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   Forums-->Complaints and applications - Finance and others-->
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AuthorSuspicious transfers
nobodiez - https://www.lordswm.com/pl_info.php?id=4495268

Transfers: https://www.lordswm.com/pl_transfers.php?id=4495268

From
Everybodiez - https://www.lordswm.com/pl_info.php?id=4615015
marinus01 - https://www.lordswm.com/pl_info.php?id=4459170

Transfers: https://www.lordswm.com/pl_transfers.php?id=4459170

from marinus02 - https://www.lordswm.com/pl_info.php?id=4487996
Onurakca55 - https://www.lordswm.com/pl_info.php?id=4613557
Has transfers in
(https://www.lordswm.com/pl_transfers.php?id=4613557)

Pokenur - https://www.lordswm.com/pl_info.php?id=4598362

Which in turn has transfers in and out from
batuhanay333 - https://www.lordswm.com/pl_info.php?id=4458470

Which in turn has many illegal transfers from and to in a big web
turkoyuncu - https://www.lordswm.com/pl_info.php?id=4611209
Alihan81 - https://www.lordswm.com/pl_info.php?id=4611045
zafer1234 - https://www.lordswm.com/pl_info.php?id=4487499
batuhanay33 - https://www.lordswm.com/pl_info.php?id=4458340
turkumben - https://www.lordswm.com/pl_info.php?id=4602334
Alihan81 - https://www.lordswm.com/pl_info.php?id=4611045
batuhan33 - https://www.lordswm.com/pl_info.php?id=4459062
erwinHp - https://www.lordswm.com/pl_info.php?id=4547228

his multis :

deviHp - https://www.lordswm.com/pl_info.php?id=4553756

08-01-09 07:16: Received 9426 Gold from deviHp :
05-26-09 05:07: Received 9799 Gold from deviHp :

doniHp - https://www.lordswm.com/pl_info.php?id=4550947

08-01-09 07:16: Received 19162 Gold from doniHp :
05-26-09 05:00: Received 2780 Gold from doniHp :
05-22-09 06:16: Received 944 Gold from doniHp :
05-20-09 10:02: Received 1332 Gold from doniHp :
05-15-09 14:07: Received 340 Gold from doniHp :
05-14-09 09:22: Received 2736 Gold from doniHp :
05-11-09 12:14: Received 170 Gold from doniHp :
05-11-09 09:41: Received 1191 Gold from doniHp :
05-06-09 03:23: Received 756 Gold from doniHp :
05-04-09 12:50: Received 653 Gold from doniHp :
05-04-09 08:43: Received 171 Gold from doniHp :
05-04-09 03:59: Received 243 Gold from doniHp :
05-03-09 05:34: Received 243 Gold from doniHp :
05-03-09 04:27: Received 342 Gold from doniHp :
04-30-09 09:50: Received 171 Gold from doniHp :
04-29-09 08:53: Received 340 Gold from doniHp :
04-27-09 08:20: Received 170 Gold from doniHp :
04-26-09 09:04: Received 200 Gold from doniHp :
04-25-09 07:23: Received 170 Gold from doniHp :
04-22-09 06:26: Received 190 Gold from doniHp :
04-20-09 04:54: Received 833 Gold from doniHp :

also

Aan - https://www.lordswm.com/pl_info.php?id=4488648
Hartono - https://www.lordswm.com/pl_info.php?id=4518865


I don't know maybe he was already reported but today I joined hunt assist with deviHp and he went afk and thats what multis usually do.
filowarrior - https://www.lordswm.com/pl_info.php?id=4552897

Transfers (https://www.lordswm.com/pl_transfers.php?id=4552897) to and from

bagal - https://www.lordswm.com/pl_info.php?id=4553694

Tree43 - https://www.lordswm.com/pl_info.php?id=4564779

Bagal and Tree43 are listed as multis on Filowarrior, but not on the other profiles.

============================================================================
pingjaba6 - https://www.lordswm.com/pl_info.php?id=4581722

Transfers (https://www.lordswm.com/pl_transfers.php?id=4581722) between obvious multis and repair for multis

pingjaba - https://www.lordswm.com/pl_info.php?id=4478511
pingjaba3 -https://www.lordswm.com/pl_info.php?id=4541922
pingjaba4 - https://www.lordswm.com/pl_info.php?id=4554767
pingjaba5 - https://www.lordswm.com/pl_info.php?id=4556765
pingjaba7 - https://www.lordswm.com/pl_info.php?id=4589151
pingjaba8 - https://www.lordswm.com/pl_info.php?id=4590873
pingjaba9 - https://www.lordswm.com/pl_info.php?id=4595499
pingzamama - https://www.lordswm.com/pl_info.php?id=4402626
moomoo34 - https://www.lordswm.com/pl_info.php?id=4354322
knightt-leader - https://www.lordswm.com/pl_info.php?id=4556172
greek-mage999 - https://www.lordswm.com/pl_info.php?id=4561561
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