Scam reports to XmrBazaar Admin for investigation

AilliA

5 (32)

Posts: 86

Earned: 1.061 XMR

Tipped: 0.05 XMR

Sep 19 17:10

(1)

(0)

#244

Report potential scams here for admin review. All reports and investigation results will be public to promote transparency and community safety.

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]

Note:
This differs from Scammers' Wall of Shame: Discussion of Scammers and Their Tactics, which is for proven scams only: not reports or accusations.

Admin will review within 24-48 hours and post outcomes publicly.
Stay safe!

Edited: Sep 19 17:10

Tip AilliA

8B9ZmojrPx5c19RvWwYkYkHfgX9Cu29av6vpnWPF61jwdrs6ujRcrUaUrS8Q9UPs4EhwN7ibwJGRmYMKwWkfgwPM8ngdgXL

Publish Tip to AilliA

Please login to publish your tip

anonjpn

N/A (0)

Posts: 2

Earned: 0 XMR

Tipped: 0 XMR

Sep 19 18:56

(1)

(0)

#247

Reply to post #244

This is a ridiculous experience, but I'd like to report it.
I was sent a direct message by someone named ChannelNews, who directed me to a site called "https://monero.team/" and scammed me out of my XMR.
There may be other victims who have been scammed using this same method.

Tip anonjpn

861R6JyW7vmXTpgJUA3i1QS3QRkRyXZzS9SNjtFntcaWZUNTRVp49jdNPs6yZJ4qUe6hA93LkQtmpDUTwm7ZogbENS2rdtn

Publish Tip to anonjpn

Please login to publish your tip

AilliA

5 (32)

Posts: 86

Earned: 1.061 XMR

Tipped: 0.05 XMR

Sep 19 19:27

(0)

#249

Reply to post #247

Thank you for reporting! The account https://xmrbazaar.com/user/ChannelNews has been deactivated for spamming multiple users (see https://xmrbazaar.com/forum/topic/5/post/240/#post_240)

Tip AilliA

8B9ZmojrPx5c19RvWwYkYkHfgX9Cu29av6vpnWPF61jwdrs6ujRcrUaUrS8Q9UPs4EhwN7ibwJGRmYMKwWkfgwPM8ngdgXL

Publish Tip to AilliA

Please login to publish your tip

anonjpn

N/A (0)

Posts: 2

Earned: 0 XMR

Tipped: 0 XMR

Sep 19 19:29

(0)

#250

Reply to post #249

Thank you. I'll be more careful in the future.

Tip anonjpn

861R6JyW7vmXTpgJUA3i1QS3QRkRyXZzS9SNjtFntcaWZUNTRVp49jdNPs6yZJ4qUe6hA93LkQtmpDUTwm7ZogbENS2rdtn

Publish Tip to anonjpn

Please login to publish your tip

Forkheads

5 (7)

Posts: 5

Earned: 0 XMR

Tipped: 0 XMR

Sep 24 09:39

(0)

#292

Reply to post #249

https://xmrbazaar.com/listing/3xfQ/

They're selling the domain lol.

Tip Forkheads

4AgMW9yJcPfcQF4azYrpAsBR8SNYLAxW2CaxMrwzVqkBKzvKuPH7d2jNpHh5Z2EoCvV8oH1DkGZFxjNgF8FgcoKLV4MubvW

Publish Tip to Forkheads

Please login to publish your tip

Vegemite

N/A (0)

Posts: 5

Earned: 0 XMR

Tipped: 0 XMR

Oct 3 12:08

(0)

#375

Reply to post #244

Hi, i would like to report a scam.

User DewFall had a listing up for buying XMR in exchange of a payment on PayPal. I paid 2.17XMR, DewFall insisted that i mark the transaction as paid when i sent it and i told him i'd like to wait to get paid since i'm taking a risk(major red flag) and that his account is relatively new(another red flag but this one's on me).

He was pretty active up until the point i mentioned that the XMR went thru.

Tip Vegemite

Vegemite has not setup a tip address yet.

Publish Tip to Vegemite

Vegemite has not setup a tip address yet.

