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

big financial racket



Authorbig financial racket
All these chars seem to be independant but there is a big finanacial racket

green-gargoyal
transfer log : https://www.lordswm.com/pl_transfers.php?id=4768926

criminals : zcn and green-gargoyal

transfer log zcn: https://www.lordswm.com/pl_transfers.php?id=4618714

07-11-10 04:21 Transferred 29245 Gold 20 Ore 20 Wood to darkness2000 : I am buying clan, total gold of 36,000g for clan #394 Blade of Honour

buying clan .....

07-10-10 18:06 Received 8000 Gold from agent_004 : donation for clan

but he did not put the money in clan bank

07-08-10 10:35 Received 3464 Gold from virtual_vitrea : here it is
07-08-10 10:31 Transferred 500 gold to the #510 clan account
07-08-10 10:29 Transferred 1 Gold to virtual_vitrea : keep 200g as pay for it
07-08-10 10:28 Transferred 10 Sulfur to virtual_vitrea : To sell to market, 360 each

and what does this mean ... can you give resources to people to sell on market?? and ten let them keep some gold?? is this legal.....
because he transfered many arts to greengargoyal a long time ago and not 1 has been sold

ocassionally you see that he gets money from virtual_vitrea for inviting some one to the clan... but he does not put the money into the clan

money which he recieves as clan donations is not put into clan bank

transfer log of virtual_vitrea

https://www.lordswm.com/pl_transfers.php?id=4758785&page=2

transfering gifts well over 30%

transfer log og agent_004 fishy loans some not paid back

https://www.lordswm.com/pl_transfers.php?id=4759008&page=5
and another player narutoayan

the player narutoayan isthe guild leader of #546

he takes money from people for giving them several positions in the clan like recruiter herald etc

but the thing is he keeps the money with himself

https://www.lordswm.com/pl_transfers.php?id=4446883

05-19-10 13:05 Transferred 500 gold to the #546 clan account
05-19-10 12:04 Received 1000 Gold from money47 : to be in clan "Hunting Lords"

this is on page https://www.lordswm.com/pl_transfers.php ... 83&page=14

again he does not transfer complete money to the clan... ain't that robing the clan...?


one odd amount for clan?
10-20-09 10:25 Received 796 Gold from sacgou : as a fee for clan joining

on page 52


09-27-09 11:19 Transferred 1498 Gold to Artisian : loan i want 2000 back
09-27-09 11:18 Received item(s): 'Hunter pendant' [0/10] from Artisian . Transaction price: 1 Gold
09-27-09 11:18 Received item(s): 'Master hunter sabre' [2/10] from Artisian . Transaction price: 1 Gold

on page 54 NO respect for rules

+ all through out his log i see small sums from artisan here and there again and again after a couple of pages


09-05-09 02:34 Received 595 Gold from Bongboy :

on page 58

09-04-09 13:33 Received 166 Gold 1 Ore 1 Wood from Bongboy :

next page first post

08-20-09 04:46 Received 100 Gold from shninja14

pg 59

you see naruto and shninja ( from the same cartoon) sh ninja is the title of ninja's from naruto's clans]


08-12-09 12:25 Transferred 9057 Gold 1 Mercury 8 Ore to Tsedar : leaving account
08-12-09 12:22 Transferred 1662 Gold to Tsedar : leaving account

on page 60

08-08-09 06:18 Received 720 Gold from Knight_Richard :
08-07-09 10:52 Transferred 790 Gold to charlesmagne : loan - 4 days
08-07-09 04:24 Transferred 1000 Gold to Silverhand : invite charlesmagne into clan
08-07-09 04:23 Received 1500 Gold from charlesmagne : invite please

but these were never returned to appropriate people

pg 61

the last 7 pages of his transfer log filled with transfers from his multi's
named Bongboy Sasukeuchiha123 Dunedain Knight_Richard
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