Scam reports to XmrBazaar Admin for investigation

nicky

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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

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nicky

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Mar 24 23:24

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#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

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Cerapachys

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Mar 24 23:28

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#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.

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DarkKnight8710

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Mar 26 15:26

(1)

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#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.

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AilliA

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Mar 26 15:58

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#1074

Reply to post #1073

Thank you! Added warning to XmrEU’s profile.

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LatinoMan

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Mar 28 14:38

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#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

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currents

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Mar 30 17:12

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(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

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AilliA

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Mar 30 18:45

(0)

#1089

cc GhostXMR

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GhostXMR

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Mar 30 19:58

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#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

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AilliA

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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.

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GhostXMR

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Mar 31 04:18

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#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

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TouchMoney

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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

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AilliA

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Mar 31 16:30

(0)

#1095

Reply to post #1094

cc AgoristShop

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AgoristShop

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Mar 31 18:13

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#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

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livestockmultiply

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Apr 2 02:36

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#1098

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

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____

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Apr 4 06:08

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#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 .

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livestockmultiply

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Apr 5 15:41

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#1121

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

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ronkiflitz

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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

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HokageDaddi

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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

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AilliA

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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]

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