Scam reports to XmrBazaar Admin for investigation

nogood

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Sep 1 08:18

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#1999

I want to share my experience so others can make their own decision before buying or from this seller hiddenbb

He is advertising Claude Max 20x as a 6 month package for around $1600. The problem is that Claude Max is normally sold month by month, not as an official 6 month subscription. That immediately raised concerns for me, because if he is unable to provide the service after one or two months, the buyer has already paid for six months upfront.

In my case, my Claude Max 20x access was suspended, and I then had problems getting my refund. I was kept waiting for around 10 days, and the whole situation was handled very poorly.

I’m not going to directly call anyone a scammer, but in my opinion selling something as a “6-month plan” when no official 6 month Claude Max plan exists, combined with delayed refunds and unreliable service, is extremely concerning and resembles scam like behavior.

I would personally not do business with him again, and I recommend that anyone considering this offer be very careful and ask exactly how the six months are guaranteed before paying.

And be careful to use Carded Claude accounts and take the risk to lose all your projects and conversations.

Edited: Sep 1 08:23

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api_dev1

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Sep 1 16:50

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#2002

I was just scammed by katarina3057 . I purchased a subscription for Claude, I sent him a direct payment since the amount is not large. And he no longer responds. How is it possible for people to be so petty ;( .. Block his account and offers so that no more people get hurt.. I accepted a private offer from him, I have proof of the payment. What happens next? https://xmrbazaar.com/order/GhcK/ .I see that he has already deleted all his offers.. another scammer. This is sad, this is how people lose trust in such platforms.

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Admin

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Sep 1 17:05

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#2003

Reply to post #2002

Added warning to katarina3057’s profile: reported scam.

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nobswebdev

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Sep 2 09:37

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#2013

Hello,

I would like to report a series of posts by the user Yuzuki that appear to be part of a smear campaign against my open-source project, NullCart.

The discussion can be found here:
https://xmrbazaar.com/forum/topic/353/page/1/

The posts contain accusations and negative claims about NullCart that I believe are false, misleading, or unsupported by verifiable technical evidence. They may damage the project’s reputation and create a misleading impression among users and developers.

I welcome constructive criticism, technical feedback, and legitimate security concerns. However, criticism should be based on accurate information and presented in good faith. NullCart is open-source, and its code is publicly available for review here:

https://git.nobswebdev.com/nobswebdev/nullcart

Please review the posts and determine whether they violate the forum’s rules regarding harassment, false accusations, or malicious misinformation. I would appreciate it if the relevant content could be reviewed and appropriate action taken if a violation is found.

Thank you.

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Admin

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Sep 4 16:58

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#2030

Reply to post #2013

No violation. And it must not be reported in this “scam” thread: do not report criticism or disagreements here. This thread is for evidence of actual fraud (verifiable by order #, payment, non-delivery).
Yuzuki’s posts are personal opinion on a public FOSS project, not a scam, and do not belong here. Yuzuki does not even have a competing project.

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nobswebdev

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Sep 4 17:15

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#2031

Reply to post #2030

This is not criticism or disagreement with something. It is a typical smear unsupported by reality, intended to destroy my project’s reputation. I welcome constructive criticism, technical feedback, and legitimate security concerns. However, criticism should be based on accurate information and presented in good faith or as friendly competition that strives toward the same goal.

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FriendlyCapybara

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Sep 4 17:21

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#2032

Reply to post #2031

You wrote it is "unacceptable to censor someone for their views" while cheering nazi posts and listings.https://xmrbazaar.com/forum/topic/299/
Then someone leaves slight technical criticism of your FOSS shop and you sprint to the scam reports thread like a crybaby calling daddy Admin. Free speech for swastikas and a ban request for "your code looks like slop"? You are way too thin-skinned for the principled "free speech" you preached for nazi -- free speech for views you like, even when they harm the platform and other users, but criticism you dislike -- that is of course a "scam" and "smear".
Free speech only if you agree, then, huh?

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hiddenbb

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Sep 2 13:25

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#2016

https://xmrbazaar.com/forum/topic/357/

The topic was posted by the user nogood and contains multiple false and misleading claims about me and my business.

Most importantly, the user claims that they purchased a Claude Max account from me, that their account was subsequently suspended, and that they were kept waiting for a refund for approximately 10 days.

This transaction never happened.

The user nogood has never placed an order with me. I have no order, payment, refund request, or transaction record associated with this user. Therefore, the alleged experience described in the post — including the alleged purchase, suspension, and refund issue — is completely fabricated and cannot have occurred with my store.

The topic also makes serious allegations such as referring to the accounts as “Carded Claude accounts” and describing my conduct as “scam like behavior.” These are serious accusations presented to other users without any evidence.

I am requesting that the moderation team investigate this matter and ask the user to provide verifiable proof of the alleged transaction, such as an order number or transaction record. If they cannot provide such evidence, I respectfully request that the false allegations and/or the entire topic be removed.

