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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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    25,646
  3. Master Yoda
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    5
    Views:
    41,775
  4. AsstModerator
    Replies:
    27
    Views:
    6,297
  5. Normal Threads
  6. abcxxx
    Replies:
    2
    Views:
    58
  7. k668438
    Replies:
    8
    Views:
    182
  8. a133x
    Replies:
    16
    Views:
    66,814
  9. LeoT
    Replies:
    93
    Views:
    19,379
  10. kwazycool
    Replies:
    15
    Views:
    469
  11. selvymattoali
    Replies:
    16
    Views:
    301
  12. tradermcb
    Replies:
    47
    Views:
    1,128
  13. Suki2000
    Replies:
    6
    Views:
    178
  14. Martins Kaufmanis
    Replies:
    13
    Views:
    1,882
  15. Comandant
    Replies:
    34
    Views:
    1,793
  16. the_flav
    Replies:
    0
    Views:
    15
  17. ScamBoylesports.com
    Replies:
    0
    Views:
    121
  18. Angel ren
    Replies:
    86
    Views:
    5,083
  19. David Kelly
    Replies:
    31
    Views:
    3,626
  20. traderflyer
    Replies:
    5
    Views:
    1,315
  21. profitablefxtrader
    Replies:
    19
    Views:
    1,799
  22. Lucindaw
    Replies:
    3
    Views:
    65
  23. Md Shamim
    Replies:
    1
    Views:
    52
  24. oldenu
    Replies:
    0
    Views:
    60
  25. Bamdell
    Replies:
    3
    Views:
    57

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