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Scam reports to XmrBazaar Admin for investigation

Husnies Verified Donor - Supporter
5 (17)
Posts: 2
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Reply to post #1190
Apologies for the delay.
Already sent the funds.
Transaction ID: 2cb124d994f31810bd9239ed7b633fafc269a225377609f4850a8322b82bc935
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livestockmultiply Donor - Resistor Verified
5 (70)
Posts: 21
Earned: 0.107 XMR
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New day new scammer https://xmrbazaar.com/user/TechHubXMR/
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ronkiflitz
N/A (0)
Posts: 2
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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 Verified
5 (100)
Posts: 192
Earned: 2.491 XMR
Tipped: 0.05 XMR
cc Balbal
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notbawdy Donor - Liberator
5 (42)
Posts: 17
Earned: 0 XMR
Tipped: 0.387 XMR
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
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AilliA Verified
5 (100)
Posts: 192
Earned: 2.491 XMR
Tipped: 0.05 XMR
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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Rupeshh
N/A (0)
Posts: 2
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Tipped: 0 XMR
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 Verified
5 (100)
Posts: 192
Earned: 2.491 XMR
Tipped: 0.05 XMR
Reply to post #1221
Thank you for bringing this to our attention. The listings have been removed.
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