Fraud Warnings
| Topic | Replies | Views | Activity | |
|---|---|---|---|---|
|
Scammed €150 by jawheruk
|
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1 | 613 | September 14, 2020 |
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Scammed $2000 by xxdash12
|
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3 | 978 | September 13, 2020 |
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LoganA99 very very likely scammer
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1 | 538 | September 5, 2020 |
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User @Jack4live is not releasing
|
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1 | 743 | June 30, 2020 |
|
Fraudster @refaxise
|
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2 | 774 | June 30, 2020 |
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ATTENTION! SCAM FROM @bertelinkm (Mw M Bertelink-Westdijk) with bank transfer
|
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1 | 911 | May 17, 2019 |
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Fraudsters Spoof LocalMonero Emails and Impersonate LocalMonero Staff
|
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0 | 695 | May 1, 2019 |
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BEWARE User "rogetheert"
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2 | 807 | May 1, 2019 |
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Chargeback france
|
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0 | 873 | November 14, 2018 |
|
BEWARE user "Buckenham"
|
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1 | 878 | September 21, 2018 |
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WATCH OUT - got sepa chargebacked
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0 | 922 | September 21, 2018 |
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New wave of fraud hitting UK p2p crypto markets
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4 | 1431 | July 5, 2018 |
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Careful with New Accounts Purchasing
|
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3 | 1822 | June 12, 2018 |
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Sellers: Beware the "false buyer" scam
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1 | 1402 | May 11, 2018 |