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Scam reports to AnonBazaar Admin for investigation

AilliA Verified
5 (121)
Posts: 219
Earned: 2.491 XMR
Tipped: 0.061 XMR
Jun 7 17:11
(0)
(0)
#1353
Reply to post #1352
Added profile warning to https://anonbazaar.com/user/AilIiA/ (impersonator - the real user is AilliA (two lowercase L's in a row). The fake one has an uppercase I in the middle.)
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coffee Donor - Supporter
5 (4)
Posts: 4
Earned: 0 XMR
Tipped: 0 XMR
Jun 7 17:23
(0)
(0)
#1354
this one is the same account. He pretends to be anxious and uninformed, stating that he wishes to make a purchase through Aillia. He then contacts the fake Aillia. “WhisperingKoala74“X
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AilliA Verified
5 (121)
Posts: 219
Earned: 2.491 XMR
Tipped: 0.061 XMR
Jun 7 17:31
(0)
(0)
#1355
Reply to post #1354
Added warning to WhisperingKoala74’s profile
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darkfem
N/A (0)
Posts: 2
Earned: 0 XMR
Tipped: 0 XMR
Jun 8 00:55
(0)
(0)
#1357
Reply to post #1344
AilliA Just an update until now I havent received the refund from NiceCrab33.
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AilliA Verified
5 (121)
Posts: 219
Earned: 2.491 XMR
Tipped: 0.061 XMR
Jun 8 01:43
(0)
(0)
#1358
Reply to post #1357
Thank for reminding! Added warning to NiceCrab33’s profile.
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notbawdy Donor - Liberator
5 (43)
Posts: 18
Earned: 0 XMR
Tipped: 0.397 XMR
Jun 8 02:47
(0)
(0)
#1360
Reply to post #1330
100% concur with the report from EasternCapybara03 would be nice to see action taken Aillia 🧡
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AilliA Verified
5 (121)
Posts: 219
Earned: 2.491 XMR
Tipped: 0.061 XMR
Jun 8 02:56
(0)
(0)
#1361
Reply to post #1360
Thanks for the reminder, notbawdy 🧡
added warnings!
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coffee Donor - Supporter
5 (4)
Posts: 4
Earned: 0 XMR
Tipped: 0 XMR
Jun 8 12:54
(0)
(0)
#1370
one scammer again "JRnehco"
didnt fell for this :)
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AilliA Verified
5 (121)
Posts: 219
Earned: 2.491 XMR
Tipped: 0.061 XMR
Jun 8 13:32
(1)
(0)
#1371
Reply to post #1370
Added warning to JRnehco’s profile.
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coffee Donor - Supporter
5 (4)
Posts: 4
Earned: 0 XMR
Tipped: 0 XMR
Jun 9 16:48
(0)
(0)
#1380
i think u should also add the warning or the check icon badges into the Messenger bubbles. (sorry this is not a report but important feature)
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Links44
N/A (0)
Posts: 1
Earned: 0 XMR
Tipped: 0 XMR
Jun 11 07:41
(0)
(0)
#1383
Reported User: VICKY
Order: rSVA on 09/06/2026
Details: I paid and he said "he's processing" but no answer for like 1-2 days and he dont confirm the payment.
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AilliA Verified
5 (121)
Posts: 219
Earned: 2.491 XMR
Tipped: 0.061 XMR
Jun 11 13:33
(0)
(0)
#1384
Reply to post #1383
Added warning to VICKY’s profile.
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Tallwhale16
N/A (0)
Posts: 1
Earned: 0 XMR
Tipped: 0 XMR
Jun 12 04:51
(0)
(0)
#1388
https://anonbazaar.com/user/harlequins/

Originally was through escrow mediator but had issue with wallet so trusted direct 0.5 XMR. Extended many times and vendor failed to produce their tie of the agreement. After many times of saying complete and checking and it not being complete vendor said they will refund when i say i will report him. Wallet sent 5 times and each time says my friend is sending or my friend sent i will get tx and does not reply or replies with another excuse. I trusted because of rep and they are dishonest.
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AilliA Verified
5 (121)
Posts: 219
Earned: 2.491 XMR
Tipped: 0.061 XMR
Jun 12 13:17
(0)
(0)
#1389
Reply to post #1388
harlequins you have 24 hrs to respond.
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harlequins Verified Donor - Resistor
5 (52)
Posts: 11
Earned: 0 XMR
Tipped: 0 XMR
Jun 13 02:26
(0)
(0)
#1393
Reply to post #1389
Hello, I do agree he needs a refund. But at first we did one account. We kept on verifying and he said it wasn’t supposed to be that way. We had a long conversation and kept on redoing. He has proof I have sent an account two times but he wasn’t satisfied. We took like a week before talking and the team behind had paid the owner. So when we talked again we were replacing with something different. The thing we tried again kept on failing. Since the team had paid the first guy am the one to pay him directly, I told him am away from the office and when am back I will handle that. Even if am the one going on a loss. Checking at this point, I tried doing what he needed but wasn’t satisfied which took a time. He can prove I sent several details to him.
Cheers
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