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

AuthorSuspicious transfers
Gargoylerex -https://www.lordswm.com/pl_transfers.php?id=4575893

Yiruma - https://www.lordswm.com/pl_transfers.php?id=4478113

07-31-09 15:28: Transferred item(s): 'Pendant of despair' [60/60] to be returned until 10-08-09 15:28 ; for 60 battles to Yiruma . Transaction price: 1000 Gold
07-31-09 15:27: Acquired item: "Pendant of despair" [60/60] for 26500 gold from Omega22 as lot #743851
07-31-09 15:25: Transferred item(s): 'Great hunter maskrobe' [10/10] to be returned until 07-08-09 15:25 ; for 10 battles to Yiruma . Transaction price: 200 Gold
07-31-09 15:25: Transferred item(s): 'Dragon shield' [70/70] to be returned until 10-08-09 15:25 ; for 70 battles to Yiruma . Transaction price: 1000 Gold
07-31-09 15:23: Acquired item: "Great hunter maskrobe" [10/10] for 14900 gold from vista as lot #742778
07-31-09 15:23: Acquired item: "Dragon shield" [70/70] for 29250 gold from Draco77 as lot #744171
07-31-09 12:31: Acquired item: "Pendant of despair" [60/60] for 26500 gold from Omega22 as lot #743579

Gargoylerex buys them from the market with the intent of transfering them to Yiruma. I wish I could rent a dragon shield for 70 battles for only 1000 gold (~14 gold per battle)
hasieweng - https://www.lordswm.com/pl_info.php?id=4550599

08-01-09 01:41: Received 264 Gold from IcamefromHELL :
08-01-09 01:40: Received 271 Gold from swemaster :
08-01-09 01:40: Received 211 Gold from byebye :
08-01-09 01:38: Received 300 Gold from LubedGoat : hunt help
08-01-09 00:41: Received 264 Gold from IcamefromHELL :
08-01-09 00:41: Received 211 Gold from swemaster :
08-01-09 00:41: Received 211 Gold from byebye :
08-01-09 00:31: Received 116 Gold from swemaster :
08-01-09 00:27: Received 262 Gold from wengsgege :
07-31-09 22:48: Transferred 2471 Gold to wengsgege :
07-31-09 22:41: Received 264 Gold from IcamefromHELL :
07-31-09 22:40: Received 211 Gold from swemaster :
07-31-09 22:40: Received 211 Gold from byebye :
07-31-09 22:39: Received 210 Gold from byebye :
07-31-09 22:38: Received 210 Gold from swemaster :
07-31-09 13:31: Received 262 Gold from IcamefromHELL :
07-31-09 13:31: Received 262 Gold from wengsgege :
07-31-09 11:16: Received 262 Gold from wengsgege :
07-31-09 11:01: Received 211 Gold from swemaster :
07-31-09 11:01: Received 264 Gold from IcamefromHELL :
07-31-09 11:00: Received 278 Gold from byebye :
07-31-09 10:35: Received 103 Gold from swemaster :
07-31-09 10:28: Received 307 Gold from wengsgege :
07-31-09 10:27: Received 307 Gold from IcamefromHELL :
07-31-09 10:27: Received 246 Gold from byebye :
07-31-09 10:26: Received 211 Gold from swemaster :
07-31-09 09:14: Received 262 Gold from wengsgege :
07-31-09 05:42: Received 264 Gold from IcamefromHELL :
07-31-09 05:42: Received 211 Gold from byebye :
07-31-09 05:41: Received 211 Gold from swemaster :
07-31-09 05:32: Received 72 Gold from swemaster :
07-31-09 05:18: Received 262 Gold from wengsgege :
07-31-09 04:42: Transferred 2000 Gold to wengsgege :
07-31-09 04:41: Received 264 Gold from IcamefromHELL :
07-31-09 04:40: Received 211 Gold from byebye :
07-31-09 04:40: Received 211 Gold from swemaster :
07-31-09 04:30: Received 325 Gold from swemaster :
07-31-09 04:28: Received 264 Gold from IcamefromHELL :
07-31-09 04:27: Received 262 Gold from wengsgege :
07-30-09 08:01: Transferred 3718 Gold to wengsgege :

5 pages total worth of this.
Suspicious transfers among these 4 characters

StrongHeaven - https://www.lordswm.com/pl_transfers.php?id=4593158
Christiano1stFan - https://www.lordswm.com/pl_transfers.php?id=4596155
MasterC9 - https://www.lordswm.com/pl_transfers.php?id=4604557
MasterC7 - https://www.lordswm.com/pl_transfers.php?id=4615241
https://www.lordswm.com/pl_transfers.php?id=4354919
https://www.lordswm.com/pl_transfers.php?id=4595739

Support of the main Gell.
sirgeorge - https://www.lordswm.com/pl_info.php?id=4412596

He is receiving daily transfers of gold from the same 4 multis in the exact same order everytime.

08-06-09 20:42: Received 1933 Gold from james02 :
08-06-09 20:41: Received 1000 Gold from greenvilledrive :
08-06-09 20:41: Received 1300 Gold from greenvillegeo :
08-06-09 20:40: Received 1900 Gold from semipro :
08-05-09 21:47: Received 2700 Gold from james02 :
08-05-09 21:46: Received 1400 Gold from greenvilledrive :
08-05-09 21:45: Received 2190 Gold from greenvillegeo :
08-05-09 21:45: Received 2000 Gold from semipro :
08-04-09 23:54: Received 1550 Gold from james02 :
08-04-09 23:53: Received 3850 Gold from greenvilledrive :
08-04-09 23:51: Received 4800 Gold from greenvillegeo :
08-04-09 23:50: Received 6500 Gold from semipro :
08-03-09 16:40: Received 1750 Gold from greenvilledrive :
08-03-09 16:39: Received 1400 Gold from james02 :
08-03-09 16:12: Received 2200 Gold from greenvillegeo :
08-03-09 16:11: Received 2500 Gold from semipro :
08-02-09 18:14: Received 4466 Gold from james02 :
08-02-09 18:13: Received 1455 Gold from greenvilledrive :
08-02-09 18:12: Received 1800 Gold from greenvillegeo :
08-02-09 18:11: Received 5300 Gold from semipro :
Player above, sirgeorge, has been fined already before and has yet to learn his lesson.

https://www.lordswm.com/pl_transfers.php?id=4412596&page=10

02-08-09 02:15: Player was imposed a penalty of 24000 gold. // Mutual transfers between muptiple character of one player are forbidden.
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