Community Warnings

Topic	Replies	Views	Activity
Scammer Alert! - Do not buy this verified instagram page	34	1689	March 13, 2023
Offsite chat warning	3	388	February 27, 2023
Scammed through paypal goods&services, scammer from Serbia	44	1718	February 19, 2023
SOLVED - Someone has created my fake facebook account for scamming people, please avoid because I only deal on Swapd	12	200	February 12, 2023
Supportsescrow.com is a scam - transaction@supportsescrow.com	9	544	February 11, 2023
@AbstractM scammed me $2,000 and i will publish his image & videos on all media outlets all over the world	79	2957	March 16, 2023
SELLING: SWAPD Account - 12k in sales, ID verified, 2000 OBO	23	693	January 11, 2023
@SprezzoAgency Scammer	33	717	January 3, 2023
@oh.its.snow Scammed me for $520 USD	8	531	December 20, 2022
Someone's impersonating me on Telegram. Beware! partner	1	390	December 18, 2022
SocialBlade.com was hacked!	3	424	December 16, 2022
Per @stephano123's request, we're starting a mini fund for @veteranheroe	35	792	December 10, 2022
Scam alert via ig	16	600	December 8, 2022
Beware of Elijah DeLorean Johnson	3	1080	November 14, 2022
Scammed Offsite $500 USDT by ibrahim kameroglu	14	960	October 29, 2022
Facebook pages created with tricks \| Warning!	27	878	October 28, 2022
FRAUD PAGES SELLERS BEWARE FROM THEM!	7	465	January 4, 2023
Do not buy these twitter verified accounts	4	754	September 25, 2022
Someone is impersonating me on Telegram (@myglobalmarket)	7	822	September 23, 2022
Scammer alert	11	766	August 29, 2022
Do not work with people like Houston, who is not ID verified. Got ghosted and tricked by non verified swapd member	9	815	August 7, 2022
Scammer: Bryar Omer	0	346	July 18, 2022
@Mtfygt Scammer - 3,000 USD Scam	13	1394	June 12, 2022
Scammer on Telegram @mitchell365 on "Trusted Market" page	34	1780	June 6, 2022
I recover the money sold	16	698	October 14, 2022
Got Scammed $500 USDT by +972524053925 TheGoodInvestmentShow YouTube Channel(robindevedeve@gmail.com) פנחס עבאדי	12	1613	June 1, 2022
User o1medyam is a scammer	3	469	May 17, 2022
Internal transfer (Crypto) Scams	4	501	April 5, 2022
Scammer - Ronnel Castillo (Offsite - Facebook)	0	331	March 29, 2022
Do not use twitter verification from this publication	3	433	March 25, 2022