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

Illegal financial operations



AuthorIllegal financial operations
Financial fraud between the basic character and the additional character
Between gmt325gh-2 and gmt325gh.
Here the reference to reports of illegal transfers between a basis and the additional character:
https://www.lordswm.com/pl_transfers.php?id=4740330&page=6
Still:
https://www.lordswm.com/pl_transfers.php?id=4740330&page=5
https://www.lordswm.com/pl_transfers.php?id=4740330&page=4
https://www.lordswm.com/pl_transfers.php?id=4740330&page=3

Transfer log of gmt325gh-2

1|2|3|4|5|6|7

05-26-10 19:34: Acquired: 2 Ore for 368 gold from _LWM_ as lot #1540814
05-26-10 12:07: Transferred item(s): 'Steel blade' [30/30] to gmt325gh
05-26-10 12:07: Transferred item(s): 'Steel blade' [12/30] to gmt325gh
05-26-10 12:06: Received 3000 Gold from gmt325gh : for swords
05-25-10 07:32: Sold item: "Hunter shield" [10/10] for 1330 gold to olof555 as lot #1535268. Commission: 13
05-25-10 07:30: Sold item: "Hunter pendant" [10/10] for 449 gold to wildjoker-rus as lot #1535264. Commission: 4
05-25-10 05:14: Sold item: "Hunter shirt" [10/10] for 449 gold to Ektoras as lot #1535272. Commission: 4
05-25-10 04:55: Sold item: "Hunter shirt" [10/10] for 449 gold to feddy as lot #1535272. Commission: 4
05-23-10 03:17: Castle modified. Construction added: Magic Guild level 1.
05-20-10 03:09: Sold item: "Hunter glove" [1/10] for 720 gold to StormStream as lot #1522269. Commission: 7
05-20-10 03:02: Sold item: "Hunter hat" [1/10] for 120 gold to StormStream as lot #1522268. Commission: 1
05-19-10 15:15: Sold item: "Hunter pendant" [1/10] for 95 gold to apox4 as lot #1522255. Commission: 1
05-19-10 09:36: Castle modified. Construction added: Stonehenge.
05-18-10 12:31: Sold item: "Hunter glove" [1/10] for 649 gold to Shamil2000 as lot #1519738. Commission: 6
05-12-10 02:19: Transferred 10 Crystals to gmt325gh :
05-11-10 14:45: Transferred item(s): 'Defender shield' [40/40] to gmt325gh . Transaction price: 3300 Gold
05-03-10 20:41: Castle modified. Construction added: Warehouse.
05-03-10 16:42: Transferred 2 Crystals to gmt325gh :
05-03-10 16:42: Received 540 Gold from gmt325gh : payment for crystal
04-30-10 08:56: Transferred item(s): 'Defender shield' [40/40] to gmt325gh
04-30-10 08:55: Received 3300 Gold from gmt325gh : downpayment !
04-29-10 08:37: Transferred item(s): 'Steel blade' [30/30] to gmt325gh . Transaction price: 1500 Gold
04-28-10 06:58: Sold item: "Hunter broadsword" [10/10] for 100 gold to Herohamon as lot #1468239. Commission: 1
04-28-10 06:44: Received item(s): 'Hunter bow' [10/10] from gmt325gh . Transaction price: 100 Gold
04-28-10 06:37: Sold item: "Hunter broadsword" [10/10] for 100 gold to Caffreys as lot #1468239. Commission: 1
04-27-10 09:42: Received 2200 Gold from gmt325gh : repay
04-27-10 09:20: Transferred 2200 Gold to gmt325gh : lending
04-27-10 04:39: Transferred item(s): 'Defender shield' [40/40] to gmt325gh
04-27-10 04:38: Received 3300 Gold from gmt325gh : prepay for shield
04-27-10 04:28: Transferred item(s): 'Steel blade' [30/30] to gmt325gh . Transaction price: 1500 Gold
04-23-10 06:45: Castle modified. Construction added: Marketplace.
04-22-10 07:30: Castle modified. Construction added: Avengers' guild.
04-22-10 07:25: Transferred item(s): 'Steel blade' [30/30] to gmt325gh . Transaction price: 1600 Gold
04-22-10 06:06: Transferred 5 Ore 5 Wood to gmt325gh :
04-22-10 06:06: Received 900 Gold from gmt325gh :
04-22-10 06:02: Transferred 900 Gold to gmt325gh :
04-22-10 06:01: Received 5 Ore 5 Wood from gmt325gh :
The citation from game rules:
3.11. Any transfers, (including those through the market or through a third party), combats (including those with other players involved) and "Two Towers" games between multiple characters of one person are prohibited.
as you can see from the log dates, all illegal transfers date back to more than a year ago. at that time i did not know that "ANY transfers" between characters is forbidden.
there has been no rule violations since then.
if you calculate those transfers you`ll notice there is no gain to either one of my characters.

if admins find a need for punishment so be it.
closed by Lexa (2011-09-13 17:43:22)
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