Op. Alethea: Investigation of Frauds in the Transfer System

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Nyeriah

Op. Alethea: Investigation of Frauds in the Transfer System

#1 » Post by Nyeriah » 06 Mar 2016 16:38

March 06, 2016

As an amend to our previous engagement of coercing abusers of the transfer system, aiming at reducing the number of violations, we'll also be performing a sweep through every processed RETAIL transfer in the following weeks.

If after investigating it comes to light that the transfer process was defrauded, the account holding the character will be permanently banned.

During this time, we'll be rejecting every RETAIL transfer until we implement a new procedure to process them.

We are thankful for your understanding and cooperation.

Regards.

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Nyeriah

Re: Op. Alethea: Investigation of Frauds in the Transfer Sys

#2 » Post by Nyeriah » 25 Mar 2016 17:27

Over 14 accounts were permanently banned for defrauding the transfer system. New rules for the retail transfers can be found here http://www.truewow.org/forum/viewtopic.php?f=92&t=34343

We are now again accepting retail transfers.

If we identify any frauds we'll be likely closing it again and going back to the drawing board.

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