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

Suspicious transfers and enroll frequency



AuthorSuspicious transfers and enroll frequency
https://www.lordswm.com/pl_info.php?nick=Joey_the_Ripper
Have many transfers where he send artifacts to Fosjka and _Galandriel for 1 gold, sometimes they send it back after use sometimes not. There is no description, so hard to see if it is gifts or financial support.

Examples
12-19-10 09:27: Transferred item(s): 'Great hunter ring of dexterity' [10/10] to Fosjka . Transaction price: 1 Gold, Commission: 1
12-19-10 09:27: Transferred item(s): 'Great hunter ring of dexterity' [10/10] to Fosjka . Transaction price: 1 Gold, Commission: 1

12-12-10 22:05: Received item(s): 'Cape of magical power [A6]' [10/31] from _Galandriel_ . Transaction price: 1 Gold
12-12-10 22:05: Received item(s): 'Prophet ring [A6]' [1/30] from _Galandriel_ . Transaction price: 1 Gold
12-12-10 22:04: Received item(s): 'Prophet ring [A6]' [1/30] from _Galandriel_ . Transaction price: 1 Gold
12-12-10 22:04: Received item(s): 'Pendant of despair [E6A6]' [35/58] from _Galandriel_ . Transaction price: 1 Gold
12-11-10 23:07: Transferred item(s): 'Cape of magical power [A6]' [13/31] to _Galandriel_ . Transaction price: 1 Gold, Commission: 1
12-11-10 23:07: Transferred item(s): 'Prophet ring [A6]' [4/30] to _Galandriel_ . Transaction price: 1 Gold, Commission: 1
12-11-10 23:07: Transferred item(s): 'Prophet ring [A6]' [4/30] to _Galandriel_ . Transaction price: 1 Gold, Commission: 1
12-11-10 23:07: Transferred item(s): 'Pendant of despair [E6A6]' [3/59] to _Galandriel_ . Transaction price: 1 Gold, Commission: 1

Besides the transfers he also have and significant abnormal enrol rate over and extended period. This seems like an impossible task without breaking the rules. Especially if you take following into account:
Server downtime
His internet con downtime
Holidays
Work
Family events (birthdays etc.)
Time to enroll (it takes 1 min, thats extra 20min required)
No work avaible
Workshift sometimes take longer than the normal 1hour

Etc. Etc.

I cannot prove it, but think there is enough circumstantial evidence for the admin should investigate further.
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