Scam reports to XmrBazaar Admin for investigation

Razmoket65

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Dec 25 05:57

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#732

Reply to post #731

I will allow myself to reply directly, because it turns out that this gentleman is obviously omitting the important details or twisting them in his own way so that they fit his story, which is obviously not the one that can be found in our conversations and which I can of course provide as soon as an admin asks for them.

First of all, no. He is not the one who told me to speak to an admin or to file a scam report, obviously, the proof will of course be in our conversations where either he gets angry or he tries to fix the situation (buying time). It has been three weeks that I have been warning him about a potential scam report, three weeks that he clearly sees that I am warning him, but that I do not do it. Obviously, when yesterday I said that I was going to file a scam report, he told me there was no problem and that I could do it, because after I had said this four or five times already, he was fairly sure I would not do it, that is exactly why he is now telling you that he is the one who told me to speak to an admin when obviously he did not think I would actually do it. With proof to back this up, a few days ago, in the Bazaar chat box, I said I was planning to file a scam report about a user (harlequin), another user asked me to say who I was planning to file this scam report about, and I said his name (I think it was denistheguy who asked me). And when harlequin saw those messages, he immediately sent me a message asking me if I was the one talking “shit” about him… In other words, for someone who supposedly encourages me to file a scam report, he looked very angry that I might actually do one…

Next, on the matter of the handling of the accounts, we will be brief on this topic, but I still want to point out that this dear gentleman is a know-it-all, very sure of himself and convinced that other people were born yesterday. That is why you can find expressions he uses such as “he mishandles accounts,” “he got the account banned,” “he makes a mistake and blames you for it,” “he pretends to know what he is doing when that is not the case.” In short, a very pleasant guy and not arrogant at all… But since this dear gentleman is so intelligent and accuses me of getting the accounts he sold me banned, he will have to explain to me how it is that I, while being just as stupid as the day before, am not having any ban issues with the current Bet365 account nor with the Grey bank account… How is that possible? So do I supposedly get the accounts he sells me banned purely for fun or for my own amusement? The accounts where I deposit my own money? Let me remind you that he quietly got the Neteller account unbanned, the one where I had deposited €50, and kept that money for himself without my permission… Another omission on his part, once again…

Let us continue. For Astropay, I was hit with a facial recognition check as soon as I tried to log in to the account, even though I had taken every precaution, but unfortunately that must also be my fault according to him.
Another omission on his part is that from the moment of the failed deposit via Neteller, I did not log back into the Bet365 account, and when I logged back in, it was banned. And what is more, he says: “he got the Bet365 account banned. And he blamed me again.” Hilarious, isn’t it? Because when the admin reads the conversation, he will actually see that I do not blame him at all for that. Since I answered him, and I quote: “I'm sorry, but unfortunately I'm going to have to ask you for a refund. I've spent too much money for nothing. I know it's probably not your fault, but in the end I've spent over 200 USD and got absolutely nothing.” (message dated 2025-11-30 18:24:45) Can anyone here tell me where exactly I am blaming him in that? Admin, if you doubt what I am saying, I beg you to ask me for the conversations, and you will be able to verify for yourself that we are dealing here not only with a scammer but on top of that with a massive liar.

I repeat my question. If I am really as stupid and ill-intentioned as he claims I am, then why do I have no ban issues at all with the current Bet365 account and the Grey bank account he sold me? How is that possible? You will also notice that after acquiring those two accounts I left him a good review on his profile, proof that there was no problem at that time.

“As I didn’t want to destroy my reputation, I decided to create a new Bet365…” Well… let’s just say you had sold me junk and taken my €50 from the Netller account without my permission, so obviously… you were kind of forced to. And above all, you have absolutely no proof that I got the accounts banned. This accusation is totally senseless, I really wonder how a man as intelligent as he claims to be can use that as an argument in his defence.

