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

illegal transfer


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Authorillegal transfer
Dargoth (main), Burlund and Kalgar (likely multis, illegal transfers, use of 'gifts' to upgrade his castle constructions)

https://www.lordswm.com/pl_transfers.php?id=4393132
https://www.lordswm.com/pl_info.php?id=4538898

i can't say more . obvious a cheater
https://www.lordswm.com/pl_transfers.php?id=4345978
support player
Financial assist under the pretense of 'repair cost'

Yakusa88 (main), Clair_de_Luna, PulluTheBlue, Aislow, Ylar (supporters)

https://www.lordswm.com/pl_transfers.php?id=4373333&page=0
UberCoolNangMan (main), UberCoolNang2, JET_JET_NANGO (supporters)

Based on his profile, the assumed supporters are his friends and brother who play from the same IP. They are paying the main for tactical secrets.

Giving him the benefit of doubt (though it looks more like financial assist to me..), gifts have exceeded 30%
https://www.lordswm.com/pl_transfers.php?id=4577982
Maro (receiver), Mashi (giver)

Gift exceeding 30%
https://www.lordswm.com/pl_transfers.php?id=4401330

05-13-09 06:14: Received 12655 Gold from Mashi : for help
Financial Assist

PlayBoy0 (main), PALADIN12, FLAME11, KendYs, DanceBoy (multis)
https://www.lordswm.com/pl_transfers.php?id=4503848&page=0
Illegal Transfer to multi

ale3minou_1 (main, as written in profile) to alexminou_1 (multi)

https://www.lordswm.com/pl_transfers.php?id=4583494
awesome1 https://www.lordswm.com/pl_transfers.php?id=4554335
jordan2 https://www.lordswm.com/pl_transfers.php?id=4561506

signed multis and feeders for:

jordan1 https://www.lordswm.com/pl_info.php?id=4545805
Possible undeclared multis, and thus illegal transfer
Maro (main) and Muni (multi)
https://www.lordswm.com/pl_transfers.php?id=4401330
https://www.lordswm.com/pl_transfers.php?id=4407264
(An ip check, and if possible, workshift log timings of these 2 accounts would prove my assumptions, as I have observed on many instances, that these 2 accounts log in and enrol simultaneously)

Illegal transfer, and possible undeclared multi
Maro (main, receiver) and Mashi(multi, giver)
https://www.lordswm.com/pl_transfers.php?id=4402575
Undeclared multis, illegal transfers

Dariem (main), Dariem2, Dariem3 (multis)

https://www.lordswm.com/pl_transfers.php?id=4571363&page=0
https://www.lordswm.com/pl_transfers.php?id=4571363&page=1
https://www.lordswm.com/pl_transfers.php?id=4571363&page=2
https://www.lordswm.com/pl_transfers.php?id=4571363&page=3
Illegal transfers

imsexyO, sofia_gucci, jane_daniel
Respective logs:
https://www.lordswm.com/pl_transfers.php?id=4596627&page=0
https://www.lordswm.com/pl_transfers.php?id=4590183
https://www.lordswm.com/pl_transfers.php?id=4597992
Illegal transfer
As declared by Geia, ShadowRise is a multi.

Geia (main), ShadowRise (multi)

https://www.lordswm.com/pl_transfers.php?id=4349685
07-07-09 23:41: Received 500 Gold 10 Wood from ShadowRise
06-30-09 03:38: Received 500 Gold from ShadowRise :
06-29-09 17:22: Received 1000 Gold from ShadowRise :
06-19-09 15:58: Received 1000 Gold 5 Ore from ShadowRise :
https://www.lordswm.com/pl_info.php?id=4459699

hi, it continues, transfer from main to 2nd char, since 2008:

07-13-09 11:48: Received 340 Gold from michaellam88 :
07-13-09 00:59: Received 340 Gold from michaellam88 :
07-12-09 13:33: Received 300 Gold from michaellam88 :
07-12-09 12:10: Transferred 1350 Gold to rahulkaira :
07-12-09 11:30: Received 340 Gold from michaellam88 :

07-12-09 00:19: Received 340 Gold from michaellam88 :
07-11-09 20:20: Received 680 Gold from michaellam88 :

07-11-09 17:28: Transferred 100 Gold to Empire : pls dont block me
Illegal transfers

abdulrahman (receiver), drdoom and abdulaziz (givers)

https://www.lordswm.com/pl_transfers.php?id=4388938
https://www.lordswm.com/pl_transfers.php?id=4388938&page=1
Illegal transfer, undeclared multis, financial assists, more than 3 multis
Only providing 1 page per character of their transfer log, as there are too many chars. 14 in total.

