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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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    28,296
  3. Master Yoda
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    6
    Views:
    45,825
  4. AsstModerator
    Replies:
    36
    Views:
    10,039
  5. Normal Threads
  6. Forex Detective
    Replies:
    70
    Views:
    6,250
  7. Forex Detective
    Replies:
    12
    Views:
    566
  8. Lakshmanankumar
    Replies:
    14
    Views:
    374
  9. tolly
    Replies:
    79
    Views:
    7,628
  10. Forex Detective
    Replies:
    65
    Views:
    10,567
  11. Forex Detective
    Replies:
    10
    Views:
    287
  12. GLOBAREVO
    Replies:
    4
    Views:
    71
  13. faumijk
    Replies:
    2
    Views:
    76
  14. Stanislav.l
    Replies:
    2
    Views:
    43
  15. Onyebuchim C. Obike
    Replies:
    8
    Views:
    136
  16. Haazen
    Replies:
    47
    Views:
    973
  17. Mr Robert
    Replies:
    6
    Views:
    309
  18. andrewink
    Replies:
    31
    Views:
    3,448
  19. Tareq
    Replies:
    9
    Views:
    487
  20. mbreitfelder
    Replies:
    61
    Views:
    2,641
  21. fxjockey
    Replies:
    6
    Views:
    95
  22. cassco
    Replies:
    15
    Views:
    212
  23. Yauheni Vasilevich
    Replies:
    32
    Views:
    1,133
  24. keysha
    Replies:
    96
    Views:
    8,089
  25. Angel ren
    Replies:
    94
    Views:
    6,438

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