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Micmadmicmad scammer
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1
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537
|
May 14, 2021
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Payday63 scammer
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3
|
767
|
December 8, 2020
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Scammed by yezzir42069 BE AWARE
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4
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726
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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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1213
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November 24, 2020
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Scammed out of my savings please help
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6
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1169
|
October 23, 2020
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Scammed €150 by jawheruk
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1
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646
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September 14, 2020
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Scammed $2000 by xxdash12
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3
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1034
|
September 13, 2020
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LoganA99 very very likely scammer
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1
|
578
|
September 5, 2020
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User @Jack4live is not releasing
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1
|
796
|
June 30, 2020
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Fraudster @refaxise
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2
|
828
|
June 30, 2020
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ATTENTION! SCAM FROM @bertelinkm (Mw M Bertelink-Westdijk) with bank transfer
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1
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952
|
May 17, 2019
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Fraudsters Spoof LocalMonero Emails and Impersonate LocalMonero Staff
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0
|
738
|
May 1, 2019
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BEWARE User "rogetheert"
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2
|
859
|
May 1, 2019
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Chargeback france
|
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0
|
931
|
November 14, 2018
|
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BEWARE user "Buckenham"
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|
1
|
918
|
September 21, 2018
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WATCH OUT - got sepa chargebacked
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0
|
963
|
September 21, 2018
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New wave of fraud hitting UK p2p crypto markets
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4
|
1478
|
July 5, 2018
|
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Careful with New Accounts Purchasing
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3
|
1884
|
June 12, 2018
|
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Sellers: Beware the "false buyer" scam
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1
|
1456
|
May 11, 2018
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