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

AuthorIllegal Transfers GKH
05-23-10 08:50: Received 524 Gold from lordkushu :
05-23-10 06:01: Rent paid: 200 gold (100/d) for room #2 until 06:00 05-25, Estates #17 (owner: Nekto_K_Annabis).
05-23-10 05:01: Received 15000 Gold from kushu :
05-23-10 05:00: Received 2775 Gold from K124 :
05-22-10 16:24: Received 9000 Gold from K124 :
05-19-10 12:19: Transferred 2 Crystals to SHREDDERIII :
05-17-10 13:09: Received 3715 Gold 3 Gems 3 Crystals 3 Sulfur from kushu :
05-17-10 12:48: Received 5943 Gold 3 Gems 3 Crystals from lordkushu :
05-17-10 12:10: Received 3000 Gold from K124 :
05-17-10 12:10: Received 5192 Gold from SHREDDERIII :
05-17-10 12:10: Received 4000 Gold from kushu :

proof - https://www.lordswm.com/pl_transfers.php?id=4677225&page=23

05-13-10 15:00: Received 16000 Gold from K124 :
05-13-10 15:00: Received 21000 Gold from kushu :
05-13-10 14:59: Received 31000 Gold from SHREDDERIII :
05-13-10 14:58: Received 11000 Gold 33 Wood from lordkushu :

proof - https://www.lordswm.com/pl_transfers.php?id=4677225&page=25

05-08-10 13:54: Transferred 15000 Gold to lordkushu :
05-08-10 13:47: Transferred 4000 Gold to lordkushu :
05-08-10 13:46: Transferred 3000 Gold to lordkushu :

proof - https://www.lordswm.com/pl_transfers.php?id=4677225&page=26

and there a lot
hug amount of tranferring money and never returned
Also

05-03-10 15:34: Received 4000 Gold from K124 :
05-03-10 15:34: Received 12000 Gold from kushu :
05-03-10 15:33: Received 20000 Gold from SHREDDERIII : for constructions
05-01-10 09:23: Received 29000 Gold from K124 :
05-01-10 03:28: Received 9000 Gold from SHREDDERIII :

interesting activity
proof- https://www.lordswm.com/pl_transfers.php?id=4677225&page=28

12-31-09 02:29: Transferred 300 Gold to SHREDDERIII :
12-30-09 17:30: Received 754 Gold from SHREDDERIII :
12-25-09 11:21: Received 555 Gold from SHREDDERIII :
12-20-09 20:12: Sold elements: 2 pcs. "Toadstool"(s) for 842 gold to Riad as lot #1111026. Commission: 8
12-20-09 08:32: Sold Skeletons: 100 pcs. for 400 gold to teror_skeleton as lot #1111027. Commission: 4
12-20-09 06:02: Received 26 Gold from SHREDDERIII :
12-19-09 11:26: Received 56 Gold from SHREDDERIII :
12-17-09 08:55: Transferred 500 Gold to darkspilz :
12-16-09 10:58: Received 91 Gold from SHREDDERIII :
12-15-09 14:13: Received 289 Gold from SHREDDERIII :
12-15-09 12:05: Received 246 Gold from SHREDDERIII :
12-14-09 15:20: Received 569 Gold from SHREDDERIII :
12-13-09 13:37: Received 569 Gold from SHREDDERIII :
12-12-09 11:51: Received 831 Gold from SHREDDERIII :
12-08-09 16:58: Rent paid: 400 gold (400/d) for room #2 until 16:57 12-09, Estates #56 (owner: Mr_eee).
12-08-09 12:10: Received 307 Gold from SHREDDERIII :
12-08-09 11:26: Castle modified. Construction added: Magic Guild level 1.
12-08-09 11:04: Castle modified. Construction added: Mansion.
12-08-09 11:01: Castle modified. Construction added: Graveyard.
12-08-09 10:39: Received 17991 Gold 4 Gems 4 Crystals 7 Ore from SHREDDERIII :
12-08-09 10:37: Received element(s): 'Toadstool' 1 pcs. from SHREDDERIII
12-08-09 10:34: Received 6674 Gold 1 Gems 1 Crystals 4 Sulfur 4 Mercury 24 Ore 13 Wood from SHREDDERIII :
12-08-09 10:24: Castle modified. Construction added: Marketplace.
11-29-09 03:57: Received 3000 Gold from SHREDDERIII

