Listings
Spend
$500.00
(≈ 0.928 XMR)
Spend
$30,000.00
(≈ 55.702 XMR)
Spend
$1,850.00
(≈ 3.435 XMR)
Spend
$950.00
(≈ 1.764 XMR)
Spend
$300.00
(≈ 0.557 XMR)
Spend
0.56 XMR
(≈ $301.60)
Spend
$3,500.00
(≈ 6.499 XMR)
$50.00 - $50,000.00
(1% fee)
Spend
5.57 XMR
(≈ $2,999.89)
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Dear Marketplace Admin/Moderator,
I would like to report a marketplace post that appears to be actively promoting off-platform transactions and encouraging users to bypass the marketplace’s existing escrow system.
The post advertises a private Telegram-based “middleman” service for transactions involving accounts, domains, digital assets, and other goods. It specifically instructs users to move the transaction away from the marketplace and follow an external escrow process.
This is concerning because:
- It may discourage users from using the marketplace’s official escrow/protection mechanisms.
- It directs buyers and sellers to conduct transactions through an external party that is not necessarily subject to the marketplace’s safeguards.
- The proposed process involves transferring account credentials and making payments directly between parties, which could create additional opportunities for fraud, disputes, impersonation, or exit scams.
- The post explicitly markets the external service as an alternative to the marketplace’s own transaction infrastructure.
I respectfully request that the marketplace administration review the post and determine whether it violates the platform’s rules regarding off-platform transactions, escrow circumvention, fraud prevention, or unauthorized solicitation.
Moderator attention requested:
https://anonbazaar.com/user/AilliA/
I am not making a definitive allegation against the individual behind the post; I am requesting that the moderation team investigate the content and take whatever action is appropriate under the marketplace rules.
Thank you for reviewing this report.