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That money was obtained with a stolen credit card and the theory was that the person was trying to launder the money. I was personally contacted by a person in December wanting me to sell millions of L$ and give him all but $100 to his paypal account. I turned him into LL and there was a huge fraud invistigation the rest of the month with LL chasing down L$ bought with stolen credit cards. Many people bought L$ from people on eBay and had their accounts frozen until they paid the 150% penatly. I talked to 1 lady who paid $3000 to get her account reactivated, most people just abandoned their accounts and started new ones.