aia trade was on 09.08.2014...and no that with drunk was example for real life and Alan no complained i scammed him...maybe other player was scammed by Alan i don't know...i said what i made with Alan only .
i'm not responsable for other players actions i explained only what i did as i said i'm experienced mmorpg player ...played many games in the past and i know the rulls very well.
You work as a police you said.
Let's say a hotel calls you, one of their guest had paid their stay with bills that has stains from the paint that's released from bank robberies, or with plain false bills.
Wouldn't it then be reasonable that you go to the hotel, you possibly take the guests to the police station for enquiry, and possibly check their luggage to see if they have more false bills? And, if they say they got the Money from someone else, that the story is checked from where they got the Money?
If you Think about it from the other side: Let's assume for a minute that it's Coolboy that is a scammer. Now, someone sends a support ticket to MA. Then, MA first gets a list of people that Coolboy has traded with. First, the people who have done reasonable trades (at TT value or market value) is removed from the list. Now, MA needs to freeze the situation, so MA locks everyone who had made "unreasonable" trades. Now, as Coolboy have traded sweat with you at 10x market value, and then after that have given you a few hundred peds after that. Now he has traded you an amount of PEDs that's Close to being withdrawable. Now, from MAs Point of view, you will look like one of the "master puppies" who is for who the "scammer alt" is working for. Thus, MA needs to make sure your identity is verified, so (if possible) is not the same as "Coolboy". Possibly, other people who had done simular trades were locked aswell, and they also have to be verified, so they aren't the same people.
As for coolboy leaving because losing thousands of PEDs: His only global (as far as i can see) is a Halix Young back in 2013; I would then guess that he plays at a fairly low level. So though I don't say it's impossible that he has lost big (tenthousands of PEDs), it would be unlikely he would have done it in a short period of time on Halix Youngs. He could have lost a lot of peds for having "played the market" - and if he had done so, then it wouldn't be unlikely that he has done "illegal" things to cover his losses.
You said you've played by the rules. Here in Sweden, there nowdays is a rule, that the rule of "good faith buying" is pretty much abolished: If you buy a bike that's stolen, the owner still have the right for it, and your chance is to get compensation for the seller. Hence, if you pay something in a fishy trade, you should verify the identity of the seller so you can get back to him. In some cases, people who do second hand trades are required to ask to see photo ID. It's not only the "rules", it's the law. (Mentioning this, because of your profession.)
You should know it will take time and they will sort it out..gl
