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

illegal transfer


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Authorillegal transfer
https://www.lordswm.com/pl_transfers.php?id=4443834
https://www.lordswm.com/pl_transfers.php?id=4409472
JasiN & JasiD - Demon

Multi + huge amount of money transfers, not to mention inappropriate repair costs for arts which were not transferred back
https://www.lordswm.com/pl_transfers.php?id=4366595
admins please please please look at this- https://www.lordswm.com/pl_transfers.php?id=4418416&page=2
https://www.lordswm.com/pl_transfers.php?id=4443834
Can you explain what is illegal here, God5end?
To Kush:

Transactions with Gonzo27, his main.
God5end
3.9.1. Additional characters are forbidden to post messages at the forum. Your communication identity is supposed to go through your main one.
Oh sorry, did not notice I was logged onto my secondary account.
[Player banned by moderator Shebali until 2008-12-14 10:03:52 // Stop bumping the topic, warning.]
to saptarshi (4),

he might just be loaning artifacts to roonie.

thus, the 4k sent
[Player banned by moderator Shebali until 2008-12-14 15:52:51 // p1 local CaA rules]
[Post deleted by moderator Zyanya // Typo]
Reminder for everyone:

1. If you aren't related to the application directly - don't leave your messages in it's topic. Third-party comments are allowed only for providing additional facts about the affair, or for replacing the link to warlog with the more readable battlechat. Discussions, expressing personal opinions, etc. are penalized with at least 24 hour ban.

Please refrain from violating the rule.
Endimon and his multis
https://www.lordswm.com/pl_transfers.php?id=4454782&page=1
Main: Endimon
Multis: noobhunter, silenthillpowah

Suspicious transfers between Endimon and nexus_gsc
https://www.lordswm.com/pl_transfers.php?id=4452453&page=0
https://www.lordswm.com/pl_transfers.php?id=4368274
There names are "_elf_" and "_lich_" i seen alot of transfers between them.
Names are to close i think.
Sunny-Dayz and stevelawler

https://www.lordswm.com/pl_transfers.php?id=4421301

and not forgetting the fact that he made transactions with Randhy's blocked characters at prices way below market level
naqiu96 main
his multis are DeatH_KnighT and RageX

look through his few pages of transfer logs and you can see his multis constantly transfer money to his main.

https://www.lordswm.com/pl_transfers.php?id=4419868&page=0
https://www.lordswm.com/pl_transfers.php?id=4419868&page=1
https://www.lordswm.com/pl_transfers.php?id=4419868&page=2
https://www.lordswm.com/pl_transfers.php?id=4419868&page=3
https://www.lordswm.com/pl_transfers.php?id=4419868&page=4
https://www.lordswm.com/pl_transfers.php?id=4447639
[Post deleted by moderator Zyanya // ]
[Post deleted by moderator Zyanya // ]
Illegal transfer, possible multi without declaring

ForbiddenElf (main), FoRfUnOnLy (muti, gave more than 30% of fortune to ForbiddenElf)

ForbiddenElf transfer log
https://www.lordswm.com/pl_transfers.php?id=4473466

FoRfUnOnLy's transfer log
https://www.lordswm.com/pl_transfers.php?id=4471983

01-17-09 11:50: Transferred 2000 Gold to ForbidenElf :
01-17-09 11:50: Transferred 2 Ore to ForbidenElf :
01-17-09 11:49: Acquired: 2 Ore for 382 gold from Kallista as lot #252324
01-10-09 14:08: Transferred 2 Sulfur to ForbidenElf :
01-10-09 14:08: Acquired: 2 Sulfur for 740 gold from Kontus as lot #239445
look at this please
https://www.lordswm.com/pl_transfers.php?id=4415576
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