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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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  6. Normal Threads
  7. raimmaria
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  8. Gogo_arc
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    30,562
  9. AnneW
    Replies:
    406
    Views:
    63,870
  10. ilearn2t
    Replies:
    390
    Views:
    63,462
  11. mbreitfelder
    Replies:
    353
    Views:
    70,219
  12. Alphabeta
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    297
    Views:
    30,871
  13. thomazian
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    108,269
  14. Raimundas
    Replies:
    238
    Views:
    111,359
  15. dubaiscam
    Replies:
    231
    Views:
    125,994
  16. Master Yoda
    Replies:
    226
    Views:
    50,835
  17. octafxtrader
    Replies:
    211
    Views:
    54,507
  18. yuan86
    Replies:
    205
    Views:
    143,690
  19. RahmanSL
    Replies:
    197
    Views:
    35,808
  20. Meshary304
    Replies:
    195
    Views:
    38,037
  21. ai007
    Replies:
    192
    Views:
    53,571
  22. ermer magbanua
    Replies:
    189
    Views:
    61,215
  23. Felix Homogratus
    Replies:
    181
    Views:
    4,815,935
  24. Scam Investigations Committee
    Replies:
    167
    Views:
    230,228
  25. pedropires2
    Replies:
    155
    Views:
    49,752
  26. Mobber444
    Replies:
    152
    Views:
    140,098

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