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