Community Warnings

Topic	Replies	Views	Activity
About the Community Warnings category	0	334	November 18, 2020
How @JHN tricked me into wasting 1000 USD	79	824	June 7, 2023
Scrowise.com - Use with caution, possibly a scamming escrow site	12	1168	June 7, 2023
Be wary of @Denzo	6	248	May 26, 2023
Beware Twitter Scammer: https://twitter.com/CryptoGemsCom	1	109	May 21, 2023
PlayerUp.com scammed me for 1350 USD	19	482	May 12, 2023
Exposing the Scammer @mcevans a.k.a BABATUNDE OYEBODE , One of biggest Scammer from Nigeria operating in Dubai	27	964	May 7, 2023
Scammer Lil Haiti	21	424	May 5, 2023
@Digix communicating Off-Site(be aware)	16	252	May 4, 2023
Beware of Meta Verified accounts!	8	348	May 3, 2023
Big Scammer @Magnesium	31	561	May 3, 2023
How many buyers were actually able to acquire a portal through @Jamixson's "Portal Guide"?	27	573	May 2, 2023
Prachurya Hazarika (@Dekrim) is a scam artist. Don’t do business with him	27	370	May 2, 2023
⚠️ Beware When Dealing Snapchat [👻] Deals!	6	238	March 28, 2023
Christopher Hagelstein / Chris Bieber - Immoral & Unethical Individual - 7000 USD bill bailed	46	607	March 16, 2023
YSLCHUBBS - SCAMMER ALERT - Yslchubbs	68	2242	March 16, 2023
Scammer Alert! - Do not buy this verified instagram page	34	1350	March 13, 2023
Offsite chat warning	3	237	February 27, 2023
Scammed through paypal goods&services, scammer from Serbia	44	1525	February 19, 2023
SOLVED - Someone has created my fake facebook account for scamming people, please avoid because I only deal on Swapd	12	136	February 12, 2023
Supportsescrow.com is a scam - transaction@supportsescrow.com	9	424	February 11, 2023
@AbstractM scammed me $2,000 and i will publish his image & videos on all media outlets all over the world	79	2506	March 16, 2023
SCAMMER ALERT - Scammed over 20K USD	95	2601	January 22, 2023
BE AWARE! I lost $40k from my Exodus Wallet!	91	1517	January 18, 2023
SELLING: SWAPD Account - 12k in sales, ID verified, 2000 OBO	23	502	January 11, 2023
@SprezzoAgency Scammer	33	559	January 3, 2023
@oh.its.snow Scammed me for $520 USD	8	380	December 20, 2022
Someone's impersonating me on Telegram. Beware!	1	212	December 18, 2022
SocialBlade.com was hacked!	3	301	December 16, 2022
Scammer Jonathan Suniga	28	857	December 14, 2022