I am fully willing to provide my own transaction records to the moderation team privately to demonstrate that nogood has never purchased anything from me.

I believe users should be protected from fabricated reviews and false accusations, particularly when the person making the allegations has no transaction history with the seller whatsoever.

Please review the topic and take appropriate action under the forum's rules.

Thank you.

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Admin

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Sep 4 16:43

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#2029

Reply to post #2016

Added warning to nogood’s profile: Libellous behaviour: the user is making false accusations without evidence. There are no supporting transactions in the database.

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Sep 2 16:25

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#2020

nogood please provide your order # and date.

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EasternCapybara03

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Sep 3 19:42

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#2025

https://xmrbazaar.com/user/UltraDipper115/ < Scam waiting to happen.

Their swap listing: https://xmrbazaar.com/listing/qWmD/ had escrow before, and now it does not.

That two star review left for them looks awfully similar to the shenanigans of:

https://xmrbazaar.com/forum/topic/51/post/1616/

https://xmrbazaar.com/forum/topic/51/post/1805/

Post: https://xmrbazaar.com/forum/topic/255/ accuses them of getting scammed out of $150, again similar dialogue as seen here so many times.

I'd say this Ultradipper115 is looking for that one last "trade" before switching off to one of their thirteen in a dozen scam alts...

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Camylopez

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Sep 8 14:32

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#2063

Reply to post #2025

He is an African giftcard broker.

The scam in the end is cause half the time the giftcards get reversed, or have been brokered to too many people at once. They have zero control cause they didn’t buy the cards themself.

I had some trepidation cause I was requested to be a mediator between him and another user that’s even more suspicious. Thankfully the escrow has been sitting waiting for everyone to accept for a couple weeks now.

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hiddenbb

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Sep 4 14:52

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#2027

Admin and AilliA there is no answer from nogood

Passed 48 hours already away.

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nobswebdev

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Sep 4 16:22

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#2028

I’d like to follow up, as I haven’t received a response to my request.

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yuzuki

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Sep 4 18:15

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#2033

How much of a Karen do you have to be to report someone for criticizing (and validly so) your project?

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EasternCapybara03

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Sep 5 22:01

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#2042

Flagged users should still show up as flagged in others reviews, even if they left feedback "anonymously".
Would have prevented https://xmrbazaar.com/user/ProxyCart/ from scamming multiple people.
https://xmrbazaar.com/user/papie_drey is likely one of proxycart's sock puppets that got flagged in March.
And guess what for... proxy shop scam.

I have seen this https://xmrbazaar.com/user/OctoSwap ad appear on the front page several times here,
Including a few days ago. Ran into this thread: https://bitcointalk.org/index.php?topic=5588776.0
While no definite proof was given that it is a scam, octoswap requires 7000 USDT as minimum swap.

I saw octoswap advertised at orangefren multiple times this year, until it got de-listed for said scam accusations. Myself tried it several times over the months, always got the same unintuitive error message.
Didn't realize back then, that the minimum swap amount is apparently 7k.

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wedosomemagic

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Sep 6 09:18

(1)

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#2043

https://xmrbazaar.com/user/Strongjaw98/

Tells you that the Monero "never arrived" in his wallet and even denies the fact when you sent him tx id and tx key to verify himself. Want you to sent the payment again.

Cancels any order before that so he can't receive a bad rating on his profile.

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Admin

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Sep 6 15:02

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#2046

Added warning to Strongjaw98’s profile: reported scam.

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EthanAllenHawley

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Sep 6 22:12

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#2047

https://xmrbazaar.com/user/FriendlyTree27/

Claimed to pick up a offered laptop in person. After some conversation via simplex, sent me a obviously faked train ticket and asked me if I could send him half of the price as an insurance I'm going to show up.
Fucking waste of time.

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Admin

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Sep 6 22:20

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#2048

Reply to post #2047

banned

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SoulReaver

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Sep 8 06:59

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#2059

https://xmrbazaar.com/user/ofnrxmr/

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Husnies

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Sep 8 13:17

(0)

#2060

ofnrxmr is impersonating mediator ofrnxmr 🚩🚩🚩
This happened after getting an order fro Rainyday23...
Be cautious ⚠️.

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Admin

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Sep 8 14:35

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#2064

Reply to post #2060

banned

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Juanperez7

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Sep 14 23:02

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#2092

Unfortunately it was me today.
https://xmrbazaar.com/user/NiceGuy23/ Asked to meetup and after sending his ticket I agreed to cover half of his ticket after he sent me proof of it.
At the end he never showed up. Thankfully it wasn’t that much, just don’t ever send money to someone even they pretend to be nice guys lol.

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Admin

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Sep 15 00:31

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#2093

Reply to post #2092

Added warning to NiceGuy23’s profile: reported scam

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AnonCats

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Sep 15 07:31

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#2095

Reply to post #2092

I also got scammed by this individual who goes by the name of Clodo on signal he is a social engineering scammer I lost 25 USD from him!

