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

Financial violations



AuthorFinancial violations
#7705Lord Enlightened
 1  2010-09-20 17:36:36
VERY large net of illegal transfers between multis:

https://www.lordswm.com/pl_transfers.php?id=4724958

I don't know how deep it is and who gains the main profit from it...
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