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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:
    24,937
  3. Master Yoda
    Replies:
    7
    Views:
    40,526
  4. AsstModerator
    Replies:
    27
    Views:
    5,207
  5. Normal Threads
  6. korolei
    Replies:
    0
    Views:
    20
  7. Samantha Ruby
    Replies:
    8
    Views:
    88
  8. Suki2000
    Replies:
    3
    Views:
    35
  9. investmentfraud
    Replies:
    1
    Views:
    54
  10. TraderRASI
    Replies:
    2
    Views:
    319
  11. forextraderx
    Replies:
    Views:
    N/A
  12. forextraderx
    Replies:
    1
    Views:
    35
  13. Shadishamshoum
    Replies:
    3
    Views:
    44
  14. Master Yoda
    Replies:
    158
    Views:
    28,851
  15. Suki2000
    Replies:
    0
    Views:
    24
  16. tradermcb
    Replies:
    10
    Views:
    118
  17. dratef
    Replies:
    15
    Views:
    284
  18. waltz
    Replies:
    8
    Views:
    186
  19. maduet
    Replies:
    6
    Views:
    224
  20. WW156
    Replies:
    13
    Views:
    473
  21. cmstrader_scamvictim
    Replies:
    6
    Views:
    164
  22. maduet
    Replies:
    2
    Views:
    40
  23. kdotovi
    Replies:
    0
    Views:
    35
  24. trader25
    Replies:
    4
    Views:
    184
  25. DeanJ
    Replies:
    12
    Views:
    476

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