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   Forums-->Complaints and applications - Finance and others-->

mults


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Authormults
Liuker
https://www.lordswm.com/pl_transfers.php?id=4396619
Fantastism
https://www.lordswm.com/pl_transfers.php?id=4396619
I know that many of his multi chars got blocked but why did he get no punishment? No gold was removed from his account...

DoomNewb
https://www.lordswm.com/pl_transfers.php?id=4337498

10-09-08 17:27: Player blocked. // DoomNewb, Doom123, DaRedElf, minhdo, Owner12, Hunterforlife1, Ruler1, 2nerdy, HellsKnight

10-09-08 17:24: Player blocked. // multiple characters management rules violation-monster18, 18monster, wizardmon, mon18, 18mon, 111m, 18m
thomato
https://www.lordswm.com/pl_transfers.php?id=4430322
thomastan96
https://www.lordswm.com/pl_transfers.php?id=4399557
thomastan0901
https://www.lordswm.com/pl_transfers.php?id=4409908
LeNgZaISD
https://www.lordswm.com/pl_transfers.php?id=4387942
theprousage
https://www.lordswm.com/pl_transfers.php?id=4383513
wizardmartin
https://www.lordswm.com/pl_transfers.php?id=4390871
TigerT
https://www.lordswm.com/pl_transfers.php?id=4325976
shadow1293
https://www.lordswm.com/pl_transfers.php?id=4325931&page=1
silver1293
https://www.lordswm.com/pl_transfers.php?id=4368135
_YuaNx_
Personal info:
"...This is my main account.
YuaNx is my additional account.
..."
https://www.lordswm.com/pl_transfers.php?id=4372149&page=23

YuaNx
https://www.lordswm.com/pl_transfers.php?id=4344718
coolge
https://www.lordswm.com/pl_transfers.php?id=4399418
sampex
https://www.lordswm.com/pl_transfers.php?id=4399398
delphy
https://www.lordswm.com/pl_transfers.php?id=4352977
wiifit
https://www.lordswm.com/pl_transfers.php?id=4352987

10-09-08 16:18: Player was imposed a penalty of 1000 gold. // wiifit, delphy-exclude mutual transfers, last warning

still going on with the transfers...
rosaic
https://www.lordswm.com/pl_transfers.php?id=4359066
binghuo
https://www.lordswm.com/pl_transfers.php?id=4340446

07-29-08 16:37: Transferred 100000 Gold to binghuo : Lend money to my clan 100,000
08-09-08 16:33: Received 100000 Gold from binghuo : return. thx!
08-08-08 23:12: Transferred 100000 Gold to binghuo :

09-04-08 06:13: Transferred 100000 Gold to binghuo : I donate 100k to our clan to get theif invitation. I assume it is legal, if it is not, let us know
09-04-08 06:00: Received 100000 Gold from binghuo : return. thx!

09-05-08 00:34: Transferred 200000 Gold to binghuo : Just lend the money to clan to get thief invitation, since I do not need the money recently

09-16-08 23:46: Transferred 100000 Gold to binghuo : Lend to clan for possible purchasing of theif invitation

= 300k depts not returned in time
https://www.lordswm.com/pl_info.php?id=4361652 and https://www.lordswm.com/pl_info.php?id=4348374
https://www.lordswm.com/pl_info.php?id=4417994
just check the transfer logs and you will find all his multi's
https://www.lordswm.com/pl_transfers.php?id=4304217
+69, Ignatzius,
I guess you didn't check carefully or completely, rosic has a deposit of 310k, not 300k in our clan.

As we noticed the new rule 3.21. on bank business, so we paused all clan bank activity, and submited an application of a bank license to Administration.
68, wiifit and I didn't violate any rules with the transfers, and that penalty is under appealing. However, to show our respect to the moderators, we no longer *transfter* arts, but *rent* at market price now. If you could point out which rule(s) I/we violated, I'd appreciate it and correct my behavior.
for binghuo:
In rosic's descriptions he always speaks from "lend". And in the rules there is this sentence "All debts must be returned one month after receiving, or else the transaction will be regarded as violation of par. 3.6. "
I don't know if you are allowed to keep money for a longer time when you have an appropriate license from Administration for your banking business but I don't think so.

Furthermore rosic nowhere says that he wants to deposit his money to your clan bank and he didn't get any interest.

and like I see at your transfer loq you realised that you acted against the rules:
10-26-08 06:22: Transferred 300000 Gold to binghuo : loan, plz return in 30 days
10-26-08 05:31: Received 310000 Gold from binghuo : All money return. thx!

But I don't know if this is better than before. For me it is still against the rules. If this solution is legal will hopefully soon be judged by the admins.

for delphy:
I only saw the penalty you've got and that you're still going on to transfer items. Should have had a reason for the admins to give you that penalty. Are you playing from the same IP?
for Ignatzius,

1. At the very begining, rosaic loan the money to our clan to buy TGI.

2. Then, our clan offered a clan bank service for our clan members. Rosaic told me in person that he want to keep the money in our clan bank as deposit, because he didn't want to be bothered by players who asked him for gold. It's why I didn't return his money in shortly.

3. Our clan were planning to give 50% of the bank interest back to our clan members who has deposit as bank bonus at the end of each month starting from Oct. As respect to the new rule 3.21 on bank business, we submitted the proposal to Administration and paused all bank activity. It's why he didn't get the interest yet.

4. thx for your reminder, so I returned all deposit money.

5. I don't think the deposit should be considered as debts. If one member has to deposit and withdraw in one month, and then deposit and withdraw again... It's just too many trouble. But it's just my thinking, I will write to Administration for an answer.
Koenma : https://www.lordswm.com/pl_info.php?id=4340407
With Julia510 : https://www.lordswm.com/pl_info.php?id=4341511

like anyone would pay so much for broken equipment
closed by Lexa (2008-12-02 20:26:05)
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