Fraud Warnings
| Topic | Replies | Views | Activity | |
|---|---|---|---|---|
|
Fraudster @refaxise
|
|
2 | 675 | June 30, 2020 |
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ATTENTION! SCAM FROM @bertelinkm (Mw M Bertelink-Westdijk) with bank transfer
|
|
1 | 789 | May 17, 2019 |
|
Fraudsters Spoof LocalMonero Emails and Impersonate LocalMonero Staff
|
|
0 | 624 | May 1, 2019 |
|
BEWARE User "rogetheert"
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|
2 | 727 | May 1, 2019 |
|
Chargeback france
|
|
0 | 746 | November 14, 2018 |
|
BEWARE user "Buckenham"
|
|
1 | 817 | September 21, 2018 |
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WATCH OUT - got sepa chargebacked
|
|
0 | 848 | September 21, 2018 |
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New wave of fraud hitting UK p2p crypto markets
|
|
4 | 1336 | July 5, 2018 |
|
Careful with New Accounts Purchasing
|
|
3 | 1721 | June 12, 2018 |
|
Sellers: Beware the "false buyer" scam
|
|
1 | 1317 | May 11, 2018 |