# No money? Follow the payment.

> Funding routes, account restrictions and what the public totals leave out.

Canonical: https://phishdestroy.io/steam_dossier/money-and-enforcement
Language: en
Author: Agent Elias
Publisher: PhishDestroy
Published: 11 October 2026

## Reading

- [Published investigation](https://phishdestroy.io/steam_dossier/money-and-enforcement)
- [Complete Markdown](https://phishdestroy.io/steam_dossier/money-and-enforcement.html.md)
- [Complete text](https://phishdestroy.io/steam_dossier/ai/money-and-enforcement/llms-full.txt)
- [All dossier investigations](https://phishdestroy.io/steam_dossier/llms.txt)

## Sections

- [No money? Follow the payment.](https://phishdestroy.io/steam_dossier/money-and-enforcement#overview)
- [The item goes directly. The decision goes through the platform.](https://phishdestroy.io/steam_dossier/money-and-enforcement#control-map)
- [Virtual units. Real payment relationships.](https://phishdestroy.io/steam_dossier/money-and-enforcement#payments)
- [Money can arrive without the player’s own card.](https://phishdestroy.io/steam_dossier/money-and-enforcement#wallet-bridge)
- [A protected trade does not cover every loss.](https://phishdestroy.io/steam_dossier/money-and-enforcement#market-losses)
- [A named service. A traceable payment question.](https://phishdestroy.io/steam_dossier/money-and-enforcement#regional-funding)
- [One million accounts. Which part of the system stopped?](https://phishdestroy.io/steam_dossier/money-and-enforcement#account-counts)
- [The skins carry a price. The inventory adds up.](https://phishdestroy.io/steam_dossier/money-and-enforcement#market-snapshot)
- [Traceable records. Separate units.](https://phishdestroy.io/steam_dossier/money-and-enforcement#method)
- [Read the underlying record.](https://phishdestroy.io/steam_dossier/money-and-enforcement#sources)

## Evidence and data

- [inspect the policy record ↗](https://phishdestroy.io/steam_dossier/case_assets/assets/evidence/major-enforcement-2026-10-10/policy-record.json)
- [E93 · Linked card-transfer offer ↗](https://staticpayment.ssl.mts.ru/upload/%D0%9F%D1%83%D0%B1%D0%BB%D0%B8%D1%87%D0%BD%D0%B0%D1%8F_%D0%BE%D1%84%D0%B5%D1%80%D1%82%D0%B0_2026.pdf)
- [Empire · all 122,674 raw listings ↓](https://phishdestroy.io/steam_dossier/case_assets/assets/evidence/market-snapshot-2026-10-11/empire_items.csv)
- [All 22,169 priced groups ↓](https://phishdestroy.io/steam_dossier/case_assets/assets/evidence/market-snapshot-2026-10-11/items_priced.csv)
- [Empire · 2,351 unpriced listings ↓](https://phishdestroy.io/steam_dossier/case_assets/assets/evidence/market-snapshot-2026-10-11/empire-unpriced.csv)
- [Calculation record & file hashes ↗](https://phishdestroy.io/steam_dossier/case_assets/assets/evidence/market-snapshot-2026-10-11/manifest.json)
- [Evidence record ↗](https://phishdestroy.io/steam_dossier/case_assets/assets/evidence/aml-review-2026-10-10/review-record.json)
- [CSGOFast counter transcription — supplied 10 October 2026 ↗](https://phishdestroy.io/steam_dossier/case_assets/assets/evidence/aml-review-2026-10-10/csgofast-counter.json)
- [Publication hashes](https://phishdestroy.io/steam_dossier/case_assets/publication-manifest.json)