Let us continue… Indeed, I got back to him almost two weeks later (not after a few days…), I used the Bet365 account from December 4 to December 15, and it turns out that Bet365 restricted my account. Something that is completely normal. Since I am a professional bettor, all my accounts end up restricted because I happen to be a winning bettor, and bookmakers are very much in the habit of restricting those accounts — something that is well known publicly. I am surprised to learn that this somehow comes as a shock to harlequin, given that he has known this from the very beginning of our exchanges. Once again, all the proof is in the conversations that I will provide to the admin as soon as he asks for them.

I would like to come back to yet another omission from our dear friend: “He sent me a screenshot where the Bet365 chat moderator asked him to provide a bank account in the region of the mule for the withdrawal.” What he says there is correct, indeed, but where some details matter is that he was absolutely aware of this from the start, namely that you need a bank account matching the name, date of birth, address and… country… something that harlequin did not give me. The Grey bank account is a UK-based account… You are not convinced he knew this? He himself showed me screenshots where he had already done this exact process with another one of his clients. He knew perfectly well how all of this works. Those screenshots can be found in our conversation without any problem. I have saved everything. In short, yet another omission that suits him very well…

I continue, another distortion on his part… When I told him that the withdrawals were not going through with the Grey bank details, he immediately told me to buy the mule’s bank account for a price of €700, a price that is far too high, absolutely outrageous. You might say “yes, but that’s the price of a bank account,” and I would agree with you, but it is not my fault if what he sold me was not based in the correct country. I explicitly asked him for a bank account linked to the Bet365 identity with which I could deposit and withdraw. He sold me an account I could deposit with but not withdraw from. And he knows this perfectly well. So at first I suggested renting it for €200, a price he refused, then he raised it to €300, and both he and I were supposed to have access to the bank account for as long as it took us to withdraw the funds from Bet365. I accepted and paid. It turns out I did not have access to the bank account for a single moment.

“Normally, a bank transfer should not take more than three days.” Yes, thank you, great god of intelligence and knowledge, but let me remind you that you gave me the bank account details on a Friday and that I requested the withdrawal that same day, and that when you make a transfer it is counted in business days, so not the weekend, so obviously it takes longer… And I know that you know this, but you are deliberately treating us all like idiots. Because sure, you can take me for an idiot if you want, fine, but if you think that when I say I have the entire conversation saved that I’m bluffing, I’m not sure the admin will appreciate being taken for an idiot as well when he sees our conversations in black and white. Oh yes — and I almost forgot. You gave me the bank details on Friday, December 19th, 2025, even though I had paid you on December 17th, 2025, and you completely disappeared for two days after being paid… You’re not mentioning that either, are you? Oh but wait — today is December 25th. And since you’re so intelligent, are you sure that from the 19th to the 25th is “a week”? Counting three no-business days? Are you stupid or are you doing it on purpose? Probably a bit of both…

Yet another omission on his part. Yes, I am not able to withdraw the funds, and Bet365 is very clear about this, there is an error in the bank details provided, meaning the ones he gave me. Ah, wait, maybe he will say that I copied and pasted them wrong, or that I did not fill in the right information in the right fields? (spoiler: he cannot say that, because I sent him the withdrawal form three or four times in screenshots, so he would have told me if I had made a mistake).

“This guy has no appreciation, I’m exhausted.” Oh, poor little thing — are you the one who paid €120 + €50 (which you stole from me without my permission) + 300€ and ended up with nothing functional and more than 2,500€ blocked because of your mistakes? Are you the poor victim in this story? Do you really think anyone is going to believe your little play? I have my doubts about whether you even know the definition of “appreciation,” despite the great intelligence you tried to sell us in your gibberish, I have BIG doubts…

“If a Bet365 moderator texts you that the only way you can withdraw is this, then he or she must have seen something suspicious in what you are doing with the account. I can’t make all that up.” Indeed, you big liar, you are making it up. As a professional bettor, I am in contact with many other bettors who also use Bet365 accounts, and yes, they also get restricted because they win, but they have never had a single problem withdrawing. Bet365 is absolutely clean on that point and even if they restrict you, they always pay winning bettors. So no, that theory also collapses.

