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snex
5 (4)
Posts: 6
Earned: 0 XMR
Tipped: 0 XMR
Jul 11 06:24
(0)
(0)
#1646
Reply to post #1623
He has now changed his name to https://anonbazaar.com/user/GiaIoXMR/
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miloulou
N/A (0)
Posts: 5
Earned: 0 XMR
Tipped: 0 XMR
Jul 11 08:02
(1)
(0)
#1647
Reply to post #1645
I'm sick of this clown, he showed me two screenshots of my banking transaction with my name and address barely blackened hosted on a public image host known for scam with a message from his banking app showing that he needs to wait 7 days for the transaction to be accepted which means i have to wait another 4/5 days before he sends the xmr and the worst is that i asked them if the offer was still available before ordering it .

he can't provide any txid because he hasn't sent anything despite claiming the opposite yesterday ?
I used to do the exact same transactions on bisq2 based on trust and i have never seen such clownery
I understand that it can take time to make a transaction, that life can keep you busy but if it takes a whole week to transfer xmr(after you sent the money!) the least you could do is to announce it beforehand and be honest about it

and who knows if i'm getting anything at the end
Edited: Jul 11 09:04
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salvaplata Verified Warning
5 (21)
Posts: 3
Earned: 0 XMR
Tipped: 0 XMR
Jul 12 03:49
(0)
(0)
#1650
Reply to post #1647
I sent you the screenshots. Bank held the money for 7 days. I got all proofs. 3 more days to go. Should i share the screenshots here ?
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miloulou
N/A (0)
Posts: 5
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Tipped: 0 XMR
Jul 12 08:52
(1)
(0)
#1651
Reply to post #1650
you never told me i had to wait a whole week to get the xmr, in fact you even told me you sent the xmr friday in my dm and i won't even argue about why you have to wait 7 days which is totally on you not me but since i'm tired of this I'm going to wait until wednesday for him to send the xmr, it's not like i have any choice anyway

Now you want to share the screenshot where my name address and IBAN are clearly visible on this forum ? after posting it on the worst image board that exists ? do you even realize what you're saying ?

Please for the mods, don't let this guy post any screenshot with my personal informations, he's done it again but this time without blackening anything on the same website, he seems to think that throwing personal infos for the whole world to see is totally acceptable.
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nobswebdev Donor - Supporter Verified
5 (168)
Posts: 34
Earned: 0 XMR
Tipped: 0 XMR
Jul 12 09:28
(0)
(0)
#1652
Reply to post #1651
Agreed. You should receive some reimbursement on top of bough XMR for delays. If you did this trade through e.g. RetoSwap you would receive part of security deposit of XMR seller after exceeding trade time limit
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PentestingEquipment
N/A (0)
Posts: 1
Earned: 0 XMR
Tipped: 0 XMR
Jul 12 09:30
(0)
(0)
#1653
User named Borraicho wanted to buy my listing, set up Denis_the_Guy as mediator.... was messaged by a user Denis__the__Guy who said he couldn't access his other account (Denis_the_Guy), and sent me a link on how to get bonded.... later Borraicho asked for $25 to get down to my location to buy listing in person.

So, Borraicho and Denis__the__Guy are scamming
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EasternCapybara03
5 (21)
Posts: 17
Earned: 0 XMR
Tipped: 0 XMR
Jul 12 10:45
(5)
(0)
#1654
This same scam is back, with a healthy following of smurfs.

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

https://anonbazaar.com/user/azonlepoisson1/ < Earlier smurf, before Pantheon deleted their listings and renamed.

https://anonbazaar.com/user/MrWoolfIK/

https://anonbazaar.com/user/AnonymousFire92/

https://anonbazaar.com/user/TheSwagpurrp/

https://anonbazaar.com/user/Dantes7264/

https://anonbazaar.com/user/LatelineUHQ/

https://anonbazaar.com/user/InsoWeb/

https://anonbazaar.com/user/ShiroDesu/

https://anonbazaar.com/user/Martin39/
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coffee Donor - Supporter
5 (5)
Posts: 5
Earned: 0 XMR
Tipped: 0 XMR
Jul 12 11:50
(1)
(0)
#1655
Just imagine a group at a scam office in India or Pakistan sitting here full-time in front of computers, creating accounts and messaging people
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SomeUser
N/A (0)
Posts: 2
Earned: 0 XMR
Tipped: 0 XMR
Jul 13 12:05
(0)
(0)
#1659
Reply to post #1653
Same experience here, same accounts

Borraicho contacted me after asking on the trollbox if it was normal to not get answer from sellers, I setup a trade, ask for it to have escrow, he set the mediator to Denis_the_Guy, then Denis__the__Guy started to message me, said he can't access his main account and ask me to do stuff outside the escrow.

Cancelled the trade, most likely a scam
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AilliA Verified
5 (133)
Posts: 260
Earned: 2.491 XMR
Tipped: 0.061 XMR
Jul 13 14:49
(2)
(0)
#1661
thank you EasternCapybara03 and SoulReaver, the "group at a scam office" was labelled.
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KambingGanteng
5 (9)
Posts: 5
Earned: 0 XMR
Tipped: 0 XMR
Jul 14 07:59
(3)
(0)
#1665
I would like to log a suspicious behavior from my buyer, XMRB username: Lobster, SimpleX username: PropheticTaste
https://anonbazaar.com/user/Lobster/

There is no scam happening and I did not lose any money (although this could be because I am very good at defending myself, and not because the buyer isn't a scammer), but the user displayed various red flag behavior during his transaction with me.

