Scam reports to XmrBazaar Admin for investigation

snex

5 (4)

Posts: 1

Earned: 0 XMR

Tipped: 0 XMR

Jul 3 05:47

(0)

#1563

ExtremeDove took my offer for a job to do ASCII art for me. He asked for half of the fee up front, which I paid. He said he would give daily updates. Zero updates have been given after 2 days and I asked him to refund my money. He is now unresponsive. Let me know if you need any other info.

Tip Monero to snex

snex has not setup a {COIN} tip address yet.

Publish Tip to snex

snex has not setup a {COIN} tip address yet.

AilliA

5 (127)

Posts: 247

Earned: 2.491 XMR

Tipped: 0.061 XMR

Jul 3 16:44

(0)

#1568

Reply to post #1563

Added warning to ExtremeDove’s profile, it can be removed if they deliver.

Tip Monero to AilliA

8B9ZmojrPx5c19RvWwYkYkHfgX9Cu29av6vpnWPF61jwdrs6ujRcrUaUrS8Q9UPs4EhwN7ibwJGRmYMKwWkfgwPM8ngdgXL

Publish Tip to AilliA

Please login to publish your tip

Bigligma

N/A (0)

Posts: 1

Earned: 0 XMR

Tipped: 0 XMR

Jul 5 03:01

(0)

#1580

Reported User: niceacc
Order # and Date: #5tdm, 03 July 2026
Details: First transaction on this site. Attempted to purchase an account from what seemed like a reputable seller. with feedback. After niceacc confirmed the order, I scanned the QR code that appeared on the checkout screen and sent XMR. After I informed niceacc I sent it, they canceled the order, then began to claim that the XMR address on the checkout screen was not theirs, and sent me a different address in chat, asking me to pay them there. After some back and forth they said they would check their other wallet and that it needed time to sync. 24H have passed and it should definitely be synced by now, a proactive seller would have confirmed receipt and delivered product if a mistaken wallet were indeed the case, but I have heard nothing.

I suspect one of the following happened: niceacc was hacked, decided to turn scammer, or simply left an old wallet associated with their account and lacked the attention to detail to change it. If it is the latter I'd like to give them the chance to make it right by refunding me as I am frankly put off by this little exchange.

Chat log screenshots available for admin review upon request.

Edited: Jul 5 03:03

Tip Monero to Bigligma

Bigligma has not setup a {COIN} tip address yet.

Publish Tip to Bigligma

Bigligma has not setup a {COIN} tip address yet.

AilliA

5 (127)

Posts: 247

Earned: 2.491 XMR

Tipped: 0.061 XMR

Jul 5 13:36

(0)

#1590

Reply to post #1580

Added warning to niceacc’s profile, it can be removed if they deliver.

Tip Monero to AilliA

8B9ZmojrPx5c19RvWwYkYkHfgX9Cu29av6vpnWPF61jwdrs6ujRcrUaUrS8Q9UPs4EhwN7ibwJGRmYMKwWkfgwPM8ngdgXL

Publish Tip to AilliA

Please login to publish your tip

EasternCapybara03

5 (19)

Posts: 13

Earned: 0 XMR

Tipped: 0 XMR

Jul 5 20:12

(1)

(0)

#1592

I was in the belief that niceacc & forexshark are the creations of one and same smurf breeder.
Since niceacc has now been mentioned, I'm guessing the following trio belongs to the same scammer:

https://xmrbazaar.com/user/niceacc/
https://xmrbazaar.com/user/ForexShark/
https://xmrbazaar.com/user/whiplash_the_cat/

I would guess the majority of their feedback is all fake. Here's a partial list of potential smurfs:

https://xmrbazaar.com/user/Wizard/ < Already flagged scammer. Is there some loophole or bug, why they don't show up with a warning in niceacc's reviews?

https://xmrbazaar.com/user/WizKhalifa/ < This same name keeps coming up at niceacc, forexshark, and whiplash_the_cat.
It has also interacted with previously flagged scammer: https://xmrbazaar.com/user/LiamWalker/

https://xmrbazaar.com/user/Roman/ < Likely sock puppet. Again same names come up.

https://xmrbazaar.com/user/Olofmeister/ I believe this is another sock puppet. Noteworthy is, that some of these give, but don't receive feedback in return. This to make it look less like a smurf circle jerk?

https://xmrbazaar.com/user/ImportantMastermind1/ Guessing another smurf, appears at: whiplash_the_cat and niceacc

https://xmrbazaar.com/user/flinta/ Again same trio comes up.

https://xmrbazaar.com/user/WesternMonkey93/ < Generic sock puppet?

https://xmrbazaar.com/user/AllieDoesCrypto/ Generic sock puppet?

https://xmrbazaar.com/user/XMRMoff/ Generic sock puppet?

https://xmrbazaar.com/user/GiantTiger/ Generic sock puppet?

