XmrBazaar ToS Violation Reports

AilliA

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Jun 28 21:18

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#1545

Reply to post #1544

Peptides are not banned substances like methadone and similar, the references you shared are regulatory warnings and guidance, not legal prohibitions. Douglas_Tuman, the owner of this platform, has encouraged peptide and biohacking sellers to list their products here (see: https://x.com/DouglasTuman/status/1885104887295340979). It would be inconsistent and unprofessional to restrict them now after that encouragement.
I'll defer this question to him.

Edited: Jun 28 21:18

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BoggleBoatt

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Jul 1 00:56

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#1559

https://anonbazaar.com/listing/Wqco/
https://anonbazaar.com/user/johnebb13/
It is likely a paid agitator or troll and is on the front page under What's new. I don't want to read the listing more than the title suggests.

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SoulReaver

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Jul 1 14:58

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#1562

https://xmrbazaar.com/user/WVendoRP

Listing advertises a “1:1 mObywatel App” described as a fake version of the Polish Government's mObywatel digital ID app with ability to input custom identity data.

This appears to fall under prohibited listings involving ID cards or government documents, and may also be considered counterfeit content as defined in the platform rules.

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SoulReaver

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Jul 5 08:25

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#1588

https://xmrbazaar.com/user/SurveillancePatriot/

This listing is being reported under the platform’s **NO HIGH-RISK LISTINGS** policy.

However much I love Flock vandalism, there is a substantial likelihood that this equipment was not lawfully obtained. Flock Safety operates on a Hardware-as-a-Service (HaaS) model where they retain ownership of their physical hardware and strictly prohibit unauthorized transfer. Consequently, a legitimate secondary market for these devices is virtually nonexistent, and the units are unusable without authorized cloud access.

Furthermore, the seller's profile explicitly states they "clean up these AI-powered surveillance devices" and jokes about "showing crackheads how much copper is in Flock cameras." This heavily implies the equipment was removed from active field installations.

While not a %100 conclusive admission of theft, there are few plausible innocent explanations for the provenance of these devices. This creates a high probability that the listing violates the Terms of Service prohibitions against:

* *"stolen property, property with serial number removed/altered..."*
* *"any good, service, or content that violates the law or legal rights of others"*

Edited: Jul 5 09:59

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SoulReaver

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Jul 15 20:51

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#1678

https://xmrbazaar.com/user/yakubu

I alone reported at least 3-4 times this guy either selling counterfeit money or card info of people "fullz"
I just reported another one within last 30 minutes.
Guy is non stop trying to push illegal stuff.

Isn't repeated, persistent ToS violation grounds for termination of their acc?

Edited: Jul 15 23:45

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AilliA

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Jul 16 20:28

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#1681

Reply to post #1678

Thank you! Deactivated yakubu’s account.

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SoulReaver

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Jul 17 18:46

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#1686

https://xmrbazaar.com/user/bloomglobalsales/

Reporting under "Users may not spam, scam, phish, hack or cause any other harm or inconvenience to other users or the platform."

bloomglobalsales is currently spamming the platform/new section w/ identical "PVC Card Printer Operators Needed – $15 per Printed Card" listings.

Proof in case it disappears:
https://ibb.co/YF7n84Wv

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AilliA

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Jul 17 19:44

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#1687

Reply to post #1686

thank you SoulReaver :)

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SoulReaver

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Jul 18 05:03

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#1688

I'm not sure if this'll result in enforcement as there's no one single "Lying through his teeth slanderous" clause there, more like a combination of several clauses.

https://xmrbazaar.com/user/xmrbazarmty/

This guy has been going on for a week, nearly every day begging to "rent" a Facebook account.
He keeps saying the accounts he makes get constantly banned, most likely because he's using for nefarious purposes (speculative of course)

When people try to warn about the user, he then starts slanderous lying campaigns.

I asked what he needs my account for, given he asks for renting:
https://drive.proton.me/urls/TMP9XVY1GM#y5jE36JQkose
No answer.

I warn people against this sketchy behavior:
https://drive.proton.me/urls/J2NCBPNJC4#93eCaZw2WA4F
When people warn about his sketchy behavior he immediately starts slandering with lies.
Check the above convo, I never asked for money from the user. There's no agreeing w/ price, there's no insulting in DMs, I shared above, pure slander.

But that was not enough slander of course, he went through bunch of my listings and did spam slander attack:
https://drive.proton.me/urls/J1AAA7PKJ0#oFjLdIdoLAJD

Meanwhile whenever someone writes a warning comment under his listings that he keeps constantly putting up and removing, because people put warnings under them, his only move is trying to slander them with more lies:
https://drive.proton.me/urls/MV5PSPYV5C#hlsEm3ncvPm3

Taunting JudgeDredd through DMs, I fail to see JD asking $100 here, more slander through lies:
https://ibb.co/MycDC8PC
Same textbook, people are allegedly asking him money, $100, people are trying to scam him, 0 evidence, %100 slander, %100 lies.

Constantly begs for FB accs for rent.
No explanation what he'll do with them.
Lists keep going up and down and up and down (likely shows in database? IDK) this's technically spam.
Spams user comment sections with lies and slander.
Constant lies and slander.

Being a total piece of shit is technically against ToS when you read between the lies, also I heard the concept of people getting profile warnings for slander, IDK.
Do we want clinical liars around here? Personally I always prescribe decapitation treatment for habitual liars. But hey, my medicinal practice is a bit unorthodox admittedly ;)
Presenting it for evaluation.

Edited: Jul 18 06:50

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SoulReaver

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Jul 19 16:13

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#1701

https://xmrbazaar.com/listing/KPuk/

https://xmrbazaar.com/listing/E88M/

Malicious ddos is criminal.

