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Scam reports to AnonBazaar Admin for investigation

AilliA Verified
5 (133)
Posts: 260
Earned: 2.491 XMR
Tipped: 0.061 XMR
Jul 7 17:34
(0)
(0)
#1609
Reply to post #1608
Added warning to RainyRabi and Yusa profiles.
https://anonbazaar.com/user/Iatida/ and https://anonbazaar.com/user/RainyRabit/ "Profile not found"
FYI: Users cannot delete their accounts. They can request deletion, and the account will be deleted (after a delay) only(!) if it has not been involved in scams, spam, etc. However, users can change their usernames, which means links to their old accounts will no longer work. But, if a user messaged you and later changed their username, you will see their new username and should update your report accordingly.
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BigBread01
N/A (0)
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Jul 8 13:06
(1)
(0)
#1613
Reply to post #1598
Hello Admin,
I don't know why you are not responding to my messages. I don't want to believe you took and believed the words of a very hateful person, "SoulReaver ".
You have no idea what type of transactions we handle. 60K euros is nothing. He/She just hatefully destroyed the trustworthiness of my word.

Claiming to be a top trader on LocalMonero, yet has been here for over years now with no trades and no review for a renowned LocalMonero vendor.
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AilliA Verified
5 (133)
Posts: 260
Earned: 2.491 XMR
Tipped: 0.061 XMR
Jul 8 15:37
(1)
(0)
#1614
Reply to post #1613
If €60,000 truly represents a small amount for the transactions you handle, then providing the requested bond should not be an issue at all. You can find the details here: https://anonbazaar.com/bond-listing/Bbond/
Once the bond is in place, I'll be happy to remove the label immediately!
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BigBread01
N/A (0)
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Jul 8 16:16
(0)
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#1615
Reply to post #1614
Don't get me wrong Admin, €60k is a huge sum, but yet not as compared to the types of transactions we handle. Not to brag but we handle loads of exchanges in transactions summing up to over 1/2 a Mill€ in 7 weeks, and you do this to my account over a bond.
It's fine. I'll pay the bond and let you know.
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snex
5 (4)
Posts: 6
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Jul 8 17:23
(0)
(0)
#1616
Dennis_Myers also took my offer for a job to do ASCII art for me. He asked for 10% of the fee up front, which I paid. He then asked for another 5%, which I also paid. He said he would be finished in 48 hours. Today I messaged him asking for an update and he is refusing to show any kind of work but is demanding the remainder of the funds. All I would like to see is a screenshot of the final product - with a watermark if he wants - to see if any changes need to be made or if I am happy with it. The final product is the ASCII art itself in text format. I cannot use a screenshot, let alone a watermarked one, for my purposes, so it makes no sense to claim I can just use the screenshot and run. He is trying to claim that a watermarked screenshot would take way too much time (it takes literally 2 minutes or less to somebody who does art) and that it is an unreasonable request, when this is completely standard in the art world.
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AilliA Verified
5 (133)
Posts: 260
Earned: 2.491 XMR
Tipped: 0.061 XMR
Jul 8 18:59
(0)
(0)
#1617
Reply to post #1616
Added warning to Dennis_Myers’s profile, it can be removed if they deliver.
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SoulReaver Donor - Resistor Verified
5 (2)
Posts: 64
Earned: 0.003 XMR
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Jul 8 23:33
(2)
(0)
#1619
https://anonbazaar.com/user/Adwakatia10/

Benevolent guy going around offering free money.
He'll likely go around trying different users, may end up scamming someone:

