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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 White
    Replies:
    1
    Views:
    3,344
  2. psycheny
    Replies:
    0
    Views:
    3,280
  3. fxguru001
    Replies:
    19
    Views:
    9,472
  4. szendro
    Replies:
    7
    Views:
    20,783
  5. ForexGump
    Replies:
    5
    Views:
    5,292
  6. victim of forexgen
    Replies:
    0
    Views:
    4,165
  7. Teodoro Lavin
    Replies:
    3
    Views:
    7,941
  8. Jonathon Gurney
    Replies:
    1
    Views:
    3,731
  9. obe24
    Replies:
    11
    Views:
    9,399
  10. emmajabah
    Replies:
    0
    Views:
    5,647
  11. Yan Qing Chen
    Replies:
    1
    Views:
    5,576
  12. fxjon
    Replies:
    0
    Views:
    7,021
  13. hossam park
    Replies:
    1
    Views:
    5,401
  14. Scam Investigations Committee
    Replies:
    5
    Views:
    8,345
  15. edforex
    Replies:
    1
    Views:
    5,765
  16. le tien dung
    Replies:
    0
    Views:
    3,520
  17. muni4jam
    Replies:
    0
    Views:
    5,127
  18. thasler
    Replies:
    5
    Views:
    4,316
  19. Calvin Jackson
    Replies:
    1
    Views:
    3,818
  20. Jose L Ojeda
    Replies:
    13
    Views:
    12,681

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