Scam reports to XmrBazaar Admin for investigation

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Aug 17 03:35

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#1914

Added warning to AnonymousHorse’s profile: reported scam

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Fierfek

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Aug 30 07:05

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#1981

Reply to post #1914

📢 IMPORTANT NOTICE — XmrBazaar

I was robbed on the street and lost my phone. For security reasons, I will no longer be answering messages or calls on that number.

From now on, the only contact channel is Telegram:
👉 t.me/Fierfek

If you receive messages from my old number asking for money, payments, or information, ignore them — it's not me.

Thanks for understanding. We're still operating as normal.

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TechnicalCactus17

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Aug 17 14:49

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#1915

Hi, I bought a proxy shop service from this user:

https://xmrbazaar.com/user/ProxyCart/

I needed to send to a specific locker service so nobody I found in the listings section was supporting that, so I tried to ask via messages to sellers and this guy replied promptly that he could work with me.

The thing is, he said this:

"i operate on anonymousity i’ll create that provate listing just for you so your review remains anonymous"

so in the end I decided to try anyway, I know I should always use an order/listing, but there were none saying they supported my country/locker...

That was back on August 11th, I sent the XMR to his address and he said he was gonna do the thing, but then ever since August 13th he stopped replying to me... While on the website it said every day that he was "online today".

Not sure what happened or if it's a scammer, but at least potential scammer, let's see if he replies back or not... though it's already been 4 days of silence plus 2 since order...

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Aug 17 14:51

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#1916

Reply to post #1915

Added warning to ProxyCart’s profile: reported scam.
Warning will be removed if/when they deliver.

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TechnicalCactus17

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Aug 17 21:18

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#1917

Reply to post #1916

The seller replied to my messages after you set the scam warning, asking to remove my report as they claim that the item was delivered to the locker this morning. They first gave me a fake/totally wrong tracking number, it even had "MOCK" in the code (?), then after I said it was not the format of this locker's tracking number they sent me what looks like a crafted/AI-generated screenshot even with a broken link and to the wrong website of the locker... (from the wrong country)

So then after a while they gave me via chat a pin to claim the parcel and a tracking number in the correct format, but that doesn't work at all (no item found). They said QR code not necessary to claim the parcel (which is true but I wanted to check it).

So I asked if I could see the other message where they claimed that they sent this info separately because the one they shared didn't even have the pin or QR code to claim the parcel and they said it was delivered in a separate email.

They sent me this other "email" screenshot on simplex and they deleted the first one they sent. This time at least they fixed the screenshot and the message was actually in the correct language and link was correct. Too bad I've been using this locker service and the messages they send you look nothing like this. It even had a QR code inline, that doesn't work at all when scanned, in the new screenshot they sent, although both screenshots were actually clearly normal phone app messages and NOT emails! (Also funny that as probably the AI generated a translated version of the "message" this time in the correct country service website and language they also translated literally the whole UI of the "phone" represented in the screenshot!)

The messages also have clear inconsistencies like they say arrived august 17th in the morning, 72h to claim the parcel, and in the other line of the same message it literally says you can claim it until august 20th until 23:59 which is more than 72h (4 days vs 3 days). Doesn't really matter though since this is not the real message format anyway for how this locker operates...

I guess I will still try to go to the locker they said and try to use the pin they gave me.

I will update here, and stay more vigilant next time I shop around. Cheers!

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USAGI

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Aug 21 17:30

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#1951

Reply to post #1917

Probably of no comfort to you, but I'm glad you tested him. I was considering using Proxycart a month ago but the anon reviews (particularly the most recent July one) and the 15% discount sketched me out.

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EasternCapybara03

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Aug 17 22:09

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#1918

That nick https://xmrbazaar.com/user/ProxyCart/ is likely just another alt of the same scammer.
I'd say all their feedback is from their own sock puppets.

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Pauluv

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Aug 19 00:16

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#1919

Yeah, ProxyCart is not responding to me any more. paid him for Amazon items a month and half ago. Nothing but the run around and delay tactics claiming Amazon couldn't deliver to the address that was provided, which is bullshit. Amazon "not responding" and the funds are stuck and I should sent him more money so he can order the same thing because he is broke. B.S.

Edited: Aug 19 00:40

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cypherpink

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Aug 19 09:55

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#1923

Reported User: alexttv
Order # and Date: comment on #7XNz listing, 28 March 2026
Details: False accusation in using stolen cards

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Aug 19 12:11

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#1924

Reply to post #1923

Added warning to alexttv’s profile: False accusation

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EasternCapybara03

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Aug 19 15:08

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#1926

This azinplug clone #123 is still around, and recently boosted one of their listings to the front page.

https://xmrbazaar.com/user/BiggSmoke < All fake feedback, and that PP listing with escrow is nothing but bait for the newcomers to fall into.

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yellowferret68

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Aug 26 19:57

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#1963

I bought a riseup.net invite from -> https://xmrbazaar.com/user/riseup/

Tried to register with the invite to get -> We could not find that invite code.

people be hamming for 25$ damn

DWC

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Aug 26 20:01

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#1964

Reply to post #1963

Added warning to riseup’s profile: reported scam. It will be removed if/when they fulfill or refund your order.

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neoaboriginal

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Aug 28 16:51

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#1969

Reported User: EuroNOVA / Receiver: Dennis Wambugu Mwangi
Order # and Date: Listing removed / August 19th 2026
Details: Swap from fiat to XMR. Sent via IBAN, scammer was attentive to payment, but mostly stopped communicating on SimpleX after the receiver got the fiat. Did never follow up, 9 days after payment. The scammer has got reviews from trusted members in the community before starting the fraud acitivty

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Aug 28 17:11

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#1970

Reply to post #1969

Added warning to EuroNOVA’s profile: Scam.
UPD: EuroNOVA banned for bait-and-switch after using farmed XmrBazaar reputation for an off-platform scam.

Edited: Aug 28 18:00

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nobswebdev

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Aug 30 11:11

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#1982

Wasn't EuroNova banned like 1 month ago? Or he managed to scam again with profile warning?

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1138

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Aug 31 01:18

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#1983

Reported User: Sharpbazaar
Order # and Date: #AECg on June 24, 2026
Details: Scammed out of 900€. I trusted this user because of several 5-star reviews. I tried to purchase 900€ worth of XMR from them. They were responsive and helpful up until I sent the Euros via PayPal and then I was ghosted. Been trying to get a response from them for a couple months but nothing.

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iHeartXMR

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Aug 31 02:54

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#1985

https://xmrbazaar.com/user/iHaertXMR/ — Seems to have created an account just to impersonate me and started messaging people with public reviews of my Listings. Can't possibly be up to any good. /shrug

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Aug 31 03:32

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#1987

Banned iHaertXMR - impersonation.
Sharpbazaar already has scam warning.

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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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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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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

(0)

#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

5 (2)

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Sep 6 09:18

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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

(0)

#2046

Added warning to Strongjaw98’s profile: reported scam.

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EthanAllenHawley

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Sep 6 22:12

(0)

#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

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#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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