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Scam reports to AnonBazaar Admin for investigation

AilliA Verified
5 (133)
Posts: 260
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Jul 16 15:16
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#1680
Reply to post #1677
Thank you Capybara!
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auto
N/A (0)
Posts: 1
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Jul 17 06:22
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#1683
User: Borraichuoo
USD $85.00 paid plus an extra ~$10-15 to help him in good faith

did not yet deliver as promised

the ADMIN WARNING in my Dashboard showed up way too late.
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JAnon Verified Donor - Resistor
5 (21)
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Jul 19 11:16
(2)
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#1693
Order #xbr3 , I got scammed in the escrow of all things. User impersonated the Mediator by creating a fake account one character different ("aka__TheAC" instead of "aka_TheAC"). I had repeated Web Socket errors during the escrow process, then received a message from what appeared to be the real Mediator. I foolishly believed that the address he gave me in chat was the escrow wallet address, and that he would "take care of things on his end".

As soon as the money was sent, both the seller and the fake "Mediator" vanished. This was 100% avoidable on my end if I'd bothered to check the account page of the person sending me the message, as it was only after an hour of zero response that I realized what happened, checked, and saw how I'd been bamboozled.

Learn from my mistake... ALWAYS check the account name of the person messaging you.

Order: https://anonbazaar.com/order/xbr3/

Buyer Account: https://anonbazaar.com/user/Samurai/

Fake Mediator: https://anonbazaar.com/user/aka__TheAC/
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JAnon Verified Donor - Resistor
5 (21)
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Jul 19 11:51
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#1695
Reply to post #1693
Fake Mediator has changed their account name to Shito: https://anonbazaar.com/user/Shito/

Messages log allows me to follow his account name changes, thankfully.
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JAnon Verified Donor - Resistor
5 (21)
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Jul 19 13:32
(1)
(0)
#1697
Reply to post #1695
User changed names again, now it's "Shitoo": https://anonbazaar.com/user/Shitoo/

Attempted to double scam me by claiming he'd send the money back if I deleted all posts talking about it and send him $7 in "fees" to get the funds out of a stake he supposedly put the money into. I have to credit him for the audacity, if nothing else.
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AilliA Verified
5 (133)
Posts: 260
Earned: 2.491 XMR
Tipped: 0.061 XMR
Jul 19 13:38
(1)
(0)
#1700
Reply to post #1697
Added warning to Shitoo’s profile.
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EasternCapybara03
5 (21)
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Jul 19 18:21
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#1702
The usernames are a low hanging fruit for the scammers to repeatedly exploit.
Anything even close to another username should simply by unavailable. Or very least get auto frozen upon claiming.
That or some good samaritan should at least go and claim all names even loosely resembling mediator names.
Just for good measure their second, third, and fourth variations too... And flag them all with a ban request.

If I understand this correctly, a fake name is still available to be claimed repeatedly by scammers, because the scammer changed their name before being banned. In his thread you can see similar if not identical scenario here:
https://anonbazaar.com/forum/topic/51/post/1507/#post_1507

I don't know who's currently in control of these two, but they are taken and not flagged:

https://anonbazaar.com/user/aka__TheAC/

https://anonbazaar.com/user/Denis__the__Guy

TLDR: Scammer changes their username before being flagged scam, thus freeing their impostor name to be reclaimed repeatedly.
Correct y/n?
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snex
5 (4)
Posts: 6
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Jul 19 18:22
(0)
(0)
#1703
Reply to post #1702
Yes they change names constantly to avoid flagging, but they also watch this thread to know when to change their names. It's likely only one guy.
Edited: Jul 19 18:23
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AilliA Verified
5 (133)
Posts: 260
Earned: 2.491 XMR
Tipped: 0.061 XMR
Jul 19 18:36
(0)
(0)
#1705
Reply to post #1702
These are placeholders that are currently under bazaar team control:
https://anonbazaar.com/user/aka__TheAC
https://anonbazaar.com/user/Denis__the__Guy
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Dax
5 (7)
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Jul 21 21:49
(0)
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#1712
I can't believe this is known for several days and this is still possible to impersonate moderators and even the site creator.
It only require to have the same nickname and the link in the messenger goes to the administrator's profile, with all the M reviews! And worst the link "Message" goes back to the scammer discussion!

I just lose 1,25 XMR and the first responsible is the scammer, but the second is the site.

I should be impossible to change nickname and of course to have the exact nickname of a moderator and the links should go to the correct profile!

This is a serious bug. I want the site to refund my loss.
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