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SoulReaver

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Jul 19 18:31

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#1704

https://xmrbazaar.com/listing/Jtdt/

This listing appears to violate the "No High-Risk Listings" policy, specifically "weapons; firearms/guns and components; BB/pellet, stun, and spear guns; etc."

The seller is explicitly seeking a Ruger LCP-series handgun, evidenced by:

The Ruger logo used as the listing image. (reverse image the logo or image search "Ruger logo")
The description: "Private collector seeking an LCPi", referring to a Ruger LCP-series pistol.

ToS expressly prohibit "weapons; firearms/guns and components" as high risk listings. This listing is soliciting a private firearm transaction and therefore falls within the prohibited firearms category.

Edited: Jul 19 18:43

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SoulReaver

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Jul 25 20:55

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#1773

Reporting the account "Copysheets" for offering unlawful banknote reproductions (counterfeiting production files sold under a "prop money" framing).

https://xmrbazaar.com/user/Copysheets

What is being sold: The vendor is not shipping physical fake notes. It is selling downloadable high-resolution digital images of genuine circulating banknotes, one file per denomination, each described as "High Resolution," across three currencies. Under the reproduction law of each issuing authority, the image file itself is a regulated reproduction, and the way these are specified and sold places them outside every lawful-reproduction exemption. Their sale is therefore illegal on the face of the listing, independent of whether any buyer ever prints a note.

Listings (6):
1. 10 British Pound Copysheet | High Resolution: https://xmrbazaar.com/listing/6DYw/
2. 20 Australian Dollars Copysheet | High Resolution: https://xmrbazaar.com/listing/sveS/
3. 5€ Copysheet | High Resolution: https://xmrbazaar.com/listing/icqR/
4. 20€ Copysheet | High Resolution: https://xmrbazaar.com/listing/gGUn/
5. 50€ Copysheet | High Resolution: https://xmrbazaar.com/listing/dsx5/
6. 10€ Copysheet | High Resolution: https://xmrbazaar.com/listing/3Pej/

Why the "prop money" framing does not hold: Every issuer permits reproductions and images for legitimate uses (film, education, advertising) only where the image is deliberately non-deceptive. For electronic images the published conditions are materially the same across all three currencies: the image must be resized well away from real dimensions (in every case smaller than three-quarters actual size, never 1:1), capped at a resolution of 72 dpi at 100% viewing size, and (for the euro and the pound) carry a bold "SPECIMEN" overlay and be one-sided. A compliant prop or novelty image is by design low-resolution and wrong-sized precisely so it cannot be printed and passed. These listings advertise the opposite. Full-denomination, single-note images marketed as "High Resolution," with no SPECIMEN marking and no resizing, fail the one attribute a lawful reproduction must have. The resolution is not incidental: it is the specific feature that makes the file usable to print passable currency, and it is the feature each issuer's rules prohibit. That is what distinguishes a counterfeiting production file from prop money, and these are the former.

Legal basis, per currency:

- Euro (5/10/20/50). ECB Decision ECB/2013/10, Article 2. "Reproduction" expressly includes any tangible or intangible image using all or part of a euro banknote, so the image file is squarely covered. Reproductions the public might mistake for genuine are unlawful, and for non-compliant reproductions the production, possession, transportation, dissemination, selling, promotion, and import into the EU are all prohibited. Lawful electronic reproductions must not exceed 72 dpi at 100% size and must carry a SPECIMEN overlay, or be resized to at least 125% or at most 75% of real dimensions. The ECB specifically regulates intangible reproductions distributed via websites because printouts of them could be mistaken for genuine notes, which is exactly this business model. High-resolution actual-size euro images meet none of the exemptions.

- British pound (10). Forgery and Counterfeiting Act 1981, s.18(1). Reproducing any British currency note or any part, on any substance and whether or not to the correct scale, without the Bank of England's prior written consent is an offence (maximum 10 years). The Bank restricts physical and digital images alike; its consent conditions require reproductions to be one-sided and at least 25% smaller or larger than a genuine note, and it states expressly that items labelled "Movie," "Prop," or "Training" are not exempt if they fail those conditions and may be treated as counterfeit. These images fail the conditions.

- Australian dollar (20). Crimes (Currency) Act 1981 (Cth). The Act prohibits reproductions or representations of banknotes that might mislead people into believing they are genuine. The RBA's consent conditions for electronic images require the image, viewed at 100% size, to be less than three-quarters the dimensions of the genuine note and no more than 72 dpi. A high-resolution actual-size image satisfies neither. The Act separately criminalises possessing materials intended for use in connection with counterfeiting, and it applies to foreign as well as domestic currency.

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AgorTheHandyman

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Jul 29 16:33

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#1804

https://xmrbazaar.com/user/BorsoMonero/ spammed me with his advertising script:

"Buying Monero should not mean surrendering your identity.

BorsoMonero is a privacy-first, Monero-only P2P marketplace built for one purpose: letting people buy and sell XMR without unnecessary exposure. (blah blah blah, yak yak yak)"

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Chargonium

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Jul 31 14:52

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#1826

Reply to post #1804

Spammed me too lmao

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ec3europol

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Aug 1 05:30

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#1838

https://xmrbazaar.com/listing/d8N8/
https://xmrbazaar.com/user/OllieSwap

This user also advertises on https://dumpli.li/ (File sharing service used by cybercriminals)
Their ad is displayed in between multiple illegal drug markets.
This highly suggests that they condone money laundering and swaps of stolen/tainted coins.

Site scan including screenshot (the ad is on the bottom left): https://urlscan.io/result/019fbbcb-a556-7721-869d-89e381db9955/

Edited: Aug 1 05:31

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