Edited: Jul 8 23:34
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Harvested2435
5 (2)
Posts: 2
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Jul 9 02:38
(0)
(0)
#1620
Yusa also tried to pull something on me the other day, This site needs to crack down on scammers, They had a fake profile of a "middle-man" also it was so scammy and weird. I get its a hard job, but posting on this site is tough when there are so many bad actors it seems
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SoulReaver Donor - Resistor Verified
5 (2)
Posts: 64
Earned: 0.003 XMR
Tipped: 0 XMR
Jul 9 03:06
(0)
(0)
#1621
Reply to post #1609
https://anonbazaar.com/user/Iatida/ is back to impersonate the real https://anonbazaar.com/user/latida/ either previous impersonator reverted back to that username or just created a new acc w/ the same looking username. U might want to tombstone that Iatida w/ uppercase i username.
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snex
5 (4)
Posts: 6
Earned: 0 XMR
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Jul 9 03:31
(1)
(0)
#1623
https://anonbazaar.com/user/GiaIIoXMR/ (double capital i) is attempting to impersonate https://anonbazaar.com/user/GialloXMR/ and bait me into trading with him.
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EasternCapybara03
5 (21)
Posts: 17
Earned: 0 XMR
Tipped: 0 XMR
Jul 9 12:36
(1)
(0)
#1636
This one seems like a bit more effort than the usual swap scam listings that pop up on a daily basis. Still looks like a scam regardless. Last day listing pointed to pantheonswap dot com, today it's io, which is a two day old site, and free burner e-mail as "support".

https://anonbazaar.com/user/PantheonSwap/

https://anonbazaar.com/user/azonlepoisson1/ < First sock puppet reviewer?
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miloulou
N/A (0)
Posts: 5
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Jul 9 14:12
(0)
(0)
#1637
Reported User: salvaplata
Order #YdJR, July 6, 2026
Details: I ordered 150 euros of xmr from them 3 days ago, they received the money more than 36h ago and i'm stil waiting for the xmr to come in, yesterday i told him he received the money and asked when will i get the xmr, response was "let me check now", i asked them what was taking so long this morning, still nothing
Guy is supposed to be trustworthy, even had a boosted ad
The fact that it takes them half a day to answer if not more is not very reassuring
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AilliA Verified
5 (133)
Posts: 260
Earned: 2.491 XMR
Tipped: 0.061 XMR
Jul 9 15:12
(0)
(0)
#1638
cc salvaplata
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AilliA Verified
5 (133)
Posts: 260
Earned: 2.491 XMR
Tipped: 0.061 XMR
Jul 9 15:14
(0)
(0)
#1639
Reply to post #1621
banned
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salvaplata Verified Warning
5 (21)
Posts: 3
Earned: 0 XMR
Tipped: 0 XMR
Jul 9 15:31
(0)
(0)
#1640
Reply to post #1638
replied.
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Harvested2435
5 (2)
Posts: 2
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Jul 9 23:06
(1)
(0)
#1641
I think we could do with maybe trying to filter the swap scams etc, when postings occur, perhaps make people use bonds etc Maybe new accounts with new orders HAVE to use them. or something. There seems to be a depressing lot going around is all
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miloulou
N/A (0)
Posts: 5
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Tipped: 0 XMR
Jul 10 08:10
(0)
(0)
#1642
Reply to post #1640
you claimed you sent the coins through the night but i got nothing in my wallet and now you have "something to show me on telegram or simplex", what's the txid ? i have no experience here but is it possible to show a screenshot or video recording of my wallet to a mod to prove that this guy is bullshitting me ?
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NHempsations
5 (4)
Posts: 2
Earned: 0 XMR
Tipped: 0 XMR
Jul 10 14:03
(1)
(0)
#1643
Adwakatia10 is now messaging me with some non-sense. I already saw the report of this account bothering someone else yesterday. Where is the block user button?
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AilliA Verified
5 (133)
Posts: 260
Earned: 2.491 XMR
Tipped: 0.061 XMR
Jul 10 19:35
(0)
(0)
#1644
Reply to post #1640
please provide txid
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salvaplata Verified Warning
5 (21)
Posts: 3
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Jul 10 21:31
(0)
(0)
#1645
Reply to post #1642
asked that to share the images.

sent the transaction receipt.
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