1. This site uses cookies. By continuing to use this site, you are agreeing to our use of cookies. Learn More.

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.

Sort by:
Title ↓
Replies Views
Last Message
  1. Foreverskyz
    Replies:
    2
    Views:
    393
  2. hitcola
    Replies:
    3
    Views:
    2,830
  3. sergejgorvat
    Replies:
    1
    Views:
    701
  4. 10trading
    Replies:
    1
    Views:
    1,913
  5. robbie99
    Replies:
    3
    Views:
    5,461
  6. OneTwoThree
    Replies:
    6
    Views:
    2,355
  7. Kbedewi
    Replies:
    5
    Views:
    965
  8. tradermcb123
    Replies:
    8
    Views:
    1,409
  9. Keti Yakimova
    Replies:
    5
    Views:
    667
  10. Lorraine parker
    Replies:
    15
    Views:
    1,844
  11. Siligana
    Replies:
    4
    Views:
    1,135
  12. engnetworking
    Replies:
    28
    Views:
    2,725
  13. jcbruru
    Replies:
    8
    Views:
    2,106
  14. rktrade
    Replies:
    2
    Views:
    2,429
  15. Hoang Tung
    Replies:
    45
    Views:
    69,407
  16. sh4848fx
    Replies:
    17
    Views:
    3,007
  17. taoem
    Replies:
    58
    Views:
    8,350
  18. JosiahPhillip
    Replies:
    13
    Views:
    1,097
  19. mickw
    Replies:
    7
    Views:
    1,474
  20. Scammed by Capitalone
    Replies:
    6
    Views:
    4,603

Thread Display Options

Loading...