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AuthorIs this illegal?
I saw _CMEPTb_ transfer log:


07-10-10 08:53: Transferred 225000 Gold to x-O-x : back the debt
07-10-10 08:16: Received 150000 Gold from x-O-x : credit..225k
07-10-10 05:28: Sold item: "Master hunter maskrobe" [2/10] for 300 gold to shanahanshaman as lot #1643696. Commission: 3
07-08-10 04:25: Sold item: "Master hunter amulet" [2/10] for 800 gold to Macsek91 as lot #1638913. Commission: 8
07-07-10 18:53: Received 30000 Gold from x-O-x : credit 50k
07-06-10 21:19: Sold item: "Master hunter jackboots" [2/10] for 570 gold to LITWIN as lot #1636219. Commission: 6
07-06-10 19:55: Sold item: "Master hunter armor" [2/10] for 4000 gold to Macsek91 as lot #1636020. Commission: 40
07-06-10 14:02: Received 6930 gold from Empire : Scored among 10% highest results in the 16th Survival tournament among combat level 5 paticipants, faction Elves!
07-06-10 12:55: Sold item: "Master hunter helmet" [2/10] for 600 gold to yinYang as lot #1635084. Commission: 6
07-03-10 09:22: Received 20000 Gold from x-O-x : on credit.. ;)
07-03-10 06:39: Transferred 125000 Gold to x-O-x : back the debt

Is this illegal?
First I believe you should show your real username.Or else i think you might be trapping him.
no
someone gave him loan and he returned it
Condensed version

07-10-10 08:53: Transferred 225000 Gold to x-O-x : back the debt
07-10-10 08:16: Received 150000 Gold from x-O-x : credit..225k
07-07-10 18:53: Received 30000 Gold from x-O-x : credit 50k
07-03-10 09:22: Received 20000 Gold from x-O-x : on credit.. ;)
07-03-10 06:39: Transferred 125000 Gold to x-O-x : back the debt
07-01-10 12:43: Received 125000 Gold from x-O-x : my friend..

Received total: 325000
Paid back: 350000

Could be a mistake, but did pay back 25K too much.
we cant be sure if its illegal
but tell him that because of that admins can block him
if he stops then he was doing illegal transfers
we cant be sure if its illegal

well, actually we can: because illegality is not created out of the intention but from the plain numbers. Paying back a loan with interesst is illegal. doesn't matter if it was a mistake or intention.

it could technicaly be a loan to x-O-x, but then you MUST declare it. even if paid back within a month i would consider it mildly illegal.
sorry for double post:

it could technicaly be a loan to x-O-x, but then you MUST declare it.
same goes with gifts - even if within the 30%-rule.
to Zarebrant:
its possible))
but WE still cant be sure if its illegal!
even i play with my friend "cards" on lordswm money...sometimes i win, sometimes he does...so we are sending each other 10-30000 every day
we dont play at the same computers and its more that 30%
this isnt illegal!
I contacted both players by PM, it was a mistake in repaying the loan. Error is now fixed. No further discussion is needed.
closed by DragonFlayer (2010-07-10 15:03:19)
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