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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. Scam Investigations Committee
    Replies:
    10
    Views:
    27,753
  2. icwalter
    Replies:
    3
    Views:
    5,369
  3. stevesmain
    Replies:
    3
    Views:
    6,982
  4. REDHORSE
    Replies:
    1
    Views:
    4,816
  5. acousticshadow
    Replies:
    0
    Views:
    3,183
  6. scott911
    Replies:
    0
    Views:
    2,831
  7. aicohn
    Replies:
    1
    Views:
    4,048
  8. Dan Wadsworth
    Replies:
    6
    Views:
    6,699
  9. Hans Peters
    Replies:
    2
    Views:
    5,385
  10. bunganya
    Replies:
    4
    Views:
    5,012
  11. Helmy Hj Abd Rahman
    Replies:
    4
    Views:
    8,291
  12. frank123
    Replies:
    1
    Views:
    3,194
  13. Makoto
    Replies:
    2
    Views:
    3,542
  14. amar2009
    Replies:
    1
    Views:
    2,916
  15. Sivim
    Replies:
    7
    Views:
    7,272
  16. Rodders
    Replies:
    3
    Views:
    4,567
  17. greenpower
    Replies:
    0
    Views:
    7,957
  18. victor riveros
    Replies:
    0
    Views:
    3,821
  19. Pharaoh
    Replies:
    13
    Views:
    16,287
  20. Scam Investigations Committee
    Replies:
    14
    Views:
    30,740

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