Scam reports to XmrBazaar Admin for investigation

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

(0)

#1196

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

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ronkiflitz

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May 1 17:44

(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

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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

(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.

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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)

(0)

#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

(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

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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

(0)

#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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AtomicPark11

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May 17 20:41

(0)

#1281

Reply to post #1279

What’s the problem with making a one‑time account and placing an order using a middleman? Why does it matter that the middlemen are reputable and well‑known if they’re unknowingly taking part in falsifying sales?

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DumpSurveillance

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May 17 20:43

(1)

(0)

#1282

Reply to post #1275

AilliA really appreciate you taking the time to write this and clear things up. It genuinely means a lot.

-DumpSurveillance

Edited: May 17 20:51

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DumpSurveillance

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May 17 20:31

(0)

#1276

Reply to post #1274

If you really thought any of this was true, you’d come from your real account instead of hiding.

I don’t have time to sit here proving my sales and reviews to people who aren’t serious that’s why I’m at the top while others waste their energy on drama.
Honestly, the fact that you’re even worrying about it shows how scared you are of actual competition. And the “maybe we’ll start faking too” line? That says it all about your mindset.

Next time, come from your real account if you want to have a conversation like a grown-up. Until then, this just looks like jealousy from someone who’s losing.

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AtomicPark11

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May 17 20:35

(0)

#1278

Reply to post #1276

You'll have to make time for that. I don't care. I play fair. If you want to play dirty by creating fake reviews for your service, the only thing I can do is the same.

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DumpSurveillance

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May 17 20:41

(0)

#1280

Reply to post #1278

I’m not proving anything to a random throwaway account, and I definitely don’t have time for internet drama. My work, reputation, and customers already speak for themselves.

Here’s a simple deal: if you come from your real account right now, I’ll gladly show the transactions and clear everything up publicly. But as long as you stay behind a fake profile, I’m not showing you anything because you haven’t earned that level of transparency.
The fact that you’re this obsessed with my sales already says enough.

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AtomicPark11

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May 16 14:33

(1)

#1270

look at hist reviews at April 17, lovesosa 4x different crypto cards, super shady, normal people buy 1, who ned 4 diferent crypto card

https://xmrbazaar.com/user/DumpSurveillance/

Edited: May 16 16:42

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DumpSurveillance

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May 17 20:09

(0)

#1273

Reply to post #1270

Your grammar alone makes it hard to take you seriously.

Imagine getting mad at someone buying 4 cards because you can’t even afford 1 some people play in a bigger league than your wallet.

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Centipede91

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May 19 11:41

(0)

#1285

Reported User "Mr_Nice"
https://xmrbazaar.com/user/Mr_nice/
Order #Zgpp Date: May 19, 2026

I made an order (#Zgpp) purchasing XMR from the user Mr_Nice. We´ve been talking thru the chat while we were talking about the transaction. He sent me his wallet address, sent my Bitcoin, waited until it said "transaction completed" and didn´t received my monero and he´s not responding anymore.

Edited: May 19 12:38

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harbuz

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May 20 22:31

(0)

#1295

TokyoDream Is a scammer. Sent him money for some trankimazin tablets and he stoped replying since. Also deleted the simplex chat.

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AilliA

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May 21 15:12

(0)

#1299

Reply to post #1295

Added warning to TokyoDream’s profile.

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Ebay_Sucks

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May 25 00:26

(0)

#1302

Got this DM today from the brand new account JohnSeller
---------------------
Hi, I want to buy the full amount, but I’ll be paying by check. I don’t know how to use Monero, and I don’t want to share my wallet address. I hope that’s not a problem. Let me know once you receive the payment.
https:// receivepage . click/?MTMzLjQw

---------------------
I spaced his hyperlink assuming it to be malicious.

Hope this is the place to post this, or maybe I don't even need to do anything if this is commonplace I'm not sure what they can even do if I don't click on his link.

Thank you

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AilliA

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May 25 00:45

(1)

(0)

#1303

Reply to post #1302

Thank you for reporting! Added warning to JohnSeller’s profile.

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EvianX

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May 25 02:20

(0)

#1305

Ban /delete user JohnSeller. Just a warning is not enough imho. I got his messages too. Might as well be a spam bot.

He is sending lots of scam messages "Hi, I want to buy the full amount, but I’ll be paying by check. I don’t know how to use Monero, and I don’t want to share my wallet address. I hope that’s not a problem. Let me know once you receive the payment.
https://receivepage.click/?MTMzLjQw"
Obviously his link is there to scam users. Either out of their crypto wallets or their goods.

Edited: May 25 02:21

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SoulReaver

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May 27 00:42

(2)

(0)

#1309

platform impersonation, phishing

https://ibb.co/1fLh4Qm1

https://xmrbazaar.com/user/AnonBazaar_News/

"
Dear users! The Trust Wallet payment system is launching a program to partially refund transaction fees. This will allow you to save on transactions on the TRC-20 network and reduce your footprint on the blockchain.

You can check if your wallet is eligible for a refund and receive your refund by following the link below:

receivepage.click
(paste into your browser)

Best regards, the AnonBazaar team.
"

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matrix

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May 27 01:13

(1)

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#1310

Reported User: AnonBazaar_News
Details: messages users inviting to click on a website to recover their wallet

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mocad

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May 27 01:50

(1)

(0)

#1311

same here

"AnonBazaar_News" has sent me a dm trying to get me to click on some link claiming i can get a refund on some fees

please redirect him to some gore images when you ban him

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AilliA

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May 27 02:37

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#1316

Thank you for reporting! The AnonBazaar_News account has been deactivated.

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