In short, I obviously had serious doubts about his honesty, but now I no longer have any. Dishonest, liar, scammer. And I choose my words carefully.

Once again, as soon as an admin wants them, I will provide all the conversations, all the screenshots, all the evidence… absolutely everything he wants and will want.

With that, I apologize to everyone for these long texts, but unfortunately I have been exasperated for quite some time already and I no longer had any solution other than the scam report.

Thank you for reading.

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harlequins

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Dec 25 06:29

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#733

Reply to post #732

Let me explain well. All what you paid for I paid the guy. I haven't gotten a single thing. First you banned the first account I had paid the other guy. The second account I gave you I didn't ask money from you. I used my profits I got from your previous account you banned. The €300 you paid for renting doesn't go to my pockets. I don't own that account, so I had to pay mule the full amount. You stuck at €300 which I told you well and good. I won't benefit from this but let me send the full amount to the guy and rent you the account.
Then the screenshots I sent you were from a client like you who had similar issue. I fixed it for him, he didn't complain at any moment.( For further clarification he can come and respond to this)
Just accept you mishandled all the accounts I gave you and banned them. Now you blaming me. You have stressed me out alot. First one , second one , the payment app I gave you.

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AilliA

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Jan 7 15:41

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#750

Reply to post #732

1. This is a peer-to-peer marketplace. All deals are made DIRECTLY between users: XmrBazaar is not involved in any PRIVATE P2P transaction and does not mediate disputes.

2. Only LEGAL goods & services are permitted here, please read our ToS https://xmrbazaar.com/terms/. We do not want to see discussions about "mules", rented identities, or similar arrangements on this platform.

3. Looking at the official order in our system (#3QzF), it was only for assistance with setting up a Bet365 account. The buyer received working credentials (able to log in and change password), so formally the service was delivered as listed. What happens afterward (restrictions, issues, bans, etc.) is not something the seller can be held responsible for on this platform: same as if someone pays for Twitter account creation and gets banned later for their own tweet.

4. I see no clear evidence of intentional scamming by harlequins in the context of the actual service sold through our platform. PRIVATE side arrangements, extra payments and similar follow-up deals are your direct P2P arrangements/responsibility and have nothing to do with XmrBazaar. This does not qualify as a scam case. No further moderator action will be taken regarding this report.

5. Both parties are reminded to:
Read the ToS carefully https://xmrbazaar.com/terms/!
Only engage in clearly LEGAL services!
Avoid off-platform shady arrangements!

XmrBazaar is a clearnet marketplace - not a DNM! We do not tolerate the kind of practices common on darknet markets. We do not want to see any discussion of such practices here. Any future posts promoting / discussing "mules" or similar gray/black area services will result in warnings / bans.
Closed.

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Razmoket65

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Jan 8 00:22

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#751

Reply to post #750

To everyone reading this post, be aware that the moderator never asked to see any of the private conversations to verify anything, and immediately took the seller’s side in this matter.

The moderator also gives a moral lecture while deliberately allowing listings for the sale of bank accounts and many other illegal things.

In any case, be very careful who you deal with on this forum, because the moderators won’t even consider your complaints or try to find out whether you’re right or not.

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AilliA

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Jan 8 15:05

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#753

> the moderator never asked to see any of the private conversations to verify anything

The moderator opened the XmrBazaar database and retrieved all necessary information from there. This is a peer-to-peer marketplace. All deals are made DIRECTLY between users: XmrBazaar is not involved in any PRIVATE P2P transactions and does not mediate disputes. Therefore, no one needs anyone's private conversations to verify anything.

> immediately took the seller’s side in this matter

The moderator does not take sides, the only side is XmrBazaar's, and only what concerns XmrBazaar.

> The moderator also gives a moral lecture while deliberately allowing listings for the sale of bank accounts and many other illegal things.

