|
Micmadmicmad scammer
|
|
1
|
504
|
May 14, 2021
|
|
Payday63 scammer
|
|
3
|
731
|
December 8, 2020
|
|
Scammed by yezzir42069 BE AWARE
|
|
4
|
699
|
November 26, 2020
|
|
Seller XMRism is padding feedback
|
|
17
|
1169
|
November 24, 2020
|
|
Scammed out of my savings please help
|
|
6
|
1136
|
October 23, 2020
|
|
Scammed €150 by jawheruk
|
|
1
|
625
|
September 14, 2020
|
|
Scammed $2000 by xxdash12
|
|
3
|
1003
|
September 13, 2020
|
|
LoganA99 very very likely scammer
|
|
1
|
552
|
September 5, 2020
|
|
User @Jack4live is not releasing
|
|
1
|
764
|
June 30, 2020
|
|
Fraudster @refaxise
|
|
2
|
796
|
June 30, 2020
|
|
ATTENTION! SCAM FROM @bertelinkm (Mw M Bertelink-Westdijk) with bank transfer
|
|
1
|
927
|
May 17, 2019
|
|
Fraudsters Spoof LocalMonero Emails and Impersonate LocalMonero Staff
|
|
0
|
709
|
May 1, 2019
|
|
BEWARE User "rogetheert"
|
|
2
|
824
|
May 1, 2019
|
|
Chargeback france
|
|
0
|
893
|
November 14, 2018
|
|
BEWARE user "Buckenham"
|
|
1
|
889
|
September 21, 2018
|
|
WATCH OUT - got sepa chargebacked
|
|
0
|
936
|
September 21, 2018
|
|
New wave of fraud hitting UK p2p crypto markets
|
|
4
|
1449
|
July 5, 2018
|
|
Careful with New Accounts Purchasing
|
|
3
|
1844
|
June 12, 2018
|
|
Sellers: Beware the "false buyer" scam
|
|
1
|
1416
|
May 11, 2018
|