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   Forums-->Complaints and applications - Finance and others-->
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AuthorUnnamed Multis and Transfers
meei - https://www.lordswm.com/pl_transfers.php?id=4519226

Meei sending and receiving resources and gold from sheauying, leklim, and kheng

04-17-09 00:58: Received 1800 Gold from sheauying :
04-17-09 00:57: Received 2200 Gold from leklim :
04-10-09 03:14: Transferred 5 Wood to sheauying :
04-10-09 03:11: Received 5 Wood from kheng :
04-10-09 03:04: Transferred 1000 Gold to sheauying :
03-31-09 03:02: Transferred 1600 Gold to kheng :
03-29-09 01:19: Received 3 Ore from kheng :
03-26-09 03:00: Received 1000 Gold from kheng :
03-26-09 02:15: Received 5 Wood from leklim :
03-26-09 01:03: Received 3 Crystals from kheng :
03-26-09 01:02: Received 5 Crystals from leklim :
03-21-09 13:41: Transferred 1 Gems to kheng :
03-21-09 13:39: Received 259 Gold from leklim :
03-21-09 13:22: Transferred 2 Gems to kheng :
03-21-09 13:20: Received 800 Gold from leklim :
03-21-09 12:53: Transferred 6 Gems 5 Crystals to kheng :
03-21-09 12:50: Received 1544 Gold from leklim :
03-21-09 12:43: Transferred 2 Sulfur to kheng :
03-21-09 12:42: Transferred 2 Gems to kheng :
03-19-09 00:40: Transferred 4100 Gold to kheng :
03-16-09 06:21: Received item(s): 'Hunter hat' [1/9] from kheng
03-16-09 06:10: Transferred 400 Gold to kheng :
03-16-09 06:07: Transferred item(s): 'Hunter hat' [0/10] to kheng
Transfers with multi.

main:
drakelord https://www.lordswm.com/pl_transfers.php?id=4521719
multi:
draklord3 https://www.lordswm.com/pl_transfers.php?id=4536919

04-01-09 17:08: Transferred item(s): 'Round shield' [7/7] to draklord3
04-01-09 17:08: Transferred item(s): 'Hunter broadsword' [10/10] to draklord3
03-31-09 20:15: Received 183 Gold from draklord3 :
03-30-09 12:27: Received 455 Gold from draklord3 :
03-29-09 10:49: Received 218 Gold from draklord3 :
03-26-09 20:36: Received 78 Gold from draklord3 :
Clan donation exceeding the 30% rule. Some was given back, but the net amount is still over 30%. Also rule violation that the player is leaving the game.

archerblade https://www.lordswm.com/pl_transfers.php?id=4333874
TomOwnz https://www.lordswm.com/pl_transfers.php?id=4491581

04-20-09 14:57: Received 29602 Gold from TomOwnz : Clan donation, Im leaving game
wengsgege - https://www.lordswm.com/pl_transfers.php?id=4525921

Receiving gold from various other characters.
#44

My post #15 and #18 have all the details.
Super multi financial assist networks:

tusta https://www.lordswm.com/pl_transfers.php?id=4454303
Exia_ht https://www.lordswm.com/pl_transfers.php?id=4495987
HaTiNg_YoU https://www.lordswm.com/pl_transfers.php?id=4534944
mage_freedom https://www.lordswm.com/pl_transfers.php?id=4497654
warrior_freedom https://www.lordswm.com/pl_transfers.php?id=4497127
freedom_ht https://www.lordswm.com/pl_transfers.php?id=4496105
FiRe_FrEeDoM https://www.lordswm.com/pl_transfers.php?id=4520421
Demon-fighter https://www.lordswm.com/pl_transfers.php?id=4500494
freedom_32 https://www.lordswm.com/pl_transfers.php?id=4508284
ice_freedom https://www.lordswm.com/pl_transfers.php?id=4513283
harga https://www.lordswm.com/pl_transfers.php?id=4457386
warrior_45 https://www.lordswm.com/pl_transfers.php?id=4489170
HaTiNg_U https://www.lordswm.com/pl_transfers.php?id=4534948 (blocked already)
novel https://www.lordswm.com/pl_transfers.php?id=4458051
superman50 https://www.lordswm.com/pl_transfers.php?id=4518200 (blocked already; including 2 related networks also blocked)
ArixWan https://www.lordswm.com/pl_transfers.php?id=4510809


May or may not be a part of the above network:
LEONG90 https://www.lordswm.com/pl_transfers.php?id=4500503
02-26-09 12:54: Received 3000 Gold from warrior_freedom :
02-20-09 12:17: Received 3000 Gold from notimes :


