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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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  2. AsstModerator
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  3. Master Yoda
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  5. Normal Threads
  6. Samantha Ruby
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    120
  7. RidzuanS
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  8. troque22
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    17
    Views:
    172
  9. amir132
    Replies:
    44
    Views:
    31,124
  10. Kerobokan
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    40
    Views:
    1,353
  11. TraderRASI
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    3
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    364
  12. mjita
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    Views:
    35
  13. jktfxpolice
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    Views:
    18
  14. waltz
    Replies:
    9
    Views:
    203
  15. hong1996
    Replies:
    37
    Views:
    3,757
  16. investmentfraud
    Replies:
    2
    Views:
    100
  17. Shadishamshoum
    Replies:
    4
    Views:
    54
  18. korolei
    Replies:
    0
    Views:
    29
  19. Suki2000
    Replies:
    3
    Views:
    45
  20. forextraderx
    Replies:
    0
    Views:
    46
  21. Master Yoda
    Replies:
    158
    Views:
    28,860
  22. Suki2000
    Replies:
    0
    Views:
    34
  23. tradermcb
    Replies:
    10
    Views:
    123
  24. dratef
    Replies:
    15
    Views:
    288
  25. maduet
    Replies:
    6
    Views:
    229

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