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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. Scam Investigations Committee
    Replies:
    52
    Views:
    33,100
  2. boulder
    Replies:
    0
    Views:
    3,696
  3. voltaic
    Replies:
    1
    Views:
    8,453
  4. Rockwarrior
    Replies:
    1
    Views:
    5,694
  5. Scam Investigations Committee
    Replies:
    7
    Views:
    8,175
  6. Agomes
    Replies:
    0
    Views:
    4,404
  7. rajeev
    Replies:
    1
    Views:
    3,639
  8. aagarcia
    Replies:
    1
    Views:
    4,350
  9. Makoto
    Replies:
    0
    Views:
    4,071
  10. miracle
    Replies:
    0
    Views:
    3,320
  11. montreal
    Replies:
    0
    Views:
    3,000
  12. robbie99
    Replies:
    3
    Views:
    5,459
  13. ian s
    Replies:
    1
    Views:
    3,550
  14. iwe
    Replies:
    7
    Views:
    14,811
  15. eurom
    Replies:
    1
    Views:
    4,365
  16. Ricardo Mendoza
    Replies:
    0
    Views:
    5,828
  17. Filimon
    Replies:
    1
    Views:
    5,706
  18. natzmclean
    Replies:
    2
    Views:
    4,749
  19. victusa
    Replies:
    1
    Views:
    3,438
  20. bfnyc
    Replies:
    0
    Views:
    4,510

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