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XmrBazaar ToS Violation Reports

AilliA Verified
5 (57)
Posts: 156
Earned: 2.491 XMR
Tipped: 0.05 XMR
Sep 19 17:16
(1)
(0)
#245
Report XmrBazaar's Terms of Service violations like spam (excluding marketplace scams, which have a separate topic) here for admin review. All reports and investigation results will be public to promote transparency and community safety.
Stay safe!
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USAGOLDOME Verified
4 (4)
Posts: 1
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Oct 5 05:15
(0)
(0)
#387
Reply to post #245
Watch out for Bad Reviews From bawdyzebra , Nothing purchased just a retard spreading hate with bad reviews
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CharliePrime Verified
N/A (0)
Posts: 22
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Oct 5 09:07
(0)
(0)
#389
Reply to post #387
Where are these bad reviews from

https://xmrbazaar.com/user/bawdyzebra ?

I'm not seeing them. Please provide a link. Thank you.
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AilliA Verified
5 (57)
Posts: 156
Earned: 2.491 XMR
Tipped: 0.05 XMR
Oct 5 16:13
(0)
(0)
#392
Reply to post #387
Leaving bad reviews does not violate our ToS.
User bawdyzebra is an OG XmrBazaar user since our launch, a trusted community member, and an XmrBazaar gold donor.
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stillaman01
5 (11)
Posts: 5
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Jan 14 13:29
(0)
(0)
#802
Reply to post #245
This guy has copied my spotify listing, word for word.


https://xmrbazaar.com/listing/QMzq/
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SuperSquirrel
N/A (0)
Posts: 1
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Jan 14 18:05
(0)
(0)
#807
Reply to post #245
Watch out for Bad Reviews From Oceaman01 , Nothing purchased just spreading hate with bad reviews because I sell the same product as him.
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AilliA Verified
5 (57)
Posts: 156
Earned: 2.491 XMR
Tipped: 0.05 XMR
Jan 14 18:14
(1)
(0)
#808
Reply to post #807
A lot of sellers here offer similar products. Please use your own wording / create your own listings.
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stillaman01
5 (11)
Posts: 5
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Jan 19 12:39
(0)
(0)
#846
Reply to post #245
https://xmrbazaar.com/listing/QMzq/

Copied my listing word for word, just changed warrantty to 2 days instead of 3. 2nd time he's doing this shit
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AuroraGeneralStore Verified Donor - Supporter
5 (4)
Posts: 5
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Sep 24 01:22
(1)
(0)
#290
https://xmrbazaar.com/user/Jinawhite
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AilliA Verified
5 (57)
Posts: 156
Earned: 2.491 XMR
Tipped: 0.05 XMR
Sep 24 01:48
(2)
(0)
#291
Reply to post #290
Thank you for keeping us safe. ❤️ Jinawhite's account has been deactivated.
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GhostXMR Donor - Supporter Verified
5 (9)
Posts: 2
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Tipped: 0 XMR
Sep 25 12:33
(0)
(0)
#301
Good job keeping the site safe
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YanaDy419
N/A (0)
Posts: 1
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Sep 25 15:43
(0)
(0)
#307
Glad to be part here 😍
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realmoneromike Donor - Supporter
5 (5)
Posts: 14
Earned: 0 XMR
Tipped: 0.016 XMR
Oct 10 16:33
(0)
(0)
#416
SCAMMER -> UltraDipper115
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livestockmultiply Donor - Resistor Verified
5 (61)
Posts: 12
Earned: 0.007 XMR
Tipped: 0 XMR
Nov 8 20:11
(0)
(0)
#553
https://xmrbazaar.com/user/RareFlame59/
Spams searching for sexual stuff
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BicycleRida
5 (2)
Posts: 1
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Nov 8 20:36
(0)
(0)
#554
Reply to post #553
I also experienced spam messages from this user looking for sexual conversation.
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Gmandog
5 (3)
Posts: 1
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Nov 9 00:17
(0)
(0)
#555
Selling credit cards clearly against tos https://xmrbazaar.com/listing/uj8T/
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livestockmultiply Donor - Resistor Verified
5 (61)
Posts: 12
Earned: 0.007 XMR
Tipped: 0 XMR
Nov 9 13:50
(0)
(0)
#557
Clearly fabricated reviews
https://xmrbazaar.com/user/StegNode
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Marsello
5 (4)
Posts: 2
Earned: 0 XMR
Tipped: 0 XMR
Nov 15 18:21
(0)
(0)
#595
https://xmrbazaar.com/user/Ali/

Scammer

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

After he failed to scam me, he immediately deleted his listing.
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UlyssesXYZ Donor - Liberator
5 (4)
Posts: 14
Earned: 0 XMR
Tipped: 0 XMR
Nov 15 21:43
(0)
(0)
#597
https://xmrbazaar.com/user/Marsello/

Unsolicited spam / begging.
"Greetings, dear friend!
Unfortunately, my family is going through a very difficult time right now. We are refugees from Israel, and our home was taken from us.
Please tell me, maybe you can help us with a little Monero. We’re going through a really tough time right now, and we hope for your understanding!
I’m not some kind of scammer. I’m trying to make money on XmrBazaar myself. I also have some good reviews about my work, but the money isn’t nearly enough.
Nov 15, 09:22"
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AilliA Verified
5 (57)
Posts: 156
Earned: 2.491 XMR
Tipped: 0.05 XMR
Nov 16 13:03
(0)
(0)
#600
Reply to post #597
Thank you for reporting.
Deactivated.
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MoneroMann Warning
5 (8)
Posts: 2
Earned: 0 XMR
Tipped: 0 XMR
Nov 29 12:22
(0)
(0)
#654
AilliA

