Scam reports to XmrBazaar Admin for investigation

Cerapachys

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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.

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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

(0)

#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)

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#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

(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

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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

(0)

#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

(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 .

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livestockmultiply

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Apr 5 15:41

(0)

#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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DholdingsLLC

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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

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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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HokageDaddi

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Apr 11 23:56

(1)

(0)

#1138

Still no refund.

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shregangelical

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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

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AilliA

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Apr 16 03:57

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#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.

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undefineddd

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Apr 20 21:24

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#1159

Reported User: Wizard
https://xmrbazaar.com/user/Wizard
Order # and Date: 87iL and SWjH, both April 17
Details: Initiated the order to buy, got the order accepted and sent money via direct. They then said 'oh the address was wrong, please make another order.' I had already sent money and they tell me usually that kind of stuff is refunded but he/she didn't have any money on them. I said shit happens and initiated another order as suggested with the 'correct address'. After several hours of order not coming, they tell me they are 'fixing it' and then ghosted me completely. After several days of not replying, they finally answered and said to just 'report it'. I suspect they have several more accounts to be so indifferent to it. There was no refund for both orders

Edited: Apr 20 21:26

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livestockmultiply

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Apr 21 10:56

(0)

#1160

https://xmrbazaar.com/user/std_vector/

https://ibb.co/9ksbkjQV screenshot of the conversation

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AilliA

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Apr 24 15:09

(0)

#1190

cc Husnies ^^

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Husnies

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Apr 24 17:52

(0)

#1191

Reply to post #1190

Apologies for the delay.
Already sent the funds.
Transaction ID: 2cb124d994f31810bd9239ed7b633fafc269a225377609f4850a8322b82bc935

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livestockmultiply

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Apr 26 22:28

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#1196

New day new scammer https://xmrbazaar.com/user/TechHubXMR/

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ronkiflitz

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May 1 17:44

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#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

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AilliA

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May 1 17:47

(0)

#1205

cc Balbal

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notbawdy

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May 3 21:38

(0)

#1208

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AilliA

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May 4 15:25

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#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.

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Centipede91

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May 19 12:14

(0)

#1286

Reply to post #1208

Sorry if my procedures are not standard, newbie here. Could the user Mr_Nice be one of that group? I dont know how can i check it. But i see he has 5 star reviews and im thinking he uses the same method.

Also, do you think is enough to put a warning mark on the user? Wouldn´t be more efficient to permanently ban thpe scammers? Any way to make them unable to create new accounts?

Its sad, but i got cooked in my first trade attempt :-(

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AilliA

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May 19 15:07

(1)

(0)

#1288

Reply to post #1286

Please provide more information (see the guidelines https://xmrbazaar.com/forum/topic/51/post/244/#post_244):
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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Centipede91

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May 19 16:41

(0)

#1289

Reply to post #1288

Hi AilliA, as soon as i saw the correct format in other post I edited mine to comply. Yes, i know you should wait 24 hours. but sadly I know i´ve been scammed. We were talking over the chat until i said the transaction was finished and he suddenly stopped talking, and don´t respond to the chat, and my moneros still didn´t come. Another mf in the world... :(
Tomorrow i will share the transaction and screenshots of the chat if its allowed.

Edited: May 19 16:43

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AilliA

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May 19 17:40

(1)

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#1290

Reply to post #1289

Thank you, I added warnings to Mr_nice’s and all their fake reviewers' profiles (the warnings will be removed if/when they deliver).

Edited: May 19 17:44

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Centipede91

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May 19 18:51

(0)

#1291

Reply to post #1290

Sorry for the offtopic, but, can I leave a review on his profile? At the moment i dont see any button for leaving a review nor comments, as the order hasnt been closed.

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Rupeshh

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May 7 07:02

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#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

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AilliA

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May 7 12:32

(0)

#1222

Reply to post #1221

Thank you for bringing this to our attention. The listings have been removed.

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KambingGanteng

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May 7 16:01

(0)

#1226

Reported User: Kawasaki
https://xmrbazaar.com/user/Kawasaki/
Order # and Date: #AVqo, May 6 2026

Details: User Kawasaki offered to sell me Reddit account, we agreed on $7 price, I swiftly paid him after he made an offer, and he simply stopped replying me and gone without finishing the transaction.

