| Author | Germanius741852 |
|---|
https://www.lordswm.com/pl_info.php?id=4474811
https://www.lordswm.com/pl_transfers.php?id=4474811&page=46
he has received financial assistance from the characters Mobik and Aily, and possibly also mila23 through a long time.
examples of transfers:
12-31-08 11:44: Received 1900 Gold from Aily :
01-01-09 17:55: Received 1500 Gold from Aily :
01-10-09 21:54: Received 3000 Gold from Aily :
01-10-09 22:00: Received 2500 Gold from Aily :
01-10-09 22:00: Received 2500 Gold from Aily :
01-14-09 14:40: Received 2329 Gold from Mobik :
01-14-09 14:39: Received 2 Gold from Mobik : cca
01-16-09 19:52: Received 2000 Gold from Mobik :
01-16-09 19:56: Received 106 Gold from Mobik :
01-16-09 19:55: Received 267 Gold from Mobik :
01-16-09 21:00: Received 170 Gold from Mobik :
01-16-09 21:00: Received 86 Gold from Mobik :
01-16-09 20:18: Received 170 Gold from Mobik :
01-16-09 20:18: Received 300 Gold from mila23 :
01-18-09 16:49: Received 898 Gold from Mobik :
01-22-09 16:47: Received 5000 Gold from Aily :
01-23-09 18:45: Received 1800 Gold from Mobik :
01-23-09 20:08: Received 400 Gold from mila23 |
| Wrong CaA |
| sorry, can someone please move it to "Complaints and applications - Finance and others"??:) |
| Topic moved from "Complaints and applications - Violations in tavern and battles" to "Complaints and applications - Finance and others". |
10-16-09 19:32: Received 40000 Gold from zcn : A LOAN
10-16-09 19:58: Received 20000 Gold from Tetzeal :
10-16-09 21:14: Received 40000 Gold from Boibi : Hey it's NguoiViet. Here you go :) -Loan
10-16-09 22:09: Received item(s): 'Thief dagger [E7A7F8]' [25/44] from misaisagona . Transaction price: 120000 Gold
10-16-09 22:10: Transferred item(s): 'Thief dagger [E7A7F8]' [25/44] to BadBoyTavi
10-16-09 19:11: Transferred item(s): 'Pendant of despair [A5]' [50/60] to BadBoyTavi
10-16-09 15:11: Received item(s): 'Pendant of despair [A5]' [50/60] from Chik . Transaction price: 60000 Gold
10-03-09 21:08: Received 100000 Gold from Snowmen : to 04.1109
10-01-09 17:59: Received 54000 Gold from Adrikuk :
10-01-09 17:43: Received 54000 Gold from chinata : loan for your barb building:)
09-28-09 14:48: Received 50000 Gold from CGSMCMLXXV : loan from the clan for maximum 1 month
Latest activities. As I see this, he has found a new way to loan gold, buy expensive arts, send them away, never return the gold and play after the penalty with negative gold. I am not going to go through the logs that are older than his penalty. The sad part of this is the players who gave him gold will probably lose more in this than him.
I bypassed the rule "no application from victim.." for a good reason. This already seems out of hand and I dont want to let it to cause any more damage to other players.
358 000 gold unreturned. None of the previous logs, before the last penalty were included. |
| [Post deleted by moderator Zyanya // provide proof and open a new complaint] |
09-14-09 18:52: Transferred 30000 Gold to Germanius741852 : loan for one week-
08-14-09 11:27: Transferred 30000 Gold to Germanius741852 : loan to September15th (back 130000)
07-08-09 23:27: Received 15000 Gold from mila23 : part payment
07-07-09 13:41: Received 10000 Gold from mila23 : part payment
06-14-09 15:56: Received 15000 Gold from mila23 : next part payment
06-13-09 07:41: Received 25000 Gold from mila23 : part payment
06-09-09 13:45: Transferred 70000 Gold to Germanius741852 : loan for 2 months (to August10th)
https://www.lordswm.com/pl_transfers.php?id=4307675
Money laundering by MrTest
https://www.lordswm.com/pl_info.php?id=4307675 |
The older debts from Keba, Mannoroth and VerdanaThora, DAVIDOV, kemich, aschiutza and Chenlong were not fully repaid until now.
I am aware that some of these players dont speak English very well, so it went unreported. |
| [Post deleted by moderator Zyanya // Try not to make comments please, use PM] |
