About the Fraud Warnings category
|
|
0
|
738
|
April 18, 2018
|
Avoid user AndyDick
|
|
2
|
31
|
September 21, 2023
|
User Tenente - Take care when using PIX!
|
|
2
|
98
|
July 26, 2023
|
User doses11 seems to do carding
|
|
2
|
268
|
June 4, 2023
|
CHARLES BOLTON succesfully reversed a zelle transaction and possibly told the bank I was selling him crypto
|
|
3
|
848
|
May 2, 2023
|
New Veem scammer
|
|
3
|
478
|
March 25, 2023
|
How can I continue selling through e-transfer?
|
|
0
|
204
|
February 13, 2023
|
New PayPal scammer
|
|
3
|
526
|
December 20, 2022
|
A new user selling but not marking receipt of Paypal received - traderino
|
|
8
|
234
|
November 21, 2022
|
Im pretty sure i received funds from someone, C4rding/stolen cards
|
|
1
|
502
|
November 14, 2022
|
Avoid trading with account "quicker"
|
|
1
|
302
|
November 14, 2022
|
Concern as a new user
|
|
1
|
582
|
August 2, 2022
|
Implement a security deposit
|
|
1
|
329
|
May 25, 2022
|
Help understanding a situation and several questions
|
|
3
|
544
|
March 27, 2022
|
Impersonation of LM Staff and pushing to release
|
|
1
|
363
|
March 8, 2022
|
Possibly scammed $4385 by odogwu?
|
|
4
|
970
|
August 22, 2021
|
Beware of this fraud. I lost over $2k
|
|
1
|
1322
|
August 2, 2021
|
Beware of this popular scam
|
|
2
|
1138
|
August 2, 2021
|
Asked to release before payment
|
|
1
|
507
|
July 3, 2021
|
Fraud with SEPA transfer user getcoin
|
|
1
|
466
|
June 18, 2021
|
Fraud attempt from: https://localmonero.co/user/xmrbuyer2336 paypal email: emailfueralternative@gmail.com
|
|
2
|
554
|
May 17, 2021
|
Micmadmicmad scammer
|
|
1
|
399
|
May 14, 2021
|
Payday63 scammer
|
|
3
|
605
|
December 8, 2020
|
Scammed by yezzir42069 BE AWARE
|
|
4
|
593
|
November 26, 2020
|
Seller XMRism is padding feedback
|
|
17
|
1002
|
November 24, 2020
|
Scammed out of my savings please help
|
|
6
|
991
|
October 23, 2020
|
Scammed €150 by jawheruk
|
|
1
|
531
|
September 14, 2020
|
Scammed $2000 by xxdash12
|
|
3
|
848
|
September 13, 2020
|
LoganA99 very very likely scammer
|
|
1
|
461
|
September 5, 2020
|
User @Jack4live is not releasing
|
|
1
|
596
|
June 30, 2020
|