Scam reports to XmrBazaar Admin for investigation

Goshen

5 (1)

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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

5 (1)

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Sep 21 07:15

(1)

(0)

#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

N/A (0)

Posts: 87

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Sep 22 21:59

(0)

#2137

Reply to post #2124

harlequins you must reply within 24 hrs.

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harlequins

5 (64)

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Sep 23 02:42

(0)

#2139

Reply to post #2137

yes I did reply
only a few days I was offline

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gas123

5 (1)

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Sep 23 12:33

(0)

#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

5 (5)

Posts: 149

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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

N/A (0)

Posts: 87

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Sep 22 21:58

(0)

#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

(2)

(0)

#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

(0)

#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

5 (3)

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Sep 26 14:19

(1)

(0)

#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

N/A (0)

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Sep 26 15:59

(0)

#2159

Yep 'ValuationVet' looser tried to scam me too.

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Admin

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Sep 26 16:12

(1)

(0)

#2160

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

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AccountsCenterShop

5 (3)

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Sep 28 16:08

(1)

(0)

#2171

https://xmrbazaar.com/user/g3cko this guy hasnt delivered my telegram premium for one year after almost one month. He told me to "relax". I dont give a fuck of 30 dollars like he says i just dont like lazy asses and scammers

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g3cko

5 (1)

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Oct 9 09:42

(0)

#2281

Reply to post #2171

Your order is delivered I cant do nothing about you fumbling with the telegram @ handle and yes I was busy Im sorry about that, all active now

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g3cko

5 (1)

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Oct 9 09:42

(0)

#2282

Reply to post #2171

Your order is delivered I cant do nothing about you fumbling with the telegram @ handle and yes I was busy Im sorry about that, all active now

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Admin

N/A (0)

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Sep 28 16:12

(0)

#2172

what is your order # and date?
cc g3cko you have 24 hrs to reply here.

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undefineddd

5 (1)

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Sep 29 05:37

(1)

(0)

#2178

Douglas____Tuman (http://XmrBazaar6wzcr3wvj4anpnfwv5tcikgdurtzzfba233g52fa2fjx3qd.onion/user/Douglas____Tuman/) is a scammer. Messaged me on the listing pretending to be a real Douglas_Tuman and said the account difference is a bug. Retrieved all his messages after exposing him. Guys, be safe and aware there are so many scammers now on this platform. They will do anything to make you either go off the platform, impersonate a different account, or assign a fake mediator. ONLY PROCEED WITH THE DEAL IF MEDIATOR HAS AT LEAST HUNDREDS OF DEALS, no 5-star review bullshit.

Edit: still not sure how are they faking mediators in their schemes as well. There is some hole in the process that allows it and not sure how just yet.

Edited: Sep 29 07:48

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Admin

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Sep 29 11:44

(2)

(0)

#2182

Reply to post #2178

Douglas____Tuman banned.
The only hole in the process is social engineering: scammers try to convince you to send funds directly to a "mediator", not through XmrBazaar multisig escrow (https://xmrbazaar.com/escrow-guide). See warning right above your DM chatbox.

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USAGI

5 (22)

Posts: 86

Earned: 0.001 XMR

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Sep 29 11:29

(0)

#2181

I'm not sure if this really goes in this category, but why does Ashely Jones (https://xmrbazaar.com/user/AshleyJones/) have a warning icon on his username? His whole account is schizo because he's a top seller, warning, and two donor icons. lol I've always been curious what the background behind that story was.

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Ealey

N/A (0)

Posts: 19

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Sep 29 15:58

(0)

#2185

🚨 SCAM ALERT: Avoid XmrBazaar – The Admins and Users are Defrauding People Outside the Escrow System 🚨

I am writing this to urgently warn the entire crypto and Monero (XMR) community about a malicious scam network operating inside the platform "xmrbazaar.com". Do not trust this website; it is being used directly to rob users.

