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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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Last Message ↓
  1. Gertje
    Replies:
    30
    Views:
    1,427
  2. John Jensen
    Replies:
    17
    Views:
    834
  3. Kayness
    Replies:
    23
    Views:
    2,509
  4. fxmechanic
    Replies:
    46
    Views:
    7,200
  5. Paul Edward
    Replies:
    20
    Views:
    805
  6. SongeMbalo
    Replies:
    12
    Views:
    1,227
  7. kasparslapsa
    Replies:
    26
    Views:
    14,228
  8. JessFejzRose11
    Replies:
    7
    Views:
    3,660
  9. VMVieira
    Replies:
    8
    Views:
    562
  10. sofamous70
    Replies:
    15
    Views:
    1,142
  11. ala_keshrchoudhury61
    Replies:
    14
    Views:
    1,371
  12. Tian XiLiang
    Replies:
    3
    Views:
    205
  13. Abdallah Khamis
    Replies:
    9
    Views:
    970
  14. flirtygeek77
    Replies:
    11
    Views:
    428
  15. JamesForexSlayer
    Replies:
    10
    Views:
    269
  16. cbc90
    Replies:
    1
    Views:
    148
  17. dubaiscam
    Replies:
    232
    Views:
    129,399
  18. w1269
    Replies:
    5
    Views:
    3,005
  19. WP SCAM
    Replies:
    31
    Views:
    11,683
  20. fxtech4
    Replies:
    6
    Views:
    2,939

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