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

suspicious transfers



Authorsuspicious transfers
Ignatzius
 1  2008-10-10 11:11:38
azntiger1 azntiger -

09-18-08 03:32: Received 1000 Gold from azntiger :
09-18-08 03:30: Received 3422 Gold from azntiger :
09-06-08 04:21: Transferred 2 Ore 2 Wood to azntiger :
09-06-08 04:20: Received 117 Gold from azntiger :
09-04-08 01:25: Transferred 10 Sulfur to azntiger :
09-04-08 01:25: Received 690 Gold from azntiger :
09-04-08 01:24: Received 3000 Gold from azntiger :
09-03-08 04:28: Transferred 6666 Gold 2 Ore 2 Wood to azntiger :
08-20-08 19:04: Transferred 265 Gold to azntiger :
08-20-08 17:09: Transferred 632 Gold to azntiger :
08-19-08 23:32: Transferred 167 Gold to azntiger :
08-19-08 22:37: Transferred 1980 Gold to azntiger :
08-14-08 05:10: Transferred 1500 Gold to azntiger :
08-14-08 05:07: Transferred 1811 Gold to azntiger :
08-13-08 19:07: Received 5 Wood from azntiger :
08-12-08 18:04: Received 409 Gold 3 Sulfur from azntiger :
----------------------------------------------------
markuss -

Transfer log of Kristapss
10-09-08 14:42: Transferred 900 Gold to markuss :
10-09-08 14:40: Transferred item(s): 'Hunter shirt' [10/10] to markuss
10-01-08 11:50: Transferred 538 Gold to markuss :
09-29-08 17:47: Transferred 500 Gold to markuss :
09-25-08 18:53: Transferred 1237 Gold to markuss : here you go
09-23-08 15:16: Transferred 5 Gold to markuss :
09-23-08 11:47: Transferred 400 Gold to markuss :
--------------------------------------------
FARCRY -

Transfer log of FARCRY
10-07-08 01:30: Received item(s): 'Shoes of aspiration' [39/40] from Ahmed1
10-07-08 01:29: Transferred item(s): 'Shoes of aspiration' [39/40] to Ahmed1
10-07-08 00:58: Transferred item(s): 'Reprisal sword' [29/40] to Ahmed1
10-07-08 00:57: Transferred item(s): 'Leather helmet' [24/30] to Ahmed1
10-07-08 00:56: Transferred item(s): 'Leather armor' [19/25] to Ahmed1
10-07-08 00:56: Transferred item(s): 'Amulet of luck' [17/25] to Ahmed1
10-07-08 00:54: Transferred 6310 Gold 1 Gems 1 Crystals 10 Ore 1 Wood to Ahmed1 :
10-06-08 16:46: Received 794 Gold from Ahmed2 : ok
10-06-08 09:15: Received 612 Gold from Ahmed2 : good luck bro
09-30-08 21:25: Received 2303 Gold 1 Crystals 1 Sulfur 1 Mercury 1 Ore 1 Wood from Ahmed2 : yeah baby
09-30-08 21:23: Received item(s): 'Reprisal sword' [36/40] from Ahmed2
09-30-08 21:22: Received item(s): 'Defender shield' [36/40] from Ahmed2
---------------------------------------------
Allie -

profile:
my real name is alessandro
my secondary characters are
Nazcar
Nazcar2
Ani
LUCIA2

violation of rule 3.10.

lol and then his transfer loq:
10-04-08 13:59: Received 310 Gold from Nazcar2 :
10-04-08 13:55: Received 950 Gold from Ani :
10-04-08 13:51: Received 1000 Gold from Nazcar2 :
09-28-08 22:36: Received 5 Crystals from Nazcar :
09-28-08 18:21: Received 1000 Gold from Ani :
09-14-08 13:05: Received 1343 Gold from Nazcar2 :
09-14-08 13:04: Transferred 3210 Gold to Nazcar2 :
09-14-08 13:03: Transferred 133 Gold to Nazcar2 :
09-14-08 00:52: Received 3220 Gold from Nazcar2 :
09-14-08 00:51: Received 3 Gold from Nazcar2 :
09-14-08 00:48: Received 200 Gold from Nazcar :
08-31-08 14:33: Received 500 Gold from Nazcar :
08-30-08 22:30: Received 2312 Gold from Ani :
08-30-08 22:30: Received 2009 Gold from Nazcar :
08-30-08 22:22: Received 5987 Gold from Nazcar :
08-30-08 20:20: Received 4676 Gold from Ani :
-------------------------------------------------
bladelord4290 -

10-08-08 09:29: Transferred 2 Ore to bladelord429 : best friend
10-08-08 09:28: Transferred 1 Crystals to bladelord429 : best friend
10-08-08 09:28: Transferred 3264 Gold to bladelord429 : best friend
10-08-08 09:27: Transferred 2000 Gold to bladelord429 : best mate to help u
--------------------------------------------------
Futuristic -

