| Author | illegal transfer |
|---|
Pon (main) and pon1, pon2, ziberrrrr (multis) Financial Assist
https://www.lordswm.com/pl_transfers.php?id=4307630
https://www.lordswm.com/pl_transfers.php?id=4307630&page=1
https://www.lordswm.com/pl_transfers.php?id=4307630&page=2
https://www.lordswm.com/pl_transfers.php?id=4307630&page=3 |
jiselle (receiver) and bioshiba (giver) Financial Assist
https://www.lordswm.com/pl_transfers.php?id=4378412 |
sebastiansz116 (receiver) and Ultimate_Warior (giver)
Gift of over 30% of assets
https://www.lordswm.com/pl_transfers.php?id=4504290
02-17-09 15:55: Received 4000 Gold from Ultimate_Warior
Possible undeclared multi, and thus illegal transfers between the 2 accounts
GAMBER and gamber2
https://www.lordswm.com/pl_info.php?id=4342253 |
Wzzzrd (receiver) and his multis ExistnzisFutile and Mindcrawler (givers)
AP Assistance through free leasing of artifacts
https://www.lordswm.com/pl_transfers.php?id=4501676
https://www.lordswm.com/pl_transfers.php?id=4510496 |
teonhkienyen a multi of teonhkaiyi assisting Brilliant in smithing skill. As experienced players, they should know better.
3.13.3. Additional characters are not allowed to transfer items for repairing or enchanting.
teonhkienyen's transfer log
https://www.lordswm.com/pl_transfers.php?id=4451422 |
follow up of post 45.
Illegal transfers between main and multi.
https://www.lordswm.com/pl_transfers.php?id=4451422&page=6
11-30-08 04:01: Transferred 2600 Gold to teonhkaiyi : loan
12-22-08 17:40: Received item(s): 'Master hunter bone helmet' [5/9] from teonhkaiyi . Transaction price: 1 Gold
12-22-08 12:51: Acquired item: "Steel blade" [30/30] for 1796 gold from Vhailor as lot #197531
12-22-08 11:08: Received item(s): 'Master hunter boots' [4/10] from teonhkaiyi . Transaction price: 1 Gold
12-22-08 11:08: Received item(s): 'Hunter bow' [5/9] from teonhkaiyi . Transaction price: 1 Gold
12-22-08 04:13: Received item(s): 'Dagger of vengeance' [13/26] from teonhkaiyi . Transaction price: 1 Gold
12-22-08 04:13: Received item(s): 'Hunter broadsword' [10/10] from teonhkaiyi . Transaction price: 1 Gold
12-22-08 04:05: Received item(s): 'Hunter pendant' [5/9] from teonhkaiyi . Transaction price: 1 Gold |
Underhell (receiver), mlm4 and LingLing (givers) Financial assists
Their respective transfer logs as follow:
https://www.lordswm.com/pl_transfers.php?id=4506145
https://www.lordswm.com/pl_transfers.php?id=4517056
https://www.lordswm.com/pl_transfers.php?id=4513565 |
https://www.lordswm.com/pl_transfers.php?id=4463868
Many multi-s, transfer money to all of them and leave 0 for the account and the describtion is 'give me some money, i'm a looser', he is totally hacking money. |
dietoten (receiver) and diekiller (giver)
https://www.lordswm.com/pl_transfers.php?id=4488141
dietoten, keulenmaster, deutschland (receivers), Flammenkiller (giver)
https://www.lordswm.com/pl_transfers.php?id=4472864
ThemissingP (receiver), icankillyou and GeneralP (givers, possible undeclared multis)
https://www.lordswm.com/pl_transfers.php?id=4492433
https://www.lordswm.com/pl_info.php?id=4493742
https://www.lordswm.com/pl_transfers.php?id=4511895
meinname (receriver), DunklerRitter (giver)
https://www.lordswm.com/pl_transfers.php?id=4487658
https://www.lordswm.com/pl_transfers.php?id=4496586
monsterkiller (receiver) to deinname (giver)
https://www.lordswm.com/pl_transfers.php?id=4520751
meinname and deinname (receivers), mybest(giver)
https://www.lordswm.com/pl_info.php?id=4503643 |
DavidByrne to EnderWiggins to Bakodi (financial assist, illegal transfer between multis, momey-washing via 3rd party)
Bakodi is a multi of DavidByrne
https://www.lordswm.com/forum_messages.php?tid=1842202
01-02-09 21:12: Received 10000 Gold from DavidByrne :
01-02-09 21:12: Transferred 10000 Gold to Bakodi : ~H~
Bakodi (receiver) and Kiithen (giver)
https://www.lordswm.com/pl_transfers.php?id=4465781
12-22-08 05:34: Received 18500 Gold from Kiithen
Bakodi (giver) to Kiith (receiver) thereafter
https://www.lordswm.com/pl_transfers.php?id=4431804
12-22-08 05:40: Transferred 14000 Gold to Kiith
12-22-08 05:34: Received 18500 Gold from Kiithen
Money washing and financial assistance.