We do not allow illegal listings whatsoever; all listings MUST adhere to our ToS. Assistance with setting up bank accounts and offshore businesses is a legitimate service widely used in fiat systems. Some people make it a business, like here: https://x.com/CR1337/status/1988173139701092446 by user https://xmrbazaar.com/user/CR1337. Others provide private services. If you have evidence of an illegal listing, we have a "report listing" option: please use it!

> the moderators won’t even consider your complaints or try to find out whether you’re right or not.

I'll repeat it again:
This is a peer-to-peer marketplace. All deals are made DIRECTLY between users: XmrBazaar is not involved in any PRIVATE P2P transactions and does not mediate disputes.

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MetalCoyote83

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Jan 10 00:49

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#760

User https://xmrbazaar.com/user/XmrBazaar_Security/ DMed me the following message:

START MESSAGE
==============

We regret to infоrm you that your XmrBazaar account has been temporarily suspended due to security-related restrictions.

To prevent the реrmanent termination of your aссоunt, it is imperative that you complete the verification process within the next 24 hours bу using the following Iink:

🔗 https://is.gd/XmrBazaar

If the Iink does not open directly, please copy and paste it into your browser’s address bar.

⚠️ Imроrtаnt: Failure to complete the required verification within the specified time frame will result in the irreversible and permanent ban of your account.

We appreciate your immediate attention and сооperation in this matter.

Sincerely,
XmrBazaar © Support Team

END MESSAGE
============

The link redirects to a website to enter credit cards details for "verification." In case the link changes, I have a screenshot of the phishing website (I can't post it because I haven't donated yet. On an unrelated note, I will be more than happy to donate once the code is FOSS'ed. I don't donate to propriety source projects). For a phishing message, it has good grammar, and sounds somewhat official. And on other sites, this is the exact kind of message you would receive if your account was flagged for suspicious activity. Would definitely trick someone eventually. I recommend enforcing that usernames must not contain the string "XmrBazaar", or variations thereof.

Edited: Jan 10 00:50

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vbl9

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Jan 10 01:09

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#762

Reply to post #760

I came to report the same thing. I also just got this exact DM.

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FishTankGuySFL62625

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Jan 10 01:08

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#761

XmrBazaar_Security

Pretending to be XmrBazaar sending DMs trying to get people to open links

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AilliA

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Jan 10 05:03

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#769

XmrBazaar_Security is a scam account!
DO NOT open the link! (account has been deactivated)

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XMR_Extracts

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Jan 11 17:43

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#772

Received the following message from XmrBazaar_Security: it led me to a page to put in my credit card details to avoid having my "account terminated". Total scam.

We regret to infоrm you that your XmrBazaar account has been temporarily suspended due to security-related restrictions.

To prevent the реrmanent termination of your aссоunt, it is imperative that you complete the verification process within the next 24 hours bу using the following Iink:

🔗 https://is.gd/XmrBazaar

If the Iink does not open directly, please copy and paste it into your browser’s address bar.

⚠️ Imроrtаnt: Failure to complete the required verification within the specified time frame will result in the irreversible and permanent ban of your account.

We appreciate your immediate attention and сооperation in this matter.

Sincerely,
XmrBazaar © Support Team

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sirius

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Jan 13 18:51

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#797

#HFEt
Money transfered to the paypal account. He said that paypal want some info about him and he will contact them (he has receive my payment of course). I have all the screenshot of the simpleX conversation, and the paypal payment
I've found his face too, if someone know how to find name of people with face...

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AilliA

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Jan 14 17:57

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#806

Reply to post #797

Added profile warning to PAYPALXMR account.

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NHempsations

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Jan 14 07:31

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#800

user XmrBazaar_Security messaged me with a link to an outside site. I didn't click it for obvious reasons. But their message said to click the link within 24 hours or my account would be suspended for security issues.