How the Scam Happened:
1. Impersonation of the Founder: A malicious scammer created a fake profile using the username "Douglas____Tuman" (with 4 hidden underscores) to impersonate the platform's founder, Douglas Tuman.
2. Trapping the Victim: The scammer contacted me through the platform's chat box, falsely claiming that he was the owner of the platform and highly trusted. He pressured me to send a $50 gift card code directly through the private chat messages, bypassing the platform's built-in order and escrow system.
3. Multiple Alts & Instant Deletion: The moment I shared the code, the scammer completely vanished. The fraudulent profile "https://xmrbazaar.com" was deleted immediately and now shows a "Profile not found" error.
4. The Real Identity Behind It: This exact same scammer is still fully active on the platform operating other alt-accounts, specifically under the username "ParallelMonkey87".

Why the Platform is Complicit:
The administration of XmrBazaar is fully enabling this criminal activity. They knowingly allow malicious users to register and operate identical usernames that match the founder's own name, leaving these profiles unbanned until they successfully drain funds from users. This proves that the platform is not meant for actual secure trading, but rather acts as a network designed for stealing.

My Promise to the Admins:
You might think you won $50 today, but this is a firm promise: I will ensure the entire cryptocurrency community learns the truth about this website. We will warn every single forum, subreddit, and social media group against dealing with XmrBazaar until your platform loses millions in reputation and traffic.

Screenshots and chat logs are fully preserved and will be published everywhere. Stay away from XmrBazaar and ParallelMonkey87!

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Ealey

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Sep 29 15:59

(0)

#2186

🚨 SCAM ALERT: Avoid XmrBazaar – The Admins and Users are Defrauding People Outside the Escrow System 🚨

I am writing this to urgently warn the entire crypto and Monero (XMR) community about a malicious scam network operating inside the platform "xmrbazaar.com". Do not trust this website; it is being used directly to rob users.

How the Scam Happened:
1. Impersonation of the Founder: A malicious scammer created a fake profile using the username "Douglas____Tuman" (with 4 hidden underscores) to impersonate the platform's founder, Douglas Tuman.
2. Trapping the Victim: The scammer contacted me through the platform's chat box, falsely claiming that he was the owner of the platform and highly trusted. He pressured me to send a $50 gift card code directly through the private chat messages, bypassing the platform's built-in order and escrow system.
3. Multiple Alts & Instant Deletion: The moment I shared the code, the scammer completely vanished. The fraudulent profile "https://xmrbazaar.com" was deleted immediately and now shows a "Profile not found" error.
4. The Real Identity Behind It: This exact same scammer is still fully active on the platform operating other alt-accounts, specifically under the username "ParallelMonkey87".

Why the Platform is Complicit:
The administration of XmrBazaar is fully enabling this criminal activity. They knowingly allow malicious users to register and operate identical usernames that match the founder's own name, leaving these profiles unbanned until they successfully drain funds from users. This proves that the platform is not meant for actual secure trading, but rather acts as a network designed for stealing.

My Promise to the Admins:
You might think you won $50 today, but this is a firm promise: I will ensure the entire cryptocurrency community learns the truth about this website. We will warn every single forum, subreddit, and social media group against dealing with XmrBazaar until your platform loses millions in reputation and traffic.

Screenshots and chat logs are fully preserved and will be published everywhere. Stay away from XmrBazaar and ParallelMonkey87!

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Ealey

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Sep 29 16:08

(0)

#2188

🚨 SCAM ALERT 🚨
Admin "Douglas____Tuman" (with 4 underscores) is a FAKE account and a scammer. He stole my $50 gift card directly in chat, bypassing the escrow, then deleted his profile!

He is the exact same person as "ParallelMonkey87". The site admins are enabling this by allowing fake admin names to rob users. This is a promise: I have all chat logs/screenshots and I am publishing them across Reddit (r/Monero) and all crypto forums. I will make this scam platform lose millions in reputation!

