Scam reports to XmrBazaar Admin for investigation

EasternCapybara03

5 (15)

Posts: 5

Earned: 0 XMR

Tipped: 0 XMR

Mar 11 15:52

(0)

#1013

Reply to post #1012

Soon after your post, they removed the version with their nick in the corner. Additionally, got their first feedback from a listing they likely kept up long enough for an alt account to tag it. All this in ~30 minutes.
I'd agree, it's another scam account. Likely by who ever just had one of their other scam accounts flagged.

These listings for; buy latest flagship gpu's @ half price, along with the crypto to FIAT "user sends $100 and gets nothing in return" Seems to be a daily plague going on here. I imagine it's by the same few persons.

EDIT; Since the original listing was deleted, TheComputerGuy is the nick being discussed.

EDIT2; Renamed to TRAM

Edited: Mar 26 18:58

Tip Monero to EasternCapybara03

EasternCapybara03 has not setup a {COIN} tip address yet.

Publish Tip to EasternCapybara03

EasternCapybara03 has not setup a {COIN} tip address yet.

notbawdy

5 (42)

Posts: 16

Earned: 0 XMR

Tipped: 0.387 XMR

Mar 13 18:55

(0)

#1018

https://xmrbazaar.com/user/Respondsteam

Has fake trades/reviews for high value items.
Long con scam by copying ebay listings and images from the web.

a $14499 watch https://xmrbazaar.com/listing/F4bR/ -- https://www.ebay.com/itm/144501649940 (ebay seller swissice)
a $10500 watch https://xmrbazaar.com/listing/5ZMU/ -- https://www.ebay.com/itm/116366310067 (ebay seller timeluxury)
Silver bar. https://xmrbazaar.com/listing/293j/ -- 1Kg silver image copied from reddit.com/r/Silverbugs/comments/1jzd0yy/bought_my_son_a_kilo_of_silver/
Gold bar. https://xmrbazaar.com/listing/PjWm/ -- 1kg gold image copied from www.exportersindia.com

Tip Monero to notbawdy

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

Publish Tip to notbawdy

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

AilliA

5 (95)

Posts: 187

Earned: 2.491 XMR

Tipped: 0.05 XMR

Mar 13 22:20

(0)

#1019

Reply to post #1018

Thank you! I added warning to Respondsteam’s profile.

Tip Monero to AilliA

8B9ZmojrPx5c19RvWwYkYkHfgX9Cu29av6vpnWPF61jwdrs6ujRcrUaUrS8Q9UPs4EhwN7ibwJGRmYMKwWkfgwPM8ngdgXL

Publish Tip to AilliA

Please login to publish your tip

CryptoBot

N/A (0)

Posts: 2

Earned: 0 XMR

Tipped: 0 XMR

Mar 14 03:32

(0)

#1023

It seems that I have been duped for ten bucks on an eSim for Australia.
I since found lnvpn.net to be great.

13th march 2026.
Order #4zbi from Product5471

Tip Monero to CryptoBot

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

Publish Tip to CryptoBot

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

notbawdy

5 (42)

Posts: 16

Earned: 0 XMR

Tipped: 0.387 XMR

Mar 14 16:21

(0)

#1025

My perspective as a fellow nobody on the internet. There are some differences between farmer_ignazio and the regular line of scammers (aka azingplug), the most obvious being:

azingplug scammers typically list items below mkt price to lure in people.
farmer_ignazio puts a 50% markup on prices over the store/ebay price.

azingplug scammers list desirable consumer grade items and coin swaps.
farmer_ignazio lists wine only.

However it does seem dubious to me that anyone would spend 50% more on a bottle of wine that is so expensive to start with, yet alone trust a nobody by sending irreversible payment first. Bizarre. It would be good if farmer_ignazio or his customers could post here to explain.

I just did not have enough conviction to call it.

Tip Monero to notbawdy

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

Publish Tip to notbawdy

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

ExcitedNight

N/A (0)

Posts: 3

Earned: 0 XMR

Tipped: 0 XMR

Mar 14 16:28

(0)

#1026

Reply to post #1025

Thanks for the reply. I suppose I agree with your points, though I think the 50% markup is only caused by items having been priced in XMR at a time when XMR was much lower. As far as I can tell, they initially copied the Ebay price and then never adjusted it.

