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

illegal transfer

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Author

illegal transfer

God5end

61 2009-03-16 15:25:56

Financial assists, Fictitutious description, Combat assist, Undeclared multi

friends1114 (receiver, main) and Friends1113 (giver, undeclared multi)

Transfer log
https://www.lordswm.com/pl_transfers.php?id=4459014
03-15-09 01:06: Received 4618 Gold from Friends1113 : OMG gratz!! U graduated 2 class 10!! but now u ahve board ezxams =( gl gl gl
03-14-09 02:38: Received 5000 Gold from Friends1113 : Ty man for helping me in that duel and letting me win i lvled up bcuz of u =) soz i didnt transfer

and many others

Combat assistance
https://www.lordswm.com/warlog.php?lt=-1&warid=8054257
https://www.lordswm.com/warlog.php?warid=474502722
https://www.lordswm.com/warlog.php?warid=473532973

mitsunari (receiver) and friends1114 and Friends1113 (givers)

https://www.lordswm.com/pl_transfers.php?id=4469996&page=0
https://www.lordswm.com/pl_transfers.php?id=4469996&page=1
https://www.lordswm.com/pl_transfers.php?id=4469996&page=2

God5end

62 2009-03-16 16:01:35

Financial assist, possible undeclared multi
dennisp9255 (receiver) and dennisp1455, denganp9255(givers, undelared multi)

https://www.lordswm.com/pl_transfers.php?id=4513538

doap is also a possible undeclared multi of dennisp9255
References made based on similarity for declarations in personal profile.
PM for screenshot.

denganp9255 (receiver)and Derykon (giver)
https://www.lordswm.com/pl_transfers.php?id=4418305

God5end

63 2009-03-16 16:08:30

Link to profile of doap92 and dennisp1455 respectively
https://www.lordswm.com/pl_info.php?id=4520947
https://www.lordswm.com/pl_info.php?id=4517635

denganp9255
https://www.lordswm.com/pl_info.php?id=4513543

It is noticed that the last log in timings were in close proximity of all the above-mentioned accounts in post 62. Pm for screenshots if required.

Gigantor

64 2009-03-16 20:53:00

here is a person transferring arts on gold
https://www.lordswm.com/pl_info.php?id=4521077

Reaper_

65 2009-03-16 22:03:06

maur60 and elioth transfers agains themself arts in insane prices. what's more they speak in native language in battle chat, they ignore our warning, so please take this in to account. have a good day :)

God5end

66 2009-03-17 11:06:26

Financial Assist

ThisGameSUX (receiver) and x3Shadow (giver)
https://www.lordswm.com/pl_transfers.php?id=4486157

God5end

67 2009-03-17 12:00:52

Money washing through market

arhivarius
https://www.lordswm.com/pl_transfers.php?id=4448581
Ludoed
https://www.lordswm.com/pl_transfers.php?id=4443344
Svetlaya
https://www.lordswm.com/pl_transfers.php?id=4447538
Dzepbar
https://www.lordswm.com/pl_transfers.php?id=4374090
Zver (and financial assist)
https://www.lordswm.com/pl_transfers.php?id=4448551

It is noticed the money is being channeled to Dzepbar

God5end

68 2009-03-17 18:30:04

Financial assist, undeclared multis

LaDeDa (receiver), Warmangler and Ramble-on (givers, multis)
Respective transfer logs
https://www.lordswm.com/pl_transfers.php?id=4521710
https://www.lordswm.com/pl_transfers.php?id=4518307
https://www.lordswm.com/pl_transfers.php?id=4524449

God5end

69 2009-03-17 18:34:11

Financial assist

Vorador (receiver), Deathdevil (giver)

03-08-09 14:59: Transferred element(s): 'Meteorite shard' 1 pcs. to Deathdevil: contract gold for elements
03-07-09 14:44: Received 70000 Gold from Deathdevil : for much more elements you get :D
02-27-09 16:05: Transferred element(s): 'Toadstool' 1 pcs. to Deathdevil: contract gold for elements
02-27-09 16:05: Transferred element(s): 'Meteorite shard' 3 pcs. to Deathdevil: contract gold for elements
02-27-09 15:37: Received 50000 Gold from Deathdevil : for elements :D

