Scam reports to XmrBazaar Admin for investigation

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

5 (142)

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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)

(0)

#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

5 (156)

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May 27 02:37

(0)

#1316

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

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AilliA

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May 28 21:30

(0)

#1323

cc SharpBazaar

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MaxMonero101

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May 29 00:40

(0)

#1325

Reply to post #1323

Delete this...after explaining that he (Sharpbazaar) that he was sufferinjg tech difficulties...i believe him...very professional...Move on..Nothing to see here folks

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MaxMonero101

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May 29 00:41

(0)

#1326

Reply to post #1323

Delete this...after explaining that he (Sharpbazaar) that he was sufferinjg tech difficulties...i believe him...very professional...Move on..Nothing to see here folks

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EasternCapybara03

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Jun 1 11:51

(1)

(0)

#1330

Someone selling firewood, nice! Expect looking at the all fake feedback, it looks like scam number 123...

https://xmrbazaar.com/user/Woodlogsseller/

Linking together is https://xmrbazaar.com/user/Moregangs/ which links to scammers:

https://xmrbazaar.com/user/yuumitcgjapan/ and https://xmrbazaar.com/user/chance/

Another fisher with nets set:

https://xmrbazaar.com/user/Diving_dove/

What makes Dove fishy, is the EDU email "sellers" and their fake alt reviewers.
I take it Dove and the following handles are all one and same:

https://xmrbazaar.com/user/Earlytech_dealers/ (already flagged scam)

https://xmrbazaar.com/user/MASTER_P/ (already flagged scam)

https://xmrbazaar.com/user/Stinger/ (already flagged scam)

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notbawdy

5 (43)

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Jun 8 02:47

(0)

#1360

Reply to post #1330

100% concur with the report from EasternCapybara03 would be nice to see action taken Aillia 🧡

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AilliA

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Jun 8 02:56

(0)

#1361

Reply to post #1360

Thanks for the reminder, notbawdy 🧡
added warnings!

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darkfem

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Jun 5 01:53

(0)

#1343

Reported User: NiceCrab33 (NC33)
Order # and Date: #aFvu on 2026-05-20
Summary: User NC33 has engaged in fraud. I requested a refund of the amount paid to NC33. No refund has been received to date.

Details:

I posted a listing and NC33 placed an order. In XmrBazaar Messenger, I provided the necessary information for the task. Per our agreement I sent a 10% payment of the total fee after accepting NC33's order in the amount of 0.06596913033 XMR.

Below is the significant aspects of our XmrBazaar Messenger chat:

