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   Forums-->Complaints and applications - Finance and others-->

many multis and "suspicious" transfers



Authormany multis and "suspicious" transfers
https://www.lordswm.com/pl_transfers.php?id=4572188
I couldnt tell which is main or mults but I know that thats a lot of money being thrown around
https://www.lordswm.com/pl_transfers.php?id=4579918
Lipo is main I think
Nectom,Dartom,Wiztom,Elftom,Demtom,Nitetom,Bartom
all mults I'm pretty sure with a couple transfers between them
actually its Barbtom and he uses market at extremely high or low prices to give money to each other
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