Scam reports to XmrBazaar Admin for investigation

theapicollector

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Oct 5 22:43

(0)

#394

Possible scammer: https://xmrbazaar.com/user/MoneroTeam/
Order #B2xX on 2025-10-05
Details:

They contacted me on Session saying they could fulfill my listing. I initially agreed to direct payment but their profile name here is off, and they have only one 5-star review from the day I requested that they open an order on XmrBazaar. So I asked for the payment to be made through escrow, they refused. When I asked more questions to verify that they can fulfill my listing, they said those are private documents and began to contradict themself and tried to guilt me into paying

This happened over a few weeks as I was trying to get enough XMR for the order. I started to suspect that it was a scam two days ago, after I started to ask for some reassurance.

Edited: Oct 5 22:53

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AilliA

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Oct 6 01:52

(0)

#397

Reply to post #394

I have added a profile warning to the user MoneroTeam because they tried to report you as a scammer.
Scammers are always those who refuse escrow, not those who offer to use it.
theapicollector, please send screenshots of your offer to use escrow and MoneroTeam refuses it to contactXmrBazaar.com.

Edited: Oct 6 01:59

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theapicollector

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Oct 6 02:50

(1)

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#398

Reply to post #397

Email sent

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WhisperingHamster11

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Oct 9 22:12

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#411

user: https://xmrbazaar.com/user/Fireman/
listing: https://xmrbazaar.com/listing/MXx4/
order: #exPJ on October 9, 2025

situation: Bought XMR with Paypal via "friends and family". User requested address in messages after payment. First said "hold on let me check". When I checked in again in a while, the user said "I have having a slight delay. I have your address. I will send you there." I told them to send their transfer within the hour. That time passed. They are currently no longer responding.

I noticed after that the user's one positive review was from someone the same day the listing was created. I have yet to "mark as paid" but the amount was for 0 XMR, so I'm not sure what to do with that.

I can also privately provide an admin with the paypal address they used (if appropriate) in case they make further accounts.

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AilliA

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Oct 10 01:26

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#412

Reply to post #411

Added warning to Fireman’s profile.

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xxxealmoneroman

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Oct 10 16:32

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#415

SCAMMER -> UltraDipper115

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AilliA

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Oct 10 16:37

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#417

Reply to post #415

please use this format:
Reported User: UltraDipper115
Order # and Date: [e.g., #Abcd on 2025-09-15]
Details: [What happened, with evidence if any]

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xxxealmoneroman

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Oct 10 16:52

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#418

Reply to post #417

Order inhaler via post https://xmrbazaar.com/order/Sfd4/. Next day he said he couldn't get the item because of some bullshit reason. Gave me a hard time getting a refund. Sent me a fake TX ID for the refund. Never got refund. This guy is giving me bullshit over Session Chat.

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AilliA

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Oct 10 16:55

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#419

Reply to post #418

what is order # and date?

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AilliA

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Oct 10 16:57

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#420

Reply to post #419

Added warning to UltraDipper115’s profile, will remove it when/if the order delivered or refunded.

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xxxealmoneroman

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Oct 11 03:07

(0)

#426

Reply to post #420

UltraDipper must have refunded me and it got lost lol.

Edited: Oct 16 20:10

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UltraDipper115

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Oct 13 12:46

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#436

Reply to post #426

What wallet are you using?

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xxxealmoneroman

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Oct 16 20:19

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#449

Reply to post #436

I dont want to let this go and be an asshole. Is there a way to prove the TX? Its new feature to me.
https://www.getmonero.org/resources/user-guides/prove-payment.html
Maybe AillliA know.......

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AilliA

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Oct 17 02:53

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#450

Reply to post #449

moneroexplorer.org
https://localmonero.co/blocks

Edited: Oct 17 02:53

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xxxealmoneroman

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Oct 18 16:56

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#457

Reply to post #450

I asked UltraDipper115 for TX Id and TX secret easy thing to do and she/he is bullshitting me. Got nothing. Could provide signature proof as well but I dont think this scammer knows how to do that.

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xxxealmoneroman

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Oct 20 01:32

(1)

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#466

Reply to post #457

For UltraDIpper:

TX ID: c94b6c446a957ad1feceb9bf7af9c1da21843f0fbaedbbffaf47a4631db8c8b2
TX Secret Key: bb63c980aeea5923cbf360be9bfff102c6128da90bfbd09c565c174ccfd9d902

Cant really verify now that I wiped my stack wallet. I think it could be stack wallet sucks. I did wait 3 days after he sent it though and no beans.

