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About the Fraud Warnings category
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0
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681
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April 18, 2018
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User doses11 seems to do carding
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2
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25
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June 4, 2023
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CHARLES BOLTON succesfully reversed a zelle transaction and possibly told the bank I was selling him crypto
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3
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685
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May 2, 2023
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New Veem scammer
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3
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305
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March 25, 2023
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How can I continue selling through e-transfer?
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0
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116
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February 13, 2023
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New PayPal scammer
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3
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382
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December 20, 2022
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A new user selling but not marking receipt of Paypal received - traderino
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8
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164
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November 21, 2022
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Im pretty sure i received funds from someone, C4rding/stolen cards
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1
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334
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November 14, 2022
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Avoid trading with account "quicker"
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1
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209
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November 14, 2022
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Concern as a new user
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1
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481
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August 2, 2022
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Implement a security deposit
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1
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277
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May 25, 2022
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Help understanding a situation and several questions
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3
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438
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March 27, 2022
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Impersonation of LM Staff and pushing to release
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1
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309
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March 8, 2022
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Possibly scammed $4385 by odogwu?
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4
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879
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August 22, 2021
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Beware of this fraud. I lost over $2k
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1
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1210
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August 2, 2021
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Beware of this popular scam
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2
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999
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August 2, 2021
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Asked to release before payment
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1
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454
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July 3, 2021
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Fraud with SEPA transfer user getcoin
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1
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409
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June 18, 2021
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Fraud attempt from: https://localmonero.co/user/xmrbuyer2336 paypal email: emailfueralternative@gmail.com
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2
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486
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May 17, 2021
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Micmadmicmad scammer
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1
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330
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May 14, 2021
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Payday63 scammer
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3
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539
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December 8, 2020
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Scammed by yezzir42069 BE AWARE
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4
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536
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November 26, 2020
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Seller XMRism is padding feedback
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17
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918
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November 24, 2020
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Scammed out of my savings please help
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6
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914
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October 23, 2020
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Scammed €150 by jawheruk
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1
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487
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September 14, 2020
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Scammed $2000 by xxdash12
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3
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771
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September 13, 2020
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LoganA99 very very likely scammer
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1
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407
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September 5, 2020
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User @Jack4live is not releasing
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1
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525
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June 30, 2020
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Fraudster @refaxise
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2
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609
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June 30, 2020
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ATTENTION! SCAM FROM @bertelinkm (Mw M Bertelink-Westdijk) with bank transfer
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1
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739
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May 17, 2019
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