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About the Fraud Warnings category
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0
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542
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April 18, 2018
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Implement a security deposit
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1
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52
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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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185
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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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148
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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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593
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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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842
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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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664
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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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297
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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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246
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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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330
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May 17, 2021
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Micmadmicmad scammer
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1
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209
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May 14, 2021
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Payday63 scammer
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3
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409
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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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404
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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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706
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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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732
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October 23, 2020
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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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2
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481
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October 8, 2020
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Scammed €150 by jawheruk
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1
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386
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September 14, 2020
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Scammed $2000 by xxdash12
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3
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611
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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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328
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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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383
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June 30, 2020
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Fraudster @refaxise
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2
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484
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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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604
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May 17, 2019
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Fraudsters Spoof LocalMonero Emails and Impersonate LocalMonero Staff
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0
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492
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May 1, 2019
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BEWARE User "rogetheert"
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2
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549
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May 1, 2019
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Chargeback france
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0
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537
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November 14, 2018
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BEWARE user "Buckenham"
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1
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721
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September 21, 2018
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WATCH OUT - got sepa chargebacked
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0
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714
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September 21, 2018
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New wave of fraud hitting UK p2p crypto markets
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4
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1137
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July 5, 2018
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Careful with New Accounts Purchasing
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3
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1459
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June 12, 2018
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Sellers: Beware the "false buyer" scam
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1
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1126
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May 11, 2018
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