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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. JR Markets
    Replies:
    14
    Views:
    2,190
  2. flatestcat
    Replies:
    2
    Views:
    292
  3. VMVieira
    Replies:
    3
    Views:
    122
  4. alexroger
    Replies:
    5
    Views:
    184
  5. ganthiraj
    Replies:
    17
    Views:
    322
  6. hrvndr
    Replies:
    5
    Views:
    2,169
  7. chitak
    Replies:
    12
    Views:
    1,193
  8. SergeySergey1975
    Replies:
    23
    Views:
    1,704
  9. Ally Gray
    Replies:
    8
    Views:
    1,344
  10. poemaderoca
    Replies:
    7
    Views:
    361
  11. Ken_Singapore
    Replies:
    13
    Views:
    762
  12. chasethem
    Replies:
    23
    Views:
    2,472
  13. Csk916
    Replies:
    9
    Views:
    198
  14. pinvest
    Replies:
    1
    Views:
    61
  15. Mb241
    Replies:
    15
    Views:
    2,099
  16. Grelims
    Replies:
    18
    Views:
    771
  17. fxtech4
    Replies:
    4
    Views:
    1,702
  18. Marina4
    Replies:
    59
    Views:
    3,662
  19. kerry hannifey
    Replies:
    4
    Views:
    660
  20. Reagzn
    Replies:
    2
    Views:
    91

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