Link to original thread:
http://forum.neverbeg.com/showthread...93#post2301993
Yup.
Cliffnotes:
I was being backed for about 3k.
In November of '06, I received funds from a thief and multi-accounter. I found out who it was and reported him to Stars. I then made sure that receiving funds from him before I knew who it was wouldn't bite me in the ass later.
It did. They said they just wrapped up an investigation where I am linked to him from transfers. They said they had no record of my correspondence with Security from when I exposed him. I feel sick, more for my backers than for myself. I only had about $150 of my own roll in Stars.
What can I do to recover the funds? Any ideas?