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Scam Alerts Folder 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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AsstModerator
04-14-2008 07:15 PM
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Pharaoh
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gold-trader
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Investor One
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Scam Investigations Committee
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Scam Investigations Committee
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Scam Investigations Committee
06-25-2009 12:34 PM
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Scam Investigations Committee
06-24-2009 02:03 PM
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teejayblack7
06-22-2009 11:21 AM
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mrpete
06-21-2009 05:31 PM
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adam
06-20-2009 03:05 AM
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13 1,804
Thread Rating: 5 votes, 5.00 average. Scam Investigations Committee
06-19-2009 09:41 PM
by Pharaoh Go to last post
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Rick B
06-17-2009 10:01 PM
by Rick B Go to last post
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