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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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  1. Sticky Threads
  2. AsstModerator
    Replies:
    16
    Views:
    21,716
  3. AsstModerator
    Replies:
    4
    Views:
    38,965
  4. Master Yoda
    Replies:
    5
    Views:
    61,470
  5. AsstModerator
    Replies:
    39
    Views:
    46,294
  6. FxMaster
    Replies:
    9
    Views:
    2,211
  7. FxMaster
    Replies:
    0
    Views:
    396
  8. Normal Threads
  9. sgm.786
    Replies:
    1
    Views:
    575
  10. oldenu
    Replies:
    8
    Views:
    1,619
  11. Nicholitus
    Replies:
    3
    Views:
    3,785
  12. tolly
    Replies:
    2
    Views:
    1,808
  13. Wlodek
    Replies:
    1
    Views:
    3,274
  14. Karl Wild
    Replies:
    1
    Views:
    3,214
  15. Ange B
    Replies:
    2
    Views:
    1,200
  16. SCAMBUSTERZ
    Replies:
    0
    Views:
    2,092
  17. forex.eamaster
    Replies:
    2
    Views:
    986
  18. Naggar
    Replies:
    9
    Views:
    2,914
  19. explorer09
    Replies:
    26
    Views:
    5,403
  20. cbforex
    Replies:
    1
    Views:
    1,162
  21. LordMuzzy
    Replies:
    31
    Views:
    6,724
  22. zach6210
    Replies:
    1
    Views:
    1,855
  23. zach6210
    Replies:
    4
    Views:
    2,604
  24. aboojan
    Replies:
    6
    Views:
    5,626
  25. scalatrade.scam
    Replies:
    40
    Views:
    6,333
  26. Dsb1215
    Replies:
    8
    Views:
    582
  27. Scammed by Capitalone
    Replies:
    6
    Views:
    4,602
  28. mickw
    Replies:
    7
    Views:
    1,470

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