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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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Last Message ↓
  1. John Mike
    Replies:
    7
    Views:
    4,726
  2. theskyhy
    Replies:
    1
    Views:
    7,301
  3. FxTrader61
    Replies:
    0
    Views:
    3,906
  4. satellite101w
    Replies:
    7
    Views:
    11,899
  5. Tasmajdan
    Replies:
    0
    Views:
    6,812
  6. Carlos
    Replies:
    5
    Views:
    4,267
  7. Scam Investigations Committee
    Replies:
    94
    Views:
    45,287
  8. Woodcrusher
    Replies:
    22
    Views:
    13,845
  9. matoaugust
    Replies:
    0
    Views:
    4,077
  10. nepolean77
    Replies:
    0
    Views:
    4,584
  11. nepolean77
    Replies:
    0
    Views:
    8,018
  12. sierratessie
    Replies:
    2
    Views:
    4,834
  13. JIDOMIS
    Replies:
    1
    Views:
    6,182
  14. Ilya Paniotov
    Replies:
    3
    Views:
    7,906
  15. trader
    Replies:
    3
    Views:
    6,822
  16. theskyhy
    Replies:
    5
    Views:
    7,017
  17. Vettah
    Replies:
    5
    Views:
    6,939
  18. CyberG
    Replies:
    9
    Views:
    7,456
  19. supremacy
    Replies:
    1
    Views:
    4,099
  20. Sife
    Replies:
    1
    Views:
    4,521

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