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

AuthorVery smart, but _very dirty_ transfers
https://www.lordswm.com/pl_info.php?id=4491244
Take a look at his trasfer log. Ignore all these accounts ira, rangnar and elvenblood. Look at the transfers between his main and second account lordzaniac.

There are gold trasfers back and forth, they may seem like loans between his own, _but_ some careful cauculation will conclude that the recieved amounts are _far_ greater than the transferred. (Trying to cover something aint we?)
Same goes for page2. On page 3 it looks like things has changed, but on page 4 theres the 45k transfer. Same goes for other pages.

Now look at the transfers between his mains and the ones that claimed to be his housemates that gets his help. Acezaniac actually recieves more than what he gives to these accounts over a long period of time.

Overtime, Acezaniac seem to have recieved a scary amount of dirty golds.
closed by Arctic (2009-02-24 13:08:49)
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