Scam Reports Started Jun 27, 2026 6:30 PM

MoneroUSD - scammer confirmed

3 replies - 433 views - 3 thanks - 1 tippers - 3 watchers

Jun 27, 2026 6:30 PM
#1

their forum thread (03/14/2026):
https://monero.forum/thread/monerousd-stablecoin-fcmp-privacy

a discussion thread was also made regarding the "stable ecosystem" (06/02/2026):
https://monero.forum/thread/xmr-stablecoin-ecosytem

today in #monero-research-lounge (06/27/2026):
https://libera.monerologs.net/monero-research-lounge/20260627

to which @AilliA from xmrbazaar confirmed the individual behind that project being scammer:

For the context, this Cas guy (https://xmrbazaar.com/user/TheCasDealer/ and https://xcancel.com/thecasdealer) is a scammer: started his "career" in Monero a few months ago selling AI-generated / augmented Casascius physical bitcoins, got called out on bazaar, twitter etc, then switched to a swapper business with constantly changing names/twitter handles.
Someone DM'd me about his website at moneroexchange.io: it was clearly AI-generated, asked for seed phrases, and even exposed his own admin credentials in the Js files (the site is no longer up).
Naturally, he's he now moving on to an AI-generated stablecoin.

cas-scammer

cas-scammer-lol

3 thanks - 1 tippers - 3 watchers

Replies

Page 1 of 1 - 3 total
Jun 27, 2026 11:34 PM
#2

Great work there SpinningCat. Would be nice if we can put all these evidence into one hall of scammer list and made people in Monero community know who is a harmful individual on the community and who actually is legit.

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1 thanks - SpinningCat - 1 tippers
Jun 28, 2026 12:09 AM
#3

@sepia lol cheers and tenkyu for the tip <3
tho ngl, would rather be out here shilling actual legit projects tho...

that's why i really like the work @eravsar been doing on both MoneroDM and XNS
like, there is no market, no money to be made for them there, but literally legit opensource project that does bring value to the space, like, even if AI assisted on that type of projects, that's still really cool tech, i like that and would rather be promoting that type of things all day anyday over having to call out the scams or things that bothering me...

but yea, wouldnt have made that thread if wasnt for @AilliA actually bringing more context on that and confirming the scam, so props to her on that

1 thanks - eravsar - 0 tippers
Jun 28, 2026 12:25 AM
#4

Anytime someone walks into a community and goes
"You got something nice here... but what if you turn it into absolute bullshit?"
You gotta know something is up xD

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I'm an artist (skills in vtuber making and livestreaming), wannabe singer, and chronically lonely loser- always willing to chat about nearly anything. Don't hesitate to start a convo with me.

2 thanks - SpinningCat, sepia - 1 tippers

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