- May 29, 00:37 | NiceCrab33: Yes I got the documentation am doing compilation of photos.
- May 29, 19:10 | darkfem: Hi, thank you. So I can pay you the 40%, will you please send me the below photos along with the XMR address to use?
1. One photo of “Non-Approved Entrance“ item 1. (orange circle).
2. One photo of “Non-Approved Footpath“ item C. (red arrow).
You can upload the photos to https://uploa.cdsp.cz/ and send me the resulting link. Thank you for your help.
- May 29, 20:02: | NiceCrab33: 88RFdihws6eXNBs99Q1nPYEUjrNCXKQ3oEJTmWnhMMBNKTkWngVfD7UM3FC9Xjg7PSS7KtePgR86F9xC7YGdWn4uHuks3pb
- May 29, 20:03 | NiceCrab33: I tried uploading it to the other link sent earlier but it didn’t work.Can I make a compilation on msword then forward it via proton Mail
- May 29, 22:05 | darkfem: Please try https://send.artemislena.eu/ instead. I am only looking for two photos at this time so I can send you the 40% payment. For the final set, raw photos is requested. .jpg or .png. No compilation is required. Rename the file names to reflect the location “A shot 1“, “A shot 2“, etc. Thank you.
- May 31, 17:04 | darkfem: Hi, did you receive my last message of May 29 2026 at 22:05? Will you please send the requested items by Mon Jun 1 2026 11 am US PT? We have some other parties waiting on the documentation. Thank you for your help.
- Jun 1, 13:52 | NiceCrab33: https://send.artemislena.eu/downloapd/bdbd2f134c7f604f/#3-2Gq1DYRGaVfqPW1muhHw
- Jun 1, 14:05 | NiceCrab33: https://send.artemislena.eu/download/95825450ca3c7ae5/#UGw3HWA6WRiIUKHG-SdFzQ
- Jun 1, 18:13 | darkfem: Hi, I received the two links you sent. Below are the results.
- A. “This link has expired.“ for https://send.artemislena.eu/downloapd/bdbd2f134c7f604f/#3-2Gq1DYRGaVfqPW1muhHw
- B. https://send.artemislena.eu/download/95825450ca3c7ae5/#UGw3HWA6WRiIUKHG-SdFzQ shows a single file with a filename of file_00000000578c72468ce0ff2ee0aea53d.png
- The image of item B. above is not from the trail in question. The AI image detection tool of https://sightengine.com/detect-ai-generated-images) gives 99% likely to be AI-generated.
Because of the above two issues, I cannot accept the image as verification that you were onsite. Please provide the two photos requested by June 2 2026, 11:00 AM US Pacific Time. Note the following:
- 1. Upload both photos together in a single link using https://send.artemislena.eu/
- 1a. Set “Downloads“ to 20.
- 2b. Set the expiration period to 7 days.
- 2. Send photos per the below:
- 2a. One photo of “Non-Approved Entrance“ item 1. (orange circle).
- 2b. One photo of “Non-Approved Footpath“ item C. (red arrow).
- Once I receive and verify the two requested photos, I will send the 40% payment to the XMR address below.
88RFdihws6eXNBs99Q1nPYEUjrNCXKQ3oEJTmWnhMMBNKTkWngVfD7UM3FC9Xjg7PSS7KtePgR86F9xC7YGdWn4uHuks3pb Thank you. I look forward to receiving the photos and providing the 40% fee
- Jun 3, 11:51 | NiceCrab33: They’re not AI generated photos,I only edited them using AI
- Jun 3, 19:23 | darkfem: Because you did not provide the information as requested within the timeframe you stated, please send 25 USD = 0.06596913033 XMR no later than June 4, 2026 12 noon US PT. Thank you. Here is my XMR Address:
8A8NCzQHniAXuZbP5r8D6yYHmLvi4pB6cjDE7Nn3RCSecZznkayZ5vuGBBUvbCEUXvJRJUw88VRBULYVcNSi3iv36reGtfc

NC33 stated the photo was not AI-generated but then admitted AI was used to edit it. My instructions clearly said "raw photos".

In my assessment, NC33 has engaged in fraud. He has not delivered the documentation as mutually agreed upon. He has not refunded the 10% payment amount as I requested.

What further actions can be taken regarding this matter?

Thank you for your help.

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AilliA

5 (156)

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Jun 5 01:58

(0)

#1344

NiceCrab33 you have 24 hrs to respond/refund.

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darkfem

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Jun 8 00:55

(0)

#1357

Reply to post #1344

AilliA Just an update until now I havent received the refund from NiceCrab33.

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AilliA

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Jun 8 01:43

(0)

#1358

Reply to post #1357

Thank for reminding! Added warning to NiceCrab33’s profile.

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coffee

5 (8)

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Jun 7 16:52

(0)

#1352

user just scammed me its usernamr is aillia he scammed me over 300 dollar.....
i thought that is was real aillia ehat i gojna do

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AilliA

5 (156)

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Jun 7 17:11

(0)

#1353

Reply to post #1352

Added profile warning to https://xmrbazaar.com/user/AilIiA/ (impersonator - the real user is AilliA (two lowercase L's in a row). The fake one has an uppercase I in the middle.)

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coffee

5 (8)

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Jun 7 17:23

(0)

#1354

this one is the same account. He pretends to be anxious and uninformed, stating that he wishes to make a purchase through Aillia. He then contacts the fake Aillia. “WhisperingKoala74“X

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AilliA

5 (156)

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Jun 7 17:31

(0)

#1355

Reply to post #1354

Added warning to WhisperingKoala74’s profile

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coffee

5 (8)

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Jun 8 12:54

(0)

#1370

one scammer again "JRnehco"
didnt fell for this :)

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AilliA

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Jun 8 13:32

(1)

(0)

#1371

Reply to post #1370

Added warning to JRnehco’s profile.