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Ealey

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Sep 29 16:10

(0)

#2190

🚨 SCAM ALERT 🚨
Admin "Douglas____Tuman" (with 4 underscores) is a FAKE account and a scammer. He stole my $50 gift card directly in chat, bypassing the escrow, then deleted his profile!

He is the exact same person as "ParallelMonkey87". The site admins are enabling this by allowing fake admin names to rob users. This is a promise: I have all chat logs/screenshots and I am publishing them across Reddit (r/Monero) and all crypto forums. I will make this scam platform lose millions in reputation!

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Ealey

N/A (0)

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Sep 29 16:11

(0)

#2192

🚨 SCAM ALERT 🚨
Admin "Douglas____Tuman" (with 4 underscores) is a FAKE account and a scammer. He stole my $50 gift card directly in chat, bypassing the escrow, then deleted his profile!

He is the exact same person as "ParallelMonkey87". The site admins are enabling this by allowing fake admin names to rob users. This is a promise: I have all chat logs/screenshots and I am publishing them across Reddit (r/Monero) and all crypto forums. I will make this scam platform lose millions in reputation!

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Ealey

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Sep 29 16:12

(0)

#2193

🚨 SCAM ALERT 🚨
Admin "Douglas____Tuman" (with 4 underscores) is a FAKE account and a scammer. He stole my $50 gift card directly in chat, bypassing the escrow, then deleted his profile!

He is the exact same person as "ParallelMonkey87". The site admins are enabling this by allowing fake admin names to rob users. This is a promise: I have all chat logs/screenshots and I am publishing them across Reddit (r/Monero) and all crypto forums. I will make this scam platform lose millions in reputation!

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Ealey

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Sep 29 16:13

(0)

#2195

🚨 SCAM ALERT 🚨
Admin "Douglas____Tuman" (with 4 underscores) is a FAKE account and a scammer. He stole my $50 gift card directly in chat, bypassing the escrow, then deleted his profile!

He is the exact same person as "ParallelMonkey87". The site admins are enabling this by allowing fake admin names to rob users. This is a promise: I have all chat logs/screenshots and I am publishing them across Reddit (r/Monero) and all crypto forums. I will make this scam platform lose millions in reputation!

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Admin

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Sep 29 16:19

(0)

#2196

Thank you for reporting this. Both accounts have been immediately banned following your report to help prevent further scams. Please use official escrow ONLY and verify admin accounts by official badges only.

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Ealey

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Sep 29 17:38

(0)

#2197

https://ibb.co/7dpJbdwQ
https://ibb.co/9ktCNzQ2
https://ibb.co/LXz8pKtS
https://ibb.co/99JZ8Q0S
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https://ibb.co/pBTwbMp2
https://ibb.co/v4H1mGL5

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Ealey

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Sep 29 17:50

(0)

#2198

https://ibb.co/7dpJbdwQ
https://ibb.co/9ktCNzQ2
https://ibb.co/LXz8pKtS
https://ibb.co/99JZ8Q0S
https://ibb.co/nNXTnfGG
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https://ibb.co/wZn0F1ff
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https://ibb.co/pBTwbMp2
https://ibb.co/v4H1mGL5

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Ealey

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Sep 29 17:51

(0)

#2200

https://ibb.co/7dpJbdwQ
https://ibb.co/9ktCNzQ2
https://ibb.co/LXz8pKtS
https://ibb.co/99JZ8Q0S
https://ibb.co/nNXTnfGG
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https://ibb.co/wZn0F1ff
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https://ibb.co/pBTwbMp2
https://ibb.co/v4H1mGL5

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snex

5 (6)

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Sep 29 17:52

(1)

(0)

#2201

Please ban this Ealey clown for spam.

