Scam reports to XmrBazaar Admin for investigation

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

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#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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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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#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

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#517

Scammer unfortunately.

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UltraDipper115

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Nov 2 11:22

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#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 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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Portfolio9654

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Nov 2 12:32

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#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

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#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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notbawdy

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Nov 2 23:20

(2)

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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

(0)

#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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asdadsadaasddasdads

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Nov 3 22:24

(0)

#532

==== dropping for now.

Edited: Nov 3 22:53

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AilliA

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Nov 3 22:26

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#533

Reply to post #532

What happened? When did it happen? 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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