| Author | illegal transfer |
|---|
| [Post deleted by moderator Zyanya // PLease create a new application for this. And name your multi accounts too.] |
Illegal transfers
gumininja to spartan and n1nja
08-14-08 13:10: Transferred item(s): 'Hunter shirt' [1/10] to Spartan
08-14-08 13:10: Transferred item(s): 'Hunter broadsword' [0/10] to Spartan
08-14-08 13:09: Transferred item(s): 'Hunter bow' [0/10] to Spartan
08-14-08 13:09: Transferred item(s): 'Master hunter jackboots' [0/10] to Spartan
08-14-08 13:09: Transferred item(s): 'Hunter shield' [0/10] to Spartan
08-14-08 13:09: Transferred item(s): 'Hunter boots' [0/10] to Spartan
08-14-08 13:09: Transferred item(s): 'Hunter glove' [0/10] to Spartan
08-18-08 22:00: Transferred 40 Gems to n1nja :
08-18-08 20:51: Transferred 5 Wood to n1nja :
08-18-08 20:51: Transferred item(s): 'Hunter broadsword' [10/10] to n1nja
08-18-08 20:50: Transferred item(s): 'Hunter pendant' [10/10] to n1nja
11-28-08 18:33: Transferred item(s): 'Hunter shield' [10/10] to n1nja
11-28-08 18:33: Transferred item(s): 'Hunter shield' [10/10] to n1nja
11-28-08 17:43: Transferred item(s): 'Master hunter bone helmet' [10/10] to n1nja
11-28-08 17:42: Transferred item(s): 'Master hunter shield' [10/10] to n1nja
11-28-08 17:42: Transferred 6000 Gold 9 Wood to n1nja : thx for help |
Link for post 22 as follows:
gumininja:
https://www.lordswm.com/pl_transfers.php?id=4320762&page=1
https://www.lordswm.com/pl_transfers.php?id=4320762 |
Main: Marlboro90
Multis: Ninja9999, Hammerfall
His whole history of transfer logs speaks volume
https://www.lordswm.com/pl_transfers.php?id=4446770&page=0
https://www.lordswm.com/pl_transfers.php?id=4446770&page=1
https://www.lordswm.com/pl_transfers.php?id=4446770&page=2
https://www.lordswm.com/pl_transfers.php?id=4446770&page=3
Main: viper80
Multi: Ninja9999, Ritter
Another player with a whole history transfer that speaks much for itself
https://www.lordswm.com/pl_transfers.php?id=4419465
https://www.lordswm.com/pl_transfers.php?id=4419465&page=1
https://www.lordswm.com/pl_transfers.php?id=4419465&page=2 |
Main: LordElfz
Multis: Nicky15, angah160, LordDevil, LordEvil
angah160 has been penalised once for illegal transfers and multiple account management. Upon being caught, the target for his transfers changed, whilst his illegal activity continues
Almost all transfer record in their logs are pertaining to this subject matter.
LordElfz
https://www.lordswm.com/pl_transfers.php?id=4474337&page=0
LordDevil
https://www.lordswm.com/pl_transfers.php?id=4472624
LordEvil
https://www.lordswm.com/pl_transfers.php?id=4477586
angah160
https://www.lordswm.com/pl_transfers.php?id=4444465&page=0
Nicky15
https://www.lordswm.com/pl_transfers.php?id=4444448 |
| https://www.lordswm.com/pl_transfers.php?id=4453853 |
| https://www.lordswm.com/pl_transfers.php?id=4428142 |
why am i blocked???
i was already sending mony back to my other chars, just like one of the moderators told me to do...
plz restablish my account oke?
