Fraud Warnings
| Topic | Replies | Views | Activity | |
|---|---|---|---|---|
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Scammed out of my savings please help
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6 | 1119 | October 23, 2020 |
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Scammed €150 by jawheruk
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1 | 615 | September 14, 2020 |
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Scammed $2000 by xxdash12
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3 | 983 | September 13, 2020 |
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LoganA99 very very likely scammer
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1 | 540 | September 5, 2020 |
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User @Jack4live is not releasing
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1 | 746 | June 30, 2020 |
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Fraudster @refaxise
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2 | 778 | June 30, 2020 |
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ATTENTION! SCAM FROM @bertelinkm (Mw M Bertelink-Westdijk) with bank transfer
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1 | 913 | May 17, 2019 |
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Fraudsters Spoof LocalMonero Emails and Impersonate LocalMonero Staff
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0 | 697 | May 1, 2019 |
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BEWARE User "rogetheert"
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2 | 808 | May 1, 2019 |
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Chargeback france
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0 | 876 | November 14, 2018 |
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BEWARE user "Buckenham"
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1 | 881 | September 21, 2018 |
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WATCH OUT - got sepa chargebacked
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0 | 925 | September 21, 2018 |
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New wave of fraud hitting UK p2p crypto markets
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4 | 1432 | July 5, 2018 |
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Careful with New Accounts Purchasing
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3 | 1826 | June 12, 2018 |
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Sellers: Beware the "false buyer" scam
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1 | 1404 | May 11, 2018 |