As a side note, does https://xmrbazaar.com/user/NiceCrab33 happen to be the creation of https://xmrbazaar.com/user/niceacc/ since the scammers even recycle their names at times...

PS: I still believe this is nothing but a generic lazy scam: https://xmrbazaar.com/user/Swizler
And That same rabbit been doing its rounds on the previous pages.

Tip Monero to EasternCapybara03

EasternCapybara03 has not setup a {COIN} tip address yet.

Publish Tip to EasternCapybara03

EasternCapybara03 has not setup a {COIN} tip address yet.

AilliA

5 (127)

Posts: 247

Earned: 2.491 XMR

Tipped: 0.061 XMR

Jul 6 12:53

(1)

(0)

#1593

Reply to post #1592

Labelled all! Thank you, EasternCapybara03! The capybara has officially been promoted to XmrBazaar guardian animal :) really appreciate you keeping the platform safe!

Starting now, there is zero tolerance for scams, fake review accounts, and suspicious activity. Multiple reviews appearing in a short period for a brand new seller with zero reputation (especially while multiple established sellers are already offering the same product) is considered a major red flag and will be treated as review fraud.
Spamming my DMs is pointless.

Edited: Jul 6 14:37

Tip Monero to AilliA

8B9ZmojrPx5c19RvWwYkYkHfgX9Cu29av6vpnWPF61jwdrs6ujRcrUaUrS8Q9UPs4EhwN7ibwJGRmYMKwWkfgwPM8ngdgXL

Publish Tip to AilliA

Please login to publish your tip

niceacc1

N/A (0)

Posts: 2

Earned: 0 XMR

Tipped: 0 XMR

Jul 6 15:37

(0)

#1594

Reply to post #1592

All my reviews are real If people buy from the same seller thats nothing I can do about, I have been here and doing business without any problems for a few months now so this is vague evidence and it doesnt make sense to put a warning on my account for that

And I cant even get a chance to talk to the admin nor do I get a chance to defend myself in this forum from my real account

( i have never scammed anyone in my life)

Best Regards
niceacc
https://xmrbazaar.com/user/niceacc/
Reach me on Simplex and telegram or this account niceacc1 for everyone thats still making business with me

Edited: Jul 6 15:40

Tip Monero to niceacc1

niceacc1 has not setup a {COIN} tip address yet.

Publish Tip to niceacc1

niceacc1 has not setup a {COIN} tip address yet.

niceacc1

N/A (0)

Posts: 2

Earned: 0 XMR

Tipped: 0 XMR

Jul 6 15:48

(0)

#1595

Reply to post #1580

You can contact me on Simplex to fix your order, even tho I didnt receive any money I will do it for you for free, Im waiting for you

Tip Monero to niceacc1

niceacc1 has not setup a {COIN} tip address yet.

Publish Tip to niceacc1

niceacc1 has not setup a {COIN} tip address yet.

SoulReaver

N/A (0)

Posts: 53

Earned: 0.003 XMR

Tipped: 0 XMR

Jul 6 16:03

(1)

(0)

#1596

If there would be a XmrBazaar shameless fake review farming competition, this guy would probably win with his "trades" ranging from 60.000 Euros up to 1.27M Euros!
https://xmrbazaar.com/user/BigBread/

Edited: Jul 6 16:17

Tip Monero to SoulReaver

8AJJt5FoxgKapYk69YgSLXPaSBYd88hghg32ie25ZXGSFFYgVeKT4ytLkPoCsnJGE3gQninbK6JDUAX4qNCRUqfXFwXe3Hm

Publish Tip to SoulReaver

Please login to publish your tip

AilliA

5 (127)

Posts: 247

Earned: 2.491 XMR

Tipped: 0.061 XMR

Jul 6 19:10

(0)

#1597

There are only two ways to remove a "Scam" or "Potential Scam" label:
1. Fulfill or reimburse the order, or
2. If the label was given for suspicious activity (e.g. fake reviews), get a bond: https://xmrbazaar.com/search-bonds/
Since we do not log IP addresses, these are the only options we have to maintain safety on the platform, particularly for new users.
cc whiplash_the_cat, niceacc1, niceacc, Swizler
@niceacc1, @niceacc: if the buyer doesn't reply, you can get a bond too and we will remove the label.

