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Real money trading cleanup

Started by Chedburn [1] Admin on in Announcements.

0 replies · 4.25k views · thread synced · 6 days ago · View on torn.com
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Mentioned in this thread

666Corey666 [10565] ×1 Captain2 [23222] ×1 Dembe [38642] ×1 TMiles001 [52808] ×1 Dantous [98772] ×1 DongHungLong [197173] ×1 Crowheart [259545] ×1 lycanbryan [263647] ×1 Biceps100 [280392] ×1 darkrider231 [330123] ×1 Kasabin [420137] ×1 Ibnuzar [476809] ×1

Chedburn [1] Admin Developer · #1

Just a reminder, 'RMT' : Real Money Trading (selling or buying Torn goods / currency for real world money) is against Torn's rules. Such actions can destabilise the economy and substantially reduce Torn's donations if left unchecked.

Every now and then we do a cleanup. We delete all Torn accounts that have sold Torn currency / goods for real world money, and reverse all of the suspicious transfers made. The message is, if you buy from RMT sellers, anything you gained from them will be removed.

We use our own special tools, can see every money trail in Torn, and act using common sense. It doesn't matter if it's exchanged during a fake poker game, items in a parcel, or direct money transfers - this kind of activity is blindingly obvious.

The following sellers have been deleted: 666Corey666 [10565], Yaz [1575994], abysmalpoptart [1020268], Castigator [939207], capinpimp [589376], TMiles001 [52808], rubadub [1078898], Goobe [2074869], cyyonara [1118573], Ibnuzar [476809], hypernerdman [1088980], e3j1c1 [709524], lycanbryan [263647], Biceps100 [280392], H4X0R0FH8R3D [1380609], Yomillio [1367493], data_err0r [1836822], darkrider231 [330123], Kasabin [420137], Dantous [98772], Manulorz [935835], DongHungLong [197173], Irresistible [551978], Captain2 [23222], Crowheart [259545], GBling [632181], hunternjh [888759], homem_ra [1438055], rawrxdxd [1418450], Dembe [38642], oregal [1203384], stormer78 [1333059].

$181,272,118,783 in RMT transactions has been reversed.

Thanks.

Mentions: 666Corey666 [10565] · abysmalpoptart [1020268] · Biceps100 [280392] · capinpimp [589376] · Captain2 [23222] · Castigator [939207] · Crowheart [259545] · cyyonara [1118573] · Dantous [98772] · darkrider231 [330123] · data_err0r [1836822] · Dembe [38642] · DongHungLong [197173] · e3j1c1 [709524] · GBling [632181] · Goobe [2074869] · H4X0R0FH8R3D [1380609] · homem_ra [1438055] · hunternjh [888759] · hypernerdman [1088980] · Ibnuzar [476809] · Irresistible [551978] · Kasabin [420137] · lycanbryan [263647] · Manulorz [935835] · oregal [1203384] · rawrxdxd [1418450] · rubadub [1078898] · stormer78 [1333059] · TMiles001 [52808] · Yaz [1575994] · Yomillio [1367493]