These questions are not discussed in public foruns neither personally.
The GMs and the BBs will analyse ALL the cheat reports and decide upon a small investigation what should be done. None of these decisions will come up to public and the reporter will also not be informed about it.
I am sure you can understand why this is!
If you truly think the transfer was overpriced or there is a possible multi-account, you should just report it and if indeed one of the previous cases is true we will decide what should be done.