Edited: Jul 6 19:38

Tip Monero to AilliA

8B9ZmojrPx5c19RvWwYkYkHfgX9Cu29av6vpnWPF61jwdrs6ujRcrUaUrS8Q9UPs4EhwN7ibwJGRmYMKwWkfgwPM8ngdgXL

Publish Tip to AilliA

Please login to publish your tip

AilliA

5 (127)

Posts: 247

Earned: 2.491 XMR

Tipped: 0.061 XMR

Jul 6 19:26

(1)

(0)

#1598

Reply to post #1596

Thank you! Drained the swamp.

Tip Monero to AilliA

8B9ZmojrPx5c19RvWwYkYkHfgX9Cu29av6vpnWPF61jwdrs6ujRcrUaUrS8Q9UPs4EhwN7ibwJGRmYMKwWkfgwPM8ngdgXL

Publish Tip to AilliA

Please login to publish your tip

whiplash_the_cat_2

N/A (0)

Posts: 1

Earned: 0 XMR

Tipped: 0 XMR

Jul 6 19:51

(0)

#1599

Hi,

I'm whiplash_the_cat and - unfortunately - I had to make this account to be able to post here and defend myself against being falsely flagged as a scam. I have reached out to AilliA several times in DMs and matrix, but all I got was ignored messages and passive aggressive posts in this forum topic saying spamming in DMs are pointless. I was willing to answer any questions and provide proof required to fully cooperate in resolving this misunderstanding, yet I was denied this.

As I have explained in DMs:
1. I have not engaged in review fraud or any other type of scam on this platform. All my sells and reviews are coming from a genuine transaction for which I have proof and I offered to show proof.
2. I got my orders and positive reviews from a single guy recommending me to other people, for which I am very greatful. All of them paid me quickly and I delivered their order in light speed and answered any questions they had even at 3AM. This is why you see their names appear in my reviews in quick succession.
3. I was not aware of any of their past history (if true) and I have no way of filtering my orders if I don't see a warning flare or previous negative reviews. I'm not sure how I could improve this in the future when it's hit or miss whether a customer will get me flagged randomly.
4. I am able to sell - even as a new user - way below what other vendors sell the same product here simply because I spend a lot of time to find the cheapest supplier and this reflects my prices as well. I would believe this is more of a win for the platform.

Now, after tarnishing the reputation I was trying to build here by being a good seller, you are tagging me as a scammer, giving me no way to defend myself, and are posting passive aggressive messages on the forum. You are trying to hold my account for ransom to get me to spend money on a platform whose admin does shitty moves like that?

No thank you.

Tip Monero to whiplash_the_cat_2

whiplash_the_cat_2 has not setup a {COIN} tip address yet.

Publish Tip to whiplash_the_cat_2

whiplash_the_cat_2 has not setup a {COIN} tip address yet.

YellowNight72

N/A (0)

Posts: 2

Earned: 0 XMR

Tipped: 0 XMR

Jul 6 20:32

(1)

(0)

#1600

At https://xmrbazaar.com/user/EuroNOVA/, the account appears to be posting fake reviews; platforms should require bond insurance to deter this.

At https://xmrbazaar.com/user/DumpSurveillance/, the account also looks like it’s tied to fake review activity—there’s a pattern where the first ~100 reviews were accumulated within about a month, and the timing/intensity suggests sales may have stopped soon after. The rate at which they gained those early reviews seems inconsistent with having only a limited volume now.

Tip Monero to YellowNight72

YellowNight72 has not setup a {COIN} tip address yet.

Publish Tip to YellowNight72

YellowNight72 has not setup a {COIN} tip address yet.

EuroNOVA

5 (49)

Posts: 6

Earned: 0 XMR

Tipped: 0 XMR

Jul 6 22:30

(0)

#1601

Reply to post #1600

cc. AilliA I guess this user should come with proofs not just lamenting. Am welcome to provide any needed details to justify my accountability.
Also this looks like an old member here but afraid to show face* , you shouldn't be afraid if you know you're right mate.

Thank you.

Tip Monero to EuroNOVA

EuroNOVA has not setup a {COIN} tip address yet.

Publish Tip to EuroNOVA

EuroNOVA has not setup a {COIN} tip address yet.

BigBread01

N/A (0)

Posts: 3

Earned: 0 XMR

Tipped: 0 XMR

Jul 6 23:10

(0)

#1602

Reply to post #1596

My reviews are real, you just don't want to believe them, and you had the admin suspend my account without any scam proof or scam report. This is degrading for XmrBazaar.

