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About the Fraud Warnings category
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0
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375
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April 18, 2018
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Possibly scammed $4385 by odogwu?
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4
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143
|
August 22, 2021
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Beware of this fraud. I lost over $2k
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1
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252
|
August 2, 2021
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Beware of this popular scam
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2
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152
|
August 2, 2021
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Asked to release before payment
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1
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97
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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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79
|
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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165
|
May 17, 2021
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Micmadmicmad scammer
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1
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107
|
May 14, 2021
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Payday63 scammer
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3
|
303
|
December 8, 2020
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Scammed by yezzir42069 BE AWARE
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4
|
294
|
November 26, 2020
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Seller XMRism is padding feedback
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17
|
524
|
November 24, 2020
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Scammed out of my savings please help
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6
|
554
|
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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365
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October 8, 2020
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Scammed €150 by jawheruk
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1
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292
|
September 14, 2020
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Scammed $2000 by xxdash12
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3
|
513
|
September 13, 2020
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LoganA99 very very likely scammer
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1
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252
|
September 5, 2020
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User @Jack4live is not releasing
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1
|
309
|
June 30, 2020
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Fraudster @refaxise
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2
|
412
|
June 30, 2020
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ATTENTION! SCAM FROM @bertelinkm (Mw M Bertelink-Westdijk) with bank transfer
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1
|
519
|
May 17, 2019
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Fraudsters Spoof LocalMonero Emails and Impersonate LocalMonero Staff
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0
|
428
|
May 1, 2019
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BEWARE User "rogetheert"
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2
|
461
|
May 1, 2019
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Chargeback france
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0
|
465
|
November 14, 2018
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BEWARE user "Buckenham"
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1
|
665
|
September 21, 2018
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WATCH OUT - got sepa chargebacked
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0
|
614
|
September 21, 2018
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New wave of fraud hitting UK p2p crypto markets
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4
|
1019
|
July 5, 2018
|
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Careful with New Accounts Purchasing
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3
|
1282
|
June 12, 2018
|
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Sellers: Beware the "false buyer" scam
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1
|
1010
|
May 11, 2018
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