AGCO standards say withdrawals must be verified, must go to an account the player legally holds, and require extra verification at $10,000 or more.
viewtopic.php?f=9&t=243627
https://www.ww2.site/forum/viewtopic.php?t=204692
https://mmomakemoneyonline.net/threads/ ... eb.369366/
https://debate.socialism.nl/forum/showt ... tid=142790
http://forum.bandingklub.cz/viewtopic.p ... &t=1349286
http://forums.shlock.co.uk/viewtopic.php?f=2&t=396185
https://mmomakemoneyonline.net/threads/ ... ew.707281/
http://www.881.cz/forum.php?mod=viewthr ... 925&extra=
http://1.s.2.free.fr/viewtopic.php?f=13&t=260978
https://debate.socialism.nl/forum/showt ... tid=161108
http://forum.spolokmedikovke.sk/viewtop ... &t=1049123
http://www.gztongcheng.top/forum.php?mo ... 046&extra=
http://forum.fretky.cz/jak-ji-naucit-na ... 74563.html
http://023002.com/forum.php?mod=viewthr ... 400&extra=
https://www.clubhombre.com/mybb/showthr ... ?tid=13961
http://forum.bandingklub.cz/viewtopic.p ... &t=1571837
https://www.ww2.site/forum/viewtopic.php?t=61507
http://www.prepody.ru/topic51200.html
http://forum3.bandingklub.cz/viewtopic. ... &t=1370435
http://forum.terrassesdelancy.ch/viewtopic.php?t=309