Tip Monero to BigBread01

BigBread01 has not setup a {COIN} tip address yet.

Publish Tip to BigBread01

BigBread01 has not setup a {COIN} tip address yet.

YellowNight72

N/A (0)

Posts: 2

Earned: 0 XMR

Tipped: 0 XMR

Jul 6 23:12

(0)

#1603

Reply to post #1601

My evidence is based on analyzing the language used in the reviews. From that, I’m confident they’re fake—just look closely and analyze them yourself. AilliA

Also, check the quality of his listing and the high fees he charges for swaps. They’re much higher than the usual market rates, so I assume the sales are fake—because nobody would pay those prices.

I suspect it’s a long-term scam. My guess is the seller slowly builds trust and reputation with fake reviews, then later someone trades with him outside escrow—at which point his exit scam would be triggered. I think this account should have a bond/insurance.

Edited: Jul 6 23:21

Tip Monero to YellowNight72

YellowNight72 has not setup a {COIN} tip address yet.

Publish Tip to YellowNight72

YellowNight72 has not setup a {COIN} tip address yet.

EuroNOVA

5 (49)

Posts: 6

Earned: 0 XMR

Tipped: 0 XMR

Jul 6 23:14

(0)

#1604

Reply to post #1603

Okay. Good for you.

Tip Monero to EuroNOVA

EuroNOVA has not setup a {COIN} tip address yet.

Publish Tip to EuroNOVA

EuroNOVA has not setup a {COIN} tip address yet.

BigBread01

N/A (0)

Posts: 3

Earned: 0 XMR

Tipped: 0 XMR

Jul 6 23:29

(0)

#1605

Reply to post #1442

How can you compare my account and reviews to a bunch of misleading goofy-ass no-job miscreants looking for victims to scam on.

Tip Monero to BigBread01

BigBread01 has not setup a {COIN} tip address yet.

Publish Tip to BigBread01

BigBread01 has not setup a {COIN} tip address yet.

Gold1

N/A (0)

Posts: 1

Earned: 0 XMR

Tipped: 0 XMR

Jul 7 04:37

(0)

#1607

This looks really bad for XmrBazaar

Tip Monero to Gold1

Gold1 has not setup a {COIN} tip address yet.

Publish Tip to Gold1

Gold1 has not setup a {COIN} tip address yet.

AncientSquirrel24

N/A (0)

Posts: 1

Earned: 0 XMR

Tipped: 0 XMR

Jul 7 16:47

(0)

#1608

User:
https://xmrbazaar.com/user/RainyRabit/
https://xmrbazaar.com/user/Iatida/
https://xmrbazaar.com/user/RainyRabi/
https://xmrbazaar.com/user/Yusa/

Order # and Date: #S8dT on 5 July 2026

Details: Replied to me looking for a proxy buyer to make a credit card order for something then be paid in xmr. They offered escrow and brought in a fake latida as mediator. The real latida hasnt' logged on in over a month. They never signed into the escrow so it wouldn't work(rainyrabit said he kept getting an error message when he tried to join it) and somehow convinced me to send to an address "latida" provided. I sent XMR for escrow and a bond. I suspect they are the same person. After the last payment they stopped talking when they had been answering in a few seconds. They are not responding to my messages. I was in a hurry to get the card payment done and evidently didn't do enough due diligence or notice red flags. After years in crypto, somebody finally got me. I got myself by being in a rush.

After I posted this original report, he messaged me again as rainyrabi and then as Yusa and admitted to scamming and threatened to delete the account and run away with all the money if I didn't do what he said. He said he would give back some of the money if I took the post down. He then proceeded to try to get me to give him another $50 for some reason that didn't make any sense. He claimed someone wanted him to pay first because they saw my report about him being a scammer. Said he had already converted the xmr to usdt and demanded I send xmr to another address. He went on and on for over an hour just demanding I send another $50. I offered to do that as soon as he sent me $50 of usdt first as a show of good faith. Anyway, he showed his a$$ so the post is back up with all the additional information. He never did get that extra $50. I have a log of the entire conversation. Can someone explain his behaviour, coming back and trying to get another $50 with schizo reasoning?

Tip Monero to AncientSquirrel24

AncientSquirrel24 has not setup a {COIN} tip address yet.

Publish Tip to AncientSquirrel24

AncientSquirrel24 has not setup a {COIN} tip address yet.