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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. magdysoliman
    Replies:
    107
    Views:
    31,107
  2. FXR
    Replies:
    104
    Views:
    75,386
  3. keysha
    Replies:
    101
    Views:
    15,808
  4. belier
    Replies:
    100
    Views:
    29,443
  5. LeoT
    Replies:
    99
    Views:
    30,385
  6. PilipenkoIgor
    Replies:
    99
    Views:
    15,120
  7. Weiniwinslow
    Replies:
    99
    Views:
    22,359
  8. IronFX Officer
    Replies:
    98
    Views:
    13,515
  9. Angel ren
    Replies:
    98
    Views:
    12,547
  10. mbreitfelder
    Replies:
    97
    Views:
    13,943
  11. comingbacksoon
    Replies:
    97
    Views:
    27,689
  12. Peace09
    Replies:
    97
    Views:
    37,260
  13. ABDUL GHAFOOR
    Replies:
    97
    Views:
    48,546
  14. Forex Detective
    Replies:
    96
    Views:
    20,201
  15. bmosallam
    Replies:
    96
    Views:
    19,755
  16. shaanu
    Replies:
    96
    Views:
    34,456
  17. Domski
    Replies:
    95
    Views:
    12,158
  18. paulm1162
    Replies:
    94
    Views:
    33,082
  19. ABV
    Replies:
    94
    Views:
    29,049
  20. Scam Investigations Committee
    Replies:
    94
    Views:
    45,582

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