both Shyam Sundar and Mr Wizards have the majority of their short transfer logs full of God is Great. Shyam Sundar is barely of level to transfer and his transfer log only has "loans" and "gifts" to God is Great. even though they were in fact paid back, this has much suspicion of being illegal.
and also this:
2015-02-04 04:18: Received 10000 Gold from Shyam Sundar: gifty
2015-02-04 02:07: Received 230 Gold from Mr Wizards: gifty
again all the transfers in this ones log only have God is Great, and all of these character are of low levels. God is Great's profile also says that is his main account (main acc= god is great), but does not mention any others.
if anyone else would care to add to this feel free.