Fraud Warnings


Topic Replies Created
About the Fraud Warnings category 1 April 18, 2018
ATTENTION! SCAM FROM @bertelinkm (Mw M Bertelink-Westdijk) with bank transfer 2 May 17, 2019
Fraudsters Spoof LocalMonero Emails and Impersonate LocalMonero Staff 1 May 1, 2019
BEWARE User "rogetheert" 3 May 1, 2019
Chargeback france 1 November 14, 2018
BEWARE user "Buckenham" 2 August 12, 2018
WATCH OUT - got sepa chargebacked 1 September 21, 2018
New wave of fraud hitting UK p2p crypto markets 5 May 22, 2018
Careful with New Accounts Purchasing 4 April 23, 2018
Sellers: Beware the "false buyer" scam 2 May 10, 2018