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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. Master Yoda
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  5. Abc Trader
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  6. Matthias Brandl
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    38
  7. EuroFX Victim
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  8. mercez
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    798
  9. Scam Investigations Committee
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    7,065
  10. Eddie66
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    227
  11. Furat Jawad
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  13. Danish Ali
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    48
  14. dhorst
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  15. Coldfear
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    5
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    83
  16. XENAA
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    55
  17. pipcatcher2
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    383
  18. newfxtrader
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    357
  19. ram007
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    572
  20. vnsalvation1
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    418
  21. koka1
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    Views:
    37
  22. comingbacksoon
    Replies:
    7
    Views:
    313
  23. jayan
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    113
  24. doogie
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    Views:
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