Scam reports to XmrBazaar Admin for investigation

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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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 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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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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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 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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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?

My Website & Blog
Kikuri Darknet Knowledge Base

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EasternCapybara03

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Sep 5 22:01

(2)

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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

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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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