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- COUNTRY LAUNDERING MONEY VIA TREASURY - CHILE
- Multie ID's: 37232, 37299, 34865, 34866, 31969, 30793, 25694
- =======================================================================================================================================
- ID NICK MAIL REFERRER EMPLOOYER STATUS
- =======================================================================================================================================
- 25694 ZeratulKnight contacto.nicolasgutierrez@gmail.com / / banned
- 30793 Seta Soujiro contactoayala33@gmail.com / / inactive
- 31969 Chrollo Lucilfer enriques.contacto@gmail.com 978 / inactive
- 34865 Arma Esmeralda esmeraldacontacto10@gmail.com 31969 / active
- 34866 Arma Rubi contactowilhelm22@gmail.com 31969 / active
- 37232 Jordan Belfort contacto.latorreg@gmail.com 978 / active
- 37299 May Shiranui seseseratu@gmail.com 37232 / active
- =======================================================================================================================================
- TREASURY DONATIONS
- 25694
- http://prntscr.com/hz7x2r - profit ~120 golds
- 30793
- http://prntscr.com/hz7xfw - profit 52 golds
- 31969
- http://prntscr.com/hz7xma - profit 162 golds
- 34865
- http://prntscr.com/hz7xsa - profit 200 golds
- 34866
- http://prntscr.com/hz7xwr - profit 197 golds
- 37232
- http://prntscr.com/hz7y4m - profit 303 golds
- 37299
- http://prntscr.com/hz7yau - profit 292 golds
- All account with similar mails (having contacto in mail name),without companies, only one of them had TG Q3 (and he is banned), others have Q2 or Q1. All of them using proxies or mobile connections.
- TOTAL PROFIT FOR CHILEAN TREASURY 1326 GOLDS.
- OPINION: REMOVAL OF GOLDS FROM CHILEAN TREASURY, PERM BAN OF ACCOUNTS.
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