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

More illegal transfers



AuthorMore illegal transfers
Main char's name is "GREATADI".

https://www.lordswm.com/pl_info.php?id=4704417

He declares on his personal page that he has two alts; "krishna007" and "baba420". He's been making transfers and receiving financial support from both of those accounts:

https://www.lordswm.com/pl_transfers.php?id=4704417&page=9

https://www.lordswm.com/pl_transfers.php?id=4703643&page=3

https://www.lordswm.com/pl_transfers.php?id=4790367&page=1

Three more characters, "adi007", "krishnalove", and "krishna1812", all the same person, multiple transfers and attempts to wash the money through these accounts.

https://www.lordswm.com/pl_transfers.php?id=4739730

https://www.lordswm.com/pl_transfers.php?id=4739730&page=1

https://www.lordswm.com/pl_transfers.php?id=4791975

https://www.lordswm.com/pl_transfers.php?id=4795108
P.S: He's marked most of these illegal transactions as "help" or "helping a friend" or somesuch.
closed by Lexa (2010-10-10 14:03:56)
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