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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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    410
  3. AsstModerator
    Replies:
    4
    Views:
    36,640
  4. Master Yoda
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    5
    Views:
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  5. AsstModerator
    Replies:
    52
    Views:
    35,784
  6. Normal Threads
  7. Felix Homogratus
    Replies:
    181
    Views:
    4,814,872
  8. Elaine007
    Replies:
    48
    Views:
    779,083
  9. prema
    Replies:
    92
    Views:
    655,228
  10. altucano
    Replies:
    83
    Views:
    406,450
  11. daggerblitz
    Replies:
    31
    Views:
    247,136
  12. pedropdvp
    Replies:
    1
    Views:
    238,650
  13. Scam Investigations Committee
    Replies:
    165
    Views:
    227,611
  14. dasser
    Replies:
    111
    Views:
    173,161
  15. yuan86
    Replies:
    205
    Views:
    142,094
  16. Mobber444
    Replies:
    152
    Views:
    138,374
  17. QASSIM KERAIB
    Replies:
    19
    Views:
    136,712
  18. Rosario Delgado
    Replies:
    129
    Views:
    128,601
  19. dubaiscam
    Replies:
    231
    Views:
    124,433
  20. Raimundas
    Replies:
    238
    Views:
    109,433
  21. R Sethi
    Replies:
    130
    Views:
    107,527
  22. thomazian
    Replies:
    287
    Views:
    106,444
  23. a133x
    Replies:
    16
    Views:
    83,132
  24. raimmaria
    Replies:
    642
    Views:
    80,190
  25. Administrator
    Replies:
    149
    Views:
    77,102
  26. ibham1
    Replies:
    25
    Views:
    75,776

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