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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. ronsellars
    Replies:
    0
    Views:
    4,042
  2. T M
    Replies:
    0
    Views:
    7,770
  3. fxjon
    Replies:
    2
    Views:
    5,963
  4. Max
    Replies:
    0
    Views:
    4,256
  5. tfnetwork-scam
    Replies:
    0
    Views:
    3,483
  6. forex.victim
    Replies:
    0
    Views:
    4,995
  7. BeenScammed
    Replies:
    0
    Views:
    5,037
  8. Brian Burgess
    Replies:
    1
    Views:
    3,760
  9. John Mike
    Replies:
    7
    Views:
    4,763
  10. theskyhy
    Replies:
    1
    Views:
    7,325
  11. FxTrader61
    Replies:
    0
    Views:
    3,930
  12. satellite101w
    Replies:
    7
    Views:
    12,031
  13. Tasmajdan
    Replies:
    0
    Views:
    6,837
  14. Carlos
    Replies:
    5
    Views:
    4,291
  15. Scam Investigations Committee
    Replies:
    94
    Views:
    45,563
  16. Woodcrusher
    Replies:
    22
    Views:
    13,929
  17. matoaugust
    Replies:
    0
    Views:
    4,100
  18. nepolean77
    Replies:
    0
    Views:
    4,603
  19. nepolean77
    Replies:
    0
    Views:
    8,045
  20. sierratessie
    Replies:
    2
    Views:
    4,859

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