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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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    24,988
  3. Master Yoda
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    Views:
    40,614
  4. AsstModerator
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    27
    Views:
    5,283
  5. Normal Threads
  6. mbreitfelder
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    30
    Views:
    997
  7. DeanJ
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    15
    Views:
    527
  8. AnneW
    Replies:
    346
    Views:
    22,721
  9. Nstep
    Replies:
    20
    Views:
    393
  10. Senjoy
    Replies:
    6
    Views:
    89
  11. kdotovi
    Replies:
    7
    Views:
    122
  12. Aarón
    Replies:
    50
    Views:
    10,497
  13. QLCTrader
    Replies:
    11
    Views:
    678
  14. dratef
    Replies:
    59
    Views:
    401
  15. ulot79
    Replies:
    14
    Views:
    2,155
  16. 1wildhorse
    Replies:
    89
    Views:
    6,051
  17. Rod2014
    Replies:
    38
    Views:
    1,664
  18. forextraderx
    Replies:
    10
    Views:
    133
  19. scalatrade.scam
    Replies:
    23
    Views:
    822
  20. troque22
    Replies:
    24
    Views:
    256
  21. usmqad
    Replies:
    30
    Views:
    585
  22. Kerobokan
    Replies:
    42
    Views:
    1,583
  23. Polinky
    Replies:
    1
    Views:
    34
  24. tradermcb
    Replies:
    19
    Views:
    249
  25. Youngfink
    Replies:
    5
    Views:
    52

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