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About the Fraud Warnings category
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0
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915
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April 18, 2018
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Bigwiz scammer with SEPA transaction
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2
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6
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April 26, 2024
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Cash app from business accounts
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0
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41
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April 3, 2024
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Caonima is a scammer
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1
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74
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March 29, 2024
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What is wrong with Cash App payments?
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2
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411
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March 13, 2024
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New PayPal scammer
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5
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1368
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March 9, 2024
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User StaticGoBrr (37; 90%) is a thief
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1
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500
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October 24, 2023
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Avoid user AndyDick
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2
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566
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September 21, 2023
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User Tenente - Take care when using PIX!
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2
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274
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July 26, 2023
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User doses11 seems to do carding
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2
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479
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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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1024
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May 2, 2023
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New Veem scammer
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3
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731
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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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350
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February 13, 2023
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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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474
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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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713
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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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487
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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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717
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August 2, 2022
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Implement a security deposit
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1
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430
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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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663
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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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463
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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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1132
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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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1535
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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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1371
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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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663
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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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568
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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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679
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May 17, 2021
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Micmadmicmad scammer
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1
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492
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May 14, 2021
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Payday63 scammer
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3
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711
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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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685
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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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1142
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November 24, 2020
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