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

Suspicious financial assistance with a network of multichar



AuthorSuspicious financial assistance with a network of multichar
The primary account being assisted:
https://www.lordswm.com/pl_info.php?id=4860804

6 accounts assisting the primary one:
https://www.lordswm.com/pl_info.php?id=4866085
https://www.lordswm.com/pl_info.php?id=4866113
https://www.lordswm.com/pl_info.php?id=4860842
https://www.lordswm.com/pl_info.php?id=4864306
https://www.lordswm.com/pl_info.php?id=4866076
https://www.lordswm.com/pl_info.php?id=4866111

Examples of their suspicious transfer logs respectively:
https://www.lordswm.com/pl_transfers.php?id=4860804&page=1
https://www.lordswm.com/pl_transfers.php?id=4866085
https://www.lordswm.com/pl_transfers.php?id=4866113
https://www.lordswm.com/pl_transfers.php?id=4860842
https://www.lordswm.com/pl_transfers.php?id=4864306
https://www.lordswm.com/pl_transfers.php?id=4866076
https://www.lordswm.com/pl_transfers.php?id=4866111

Though I have no tools to check if all the 7 accounts belong to the same person, still there are two noticeable things:

1) Each of the 7 accounts represent 1 of the 7 different factions on the server,

2) All the 7 accounts are registered within a span of 20 days, viz:
05-20-11
05-20-11
06-02-11
06-09-11
06-09-11
06-09-11
06-09-11

I think there is more than just a coincidence here.
Another character in the same multichar network:

https://www.lordswm.com/pl_info.php?id=4494586

Transfer log:

https://www.lordswm.com/pl_transfers.php?id=4494586
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