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Ealey

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Sep 29 18:02

(0)

#2202

https://ibb.co/7dpJbdwQ
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https://ibb.co/LXz8pKtS
https://ibb.co/99JZ8Q0S
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https://ibb.co/CpZBBLc0
https://ibb.co/spyMkYbN
https://ibb.co/S7QnVx7S
https://ibb.co/dw3XQr4t
https://ibb.co/xSNwNK4f
https://ibb.co/pjb6Tx9h
https://ibb.co/9km67Hdr
https://ibb.co/wZn0F1ff
https://ibb.co/SX9MFwmH
https://ibb.co/pBTwbMp2
https://ibb.co/v4H1mGL5
Sep 29, 20:52
x
Here are the links to the screenshots of the conversations with this scammer, who is an employee of yours and a member of your team. You have already proven this yourselves when you stated that you banned his page. However, he had already closed it, and it no longer exists. How could you ban a page that no longer exists? Furthermore, who would ever trust doing business with your platform after this scam, and after we report your practices to all other platforms?“

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Ealey

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Sep 29 18:03

(0)

#2205

https://ibb.co/7dpJbdwQ
https://ibb.co/9ktCNzQ2
https://ibb.co/LXz8pKtS
https://ibb.co/99JZ8Q0S
https://ibb.co/nNXTnfGG
https://ibb.co/cc1BwD0Z
https://ibb.co/C3JBwr9r
https://ibb.co/ZpWngG91
https://ibb.co/G3C5NpRn
https://ibb.co/GvdrpH4L
https://ibb.co/QF90msXw
https://ibb.co/fzn4hW0j
https://ibb.co/rRKHNGnY
https://ibb.co/CpZBBLc0
https://ibb.co/spyMkYbN
https://ibb.co/S7QnVx7S
https://ibb.co/dw3XQr4t
https://ibb.co/xSNwNK4f
https://ibb.co/pjb6Tx9h
https://ibb.co/9km67Hdr
https://ibb.co/wZn0F1ff
https://ibb.co/SX9MFwmH
https://ibb.co/pBTwbMp2
https://ibb.co/v4H1mGL5
Sep 29, 20:52
x
Here are the links to the screenshots of the conversations with this scammer, who is an employee of yours and a member of your team. You have already proven this yourselves when you stated that you banned his page. However, he had already closed it, and it no longer exists. How could you ban a page that no longer exists? Furthermore, who would ever trust doing business with your platform after this scam, and after we report your practices to all other platforms?“

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snex

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Sep 29 18:06

(2)

(0)

#2206

Admin for the love of god ban this guy. People who subscribe to this thread ARE BEING SPAMMED NON STOP BY THESE POSTS.

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SoulReaver

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Sep 29 18:38

(0)

#2209

Reply to post #2206

The fact that one single person can keep spamming the forum and important threads people follow is proof we need rate limiters, checks and balances, temporary blockers, cooling of periods and stuff like that for individual accs to prevent forum abuse. I want to find this guy and strangle him with my hands.

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Admin

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Sep 30 01:28

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#2215

Reply to post #2206

Added warning to Ealey’s profile: spam

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Ealey

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Sep 29 18:34

(0)

#2207

And this
https://ibb.co/6JLLSyXM
https://ibb.co/tPb9Q8Zk
https://ibb.co/21jB3ZFT
https://ibb.co/mCWz8vdx
https://ibb.co/d4M7J4Wg
https://ibb.co/hR6np0Lj
https://ibb.co/93dkbXQ7
https://ibb.co/qQPNsLR
https://ibb.co/bwNXn2V
https://ibb.co/MyQMY2t4
https://ibb.co/GQxM0TS3
https://ibb.co/cSb0mPNs
https://ibb.co/8LZ4QhH9
https://ibb.co/x8RgvBgF
https://ibb.co/Xf2n8Mdh
https://ibb.co/y2gNFPp
https://ibb.co/27zpfjrJ
https://ibb.co/nqVfnBq4
https://ibb.co/fY9PFV6v

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Ealey

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Sep 29 18:46

(0)