https://xmrbazaar.com/user/like618855/
This user is trying to send a virus

https://ibb.co/nM5h7bSP
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AilliA Verified
5 (57)
Posts: 156
Earned: 2.491 XMR
Tipped: 0.05 XMR
Nov 29 14:30
(0)
(0)
#655
Reply to post #654
Thank you for reporting! Added warning to like618855’s profile.
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IDoManyThings Verified
5 (1)
Posts: 1
Earned: 0 XMR
Tipped: 0 XMR
Dec 1 08:16
(1)
(0)
#658
https://xmrbazaar.com/user/zoozoeykinkprincess/
selling animal abuse content
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percyvernce
N/A (0)
Posts: 1
Earned: 0 XMR
Tipped: 0 XMR
Dec 1 10:20
(1)
(0)
#659
Is there a way to block messages from certain accounts. I have the following from SadShadow0 -
"hi, im a lonely asian kid looking for friends / dating". I have books for sale ONLY.
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ChadXMR Verified Donor - Resistor
5 (10)
Posts: 3
Earned: 0 XMR
Tipped: 0 XMR
Dec 5 05:13
(0)
(0)
#673
User https://xmrbazaar.com/user/CoolBreeze22/ sent me SPAM, wanting to quickly sell his silver bars f2f in San Diego.
I am located in Europe
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FishTankGuySFL62625
N/A (0)
Posts: 2
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Tipped: 0 XMR
Jan 10 01:09
(0)
(0)
#763
XmrBazaar_Security

Is sending links in DMs doing the dumb "your account is blocked" nonsense with a takeover link. Feel like that's a TOS.
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tessellated
5 (3)
Posts: 1
Earned: 0 XMR
Tipped: 0 XMR
Jan 10 04:42
(0)
(0)
#767
https://xmrbazaar.com/user/XmrBazaar_Security/ - sent me a spam message saying I needed to verify my account at some link or it would be permanently disabled lulz
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AilliA Verified
5 (57)
Posts: 156
Earned: 2.491 XMR
Tipped: 0.05 XMR
Jan 10 05:03
(0)
(0)
#768
XmrBazaar_Security is a scam account!
DO NOT open the link! (account has been deactivated)
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stillaman01
5 (11)
Posts: 5
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Tipped: 0 XMR
Jan 14 13:29
(0)
(0)
#801
This guy has copied my listing, word for word.

https://xmrbazaar.com/listing/QMzq/
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AilliA Verified
5 (57)
Posts: 156
Earned: 2.491 XMR
Tipped: 0.05 XMR
Jan 14 15:55
(0)
(0)
#803
Reply to post #801
Listing not found
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stillaman01
5 (11)
Posts: 5
Earned: 0 XMR
Tipped: 0 XMR
Jan 14 16:04
(0)
(0)
#804
Reply to post #803
its been deleted now, thanks anyways
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sH3r6vLwpS65zyNNn6nd
5 (2)
Posts: 1
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Tipped: 0 XMR
Jan 17 07:35
(0)
(0)
#840
Carding/fraud guides, probably against TOS (or should be)? Some legit listings tho.

https://xmrbazaar.com/user/Petbreader
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notbawdy Donor - Liberator
5 (40)
Posts: 12
Earned: 0 XMR
Tipped: 0.387 XMR
Feb 1 18:10
(0)
(0)
#877
Long con scam by copying others' ebay listings.

https://xmrbazaar.com/user/kelvino42

e.g.
https://xmrbazaar.com/listing/nFNo -- https://www.ebay.com/itm/176981206784 (ebay computersofhouston)
https://xmrbazaar.com/listing/tRQ3 -- https://www.ebay.com/itm/277651995418 (ebay protonspc)
https://xmrbazaar.com/listing/8zjP -- https://www.ebay.com/itm/168105865591 (ebay thenoveltiesstore)

https://xmrbazaar.com/user/Thefasttrader

e.g.
https://xmrbazaar.com/listing/dCRH -- https://www.ebay.com/itm/326959973851 (ebay androidprivacyaccess)
https://xmrbazaar.com/listing/NdeE -- https://www.ebay.ca/itm/168073052024 (ebay partlogics)
https://xmrbazaar.com/listing/5eNh -- https://www.ebay.com/itm/177551149606 (ebay yywireless)
Edited: Feb 1 19:17
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AilliA Verified
5 (57)
Posts: 156
Earned: 2.491 XMR
Tipped: 0.05 XMR
Feb 1 19:24
(0)
(0)
#879
Reply to post #877
Thank you notbawdy!
Added warning to kelvino42’s profile.
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notbawdy Donor - Liberator
5 (40)
Posts: 12
Earned: 0 XMR
Tipped: 0.387 XMR
Feb 2 03:03
(0)
(0)
#881
Reply to post #879
https://xmrbazaar.com/user/Thefasttrader operates the same scam

https://xmrbazaar.com/listing/dCRH -- https://www.ebay.com/itm/326959973851 (ebay androidprivacyaccess)
https://xmrbazaar.com/listing/NdeE -- https://www.ebay.ca/itm/168073052024 (ebay partlogics)
https://xmrbazaar.com/listing/5eNh -- https://www.ebay.com/itm/177551149606 (ebay yywireless)
https://xmrbazaar.com/listing/Stv3 -- https://www.ebay.com/itm/366162948122 (ebay sparkc-74)
https://xmrbazaar.com/listing/qRj7 -- https://www.ebay.com/itm/256979988926 (ebay ezsellin)
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AilliA Verified
5 (57)
Posts: 156
Earned: 2.491 XMR
Tipped: 0.05 XMR
Feb 2 03:08
(0)
(0)
#882
Reply to post #881
Thank you! Added warning to Thefasttrader’s profile.
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