Fraud Warnings
| Topic | Replies | Views | Activity | |
|---|---|---|---|---|
|
BEWARE User "rogetheert"
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2 | 653 | May 1, 2019 |
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Chargeback france
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0 | 686 | November 14, 2018 |
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BEWARE user "Buckenham"
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1 | 784 | September 21, 2018 |
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WATCH OUT - got sepa chargebacked
|
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0 | 795 | September 21, 2018 |
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New wave of fraud hitting UK p2p crypto markets
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4 | 1264 | July 5, 2018 |
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Careful with New Accounts Purchasing
|
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3 | 1622 | June 12, 2018 |
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Sellers: Beware the "false buyer" scam
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1 | 1234 | May 11, 2018 |