Guess we will give him benefit of doubt and just say Im the retard that choose stack wallet. Never got refund but I figure its just lost in outer space. No biggie Im over it. Im skeptic that it was refunded but got to give the guy benefit of the doubt I assume, because we are human and not animals.

IDEA/FEEDBACK: Maybe XmrBazaar can have a fast escrow and a slow escrow. The fast escrow can just pick from a pool or volunteer users on the site that are in a pre-approved pool as like a junior admin or sub-admin or something. They receive the payment, then manually forward it to the seller, and check box that it was actually sent. A legit or automated escrow service would be cool. Im not sure if theres anything anonymous like that and trust worthy in the xmr world but would be dope. That could setup XMRBAZ to do BIG things if people out their in crypto land now that there is a trusted escrow of good human folks.

Edited: Oct 20 01:49

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UltraDipper115

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Oct 19 05:38

(0)

#461

Reply to post #449

TX ID: c94b6c446a957ad1feceb9bf7af9c1da21843f0fbaedbbffaf47a4631db8c8b2
TX Secret Key: bb63c980aeea5923cbf360be9bfff102c6128da90bfbd09c565c174ccfd9d902

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xxxealmoneroman

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Oct 19 19:29

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#464

Reply to post #461

AilliA: So for UltraDipper: he sent my TX ID and TX Key. I said to he/she: "i guess I will give you the benefit of the doubt because I have deleted my stack wallet at this time... guess we are done here". So even after he sent this I waited a few days and never got anything into my stack wallet. I assume the stack wallet is fucked. I guess I wont use stack wallet. Unless there is some other way to verify the TX ID and Key. But thats where we are at. Bye for now my god/godess (you are).

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xxxealmoneroman

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Oct 12 15:49

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#428

Reply to post #420

The correct Refund Address and TX ID was provided. I think he may have sent screenshots from a photoshop tool to make it look legit.

Edited: Oct 16 20:06

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xxxealmoneroman

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Oct 10 17:01

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#421

Reply to post #419

Yesterday https://xmrbazaar.com/order/Sfd4/

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AilliA

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Oct 12 16:32

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#430

Thank you for your update. I removed UltraDipper115’s profile warning.

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ChadXMR

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Oct 13 04:16

(0)

#431

User cigs https://xmrbazaar.com/user/cigs/ didnt send the product. He stated he has an emergency and cannot send, offered refund of xmr but hasnt refunded or responded since 6 days now.
Probably scam

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AilliA

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Oct 13 11:59

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#435

Reply to post #431

Added warning to cig's profile, will remove it when/if the order delivered or refunded.

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xxxealmoneroman

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Oct 18 17:00

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#458

DutchMaster guy maybe a scammer faggot, order https://xmrbazaar.com/order/WsQq/ has not responded. He gave me 3 excuses and bullshit answers. I did not receive the order and just back and forth through session chat. I have asked he/she asshole for a refund. :)

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AilliA

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Oct 18 18:21

(0)

#459

Reply to post #458

When did you ask for a refund?

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xxxealmoneroman

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Oct 18 18:36

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#460

Reply to post #459

Yesterday... go more bullshit and a shady ass zip file she/he sent me in session. Basically it seems like an foreigner with a translate tool because for every one message I send I get about 8 messages of jibberish basically telling me that he is busy for the last week. Honeslty I dont care too much its like a few dollars but we weed out the assholes and bullshiters.

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xxxealmoneroman

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Oct 19 19:39

(0)

#465

Reply to post #459

AilliA: In regard to Dutch Master https://xmrbazaar.com/order/WsQq/ just hold on because even though he/she is a bullshitter and weird, I just got a zip file which I did not open, instead I asked Dutch Master to send me the raw files and or a file share instead...because I don't feel comfortable with their zips. I'm awaiting he/she response...

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xxxealmoneroman

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Oct 20 01:36

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#467

Reply to post #465

Also In regard to Dutchy Master I did get the zips and notified him that its shady as fuck because its being flagged by a few security services but I did unpop the zip and hope hes not back dooring me. Well he did his duty of proving me his data service knowledge, per his posting, and it seems he is absolved. Beg my pardon if his etiquette and style is of a hacker who lives in a trash can on L street.

