Scam reports to XmrBazaar Admin for investigation

Ealey

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Sep 29 16:00

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#2187

Reply to post #318

🚨 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 16:09

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#2189

Reply to post #318

🚨 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 16:13

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#2194

Reply to post #2189

ParallelMonkey87 banned.

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george9

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Oct 1 16:25

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#345

Beautifulstar72

He have not delivered what i specified in the order and have not refunded. He keeps coming up with excuses for not delivering, he keeps trying to give me something other than what i ordered and specified.

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AilliA

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Oct 1 16:36

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#346

Reply to post #345

What is order # and date?
you can tell Beautifulstar72 if they will not deliver or refund, I'll add an admin warning today.

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george9

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Oct 1 16:45

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#347

Reply to post #346

Order #5TKH, we have alot of messaged where everything is specified and where he say he will deliver. It was for 2 years of nord vpn, he first delivered 2 months and was going to deliver the 2 year after sorting some problems, he then started asking if i would accept PIA vpn. I said yes if it had some functions i needed, he then delivered Proton vpn without the needed functions and not what he asked if i was okay with. It has been over a month. Ive sent him the warning message

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AilliA

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Oct 2 14:34

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#356

Reply to post #346

Any updates?

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george9

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Oct 5 16:53

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#393

Reply to post #346

The seller has not refunded or responded to the message sent.

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AilliA

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Oct 6 01:43

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#396

Reply to post #393

Added warning to Beautifulstar72’s profile.

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freelance9

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Oct 1 20:38

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#349

user refuses to send me xmr after i paid him btc in order #ekms

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AilliA

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Oct 2 14:38

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#357

Reply to post #349

Which user? When did it happen? How: our site is designed so that the person who pays XMR (usually the buyer) always pays first in direct transactions?

please follow 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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AilliA

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Oct 3 13:20

(1)

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#379

I added a scam warning to DewFall’s profile.

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Vegemite

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Oct 3 13:32

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#380

Reply to post #379

Thanks. This one's entirely on me but just wanted to get this out of my system cause to me there's no doubt that the guy is full of shit and is most likely going to come back under a new account to pull the same bullshit.

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Vegemite

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Oct 3 13:34

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#381

Reply to post #380

Not only that but the only review he has is from another new user for 5 stars on another listing.

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theapicollector

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Oct 5 22:43

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#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

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#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

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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

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#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

(1)

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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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Appeal

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Oct 14 02:24

(0)

#438

Hello admin,,I am appealing for my account Bulkytrader which has an admin warning without any specific reason stated

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AilliA

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Oct 14 11:41

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#439

Reply to post #438

Updated warning: reason added.

Tipped 0.016153523083 XMR by 1 users

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xxxealmoneroman

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Oct 18 17:00

(0)

#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

5 (156)

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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

5 (5)

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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

(0)

#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

5 (1)

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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

5 (156)

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Oct 25 17:27

(0)

#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

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#483

Reply to post #482

It was today but I will allow 48 hours then

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AilliA

5 (156)

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Oct 30 20:58

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#505

Reply to post #483

Any updates?

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Xmrdude

5 (1)

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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

5 (156)

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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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