Tip Monero to ExcitedNight

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

Publish Tip to ExcitedNight

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

EasternCapybara03

5 (15)

Posts: 5

Earned: 0 XMR

Tipped: 0 XMR

Mar 14 19:18

(0)

#1027

farmer_ignazio is a parody account. Thinking about it, even for five minutes, is still four minutes longer than it takes for farmer_mario or luigi to pop out of nowhere and fill their absence.

Tip Monero to EasternCapybara03

EasternCapybara03 has not setup a {COIN} tip address yet.

Publish Tip to EasternCapybara03

EasternCapybara03 has not setup a {COIN} tip address yet.

WaterQueen22

N/A (0)

Posts: 4

Earned: 0 XMR

Tipped: 0 XMR

Mar 17 04:31

(0)

#1041

Shavedpoosyi8 https://xmrbazaar.com/user/Shavedpoosyi8/ ... took ~$50 of XMR from me, to buy a supplement. Then vanished. Said he would be fast, placing an order would just take a minute. It's been 24 hours now, and he hasn't responded at all. I think he has scammed me.

Tip Monero to WaterQueen22

WaterQueen22 has not setup a {COIN} tip address yet.

Publish Tip to WaterQueen22

WaterQueen22 has not setup a {COIN} tip address yet.

AilliA

5 (95)

Posts: 187

Earned: 2.491 XMR

Tipped: 0.05 XMR

Mar 18 04:22

(0)

#1043

Added warnings to Product5471 and Shavedpoosyi8 profiles.

Tip Monero to AilliA

8B9ZmojrPx5c19RvWwYkYkHfgX9Cu29av6vpnWPF61jwdrs6ujRcrUaUrS8Q9UPs4EhwN7ibwJGRmYMKwWkfgwPM8ngdgXL

Publish Tip to AilliA

Please login to publish your tip

WaterQueen22

N/A (0)

Posts: 4

Earned: 0 XMR

Tipped: 0 XMR

Mar 19 08:53

(0)

#1044

Papie_drey
https://xmrbazaar.com/user/Papie_drey/

Scammer. Took XMR to buy supplements, then vanished once I sent the xmr.

Tip Monero to WaterQueen22

WaterQueen22 has not setup a {COIN} tip address yet.

Publish Tip to WaterQueen22

WaterQueen22 has not setup a {COIN} tip address yet.

AilliA

5 (95)

Posts: 187

Earned: 2.491 XMR

Tipped: 0.05 XMR

Mar 19 14:59

(0)

#1045

Reply to post #1044

please follow our 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]

Tip Monero to AilliA

8B9ZmojrPx5c19RvWwYkYkHfgX9Cu29av6vpnWPF61jwdrs6ujRcrUaUrS8Q9UPs4EhwN7ibwJGRmYMKwWkfgwPM8ngdgXL

Publish Tip to AilliA

Please login to publish your tip

WaterQueen22

N/A (0)

Posts: 4

Earned: 0 XMR

Tipped: 0 XMR

Mar 20 05:55

(0)

#1047

Papie_drey
https://xmrbazaar.com/user/Papie_drey/

accepted $100 XMR for buying supplements, then stopped responding.

Tip Monero to WaterQueen22

WaterQueen22 has not setup a {COIN} tip address yet.

Publish Tip to WaterQueen22

WaterQueen22 has not setup a {COIN} tip address yet.

AilliA

5 (95)

Posts: 187

Earned: 2.491 XMR

Tipped: 0.05 XMR

Mar 20 22:59

(0)

#1051

Reply to post #1047

what is your order number and date?

Tip Monero to AilliA

8B9ZmojrPx5c19RvWwYkYkHfgX9Cu29av6vpnWPF61jwdrs6ujRcrUaUrS8Q9UPs4EhwN7ibwJGRmYMKwWkfgwPM8ngdgXL

Publish Tip to AilliA

Please login to publish your tip

WaterQueen22

N/A (0)

Posts: 4

Earned: 0 XMR

Tipped: 0 XMR

Mar 21 00:44

(0)

#1052

We just talked via PM. He agreed to order supplements for me, took the xmr, then stopped responding.

https://postimg.cc/gallery/0xSmsXK

Here ^ are screenshots showing about how after he took my xmr, he stopped replying.

Edited: Mar 21 00:52

Tip Monero to WaterQueen22

WaterQueen22 has not setup a {COIN} tip address yet.

Publish Tip to WaterQueen22

WaterQueen22 has not setup a {COIN} tip address yet.