So I just want to log them here for future references of trade with this person.

Red flag 1) This person keep failing to open escrow.
He tried once and failed, we decided to try again next day, he opened escrow again and failed again.
He sent me this screenshot of failed escrow:
https://i.ibb.co/S4G5PcMS/signal-2026-07-14-15-55-31-129-002.jpg

Red flag 2) After failing to open escrow he kept insisting that I send monero first despite I am the seller with older account and higher feedback than him.

Red flag 3) I pitched the idea that we can use manual escrow (since he kept failing the automated escrow), he refuses, uses wife as excuse now.

Red flag 4) This person does a lot of yapping but very little doing. A lot of meaningless excuses for the failure. "escrow gives me error", "my wife won't let me send payment first", and most of his speech is all about convincing me to gain trust to him, and to me sounds quite manipulative, imo. We don't need trust in this space, we need you to be competent enough to do escrow, so trust is not necessary.

Red flag 5) Directly connected to red flag 4, but this person uses a lot of FUTURE FAKING technique in his speech, which is a well known relationship abuse tactics. So a lot of promises about future sharing of wealth and future purchases if this purchase is successful, "I will be your long term client", etc. You can read up more about this type of manipulative tactic here: https://www.charliehealth.com/post/future-faking

In the end, we did not made the deal, but I sure lost a lot of time dealing with this person.



Edit: Out of nowhere, I received an angry message from Lobster for posting this post (meaning he is monitoring this thread for no reason at all, very weird behavior for someone if they are not a scammer. I have been a member of this site for 6 months, I never once have the urge to visit or monitor this thread unless I am feeling scammed) I am fully convinced now Lobster is indeed a malicious actor, possibly long time scammer with multiple accounts, hence why he needs to constantly monitor this thread, I'm guessing to check if he needs to create a new account or not. He changed his ID now to Lobsterr:
https://anonbazaar.com/user/Lobsterr/

He will keep changing his username, you can track his ID from MoneroMago's feedback:
https://anonbazaar.com/user/MoneroMAGO/
Edited: Jul 14 18:20
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HardTruthSeekingEven
N/A (0)
Posts: 6
Earned: 0 XMR
Tipped: 0 XMR
Jul 14 11:23
(0)
(0)
#1666
Reply to post #1608
I Dont Know If My Word Vounts
- My First Deal Here
- The Same User Did Not Deliver The API Key I Wanted
- Trusted Cause Voice Message Simplex
- Realised Now Even Voice And Word Is Not Trust Worthy
Was Rabbit Now Rabi
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Meterain191jj
5 (1)
Posts: 1
Earned: 0 XMR
Tipped: 0 XMR
Jul 14 21:49
(0)
(0)
#1669
User: Borraichuoo
XMR Trade on July 13 2026
I exchanged an Amazon gift card code for .19 xmr. XMR has not been released. This transaction was handled in private messages.
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KambingGanteng
5 (9)
Posts: 5
Earned: 0 XMR
Tipped: 0 XMR
Jul 15 03:09
(0)
(0)
#1670
Reply to post #1669
"Borraichuoo" is guaranteed Lobster's alt-ID. They exchanged feedback.
Lobster bought the gift card from MoneroMago and then proceed to scam you with it using his alt-ID.
Edited: Jul 15 03:13
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ClubMoneroConsumer
N/A (0)
Posts: 1
Earned: 0 XMR
Tipped: 0 XMR
Jul 15 17:24
(0)
(0)
#1673
Reply to post #1670
He just scammed me for 50$, I hadnt seen his profile flagged as a scammer until now

Borraichuoo

https://anonbazaar.com/user/Borraichuoo/
Edited: Jul 15 17:27
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miloulou
N/A (0)
Posts: 5
Earned: 0 XMR
Tipped: 0 XMR
Jul 15 18:32
(0)
(0)
#1674
here we go again

user: salvaplata
order: #YdJR
I waited for a week and still nothing, are the reviews for this guy even legitimate ? he doesn't answer my dm
Edited: Jul 15 18:33
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SomeUser
N/A (0)
Posts: 2
Earned: 0 XMR
Tipped: 0 XMR
Jul 15 18:49
(0)
(0)
#1675
Reply to post #1659
For information, Denis__the__Guy (The guy (If it's not the same guy) trying to scam with Borraicho) changed his username (Well, they both did)

Now its Borraichuoo and Dennis, Dennis his not marked as a scammer yet, Borraichuoo his
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snex
5 (4)
Posts: 6
Earned: 0 XMR
Tipped: 0 XMR
Jul 15 18:50
(1)
(0)
#1676
Posting their usernames in here only makes them change their names. We need a permanent ID to point to.
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EasternCapybara03
5 (21)
Posts: 17
Earned: 0 XMR
Tipped: 0 XMR
Jul 15 18:51
(0)
(0)
#1677
https://anonbazaar.com/user/Johnryan1406/ < Looks like a textbook generic scam.

https://anonbazaar.com/user/HNRY2W < Looks like another generic scam to me.

https://anonbazaar.com/user/joransar < I see this seemingly abandoned project floated up to the font page.
Seventeen reviews and every single one appears to be fake. As per usual, GPU and exchange listings...

https://anonbazaar.com/listing/Dj3Y/ < Should this not fall under the new bond rule.
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AilliA Verified
5 (133)
Posts: 260
Earned: 2.491 XMR
Tipped: 0.061 XMR
Jul 16 15:02
(0)
(0)
#1679
Reply to post #1674
Added warning to salvaplata’s profile, it will be removed if/when they fulfill the order.
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