Edited: Sep 15 09:03

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Juanperez7

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Sep 15 11:06

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#2097

Reply to post #2095

Yes.
He mentioned moneroxchange .com, might as well blacklist that website from all the monero space.

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AnonCats

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Sep 15 11:10

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#2098

Reply to post #2097

Yep he was trying to get me to sell that site and promising to pay half of the amount but was just going to take me for a ride with his scam...

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Fuzz_Unbidden

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Sep 16 21:58

(0)

#2104

BasicTiger67 made an order, showed pictures for progressing to come and pick up the order, then asked for a crypto swap. They have kraken, so showed a picture of their kraken transfer. I didn't realize it needed to pass to "pending" before it was unable to be cancelled. Once I sent my side of the crypto, they deleted their Simplex account that they asked to use for communications, and I haven't heard from them since. They also showed a "support" thread with kraken support. Seems possible to me that that wasn't real, either.

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Admin

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Sep 16 22:28

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#2105

Reply to post #2104

what is your order # and date?

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Fuzz_Unbidden

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Sep 16 22:43

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#2106

Reply to post #2105

#6jhv on September 16, 2026

Edited: Sep 16 22:43

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Goshen

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Sep 20 07:11

(0)

#2122

Please investigate this user - potential scammer, wanted me to pay in gift cards and had a lot of excuses why they don't want to use xmr bazaar

https://xmrbazaar.com/user/genteric_smite/

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gas123

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Sep 21 07:15

(1)

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#2124

Reported User: harlequins http://XmrBazaar6wzcr3wvj4anpnfwv5tcikgdurtzzfba233g52fa2fjx3qd.onion/user/harlequins/
Order # and Date: #QiVh on 2026-09-1
Details: I have made the purchase on Sep.1 2026 for the agreed OPENAI Account, the seller is not able to deliver. He agreed to refund but never did so, he tried to stall the refund by saying he got an accident or he got the account now, twice. Now he is not replying and I require this account to be banned. All conversation is in the chat if someone wanna comfirm.

Edited: Sep 21 07:17

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Admin

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Sep 22 21:59

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#2137

Reply to post #2124

harlequins you must reply within 24 hrs.

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harlequins

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Sep 23 02:42

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#2139

Reply to post #2137

yes I did reply
only a few days I was offline

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gas123

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Sep 23 12:33

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#2141

Reply to post #2137

Thank you for your reply. Yes he has replied but still no delivery or refund, now the pattern is he disappeared for couple of days and ask me if I still want it instead of sending me the real delivery. Now I just request a full refund in 7 days if he failed to do so I request this account got flagged, thank you.

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SoulReaver

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Sep 22 03:21

(0)

#2130

https://xmrbazaar.com/user/ValuationVet/
looks like the worst scam attempt I've ever encountered here, he seems to have failed to setup the scam

https://ibb.co/gL2Nw7x4

https://ibb.co/jvm2TttT

https://ibb.co/6JF2FNX9

Edited: Sep 22 03:49

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Admin

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Sep 22 21:58

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#2136

Reply to post #2130

thank you! Added warning to ValuationVet’s profile: reported scam

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wisecat43

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Sep 23 22:22

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#2144

Reported User: AccountsCenterStore listing https://xmrbazaar.com/listing/9N3b/
Details: Fake reviews and upvotes. The user appeared only yesterday but has already received two 5-star reviews and seven upvotes. These statistics seem clearly fabricated—it’s highly unlikely to achieve such results in a single day.

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NoReply

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Sep 24 18:37

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#2147

https://xmrbazaar.com/user/MolecularCoyote20

First created a p2p trade w/ escrow likely to evade detection, later turned it into non escrow version, 2 trades back to back the day the listing got created w/ both feedback? yes, sure, lol.

This's cat and mouse game, I'd propose disabling the setting for opening nonescrow/nonbonded p2p trades altogether for new/noneligible accs to enforce the rule more effectively.
Interface allowing what the rule does not is an enforcement gap that'll be exploited until it's removed as an option entirely.
This would lower the ongoing moderation cost as well.
What system doesn't allow can not be exploited, and doesn't need constant reporting/cleaning...

Edited: Sep 25 17:34

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finnschneider577

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Sep 26 14:19

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#2158

https://xmrbazaar.com/user/YeoTaeju/

Possible scammer. I payed #GmFn for ChatGPT plus subscription. Send him session token. No response after this. Only that, my current subscription disappeared and now I have to somehow verify account with phone number, i do not have.

Since order was instant delivery, I did recieve my login and password, but I can't use them. e-mail is provided as spam.

Edited: Sep 26 14:20

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LightningMcQueen

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Sep 26 15:59

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#2159

Yep 'ValuationVet' looser tried to scam me too.

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Admin

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Sep 26 16:12

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#2160

Added warnings to MolecularCoyote20, YeoTaeju, and all their fake reviewers.

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