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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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Title
Replies Views
Last Message ↑
  1. Woodcrusher
    Replies:
    22
    Views:
    13,929
  2. Scam Investigations Committee
    Replies:
    94
    Views:
    45,559
  3. Carlos
    Replies:
    5
    Views:
    4,291
  4. Tasmajdan
    Replies:
    0
    Views:
    6,835
  5. satellite101w
    Replies:
    7
    Views:
    12,031
  6. FxTrader61
    Replies:
    0
    Views:
    3,930
  7. theskyhy
    Replies:
    1
    Views:
    7,324
  8. John Mike
    Replies:
    7
    Views:
    4,763
  9. Brian Burgess
    Replies:
    1
    Views:
    3,759
  10. BeenScammed
    Replies:
    0
    Views:
    5,036
  11. forex.victim
    Replies:
    0
    Views:
    4,995
  12. tfnetwork-scam
    Replies:
    0
    Views:
    3,483
  13. Max
    Replies:
    0
    Views:
    4,256
  14. fxjon
    Replies:
    2
    Views:
    5,963
  15. T M
    Replies:
    0
    Views:
    7,770
  16. ronsellars
    Replies:
    0
    Views:
    4,041
  17. Worshire
    Replies:
    3
    Views:
    5,093
  18. ocean7733
    Replies:
    1
    Views:
    6,594
  19. danmann
    Replies:
    0
    Views:
    4,202
  20. MarkH
    Replies:
    3
    Views:
    4,395

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