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Scam reports to XmrBazaar Admin for investigation

EasternCapybara03
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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
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notbawdy Donor - Liberator
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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
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AilliA Verified
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Reply to post #1018
Thank you! I added warning to Respondsteam’s profile.
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CryptoBot
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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
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notbawdy Donor - Liberator
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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.
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ExcitedNight
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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.
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EasternCapybara03
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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.
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WaterQueen22
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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.
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AilliA Verified
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Added warnings to Product5471 and Shavedpoosyi8 profiles.
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WaterQueen22
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Papie_drey
https://xmrbazaar.com/user/Papie_drey/

Scammer. Took XMR to buy supplements, then vanished once I sent the xmr.
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AilliA Verified
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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]
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WaterQueen22
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Papie_drey
https://xmrbazaar.com/user/Papie_drey/

accepted $100 XMR for buying supplements, then stopped responding.
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AilliA Verified
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Reply to post #1047
what is your order number and date?
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WaterQueen22
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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
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AilliA Verified
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Reply to post #1052
Added warning to Papie_drey’s profile.
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Cerapachys
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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/
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Cerapachys
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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
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AilliA Verified
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Reply to post #1060
cc nicky
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nicky Donor - Supporter
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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
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nicky Donor - Supporter
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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 )
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nicky Donor - Supporter
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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
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nicky Donor - Supporter
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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
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Cerapachys
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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.
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DarkKnight8710
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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.
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AilliA Verified
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Reply to post #1073
Thank you! Added warning to XmrEU’s profile.
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LatinoMan
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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
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currents
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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
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AilliA Verified
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cc GhostXMR
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GhostXMR Donor - Supporter Verified
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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
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AilliA Verified
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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.
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GhostXMR Donor - Supporter Verified
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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
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TouchMoney
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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
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AilliA Verified
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Reply to post #1094
cc AgoristShop
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AgoristShop Verified Donor - Supporter
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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
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livestockmultiply Donor - Resistor Verified
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https://xmrbazaar.com/user/TRAM/ running same high price without escrow thing.
Scammer beware
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____
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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 .
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livestockmultiply Donor - Resistor Verified
5 (66)
Posts: 19
Earned: 0.107 XMR
Tipped: 0 XMR
https://xmrbazaar.com/listing/Ledy/
https://xmrbazaar.com/listing/mE7x/
Can't be more blatant scam listings
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ronkiflitz
N/A (0)
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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
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HokageDaddi
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Posts: 2
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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
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DholdingsLLC Warning
5 (7)
Posts: 1
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Reply to post #1134
my partner was out of stock im trying to get ur xmr or a refund
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AilliA Verified
5 (95)
Posts: 187
Earned: 2.491 XMR
Tipped: 0.05 XMR
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]
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HokageDaddi
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Still no refund.
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shregangelical
N/A (0)
Posts: 1
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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
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AilliA Verified
5 (95)
Posts: 187
Earned: 2.491 XMR
Tipped: 0.05 XMR
Reply to post #1145
Added a warning to DholdingsLLC’s profile. The warning will be removed upon delivery or issuance of a full refund.
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