How come gold logs are never investigated during scammer accusations? You are basically incentivizing scammers to continue by allowing stolen fg to be sent to multi accounts. If you monitored this aspect and tagged the accounts where the fg was transferred to it could basically stop the use of multis overnight.
Kind of similar to the prison system where drugs and weapons keep showing up but they don't cut off visitation.

Especially in high profile cases such as this one; https://forums.d2jsp.org/topic.php?t=105671970&f=250&o=0 where you know multiple hundreds of thousands if not millions of fg is floating around

This post was edited by HEFTYFINE on Sep 5 2025 11:31am

No one here can give you an answer regarding these types of questions.

You can kindly PM and see what his reply is.

What said is true, but I figured I'd post here as I'm sure others may wonder the same thing

While I cannot offer anything more than my word, I can assure you that every case I review and handle is thoroughly looked into to the best of my ability.
Not only will I review the persons gold logs, but anything I find suspicious I will then investigate that users' logs as well, etc, so on and so forth.
Now keep in mind I'm not perfect, nor do I have information that others may have - I'm not all knowing. So if someone is in a community and has context of certain transactions, I may not have that. All I see is a gold log send. I have a variety of means to get information related to transactions, but, it takes a lot of time, effort, and isn't always gauranteed; not to mention part of the time it's a completely innocent transaction in the first place.

TL;DR: Gold logs are absolutely investigated, most of the time very thoroughly. Unfortunately you'd have to take my word for it, as I have no way of proving this to you. That being said if you have any suggestions, or information you'd like to share, please don't hesitate to message me anytime.

Appreciate ya!