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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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    19,303
  3. AsstModerator
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    4
    Views:
    38,694
  4. Master Yoda
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    5
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    61,036
  5. AsstModerator
    Replies:
    39
    Views:
    45,204
  6. FxMaster
    Replies:
    0
    Views:
    185
  7. FxMaster
    Replies:
    7
    Views:
    1,862
  8. Normal Threads
  9. Felix Homogratus
    Replies:
    181
    Views:
    4,817,049
  10. Elaine007
    Replies:
    53
    Views:
    821,452
  11. prema
    Replies:
    92
    Views:
    656,840
  12. altucano
    Replies:
    83
    Views:
    413,479
  13. daggerblitz
    Replies:
    31
    Views:
    247,987
  14. pedropdvp
    Replies:
    1
    Views:
    238,773
  15. Scam Investigations Committee
    Replies:
    169
    Views:
    234,022
  16. dasser
    Replies:
    111
    Views:
    183,604
  17. yuan86
    Replies:
    205
    Views:
    145,473
  18. Mobber444
    Replies:
    152
    Views:
    142,222
  19. QASSIM KERAIB
    Replies:
    19
    Views:
    137,067
  20. Rosario Delgado
    Replies:
    129
    Views:
    130,457
  21. dubaiscam
    Replies:
    231
    Views:
    128,153
  22. Raimundas
    Replies:
    238
    Views:
    113,327
  23. R Sethi
    Replies:
    130
    Views:
    110,841
  24. thomazian
    Replies:
    287
    Views:
    110,327
  25. a133x
    Replies:
    16
    Views:
    86,547
  26. mbreitfelder
    Replies:
    389
    Views:
    85,279
  27. raimmaria
    Replies:
    642
    Views:
    84,295
  28. Administrator
    Replies:
    149
    Views:
    78,627

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