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Jan 11th, 2018
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  1. COUNTRY LAUNDERING MONEY VIA TREASURY - CHILE
  2.  
  3. Multie ID's: 37232, 37299, 34865, 34866, 31969, 30793, 25694
  4.  
  5. =======================================================================================================================================
  6. ID NICK MAIL REFERRER EMPLOOYER STATUS
  7. =======================================================================================================================================
  8. 25694 ZeratulKnight contacto.nicolasgutierrez@gmail.com / / banned
  9. 30793 Seta Soujiro contactoayala33@gmail.com / / inactive
  10. 31969 Chrollo Lucilfer enriques.contacto@gmail.com 978 / inactive
  11. 34865 Arma Esmeralda esmeraldacontacto10@gmail.com 31969 / active
  12. 34866 Arma Rubi contactowilhelm22@gmail.com 31969 / active
  13. 37232 Jordan Belfort contacto.latorreg@gmail.com 978 / active
  14. 37299 May Shiranui seseseratu@gmail.com 37232 / active
  15. =======================================================================================================================================
  16. TREASURY DONATIONS
  17. 25694
  18. http://prntscr.com/hz7x2r - profit ~120 golds
  19. 30793
  20. http://prntscr.com/hz7xfw - profit 52 golds
  21. 31969
  22. http://prntscr.com/hz7xma - profit 162 golds
  23. 34865
  24. http://prntscr.com/hz7xsa - profit 200 golds
  25. 34866
  26. http://prntscr.com/hz7xwr - profit 197 golds
  27. 37232
  28. http://prntscr.com/hz7y4m - profit 303 golds
  29. 37299
  30. http://prntscr.com/hz7yau - profit 292 golds
  31.  
  32. 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.
  33.  
  34. TOTAL PROFIT FOR CHILEAN TREASURY 1326 GOLDS.
  35.  
  36. OPINION: REMOVAL OF GOLDS FROM CHILEAN TREASURY, PERM BAN OF ACCOUNTS.
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