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coffee

5 (8)

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Jun 9 16:48

(0)

#1380

i think u should also add the warning or the check icon badges into the Messenger bubbles. (sorry this is not a report but important feature)

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Links44

N/A (0)

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Jun 11 07:41

(0)

#1383

Reported User: VICKY
Order: rSVA on 09/06/2026
Details: I paid and he said "he's processing" but no answer for like 1-2 days and he dont confirm the payment.

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AilliA

5 (156)

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Jun 11 13:33

(0)

#1384

Reply to post #1383

Added warning to VICKY’s profile.

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Tallwhale16

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Jun 12 04:51

(0)

#1388

https://xmrbazaar.com/user/harlequins/

Originally was through escrow mediator but had issue with wallet so trusted direct 0.5 XMR. Extended many times and vendor failed to produce their tie of the agreement. After many times of saying complete and checking and it not being complete vendor said they will refund when i say i will report him. Wallet sent 5 times and each time says my friend is sending or my friend sent i will get tx and does not reply or replies with another excuse. I trusted because of rep and they are dishonest.

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AilliA

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Jun 12 13:17

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#1389

Reply to post #1388

harlequins you have 24 hrs to respond.

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harlequins

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Jun 13 02:26

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#1393

Reply to post #1389

Hello, I do agree he needs a refund. But at first we did one account. We kept on verifying and he said it wasn’t supposed to be that way. We had a long conversation and kept on redoing. He has proof I have sent an account two times but he wasn’t satisfied. We took like a week before talking and the team behind had paid the owner. So when we talked again we were replacing with something different. The thing we tried again kept on failing. Since the team had paid the first guy am the one to pay him directly, I told him am away from the office and when am back I will handle that. Even if am the one going on a loss. Checking at this point, I tried doing what he needed but wasn’t satisfied which took a time. He can prove I sent several details to him.
Cheers

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Tallwhale16

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Jun 13 19:58

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#1395

Reply to post #1393

Yes you tried to fulfill what you were hired for and each time you claimed complete it was not. You decided you can not do it so you said you will refund. You said your friend will send and you will get tx and then stopped replying.

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harlequins

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Jun 14 05:15

(0)

#1396

Reply to post #1395

Yes it’s true, I just need to get back to my office and do that from my wallet. I can’t send it from the main office wallet. I will be back soon to handle that. I walked out of the office last week well knowing I have only one order to fulfill but it turned out to be difficult. I thought it would be easy handling it outside like others. It would be a shame to me ripping someone 0.5 Monero. Apologies

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Tallwhale16

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Jun 14 14:23

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#1398

Reply to post #1396

I just want refund

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harlequins

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Jun 27 04:01

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#1508

Reply to post #1398

-> BACK from activities, i did issue the refund.
Can you submit back the credentials I had sent you kindly

thanks,

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Tallwhale16

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Jun 30 03:40

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#1549

Reply to post #1508

Refund is confirmed. Remove profile warning.

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Tallwhale16

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Jun 20 16:19

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#1461

Reply to post #1389

I am waiting on my refund? He said he did not provide service. Either ban or refund. I am out of -0.5 XMR! @Aillia

Edited: Jun 20 16:19

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AilliA

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Jun 20 16:20

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#1462

Reply to post #1461

harlequins refund this person

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Tallwhale16

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Jun 20 16:21

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#1463

Reply to post #1462

He will keep saying my friend will or when im in the office. It is complete crap and lies. Give him a time he must refund me by please.

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AilliA

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Jun 20 16:34

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#1464

Reply to post #1463

Added warning to harlequins’s profile: This warning will remain here until a refund is issued to Tallwhale16.
https://xmrbazaar.com/forum/topic/51/post/1461/#post_1461

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PrimoCay

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Jun 15 17:09

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#1403

Hi, I would like to report the user Sharpbazaar https://xmrbazaar.com/user/Sharpbazaar/
I purchased XMR for 300 Euro by paying with SEPA instant transfer, following the instructions given to me in chat (instant transfer was sent Yesterday at 16:14 CEST)
More than 24 hours have passed since the last message sent to me in chat, in which he said he "would confirm immediately", since then he has not replied to me again.
I chose direct payment without Escrow due to the seller's reputation

Edited: Jun 15 17:10

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AilliA

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Jun 15 17:13

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#1404

Reply to post #1403

Sharpbazaar you have 24 hrs to respond

Edited: Jun 15 17:14

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