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

AuthorSuspicious transfers
https://www.lordswm.com/pl_transfers.php?id=4332384

HonYuen + Barnabas = brothers?
Loving each other and sending lots of stuff lately. In both ways, but still it is a little break of the rules.
https://www.lordswm.com/pl_transfers.php?id=4486168

madison2 + madison3
https://www.lordswm.com/pl_transfers.php?id=4366595&page=0

01-05-09 17:19: Received 40000 Gold from JasiD : repair
12-06-08 16:55: Received 150000 Gold from JasiD :
11-21-08 09:58: Received 30000 Gold from JasiD :
11-16-08 11:19: Received 30000 Gold from JasiD : for repair
11-09-08 14:04: Received 30000 Gold from JasiD : for hat

JasiN and JasiD. Repair cost for 1 hunter set with 10% repair. I will repair for her next time..
https://www.lordswm.com/pl_transfers.php?id=4481654&page=0

Shoumi and Lord_Shoumi. Multiple small gold tranfers. 1000-2000 each.
KingLoser and AngelLucifer. Profile says brothers, log says transfers.

https://www.lordswm.com/pl_transfers.php?id=4457308&page=1
Crystal2, Crystal3, Crystal4

https://www.lordswm.com/pl_transfers.php?id=4451724
madison2 + madison3 he has noctober madison3 and madison2 and he now has tipster
i am paying back i no need for madison2 because give him money but working on noctober
he gave u alot more than that and check out this transfer log renan https://www.lordswm.com/pl_transfers.php?id=4410218
This is a more complex kind of cheating
First. About two pages of multiple transfers from: xXxKratosxXx
And his multis: xxMadaraxx,xxAthurxx,Moneymaker1,Moneymaker2
To: Ivanxy
Some of these transfers are like: 1200 gold signed thx for help, which might look like hunt assistance. Hunt assistance between players of level 3 and 7.

https://www.lordswm.com/pl_transfers.php?id=4438353&page=6
https://www.lordswm.com/pl_transfers.php?id=4438353&page=7

Than back from Ivanxy to main account xXxKratosxXx
https://www.lordswm.com/pl_transfers.php?id=4438353&page=5

Final result. Ivanxy and xXxKratosxXx have created about 15 000 for each of one of them and washed those money through Ivanxy account like a loan or what.
https://www.lordswm.com/pl_transfers.php?id=4365474&page=0

Large transfer of artifacts, elements and materials. Looks like 100% of the player property, because Cult_Of_Luna doesnt have a penny now.

From: Cult_Of_Luna
To: Akfak

According to market prices of those things, they can all be worth about 50 000 gold. Few master hunter arts, 5 shards and dozen of gems and crystals.
Financial assistance: knightsword, eddgar, knightswords

01-01-09 03:26: Sold item: "Hunter pendant" [10/10] for 25000 gold to knightsword as lot #219244. Commission: 250
01-01-09 03:14: Acquired item: "Round shield" [7/7] for 10000 gold from knightsword as lot #219236
01-01-09 03:04: Sold item: "Hunter pendant" [10/10] for 18000 gold to eddgar as lot #219226. Commission: 180
01-01-09 03:02: Acquired item: "Hunter boots" [10/10] for 10000 gold from eddgar as lot #219224
12-25-08 09:20: Sold item: "Hunter pendant" [10/10] for 20000 gold to eddgar as lot #204108. Commission: 200

https://www.lordswm.com/pl_transfers.php?id=4453362
Multiple transfers between rishab123, roonie, StevieG
Most of these transfers are between rishab123 and roonie.
Profile info: "me and my brother roonie have the same ip"

https://www.lordswm.com/pl_transfers.php?id=4418416

01-03-09 09:48: Received 28515 Gold from roonie :
01-14-09 08:43: Received 53724 Gold from roonie : loan return
Rascal supporting big_joe

https://www.lordswm.com/pl_transfers.php?id=4441222&page=0

01-06-09 14:12: Received 10000 Gold from Rascal :
01-06-09 07:31: Received 13 Gems from Rascal :
01-06-09 06:32: Received 10 Gems from Rascal :
01-06-09 06:16: Received 10 Mercury from Rascal :
01-06-09 06:14: Transferred 5000 Gold to Rascal :
01-06-09 06:14: Transferred 5000 Gold to Rascal :
01-06-09 06:13: Transferred 5000 Gold to Rascal :
01-06-09 06:13: Transferred 5000 Gold to Rascal :
01-06-09 06:13: Transferred 5000 Gold to Rascal :
01-06-09 06:13: Transferred 5000 Gold to Rascal :
01-06-09 06:13: Transferred 5000 Gold to Rascal :
14. "Rascal supporting big_joe." Sorry, my mistake, these are two way transfers. Unsigned two way transfers, but dont know which one is the feeder or any other reason of sending those money.
ChesTer91 probably supporting Legolas91
Multiple transfers of artifacts and gold.

https://www.lordswm.com/pl_transfers.php?id=4456276
Additional thanks for your comments, they were especially helpful.
closed by Arctic (2009-01-22 15:15:09)
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