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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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  2. AsstModerator
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  3. AsstModerator
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  4. Master Yoda
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  5. AsstModerator
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  6. FxMaster
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  8. Normal Threads
  9. raimmaria
    Replies:
    642
    Views:
    85,865
  10. Gogo_arc
    Replies:
    428
    Views:
    35,732
  11. AnneW
    Replies:
    406
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    69,261
  12. ilearn2t
    Replies:
    390
    Views:
    67,950
  13. mbreitfelder
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    389
    Views:
    90,323
  14. Alphabeta
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    297
    Views:
    37,466
  15. thomazian
    Replies:
    287
    Views:
    111,798
  16. Raimundas
    Replies:
    238
    Views:
    114,814
  17. dubaiscam
    Replies:
    232
    Views:
    129,919
  18. Master Yoda
    Replies:
    226
    Views:
    53,707
  19. octafxtrader
    Replies:
    211
    Views:
    57,334
  20. yuan86
    Replies:
    205
    Views:
    146,736
  21. RahmanSL
    Replies:
    197
    Views:
    39,546
  22. Meshary304
    Replies:
    195
    Views:
    40,023
  23. ai007
    Replies:
    192
    Views:
    55,715
  24. ermer magbanua
    Replies:
    189
    Views:
    63,051
  25. Felix Homogratus
    Replies:
    181
    Views:
    4,817,876
  26. Scam Investigations Committee
    Replies:
    169
    Views:
    237,221
  27. pedropires2
    Replies:
    155
    Views:
    51,526
  28. Mobber444
    Replies:
    152
    Views:
    143,634

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