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Scam reports to XmrBazaar Admin for investigation

AilliA Verified
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May 7 16:49
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#1228
Reply to post #1226
Added warning to Kawasaki’s profile.
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AilliA Verified
5 (118)
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May 7 16:54
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#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
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#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 Verified
5 (118)
Posts: 207
Earned: 2.491 XMR
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May 11 14:51
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#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
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#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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AtomicPark11
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May 16 14:33
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#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 Donor - Supporter
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May 17 19:53
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#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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DumpSurveillance Donor - Supporter
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May 17 20:09
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#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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AtomicPark11
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May 17 20:15
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#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 Verified
5 (118)
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Earned: 2.491 XMR
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May 17 20:24
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#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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DumpSurveillance Donor - Supporter
5 (109)
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May 17 20:31
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#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 20:31
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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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AtomicPark11
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May 17 20:35
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#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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AilliA Verified
5 (118)
Posts: 207
Earned: 2.491 XMR
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May 17 20:37
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#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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DumpSurveillance Donor - Supporter
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May 17 20:41
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#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 17 20:41
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#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 Donor - Supporter
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May 17 20:43
(1)
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#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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Centipede91
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May 19 11:41
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#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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Centipede91
5 (1)
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May 19 12:14
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#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 Verified
5 (118)
Posts: 207
Earned: 2.491 XMR
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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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