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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
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    27,878
  3. AsstModerator
    Replies:
    4
    Views:
    39,768
  4. Master Yoda
    Replies:
    5
    Views:
    62,692
  5. AsstModerator
    Replies:
    39
    Views:
    49,215
  6. FxMaster
    Replies:
    9
    Views:
    3,114
  7. FxMaster
    Replies:
    0
    Views:
    1,148
  8. Normal Threads
  9. Felix Homogratus
    Replies:
    181
    Views:
    4,817,876
  10. Elaine007
    Replies:
    53
    Views:
    843,642
  11. prema
    Replies:
    92
    Views:
    657,453
  12. altucano
    Replies:
    83
    Views:
    418,532
  13. daggerblitz
    Replies:
    31
    Views:
    248,322
  14. pedropdvp
    Replies:
    1
    Views:
    238,842
  15. Scam Investigations Committee
    Replies:
    169
    Views:
    237,221
  16. dasser
    Replies:
    111
    Views:
    188,062
  17. yuan86
    Replies:
    205
    Views:
    146,736
  18. Mobber444
    Replies:
    152
    Views:
    143,634
  19. QASSIM KERAIB
    Replies:
    19
    Views:
    137,230
  20. Rosario Delgado
    Replies:
    129
    Views:
    131,092
  21. dubaiscam
    Replies:
    232
    Views:
    129,919
  22. Raimundas
    Replies:
    238
    Views:
    114,814
  23. R Sethi
    Replies:
    130
    Views:
    111,975
  24. thomazian
    Replies:
    287
    Views:
    111,798
  25. mbreitfelder
    Replies:
    389
    Views:
    90,323
  26. a133x
    Replies:
    16
    Views:
    87,980
  27. raimmaria
    Replies:
    642
    Views:
    85,865
  28. Administrator
    Replies:
    149
    Views:
    79,169

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