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About the Fraud Warnings category
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0
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299
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April 18, 2018
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Payday63 scammer
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3
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124
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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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142
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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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245
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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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258
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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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182
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October 8, 2020
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Scammed €150 by jawheruk
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1
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165
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September 14, 2020
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Scammed $2000 by xxdash12
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3
|
280
|
September 13, 2020
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LoganA99 very very likely scammer
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1
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149
|
September 5, 2020
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User @Jack4live is not releasing
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1
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206
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June 30, 2020
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Fraudster @refaxise
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2
|
343
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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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440
|
May 17, 2019
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Fraudsters Spoof LocalMonero Emails and Impersonate LocalMonero Staff
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0
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351
|
May 1, 2019
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BEWARE User "rogetheert"
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2
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405
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May 1, 2019
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Chargeback france
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0
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409
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November 14, 2018
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BEWARE user "Buckenham"
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1
|
600
|
September 21, 2018
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WATCH OUT - got sepa chargebacked
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0
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540
|
September 21, 2018
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New wave of fraud hitting UK p2p crypto markets
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4
|
905
|
July 5, 2018
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Careful with New Accounts Purchasing
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3
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1152
|
June 12, 2018
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Sellers: Beware the "false buyer" scam
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1
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883
|
May 11, 2018
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