AilliA

5 (95)

Posts: 187

Earned: 2.491 XMR

Tipped: 0.05 XMR

Mar 21 03:23

(0)

#1053

Reply to post #1052

Added warning to Papie_drey’s profile.

Tip Monero to AilliA

8B9ZmojrPx5c19RvWwYkYkHfgX9Cu29av6vpnWPF61jwdrs6ujRcrUaUrS8Q9UPs4EhwN7ibwJGRmYMKwWkfgwPM8ngdgXL

Publish Tip to AilliA

Please login to publish your tip

Cerapachys

N/A (0)

Posts: 3

Earned: 0 XMR

Tipped: 0 XMR

Mar 24 20:28

(0)

#1059

I bought a Telegram account from the seller Nicky. The seller assured me I would have a working account and could take it over, but after I logged in the account was immediately frozen and Nicky stopped replying to my messages and requests for help.

https://xmrbazaar.com/user/nicky/

https://xmrbazaar.com/listing/et5v/

Tip Monero to Cerapachys

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

Publish Tip to Cerapachys

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

Cerapachys

N/A (0)

Posts: 3

Earned: 0 XMR

Tipped: 0 XMR

Mar 24 20:30

(0)

#1060

I hope he sees these messages and returns my money; if that happens within 24 hours I'll post here—otherwise I'm left with nothing. He still has an old profile; reputation is especially important in cases like this.

Edited: Mar 24 20:31

Tip Monero to Cerapachys

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

Publish Tip to Cerapachys

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

AilliA

5 (95)

Posts: 187

Earned: 2.491 XMR

Tipped: 0.05 XMR

Mar 24 21:59

(0)

#1061

Reply to post #1060

cc nicky

Tip Monero to AilliA

8B9ZmojrPx5c19RvWwYkYkHfgX9Cu29av6vpnWPF61jwdrs6ujRcrUaUrS8Q9UPs4EhwN7ibwJGRmYMKwWkfgwPM8ngdgXL

Publish Tip to AilliA

Please login to publish your tip

nicky

5 (44)

Posts: 4

Earned: 0 XMR

Tipped: 0 XMR

Mar 24 22:16

(0)

#1062

Reply to post #1061

The trader logged in to the account successful,,and the account was okay.Ten minutes later he says the account is frozen.This is not my first telegram account am selling,I have done previous sales with no complains.I don't know what he did to the account.I have given him a recovery account

Edited: Mar 24 22:18

Tip Monero to nicky

86GLr9JCKKd3zGk79xMogmJvCtedJi3HERvuZvEUwFWe5o8ZCgZKMh9WL4rynDPNKHaqwKCUTTk25SvxqfcERFRLRxuSMt6

Publish Tip to nicky

Please login to publish your tip

nicky

5 (44)

Posts: 4

Earned: 0 XMR

Tipped: 0 XMR

Mar 24 22:55

(0)

#1063

Reply to post #1061

Hello, the following user ( Cerapachys ) has requested for a refund. They have provided the following address to receive there refund ( 8Bo9d7nNSv7ZXM7wsPD1cNAfhRfV4F4pTFyH9bS39uU3QZnaHzn2Cfa6qXB2U2XsaUbNwXGusoz7ZGYQC4gUhyGaC9KAeCf )

Tip Monero to nicky

86GLr9JCKKd3zGk79xMogmJvCtedJi3HERvuZvEUwFWe5o8ZCgZKMh9WL4rynDPNKHaqwKCUTTk25SvxqfcERFRLRxuSMt6

Publish Tip to nicky

Please login to publish your tip

nicky

5 (44)

Posts: 4

Earned: 0 XMR

Tipped: 0 XMR

Mar 24 23:11

(0)

#1064

Reply to post #1061

Processing the refund for the following purchase:

Order #KJTN from Cerapachys for New Telegram account

Amount recived from user (Cerapachys): 0.01747080919 XMR

Tx ID: bc7bbeca77e06d5bfd6b6d7517036a334c0656073e52f4654b20c1b0d8833e85

Tip Monero to nicky

86GLr9JCKKd3zGk79xMogmJvCtedJi3HERvuZvEUwFWe5o8ZCgZKMh9WL4rynDPNKHaqwKCUTTk25SvxqfcERFRLRxuSMt6

Publish Tip to nicky

Please login to publish your tip

nicky

5 (44)

