Scam reports to XmrBazaar Admin for investigation

livestockmultiply

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Nov 4 00:15

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#534

https://xmrbazaar.com/user/StegNode/

purchased my listing and tried to make me send xmr first

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beyourownbank

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Nov 4 16:50

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#539

https://xmrbazaar.com/order/ivuE/
This guy had good reviews. Gave me a trial account which no longer works as intended. Did not confirm payment when payment can easily be verified. Is not responding to messages. Do I cancel order? What good would that do. Do you have a means to talk to vendors and get them to front up?

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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

(1)

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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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MoneroMann

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Nov 9 09:30

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#556

https://xmrbazaar.com/user/AshleyJones/

Scammer!!!!

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AilliA

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Nov 9 16:56

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#558

Reply to post #533

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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Marsello

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Nov 15 18:22

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#596

He's trying to trick me into paying upfront, but he refuses escrow.

After he failed to scam me, he immediately deleted his listing.

https://xmrbazaar.com/user/Ali/

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ejunknstuffz

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Nov 18 22:33

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#608

User https://xmrbazaar.com/user/Bigwhale1/ initiated a trade with me with the intention of scamming me. He sent fraudulent LTC BEP20 that appeared risky. Fortunately, Trezor flagged it, and I was warned against Address poisoning attacks. Here’s the transaction TX. - 0x30cf09705f2a232a9dd2006514506662c62f356c96851cf478e5c8c72ec280dc

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Anonymous

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Nov 19 07:19

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#609

[Deleted by poster]

Edited: Nov 19 14:29

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harlequins

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Nov 19 07:52

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(1)

#610

Reply to post #609

You are very low guy ! You sent me an Ecode with 15 digits instead of 16. And I told you also rates were starting from 77% and you needed 90%> I woke up and told you I haven't marked the order complete so you can go exchange with someone else. You said you needed XRP when you opened the order. Then today you said you need doge 50% of the order and memecore the other half. I have taken screenshots I'm ready to dispute. The funny thing you kept on pretending not to see my chats telling you rates are low. Please provide any evidence your fake gift card is redeemed. I have seen someone before do the same thing you were doing lol !

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Luckyguy905

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Nov 20 09:44

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#611

The user StegNode (https://xmrbazaar.com/user/StegNode/) said he can do "Bank Transfer for XMR", he got the money and stopped answering = SCAM!

be aware!

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Luckyguy905

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Nov 20 09:46

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#612

The user StegNode (https://xmrbazaar.com/user/StegNode/) said he can do "Bank Transfer for XMR", he got the money and stopped answering = SCAM!

be aware!

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AilliA

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Nov 20 14:40

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#613

Reply to post #611

Added warning to StegNode’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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livestockmultiply

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Nov 24 10:07

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#632

New account https://xmrbazaar.com/user/Camylopez/ has the same type of reviews and listing that https://xmrbazaar.com/user/stegnode/ had, I would avoid at all cost.
Turned out to be a scam so all sellers and buyer please stay away!

Last time I warned you and did not go well..

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livestockmultiply

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Nov 24 10:19

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#633

Reply to post #610

After a few successful deal with harlequins he took my money once as agreed, asked for extra and finally run away.
It's been over a month, do not deal with this guy.

He is totally incompetent in his job and likely going to scam you or took ages to deliver.

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harlequins

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Nov 25 04:26

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#636

Reply to post #633

Can you explain how the deal went. You needed an account I delivered. Mind you this is outside bazaar(I have no issue with that) he then asked for okx of the same mule. Went and go it, I explained to him mule noticed we needed the account much and needed extra funding, I asked what we should do. He told pay he will pay half of that extra money and I will top extra(this time I have no profits) I'm using my money. Now yesterday the account is asking for face. I have to pay more still. Sometimes it's hard carrying out some tasks but you have to do it. This guy I have done with him more than 10 deals and it took me long to convince the mule. Sometimes when you talk of something have some deep knowledge of how it works and goes. Different apps work differently, those that trigger any security threat when logging in and others are smooth. That was my word, I have worked with many people here and I still have pending orders. So I don't think this was the right thing to say about me.

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harlequins

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Nov 25 04:28

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#637

Reply to post #633

I'm out of words if you can really say I vanished with money after a month

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harlequins

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Nov 25 04:31

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#638

Reply to post #633

And I also would advise anyone. If you want something give a full description of the item and get it once. Not making half orders. E.g livestockmultiply I delivered the first account he needed, infact the first account was blocked and I offered to replace for him the account. Then he came later asking if same mule could do OKX. Now that's where it all started. If the order came as complete and get the both accounts at once it would be easy like any other thing.

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