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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. dratef
    Replies:
    73
    Views:
    6,112
  2. vincam
    Replies:
    72
    Views:
    33,681
  3. Nstep
    Replies:
    72
    Views:
    8,455
  4. CQT
    Replies:
    71
    Views:
    42,721
  5. yulitacs
    Replies:
    70
    Views:
    30,555
  6. Rosemarie44
    Replies:
    70
    Views:
    28,679
  7. Yauheni Vasilevich
    Replies:
    69
    Views:
    13,130
  8. Kerobokan
    Replies:
    69
    Views:
    11,275
  9. silviainabox
    Replies:
    69
    Views:
    17,337
  10. Gioteen
    Replies:
    69
    Views:
    17,772
  11. Vincenzo De Camillis
    Replies:
    69
    Views:
    17,638
  12. OctaFX
    Replies:
    68
    Views:
    23,789
  13. wlthintl
    Replies:
    68
    Views:
    31,270
  14. Scam Investigations Committee
    Replies:
    67
    Views:
    44,052
  15. trrsa
    Replies:
    67
    Views:
    12,896
  16. hoover
    Replies:
    67
    Views:
    16,779
  17. Gron12
    Replies:
    67
    Views:
    20,625
  18. Sashaphotoit
    Replies:
    67
    Views:
    15,302
  19. MOHAMMED MINHAJ
    Replies:
    67
    Views:
    13,485
  20. jeffie1
    Replies:
    66
    Views:
    21,087

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