Scam reports to XmrBazaar Admin for investigation

xxxealmoneroman

5 (5)

Posts: 14

Earned: 0 XMR

Tipped: 0.016 XMR

Oct 20 01:32

(1)

(0)

#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

Tip Monero to xxxealmoneroman

xxxealmoneroman has not setup a {COIN} tip address yet.

Publish Tip to xxxealmoneroman

xxxealmoneroman has not setup a {COIN} tip address yet.

xxxealmoneroman

5 (5)

Posts: 14

Earned: 0 XMR

Tipped: 0.016 XMR

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

Tip Monero to xxxealmoneroman

xxxealmoneroman has not setup a {COIN} tip address yet.

Publish Tip to xxxealmoneroman

xxxealmoneroman has not setup a {COIN} tip address yet.

Xmrdude

5 (1)

Posts: 3

Earned: 0 XMR

Tipped: 0 XMR

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

Tip Monero to Xmrdude

Xmrdude has not setup a {COIN} tip address yet.

Publish Tip to Xmrdude

Xmrdude has not setup a {COIN} tip address yet.

AilliA

5 (95)

Posts: 187

Earned: 2.491 XMR

Tipped: 0.05 XMR

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]

Tip Monero to AilliA

8B9ZmojrPx5c19RvWwYkYkHfgX9Cu29av6vpnWPF61jwdrs6ujRcrUaUrS8Q9UPs4EhwN7ibwJGRmYMKwWkfgwPM8ngdgXL

Publish Tip to AilliA

Please login to publish your tip

Xmrdude

5 (1)

Posts: 3

Earned: 0 XMR

Tipped: 0 XMR

Oct 25 17:28

(0)

#483

Reply to post #482

It was today but I will allow 48 hours then

Tip Monero to Xmrdude

Xmrdude has not setup a {COIN} tip address yet.

Publish Tip to Xmrdude

Xmrdude has not setup a {COIN} tip address yet.

AilliA

5 (95)

Posts: 187

Earned: 2.491 XMR

Tipped: 0.05 XMR

Oct 30 20:58

(0)

#505

Reply to post #483

Any updates?

Tip Monero to AilliA

8B9ZmojrPx5c19RvWwYkYkHfgX9Cu29av6vpnWPF61jwdrs6ujRcrUaUrS8Q9UPs4EhwN7ibwJGRmYMKwWkfgwPM8ngdgXL

Publish Tip to AilliA

Please login to publish your tip

Xmrdude

5 (1)

Posts: 3

Earned: 0 XMR

Tipped: 0 XMR

Oct 30 23:29

(0)

#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

Tip Monero to Xmrdude

Xmrdude has not setup a {COIN} tip address yet.

Publish Tip to Xmrdude

Xmrdude has not setup a {COIN} tip address yet.

AilliA

5 (95)

Posts: 187

Earned: 2.491 XMR

Tipped: 0.05 XMR

Oct 30 23:34

(0)

#510

Reply to post #509

I added warning to Wordpress’s profile.

Tip Monero to AilliA

8B9ZmojrPx5c19RvWwYkYkHfgX9Cu29av6vpnWPF61jwdrs6ujRcrUaUrS8Q9UPs4EhwN7ibwJGRmYMKwWkfgwPM8ngdgXL

Publish Tip to AilliA

Please login to publish your tip

UltraDipper115

5 (8)

Posts: 7

Earned: 0 XMR

Tipped: 0 XMR

Oct 31 10:24

(0)

#513

Reply to post #481

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

Tip Monero to UltraDipper115

85jdaRJAKshf5SFR2iPN1UZ6Ka7goFYYwCQqMriCoFFTUqzKRmvUx2gRQDPUt1NpJYPXk9Yj41HfwiJsbMpAmDisFgng7i8

Publish Tip to UltraDipper115

Please login to publish your tip

MoneroLover

N/A (0)

Posts: 1

Earned: 0 XMR

Tipped: 0 XMR

Nov 1 02:11

(1)

(0)

#514

https://xmrbazaar.com/user/winningteam

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

Tip Monero to MoneroLover

MoneroLover has not setup a {COIN} tip address yet.

Publish Tip to MoneroLover

MoneroLover has not setup a {COIN} tip address yet.

