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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. WAN MOHAMAD FESOL
    Replies:
    93
    Views:
    36,777
  2. Anyoption Scam
    Replies:
    40
    Views:
    35,983
  3. Alphabeta
    Replies:
    297
    Views:
    35,944
  4. Martin83
    Replies:
    26
    Views:
    35,919
  5. Scam Investigations Committee
    Replies:
    15
    Views:
    35,720
  6. Na-Krul
    Replies:
    20
    Views:
    35,434
  7. Mevo
    Replies:
    66
    Views:
    35,263
  8. Adam2012
    Replies:
    21
    Views:
    35,227
  9. Peter AU
    Replies:
    58
    Views:
    34,749
  10. Gogo_arc
    Replies:
    428
    Views:
    34,522
  11. shaanu
    Replies:
    96
    Views:
    34,461
  12. Scam Investigations Committee
    Replies:
    21
    Views:
    34,406
  13. barunia
    Replies:
    38
    Views:
    34,111
  14. dafox
    Replies:
    144
    Views:
    34,041
  15. vincam
    Replies:
    72
    Views:
    33,702
  16. Zulutrade=Scam
    Replies:
    26
    Views:
    33,323
  17. amal65
    Replies:
    36
    Views:
    33,170
  18. Scam Investigations Committee
    Replies:
    52
    Views:
    33,119
  19. paulm1162
    Replies:
    94
    Views:
    33,090
  20. DevTrader
    Replies:
    46
    Views:
    33,049

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