Scam reports to XmrBazaar Admin for investigation

UltraDipper115

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Feb 8 07:04

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#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/

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innocence

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Feb 11 05:54

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#941

Reply to post #244

Hello. I read this dude announcement and I contacted him via one of his chat contacts. I paid him via SEPA on the address he provided and then he disappeared on me. I have pictures and proof of everything cause I took multiple screenshots of the chat. And I can prove everything. I’ll be waiting for you to make contact to me

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innocence

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Feb 11 05:57

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#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

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#945

Reply to post #944

Added warning to cyphermaniac’s profile

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innocence

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Feb 11 07:23

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#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

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#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

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#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

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#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

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#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

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#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

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#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

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#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

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#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

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#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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ghostlink

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Feb 24 07:58

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#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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JasonBlueberry21

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Feb 24 08:24

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#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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