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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. yulia
    Replies:
    19
    Views:
    14,308
  2. greg dawson
    Replies:
    1
    Views:
    4,704
  3. JmzRodrigo
    Replies:
    4
    Views:
    6,194
  4. elusivelady67
    Replies:
    1
    Views:
    4,087
  5. Erlan
    Replies:
    13
    Views:
    15,866
  6. Just1ForexMan
    Replies:
    1
    Views:
    4,240
  7. aras194
    Replies:
    8
    Views:
    12,977
  8. midasfl
    Replies:
    0
    Views:
    3,805
  9. Scam Investigations Committee
    Replies:
    20
    Views:
    23,861
  10. emmajabah
    Replies:
    1
    Views:
    3,318
  11. Tiago Leal
    Replies:
    3
    Views:
    5,676
  12. gladys bernadette
    Replies:
    2
    Views:
    3,435
  13. livingrich
    Replies:
    1
    Views:
    3,138
  14. midasfl
    Replies:
    14
    Views:
    11,506
  15. Scam Investigations Committee
    Replies:
    5
    Views:
    19,517
  16. UCT
    Replies:
    1
    Views:
    6,626
  17. pmxgs0
    Replies:
    6
    Views:
    5,224
  18. sammy2000
    Replies:
    1
    Views:
    5,804
  19. midasfl
    Replies:
    10
    Views:
    8,469
  20. Bogdan
    Replies:
    3
    Views:
    7,918

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