Posts: 4

Earned: 0 XMR

Tipped: 0 XMR

Mar 24 23:24

(0)

#1065

Reply to post #1061

Refund for the user ( Cerapachys ) has been submitted to the Monero blockchain:

Tx ID: 6d62728acf814f0de5e799c2d0a3825d0c0e6f46ae54371a6d91a65bddd1e0df
Address: 8Bo9d7nNSv7ZXM7wsPD1cNAfhRfV4F4pTFyH9bS39uU3QZnaHzn2Cfa6qXB2U2XsaUbNwXGusoz7ZGYQC4gUhyGaC9KAeCf
Tx private key: 7ec19e752669d12c6bdbc9c8c75826ae15343dbbf5c365ef5744fe882b77ad0d

Tip Monero to nicky

86GLr9JCKKd3zGk79xMogmJvCtedJi3HERvuZvEUwFWe5o8ZCgZKMh9WL4rynDPNKHaqwKCUTTk25SvxqfcERFRLRxuSMt6

Publish Tip to nicky

Please login to publish your tip

Cerapachys

N/A (0)

Posts: 3

Earned: 0 XMR

Tipped: 0 XMR

Mar 24 23:28

(0)

#1066

CORRECTED:
I categorically apologize for the hasty conclusion. Nicki turned out to be a very responsible seller of accounts — after a couple-hour break he made every possible attempt to fix my problem — gave advice, sent new accounts. Unfortunately, Telegram proved treacherous with regard to privacy, which is why problems arise with account freezes or annoyances with codes and email links. After some harrowing stress, Nicki responsibly returned all my money. This seller is very reliable and responsible; he has a very busy schedule, so messages don't arrive immediately.

Tip Monero to Cerapachys

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

Publish Tip to Cerapachys

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

DarkKnight8710

N/A (0)

Posts: 1

Earned: 0 XMR

Tipped: 0 XMR

Mar 26 15:26

(1)

(0)

#1073

Warning about user XmrEU (https://xmrbazaar.com/user/XmrEU).

I attempted to buy Monero from them. Details:
- IBAN provided: MT88CFTE28004000000000005990844 (OpenPayd, name: Samwel ondieki Nyarango)
- Fee was 4% while listing said 2%
- I sent an instant SEPA transfer and provided proof
- Seller claimed funds never arrived despite bank supporting instant SEPA
- After days of delays, seller stopped responding

No Monero was ever delivered.

Admin has been notified. Stay safe.

Tip Monero to DarkKnight8710

DarkKnight8710 has not setup a {COIN} tip address yet.

Publish Tip to DarkKnight8710

DarkKnight8710 has not setup a {COIN} tip address yet.

AilliA

5 (95)

Posts: 187

Earned: 2.491 XMR

Tipped: 0.05 XMR

Mar 26 15:58

(0)

#1074

Reply to post #1073

Thank you! Added warning to XmrEU’s profile.

Tip Monero to AilliA

8B9ZmojrPx5c19RvWwYkYkHfgX9Cu29av6vpnWPF61jwdrs6ujRcrUaUrS8Q9UPs4EhwN7ibwJGRmYMKwWkfgwPM8ngdgXL

Publish Tip to AilliA

Please login to publish your tip

LatinoMan

N/A (0)

Posts: 1

Earned: 0 XMR

Tipped: 0 XMR

Mar 28 14:38

(0)

#1086

https://xmrbazaar.com/user/reacheddatp/ opened a trade with me with no intention to complete. Does not answer questions and in the trollbox he is asking about buying an "old account" in xmr bazaar. Probably scammer. Order #W9hP

Edited: Mar 28 14:38

Tip Monero to LatinoMan

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

Publish Tip to LatinoMan

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

currents

1 (1)

Posts: 1

Earned: 0 XMR

Tipped: 0 XMR

Mar 30 17:12

(0)

(1)

#1088

Reported User: GhostXMR (https://xmrbazaar.com/user/GhostXMR/)
Order # and Date: #ZzFP on 2026-03-15
Details:

GhostXMR advertises aged / high karma Reddit accs here: https://xmrbazaar.com/listing/uU2r . In an earlier version of the listing description (he changed it while our trade was ongoing!) he offered 1–2 years old and 1k–5k karma accs for $25–$50. I offered 0.1 XMR (=$35) for such account with direct payment which he accepted. I paid him and for 5 days he kept coming up with strange excuses. "My wallet is synching." "I have to lock the Reddit acc down." "I'm sorting it." "I actually don't have an account with that age and karma count." He sometimes didn't reply for days but I saw he's online and he posted new listings. He then said he can give an acc with almost 0 karma or I can pay $65 more for a big account that is overkill for me or refund me. It looked like trying to get more money out of me while I'm still waiting on his promises. I asked him what's the highest karma acc he can get me that's older than 2 weeks for the money I already paid. Again no answer. Got angry, threatened him and asked for a refund to which he answered in a surprising 3 minutes and gave my money back.

