illegal transfer

1|2|3|4|5|6|7

Author

illegal transfer

God5end

121 2009-09-18 05:29:10

post 120: Chimerito's profile:
https://www.lordswm.com/pl_info.php?id=4526445

Financial Assist
13Ghost, LodoS, Osmanli
Respective logs in name order:
https://www.lordswm.com/pl_transfers.php?id=4594596
https://www.lordswm.com/pl_transfers.php?id=4593150
https://www.lordswm.com/pl_transfers.php?id=4593652

Financial Assist
NastyNight, coolharshan47, mintos123, moltend_phoenix,

NastyNight
https://www.lordswm.com/pl_transfers.php?id=4593427&page=0
https://www.lordswm.com/pl_transfers.php?id=4593427&page=1

08-09-09 07:06: Transferred 563 Gold to moltend_phoenix :
08-08-09 16:54: Transferred 729 Gold to moltend_phoenix :
08-08-09 09:54: Transferred 778 Gold to moltend_phoenix :
08-08-09 06:27: Transferred 673 Gold to moltend_phoenix :
This cheater can be seen supporting moltend_phoenix

coolharshan47
https://www.lordswm.com/pl_transfers.php?id=4596984
From this cheater's log, anothe cheater was evidenced:
08-24-09 01:28: Transferred 127 Gold to trigger47
and many other similar xfers. A possible undeclared multi.

trigger47
https://www.lordswm.com/pl_transfers.php?id=4615704
08-17-09 13:47: Transferred 2239 Gold 2 Ore to moltend_phoenix :
08-17-09 11:51: Received 1500 Gold 2 Ore from moltend_phoenix :
08-15-09 12:38: Transferred 12520 Gold 3 Ore 2 Wood to moltend_phoenix :
This cheater can be seen supporting moltend_phoenix as well

mintos123
https://www.lordswm.com/pl_transfers.php?id=4590331
08-09-09 07:03: Transferred 240 Gold to moltend_phoenix :
08-08-09 16:53: Transferred 840 Gold to moltend_phoenix :
08-08-09 08:42: Transferred 738 Gold to moltend_phoenix :
08-08-09 06:26: Transferred 250 Gold to moltend_phoenix :
07-30-09 09:57: Transferred 900 Gold to moltend_phoenix :
07-29-09 10:27: Transferred 3 Wood to moltend_phoenix :
This cheater can be seen supporting moltend_phoenix as well

moltend_phoenix, as evidenced from above.

God5end

122 2009-09-18 06:12:29

God5end

123 2009-09-18 06:17:28

Financial assists, undeclared mults

kela123456, -kela-, -k-e-l-a-, pizdek

kela123456
https://www.lordswm.com/pl_transfers.php?id=4576942&page=0
and the rest of this cheater's log

-kela-
https://www.lordswm.com/pl_transfers.php?id=4580507

-k-e-l-a-
https://www.lordswm.com/pl_transfers.php?id=4576035

pizdek
https://www.lordswm.com/pl_transfers.php?id=4639662

God5end

124 2009-09-18 06:49:51

Financial assists, undeclared mults, money washing through market, smith buffing, web of cheaters

Ku2ik4, Ghostssss, lucky____4nD, Qme, IYI, -IoI-, -iTi-, KinG-1, TcT, YcY,
lililililililil, ClasH_, MT-Mix, lucky__Jack, lucky__Team, XsoELLsJz, XsoEIIsJz, YulG4nG

Logs:

