Scam reports to XmrBazaar Admin for investigation

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

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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

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#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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snex

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Jul 8 17:23

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#1616

Dennis_Myers also took my offer for a job to do ASCII art for me. He asked for 10% of the fee up front, which I paid. He then asked for another 5%, which I also paid. He said he would be finished in 48 hours. Today I messaged him asking for an update and he is refusing to show any kind of work but is demanding the remainder of the funds. All I would like to see is a screenshot of the final product - with a watermark if he wants - to see if any changes need to be made or if I am happy with it. The final product is the ASCII art itself in text format. I cannot use a screenshot, let alone a watermarked one, for my purposes, so it makes no sense to claim I can just use the screenshot and run. He is trying to claim that a watermarked screenshot would take way too much time (it takes literally 2 minutes or less to somebody who does art) and that it is an unreasonable request, when this is completely standard in the art world.

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AilliA

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Jul 8 18:59

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#1617

Reply to post #1616

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

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SoulReaver

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Jul 8 23:33

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#1619

https://xmrbazaar.com/user/Adwakatia10/

Benevolent guy going around offering free money.
He'll likely go around trying different users, may end up scamming someone:

Edited: Jul 8 23:34

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Harvested2435

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Jul 9 02:38

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#1620

Yusa also tried to pull something on me the other day, This site needs to crack down on scammers, They had a fake profile of a "middle-man" also it was so scammy and weird. I get its a hard job, but posting on this site is tough when there are so many bad actors it seems

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snex

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Jul 9 03:31

(1)

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#1623

https://xmrbazaar.com/user/GiaIIoXMR/ (double capital i) is attempting to impersonate https://xmrbazaar.com/user/GialloXMR/ and bait me into trading with him.

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snex

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Jul 11 06:24

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#1646

Reply to post #1623

He has now changed his name to https://xmrbazaar.com/user/GiaIoXMR/

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EasternCapybara03

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Jul 9 12:36

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#1636

This one seems like a bit more effort than the usual swap scam listings that pop up on a daily basis. Still looks like a scam regardless. Last day listing pointed to pantheonswap dot com, today it's io, which is a two day old site, and free burner e-mail as "support".

https://xmrbazaar.com/user/PantheonSwap/

https://xmrbazaar.com/user/azonlepoisson1/ < First sock puppet reviewer?

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miloulou

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Jul 9 14:12

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#1637

Reported User: salvaplata
Order #YdJR, July 6, 2026
Details: I ordered 150 euros of xmr from them 3 days ago, they received the money more than 36h ago and i'm stil waiting for the xmr to come in, yesterday i told him he received the money and asked when will i get the xmr, response was "let me check now", i asked them what was taking so long this morning, still nothing
Guy is supposed to be trustworthy, even had a boosted ad
The fact that it takes them half a day to answer if not more is not very reassuring

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AilliA

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Jul 9 15:12

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#1638

cc salvaplata

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salvaplata

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Jul 9 15:31

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#1640

Reply to post #1638

replied.

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miloulou

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Jul 10 08:10

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#1642

Reply to post #1640

you claimed you sent the coins through the night but i got nothing in my wallet and now you have "something to show me on telegram or simplex", what's the txid ? i have no experience here but is it possible to show a screenshot or video recording of my wallet to a mod to prove that this guy is bullshitting me ?

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salvaplata

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Jul 10 21:31

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#1645

Reply to post #1642

asked that to share the images.

sent the transaction receipt.

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miloulou

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Jul 11 08:02

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#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

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Jul 12 03:49

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#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

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Jul 12 08:52

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#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

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Jul 12 09:28

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#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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AilliA

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Jul 10 19:35

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#1644

Reply to post #1640

please provide txid

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Harvested2435

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Jul 9 23:06

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#1641

I think we could do with maybe trying to filter the swap scams etc, when postings occur, perhaps make people use bonds etc Maybe new accounts with new orders HAVE to use them. or something. There seems to be a depressing lot going around is all

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NHempsations

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Jul 10 14:03

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#1643

Adwakatia10 is now messaging me with some non-sense. I already saw the report of this account bothering someone else yesterday. Where is the block user button?

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PentestingEquipment

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Jul 12 09:30

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#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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SomeUser

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Jul 13 12:05

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#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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SomeUser

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Jul 15 18:49

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#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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EasternCapybara03

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Jul 12 10:45

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#1654

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coffee

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Jul 12 11:50

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#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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