XsoEIIsJz
https://www.lordswm.com/pl_transfers.php?id=4552498

XsoELLsJz
https://www.lordswm.com/pl_transfers.php?id=4552698&page=0

Ku2ik4
https://www.lordswm.com/pl_transfers.php?id=4542540

lucky____4nD
https://www.lordswm.com/pl_transfers.php?id=4544994

Ghostssss
https://www.lordswm.com/pl_transfers.php?id=4543339

Qme
https://www.lordswm.com/pl_transfers.php?id=4540992

lucky__Jack
https://www.lordswm.com/pl_transfers.php?id=4545531

YcY
https://www.lordswm.com/pl_transfers.php?id=4604265

MT-Mix
https://www.lordswm.com/pl_transfers.php?id=4541047

IYI
https://www.lordswm.com/pl_transfers.php?id=4557972

-IoI-
https://www.lordswm.com/pl_transfers.php?id=4548948

lililililililil
https://www.lordswm.com/pl_transfers.php?id=4545637

KinG-1
https://www.lordswm.com/pl_transfers.php?id=4572188

lucky__Team
https://www.lordswm.com/pl_transfers.php?id=4544981&page=0
Illegal transfer, undeclared multis, financial assists and what not

BrotherTI
https://www.lordswm.com/pl_transfers.php?id=4596823
07-01-09 23:35: Transferred 129000 Gold 12 Gems 19 Crystals 15 Sulfur 4 Mercury 47 Ore 34 Wood to BrotherST : imk bro
07-01-09 23:33: Received 258869 Gold 24 Gems 38 Crystals 29 Sulfur 8 Mercury 94 Ore 68 Wood from Yaxo :

BrotherST
https://www.lordswm.com/pl_transfers.php?id=4596824

Yaxo
https://www.lordswm.com/pl_transfers.php?id=4422775

And from Yaxo's log, more cheaters are uncovered
Izaldur
https://www.lordswm.com/pl_transfers.php?id=4585482

Hax0r
https://www.lordswm.com/pl_transfers.php?id=4441410

DaThonG
https://www.lordswm.com/pl_transfers.php?id=4423787

It is to note that from DaThonG's log:
nari, Ghiron, lafraen, Nazul, matrim, Masema, BalrogD are accounts that have been blocked, but the said accounts have illegally transferred gold and arts to DaThonG's account. My assumption here is that Yaxo is the main perpetrator behind this chain of multis, and has proven to be unrepentant. I personally suggest a permament ip block of the said player.

Razzok
https://www.lordswm.com/pl_transfers.php?id=4428054

nare35
https://www.lordswm.com/pl_transfers.php?id=4423476

Yaxo -> PwnageG -> OwnageA

PwnageG
https://www.lordswm.com/pl_transfers.php?id=4611256
07-24-09 22:55: Transferred 3471 Gold to OwnageA :
07-24-09 22:54: Received 6492 Gold from Yaxo :

OwnageA
https://www.lordswm.com/pl_transfers.php?id=4611257
07-24-09 22:55: Received 3471 Gold from PwnageG :
Financial assist
pasharel (main, receiver), buyaka321, antika123 (multis, givers)

https://www.lordswm.com/pl_transfers.php?id=4572445
07-25-09 19:11: Received 6900 Gold from buyaka321 :
07-25-09 17:58: Received 1200 Gold from antika321 :
07-25-09 00:37: Received item(s): 'Hunter pendant' [10/10] from antika321
07-22-09 02:42: Received 1003 Gold from antika321 :
07-22-09 02:39: Received 5856 Gold from antika123
Fincancial assist to a player using multichar
Illegal transger between main and mutichar

Amethyst (main), and her multi Valsharess

Log of Vaksharess
12-10-08 09:30: Transferred item(s): 'Hunter bow' [0/10] to Amethyst
11-22-08 13:40: Transferred item(s): 'Wooden sword' [0/6] to Amethyst
11-22-08 13:21: Received item(s): 'Wooden sword' [1/6] from Amethyst
11-22-08 12:51: Transferred item(s): 'Wooden sword' [0/7] to Amethyst
11-21-08 13:10: Received item(s): 'Hunter shield' [10/10] from Amethyst
11-21-08 13:10: Received item(s): 'Hunter bow' [5/10] from Amethyst

and subsequently using her mukti to illegally assist player oldkey

06-10-09 16:49: Transferred item(s): 'Sword of might' [80/80] to oldkey
06-15-09 13:06: Transferred element(s): 'Toadstool' 2 pcs. to oldkey
06-15-09 13:06: Transferred element(s): 'Meteorite shard' 2 pcs. to oldkey
06-17-09 14:37: Transferred element(s): 'Toadstool' 1 pcs. to oldkey
06-18-09 14:08: Transferred element(s): 'Toadstool' 1 pcs. to oldkey
06-23-09 12:45: Transferred 10000 Gold 3 Gems to oldkey : charmed forest
07-21-09 16:48: Transferred item(s): 'Dragon shield' [70/70] to oldkey . Transaction price: 10 Gold
Log of Valsharess from post #99

https://www.lordswm.com/pl_transfers.php?id=4367343&page=1
https://www.lordswm.com/pl_transfers.php?id=4367343&page=0
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