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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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  4. Master Yoda
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  7. raimmaria
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  8. Gogo_arc
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  9. AnneW
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    60,835
  10. ilearn2t
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    60,881
  11. mbreitfelder
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  12. Alphabeta
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  13. thomazian
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  14. Raimundas
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    109,433
  15. dubaiscam
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    231
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    124,433
  16. Master Yoda
    Replies:
    226
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    49,309
  17. octafxtrader
    Replies:
    211
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    52,824
  18. yuan86
    Replies:
    205
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    142,093
  19. RahmanSL
    Replies:
    197
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    33,861
  20. Meshary304
    Replies:
    195
    Views:
    37,372
  21. ai007
    Replies:
    192
    Views:
    52,492
  22. ermer magbanua
    Replies:
    189
    Views:
    60,295
  23. Felix Homogratus
    Replies:
    181
    Views:
    4,814,872
  24. Scam Investigations Committee
    Replies:
    165
    Views:
    227,610
  25. pedropires2
    Replies:
    155
    Views:
    48,896
  26. Mobber444
    Replies:
    152
    Views:
    138,374

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