For evidence (since this is a burner acc) I am open to share my login details with the admins and they can check my message history and order history with the seller.

While our trade was ongoing he changed the prices in the description (!!!). 1–2 years old and 1k–5k karma accs now go for $39–$69, so my $35 now can't buy what we agreed on. Just a little damage control in case I complain. But it was all archived.

Original: https://web.archive.org/web/20251031052825/https://xmrbazaar.com/listing/uU2r/

Same listing but with prices changed:
https://web.archive.org/web/20260321005247/https://xmrbazaar.com/listing/uU2r/

Seller seems to be the kind of guy who stalls and hopes the buyer gives up, forgets about the trade or sends more $$$. I'm not 100% sure he's a scammer, but he's suspicious and if you trade ALWAYS require multisig escrow from him.

For more fishy behavior look what kind of listing he came up with while he was holding my money. Custodial escrow where he handles the money (while XMR Bazaar already has built in mediation that is safer because it's distributed across three people). https://web.archive.org/web/20260321010155/https://xmrbazaar.com/listing/wxQE/

Edited: Mar 30 17:13

Tip Monero to currents

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

Publish Tip to currents

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

AilliA

5 (95)

Posts: 187

Earned: 2.491 XMR

Tipped: 0.05 XMR

Mar 30 18:45

(0)

#1089

cc GhostXMR

Tip Monero to AilliA

8B9ZmojrPx5c19RvWwYkYkHfgX9Cu29av6vpnWPF61jwdrs6ujRcrUaUrS8Q9UPs4EhwN7ibwJGRmYMKwWkfgwPM8ngdgXL

Publish Tip to AilliA

Please login to publish your tip

GhostXMR

5 (12)

Posts: 4

Earned: 0 XMR

Tipped: 0 XMR

Mar 30 19:58

(0)

#1090

Reply to post #1089

I do not even know what to say. This is so absurd and odd as its been 10 days since we last talked and i had already refunded them 10 days ago (promptly so, as they even said in my 'annonymous' review) so am really shocked to see them back building a non-existent case on me. But sure let me clarrify.

Yes, i change pricing based on demand as I usually feel maybe it could be priced better or just tailored better based on what people pay for. I also change whole descriptions for listings. I thought this was normal? Am surprised at the archived screenshots. Despite this i work with the agreed price with my clients. I had no intention to charge this guy more at all. I just update based on demand and to test reception. Am surprised he was watching me so hard to come to this strange conclusion that i wanted to charge him more.

I did not upsell them anything i merely offered them an alternative, which was slightly higher(but readily available at the time) and asked them if they were ok with that as an option and apologized if it seems like an upsell but i was trying to look hard for what they wanted and they said no to the higher priced account and i said ok and kept looking on the back end.

I felt so bad for keeping them waiting and just wanted to offer and gift them the higher premium account, that was available, for what they offered($35). But then saw them shift and just decided against it and gave them the refund.

He calls me a scammer despite not being sure and despite getting his money. Is my crime changing the listings? Updating thumbnails? Making new listings? Making a mediator listing?

I admit the trade was a flop and yes i could have handled it better but would thought we moved past it. Guess he has a vendetta now despite getting a prompt refund? I am lost but intrigued. Despite his claims of me being 'stalling' and 'hoping' buyers give up so i can grab some change I still get good reviews and he (and him alone) is the only negative review despite me ending it as gracefully as i could.

I saw this custodial escrow thing offered by some other guy on here and thought its a cool idea, i have done escrow before and funny enough for these reddit account trades so i thought yeah maybe i can try it here. Today I even decided to message Allia about escrow since i saw being a mediator was a more formal way to do it.

It seems despite me doing literally anything you would note it down and translate it as an attack on your being currents. I am just a college kid wanting to make money man. I have made more on here that i would not mess with it at all. For both your peace and mine leave me alone. Leave Allia to go after real scammers not chasing theories. You are 'not 100 percent sure he is a scammer' because I am not one.