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AgoristShop

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Jan 14 18:34

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#809

Shyloh is a scammer, his listings say he exchanges fiat to xmr through revolut or paypal but he took the funds and did not send on revolut. Luckily I just lost a small sum because I was trying him. His only review is from the same day he posted his listings and is froma an inactive account. It's required at least a warning, but the ideal would be to ban him. I can provide transactions and chat to prove what I'm saying, since he stopped answering if the admin wants to check. I'll also leave a comment, since he obviously will never make the order completed.

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AilliA

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Jan 14 18:47

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#810

Reply to post #809

Added profile warning.

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UltraDipper115

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Feb 8 07:04

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#929

Reply to post #809

Considering Buying XMR or Any Crypto?
If you’re thinking about adding Monero (XMR) or other cryptocurrencies to your portfolio, take a look at this listing: https://xmrbazaar.com/listing/qWmD/

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Augustus

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Jan 14 19:22

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#811

What's the time frame to report scam? The user took $10 (lol) to edit a script and now is MIA for 10 days, not responding to my messages. Honestly not sure why one would burn an account for 10 bucks but I'm willing to wait a little longer for re-appearance

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AilliA

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Jan 14 19:35

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#812

Reply to post #811

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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Augustus

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Jan 16 00:28

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#825

Reported User: jaydes
Order # and Date: #H3Ua on 2026-01-06
Details: Asked jaydes if he/she can fix a simple Python script for $10 (≈ 0.015 XMR) , jaydes agreed.
After the transaction I messaged the script to jades, he disappeared and stopped responding to all follow up messages. Here’s the beginning of the conversation.

jaydes
I accept
Jan 5, 14:46
x

jaydes
I can fix it for you :)
Jan 5, 14:47
x

Augustus

Edited: Jan 16 00:30

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AilliA

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Jan 16 02:38

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#829

Reply to post #825

Added profile warning.

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TS_901

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Feb 5 19:42

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#904

USER: Earlytech_dealers -
Order No: Order: nMQA 05/02/26
Evidence:
Scammer. Offered Edu email account for 0.12XMR. we discussed this and I made the payment. They then went silent for a few hours and claimed there wallet wasnt syncing. Then they said they had received it and I had paid too little. When I showed them the sale note, they explained to me that due to the price movement of XMR today, they would need more and changed the price to 0.18 XMR. i have tried to discuss this with them but they want more funds. Provided a list of excuses... SCAMMER!

Edited: Feb 5 19:45

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AilliA

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Feb 5 19:47

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#905

Reply to post #904

You should just request a refund.

Edited: Feb 5 19:48

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TS_901

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Feb 5 19:51

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#906

Reply to post #905

Apparently they are out of pocket so wont refund.

Earlytech_dealers
Sorry for delaying
Feb 5, 17:20
x

Earlytech_dealers
I am currently waiting for my Cake Wallet to finish synchronizing. At the moment, the XMR balance is not yet visible. Once synchronization is complete, the funds should appear.
Feb 5, 17:20
x

TS_901
cant you check the TXID to see that payment has been completed?
Feb 5, 17:37
x

TS_901
have you got a TG addy?
Feb 5, 18:13
x

Earlytech_dealers
Well Received
Feb 5, 18:40
x

Earlytech_dealers
We had agreed on 0.24 XMR for the two accounts. However, the payment received is unclear and appears to be less than the listed price for a single account.
Kindly complete the remaining balance so I can proceed with delivery. Thank you for your cooperation.
Feb 5, 18:40
x

TS_901
having rechecked the sale - i paid the correct amount. You have now raised the price of this service.

