XmrBazaar ToS Violation Reports

AuroraGeneralStore

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Sep 5 20:11

(0)

#2041

Reply to post #2040

Is there any way to delete the comment off of the listing so that nobody can contact them through the other methods they mentioned?

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SoulReaver

5 (4)

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Sep 9 03:37

(0)

#2067

https://xmrbazaar.com/user/ValuationVet/
Seems to think they are very funny spamming their likely llm generated nonsensical slop listings. Result is simple spam and degredation of user experience.

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amalekio

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Sep 11 08:46

(1)

(0)

#2077

https://xmrbazaar.com/user/Letisim/

Spamming his ads blatantly, take all of electronics space, it shouldn't be possible in the first place.

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Anonymous

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Sep 12 19:47

(0)

#2080

[Deleted by poster]

Edited: Sep 13 20:02

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Admin

N/A (0)

Posts: 54

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Sep 13 03:22

(0)

#2081

Reply to post #2080

thank you for reporting! banned!

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SoulReaver

5 (4)

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Sep 15 08:15

(0)

#2096

https://xmrbazaar.com/user/danikopas/

order/dzPg/

admitted trying to unload stolen accs in the trade:

Edited: Sep 15 08:19

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UsualCat

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Sep 16 02:16

(0)

#2100

spam isn't?
https://prnt.sc/TibQjd4VQnUS
https://xmrbazaar.com/user/FairFridge764/

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Admin

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Sep 16 15:06

(0)

#2101

Reply to post #2096

Thank you! banned

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SoulReaver

5 (4)

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Sep 16 17:41

(0)

#2102

Report log: two listings, reported twice each, restored twice each

Flock Knock https://xmrbazaar.com/listing/55KQ/
"Do you have flock cameras in a area that you don't want? Me and a team will travel anywhere in America and dispose of those cameras for a fee." Location: United States. 2 XMR, escrow. Published Aug 26.

Destroy Flock Cameras https://xmrbazaar.com/listing/ucf5/
"Destroy Flock Cameras and submit proof to my website", paid on "before and after photo". Links to .onion and .i2p bounty sites from a search-indexed clearnet page. Published Aug 31.

Both were reported twice. Both were restored twice. Both remain listed.

How Flock cameras actually get removed

Flock retains ownership of its deployed hardware and installs and maintains the cameras for its customers, which include neighborhoods, cities, counties, and businesses. When a customer ends its service, removal is handled through the customer/Flock relationship, rather than by hiring an anonymous third-party crew to destroy the hardware.

That is materially different from paying an anonymous crew in XMR to travel across America and requiring before-and-after photographs of the hardware as a condition of payment. The latter is explicitly structured as a destruction bounty.

What happens to people who do it the way these listings describe

Aug 15, Chester County SC: three 19 year olds charged with criminal conspiracy and malicious injury to property for cutting down and burning two cameras belonging to the Sheriff's Office. Over $5,000 damage. Reported Aug 26 and 27, the same days Flock Knock went up.
Aug 20, Oviedo FL: a man charged with three felonies, attempted larceny, criminal mischief over $1,000, and property crimes against computer equipment, for smashing a camera that was a 3D printed decoy police had put up specifically to catch Flock vandals.
Suffolk VA: a man charged with 13 counts of destruction of property, 6 of petit larceny, 6 of possession of burglary tools.

Police are dedicating resources to this specifically. Oviedo PD 3D printed a decoy camera, put it where real ones had gone missing, and arrested a man who smashed it, now facing three felonies over a few dollars of plastic. Meanwhile the bounty listing asks workers to send a stranger dated before and after photos of the hardware they destroyed, as a condition of payment. That is a written record of the offense, created on purpose, held by someone they have never met.

Printed on both of those listing pages, directly under the descriptions, is this platform's own Legal Notice:

"Listings involving fraud, violence, child exploitation, or other clearly illegal goods or services are strictly prohibited and will be removed once identified."

1. Destruction of third party hardware for hire is not a "clearly illegal service" under the Legal Notice. If that is the answer, what would qualify?

2. It is, but under #1952 the platform does not act on it. If that is the answer, then #1938's “every report is reviewed and high-risk listings are removed” does not appear to describe how these reports are handled, and the report mechanism does not necessarily produce the action described in #1938.

3. These were assessed and found not to be high-risk. If that is the answer, what is the threshold, given that people were being charged with felonies for this exact conduct in the same weeks the listings were published?

Edited: Sep 16 17:58

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Admin

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Posts: 54

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Sep 17 17:33

(0)

(1)

#2109

Reply to post #2102

As long as unreasonable search and seizure is illegal under the Fourth Amendment, the Flock listings stay. No official request, no removal. People take risky jobs all the time including cutting down trees that can fall and kill them. The people posting these listings can assess that risk themselves.

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CasualSparrow34

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Sep 20 02:13

(1)

(0)

#2121

https://xmrbazaar.com/user/SafePlan/
Initiated a transaction then tried to get me to reveal location information, acted extremely strange in chat, refuses to cancel transaction after saying they're no long interested in completing the deal. Probably just someone attempting to collect information on others.

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CasualSparrow34

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Sep 22 12:43

(0)

#2133

Reply to post #2121

Someone else actually got scammed by him as well. 370 and he ghosted on a trade.
"
sentientleprechaun: true privacy can be really dangerous at times safeplan cancelled my order after I already paid him $400 and bailed on me Sep 22, 08:21

sentientleprechaun: anyone who is interested or can help me get to him successfully to pay me my money,I’ll donate $30 in Xmr that person and another $30 to the group donation. Sep 22, 08:23

sentientleprechaun: Please people,admin,mod who sees this,I can send my receipts and proofs and screen records on simplex to anyone who wishes I can clarify Sep 22, 08:24
sentientleprechaun: this is really crazy safeplan pay me my $370 from the card you bought from me.this will not slide. Sep 22, 08:25

sentientleprechaun: I am ready to take this up to all means,your likes are destroying the reputation of sincere traders on this website. Sep 22, 08:25

sentientleprechaun: and I’m begging anyone on this platform,always use escrow no matter what "

Edited: Sep 22 12:45

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Admin

N/A (0)

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Sep 23 00:41

(0)

#2138

Added warning to SafePlan’s profile: reported scam

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CasualSparrow34

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Sep 23 11:07

(0)

#2140

Reply to post #2138

https://xmrbazaar.com/user/SafePlan/
Now he's added 3 fake reviews to his profile on the same day. Keep letting him stick around and he'll just use that account to scam more.

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SoulReaver

5 (4)

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Sep 26 16:30

(0)

#2161

/samael peddling stolen credentials on trollbox
https://ibb.co/CjY67rJ

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Admin

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Sep 26 16:35

(0)

#2162

Reply to post #2161

samael banned

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PurplePixie

5 (12)

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Sep 26 22:34

(1)

(0)

#2165

Not sure if it's a TOS violation, but it's certainly annoying as fuck; this user is spamming the electronics section with SIM card listings for every country on the planet: https://xmrbazaar.com/user/Letisim/

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PurplePixie

5 (12)

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Sep 26 23:09

(1)

(0)

#2166

Spamming SIM card listings and taking up several pages of the electronics section: https://xmrbazaar.com/user/Letisim/

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