Thanks for the tag Allia. I have made my peace.

cc currents :)
cc AilliA

Edited: Mar 30 20:07

Tip Monero to GhostXMR

45r1QMpxFmdBbUjQ8jv1LF5FfVyUGum1LAmVC3X5CoUGM7LgpvpXPVEW6H8aPcjkAhRiJ781MuStNQT7wv4aBQNXE5pRhAX

Publish Tip to GhostXMR

Please login to publish your tip

AilliA

5 (95)

Posts: 187

Earned: 2.491 XMR

Tipped: 0.05 XMR

Mar 30 22:47

(1)

(0)

#1091

Reply to post #1090

Thank you for your response. As the original poster (currents ) themselves clarified that they are not sure if it's a scam accusation, I specifically CC'd you to encourage an open discussion. This allows everyone to see both sides and draw their own conclusions. After all, we’re a peer-to-peer community that values maximum transparency between members.

Tip Monero to AilliA

8B9ZmojrPx5c19RvWwYkYkHfgX9Cu29av6vpnWPF61jwdrs6ujRcrUaUrS8Q9UPs4EhwN7ibwJGRmYMKwWkfgwPM8ngdgXL

Publish Tip to AilliA

Please login to publish your tip

GhostXMR

5 (12)

Posts: 4

Earned: 0 XMR

Tipped: 0 XMR

Mar 31 04:18

(0)

#1092

Reply to post #1091

Fair enough. Discussions are important but with them being upset nearly 10 days later and coming back is what is odd to me. All in all if they want to talk and end things amicably am fine with that. I really do not like the round about style approach they have done. They were upset > I saw the order was not able to be completed > I gave a refund. What more could i have done?

And despite doing so they warn of me being a scammer. With them making an investigation post on here. This seems more like a conviction than an accusation.

Edited: Mar 31 04:19

Tip Monero to GhostXMR

45r1QMpxFmdBbUjQ8jv1LF5FfVyUGum1LAmVC3X5CoUGM7LgpvpXPVEW6H8aPcjkAhRiJ781MuStNQT7wv4aBQNXE5pRhAX

Publish Tip to GhostXMR

Please login to publish your tip

TouchMoney

N/A (0)

Posts: 1

Earned: 0 XMR

Tipped: 0 XMR

Mar 31 15:37

(0)

#1094

i have funds stuck in escrow with https://xmrbazaar.com/user/AgoristShop/ this escrow agent and he hasnt replied in a few days. PLEASE REFUND

Tip Monero to TouchMoney

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

Publish Tip to TouchMoney

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

AilliA

5 (95)

Posts: 187

Earned: 2.491 XMR

Tipped: 0.05 XMR

Mar 31 16:30

(0)

#1095

Reply to post #1094

cc AgoristShop

Tip Monero to AilliA

8B9ZmojrPx5c19RvWwYkYkHfgX9Cu29av6vpnWPF61jwdrs6ujRcrUaUrS8Q9UPs4EhwN7ibwJGRmYMKwWkfgwPM8ngdgXL

Publish Tip to AilliA

Please login to publish your tip

AgoristShop

5 (39)

Posts: 8

Earned: 0 XMR

Tipped: 0 XMR

Mar 31 18:13

(0)

#1097

Reply to post #1095

Hi
There was an issue, but it now seems to be resolved. I apologize for any inconvenience caused. There is no scam involved—also because I am acting as the mediator, and I have no interest in his funds being blocked

Tip Monero to AgoristShop

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

Publish Tip to AgoristShop

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

livestockmultiply

5 (66)

Posts: 19

Earned: 0.107 XMR

Tipped: 0 XMR

Apr 2 02:36

(0)

#1098

https://xmrbazaar.com/user/TRAM/ running same high price without escrow thing.
Scammer beware

Tip Monero to livestockmultiply

82XQPpuSMNrUodo8fvUk35fvo3BzB9Cb61JZcrZvfAC65nRzscMfFRohbetT9SHivdKhLb314bQkqYCXNazfWiw9A71MvcR

Publish Tip to livestockmultiply

Please login to publish your tip

____

5 (6)

Posts: 2

Earned: 0 XMR

Tipped: 0 XMR

Apr 4 06:08

(0)

#1113

reporting seller ( https://xmrbazaar.com/user/xchange_guru ) of their listing ( https://xmrbazaar.com/listing/rfNZ/ ) :

- contacted with the simplex link with the seller on their listing .
- provided wise payment links to the seller for exchange of monero with 2% fee .
- sent monero payments with fees to the sellers monero wallet address in the order page .
- seller responded with requesting screenshot of payment record . after sending the payment metadata and record to the seller , the seller stopped responding .
- a day after there is still no response from seller .

no pound ( gbp ) is delivered .