Still digging through the logs. I definitely did not get them all. Will continue in my next post.
#46 Continued

Suspicious transfers with tusta.
Ha-Ha https://www.lordswm.com/pl_transfers.php?id=4511562


Maybe related to the tusta network above. Even if not, he's doing his own financial assisting here:
MizuJ https://www.lordswm.com/pl_transfers.php?id=4498359
bluefinal15 https://www.lordswm.com/pl_transfers.php?id=4361459
Bluefinal https://www.lordswm.com/pl_transfers.php?id=4361349


freedom_32 https://www.lordswm.com/pl_transfers.php?id=4508284
i_Hate_U https://www.lordswm.com/pl_info.php?id=4461166
03-08-09 06:00: Transferred 7000 Gold to i_Hate_U :
02-27-09 09:04: Transferred 3000 Gold to i_Hate_U :
02-22-09 21:14: Transferred 4000 Gold to i_Hate_U :
https://www.lordswm.com/pl_transfers.php?id=4335530

Also look at all the equipment he has and his labourer guild pts.
Suspicious transfers after penalty.
Raziq_naim https://www.lordswm.com/pl_transfers.php?id=4320927
#46 Still continuing.

This network of illegal transfers might be related above networks.
dhiffander https://www.lordswm.com/pl_transfers.php?id=4454283
Othman https://www.lordswm.com/pl_transfers.php?id=4475479
angah160 https://www.lordswm.com/pl_transfers.php?id=4444465
Coppa https://www.lordswm.com/pl_transfers.php?id=4496608
ezbull https://www.lordswm.com/pl_transfers.php?id=4437820
malaysia2020 https://www.lordswm.com/pl_transfers.php?id=4460692
Nicky15 https://www.lordswm.com/pl_transfers.php?id=4444448
https://www.lordswm.com/pl_transfers.php?id=4536844

Oh wow.
I have simply no words.
https://www.lordswm.com/pl_transfers.php?id=4493920

Here is a idea to you.
Why dont you actually enroll and not get your money from multis?
https://www.lordswm.com/pl_transfers.php?id=4517819
Financial support.

Main:
Likourgos3 https://www.lordswm.com/pl_transfers.php?id=4529561

Multi:
Likourgos https://www.lordswm.com/pl_transfers.php?id=4523773
Transfers between declared and undeclared multis:

jaidhingra https://www.lordswm.com/pl_transfers.php?id=4489394
jaidhingra05 https://www.lordswm.com/pl_transfers.php?id=4539424
sidharth2 https://www.lordswm.com/pl_transfers.php?id=4470721
SUPER_KSHITIJ https://www.lordswm.com/pl_transfers.php?id=4545066
anku https://www.lordswm.com/pl_transfers.php?id=4451998

anku also given penalty before. Should take a closer look at all his logs.
01-18-09 04:55: Player was imposed a penalty of 5000 gold. // Mutual combats with multi characters.
Financial support.

Main:
Muni https://www.lordswm.com/pl_transfers.php?id=15026404-25-09
08:37: Received 49000 Gold from Muri : for help

Multi:
Muri https://www.lordswm.com/pl_transfers.php?id=4418531
Multis:

petani_lokal https://www.lordswm.com/pl_transfers.php?id=4499759
preman_sini https://www.lordswm.com/pl_transfers.php?id=4499176
penk https://www.lordswm.com/pl_transfers.php?id=4497889
telek https://www.lordswm.com/pl_transfers.php?id=4514804
premankampung https://www.lordswm.com/pl_transfers.php?id=4499416
gendruw0 https://www.lordswm.com/pl_transfers.php?id=4551755
papagaj12 https://www.lordswm.com/pl_transfers.php?id=4527030

This one has many suspicious transfers. I didn't list all the accounts linked to him.
lenc0ng https://www.lordswm.com/pl_transfers.php?id=4514835

These 2 have already been punished for staged combats:
kinguletul23 https://www.lordswm.com/pl_transfers.php?id=4496115
golubovic https://www.lordswm.com/pl_transfers.php?id=4494130
https://www.lordswm.com/pl_transfers.php?id=4371840

Timout seems to be his multi.Very suspicious
Also I think his avatar is a violation of rule 1.10 unless he has changed it.
https://www.lordswm.com/pl_transfers.php?id=4545171

demonfreak and
mirtis6 are multis

Blackas is also very suspicious
https://www.lordswm.com/pl_transfers.php?id=4476631

SargazLT
sawalka
sawalkaLT
sargasLT
and maybe more are all his multis
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