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

Suspicious transfers

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Author

Lady Takesister

1 2009-03-02 06:28:26

I don't know if this guy was pointed out before, but I did a search of the forums of his name and couldn't find anything.

DAVIDOV - https://www.lordswm.com/pl_info.php?id=4491603 to Germanius741852

Also, mila23 - https://www.lordswm.com/pl_transfers.php?id=4361708 has been recieving from mila2, ontl2 and Ontl1

ontl2 (https://www.lordswm.com/pl_transfers.php?id=4424284) and Ontl1 (https://www.lordswm.com/pl_transfers.php?id=4367629)

a Zontl (https://www.lordswm.com/pl_transfers.php?id=4465045) seems to also be recieving

There's a cou0ple more in this web, but I don't know if it's multis or cash passing between friends.

Lady Takesister

2 2009-03-02 07:39:29

I don't know if this qualifies, but passing gold around between even father and child is still wrong, right?

joshua151102 - https://www.lordswm.com/pl_transfers.php?id=4496599 to WizardAiky
jaylyn100904 - https://www.lordswm.com/pl_transfers.php?id=4516339 to WizardAiky

Lady Takesister

3 2009-03-03 05:54:30

Transfers between
Prab731 - https://www.lordswm.com/pl_transfers.php?id=4474856
and
CoolPrab731 - https://www.lordswm.com/pl_transfers.php?id=4530996
Not much, but still transfers, right?

Lady Takesister

4 2009-03-04 02:58:11

Angelblade (https://www.lordswm.com/pl_transfers.php?id=4525797) to J2stryfe
(https://www.lordswm.com/pl_transfers.php?id=4512910)

Reinhart92(https://www.lordswm.com/pl_transfers.php?id=4521057) to J2stryfe

Lady Takesister

5 2009-03-04 05:14:46

OwnedbyHzl - https://www.lordswm.com/pl_transfers.php?id=4516544 to triumph31 (https://www.lordswm.com/pl_transfers.php?id=4503762)

Lady Takesister

6 2009-03-05 06:15:58

demonlord1369 - https://www.lordswm.com/pl_transfers.php?id=4528168 to pureknight1369 - https://www.lordswm.com/pl_transfers.php?id=4524425

By the way, does anyone ever read my posts here? Just asking you know... Am I being too much of a busy body?

Lady Takesister

7 2009-03-09 04:12:04

Guess no one reads these posts..

Nonetheless:

1)deragon - https://www.lordswm.com/pl_transfers.php?id=4465618
2) krika - https://www.lordswm.com/pl_transfers.php?id=4483719
3) aragon88 - https://www.lordswm.com/pl_transfers.php?id=4443302
All three are recieving and transfering between themselves. Could be multis

Lady Takesister

8 2009-03-31 03:03:05

hero2009 - https://www.lordswm.com/pl_info.php?id=4540948
(https://www.lordswm.com/pl_transfers.php?id=4540948)

to and from

thethmoozaw - https://www.lordswm.com/pl_info.php?id=4515092
(https://www.lordswm.com/pl_transfers.php?id=4515092)

Lady Takesister

9 2009-03-31 05:16:13

Lady Takesister

10 2009-03-31 12:51:56

legolas478 - https://www.lordswm.com/pl_info.php?id=4540350
(https://www.lordswm.com/pl_transfers.php?id=4540350)

Received much gold from

PAPADEVIL - https://www.lordswm.com/pl_info.php?id=4517912
(https://www.lordswm.com/pl_transfers.php?id=4517912)

Lady Takesister

11 2009-04-16 05:35:04

Neo18 - https://www.lordswm.com/pl_info.php?id=4510584
has transfers via the market to
nishant18 - https://www.lordswm.com/pl_info.php?id=4510628

https://www.lordswm.com/pl_transfers.php?id=4510584

Lady Takesister

12 2009-04-20 16:35:27

DOMIVAT - https://www.lordswm.com/pl_info.php?id=4470140

Suspicious transfers from
LoVaToOo - https://www.lordswm.com/pl_info.php?id=4542742
HIASS - https://www.lordswm.com/pl_info.php?id=4471456

Lady Takesister

13 2009-04-24 06:32:14

Drakelord - https://www.lordswm.com/pl_info.php?id=4521719

Transfers from draklord3 (https://www.lordswm.com/pl_info.php?id=4536919)

https://www.lordswm.com/pl_transfers.php?id=4521719&page=1

Lady Takesister

14 2009-04-25 07:16:00

Lady Takesister

15 2009-04-28 07:53:47

Lady Takesister

16 2009-05-20 13:20:32

Ziber2 - https://www.lordswm.com/pl_info.php?id=4530250

Transfers (https://www.lordswm.com/pl_transfers.php?id=4530250)

To Zib (https://www.lordswm.com/pl_info.php?id=4538736)
And losharic (https://www.lordswm.com/pl_info.php?id=4549342)

Literally no hiding of the transfers

Lady Takesister

17 2009-06-02 07:10:51

gunner_anwar ( https://www.lordswm.com/pl_info.php?id=4505566 )

Transfer Log: https://www.lordswm.com/pl_transfers.php?id=4505566
Many transfers from and to :
dragon_hell (https://www.lordswm.com/pl_info.php?id=4538508)
khairul_tigergo (https://www.lordswm.com/pl_info.php?id=4544748)
hazmi_necro (https://www.lordswm.com/pl_info.php?id=4536294)

In the web:
sasuke_naruto (https://www.lordswm.com/pl_info.php?id=4545362)

Lady Takesister

18 2009-06-10 03:46:17

Zeal89 - https://www.lordswm.com/pl_info.php?id=4492808

Transfers - https://www.lordswm.com/pl_transfers.php?id=4492808

To and from his second character
cH_Aos - https://www.lordswm.com/pl_info.php?id=4534759

and his brother (or at least listed as such)
PFrenzy - https://www.lordswm.com/pl_info.php?id=4503764

Lady Straws

19 2009-06-10 15:49:49

[Post deleted by moderator Kotrin // Duplicate report]

Lady Straws

20 2009-06-11 06:14:10

hotbeastank https://www.lordswm.com/pl_transfers.php?id=4528206
hotbeastank1 https://www.lordswm.com/pl_transfers.php?id=4529917
hotbeastank2 https://www.lordswm.com/pl_transfers.php?id=4529934
hotbeastank3 https://www.lordswm.com/pl_transfers.php?id=4553993
hotbeast_ank https://www.lordswm.com/pl_transfers.php?id=4529798

also

from hotbeastank's log
06-11-09 04:01: Transferred 16000 Gold to Seleucus : loan money returned :)

and hotbeastank1's log
06-11-09 04:02: Received 1000 Gold from Seleucus : happy thieving
06-11-09 04:02: Received 15000 Gold from Seleucus : happy thieving

hotbeastank has never loan money from Seleucus

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