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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
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Last Message
  1. ibham1
    Replies:
    25
    Views:
    76,407
  2. FXR
    Replies:
    104
    Views:
    75,339
  3. NBCX
    Replies:
    25
    Views:
    74,915
  4. hemang
    Replies:
    20
    Views:
    73,273
  5. Kovacs Norbert
    Replies:
    129
    Views:
    71,887
  6. lojina
    Replies:
    16
    Views:
    69,696
  7. Hoang Tung
    Replies:
    45
    Views:
    69,325
  8. AnneW
    Replies:
    406
    Views:
    67,621
  9. Scam Investigations Committee
    Replies:
    47
    Views:
    67,507
  10. ilearn2t
    Replies:
    390
    Views:
    66,462
  11. ermer magbanua
    Replies:
    189
    Views:
    62,447
  12. Aarón
    Replies:
    115
    Views:
    62,070
  13. Sarathg
    Replies:
    11
    Views:
    61,298
  14. iNUKE
    Replies:
    29
    Views:
    60,301
  15. Abuhadi
    Replies:
    8
    Views:
    59,457
  16. trowaitee
    Replies:
    6
    Views:
    58,189
  17. AvanO
    Replies:
    2
    Views:
    58,156
  18. Furat Jawad
    Replies:
    5
    Views:
    58,122
  19. FXbeginner
    Replies:
    5
    Views:
    58,064
  20. Heats1nk
    Replies:
    2
    Views:
    57,698

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