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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. Master Yoda
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    22,995
  3. AsstModerator
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    Views:
    20,077
  4. Normal Threads
  5. comingbacksoon
    Replies:
    10
    Views:
    352
  6. Vijay18
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    Views:
    8
  7. dhorst
    Replies:
    5
    Views:
    83
  8. pipcatcher2
    Replies:
    20
    Views:
    537
  9. mercez
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    38
    Views:
    917
  10. Leyla Rzayeva
    Replies:
    4
    Views:
    93
  11. Charles Dlamini
    Replies:
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    Views:
    13
  12. PilipenkoIgor
    Replies:
    2
    Views:
    66
  13. Bharatt
    Replies:
    17
    Views:
    1,881
  14. fxdailysignal
    Replies:
    10
    Views:
    2,571
  15. dubaiscam
    Replies:
    219
    Views:
    91,607
  16. tbams2001
    Replies:
    7
    Views:
    303
  17. Coldfear
    Replies:
    11
    Views:
    127
  18. LeoT
    Replies:
    62
    Views:
    8,822
  19. binarytrader69
    Replies:
    22
    Views:
    1,498
  20. thetruescam
    Replies:
    6
    Views:
    435
  21. jayan
    Replies:
    0
    Views:
    31
  22. koka1
    Replies:
    3
    Views:
    98
  23. Furat Jawad
    Replies:
    2
    Views:
    48
  24. RahmanSL
    Replies:
    146
    Views:
    3,575

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