Ku2ik4
https://www.lordswm.com/pl_transfers.php?id=4542540&page=0

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

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

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

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

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

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

TcT
https://www.lordswm.com/pl_transfers.php?id=4600380

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

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

ClasH_
https://www.lordswm.com/pl_transfers.php?id=4643681&page=1

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

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

lucky__Team
https://www.lordswm.com/pl_transfers.php?id=4544981

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

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

YulG4nG
https://www.lordswm.com/pl_transfers.php?id=4542705

Now where did all their transfers end up to?
-NoFeaR-, Kim_LoO, Dek_D

-NoFeaR-'s log
https://www.lordswm.com/pl_transfers.php?id=4556785
Examples:
09-11-09 11:28: Transferred 998 Gold to Kim_LoO : Repair *6 cost
09-11-09 10:46: Transferred 32000 Gold to Kim_LoO : loan
09-10-09 15:56: Transferred 6000 Gold to IYI :
09-10-09 09:07: Transferred 2000 Gold to IYI :
09-09-09 16:14: Received item(s): 'Hunter bow' [2/9] from Ghostssss . Transaction price: 500 Gold
09-09-09 13:50: Transferred 18000 Gold to Kim_LoO :
09-08-09 15:30: Sold item: "Hunter bow" [2/9] for 50000 gold to Ghostssss as lot #839969. Commission: 500
09-08-09 03:23: Received 16340 Gold from IYI : loan back
09-08-09 03:13: Received 5000 Gold from IYI : loan back20000-15000

It is to note that under the pretext of loans, some money was not returned. There are suspicious transfers between -NoFeaR- and Kim_LoO. Admins can verify my assumption by looking at their transfer logs yourselves.

Kim_LoO
https://www.lordswm.com/pl_transfers.php?id=4540964
Examples:
09-17-09 12:46: Received 1200 Gold from YcY :
09-17-09 12:43: Received 698 Gold from ClasH_ :
09-17-09 02:51: Received 1560 Gold from TcT :
09-14-09 14:43: Received 3000 Gold from KinG-1 : good roulette
09-09-09 13:50: Received 18000 Gold from -NoFeaR- :
09-09-09 07:57: Received 20000 Gold from TcT : loan
09-04-09 10:17: Received 4000 Gold from IYI :
09-03-09 13:46: Transferred 2000 Gold to IYI :

There was partial or no return of some supposed loans, which was the mode of cheating Kim_Loo practiced to siphon off money from the other cheaters

Smith buffing is noted through the following, although the transactions are seemingly legal.
09-04-09 11:04: Item returned: "Sword of retribution [I2E4]" [40/40] to Ghostssss
09-03-09 14:50: Received element(s): 'Toadstool' 4 pcs. from Ghostssss: midify
09-03-09 14:50: Received element(s): 'Meteorite shard' 4 pcs. from Ghostssss: midify

God5end

125 2009-09-18 07:10:25

Financial assists

aruish, chinku123, ishaan123,

Logs:
aruish
https://www.lordswm.com/pl_transfers.php?id=4589100&page=0

chinku123
https://www.lordswm.com/pl_transfers.php?id=4594197

isharu
https://www.lordswm.com/pl_transfers.php?id=4626541

Financial assists, undelcared multi
suvosh, shobhusuv12goya, shobhu12, rahulkaira

Logs:

suvosh
https://www.lordswm.com/pl_transfers.php?id=4591428&page=0

shobhusuv12goya
https://www.lordswm.com/pl_transfers.php?id=4588633

shobhu12
https://www.lordswm.com/pl_transfers.php?id=4590226

rahulkaira
https://www.lordswm.com/pl_transfers.php?id=4591428&page=0

From rahulkaira's log, the following was evidenced
08-25-09 10:48: Received 200000 Gold 1 Ore from darkroyal : loan back thankyou but i dont need it i am quiting
08-31-
09 09:35: Received 78488 Gold 7 Ore 12 Wood from deadvamp : gift and lz don t return it i don t need them go enjoy
08-30-09 13:03: Transferred 80000 Gold to suvosh
09-01-09 09:17: Transferred 50000 Gold to suvosh : thnx for giving me diamonds
08-25-09 07:11: Received 120000 Gold from challengerknigh : loan for 3 weeks : return until 22september2009 with 15000gold as interest

deadvamp (constant donations to rahulkaira)
https://www.lordswm.com/pl_transfers.php?id=4552155

darkroyal (constant donations to rahulkaira)
https://www.lordswm.com/pl_transfers.php?id=4552515

challengerknigh (constant donations to rahulkaira)
https://www.lordswm.com/pl_transfers.php?id=4553698

winnerak(constant donations to rahulkaira)
https://www.lordswm.com/pl_transfers.php?id=4551838&page=1

From challengerknigh's log, the following illegality was also noted
08-25-09 10:46: Transferred 47059 Gold to winnerak : loan for 8 weeks : return until 31decr2009 with 35000gold as interest

1|2|3|4|5|6|7Back to topics list

2008-2024, online games LordsWM