Listing
Listing EDU EMAILS
Price 0.12 XMR (≈ $37.57
Feb 5, 19:04
x

TS_901
Order #nMQA from Earlytech_dealers
Buy
EDU EMAILS
0.12 XMR (≈ $37.57)

Direct payment
Quantity
1
Total (XMR)
0.12 XMR
Monero address
45ZaGHrmZHKdKcDCH9Kz1rTzM6tuzPrKgh4YPv9S8Nk1P8koiS7fBWVc9L3ZbqqUeLLHCwQpj5dGLE58RPhjypXyBPgkekW
TXID
9a964dfb1248130f85176d4be864ae52d998fbc8c77682ac5128cf76df41b235
Seller

Earlytech_dealers Verified
Rating 5.00 (5 reviews)
Message
Listing
Listing EDU EMAILS
Price 0.12 XMR (≈ $37.57)
Status
Confirming payment Waiting for seller to confirm payment
Feb 5, 19:05
x

TS_901
I paid 0.12 XMR. You need to provide the account credentials as agreed.
Feb 5, 19:07
x

TS_901
1 account ordered and paid for.

Earlytech_dealers
Let’s keep this simple. Please complete the payment we agreed on, and I will deliver the email accounts immediately.
If I fail to deliver after full payment is made, you are free to report the matter.
Feb 5, 19:17
x

TS_901
I ordered one account, and paid for one account. Send me the credentials for one account and were all good
Feb 5, 19:18
x

Earlytech_dealers
Based on the recent movement of the XMR price, I’ve realized that proceeding at the previously agreed amount would result in a loss on my side. I apologize for the price adjustment, especially since you had already placed an order. I appreciate your understanding.

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AilliA

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Feb 5 19:54

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#907

Reply to post #906

Added warning to Earlytech_dealers’s profile, will remove if they refund or deliver.

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TS_901

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Feb 5 19:55

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#908

Reply to post #907

thanks

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TS_901

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Feb 6 15:11

(0)

#918

Reply to post #907

Quick update, they said they would refund, but now appear to have left the platform as they have no more listings or profile pic. thanks.

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AilliA

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Feb 6 15:44

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#919

Reply to post #918

They have not left the platform; they've just reused sock puppet accounts they previously used for their fake reviews: https://xmrbazaar.com/user/MASTER_P/

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Slevin

5 (2)

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Feb 6 18:14

(0)

#922

Reply to post #919

Any update on post https://xmrbazaar.com/forum/topic/51/page/8/#post_895

Edited: Feb 6 18:16

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AilliA

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Feb 6 18:25

(1)

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#923

Reply to post #922

Added warning to WorldwideIPTV’s profile. The warning will be removed when/if refunded or delivered as promised.

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ghostlink

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Feb 6 18:32

(0)

#925

@Aiilia, just to clarify normally accept escrow without issue, but for this proxy webcam order from nthpyrovdev I had to decline. High-value items like this require upfront payment on my end to secure the product safely. Please review my account it's on warning reporting possible scam..i'm not here tryna scam him £50..just want to make sure my side is seen before any decisions.

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AilliA

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Feb 6 18:37

(1)

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#926

Reply to post #925

You don't have a warning right now, otherwise you wouldn't be able to post here. Add the disclaimer as promised (and copying others' listings is also a red flag, just FYI).

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ghostlink

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Feb 6 18:39

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#927

Mods heard my side and confirmed my account is in good standing. Order handled professionally as always . Thanks Aillia

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innocence

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Feb 11 05:57

(0)

#942

Sorry I meant his username is cyphermaniac
I have screenshots and chat proof to mark him as scammer. I lost my money on him.

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AilliA

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Feb 11 06:15

(0)

#943

Reply to post #942

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

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innocence

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Feb 11 06:21

(0)

#944

Reported User: cyphermaniac
Order # date 2026-02-10
Details I contacted him on telegram in chat we agreed on a sum for xmr. I paid via SEPA. He then disappeared. Said he saw the payment and was about to pay. Then he removed his last seen and never replied. I have proof of all of this. As screenshots and pdf of my sepa payment to details he sent me.

Edited: Feb 11 06:22

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AilliA

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Feb 11 07:19

(0)

#945

Reply to post #944

Added warning to cyphermaniac’s profile

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innocence

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Feb 11 07:23

(0)

#946

Thank. I will be here if any additional info is needed.

