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Scam Alerts

All intelligence gathered on a potential scam should be posted here. The FPA will then review the case and deploy operations if necessary.

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  1. Sticky Threads
  2. AsstModerator
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    24,970
  3. Master Yoda
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    Views:
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  4. AsstModerator
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    27
    Views:
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  5. Normal Threads
  6. masterpiececompleted
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    11
    Views:
    180
  7. Euripedes de Jesus
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    20
    Views:
    2,835
  8. Ronnie Basant
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    7
    Views:
    565
  9. troque22
    Replies:
    20
    Views:
    203
  10. paulzanbaka
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    1
    Views:
    18
  11. John316
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    10
    Views:
    138
  12. kdotovi
    Replies:
    4
    Views:
    82
  13. waltz
    Replies:
    23
    Views:
    338
  14. dratef
    Replies:
    18
    Views:
    337
  15. cmstrader_scamvictim
    Replies:
    12
    Views:
    220
  16. fana79
    Replies:
    5
    Views:
    54
  17. ShadiSE
    Replies:
    9
    Views:
    287
  18. RedasV
    Replies:
    17
    Views:
    244
  19. David Ncube
    Replies:
    7
    Views:
    630
  20. ducthanven21
    Replies:
    3
    Views:
    57
  21. forextraderx
    Replies:
    7
    Views:
    97
  22. vroestorff
    Replies:
    2
    Views:
    40
  23. Max
    Replies:
    14
    Views:
    497
  24. 1wildhorse
    Replies:
    76
    Views:
    5,863
  25. Optionrally Fraud
    Replies:
    16
    Views:
    978

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