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Suspicious Trade Activity


Solomon Ben-David
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Pretty simple, someone traded with other nations for $600m total. I'm assuming these nations bought 10 credits each and funneled it into one nation.

Receiver: https://politicsandwar.com/nation/id=295738

Senders: https://politicsandwar.com/nation/id=296747https://politicsandwar.com/nation/id=296258https://politicsandwar.com/nation/id=296371, and https://politicsandwar.com/nation/id=296268 (that last one is a possible middleman? Not sure why they got $200m then sent it)

They all come clean on multi checks, but that does not mean much if they use a VPN and the like 😕

I'll also post all four senders' trade activity.

Thanks!

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Looks pretty open-and-shut to me, they are trying to get around to 10 Credit / mo limit. Thanks!

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