#2210

https://ibb.co/VcZ4S4xx
https://ibb.co/MLB09LF
https://ibb.co/gbM6PJrr
Sep 29, 21:43
x
This profile also belongs to the exact same person who calls himself Douglas Tuman and ParallelMonkey87. Keep in mind that he deleted his messages after I published his chat logs on his other pages.
Sep 29, 21:44
x
https://xmrbazaar.com/user/Easto22/

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Easto22

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Sep 29 22:12

(0)

#2213

Reply to post #2210

Why is this imbecile mentioning me, and how does he link me to people who scammed him? He was selling a gift card, I told him gift card can't be covered by Escrow, forgot about him, and now this ? Does he just have to claim anything to get accounts banned ?

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EasternCapybara03

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Oct 1 15:43

(0)

#2221

https://xmrbazaar.com/user/PrimePortfolioGuy/ < AI scam slop, supplemented with muppet commentary:

https://xmrbazaar.com/user/LiquidityKing/

https://xmrbazaar.com/user/Littlefish267/

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Admin

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Oct 1 16:39

(0)

#2222

Reply to post #2221

Thank you! Added warnings to all profiles.

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TailSparrow66

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Oct 4 04:05

(0)

#2227

Easto22 scammed me. I was paying him Monero to buy me something that only accepts FIAT. We agreed on $30. I paid it directly. He then told me he would need $90-something to do the transaction. I declined. He agreed to a refund. He said he wasn't home and couldn't send it now, but would in 3-4 hours. It's been 9 hours and I haven't heard from him. Based on the scammy behavior, I'm sure I won't but I'll update if I do. I have my TXID and screenshots of the conversation if needed.

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Admin

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Oct 4 15:14

(0)

#2230

Added warning to Easto22’s profile.

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TailSparrow66

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Oct 4 17:00

(0)

#2232

Haven't heard from Easto22 in 22 hours, to follow up. Have receipts.

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MoneroThetford

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Oct 6 02:36

(0)

#2246

RedPig57

pretended to buy a Camping Trailer. passed the order straight away before any communication (2500$ trailer) he is supposedly in Alberta and i am in Quebec. said he would be air traveling to me and asked me to prepaid 50% of his 546$ plane ticket in advance. when confronted and told that i wont be paying for his travels he canceled the order.

order: #EiCf
October 6, 2026

email he sent me:
"i John, it seems the best price I can get is $546 for Thursday. I am happy to book for the flight. However I have one small request, and this is not because of you, it because of last bad experiences. After I book and have the ticket confirmed, am I able to temporarily recoup half from you?
Why? Just so that I know you have also committed and I won't come there for no reason. When we do meet, the half will be returned to you, because I'm responsible for my own travel."

then:
"I am not saying they are your responsibility, I'm saying,
1) I will buy the ticket
2) you'll pay me half( so that I don't waste time and come there for nothing )
3) when we meet up, the first thing is pay that half back to you ( if we end up not meeting because of you the half is lost) then we do the transaction"

*edit: the scammer used the email zvesviro22@gmail.com with google name "Rigion"
Be Careful and Stay Safe!

Edited: Oct 6 13:04

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Admin

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Oct 6 02:46

(0)

#2247

Reply to post #2246

RedPig57 and the associated anonymous reviewer SquareGlacier have been banned.
Do not pay any amount in advance! Requests for a partial fare payment via direct message are a common social-engineering scam.

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gas123

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Oct 7 09:21

(0)

#2262

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. And now he would not refund or reply, please flag this account as SCAM.

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AilliA

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Oct 7 14:41

(0)

#2263

Reply to post #2262

harlequins you have 24 hrs to reply.

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gas123

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Oct 8 17:08

(0)

#2275

Reply to post #2263

Didn't receive the reply, please mark this account as a scam, thank you.

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Admin

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Oct 8 17:14

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#2276

Reply to post #2262

Added warning to harlequins’s profile; warning can be removed if/when the order is fulfilled or refunded.

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