I have done the checks based on the evidence you provided. It is not up to us to provide more evidence, that is your own responsibility. All items he took in the evidende screenshots were used in minor amount or devided between fam members. If you want us to dig deeper provide more evidence from...
Rejected
This post has a relation with the other thread. Bonusses can be used for whatever the person receiving the bonus wants. It is a bonus after all. Buying a business can be arranged by withdrawing it directly. So in this case, no scam.
Rejected
The money comes out of the family balance and there is an exception for that in GR1.7. However, it is given to you as a bonus, this means that you can do with the money what you want, it is a bonus afterall. If it would be to buy a business for the family it can be done by withdrawing...
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