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Arman

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Feb 11 09:22

(0)

#947

I paid this user €100 via bank transfer, but they ghosted me instead of sending me my XMR.

User: https://xmrbazaar.com/user/Cyphermaniac

Order: https://xmrbazaar.com/order/qP88/

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innocence

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Feb 11 09:29

(0)

#948

Kek! Its two of us then Arman !
Same thing happened to me, and he asked me to remove my ban report to have my payment!

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KambingGanteng

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Feb 12 15:03

(0)

#951

I would like to report a scam attempt incident involving this user Short:
https://xmrbazaar.com/user/Short/

Long story short: I listed a help request ad for Japanese proxy buying. User: Short took up my offer. Thank god I decided to use a 3rd party intermediary. So basically Short was responsive and said yes to all my requests up until the moment I sent money to the intermediary. Then he ghosted me, both me and the mediator (CypherPink) kept messaging him for 6 days with no replies anymore. Had I not use any third party/mediator, my money would have been gone.
https://xmrbazaar.com/listing/LCFn/

Edited: Feb 12 15:04

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AilliA

5 (152)

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Feb 12 17:50

(0)

#953

Reply to post #951

Added warning to Short’s profile.

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nobswebdev

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Feb 15 12:38

(2)

(0)

#955

Why aren't you using safe methods of trades? I see repeating pattern. I send him first -> he ghosted me

Edited: Feb 15 13:07

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notbawdy

5 (43)

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Feb 22 03:06

(0)

#963

https://xmrbazaar.com/user/yuumitcgjapan

The scammer is copying listings and reviews from the ebay account 'yuumitcgjapan'.

The review text matches verbatim to ebay:

e.g. "I have bought from Yummi TCG Japan multiple times and the cards have always coming in great condition! Quality is near mint as described with no surface scratches or white edges. Centering great! Delivery time is relatively fast coming from Japan (2 to 3 weeks). Value always near or bellow competetors. Safe and secure packaging. No damage. I attached a photo of the Glory of Team Rocket cards I recieved. Seller always responds in 1 to 2 days if I have any questions. I would highly recommend them!"

e.g. "Overall great experience! Shipping was fast, my order was delivered faster than expected. Packaging was secured tightly with quality materials and everything arrived safely and the condition of my slab is pristine. And my item looked exactly as described and with pictures. Great Value for your money! I’m super happy with how this card looks. This will be in my personal collection forever!"

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AilliA

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Feb 22 03:48

(0)

#964

Reply to post #963

Thank you notbawdy, I added warning to yuumitcgjapan’s profile.

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ExcitedNight

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Feb 22 07:15

(0)

#965

User https://xmrbazaar.com/user/farmer_ignazio is copying listings from this Ebay account: https://www.ebay.it/str/viniditoscana

Some examples:

https://xmrbazaar.com/listing/yQBm/ is a copy of https://www.ebay.it/itm/187650641254 (translated description)

https://xmrbazaar.com/listing/XtFb/ is a copy of https://www.ebay.it/itm/187650647414 (translated description)

https://xmrbazaar.com/listing/6iWF/ is a copy of https://www.ebay.it/itm/187872608415 (no description so he copy/pasted a vaguely related description of the DOP)

https://xmrbazaar.com/listing/hTwu/ is a copy of https://www.ebay.it/itm/187650696315 (translated description)

https://xmrbazaar.com/listing/Ddrx/ is a copy of https://www.ebay.it/itm/187763109302 (copied description)

As far as I can tell all other listings are similar.

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ExcitedNight

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Mar 14 13:49

(0)

#1024

Reply to post #965

I previously submitted post #965 above reporting a user for copy/pasting images and text from an Ebay seller and was told this was not hard proof. Note that these are unique items worth thousands of dollars being sold without escrow to single-trade users.

Could you clarify why this was not sufficient while post #1018 by notbawdy is enough to issue a warning?

It's frustrating to see a user setting up a long con scam and not being able to do anything about it.

