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   Forums-->Complaints and applications - Finance and others-->
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AuthorSuspicious transfers
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.
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
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?
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
OwnedbyHzl - https://www.lordswm.com/pl_transfers.php?id=4516544 to triumph31 (https://www.lordswm.com/pl_transfers.php?id=4503762)
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?
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
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)
KnightTheGreat - https://www.lordswm.com/pl_info.php?id=4487974
(https://www.lordswm.com/pl_transfers.php?id=4487974&page=0)

Transfers to and from

a) Walloa - https://www.lordswm.com/pl_info.php?id=4495836
(https://www.lordswm.com/pl_transfers.php?id=4495836)

b)NinjaL - https://www.lordswm.com/pl_info.php?id=4495840
(https://www.lordswm.com/pl_transfers.php?id=4495840)

c)Hallooooo - https://www.lordswm.com/pl_info.php?id=4495837
(https://www.lordswm.com/pl_transfers.php?id=4495837)

d)Belleza - https://www.lordswm.com/pl_info.php?id=4495841
(https://www.lordswm.com/pl_transfers.php?id=4495841)

e)Bellie - https://www.lordswm.com/pl_info.php?id=4495838
(https://www.lordswm.com/pl_transfers.php?id=4495838)


Also through his transfer log I found:

xwerty25x - https://www.lordswm.com/pl_info.php?id=4486666
(https://www.lordswm.com/pl_transfers.php?id=4486666)

to and from

doomhunter - https://www.lordswm.com/pl_info.php?id=4509030
(https://www.lordswm.com/pl_transfers.php?id=4509030)

which leads me to :

fght - https://www.lordswm.com/pl_info.php?id=4497064
(https://www.lordswm.com/pl_transfers.php?id=4497064)

Thanks.
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)
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
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
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
Dragon-Eye - https://www.lordswm.com/pl_info.php?id=4474643

Transfers from https://www.lordswm.com/pl_transfers.php?id=4474643&page=2

Miss_Dark : https://www.lordswm.com/pl_info.php?id=4473166

Miss_Knight : https://www.lordswm.com/pl_info.php?id=4477556

Dragon-Craw : https://www.lordswm.com/pl_info.php?id=4529196

Somewhere in this web is
Princess-Devil: https://www.lordswm.com/pl_info.php?id=4487837

Possibly Elf-Of-Darkness: https://www.lordswm.com/pl_info.php?id=4482161
and -Violence- : https://www.lordswm.com/pl_info.php?id=4515346
and -Justice- : https://www.lordswm.com/pl_info.php?id=4507296

Thanks
redzuan97ht - https://www.lordswm.com/pl_info.php?id=4399612

Firstly, he admittedly has 5 accounts.

Secondly: On https://www.lordswm.com/pl_transfers.php?id=4399612&page=2

Transfers to and from without comments

Zarakah - https://www.lordswm.com/pl_info.php?id=4418873

luckyboy - https://www.lordswm.com/pl_info.php?id=4467376

Proboys - https://www.lordswm.com/pl_info.php?id=4438563

In Zarakah's Transfers: https://www.lordswm.com/pl_transfers.php?id=4418873
Stallion - https://www.lordswm.com/pl_info.php?id=4422046

In luckyboy's Transfers: https://www.lordswm.com/pl_transfers.php?id=4467376
luckygirl - https://www.lordswm.com/pl_info.php?id=4470434
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
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)
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
[Post deleted by moderator Kotrin // Duplicate report]
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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