Transfer log of Futuristic
09-29-08 20:35: Transferred 1000 Gold to tonytlive09 :
Ignatzius
 2  2008-10-10 11:12:49
...
09-29-08 19:39: Transferred 9000 Gold to tonytlive09 :
09-26-08 19:50: Transferred 1500 Gold to tonytlive09 :
09-25-08 21:58: Transferred 500 Gold to tonytlive09 :

more than 30%...
---------------------------------------------------
Deucalion Dagath -
Transfer log of Dagath
10-07-08 16:10: Transferred item(s): 'Chain helmet' [31/40] to Deucalion
10-07-08 16:09: Received item(s): 'Chain helmet' [31/40] from Deucalion
10-06-08 20:32: Transferred item(s): 'Chain helmet' [33/40] to Deucalion
10-06-08 20:08: Transferred item(s): 'Hunter shirt' [10/10] to Deucalion
10-06-08 20:02: Received item(s): 'Chain helmet' [34/40] from
10-05-08 15:28: Received item(s): 'Amulet of luck' [8/25] from Deucalion
10-05-08 15:27: Transferred item(s): 'Amulet of luck' [25/25] to Deucalion
10-05-08 15:27: Transferred item(s): 'Chain helmet' [37/40] to Deucalion
10-05-08 14:40: Transferred item(s): 'Hauberk' [40/40] to Deucalion
10-05-08 05:25: Transferred 3000 Gold 5 Wood to Deucalion : Grats on lvl 5 bro =)
10-03-08 13:34: Transferred item(s): 'Leather boots' [30/30] to Deucalion
10-01-08 15:01: Transferred item(s): 'Hunter pendant' [10/10] to Deucalion
09-26-08 15:34: Transferred item(s): 'Hunter pendant' [10/10] to Deucalion
09-25-08 20:46: Transferred item(s): 'Master hunter shield' [10/10] to Deucalion
------------------------------------------
Inyx -

Transfer log of Inyx
10-09-08 17:50: Transferred item(s): 'Hunter hat' [10/10] to Deucalion
10-09-08 17:50: Transferred item(s): 'Hunter broadsword' [10/10] to Deucalion
10-09-08 17:50: Transferred item(s): 'Hunter broadsword' [10/10] to Deucalion
10-06-08 00:04: Received item(s): 'Leather armor' [3/25] from Deucalion
10-06-08 00:04: Received item(s): 'Leather helmet' [19/30] from Deucalion
10-05-08 15:25: Transferred 7500 Gold to Deucalion : Thanks for the help!
10-05-08 05:26: Transferred 5000 Gold 1 Crystals 3 Mercury to Deucalion : Payback for clan donation
10-03-08 16:43: Transferred item(s): 'Hauberk' [40/40] to Dagath
09-30-08 20:29: Transferred 2500 Gold to tonytlive09 : Clan donation
09-30-08 19:10: Transferred 450 Gold to markuss : Hunter boots
09-29-08 01:43: Transferred 2500 Gold to tonytlive09 : Donation
09-26-08 11:23: Transferred item(s): 'Hunter pendant' [10/10] to Deucalion
09-26-08 01:18: Transferred 5000 Gold to tonytlive09 :

Auffaellig viele transfers zu Gunsten des Clans... Obwohl er kein Amt hat gibt er Gold im Nemen des Clans raus:
10-05-08 05:26: Transferred 5000 Gold 1 Crystals 3 Mercury to Deucalion : Payback for clan donation

und das sieht auch nicht gut fuer ihn aus:
Transfer log of tonytlive09

09-29-08 01:43: Received 2500 Gold from Inyx : Donation
09-29-08 01:43: Received 2500 Gold from Dagath : Donation
09-29-08 01:42: Received 2500 Gold from Deucalion : Donation

It seems that these three are multis
--------------------------------------------------------
selth -

Transfer log of selth
10-08-08 03:04: Received 9588 Gold from spawn-of-satin :
--------------------------------------------------------
jedismurf -

Transfer log of Keebler
08-15-08 00:19: Received 620 Gold 1 Ore 1 Wood from jedismurf :
08-08-08 22:52: Transferred item(s): 'Hunter shirt' [10/10] to jedismurf
08-08-08 22:52: Transferred item(s): 'Hunter pendant' [6/10] to jedismurf
08-08-08 22:51: Transferred 6771 Gold 1 Ore 1 Wood to jedismurf : Life Savings
---------------------------------------
tonytlive09 -

Transfer log of ilykeke
10-08-08 20:58: Received 4000 Gold from tonytlive09 :
10-05-08 17:25: Received 5000 Gold from tonytlive09 :
10-04-08 15:45: Received item(s): 'Hunter broadsword' [10/10] from tonytlive09
10-04-08 15:45: Received item(s): 'Hunter glove' [9/10] from tonytlive09
10-04-08 15:45: Received item(s): 'Hunter shirt' [10/10] from tonytlive09
10-04-08 15:44: Received item(s): 'Hunter pendant' [10/10] from tony
closed by Lexa (2008-11-24 23:03:10)
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