Full screenshot of convo:
https://ibb.co/zHfV0ZSm
https://ibb.co/Fq8s9tQn
https://ibb.co/KR4TF8w

Edited: May 7 16:04

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AilliA

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May 7 16:49

(0)

#1228

Reply to post #1226

Added warning to Kawasaki’s profile.

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EasternCapybara03

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May 7 16:45

(0)

#1227

https://xmrbazaar.com/user/Malabored/

Another smurf breeder. Half the feedback is from fried puppets, and the other half is likely just more of the same that haven't been nuked yet.

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AilliA

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May 7 16:54

(0)

#1229

Reply to post #1227

Thank you! Added warnings to all sock-puppets' / fake reviewers' profiles.

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Horsetail

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May 11 03:42

(0)

#1233

https://xmrbazaar.com/user/TRRP_Ji
asss_Ji | XmrBazaar
Warning !!

He is a scammer who operates using two different accounts and claims to provide various services.
He says he does not visit the website often and asks people to leave messages there, but then tries to move communication to TG and SimpleX.

He asks victims to send CNY (RMB) through a pre-prepared Alipay QR code.
Although he claims that escrow on the website can be used, he says he is not familiar with the feature and instead asks for direct payment via Alipay or direct transfer to him.

After receiving the money, he stops showing any XMR transaction proof, never actually sends the XMR, and eventually becomes unreachable.
Never make any transaction with him!

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AilliA

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May 11 14:51

(0)

#1234

Reply to post #1233

Thank you. Added warnings to all three profiles.

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AtomicPark11

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May 16 00:29

(1)

#1267

https://xmrbazaar.com/user/DumpSurveillance/ clearly faking reviews. I sell 1 kyc account/2 weeks and he is selling 5/day? I have to start faking too to compete?

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DumpSurveillance

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May 17 19:53

(2)

(0)

#1272

Reply to post #1267

Selling more than you make my reviews fake?

Just because a customer buys multiple items doesn’t mean the transactions are fake. Some of my buyers purchase multiple accounts or items at once, which is completely normal. Not everyone follows a “1 per person” rule. I have full records to prove every sale.

Using a throwaway to attack me instead of reporting or talking from your real account says everything :D , real competition doesn’t hide behind lies :P , it focuses on improving your own game ;) Stop spreading baseless accusations to justify your low volume.

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AtomicPark11

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May 17 20:15

(0)

#1274

Reply to post #1272

You sell like 10,000% more than everyone else in this biz — it’s really shady. Admin should check AilliA. Show proof of sales: chat logs and Monero wallet transactions. If you’re really an outstanding seller, fine. But if you can’t prove it, we (the competition) might start faking too to take away your fake market advantage.

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AilliA

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May 17 20:24

(0)

#1275

Reply to post #1274

Many (maybe even a majority) of DumpSurveillance’s transactions are not direct. They go through several trusted XmrBazaar mediators (including myself, I’ve personally mediated multiple deals for them). Many of their clients are also well-known, long-standing community members rather than throwaway accounts.
High volume by itself isn’t shady, especially when the deals are consistently routed through reputable intermediaries.

NB: No one should post chat logs or wallet transactions for privacy reasons!

Edited: May 17 20:31

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AtomicPark11

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May 17 20:31

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#1277

Reply to post #1275

Really? What's the problem with making a fake review using a middleman from another browser on a second account? 90% of their reviews come from accounts with no history. Compare their claimed sales to others in the industry. They're cheating — I'm 95% sure. You should ask them to prove it within 2 hours by recording their communicator and transaction history. The short deadline is so they don't have time to fake the evidence.

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AilliA

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May 17 20:37

(0)

#1279

Reply to post #1277

All XmrBazaar mediators are pre-vetted, well-known, and reputable long-standing members of the Monero and XmrBazaar community. Random accounts cannot create mediator listings.
Multiple mediators, including myself, have personally witnessed and mediated transactions for DumpSurveillance.
Please read the first message in this thread and follow the guidelines.

Edited: May 17 20:43

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