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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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  15. TradexTrader
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    771
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  17. James Enniss
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  20. AnneW
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  21. Omid Rashid
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  22. Stenneman
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  23. Barry Hannon
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    79
  24. Steven Botha
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