IDEA/FEEDBACK: I recommend XmrBazaar have some approved file upload process that is approved by xmrbazar escrow, or without escrow, or is actual hosted on XmrBazaar if possible, or a temp file share approved by the escrow person. Can we please get escrow working. Bye for now. Cheers!

Edited: Oct 20 01:49

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Xmrdude

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Oct 25 17:25

(0)

#481

User Wordpress takes the BTC and never returned it once requested or delivered the service. It also looks like all his reviews are fake

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AilliA

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Oct 25 17:27

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#482

Reply to post #481

When did it happen? Also please follow guidelines:
Guidelines:
- Allow at least 24 hours (or 48 hours over weekends) for replies/order fulfillment before reporting, due to global time zones.
- Use this format in your reply:
Reported User: [Username]
Order # and Date: [e.g., #Abcd on 2025-09-15]
Details: [What happened, with evidence if any]

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Xmrdude

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Oct 25 17:28

(0)

#483

Reply to post #482

It was today but I will allow 48 hours then

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AilliA

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Oct 30 20:58

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#505

Reply to post #483

Any updates?

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Xmrdude

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Oct 30 23:29

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#509

Reply to post #505

Hi yes, it is still not resolved.

As you can see the job is open still on my end. He never replies since

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AilliA

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Oct 30 23:34

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#510

Reply to post #509

I added warning to Wordpress’s profile.

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Portfolio9654

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Nov 2 11:26

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#519

Reply to post #510

PM me if you need evidence, but please just ban this guy as he is scamming everyone and provides no added value.

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UltraDipper115

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Oct 31 10:24

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#513

Reply to post #481

Yes l,dude is fake he had a transaction with someone and refused escrow

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MoneroLover

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Nov 1 02:11

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(0)

#514

https://xmrbazaar.com/user/winningteam

It seems that all the transactions on the account are fake. This person is probably a scammer.

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Portfolio9654

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Nov 2 11:15

(0)

#517

Scammer unfortunately.

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UltraDipper115

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Nov 2 11:22

(0)

#518

Let's arise and setup modalities to avert scam and vet vendors on this platforms before allowing their items to be displayed on the marketplace.We can make XmrBazaar a safe haven for buyer's and vendors.

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Portfolio9654

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Nov 2 12:32

(0)

#520

He just changed his name to "Jay" rather than "JayDarkLedger". He also removed his SimpleX address (given that it linked him to various scams). Please admin move fast, he is very active right now and will keep scamming until the warning is added.

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AilliA

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Nov 2 15:13

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#522

Reply to post #520

Added warning to Jay’s profile

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Portfolio9654

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Nov 2 15:27

(1)

(0)

#523

Reply to post #522

Thanks!

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Anonymous

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Nov 2 20:45

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#525

[Deleted by poster]

Edited: Nov 14 22:32

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Anonymous

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Nov 8 11:33

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#548

Reply to post #525

[Deleted by poster]

Edited: Nov 14 22:32

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livestockmultiply

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Nov 8 11:49

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#549

Reply to post #548

Personally I can only vouch for myself but, for my personal experience with his service, the guy just has so much on his hands and doesn't know how to manage his service efficiently. His delivery times are long but he delivers. He was offline for a couple of days, doesn't mean he scammed you....

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AilliA

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Nov 8 14:10

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#550

Reply to post #548

"bought outside XmrBazaar" => we have no proof/evidence it's the same person.

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notbawdy

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Nov 2 23:20

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#526

> Let's arise and setup modalities to avert scam and vet vendors on this platforms before allowing their items to be displayed on the marketplace.We can make XmrBazaar a safe haven for buyer's and vendors.

Yes lets do that. https://xmrbazaar.com/forum/topic/103/

There's no excuse for legitimate sellers to disrespect their buyers by not offering basic safety.
Any listing not offering escrow or bond should have an WARNING symbol / message.
This site currently makes it too easy for scammers to masquerade as lazy sellers.
The fucking arrogance of ANONS who believe they deserve to receive payment first is astonishing.

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LoyalCustomer

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Nov 3 04:39

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#527

Reported User: [rabbit] https://xmrbazaar.com/user/loneleyworld
Order # and Date: [e.g., #TOR SETUP - SERVER MAINTENANCE on 2025-06-27]

https://xmrbazaar.com/user/loneleyworld

I was scammed by this user for over $225! He was never able to do the work requested: Setting up TOR + Setting up 2 domains linked to my forum under MYBB!

