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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
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Last Message
  1. Scam Investigations Committee
    Replies:
    67
    Views:
    44,058
  2. Zoltán Kovács
    Replies:
    139
    Views:
    43,928
  3. Lynne Fairhall
    Replies:
    77
    Views:
    43,419
  4. CQT
    Replies:
    71
    Views:
    42,740
  5. Dav12
    Replies:
    82
    Views:
    42,594
  6. jtfx
    Replies:
    111
    Views:
    41,905
  7. fxrulez
    Replies:
    21
    Views:
    41,519
  8. sebytim
    Replies:
    108
    Views:
    41,181
  9. Tradingsmart
    Replies:
    22
    Views:
    40,308
  10. Felix Olivares
    Replies:
    41
    Views:
    39,353
  11. Meshary304
    Replies:
    195
    Views:
    39,316
  12. Scam Investigations Committee
    Replies:
    48
    Views:
    39,267
  13. golfking
    Replies:
    49
    Views:
    38,807
  14. RahmanSL
    Replies:
    197
    Views:
    38,504
  15. Aouragh
    Replies:
    11
    Views:
    37,788
  16. Scam Investigations Committee
    Replies:
    34
    Views:
    37,772
  17. sailfish9229
    Replies:
    43
    Views:
    37,308
  18. philctm
    Replies:
    109
    Views:
    37,250
  19. Peace09
    Replies:
    97
    Views:
    37,237
  20. GavOb82
    Replies:
    22
    Views:
    37,056

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