1 XMR = $411.28

Please login

Region:

Current view: Threads | Classic
Sort by: New | Tips

Scam reports to XmrBazaar Admin for investigation

Husnies Verified Donor - Supporter
5 (17)
Posts: 2
Earned: 0 XMR
Tipped: 0 XMR
Apr 24 17:52
(0)
(0)
#1191
Reply to post #1190
Apologies for the delay.
Already sent the funds.
Transaction ID: 2cb124d994f31810bd9239ed7b633fafc269a225377609f4850a8322b82bc935
Tip Monero to Husnies

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

Publish Tip to Husnies

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

livestockmultiply Donor - Resistor Verified
5 (70)
Posts: 21
Earned: 0.107 XMR
Tipped: 0 XMR
Apr 26 22:28
(0)
(0)
#1196
New day new scammer https://xmrbazaar.com/user/TechHubXMR/
Tip Monero to livestockmultiply
QR Code 82XQPpuSMNrUodo8fvUk35fvo3BzB9Cb61JZcrZvfAC65nRzscMfFRohbetT9SHivdKhLb314bQkqYCXNazfWiw9A71MvcR
Publish Tip to livestockmultiply

Please login to publish your tip

ronkiflitz
N/A (0)
Posts: 2
Earned: 0 XMR
Tipped: 0 XMR
May 1 17:44
(0)
(0)
#1204
Reported User: Balbal
Order # and Date: uGmD
Details: paid but didn't get the merchandise

will the review published even without marking the order as completed? as it didn't really completed
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.

AilliA Verified
5 (100)
Posts: 192
Earned: 2.491 XMR
Tipped: 0.05 XMR
May 1 17:47
(0)
(0)
#1205
cc Balbal
Tip Monero to AilliA
QR Code 8B9ZmojrPx5c19RvWwYkYkHfgX9Cu29av6vpnWPF61jwdrs6ujRcrUaUrS8Q9UPs4EhwN7ibwJGRmYMKwWkfgwPM8ngdgXL
Publish Tip to AilliA

Please login to publish your tip

notbawdy Donor - Liberator
5 (42)
Posts: 17
Earned: 0 XMR
Tipped: 0.387 XMR
May 3 21:38
(0)
(0)
#1208
Reported users:
https://xmrbazaar.com/user/xmrbzmediator/
https://xmrbazaar.com/user/chance/
https://xmrbazaar.com/user/Bazaardealer/

Listings:
https://xmrbazaar.com/listing/wqAs/
https://xmrbazaar.com/listing/F8bX/

Obvious this is the long con scammer azingplug et al.
Has reviews and comments from the same sock-puppets previously used to review known scammers azingplug, winningteam et-al which were reported here https://xmrbazaar.com/forum/topic/166

https://xmrbazaar.com/user/browngolded
https://xmrbazaar.com/user/Wandergirl
https://xmrbazaar.com/user/girlhooda
https://xmrbazaar.com/user/Bruceking
https://xmrbazaar.com/user/slomoo
https://xmrbazaar.com/user/Elowjaja
https://xmrbazaar.com/user/vibecartells
https://xmrbazaar.com/user/Ferraiboy
https://xmrbazaar.com/user/turnado
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 Verified
5 (100)
Posts: 192
Earned: 2.491 XMR
Tipped: 0.05 XMR
May 4 15:25
(0)
(0)
#1209
Reply to post #1208
Thank you so much notbawdy for your vigilance and for bringing this to my attention. I really appreciate you helping keep the platform safe for everyone.
I double-checked everything and confirmed the clear cross-pollination with the same network of sockpuppet accounts. All the reported accounts and the sockpuppets used for fake reviews have now received official profile warnings.
Tip Monero to AilliA
QR Code 8B9ZmojrPx5c19RvWwYkYkHfgX9Cu29av6vpnWPF61jwdrs6ujRcrUaUrS8Q9UPs4EhwN7ibwJGRmYMKwWkfgwPM8ngdgXL
Publish Tip to AilliA

Please login to publish your tip

Rupeshh
N/A (0)
Posts: 2
Earned: 0 XMR
Tipped: 0 XMR
May 7 07:02
(0)
(0)
#1221
To whom it may concern,

Our company hereby states under penalty of perjury that we are authorized to act on behalf of PepsiCo. PepsiCo holds many different kinds of Intellectual Property Rights (“IPRs”), such as the Doritos, Funyuns, Cheetos, Fritos, Ruffles, Munchies, Cap’n Crunch mark.
Any exploitation (including but not limited to the use) of Doritos, Funyuns, Cheetos, Fritos, Ruffles, Munchies, Cap’n Crunch must be expressly authorized by our client.

The website available at the domain name xmrbazaar.com- 185.112.144.60 , contains products for sale which bear the trademarks of PepsiCo for their brand Doritos, Funyuns, Cheetos, Fritos, Ruffles, Munchies, Cap’n Crunch. These infringing products were not produced by PepsiCo or with PepsiCo's permission.
We have a good faith belief that such use has not been authorized by PepsiCo, its agents or the law, and constitutes trademark infringement.
Therefore, on behalf of PepsiCo, we hereby request that you cease and desist all infringements of PepsiCo’s IPRs and permanently take down the infringing webpage(s) within 1 day after receiving this letter.

The infringements located at:

https://xmrbazaar.com/listing/pMfv/add-wishlist-Zsxd/
https://xmrbazaar.com/listing/pMfv/add-wishlist-Doo9/
https://xmrbazaar.com/listing/pMfv/add-wishlist-oPJQ/
https://xmrbazaar.com/listing/pMfv/add-wishlist-YPrt/
https://xmrbazaar.com/listing/pMfv/add-wishlist-LfrT/


In case you do not comply with these demands within the above deadline, PepsiCo may take further legal action.
The information contained in this letter is accurate and shall not affect in any way, the rights, remedies and/or defenses my client has, had, or may have for acting in this matter.


Regards,
Hasmeet Singh
Enforcement Head
pepsico.ipr@zeal.corsearch.com
Tip Monero to Rupeshh

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

Publish Tip to Rupeshh

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

AilliA Verified
5 (100)
Posts: 192
Earned: 2.491 XMR
Tipped: 0.05 XMR
May 7 12:32
(0)
(0)
#1222
Reply to post #1221
Thank you for bringing this to our attention. The listings have been removed.
Tip Monero to AilliA
QR Code 8B9ZmojrPx5c19RvWwYkYkHfgX9Cu29av6vpnWPF61jwdrs6ujRcrUaUrS8Q9UPs4EhwN7ibwJGRmYMKwWkfgwPM8ngdgXL
Publish Tip to AilliA

Please login to publish your tip

Page:
1 , 2 , 3 , 4 , 5 , 6
Prev
You must login in order to publish a post