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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. Scam Investigations Committee
    Replies:
    32
    Views:
    57,503
  2. dawndusk
    Replies:
    12
    Views:
    56,556
  3. octafxtrader
    Replies:
    211
    Views:
    56,486
  4. ai007
    Replies:
    192
    Views:
    55,082
  5. amir132
    Replies:
    54
    Views:
    54,808
  6. Scam Investigations Committee
    Replies:
    45
    Views:
    53,952
  7. Master Yoda
    Replies:
    226
    Views:
    52,947
  8. Scam Investigations Committee
    Replies:
    20
    Views:
    52,309
  9. zumk
    Replies:
    3
    Views:
    51,396
  10. pedropires2
    Replies:
    155
    Views:
    50,984
  11. mkhumz
    Replies:
    24
    Views:
    50,725
  12. Keith Garrod
    Replies:
    34
    Views:
    50,723
  13. enoba
    Replies:
    76
    Views:
    48,996
  14. ABDUL GHAFOOR
    Replies:
    97
    Views:
    48,492
  15. weinghong
    Replies:
    34
    Views:
    47,704
  16. Arujin
    Replies:
    78
    Views:
    45,902
  17. pawelrad
    Replies:
    74
    Views:
    45,738
  18. AsstModerator
    Replies:
    49
    Views:
    45,592
  19. Scam Investigations Committee
    Replies:
    94
    Views:
    45,573
  20. Mr. A
    Replies:
    80
    Views:
    45,163

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