Portfolio9654

5 (2)

Posts: 5

Earned: 0 XMR

Tipped: 0 XMR

Nov 2 11:15

(0)

#517

Scammer unfortunately.

Tip Monero to Portfolio9654

Portfolio9654 has not setup a {COIN} tip address yet.

Publish Tip to Portfolio9654

Portfolio9654 has not setup a {COIN} tip address yet.

UltraDipper115

5 (8)

Posts: 7

Earned: 0 XMR

Tipped: 0 XMR

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.

Tip Monero to UltraDipper115

85jdaRJAKshf5SFR2iPN1UZ6Ka7goFYYwCQqMriCoFFTUqzKRmvUx2gRQDPUt1NpJYPXk9Yj41HfwiJsbMpAmDisFgng7i8

Publish Tip to UltraDipper115

Please login to publish your tip

Portfolio9654

5 (2)

Posts: 5

Earned: 0 XMR

Tipped: 0 XMR

Nov 2 11:26

(0)

#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.

Tip Monero to Portfolio9654

Portfolio9654 has not setup a {COIN} tip address yet.

Publish Tip to Portfolio9654

Portfolio9654 has not setup a {COIN} tip address yet.

Portfolio9654

5 (2)

Posts: 5

Earned: 0 XMR

Tipped: 0 XMR

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.

Tip Monero to Portfolio9654

Portfolio9654 has not setup a {COIN} tip address yet.

Publish Tip to Portfolio9654

Portfolio9654 has not setup a {COIN} tip address yet.

AilliA

5 (95)

Posts: 187

Earned: 2.491 XMR

Tipped: 0.05 XMR

Nov 2 15:13

(0)

#522

Reply to post #520

Added warning to Jay’s profile

Tip Monero to AilliA

8B9ZmojrPx5c19RvWwYkYkHfgX9Cu29av6vpnWPF61jwdrs6ujRcrUaUrS8Q9UPs4EhwN7ibwJGRmYMKwWkfgwPM8ngdgXL

Publish Tip to AilliA

Please login to publish your tip

Portfolio9654

5 (2)

Posts: 5

Earned: 0 XMR

Tipped: 0 XMR

Nov 2 15:27

(1)

(0)

#523

Reply to post #522

Thanks!

Tip Monero to Portfolio9654

Portfolio9654 has not setup a {COIN} tip address yet.

Publish Tip to Portfolio9654

Portfolio9654 has not setup a {COIN} tip address yet.

Anonymous

N/A (0)

Posts: N/A

Earned: N/A

Tipped: N/A

Nov 2 20:45

(0)

#525

[Deleted by poster]

Edited: Nov 14 22:32

Tip Monero to Anonymous

Anonymous has not setup a {COIN} tip address yet.

Publish Tip to Anonymous

Anonymous has not setup a {COIN} tip address yet.

notbawdy

5 (42)

Posts: 16

Earned: 0 XMR

Tipped: 0.387 XMR

Nov 2 23:20

(2)

(0)

#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.

Tip Monero to notbawdy

notbawdy has not setup a {COIN} tip address yet.

Publish Tip to notbawdy

notbawdy has not setup a {COIN} tip address yet.

LoyalCustomer

N/A (0)

Posts: 1

Earned: 0 XMR

Tipped: 0 XMR

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

__________

-----BEGIN PGP PUBLIC KEY BLOCK-----
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=OkHj
-----END PGP PUBLIC KEY BLOCK-----

_____________________

Tip Monero to LoyalCustomer

LoyalCustomer has not setup a {COIN} tip address yet.

Publish Tip to LoyalCustomer

LoyalCustomer has not setup a {COIN} tip address yet.

AilliA

5 (95)

Posts: 187

Earned: 2.491 XMR

Tipped: 0.05 XMR

Nov 3 13:09

(0)

#528

Reply to post #527

Restored account and added warning to loneleyworld’s profile.

Tip Monero to AilliA

8B9ZmojrPx5c19RvWwYkYkHfgX9Cu29av6vpnWPF61jwdrs6ujRcrUaUrS8Q9UPs4EhwN7ibwJGRmYMKwWkfgwPM8ngdgXL

Publish Tip to AilliA

Please login to publish your tip