Tip Monero to ____

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

Publish Tip to ____

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

livestockmultiply

5 (66)

Posts: 19

Earned: 0.107 XMR

Tipped: 0 XMR

Apr 5 15:41

(0)

#1121

https://xmrbazaar.com/listing/Ledy/
https://xmrbazaar.com/listing/mE7x/
Can't be more blatant scam listings

Tip Monero to livestockmultiply

82XQPpuSMNrUodo8fvUk35fvo3BzB9Cb61JZcrZvfAC65nRzscMfFRohbetT9SHivdKhLb314bQkqYCXNazfWiw9A71MvcR

Publish Tip to livestockmultiply

Please login to publish your tip

ronkiflitz

N/A (0)

Posts: 1

Earned: 0 XMR

Tipped: 0 XMR

Apr 11 13:13

(0)

#1133

paid for telegram account to this user
Balbal
but didn't get anything in return after few days, the seller is not responsive, please remove this scammy listing from the website

Tip Monero to ronkiflitz

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

Publish Tip to ronkiflitz

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

HokageDaddi

N/A (0)

Posts: 2

Earned: 0 XMR

Tipped: 0 XMR

Apr 11 15:30

(0)

#1134

https://xmrbazaar.com/user/DholdingsLLC/

CC DholdingsLLC user was supposed to send 200 xmr at 8%being taken out. User stop replying. Had good reviews but ghosted me. I'd advise against.. It's their only listing.

cc AilliA

Tip Monero to HokageDaddi

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

Publish Tip to HokageDaddi

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

DholdingsLLC

5 (7)

Posts: 1

Earned: 0 XMR

Tipped: 0 XMR

Apr 11 18:07

(0)

(2)

#1136

Reply to post #1134

my partner was out of stock im trying to get ur xmr or a refund

Tip Monero to DholdingsLLC

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

Publish Tip to DholdingsLLC

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

AilliA

5 (95)

Posts: 187

Earned: 2.491 XMR

Tipped: 0.05 XMR

Apr 11 15:33

(0)

#1135

ronkiflitz , HokageDaddi please follow guidelines and use this format in your report:
Reported User: [Username]
Order # and Date: [e.g., #Abcd on 2025-09-15]
Details: [What happened, with evidence if any]

Tip Monero to AilliA

8B9ZmojrPx5c19RvWwYkYkHfgX9Cu29av6vpnWPF61jwdrs6ujRcrUaUrS8Q9UPs4EhwN7ibwJGRmYMKwWkfgwPM8ngdgXL

Publish Tip to AilliA

Please login to publish your tip

HokageDaddi

N/A (0)

Posts: 2

Earned: 0 XMR

Tipped: 0 XMR

Apr 11 23:56

(1)

(0)

#1138

Still no refund.

Tip Monero to HokageDaddi

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

Publish Tip to HokageDaddi

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

shregangelical

N/A (0)

Posts: 1

Earned: 0 XMR

Tipped: 0 XMR

Apr 15 21:39

(0)

#1145

Reported User: DholdingsLLC (https://xmrbazaar.com/user/DholdingsLLC/)
Order # and Date: #FXsC 2026-4-10
Details:
Sent fiat for XMR, he told me his partner ghosted and offered a refund but haven't recieved anything after 3 days

Tip Monero to shregangelical

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

Publish Tip to shregangelical

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

AilliA

5 (95)

Posts: 187

Earned: 2.491 XMR

Tipped: 0.05 XMR

Apr 16 03:57

(0)

#1146

Reply to post #1145

Added a warning to DholdingsLLC’s profile. The warning will be removed upon delivery or issuance of a full refund.

Tip Monero to AilliA

8B9ZmojrPx5c19RvWwYkYkHfgX9Cu29av6vpnWPF61jwdrs6ujRcrUaUrS8Q9UPs4EhwN7ibwJGRmYMKwWkfgwPM8ngdgXL

Publish Tip to AilliA

Please login to publish your tip