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AilliA

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Feb 22 14:21

(0)

#966

It's def a red flag: copying listings (especially high-value wines) from eBay like that often signals a lazy scam setup (fake stock, non-delivery, etc.). But unlike copying user reviews/feedback, it's not hard proof of fraud on its own.That said, the account has many red flags.
Bottom line: NEVER buy any expensive items without multisig/escrow.

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JasonBlueberry21

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Feb 23 08:36

(0)

#967

Scam report, $300-400 lost xmr, from scammer ghostlink.

https://postimg.cc/gallery/zBjgfRf

You see this image, the company this receipt appears to be from, “Optimal Human“ doesn’t sell Toniq L-ergo, so this would be an impossible receipt to actually get if placing an order on the Optimal Human supplement website.

Second, the fake receipt from Optimal Human Methylene blue. The tracking number “12345678“ is a fake tracking number. This is a photoshopped, faked, spoofed, order fake receipt.

Third, the box with supplements, AI generated image, shows brand and bottles, that aren't real. The real bottles and brands, look different, than what ghostlink claims is the real box with real supplements.

Three proofs of fakes. Ban ghostlink. I wish I could get a refund of my $300.

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ghostlink

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Feb 23 18:11

(1)

(0)

#968

Hello AilliA. I am ghostlink responding to the report filed against me by JasonBlueberry21.

I need to explain what actually happened here, because his post leaves out critical details.

The full timeline:

1. JasonBlueberry21 and I had a deal. At one point, I issued him a refund. The transaction continued after that.
2. He then asked me to ship an item to him, but with very specific and unusual instructions: he required me to wear a face mask, use a fake return address (for "legal items"), and ship under a fake name.
3. Because of his concerns, I first shipped the package to my own address (near my ZIP code) to test the process. I received it.
4. I then repackaged it exactly as he wanted and sent him proof of the repackaged item, ready to go to his real address.
5. At this point, I asked him to send the shipping fee + my tip before I shipped it to him.
6. He refused to pay the shipping cost.
7. Because he never paid for shipping, I never shipped the package to his address.

Now he is claiming I sent "fake receipts." The receipts I sent were real, for the package I shipped to my own address as part of the process he himself requested. He wanted proof of packaging and shipping readiness, and I provided it.

He cannot refuse to pay for shipping, then turn around and claim he was scammed for not receiving an item that was never paid to be shipped.

I was transparent throughout. I followed his unusual requests. But I am not going to cover shipping costs out of my own pocket when he refuses to pay them.

I am happy to provide any details I still have access to.

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JasonBlueberry21

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Feb 24 08:24

(0)

#971

Reply to post #968

1. He never refunded me. Not a single time.
2. My instructions were not in the slightest unusual. I am a journalist, and am trying to protect the shippers privacy as my mail is being monitored.
3. He sent FAKE order e-mails, with tracking numbers literally like 12345678! Totally fake "proof".
4. He sent a FAKE, AI-Generated image of supplements, with FAKE BRAND LOGOS which arn't what the real items look like. So he did not send proof of the received products, but a fake image.
5. I didn't send him the shipping fee because everything he has sent to me has been completely fake.
6. Yes, I refused to send this scammer more money because he hasn't shown me a single real proof of actually ordering anything or having the items I wanted to order.

He NEVER SENT ANY REAL PROOF IN ANY WAY of either the order, or the received items. Both were FAKE, AI GENERATED IMAGES!

The images he sent me of the "bottles in the box" were literally, AI generated with fake logos, text, and bottle descriptions. 100% fake, and a fraudster, scammer. ghostlink is a PURE SCAMMER, who sent NO REAL EVIDENCE of doing ANYTHING I paid him to do. He has done EVERYTHING to lie. He hasn't done ANYTHING I paid him to. 100% fraud, 100% a scammer.

And yes, it needs to end with you being banned, after you refund me. It is NOT harassment, for me to tell the truth, about you being a SCAMMER.

Edited: Feb 24 08:34

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