Scam reports to XmrBazaar Admin for investigation

We_are_all_burning

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Jun 27 03:58

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#1507

I've been scammed by aka_TheAC. Message log follows:

And this is a moderator? Please tell me I'm wrong, because if that's the case this place is just a scammer magnet and I've got no faith in anything here anymore.

Edited: Jun 27 04:01

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harlequins

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Jun 27 04:06

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#1509

Reply to post #1507

This is a fake profile
He lured you to send directly

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We_are_all_burning

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Jun 27 04:18

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#1510

Reply to post #1509

So 1) is there a mod named AKA_TheAC, and 2) was that not him?
That member I posted quotes of above was the one who guided me through escrow with another member.

And why did his messages disappear from my stream?

Edited: Jun 27 04:19

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harlequins

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Jun 27 04:21

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#1511

Reply to post #1510

The people on escrow are the real mediator and the trader you were trading with. The trader created a profile which looks the same as the real one & he messaged you outside the escrow chat. That’s how the person lured you

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We_are_all_burning

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Jun 27 04:29

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#1513

Reply to post #1511

OK, can you please explain to me how this happened?

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Camylopez

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Jun 27 04:32

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#1514

Reply to post #1513

The real aka is selected as mediator, the fake one contacted you directly and you chatted with him under the assumption it’s the same person

This is why his msgs disappeared from your stream. The fake one has changed his username. And you are trying to communicate with the real one where there is no msgs

Edited: Jun 27 04:33

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We_are_all_burning

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Jun 27 04:33

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#1515

Reply to post #1514

So what about the transaction with RainyRabbit?

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Camylopez

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Jun 27 04:36

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#1516

Reply to post #1515

I would hazard that all you have is an incomplete trade, and two private chats one with rainy rabbit and one with the fake aka.

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Camylopez

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Jun 27 04:24

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#1512

Reply to post #1510

That’s not the escrow flow, you need to familiarize yourself with how it works. There is a section describing how it works.

The person you think is a mod is using a double underscore in their username.

I’m telling you all, this is the work of Trevor sosono. Next time you have this person on chat, call him out.

Also even if it was real, no one is trustworthy. Ever. Use escrow with a different mediator don’t assume just cause someone is an escrow agent that they are trustworthy. They are picked for mediator services in a two of three escrow. They don’t have access to funds, unless you happen to send it to them which you did here

Edited: Jun 27 04:27

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We_are_all_burning

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Jun 27 04:39

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#1517

Reply to post #1512

I do see the double underscore now, and I'm not disputing I was a sucker, but when I click that mediator link showing seller and mediator, it takes me to the real mediator's profile. So I'm still not sure what exactly happened.

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Camylopez

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Jun 27 04:42

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#1520

Reply to post #1517

Like I said, the trade was initiated with real mediator. So you go to his real profile when clicked.

Your trade chats show that the fake one contacted you in private chat. Do you made the assumption it was same person.

Your trade chats show has no escrow flow, you all need to accept and store a private mnemonic. There is a tutorial for escrow. You were basically bypassing escrow and sending xmr via private chat.

Escrow has all three of you chatting in the trade

Edited: Jun 27 04:44

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We_are_all_burning

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Jun 27 04:48

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#1521

Reply to post #1520

Everything you said sounds exactly like what happened, and yes I got suckered by the fake profile. I did accept and store a 24 word mnemonic, but it's not showing that I accepted it.

So just to be clear (if you know): is RainyRabbit real or was he part of the scam? He's the one who picked the escrow.

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Camylopez

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Jun 27 04:49

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#1522

Reply to post #1521

He has to 100% be part of the setup, or how else would the fake mediator known to contact you?

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We_are_all_burning

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Jun 27 04:53

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#1523

Reply to post #1522

Makes sense. I appreciate the help.

And the scammer changed his name to Polonium, which no doubt will change. He's also impersonating iraqlobster

Edited: Jun 27 05:01

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Camylopez

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Jun 27 05:00

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#1524

Reply to post #1523

It sucks. There are always going to be scammers looking for an angle to exploit, so you can never trust anything.

I will admit that the escrow flow has too much friction and isn’t novice friendly, which is why I have opted for bond. Bond system makes way more sense if only it worked properly too.

I have had a couple trades where the purchaser has mailed me cash with no escrow funded. The non escrow is so much simpler for someone simply wanting to make a simple purchase without complications. I realise that wasn’t the plan with you, but I think people should study the guides as part of the signup process.

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We_are_all_burning

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Jun 27 05:03

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#1525

Reply to post #1524

The irony is that I've done two non-escrow cash-by-mail trades without escrow and one meetup, and all went smoothly with no issues. Then I try to use escrow....and I did read the guide, but apparently not nearly as thoroughly as I should have.

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We_are_all_burning

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Jun 27 04:40

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#1518

So my question still stands: did I actually do a transaction with RainyRabbit?