It took him months to do the work, and he was never able to link the addresses. Basically, I lost all my money for a setup that doesn't work.

Please restore his profile so that we can see that he is an escrow. And he had access to all of my CMS templates.

He also mentioned stealing my project (I have proof) and wanted to charge me $50 to link an Entré A to the free Cloudflare. A real escrow, you shouldn't be able to delete your XmrBazaar account so easily.

HIS INFO : Links

SimpleX:
https://simplex.chat/contact#/?v=2-7&smp=smp%3A%2F%2FenEkec4hlR3UtKx2NMpOUK_K4ZuDxjWBO1d9Y4YXVaA%3D%40smp14.simplex.im%2F865mvjKIdM1JN0UspJdQX99EpRN1Lo8l%23%2F%3Fv%3D1-4%26dh%3DMCowBQYDK2VuAyEAE-3mMwu5hOHDu4teZ59c-sSHNihdvW_26hXsVA-S12M%253D%26q%3Dc%26srv%3Daspkyu2sopsnizbyfabtsicikr2s4r3ti35jogbcekhm3fsoeyjvgrid.onion

Session:
05a4bb6152cca7f8c867df93f9f8e6b3be7ce36185065976e8d79cec9645bb783d

__________

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_____________________

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AilliA

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Nov 3 13:09

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#528

Reply to post #527

Restored account and added warning to loneleyworld’s profile.

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AilliA

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Nov 22 03:10

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#617

Reply to post #527

Here is the full GDPR Article 17 erasure request received from the user "loneleyworld" (the individual who conducted the scam and issued extortion threats), along with our formal refusal.
For maximum transparency and user safety, all discussions of this incident, the scam, the extortion attempt, or ANY similar cases involving harm to platform users or the platform itself MUST take place publicly in this thread only: no private messages or off-site negotiations will be engaged!

loneleyworld:
Dear XmrBazaar Team,

I am hereby exercising my right under Article 17 of the General Data Protection Regulation to request the complete deletion of all personal data associated with my account on your platform.

Although I have already initiated an account deletion, it appears that my account was merely deactivated rather than permanently erased. Therefore, I request the irreversible deletion of all personal data related to me, including but not limited to:

- Account information (profile data, email address, username, etc.)

- Any associated IP addresses, logs, or device identifiers

- Communication history and correspondence

- Payment or transaction data

- Any backups or copies stored on your systems or by third-party processors

Please confirm in writing that my data has been fully deleted from your active systems and backups, and provide a summary of the data erased, as well as the date and method of deletion.

I expect confirmation within the statutory period of one month as required under Article 12(3) GDPR.

Thank you for your attention.

Kind regards,
loneleyworld

Account creation date (for identification reasons):
19.04.2025 at approximately 21:55 CET

Response:
Dear loneleyworld,
We acknowledge receipt of your request for the erasure of personal data pursuant to Article 17 of Regulation (EU) 2016/679 (GDPR).
After careful assessment, we hereby refuse your request in its entirety.
The retention and further processing of all data associated with your account is necessary for the establishment, exercise, or defense of legal claims in connection with suspected criminal offenses committed using your account, specifically fraud, scamming, and extortion threats directed at other users of our platform.
This retention is explicitly permitted and REQUIRED under Article 17(3)(e) GDPR, which EXCLUDES the right to erasure where processing is necessary for the establishment, exercise or defense of legal claims. The exception applies fully here because the retained data constitutes evidence in potential future criminal investigations and proceedings.
We are under no obligation to delete or anonymize this data while it remains reasonably necessary for these lawful purposes. No data has been deleted in response to your request, and routine deletion processes have been suspended for the categories of data concerned.
Should the data no longer be required for the above purposes in the future, we will review and, where appropriate, delete or restrict it in accordance with our legal obligations. You have the right to lodge a complaint with the competent supervisory authority or to seek a judicial remedy if you disagree with this decision.
Kind regards,
XmrBazaar Team,
Date: 22 November 2025

For reasons of transparency and the protection of our users, all further communication and discussion regarding this scam, extortion incident, and any related investigation must take place exclusively in the public domain on the dedicated thread on XmrBazaar’s public forum:
https://xmrbazaar.com/forum/topic/51/
Any private attempts to discuss, negotiate, or pressure platform staff or victims regarding this matter will be ignored and may be treated as further evidence of attempted obstruction or continued extortion.

Edited: Nov 22 03:12

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