Vegemite

N/A (0)

Posts: 5

Earned: 0 XMR

Tipped: 0 XMR

Oct 3 12:12

(0)

#376

Reply to post #375

Alright he replied back and i might've jumped a little too quick conclusion so i will keep updating my OP if nothing conclusive came out of this.

If i end up getting paid, i'll cancel my reply/confirm that nothing happened.

Edit: The user claims to need 100 confirmations before having access to any funds coming in which i think is just more reasons to think that this user is scamming me.

Edited: Oct 3 12:53

Tip Vegemite

Vegemite has not setup a tip address yet.

Publish Tip to Vegemite

Vegemite has not setup a tip address yet.

Vegemite

N/A (0)

Posts: 5

Earned: 0 XMR

Tipped: 0 XMR

Oct 3 13:15

(0)

#378

Reply to post #376

To any mods answering my report, i can start taking screenshots and uploading them on a file sharer site to prove that DewFall scammed me.

Tip Vegemite

Vegemite has not setup a tip address yet.

Publish Tip to Vegemite

Vegemite has not setup a tip address yet.

SmilingLand91

5 (10)

Posts: 1

Earned: 0 XMR

Tipped: 0 XMR

Sep 19 23:54

(1)

(0)

#254

https://xmrbazaar.com/user/SmilingHorse34/

is scammer, he tried to sell me hackernews account without access to email, he keeps saying he has database, so probably these are hacked accounts, he didn't even want to allow me to test the account

I didn't pay anything without email access of course, I am posting here just for other people to know

Tip SmilingLand91

SmilingLand91 has not setup a tip address yet.

Publish Tip to SmilingLand91

SmilingLand91 has not setup a tip address yet.

alfarabi970

5 (4)

Posts: 2

Earned: 0 XMR

Tipped: 0 XMR

Sep 21 01:55

(0)

#267

https://xmrbazaar.com/user/LiamWalker/

Is scammer, i sent xmr to him and buyed a TG account and he hasnt deliver, its been days, and he wants to chat in session or telegram outside the xmrbazaar message system. Dont buy from him.

Tip alfarabi970

alfarabi970 has not setup a tip address yet.

Publish Tip to alfarabi970

alfarabi970 has not setup a tip address yet.

AilliA

5 (32)

Posts: 86

Earned: 1.061 XMR

Tipped: 0.05 XMR

Sep 21 02:00

(0)

#268

Reply to post #267

What is order # and date?

Tip AilliA

8B9ZmojrPx5c19RvWwYkYkHfgX9Cu29av6vpnWPF61jwdrs6ujRcrUaUrS8Q9UPs4EhwN7ibwJGRmYMKwWkfgwPM8ngdgXL

Publish Tip to AilliA

Please login to publish your tip

alfarabi970

5 (4)

Posts: 2

Earned: 0 XMR

Tipped: 0 XMR

Sep 23 01:51

(0)

#280

Reply to post #268

#w7F4 , 16 sept

Tip alfarabi970

alfarabi970 has not setup a tip address yet.

Publish Tip to alfarabi970

alfarabi970 has not setup a tip address yet.

AilliA

5 (32)

Posts: 86

Earned: 1.061 XMR

Tipped: 0.05 XMR

Sep 23 13:51

(0)

#282

Reply to post #280

I added a scam warning to LiamWalker’s profile

Tip AilliA

8B9ZmojrPx5c19RvWwYkYkHfgX9Cu29av6vpnWPF61jwdrs6ujRcrUaUrS8Q9UPs4EhwN7ibwJGRmYMKwWkfgwPM8ngdgXL

Publish Tip to AilliA

Please login to publish your tip

virtualp2p

5 (45)

Posts: 2

Earned: 0 XMR

Tipped: 0 XMR

Sep 22 20:01

(0)

#275

User xmrbazaar.com/user/celut/ opened a trade with me with no intention to complete. Then sent me “coinbazaar.com” to “trade on”.

Tip virtualp2p

virtualp2p has not setup a tip address yet.

Publish Tip to virtualp2p

virtualp2p has not setup a tip address yet.

