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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
by AsstModerator Go to last post
0 271
obe24
Yesterday 07:24 PM
by ernest8fingers Go to last post
1 20
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Bardia
Yesterday 02:54 AM
by ernest8fingers Go to last post
1 101
szendro
10-03-2008 11:33 AM
by allinvain Go to last post
7 2,492
danmann
09-29-2008 10:42 AM
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0 83
educatedwarrior
09-28-2008 03:26 PM
by ernest8fingers Go to last post
33 1,554
ocean7733
09-28-2008 01:36 PM
by hUmaN_LiE_DeTECtor Go to last post
1 376
Scam Investigations Committee
09-25-2008 09:35 AM
by Amin EL-HAKIM Go to last post
16 4,960
Worshire
09-23-2008 07:29 PM
by LiteForex.org Go to last post
3 413
Angry
hossam park
09-23-2008 09:05 AM
by hossam park Go to last post
0 105
Angry
ronsellars
09-22-2008 04:51 PM
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Teodoro Lavin
09-22-2008 04:08 PM
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0 110
T M
09-15-2008 09:42 PM
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0 183
Thread Rating: 10 votes, 5.00 average. Felix Homogratus
09-15-2008 03:06 AM
by hossam park Go to last post
160 42,320
fxjon
09-12-2008 04:33 PM
by fxjon Go to last post
2 147
Angry
adam
09-12-2008 05:59 AM
by appletech Go to last post
9 1,113
Poll
Thread Rating: 2 votes, 4.50 average. Administrator
09-11-2008 12:47 AM
by fxjon Go to last post
146 29,475
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Max
09-08-2008 07:58 AM
by Max Go to last post
0 113
Poltekfx (Multi-page thread 1 2)
Amin EL-HAKIM
09-08-2008 05:53 AM
by fxlove Go to last post
10 2,334
tfnetwork-scam
08-25-2008 05:55 PM
by tfnetwork-scam Go to last post
0 136
Bogdan
08-15-2008 08:10 PM
by komal Go to last post
2 732
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