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Scam reports to AnonBazaar Admin for investigation

Centipede91
5 (1)
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May 19 16:41
(0)
(0)
#1289
Reply to post #1288
Hi AilliA, as soon as i saw the correct format in other post I edited mine to comply. Yes, i know you should wait 24 hours. but sadly I know i´ve been scammed. We were talking over the chat until i said the transaction was finished and he suddenly stopped talking, and don´t respond to the chat, and my moneros still didn´t come. Another mf in the world... :(
Tomorrow i will share the transaction and screenshots of the chat if its allowed.
Edited: May 19 16:43
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AilliA Verified
5 (119)
Posts: 210
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May 19 17:40
(1)
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#1290
Reply to post #1289
Thank you, I added warnings to Mr_nice’s and all their fake reviewers' profiles (the warnings will be removed if/when they deliver).
Edited: May 19 17:44
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Centipede91
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May 19 18:51
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#1291
Reply to post #1290
Sorry for the offtopic, but, can I leave a review on his profile? At the moment i dont see any button for leaving a review nor comments, as the order hasnt been closed.
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harbuz
5 (2)
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May 20 22:31
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#1295
TokyoDream Is a scammer. Sent him money for some trankimazin tablets and he stoped replying since. Also deleted the simplex chat.
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AilliA Verified
5 (119)
Posts: 210
Earned: 2.491 XMR
Tipped: 0.061 XMR
May 21 15:12
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#1299
Reply to post #1295
Added warning to TokyoDream’s profile.
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Ebay_Sucks Donor - Supporter
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May 25 00:26
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(0)
#1302
Got this DM today from the brand new account JohnSeller
---------------------
Hi, I want to buy the full amount, but I’ll be paying by check. I don’t know how to use Monero, and I don’t want to share my wallet address. I hope that’s not a problem. Let me know once you receive the payment.
https:// receivepage . click/?MTMzLjQw

---------------------
I spaced his hyperlink assuming it to be malicious.

Hope this is the place to post this, or maybe I don't even need to do anything if this is commonplace I'm not sure what they can even do if I don't click on his link.

Thank you
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AilliA Verified
5 (119)
Posts: 210
Earned: 2.491 XMR
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May 25 00:45
(1)
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#1303
Reply to post #1302
Thank you for reporting! Added warning to JohnSeller’s profile.
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EvianX Donor - Resistor
5 (13)
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May 25 02:20
(0)
(0)
#1305
Ban /delete user JohnSeller. Just a warning is not enough imho. I got his messages too. Might as well be a spam bot.

He is sending lots of scam messages "Hi, I want to buy the full amount, but I’ll be paying by check. I don’t know how to use Monero, and I don’t want to share my wallet address. I hope that’s not a problem. Let me know once you receive the payment.
https://receivepage.click/?MTMzLjQw"
Obviously his link is there to scam users. Either out of their crypto wallets or their goods.
Edited: May 25 02:21
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SoulReaver Donor - Resistor Verified
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May 27 00:42
(2)
(0)
#1309
platform impersonation, phishing

https://ibb.co/1fLh4Qm1

https://anonbazaar.com/user/AnonBazaar_News/

"
Dear users! The Trust Wallet payment system is launching a program to partially refund transaction fees. This will allow you to save on transactions on the TRC-20 network and reduce your footprint on the blockchain.

You can check if your wallet is eligible for a refund and receive your refund by following the link below:

receivepage.click
(paste into your browser)

Best regards, the AnonBazaar team.
"
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matrix
5 (1)
Posts: 1
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May 27 01:13
(1)
(0)
#1310
Reported User: AnonBazaar_News
Details: messages users inviting to click on a website to recover their wallet
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mocad
5 (1)
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May 27 01:50
(1)
(0)
#1311
same here

"AnonBazaar_News" has sent me a dm trying to get me to click on some link claiming i can get a refund on some fees

please redirect him to some gore images when you ban him
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AilliA Verified
5 (119)
Posts: 210
Earned: 2.491 XMR
Tipped: 0.061 XMR
May 27 02:37
(0)
(0)
#1316
Thank you for reporting! The AnonBazaar_News account has been deactivated.
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wasternabi12
5 (2)
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May 27 02:55
(0)
(0)
#1317
Reply to post #244
The account Anonbazaar_news is trying to scam people by messaging and sending a fake trust pilot refund link. Beware
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AilliA Verified
5 (119)
Posts: 210
Earned: 2.491 XMR
Tipped: 0.061 XMR
May 28 21:30
(0)
(0)
#1323
cc SharpBazaar
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MaxMonero101
5 (2)
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May 29 00:40
(0)
(0)
#1325
Reply to post #1323
Delete this...after explaining that he (Sharpbazaar) that he was sufferinjg tech difficulties...i believe him...very professional...Move on..Nothing to see here folks
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MaxMonero101
5 (2)
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May 29 00:41
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(0)
#1326
Reply to post #1323
Delete this...after explaining that he (Sharpbazaar) that he was sufferinjg tech difficulties...i believe him...very professional...Move on..Nothing to see here folks
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EasternCapybara03
5 (18)
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Jun 1 11:51
(0)
(0)
#1330
Someone selling firewood, nice! Expect looking at the all fake feedback, it looks like scam number 123...

https://anonbazaar.com/user/Woodlogsseller/

Linking together is https://anonbazaar.com/user/Moregangs/ which links to scammers:

https://anonbazaar.com/user/yuumitcgjapan/ and https://anonbazaar.com/user/chance/


Another fisher with nets set:

https://anonbazaar.com/user/Diving_dove/

What makes Dove fishy, is the EDU email "sellers" and their fake alt reviewers.
I take it Dove and the following handles are all one and same:

https://anonbazaar.com/user/Earlytech_dealers/ (already flagged scam)

https://anonbazaar.com/user/MASTER_P/ (already flagged scam)

https://anonbazaar.com/user/Stinger/ (already flagged scam)
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darkfem
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Jun 5 01:53
(0)
(0)
#1343
Reported User: NiceCrab33 (NC33)
Order # and Date: #aFvu on 2026-05-20
Summary: User NC33 has engaged in fraud. I requested a refund of the amount paid to NC33. No refund has been received to date.