Sandwitch420 to Kiith (receiver 1) to tunaphish (receiver 2)
Sandwitch420's log:
https://www.lordswm.com/pl_transfers.php?id=4511435
03-04-09 01:17: Transferred 20000 Gold to Kiith
02-17-09 23:47: Transferred 21000 Gold to Kiith
Kiith's log
03-04-09 01:26: Transferred 20000 Gold to tunaphish :
The below transfer proves that money washing took place
03-04-09 01:17: Received 20000 Gold from Sandwitch420 : |
mabasito (receiver), boudi and loudi (givers) Financial Assist
https://www.lordswm.com/pl_transfers.php?id=4469178&page=0
https://www.lordswm.com/pl_transfers.php?id=4471254
https://www.lordswm.com/pl_transfers.php?id=4471871 |
cop8989 (receiver) and coolhose07 (giver) Financial Assist
https://www.lordswm.com/pl_transfers.php?id=4528967 |
Chiongster (receiver) and Nyonya (giver) Financial Assist
https://www.lordswm.com/pl_transfers.php?id=4518802 |
KUDO_SHINIJI (receiver) and HIBARI_KYOUYA, UJIWA_SAoTSUoGE (givers)
https://www.lordswm.com/pl_transfers.php?id=4430879
https://www.lordswm.com/pl_transfers.php?id=4516056
https://www.lordswm.com/pl_transfers.php?id=4517204 |
Financial assistance, illegal transfer
hornferenc (receiver and main) and hornferenc2 (multi-char and giver)
Main did not declare multichar, although the multi did: "hornferenc is my other account, We will not interact. " (Caa 5:20)
https://www.lordswm.com/pl_transfers.php?id=4390856
https://www.lordswm.com/pl_transfers.php?id=4452573 |
Financial assitance, undecalred multi
slayerofall (main, receiver), slayerofall3, slayerofall4, slayerofall5, slayerofall2 (multis, giver)
https://www.lordswm.com/pl_transfers.php?id=4413826&page=0
Financial assistance
ralyks (receiver), namfire (giver)
Their respective logs:
https://www.lordswm.com/pl_transfers.php?id=4403759&page=0
https://www.lordswm.com/pl_transfers.php?id=4421809&page=0
Fianncial assistance
ralyks (receiver), essej (giver)
esej's log
https://www.lordswm.com/pl_transfers.php?id=4481119 |
| https://www.lordswm.com/pl_transfers.php?id=4463868 |
Financial Assistance
9O_O6 (receiver) and demonictest (giversm, possible undeclared multi), skysoccer (givers)
https://www.lordswm.com/pl_transfers.php?id=4467978&page=0 |
Financial Assist
CrossVampire (receiver) and Leha (giver)
https://www.lordswm.com/pl_transfers.php?id=4507896 |
| http://67.220.205.82/pl_transfers.php?id=221303 |