AilliA

5 (32)

Posts: 86

Earned: 1.061 XMR

Tipped: 0.05 XMR

Sep 22 20:18

(1)

(0)

#276

Reply to post #275

Sounds like a classic bait-and-switch scam/spam. I added a warning to celut’s profile. Hope no funds were at risk on your end?

Tip AilliA

8B9ZmojrPx5c19RvWwYkYkHfgX9Cu29av6vpnWPF61jwdrs6ujRcrUaUrS8Q9UPs4EhwN7ibwJGRmYMKwWkfgwPM8ngdgXL

Publish Tip to AilliA

Please login to publish your tip

virtualp2p

5 (45)

Posts: 2

Earned: 0 XMR

Tipped: 0 XMR

Sep 22 21:54

(0)

#277

Reply to post #276

Thanks. Nope.

Tip virtualp2p

virtualp2p has not setup a tip address yet.

Publish Tip to virtualp2p

virtualp2p has not setup a tip address yet.

Antonym47

5 (2)

Posts: 6

Earned: 0 XMR

Tipped: 0 XMR

Sep 23 08:58

(0)

#281

Potential scammer

https://xmrbazaar.com/user/kerryG/

https://xmrbazaar.com/forum/topic/55/

Tip Antonym47

83Tnn74xWQ12zRrKVJa67D7ruNmoqqN2wLX9ySwirJWPgFRgY7DEnEqPYytsEDpwZPAJmcQnNzubLDqBvLGExVPr6wz5cHE

Publish Tip to Antonym47

Please login to publish your tip

ModernOcto23

5 (1)

Posts: 2

Earned: 0 XMR

Tipped: 0 XMR

Sep 28 07:35

(0)

#318

Unfortunatly I have 2 scammers to report.
Vinnlucy https://xmrbazaar.com/user/Vinnlucy/
Sibar https://xmrbazaar.com/user/Sibar/

I had contact and made a deal with Vinnlucy.
Vinnlucy said that Sibar was the one that could help me and forwarded me to Sibar.
After buying from Sibar they broke all contact and did not reply to anything.
Vinnlucy and Sibar might be working together or be the same person.

Be aware of Vinnlucy and Sibar!

Edited: Sep 28 07:44

Tip ModernOcto23

ModernOcto23 has not setup a tip address yet.

Publish Tip to ModernOcto23

ModernOcto23 has not setup a tip address yet.

AilliA

5 (32)

Posts: 86

Earned: 1.061 XMR

Tipped: 0.05 XMR

Sep 28 14:12

(0)

#322

Reply to post #318

I added a scam warning to Sibar’s profile (Vinnlucy already had scam warning).

Tip AilliA

8B9ZmojrPx5c19RvWwYkYkHfgX9Cu29av6vpnWPF61jwdrs6ujRcrUaUrS8Q9UPs4EhwN7ibwJGRmYMKwWkfgwPM8ngdgXL

Publish Tip to AilliA

Please login to publish your tip

george9

N/A (0)

Posts: 3

Earned: 0 XMR

Tipped: 0 XMR

Oct 1 16:25

(0)

#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.

Tip george9

george9 has not setup a tip address yet.

Publish Tip to george9

george9 has not setup a tip address yet.

AilliA

5 (32)

Posts: 86

Earned: 1.061 XMR

Tipped: 0.05 XMR

Oct 1 16:36

(0)

#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.

Tip AilliA

8B9ZmojrPx5c19RvWwYkYkHfgX9Cu29av6vpnWPF61jwdrs6ujRcrUaUrS8Q9UPs4EhwN7ibwJGRmYMKwWkfgwPM8ngdgXL

Publish Tip to AilliA

Please login to publish your tip

george9

N/A (0)

Posts: 3

Earned: 0 XMR

Tipped: 0 XMR

Oct 1 16:45

(0)

#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

Tip george9

george9 has not setup a tip address yet.

Publish Tip to george9

george9 has not setup a tip address yet.

AilliA

5 (32)

Posts: 86

Earned: 1.061 XMR

Tipped: 0.05 XMR

Oct 2 14:34

(0)

#356

Reply to post #346

Any updates?

