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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. DeLaNo
    Replies:
    80
    Views:
    5,228
  2. Scamdetector
    Replies:
    80
    Views:
    27,852
  3. kudabelangfx
    Replies:
    80
    Views:
    6,778
  4. Joseph Lim
    Replies:
    80
    Views:
    24,317
  5. ai007
    Replies:
    80
    Views:
    18,267
  6. Mr. A
    Replies:
    80
    Views:
    45,142
  7. roller888
    Replies:
    79
    Views:
    7,302
  8. John & Bella
    Replies:
    78
    Views:
    11,828
  9. Forex Detective
    Replies:
    78
    Views:
    27,586
  10. Arujin
    Replies:
    78
    Views:
    45,879
  11. amahendran1984
    Replies:
    77
    Views:
    21,917
  12. Lynne Fairhall
    Replies:
    77
    Views:
    43,392
  13. priyant
    Replies:
    77
    Views:
    32,140
  14. enoba
    Replies:
    76
    Views:
    48,978
  15. trader_a
    Replies:
    76
    Views:
    15,444
  16. Shaila
    Replies:
    76
    Views:
    16,413
  17. comingbacksoon
    Replies:
    74
    Views:
    11,405
  18. helipilot139
    Replies:
    74
    Views:
    19,267
  19. pawelrad
    Replies:
    74
    Views:
    45,719
  20. Kathyb
    Replies:
    73
    Views:
    8,822

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