof: https://postimg.cc/gallery/zBjgfRf

You will see the:
1. Tracking Number is fake.
2. The Box of bottles, is FAKE brands and logos. The real bottles would say "Optimal Human" and "Toniq". AI Generated FAKE images is what ghostlink sent to me.

This IS a dispute! I DID do what your claiming I didn't.
YES, you DID send me fake proofs and fake images. Correctly, you are a fraudster, lieer, scammer.

You did not send me any REAL proof. You sent AI-generated Fake Proof.

End of story? Actually, you'r a scammer! I'm not going to send you more money, because you are a scammer who hasn't sent any real proof.

I have proof of the fake tracking number, go ahead, look at it: 12345678!! LOL!! Fake as it gets.

The bottles you sent to me don't exist by any real supplement company!! I compared the real images:

Real Toniq L-ergo:
https://www.toniiq.com/products/l-ergothioneine

Ghostlinks fake image:
https://postimg.cc/N2TL5jbX

"TONIC" Isn't a REAL BRAND!! Ghostlink Sent FAKE images!!

Yes I am bitter, because you are a SCAMMER!

Any mod who sees the images I sent, which were compiled from you, will side with me because I am right, Ghostlink is a scammer, 100%. I did my part, Ghostlink didn't do his. Ghostlink sent FAKE, AI generated scam images, nothing he sent was real. Ghostlink is a scammer.

Edited: Feb 24 23:58

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AilliA

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Feb 25 00:17

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#974

ghostlink Is this the image you sent to JasonBlueberry21?

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JasonBlueberry21

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Feb 25 02:54

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#976

Reply to post #974

https://postimg.cc/gallery/zBjgfRf

this ^ image gallery, is a collection of images that ghostlink sent to me as "proof". Fake proofs. Fake supplement bottles, fake receipts, fake tracking numbers.
These were images he sent to me as imgur urls, via Private message, and I downloaded them are re-uploaded them to postimg for redundancy and ease of viewing.

Edited: Feb 25 02:55

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AilliA

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Feb 25 00:27

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#975

Added warning to ghostlink’s profile.

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Anonymous

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Feb 25 11:30

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#977

[Deleted by poster]

Edited: Feb 26 15:27

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RTT

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Mar 5 19:47

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#996

Scammer warning, shame on him. He changed nickname, now it's:

https://xmrbazaar.com/user/Sarrr/

Here is his SimpleX user HodlHodl

https://smp17.simplex.im/a#Nm6oTjtmnxHZvwGLtF3KFdRqhPGi94lZr9D5vZ7bZ8M

His bullshit messages - typical talk of scammer raised on Telegram:

"My cake isn’t synchronized…I’m hoping by the time i’ll have gotten home it will be set"
...

"Can you prepare for all meanwhile???or can we do $500 btc worth then the rest?"
...

"I don’t get you….i just need all my xmr cleared….once i receive I’ll send immidietly trust me on this"

comment: yes, of course, trust! ;-)

"So i send the 0.31 first…once you receive send $2700 worth btc and ill send 8.5xmr you good with that?"
...

"I hear you absolutely…then we can do sth like $1000 first….add the $900 maybe and i do 3.08xmr"
...

"Then we do the rest to avoid too much exchange fees+your service fee on each transaction"

scammer wallet - disposable I guess:

bc1qd0zlft0hjz2824k2mn3lqhv5gez32ku0zr7xp0

"I’ll send the 3.08xmr once i get home give me like 15~20min"
... yeah yeah

"Send the $900 meanwhile so i’ll do the 3.08 all together"
... lol!

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