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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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    24,969
  3. Master Yoda
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    Views:
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  4. AsstModerator
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    Views:
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  5. Normal Threads
  6. Ronnie Basant
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    7
    Views:
    561
  7. troque22
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    20
    Views:
    202
  8. paulzanbaka
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    1
    Views:
    18
  9. John316
    Replies:
    10
    Views:
    134
  10. kdotovi
    Replies:
    4
    Views:
    82
  11. waltz
    Replies:
    23
    Views:
    338
  12. dratef
    Replies:
    18
    Views:
    337
  13. cmstrader_scamvictim
    Replies:
    12
    Views:
    219
  14. fana79
    Replies:
    5
    Views:
    54
  15. ShadiSE
    Replies:
    9
    Views:
    287
  16. RedasV
    Replies:
    17
    Views:
    242
  17. David Ncube
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    7
    Views:
    629
  18. ducthanven21
    Replies:
    3
    Views:
    57
  19. forextraderx
    Replies:
    7
    Views:
    97
  20. vroestorff
    Replies:
    2
    Views:
    39
  21. Max
    Replies:
    14
    Views:
    497
  22. masterpiececompleted
    Replies:
    10
    Views:
    177
  23. 1wildhorse
    Replies:
    76
    Views:
    5,863
  24. Optionrally Fraud
    Replies:
    16
    Views:
    976
  25. Gamal omar
    Replies:
    3
    Views:
    58

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