[Player banned by moderator Zyanya until 2009-03-05 20:00:00 // CaA local rule 4.] |
my character witch-doctor just got band...
a few dais agow a guy named nullby or something told me to sent all the mony back to my other chars within a month.
sinse that day i started sending mony back...
what did i do wrong? |
| sorry for posting twice, i didn't knew there was another page |
Illegal transfer between Danielx9 (main) and Daniiell (multi)
https://www.lordswm.com/pl_transfers.php?id=4441054
https://www.lordswm.com/pl_transfers.php?id=4500756
02-23-09 17:06: Transferred 4959 Gold to Danielx9
Update for post 25
Lordelfz and his conglomerate of multis are now transferring to his new multi, Reevelz.
https://www.lordswm.com/pl_transfers.php?id=4514607
Pls refer to transfer logs for post 25 and this current post to view his long history of illegal activities. |
Mantas4870 (main) and NewGuy (multi). Financial assist
Mantas4870's transfer log
https://www.lordswm.com/pl_transfers.php?id=4512705
NewGuy's transfer log
https://www.lordswm.com/pl_transfers.php?id=4366313 |
Money washing through market
Araggorn (has been penalised for financial assist before)
https://www.lordswm.com/pl_transfers.php?id=4462744
His syndicate accounts
q1226 and Gimlly
https://www.lordswm.com/pl_transfers.php?id=4302277
https://www.lordswm.com/pl_transfers.php?id=4526142
03-02-09 18:23: Sold elements: "Toadstool"(s) for 4000 gold to q1226 as lot #348144. Commission: 40
02-26-09 01:35: Sold elements: "Toadstool"(s) for 4000 gold to q1226 as lot #337956. Commission: 40
02-25-09 23:21: Sold item: "Master hunter bone helmet [E1]" [10/10] for 1999 gold to Barb_Arian as lot #334498. Commission: 20
02-25-09 18:18: Received item(s): 'Wooden sword' [7/7] from Gimlly
02-25-09 18:01: Sold elements: "Toadstool"(s) for 4000 gold to Gimlly as lot #337218. Commission: 40
02-24-09 11:09: Player was imposed a penalty of 75000 gold. // Financially assisted by Leggolas. |
sarisha and KennyG (financial assist)
https://www.lordswm.com/pl_transfers.php?id=4475793&page=0
https://www.lordswm.com/pl_transfers.php?id=4482162
Their transfer logs requires scrutiny because at first sight, they look like normal transactions. However, it is noticed that sarisha is sending money to KennyG |
SaintDevil (main) and his multis saintDevil02, 03, 04, 05, 06
Financial assists and having 5 multis
https://www.lordswm.com/pl_transfers.php?id=4481184&page=0 |
fernux (main) and multis Fland and TheRockstar (financial assist)
https://www.lordswm.com/pl_transfers.php?id=4491245 |
ness74 (receiver) and cooldude64 (giver) (financial assist)
https://www.lordswm.com/pl_transfers.php?id=4495056&page=1
In addition, possibility of undeclared multi, stealth74. stealth74 is also financing ness74.
https://www.lordswm.com/pl_transfers.php?id=4496901 |
WizardAiky (receiver)jaylyn100904 and joshua151102 (givers)
(Financial Assist)
https://www.lordswm.com/pl_transfers.php?id=4490196 |
GloryKnight (receiver)
possible undeclared characters
Carlsley (giver, multi 1)
https://www.lordswm.com/pl_transfers.php?id=4520082
BattleKnight (giver, multi 2)
https://www.lordswm.com/pl_transfers.php?id=4522784
Large gifts to GloryKnight by lifeair7
https://www.lordswm.com/pl_transfers.php?id=4388749&page=0 |
robinhood123 (main)
https://www.lordswm.com/pl_transfers.php?id=4485275
hooligan_necro and rahulnhooligan (financial assist, bogus transactions)
https://www.lordswm.com/pl_transfers.php?id=4498290
https://www.lordswm.com/pl_transfers.php?id=4484237
An example of a bogus transfer from their logs
01-22-09 10:20: Transferred item(s): 'Hunter pendant' [10/10] to rahulnhooligan . Transaction price: 5500 Gold
01-22-09 10:17: Received item(s): 'Hunter pendant' [10/10] from rahulnhooligan . Transaction price: 2900 Gold
01-22-09 10:15: Transferred item(s): 'Hunter pendant' [10/10] to rahulnhooligan . Transaction price: 200 Gold
01-21-09 13:13: Transferred item(s): 'Hunter hat' [10/10] to hooligan_necro . Transaction price: 2000 Gold
01-21-09 13:13: Received item(s): 'Hunter hat' [10/10] from hooligan_necro . Transaction price: 1000 Gold
01-19-09 21:34: Transferred item(s): 'Hunter hat' [10/10] to rahulnhooligan . Transaction price: 100 Gold |
