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Scam reports to AnonBazaar Admin for investigation

AilliA Verified
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Posts: 170
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Oct 2 14:34
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#356
Reply to post #346
Any updates?
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AilliA Verified
5 (72)
Posts: 170
Earned: 2.491 XMR
Tipped: 0.05 XMR
Oct 2 14:38
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#357
Reply to post #349
Which user? When did it happen? How: our site is designed so that the person who pays XMR (usually the buyer) always pays first in direct transactions?

please follow guidelines:
- Allow at least 24 hours (or 48 hours over weekends) for replies/order fulfillment before reporting, due to global time zones.
- Use this format in your reply:
Reported User: [Username]
Order # and Date: [e.g., #Abcd on 2025-09-15]
Details: [What happened, with evidence if any]
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Vegemite
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Oct 3 12:08
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#375
Reply to post #244
Hi, i would like to report a scam.

User DewFall had a listing up for buying XMR in exchange of a payment on PayPal. I paid 2.17XMR, DewFall insisted that i mark the transaction as paid when i sent it and i told him i'd like to wait to get paid since i'm taking a risk(major red flag) and that his account is relatively new(another red flag but this one's on me).

He was pretty active up until the point i mentioned that the XMR went thru.
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Vegemite
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Oct 3 12:12
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#376
Reply to post #375
Alright he replied back and i might've jumped a little too quick conclusion so i will keep updating my OP if nothing conclusive came out of this.

If i end up getting paid, i'll cancel my reply/confirm that nothing happened.

Edit: The user claims to need 100 confirmations before having access to any funds coming in which i think is just more reasons to think that this user is scamming me.
Edited: Oct 3 12:53
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Vegemite
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Oct 3 13:15
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#378
Reply to post #376
To any mods answering my report, i can start taking screenshots and uploading them on a file sharer site to prove that DewFall scammed me.
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AilliA Verified
5 (72)
Posts: 170
Earned: 2.491 XMR
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Oct 3 13:20
(1)
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#379
I added a scam warning to DewFall’s profile.
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Vegemite
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Oct 3 13:32
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#380
Reply to post #379
Thanks. This one's entirely on me but just wanted to get this out of my system cause to me there's no doubt that the guy is full of shit and is most likely going to come back under a new account to pull the same bullshit.
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Vegemite
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Oct 3 13:34
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#381
Reply to post #380
Not only that but the only review he has is from another new user for 5 stars on another listing.
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george9
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Oct 5 16:53
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#393
Reply to post #346
The seller has not refunded or responded to the message sent.
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theapicollector
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Oct 5 22:43
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(0)
#394
Possible scammer: https://anonbazaar.com/user/MoneroTeam/
Order #B2xX on 2025-10-05
Details:

They contacted me on Session saying they could fulfill my listing. I initially agreed to direct payment but their profile name here is off, and they have only one 5-star review from the day I requested that they open an order on AnonBazaar. So I asked for the payment to be made through escrow, they refused. When I asked more questions to verify that they can fulfill my listing, they said those are private documents and began to contradict themself and tried to guilt me into paying

This happened over a few weeks as I was trying to get enough XMR for the order. I started to suspect that it was a scam two days ago, after I started to ask for some reassurance.
Edited: Oct 5 22:53
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AilliA Verified
5 (72)
Posts: 170
Earned: 2.491 XMR
Tipped: 0.05 XMR
Oct 6 01:43
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#396
Reply to post #393
Added warning to Beautifulstar72’s profile.
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AilliA Verified
5 (72)
Posts: 170
Earned: 2.491 XMR
Tipped: 0.05 XMR
Oct 6 01:52
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#397
Reply to post #394
I have added a profile warning to the user MoneroTeam because they tried to report you as a scammer.
Scammers are always those who refuse escrow, not those who offer to use it.
theapicollector, please send screenshots of your offer to use escrow and MoneroTeam refuses it to contactAnonBazaar.com.
Edited: Oct 6 01:59
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theapicollector
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Oct 6 02:50
(1)
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#398
Reply to post #397
Email sent
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WhisperingHamster11
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Oct 9 22:12
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#411
user: https://anonbazaar.com/user/Fireman/
listing: https://anonbazaar.com/listing/MXx4/
order: #exPJ on October 9, 2025

situation: Bought XMR with Paypal via "friends and family". User requested address in messages after payment. First said "hold on let me check". When I checked in again in a while, the user said "I have having a slight delay. I have your address. I will send you there." I told them to send their transfer within the hour. That time passed. They are currently no longer responding.

I noticed after that the user's one positive review was from someone the same day the listing was created. I have yet to "mark as paid" but the amount was for 0 XMR, so I'm not sure what to do with that.

I can also privately provide an admin with the paypal address they used (if appropriate) in case they make further accounts.
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AilliA Verified
5 (72)
Posts: 170
Earned: 2.491 XMR
Tipped: 0.05 XMR
Oct 10 01:26
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#412
Reply to post #411
Added warning to Fireman’s profile.
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xxxealmoneroman Donor - Supporter
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Posts: 14
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Tipped: 0.016 XMR
Oct 10 16:32
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#415
SCAMMER -> UltraDipper115
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AilliA Verified
5 (72)
Posts: 170
Earned: 2.491 XMR
Tipped: 0.05 XMR
Oct 10 16:37
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#417
Reply to post #415
please use this format:
Reported User: UltraDipper115
Order # and Date: [e.g., #Abcd on 2025-09-15]
Details: [What happened, with evidence if any]
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xxxealmoneroman Donor - Supporter
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Tipped: 0.016 XMR
Oct 10 16:52
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#418
Reply to post #417
Order inhaler via post https://anonbazaar.com/order/Sfd4/. Next day he said he couldn't get the item because of some bullshit reason. Gave me a hard time getting a refund. Sent me a fake TX ID for the refund. Never got refund. This guy is giving me bullshit over Session Chat.
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AilliA Verified
5 (72)
Posts: 170
Earned: 2.491 XMR
Tipped: 0.05 XMR
Oct 10 16:55
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#419
Reply to post #418
what is order # and date?
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AilliA Verified
5 (72)
Posts: 170
Earned: 2.491 XMR
Tipped: 0.05 XMR
Oct 10 16:57
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#420
Reply to post #419
Added warning to UltraDipper115’s profile, will remove it when/if the order delivered or refunded.
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