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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. swingpips99
    Replies:
    11
    Views:
    1,373
  2. saralsridhar1
    Replies:
    2
    Views:
    205
  3. Dharini1987
    Replies:
    5
    Views:
    392
  4. Miltonairefx
    Replies:
    1
    Views:
    140
  5. needtostop
    Replies:
    52
    Views:
    4,705
  6. Vanessa.P
    Replies:
    79
    Views:
    11,696
  7. Pierolussati
    Replies:
    1
    Views:
    138
  8. deshycrane
    Replies:
    3
    Views:
    222
  9. Selmir
    Replies:
    27
    Views:
    1,242
  10. dokterfx
    Replies:
    24
    Views:
    6,342
  11. pontana
    Replies:
    1
    Views:
    170
  12. nagarajsubrramani
    Replies:
    4
    Views:
    649
  13. haitrong
    Replies:
    9
    Views:
    446
  14. Andrew Rejiah
    Replies:
    8
    Views:
    398
  15. AmirNasir
    Replies:
    2
    Views:
    217
  16. Ramzy
    Replies:
    21
    Views:
    619
  17. ndanyikevin
    Replies:
    7
    Views:
    411
  18. vilara09
    Replies:
    5
    Views:
    327
  19. Stallionez
    Replies:
    30
    Views:
    4,980
  20. merc129
    Replies:
    35
    Views:
    1,406

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