Details:

I posted a listing and NC33 placed an order. In AnonBazaar Messenger, I provided the necessary information for the task. Per our agreement I sent a 10% payment of the total fee after accepting NC33's order in the amount of 0.06596913033 XMR.

Below is the significant aspects of our AnonBazaar Messenger chat:

- May 29, 00:37 | NiceCrab33: Yes I got the documentation am doing compilation of photos.
- May 29, 19:10 | darkfem: Hi, thank you. So I can pay you the 40%, will you please send me the below photos along with the XMR address to use?
1. One photo of “Non-Approved Entrance“ item 1. (orange circle).
2. One photo of “Non-Approved Footpath“ item C. (red arrow).
You can upload the photos to https://uploa.cdsp.cz/ and send me the resulting link. Thank you for your help.
- May 29, 20:02: | NiceCrab33: 88RFdihws6eXNBs99Q1nPYEUjrNCXKQ3oEJTmWnhMMBNKTkWngVfD7UM3FC9Xjg7PSS7KtePgR86F9xC7YGdWn4uHuks3pb
- May 29, 20:03 | NiceCrab33: I tried uploading it to the other link sent earlier but it didn’t work.Can I make a compilation on msword then forward it via proton Mail
- May 29, 22:05 | darkfem: Please try https://send.artemislena.eu/ instead. I am only looking for two photos at this time so I can send you the 40% payment. For the final set, raw photos is requested. .jpg or .png. No compilation is required. Rename the file names to reflect the location “A shot 1“, “A shot 2“, etc. Thank you.
- May 31, 17:04 | darkfem: Hi, did you receive my last message of May 29 2026 at 22:05? Will you please send the requested items by Mon Jun 1 2026 11 am US PT? We have some other parties waiting on the documentation. Thank you for your help.
- Jun 1, 13:52 | NiceCrab33: https://send.artemislena.eu/downloapd/bdbd2f134c7f604f/#3-2Gq1DYRGaVfqPW1muhHw
- Jun 1, 14:05 | NiceCrab33: https://send.artemislena.eu/download/95825450ca3c7ae5/#UGw3HWA6WRiIUKHG-SdFzQ
- Jun 1, 18:13 | darkfem: Hi, I received the two links you sent. Below are the results.
- A. “This link has expired.“ for https://send.artemislena.eu/downloapd/bdbd2f134c7f604f/#3-2Gq1DYRGaVfqPW1muhHw
- B. https://send.artemislena.eu/download/95825450ca3c7ae5/#UGw3HWA6WRiIUKHG-SdFzQ shows a single file with a filename of file_00000000578c72468ce0ff2ee0aea53d.png
- The image of item B. above is not from the trail in question. The AI image detection tool of https://sightengine.com/detect-ai-generated-images) gives 99% likely to be AI-generated.
Because of the above two issues, I cannot accept the image as verification that you were onsite. Please provide the two photos requested by June 2 2026, 11:00 AM US Pacific Time. Note the following:
- 1. Upload both photos together in a single link using https://send.artemislena.eu/
- 1a. Set “Downloads“ to 20.
- 2b. Set the expiration period to 7 days.
- 2. Send photos per the below:
- 2a. One photo of “Non-Approved Entrance“ item 1. (orange circle).
- 2b. One photo of “Non-Approved Footpath“ item C. (red arrow).
- Once I receive and verify the two requested photos, I will send the 40% payment to the XMR address below.
88RFdihws6eXNBs99Q1nPYEUjrNCXKQ3oEJTmWnhMMBNKTkWngVfD7UM3FC9Xjg7PSS7KtePgR86F9xC7YGdWn4uHuks3pb Thank you. I look forward to receiving the photos and providing the 40% fee
- Jun 3, 11:51 | NiceCrab33: They’re not AI generated photos,I only edited them using AI
- Jun 3, 19:23 | darkfem: Because you did not provide the information as requested within the timeframe you stated, please send 25 USD = 0.06596913033 XMR no later than June 4, 2026 12 noon US PT. Thank you. Here is my XMR Address:
8A8NCzQHniAXuZbP5r8D6yYHmLvi4pB6cjDE7Nn3RCSecZznkayZ5vuGBBUvbCEUXvJRJUw88VRBULYVcNSi3iv36reGtfc

NC33 stated the photo was not AI-generated but then admitted AI was used to edit it. My instructions clearly said "raw photos".

In my assessment, NC33 has engaged in fraud. He has not delivered the documentation as mutually agreed upon. He has not refunded the 10% payment amount as I requested.

What further actions can be taken regarding this matter?

Thank you for your help.
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AilliA Verified
5 (119)
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Jun 5 01:58
(0)
(0)
#1344
NiceCrab33 you have 24 hrs to respond/refund.
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