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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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  5. AsstModerator
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  6. FxMaster
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  8. Normal Threads
  9. raimmaria
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    642
    Views:
    84,295
  10. Gogo_arc
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    33,613
  11. AnneW
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    66,980
  12. ilearn2t
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  13. mbreitfelder
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  14. Alphabeta
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    34,792
  15. thomazian
    Replies:
    287
    Views:
    110,327
  16. Raimundas
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    238
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    113,327
  17. dubaiscam
    Replies:
    231
    Views:
    128,153
  18. Master Yoda
    Replies:
    226
    Views:
    52,565
  19. octafxtrader
    Replies:
    211
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    56,094
  20. yuan86
    Replies:
    205
    Views:
    145,473
  21. RahmanSL
    Replies:
    197
    Views:
    38,023
  22. Meshary304
    Replies:
    195
    Views:
    39,029
  23. ai007
    Replies:
    192
    Views:
    54,759
  24. ermer magbanua
    Replies:
    189
    Views:
    62,236
  25. Felix Homogratus
    Replies:
    181
    Views:
    4,817,049
  26. Scam Investigations Committee
    Replies:
    169
    Views:
    234,022
  27. pedropires2
    Replies:
    155
    Views:
    50,755
  28. Mobber444
    Replies:
    152
    Views:
    142,222

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