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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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  1. WAN MOHAMAD FESOL
    Replies:
    93
    Views:
    36,710
  2. harada
    Replies:
    92
    Views:
    23,307
  3. prema
    Replies:
    92
    Views:
    657,005
  4. zzzztj
    Replies:
    90
    Views:
    16,487
  5. dratef
    Replies:
    89
    Views:
    10,055
  6. marc56
    Replies:
    88
    Views:
    11,180
  7. Guse
    Replies:
    88
    Views:
    29,868
  8. Amos Kpanti
    Replies:
    88
    Views:
    31,043
  9. Tim 616
    Replies:
    87
    Views:
    7,934
  10. tolly
    Replies:
    86
    Views:
    17,463
  11. nicknick
    Replies:
    86
    Views:
    25,856
  12. Izsak Gabor
    Replies:
    86
    Views:
    32,882
  13. Gian Piero
    Replies:
    84
    Views:
    17,488
  14. DreamForexCO
    Replies:
    84
    Views:
    22,777
  15. ngafx
    Replies:
    84
    Views:
    20,747
  16. mkhumz
    Replies:
    83
    Views:
    24,110
  17. altucano
    Replies:
    83
    Views:
    414,811
  18. fiogol
    Replies:
    82
    Views:
    17,482
  19. Dav12
    Replies:
    82
    Views:
    42,593
  20. Gayanlakshantha
    Replies:
    80
    Views:
    3,110

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