Community Warnings

Topic	Replies	Views	Activity
Scammer Alert ( Mitchell365 )	59	1678	December 22, 2023
IMPORTANT SECURITY ADVISORY FOR SWAPD MEMBERS! Beware of Illegitimate Requests for Account Recovery Services	2	261	December 13, 2023
@Arthur.kgan on Instagram is a scammer	21	1303	December 1, 2022
Escrow.com Impersonator Scammers	18	572	December 6, 2023
Community Warning: Exercise Caution with Cryptomus.com	5	172	November 30, 2023
Exposing the scammer Iván Gonzalez Barrasa @barrasa on SWAPD \| $15.000 USD SCAM	99	1532	November 28, 2023
Be careful when deal with @Rome	12	370	November 23, 2023
OGusers is yet another scam	9	674	November 17, 2023
Socialslash.com is a scam!	30	537	November 7, 2023
Be Careful About Parsa Janbeglou Media Ltd, Urey Vigneaud & Jain Future Fund Corp., Omit Security and its affiliates - Updated Scam Report	24	1963	October 10, 2023
YSLCHUBBS - SCAMMER ALERT - Yslchubbs partner	70	3207	October 8, 2023
SCAMMER ALERT - Scammed over 20K USD	115	3759	September 26, 2023
My Snapchat account was stolen	18	341	September 15, 2023
Scammed 18000$	25	1009	November 17, 2023
Fameswap Scammer	6	434	September 3, 2023
Community Warning \| New Scam	13	565	August 27, 2023
Beware Twitter Scammer: https://twitter.com/CryptoGemsCom	4	681	August 10, 2023
BE AWARE! I lost $40k from my Exodus Wallet!	92	2934	July 5, 2023
Christopher Hagelstein / Chris Bieber - Immoral & Unethical Individual - 7000 USD bill bailed	47	1051	June 30, 2023
Meta Subscription Rolling Out Worldwide	13	452	June 29, 2023
Beware of this scam group	7	514	June 22, 2023
How @JHN tricked me into wasting 1000 USD	80	1546	July 27, 2023
Scrowise.com - Use with caution, possibly a scamming escrow site	12	1558	June 7, 2023
Be wary of @Denzo	6	450	May 26, 2023
Scammer Lil Haiti	21	744	May 5, 2023
@Digix communicating Off-Site(be aware)	16	429	May 4, 2023
Beware of Meta Verified accounts!	8	568	May 3, 2023
Big Scammer @Magnesium	32	883	July 20, 2023
How many buyers were actually able to acquire a portal through @Jamixson's "Portal Guide"?	27	1083	May 2, 2023
⚠️ Beware When Dealing Snapchat [👻] Deals!	7	389	June 26, 2023