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We_are_all_burning

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Jun 27 04:40

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#1519

And yes, I did have two private chats going at once.

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AshleyJones

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Jun 27 07:35

(1)

(0)

#1527

I am glad I registered another AshleyJones account with an "i" as an "L" a while ago to prevent this type of duping. I think everyone else should do the same, or at least there needs to be code implemented that forces unique usernames like cytu.be does. It detects anyone using a impersonation-type username. If XmrBazaar was open source for contributions, we could get that done quickly enough.

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XShadowMedia

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Jun 27 10:51

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#1530

Phishing attempt by https://xmrbazaar.com/user/Davidson

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snowFlake0xEF

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Jun 27 11:12

(0)

#1533

https://xmrbazaar.com/user/Davidson/ is a scammer. He/she first said they paid for an item, not even linking or mentioning the name of the item itself. The went on saying, that they contacted the support and were suggested that the payment gets approved via verification link. This is the link: https://s55.offer92152.shop/XmrBazaar. Which leads to phishing website called shoperify (Created ad hoc, I guess).

Same as @XShadowMedia, I guess

Edited: Jun 27 11:13

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AilliA

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Jun 27 13:14

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#1537

Added warning to Davidson’s profile: phishing.

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EasternCapybara03

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Jun 28 14:14

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#1542

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AilliA

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Jun 28 21:32

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#1546

Reply to post #1542

Added warnings, thank you for your service EasternCapybara03 🫡

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snex

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Jul 3 05:47

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#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.

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AilliA

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Jul 3 16:44

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#1568

Reply to post #1563

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

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Bigligma

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Jul 5 03:01

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#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

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AilliA

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Jul 5 13:36

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#1590

Reply to post #1580

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

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niceacc1

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Jul 6 15:48

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#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

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EasternCapybara03

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Jul 5 20:12

(1)

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#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.

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AilliA

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Jul 6 12:53

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#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

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niceacc1

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Jul 6 15:37

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#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

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SoulReaver

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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

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AilliA

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Jul 6 19:26

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#1598

Reply to post #1596

Thank you! Drained the swamp.

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BigBread01

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Jul 8 13:06

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#1613

Reply to post #1598

Hello Admin,
I don't know why you are not responding to my messages. I don't want to believe you took and believed the words of a very hateful person, "SoulReaver ".
You have no idea what type of transactions we handle. 60K euros is nothing. He/She just hatefully destroyed the trustworthiness of my word.

Claiming to be a top trader on LocalMonero, yet has been here for over years now with no trades and no review for a renowned LocalMonero vendor.

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AilliA

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Jul 8 15:37

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#1614

Reply to post #1613

If €60,000 truly represents a small amount for the transactions you handle, then providing the requested bond should not be an issue at all. You can find the details here: https://xmrbazaar.com/bond-listing/Bbond/
Once the bond is in place, I'll be happy to remove the label immediately!

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BigBread01

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Jul 8 16:16

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#1615

Reply to post #1614

Don't get me wrong Admin, €60k is a huge sum, but yet not as compared to the types of transactions we handle. Not to brag but we handle loads of exchanges in transactions summing up to over 1/2 a Mill€ in 7 weeks, and you do this to my account over a bond.
It's fine. I'll pay the bond and let you know.

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BigBread01

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Jul 6 23:10

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#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.

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AilliA

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Jul 6 19:10

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#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

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whiplash_the_cat_2

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Jul 6 19:51

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#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.

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YellowNight72

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Jul 6 20:32

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#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.

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EuroNOVA

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Jul 6 22:30

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#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.

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YellowNight72

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Jul 6 23:12

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#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

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EuroNOVA

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Jul 6 23:14

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#1604

Reply to post #1603

Okay. Good for you.

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Gold1

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Jul 7 04:37

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#1607

This looks really bad for XmrBazaar

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AncientSquirrel24

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Jul 7 16:47

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#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?

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AilliA

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Jul 7 17:34

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#1609

Reply to post #1608

Added warning to RainyRabi and Yusa profiles.
https://xmrbazaar.com/user/Iatida/ and https://xmrbazaar.com/user/RainyRabit/ "Profile not found"
FYI: Users cannot delete their accounts. They can request deletion, and the account will be deleted (after a delay) only(!) if it has not been involved in scams, spam, etc. However, users can change their usernames, which means links to their old accounts will no longer work. But, if a user messaged you and later changed their username, you will see their new username and should update your report accordingly.

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SoulReaver

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Jul 9 03:06

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#1621

Reply to post #1609

https://xmrbazaar.com/user/Iatida/ is back to impersonate the real https://xmrbazaar.com/user/latida/ either previous impersonator reverted back to that username or just created a new acc w/ the same looking username. U might want to tombstone that Iatida w/ uppercase i username.

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AilliA

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Jul 9 15:14

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#1639

Reply to post #1621

banned

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HardTruthSeekingEven

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Jul 14 11:23

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#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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