proof - https://www.lordswm.com/pl_transfers.php?id=4677225&page=36




huge amount of transferringmoney
amounting more than 200-300k

admins take actions to threw cheaters out
see more transfers

logs -

https://www.lordswm.com/pl_transfers.php?id=4677225&page=35

https://www.lordswm.com/pl_transfers.php?id=4677225&page=34

https://www.lordswm.com/pl_transfers.php?id=4677225&page=33

lol in every page illegal....
and see more new interesting activity

06-26-10 15:20: Acquired: 1 Crystals for 375 gold from SwitchBlad3 as lot #1612129
06-26-10 15:20: Acquired: 1 Crystals for 375 gold from SwitchBlad3 as lot #1612129
06-26-10 15:20: Acquired: 1 Crystals for 375 gold from SwitchBlad3 as lot #1612129
06-26-10 15:19: Acquired: 1 Crystals for 375 gold from SwitchBlad3 as lot #1612129
06-26-10 15:19: Acquired: 1 Crystals for 375 gold from SwitchBlad3 as lot #1612129
06-26-10 15:19: Acquired: 1 Sulfur for 374 gold from cragg as lot #1609575
06-26-10 15:19: Acquired: 1 Sulfur for 374 gold from cragg as lot #1609575
06-26-10 15:19: Acquired: 1 Sulfur for 374 gold from cragg as lot #1609575
06-26-10 15:19: Acquired: 1 Sulfur for 374 gold from cragg as lot #1609575
06-26-10 15:19: Acquired: 1 Sulfur for 374 gold from cragg as lot #1609575
06-26-10 15:19: Acquired: 1 Sulfur for 374 gold from cragg as lot #1609575
06-26-10 15:19: Acquired: 1 Sulfur for 374 gold from cragg as lot #1609575
06-26-10 15:19: Acquired: 1 Sulfur for 374 gold from cragg as lot #1609575
06-26-10 15:18: Acquired: 1 Sulfur for 373 gold from Leonard0 as lot #1611834
06-26-10 15:18: Acquired: 1 Sulfur for 373 gold from Leonard0 as lot #1611834
06-26-10 15:18: Acquired: 1 Sulfur for 373 gold from Leonard0 as lot #1611834
06-26-10 15:18: Acquired: 1 Sulfur for 373 gold from Leonard0 as lot #1611834
06-26-10 15:18: Acquired: 1 Sulfur for 373 gold from Leonard0 as lot #1611834
06-26-10 15:18: Acquired: 1 Sulfur for 373 gold from Leonard0 as lot #1611834
06-26-10 15:18: Acquired: 1 Sulfur for 373 gold from Leonard0 as lot #1611834
06-26-10 15:18: Acquired: 1 Sulfur for 373 gold from Leonard0 as lot #1611834
06-26-10 15:18: Acquired: 1 Sulfur for 373 gold from Leonard0 as lot #1611834
06-26-10 15:18: Acquired: 1 Sulfur for 373 gold from Leonard0 as lot #1611834
06-26-10 15:18: Acquired: 1 Mercury for 377 gold from DShaman as lot #1612114
06-26-10 15:18: Acquired: 1 Mercury for 377 gold from DShaman as lot #1612114
06-26-10 15:17: Acquired: 1 Mercury for 377 gold from DShaman as lot #1612114
06-26-10 15:17: Acquired: 1 Mercury for 377 gold from DShaman as lot #1612114
06-26-10 15:17: Acquired: 1 Mercury for 377 gold from DShaman as lot #1612114
06-26-10 15:17: Acquired: 1 Mercury for 377 gold from DShaman as lot #1612114
06-26-10 15:17: Acquired: 1 Mercury for 377 gold from DShaman as lot #1612114
06-26-10 15:17: Acquired: 1 Mercury for 377 gold from DShaman as lot #1612114
06-26-10 15:17: Acquired: 1 Mercury for 377 gold from DShaman as lot #1612114
06-26-10 15:17: Acquired: 1 Mercury for 377 gold from DShaman as lot #1612114
06-26-10 15:16: Acquired: 1 Mercury for 374 gold from -alkol- as lot #1612075
06-26-10 15:16: Acquired: 1 Mercury for 374 gold from LUSS as lot #1610947
06-26-10 15:16: Acquired: 1 Wood for 185 gold from dmitro as lot #1612052
06-26-10 15:16: Acquired: 1 Wood for 185 gold from dmitro as lot #1612052
06-26-10 15:15: Acquired: 1 Wood for 185 gold from dmitro as lot #1612052
06-26-10 15:15: Acquired: 1 Wood for 185 gold from dmitro as lot #1612052
06-26-10 15:15: Acquired: 1 Wood for 185 gold from dmitro as lot #1612052


buying 1 resources one by one so his transfer log will more
thats not a way

stict action needed
also there is many transfers of artifacts which never returned
oh sorry forgot profile link

= https://www.lordswm.com/pl_info.php?id=4677225
05-25-10 04:31: Acquired: 1 Mercury for 374 gold from LUSS as lot #1533970
05-25-10 04:31: Acquired: 1 Mercury for 374 gold from LUSS as lot #1533970
05-25-10 04:31: Acquired: 1 Mercury for 374 gold from LUSS as lot #1533970
05-25-10 04:31: Acquired: 1 Ore for 187 gold from TTF as lot #1535211
05-25-10 04:31: Acquired: 1 Ore for 187 gold from TTF as lot #1535211
05-25-10 04:30: Acquired: 1 Ore for 187 gold from TTF as lot #1535211
05-25-10 04:30: Acquired: 1 Ore for 187 gold from TTF as lot #1535211
05-25-10 04:30: Acquired: 1 Ore for 187 gold from TTF as lot #1535211
05-25-10 04:30: Acquired: 1 Ore for 187 gold from TTF as lot #1535211
05-25-10 04:30: Acquired: 1 Ore for 187 gold from TTF as lot #1535211
05-25-10 04:30: Acquired: 1 Ore for 187 gold from TTF as lot #1535211
05-15-10 19:29: Received 19000 Gold from SHREDDERIII :

page 25
[Post deleted by moderator Pang // no bump in CaA]
admins take actions to threw cheaters out
[Player banned by moderator Barbarian-Fishy until 2010-09-26 16:42:06 // No bump in C&A]
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