God5end

70 2009-03-17 18:37:54

Financial assist

chris_king (receiver), Cowboy_TX and Texas_Hero (givers)
https://www.lordswm.com/pl_transfers.php?id=4458861

God5end

71 2009-03-18 05:56:04

Financial Assist

CRATE (receiver), hike and HUIZ (givers)
https://www.lordswm.com/pl_transfers.php?id=4525981

God5end

72 2009-03-18 06:02:34

Undeclared multis

DarkPisces95, DarkPisces96, DarkPisces97, DarkPisces98, DarkPisces99 ,DarkPisces

Respective profiles
https://www.lordswm.com/pl_info.php?id=4541425
https://www.lordswm.com/pl_info.php?id=4538759
https://www.lordswm.com/pl_transfers.php?id=4535639
https://www.lordswm.com/pl_info.php?id=4535637
https://www.lordswm.com/pl_info.php?id=4526788

They have been noticed to constantly log in at similar times for enrollment.

Examples:

03-17-09 07:50: (21) keepp[4], elite_bowman[3], Sigurn[3], blazingarpit[4], magpeir[4], WitchbladeX[1], Terminatrix[1], JPLin[2], Wizzard_lord[0], DarkPisces97[0], DarkPisces99[0], DarkPisces95[0], Malerija[2], DarkPisces[1], Zebulon[5], archonmage[0], DarkPisces96[0], DarkPisces98[0], ureche[3], tyn[5], debarb21[0] // 205 - 34.1

03-17-09 00:50: (21) DarkPisces98[0], DarkPisces97[0], EROCS[4], DarkPisces96[0], DarkPisces99[0], DarkPisces95[0], peaceful_warior[1], WitchbladeX[1], ElfMoon[5], Quephalash[2], Sorcha[0], leonida83[2], Beltes[5], FINKA[1], Aiastice[4], vulcans[3], jap30[5], ipslne[5], dariel[4], Warmangler[1], TitusMaximus[0] // 205 - 36.3

God5end

73 2009-03-18 07:49:36

Financial Assist, undeclared multis

yoooq (receiver, main), yooq and yoq (givers, multis). yoq transfered to yooq, which financially assists yoooq. Respective logs:

https://www.lordswm.com/pl_transfers.php?id=4340480
https://www.lordswm.com/pl_transfers.php?id=4346741&page=0
https://www.lordswm.com/pl_transfers.php?id=4388319

Financial assist

fattymiao (receiver, main), paintedskin (giver, multi)
https://www.lordswm.com/pl_transfers.php?id=4484839

God5end

74 2009-03-18 21:58:20

Financial Assist, Undeclared multi

Dusk-Archer (receiver, main), Dusk-Slayer (giver, multi)
https://www.lordswm.com/pl_transfers.php?id=4499640&page=0

God5end

75 2009-03-18 22:09:25

LordSchniesel

76 2009-03-19 02:58:32

I hope you don't mind if I use your thread.

Very clear case (for fast work simply look at feeder's logs):

ACCA13 (gainer) https://www.lordswm.com/pl_info.php?id=4408065

Silverstar (feeder) https://www.lordswm.com/pl_info.php?id=4387270
Lollita (feeder) https://www.lordswm.com/pl_info.php?id=4417323

LordSchniesel

77 2009-03-19 03:05:04

another feeder of him:

babegirl https://www.lordswm.com/pl_info.php?id=4478408

God5end

78 2009-03-19 03:16:09

Financial assist, bogus transfer descriptions, undeclared

cfsdggd (giver, multi) and karanrocks, digvijaygood (receivers, and digvijaygood is a multi as well)

https://www.lordswm.com/pl_transfers.php?id=4484322
https://www.lordswm.com/pl_transfers.php?id=4496710
https://www.lordswm.com/pl_info.php?id=4470745

Financial assists, undeclared multis

yeow (receiver, main), yeow123 and liang-abc (givers, multi)
https://www.lordswm.com/pl_transfers.php?id=4448257

God5end

79 2009-05-10 16:53:35

God5end

80 2009-05-23 06:02:42

demonmans (main), slade179, tizthenamecody, demoncall, thebest42 (multis)
https://www.lordswm.com/pl_transfers.php?id=4544219

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