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

Illegal transfers



AuthorIllegal transfers
player : twaster56123
https://www.lordswm.com/pl_transfers.php?id=4554244
----------------------------
player : YCY
https://www.lordswm.com/pl_transfers.php?id=4604265
----------------------------
player : IoI
https://www.lordswm.com/pl_transfers.php?id=4548948

and others in his transfer.
player sapherot(or some name like that)
https://www.lordswm.com/pl_transfers.php?id=4631700
https://www.lordswm.com/pl_transfers.php?id=4543339&page=0
https://www.lordswm.com/pl_transfers.php?id=4441058

Rufus07
https://www.lordswm.com/pl_info.php?id=4441058

09-19-09 06:08: Received 268655 Gold from derrick01 : loan must give back
08-18-09 07:19: Received 35071 Gold from runrobot :
08-18-09 07:18: Received 22450 Gold from robotrun :
08-18-09 07:16: Received 10000 Gold from robotrun :
07-24-09 12:58: Received 61326 Gold from discount :
07-28-09 09:55: Received 52698 Gold 25 Gems 25 Crystals 79 Sulfur 41 Mercury 20 Ore 15 Wood from rufus08 :

Only last 3 pages investigated. Suspicion of financial assistance by above mentioned multis.
https://www.lordswm.com/pl_transfers.php?id=4332885
https://www.lordswm.com/pl_transfers.php?id=4624454

Mischaa
https://www.lordswm.com/pl_info.php?id=4554602

Surim
https://www.lordswm.com/pl_info.php?id=4332885

Matysek
https://www.lordswm.com/pl_info.php?id=4624454

There are hundreds of transfers between these 3 characters. All in favor of Surim.

09-25-09 07:56: Received element(s): 'Moonstone' 2 pcs. from Mischaa . Transaction price: 15000 Gold
09-25-09 07:51: Received element(s): 'Moonstone' 2 pcs. from Matysek
09-13-09 09:22: Transferred element(s): 'Moonstone' 1 pcs. to Mischaa . Transaction price: 15000 Gold

Buying used arts below resell value and selling for high prices.

09-13-09 09:23: Received item(s): 'Dragon shield' [21/70] from Mischaa . Transaction price: 10000 Gold
09-13-09 11:15: Transferred item(s): 'Thief ring' [49/60] to Mischaa . Transaction price: 55000 Gold
09-14-09 16:44: Transferred item(s): 'Pendant of despair' [37/60] to Surim . Transaction price: 12000 Gold
09-02-09 16:58: Received item(s): 'Thief ring' [49/60] from Surim . Transaction price: 60000 Gold
08-18-09 16:11: Received item(s): 'Light mithril cuirass [A5F5]' [7/70] from Surim . Transaction price: 55000 Gold
09-06-09 07:16: Transferred item(s): 'Light mithril coif [A5F5]' [48/69] to Surim . Transaction price: 20000 Gold

Such transfers go back and forth and they are very well hidden. Suspected financial assistance by Mischaa. Especially the quirass path is just 40 000 clean profit. Sell for 55000, repair and send back for 20000. These transfers are here for 20 pages.
https://www.lordswm.com/pl_transfers.php?id=4610792&page=1

offsajd
https://www.lordswm.com/pl_info.php?id=4610792

Recieved
07-27-09 20:34: Transferred 45000 Gold to offsajd :
07-26-09 19:25: Transferred 47500 Gold to offsajd :
07-25-09 09:17: Transferred 60000 Gold to offsajd :

from Crawe
https://www.lordswm.com/pl_info.php?id=4586674

Accounts involved in these transactions:
https://www.lordswm.com/pl_info.php?id=4548570
https://www.lordswm.com/pl_info.php?id=4343916
loren26
https://www.lordswm.com/pl_info.php?id=4542792

08-02-09 18:12: Transferred item(s): 'Thief invitation' [1/1] to loren26 . Transaction price: 1 Gold

No application from victim, although victim hasnt been online since he borrowed the TGI. Gift exceeding 30% penalty might apply.
https://www.lordswm.com/pl_transfers.php?id=4525210&page=0

09-18-09 12:20: Received 24175 Gold from puma5 : end game

puma5, level 3, 100% wealth sent
https://www.lordswm.com/pl_info.php?id=4613212

to blake45
https://www.lordswm.com/pl_info.php?id=4525210
https://www.lordswm.com/pl_transfers.php?id=4329984

-XXX-
https://www.lordswm.com/pl_info.php?id=4329984

Recieved from:
jojo2224, 60k
https://www.lordswm.com/pl_info.php?id=4314708

Necrodruid, 15k
https://www.lordswm.com/pl_info.php?id=4383137

kubaskyn, 26k
https://www.lordswm.com/pl_info.php?id=4536941

Estrela, 20k
https://www.lordswm.com/pl_info.php?id=4320572

nob11, 21k
https://www.lordswm.com/pl_info.php?id=4544033

142 000 gold from characters mentioned.
https://www.lordswm.com/pl_transfers.php?id=4429592

Countless transfers between

wizard-cigus
https://www.lordswm.com/pl_info.php?id=4430290

and

Necro-cigus
https://www.lordswm.com/pl_info.php?id=4429592

ending with large transfers to:
cigus
https://www.lordswm.com/pl_info.php?id=4644364
09-22-09 14:07: Received 15494 Gold from Necro-cigus : end game

zipo369
https://www.lordswm.com/pl_info.php?id=4430948
08-31-09 16:05: Transferred 61435 Gold 1 Crystals 3 Sulfur 3 Ore 14 Wood to zipo369 : end game

https://www.lordswm.com/pl_transfers.php?id=4430948&page=2
Also a warning to cease mutual transfers between zipo369 and Delta369 have been ignored.
for Omega22:


Rufus07 was my friend before but i heard him talk to his friend about his illegal transfers.I wanted to point this out but could not do it as i did not have proof.

Devilslegacy-https://www.lordswm.com/pl_info.php?id=4640260

Very huge transfers between lot of multis
https://www.lordswm.com/pl_transfers.php?id=4399303&page=0

https://www.lordswm.com/pl_transfers.php?id=4530933

duri
https://www.lordswm.com/pl_info.php?id=4399303

supported by:
petoboss6(blocked)
https://www.lordswm.com/pl_info.php?id=4377642

DeltaWM(blocked)
https://www.lordswm.com/pl_info.php?id=4619850

Kane66
https://www.lordswm.com/pl_info.php?id=4530933

Sauron66
https://www.lordswm.com/pl_transfers.php?id=4350500

I am sorry if this last report is a bit chaotic, but it involved about 15 characters, half of them are blocked already but I believe duri, sauron66 and kane66 were not yet reported. As far as we(#149 representatives) know, this whole net of transfers is result of big scale password sharing.
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