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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:
    28,304
  3. Master Yoda
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    6
    Views:
    45,842
  4. AsstModerator
    Replies:
    36
    Views:
    10,051
  5. Normal Threads
  6. Haazen
    Replies:
    48
    Views:
    1,009
  7. Forex Detective
    Replies:
    71
    Views:
    6,306
  8. crotrader
    Replies:
    5
    Views:
    106
  9. Lakshmanankumar
    Replies:
    15
    Views:
    400
  10. Forex Detective
    Replies:
    12
    Views:
    573
  11. tolly
    Replies:
    79
    Views:
    7,656
  12. Forex Detective
    Replies:
    65
    Views:
    10,666
  13. Forex Detective
    Replies:
    10
    Views:
    295
  14. GLOBAREVO
    Replies:
    4
    Views:
    78
  15. faumijk
    Replies:
    2
    Views:
    82
  16. Stanislav.l
    Replies:
    2
    Views:
    53
  17. Onyebuchim C. Obike
    Replies:
    8
    Views:
    140
  18. Mr Robert
    Replies:
    6
    Views:
    312
  19. andrewink
    Replies:
    31
    Views:
    3,461
  20. Tareq
    Replies:
    9
    Views:
    490
  21. mbreitfelder
    Replies:
    61
    Views:
    2,656
  22. fxjockey
    Replies:
    6
    Views:
    97
  23. cassco
    Replies:
    15
    Views:
    218
  24. Yauheni Vasilevich
    Replies:
    32
    Views:
    1,149
  25. keysha
    Replies:
    96
    Views:
    8,113

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