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

Authorillegal transfers
shun1
https://www.lordswm.com/pl_info.php?id=4542252
inconsistent huge amount of loan and return from:
Ravuru
https://www.lordswm.com/pl_transfers.php?id=4624135&page=1
Rebel_Indian
https://www.lordswm.com/pl_transfers.php?id=4541352&page=0
and CSharper
https://www.lordswm.com/pl_transfers.php?id=4540697&page=1
Further evidence:
1.Rebel_Indian
10-13-09 03:59: Transferred 36000 Gold to shun1 : total 56 k soon ok
10-01-09 02:21: Transferred 16000 Gold to shun1 : total 20k return soo
09-21-09 03:43: Transferred 12000 Gold to shun1 : loan toal 25k return soon
09-17-09 07:09: Transferred 3 Gems 3 Crystals 8 Ore to shun1 : sell it for me
09-16-09 05:30: Transferred 11000 Gold to shun1 : last loan idiot give in day
09-14-09 08:31: Transferred 9000 Gold to shun1 : loan return soon
09-14-09 07:37: Received 9000 Gold from shun1 : loan return
09-14-09 04:56: Transferred 9000 Gold to shun1 : roulette gud luck
09-13-09 09:53: Received 5000 Gold from shun1 : loan return rest i will pay soon
09-13-09 06:52: Transferred 18000 Gold to shun1 : loan for 1 day for roulette
09-12-09 14:01: Transferred 9000 Gold to shun1 : loan last
09-12-09 09:25: Transferred 12000 Gold to shun1 : last loan for roulette
09-12-09 08:11: Received 15000 Gold from shun1 : thnx for loan
09-12-09 08:01: Transferred 15000 Gold to shun1 : loan for 2 hours
09-12-09 06:04: Received 9000 Gold from shun1 : loan return thanxs
09-12-09 01:52: Transferred 9000 Gold to shun1 : last loan for roulette
09-06-09 13:54: Transferred 6000 Gold to shun1 : loan for 1 day
09-06-09 10:11: Transferred 7000 Gold to shun1 : Last loan
09-05-09 08:52: Transferred 3500 Gold to shun1 : loan
09-04-09 16:53: Transferred 7000 Gold to shun1 : loan 3 days

actually it is 146.5k , not 56k
2.Ravuru
09-29-09 03:41: Acquired item: "Master hunter shield" [10/10] for 14000 gold from shun1 as lot #890776
09-28-09 13:04: Received item(s): 'Hunter hat' [0/10] from shun1 . Transaction price: 18000 Gold
09-26-09 04:27: Received 14000 Gold from shun1 : thnx for loan given
09-26-09 03:41: Transferred 14000 Gold to shun1 : loan for 1 day
09-25-09 05:42: Received 12000 Gold from shun1 : loan return rest will pay soon da
09-24-09 06:32: Transferred 15000 Gold to shun1 : loan good luk
09-23-09 16:33: Received 18000 Gold from shun1 : loan back rest i will give soon:D
09-23-09 14:44: Transferred 18000 Gold to shun1 : total 80k

65k to be returned, with 2 illegal transfer records
3.CSharper
09-26-09 07:22: Received 12000 Gold from shun1 : loan return thnx for help
09-23-09 16:34: Received 12000 Gold from shun1 : loan back rest 6000 i will give soon thanxs again
09-23-09 07:01: Transferred 15000 Gold to shun1 : last loan total 35k
09-13-09 09:52: Transferred 15000 Gold to shun1 : thnx for loan
09-10-09 03:32: Transferred 5400 Gold to shun1 : loan for 1 day
09-01-09 17:03: Received 1 Gold from shun1 : i have to give total 16500 gold i will return soon
08-30-09 05:12: Transferred 15000 Gold to shun1 : Loan for 1 week
04-10-09 09:44: Transferred 5000 Gold to shun1 : loan for 2 weeks
04-10-09 05:10: Received 5000 Gold from shun1 : loan return
04-08-09 10:46: Transferred 5000 Gold to shun1 :
04-07-09 14:08: Received 13000 Gold from shun1 : loan back 45000-12000-13000 :)
04-06-09 09:50: Received 12000 Gold from shun1 : loan returned :) thnxs for help
03-22-09 13:27: Transferred 45000 Gold to shun1 : hey plzz return it in 3 weeks otherwise u have to pay penality extra 1000 per day :)
https://www.lordswm.com/pl_transfers.php?id=4632089
shun1 is my friend only some times he played in my home so i gave loan.he told that he will give tgi rent for free so i gave.
I forgot 2 tell one thing my friend shun1 is not playing.He got bored and left the game

He borrowed TGI from someone so he gave character to that person which he borrowed loan.And i lost gold tooo
sexypussh transfer log
1|2|3|4|5

10-25-09 14:11: Castle modified. Construction added: Marketplace.
10-25-09 14:09: Acquired item: "Thief amulet [W3F4]" [37/41] for 40000 gold from Delta369 as lot #952565
10-24-09 22:32: Received 5273 Gold from imsexyO :
10-23-09 18:27: Received 3000 Gold from HoneyB :
10-23-09 18:25: Received 1000 Gold from ScaryWoman :
10-23-09 00:21: Received 9800 Gold from DevilishDarlin :
10-22-09 23:48: Received 3910 Gold from sexyass :
10-19-09 20:07: Transferred item(s): 'Steel boots' [70/70] to MrBig
10-19-09 20:07: Acquired item: "Steel boots" [70/70] for 18389 gold from Ranor as lot #942317
10-19-09 20:01: Received 3000 Gold from HoneyB :
10-19-09 05:58: Received 3000 Gold from HoneyB :
10-18-09 19:48: Received 10000 Gold from MrBig :
10-18-09 19:45: Received 3000 Gold from imsexyO :
10-18-09 06:12: Received 1730 Gold from ScaryWoman :
10-18-09 04:54: Received 5360 Gold from sexyass :
10-18-09 04:53: Received 2703 Gold from DevilishDarlin :
10-18-09 03:17: Received 4000 Gold from HoneyB :
10-18-09 00:25: Received 2400 Gold from ScaryWoman :
10-18-09 00:23: Received 4807 Gold from imsexyO :
10-16-09 22:08: Transferred 1048 Gold to MrBig :
10-15-09 19:59: Transferred 1056 Gold to MrBig :
10-13-09 23:21: Transferred 5793 Gold to MrBig :
10-13-09 22:58: Received 1834 Gold from ScaryWoman :
10-13-09 21:27: Received 1310 Gold from DevilishDarlin :
10-13-09 21:20: Received 1339 Gold from HoneyB :
10-12-09 23:42: Transferred 7000 Gold to MrBig :
10-12-09 21:34: Transferred 5000 Gold to MrBig :
10-12-09 20:54: Received 5000 Gold from MrBig :
10-12-09 04:05: Transferred 7000 Gold to MrBig :
10-11-09 21:54: Transferred 7000 Gold to MrBig :
10-11-09 21:41: Received 1400 Gold from imsexyO :
10-11-09 21:41: Received 3500 Gold from sexyass :
10-11-09 21:40: Received 1310 Gold from ScaryWoman :
10-11-09 21:40: Received 2358 Gold from HoneyB :
10-11-09 00:35: Received 1419 Gold from imsexyO :
10-11-09 00:34: Transferred 7000 Gold to MrBig :
10-10-09 23:03: Transferred 50000 Gold to MrBig :
10-10-09 22:04: Received 20000 Gold from MrBig :
10-10-09 21:52: Received 20000 Gold from MrBig :
10-10-09 20:48: Received 1572 Gold from ScaryWoman :
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