Fraud Warnings
| Topic | Replies | Views | Activity | |
|---|---|---|---|---|
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About the Fraud Warnings category
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1 | 241 | April 18, 2018 |
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Scammed €150 by jawheruk
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2 | 26 | September 14, 2020 |
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Scammed $2000 by xxdash12
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4 | 46 | September 13, 2020 |
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LoganA99 very very likely scammer
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2 | 38 | September 5, 2020 |
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User @Jack4live is not releasing
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2 | 93 | June 30, 2020 |
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Fraudster @refaxise
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3 | 277 | June 30, 2020 |
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ATTENTION! SCAM FROM @bertelinkm (Mw M Bertelink-Westdijk) with bank transfer
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2 | 374 | May 17, 2019 |
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Fraudsters Spoof LocalMonero Emails and Impersonate LocalMonero Staff
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1 | 296 | May 1, 2019 |
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BEWARE User "rogetheert"
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3 | 340 | May 1, 2019 |
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Chargeback france
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1 | 353 | November 14, 2018 |
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BEWARE user "Buckenham"
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2 | 549 | September 21, 2018 |
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WATCH OUT - got sepa chargebacked
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1 | 472 | September 21, 2018 |
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New wave of fraud hitting UK p2p crypto markets
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5 | 814 | July 5, 2018 |
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Careful with New Accounts Purchasing
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4 | 1014 | June 12, 2018 |
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Sellers: Beware the "false buyer" scam
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2 | 789 | May 11, 2018 |