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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. liam9587
    Replies:
    29
    Views:
    13,697
  2. BoellaBrits
    Replies:
    11
    Views:
    207
  3. tedhearn
    Replies:
    7
    Views:
    2,411
  4. Mark123
    Replies:
    11
    Views:
    376
  5. jawad mahmood
    Replies:
    5
    Views:
    2,713
  6. kerry hannifey
    Replies:
    1
    Views:
    66
  7. davpax54
    Replies:
    20
    Views:
    6,060
  8. fahad khan
    Replies:
    6
    Views:
    174
  9. jmyers777
    Replies:
    5
    Views:
    1,488
  10. TradexTrader
    Replies:
    35
    Views:
    11,931
  11. NanaR
    Replies:
    50
    Views:
    18,310
  12. stockcapitaluserKen
    Replies:
    4
    Views:
    781
  13. katerinaweiss
    Replies:
    1
    Views:
    63
  14. marcocaporale0861
    Replies:
    6
    Views:
    149
  15. Aport888
    Replies:
    39
    Views:
    4,564
  16. Academy Forex
    Replies:
    2
    Views:
    283
  17. hullah3000
    Replies:
    21
    Views:
    2,382
  18. markkup
    Replies:
    3
    Views:
    633
  19. Robc90
    Replies:
    16
    Views:
    401
  20. blkstxne
    Replies:
    7
    Views:
    5,065

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