After a random observation on the transfer market... a cheater in Denmark. Imagine if somebody actually monitors all the transfers (they are not so many)!
danmai003 (316728)Same IP and overpriced transfers to many teams:
danmaigko (316089) – Denmark, registered 31.12.2015
see (316730) – Denmark, registered 09.02.2016
open (316731) – Denmark, registered 09.02.2016
denmark (316732) – Denmark, registered 09.02.2016
danmai10 (316737) – Denmark, registered 09.02.2016
denmark8 (316733) – Denmark, registered 09.02.2016
GOFXXK (316729) – Denmark, registered 09.02.2016
wewwt (318360) – Denmark, registered 19.03.2016
sgfgd (318362) – Denmark, registered 19.03.2016
sthbgh (318361) – Denmark, registered 19.03.2016
gohell (318357) – Egypt, registered 19.03.2016
lostmoney (318356) – Egypt, registered 19.03.2016
Total amount of cheating transfers – 8 498 000
Here is the transfer history: