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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. VINAY KUMAR
    Replies:
    1
    Views:
    129
  2. mgmforex
    Replies:
    38
    Views:
    9,804
  3. xavierkaloor
    Replies:
    5
    Views:
    188
  4. dexter285
    Replies:
    2
    Views:
    764
  5. preczau
    Replies:
    15
    Views:
    1,519
  6. chitak
    Replies:
    12
    Views:
    928
  7. chitak
    Replies:
    6
    Views:
    516
  8. atkar
    Replies:
    4
    Views:
    429
  9. shaq316
    Replies:
    3
    Views:
    229
  10. CandleTrader
    Replies:
    2
    Views:
    207
  11. Jonabair1
    Replies:
    4
    Views:
    262
  12. Tariq Syed
    Replies:
    21
    Views:
    15,144
  13. quark34
    Replies:
    5
    Views:
    337
  14. dhyiez
    Replies:
    23
    Views:
    1,378
  15. Charley44
    Replies:
    7
    Views:
    3,487
  16. peterparker
    Replies:
    4
    Views:
    984
  17. sekarraju
    Replies:
    18
    Views:
    2,796
  18. Nikky
    Replies:
    7
    Views:
    958
  19. Michelle Yang
    Replies:
    4
    Views:
    337
  20. kenorb
    Replies:
    21
    Views:
    4,878

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