Tip AilliA

8B9ZmojrPx5c19RvWwYkYkHfgX9Cu29av6vpnWPF61jwdrs6ujRcrUaUrS8Q9UPs4EhwN7ibwJGRmYMKwWkfgwPM8ngdgXL

Publish Tip to AilliA

Please login to publish your tip

george9

N/A (0)

Posts: 3

Earned: 0 XMR

Tipped: 0 XMR

Oct 5 16:53

(0)

#393

Reply to post #346

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

Tip george9

george9 has not setup a tip address yet.

Publish Tip to george9

george9 has not setup a tip address yet.

AilliA

5 (32)

Posts: 86

Earned: 1.061 XMR

Tipped: 0.05 XMR

Oct 6 01:43

(0)

#396

Reply to post #393

Added warning to Beautifulstar72’s profile.

Tip AilliA

8B9ZmojrPx5c19RvWwYkYkHfgX9Cu29av6vpnWPF61jwdrs6ujRcrUaUrS8Q9UPs4EhwN7ibwJGRmYMKwWkfgwPM8ngdgXL

Publish Tip to AilliA

Please login to publish your tip

freelance9

N/A (0)

Posts: 1

Earned: 0 XMR

Tipped: 0 XMR

Oct 1 20:38

(0)

#349

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

Tip freelance9

freelance9 has not setup a tip address yet.

Publish Tip to freelance9

freelance9 has not setup a tip address yet.

AilliA

5 (32)

Posts: 86

Earned: 1.061 XMR

Tipped: 0.05 XMR

Oct 2 14:38

(0)

#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]

Tip AilliA

8B9ZmojrPx5c19RvWwYkYkHfgX9Cu29av6vpnWPF61jwdrs6ujRcrUaUrS8Q9UPs4EhwN7ibwJGRmYMKwWkfgwPM8ngdgXL

Publish Tip to AilliA

Please login to publish your tip

AilliA

5 (32)

Posts: 86

Earned: 1.061 XMR

Tipped: 0.05 XMR

Oct 3 13:20

(1)

(0)

#379

I added a scam warning to DewFall’s profile.

Tip AilliA

8B9ZmojrPx5c19RvWwYkYkHfgX9Cu29av6vpnWPF61jwdrs6ujRcrUaUrS8Q9UPs4EhwN7ibwJGRmYMKwWkfgwPM8ngdgXL

Publish Tip to AilliA

Please login to publish your tip

Vegemite

N/A (0)

Posts: 5

Earned: 0 XMR

Tipped: 0 XMR

Oct 3 13:32

(0)

#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.

Tip Vegemite

Vegemite has not setup a tip address yet.

Publish Tip to Vegemite

Vegemite has not setup a tip address yet.

Vegemite

N/A (0)

Posts: 5

Earned: 0 XMR

Tipped: 0 XMR

Oct 3 13:34

(0)

#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.

Tip Vegemite

Vegemite has not setup a tip address yet.

Publish Tip to Vegemite

Vegemite has not setup a tip address yet.

theapicollector

N/A (0)

Posts: 2

Earned: 0 XMR

Tipped: 0 XMR

Oct 5 22:43

(0)

#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

Tip theapicollector

theapicollector has not setup a tip address yet.

Publish Tip to theapicollector

theapicollector has not setup a tip address yet.

AilliA

5 (32)

Posts: 86

Earned: 1.061 XMR

Tipped: 0.05 XMR

Oct 6 01:52

(0)

#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

Tip AilliA

8B9ZmojrPx5c19RvWwYkYkHfgX9Cu29av6vpnWPF61jwdrs6ujRcrUaUrS8Q9UPs4EhwN7ibwJGRmYMKwWkfgwPM8ngdgXL

Publish Tip to AilliA

Please login to publish your tip

theapicollector

N/A (0)

Posts: 2

Earned: 0 XMR

Tipped: 0 XMR

Oct 6 02:50

(1)

(0)

#398

Reply to post #397

Email sent

Tip theapicollector

theapicollector has not setup a tip address yet.

Publish Tip to theapicollector

theapicollector has not setup a tip address yet.

XmrBazaar (beta)

Scam reports to XmrBazaar Admin for investigation