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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
    Replies:
    4
    Views:
    24,927
  3. Master Yoda
    Replies:
    7
    Views:
    40,512
  4. AsstModerator
    Replies:
    27
    Views:
    5,190
  5. Normal Threads
  6. Max
    Replies:
    14
    Views:
    384
  7. Toupaipai
    Replies:
    30
    Views:
    5,715
  8. waltz
    Replies:
    4
    Views:
    172
  9. scalatrade.scam
    Replies:
    19
    Views:
    645
  10. Samantha Ruby
    Replies:
    4
    Views:
    48
  11. ctoptionscam
    Replies:
    13
    Views:
    1,088
  12. Shadishamshoum
    Replies:
    0
    Views:
    13
  13. stefkobanev
    Replies:
    5
    Views:
    161
  14. Richard Caldwell
    Replies:
    8
    Views:
    850
  15. ShadiSE
    Replies:
    7
    Views:
    237
  16. Kerobokan
    Replies:
    39
    Views:
    1,259
  17. Studio-dbfx
    Replies:
    20
    Views:
    614
  18. Aggressor1
    Replies:
    2
    Views:
    41
  19. R Sethi
    Replies:
    123
    Views:
    63,109
  20. TraderRASI
    Replies:
    1
    Views:
    215
  21. investmentfraud
    Replies:
    0
    Views:
    37
  22. tolly
    Replies:
    24
    Views:
    1,409
  23. Nicolae20055221
    Replies:
    7
    Views:
    818
  24. VadimI
    Replies:
    13
    Views:
    869
  25. thiva001
    Replies:
    17
    Views:
    318

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