Users being on this list in no way imply they are a scammer, simply that the swap is a higher risk profile than usual. (Think of it as giving a loan to somebody with a low credit rating)
You will not be able to reply to this thread or add names, but if you message myself or another forum moderator about specific concerns, we can look into it and make a decision.
French thread here.
- Kostany - New member with relatively high swap volume and ongoing swaps. Please be aware of active swaps and consider waiting until he receives some new feedback and his backlog clears up.
- olegasar (previously olewka) - New member contacting Numista members who would have been scammed by one of his friend while swapping (i.e. those members sent coins but received nothing), offering some Paypal reimbursement. Please be reminded to be cautious if/when sending any personal information through PM (including tracking receipts bearing your personal address or data).
- uraharasa - New member without references, contacting Numista members through PM to sell them a box of coins. Please be cautious if you still intend to reply.