first of all i want to apologyze for double posting, but today ive found some more information about this guy.
first of all ive found the other 2 accounts i was missing:
sinaloense (dark elf account)
losmochis (demon account)
ive been investigating the transfers logs from this accounts and ive found that this guy keeps transfering money from account to account disguising it with "loans" or transfering money in small quantities. as you can see he never returns the money of the "loans" back, and he likes transfering small quantities like 10k at a time. ill add some proves:
https://www.lordswm.com/pl_transfers.php?id=4496207
aparently this account (sinaloense) is a kind of bank that sends money to all of his accounts
https://www.lordswm.com/pl_transfers.php?id=4638623
here toluca sends 100k as a "loan" to frommexico. 1 month later and theres no payback from that loan.
https://www.lordswm.com/pl_transfers.php?id=4638623&page=2
here the user receives like 10 items from losmochis and fernux. he never returns them back
https://www.lordswm.com/pl_transfers.php?id=4547036
here he sends 50k and 23k as a loan. 3 months later, no notices neither paybacks
as you can see and investigate therer are plenty of this examples that are funny. the idea is simple, he makes a false loan. the reicever then splits it into several accounts in small quantities and items, thats how he always have money.
another thing that its funny, if you check all his accounts when he is offline you will see that the connection time its the same for all, they differ in 1 or 2 minutes max, but you can see how he log in with all the accounts at the same time |
