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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. FxTrader61
    Replies:
    0
    Views:
    3,984
  2. satellite101w
    Replies:
    7
    Views:
    12,311
  3. Tasmajdan
    Replies:
    0
    Views:
    6,873
  4. Carlos
    Replies:
    5
    Views:
    4,331
  5. Scam Investigations Committee
    Replies:
    94
    Views:
    45,883
  6. Woodcrusher
    Replies:
    22
    Views:
    14,034
  7. matoaugust
    Replies:
    0
    Views:
    4,133
  8. nepolean77
    Replies:
    0
    Views:
    4,650
  9. nepolean77
    Replies:
    0
    Views:
    8,110
  10. sierratessie
    Replies:
    2
    Views:
    4,894
  11. JIDOMIS
    Replies:
    1
    Views:
    6,255
  12. Ilya Paniotov
    Replies:
    3
    Views:
    7,962
  13. trader
    Replies:
    3
    Views:
    6,908
  14. theskyhy
    Replies:
    5
    Views:
    7,114
  15. Vettah
    Replies:
    5
    Views:
    7,022
  16. CyberG
    Replies:
    9
    Views:
    7,554
  17. supremacy
    Replies:
    1
    Views:
    4,155
  18. Sife
    Replies:
    1
    Views:
    4,589
  19. Black Knight
    Replies:
    8
    Views:
    9,051
  20. CeleronS
    Replies:
    1
    Views:
    10,434

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