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

AuthorIllegal transfers by a recidivist
player: al_3azmy
https://www.lordswm.com/pl_info.php?id=4675842

01-30-10 12:40: Player was imposed a penalty of 20000 gold. // Financial assist.

and all his multies were blocked, but after a while he started again with his illegal transfer between several new multies:

transfer log:
https://www.lordswm.com/pl_transfers.php?id=4675842&page=0

and some transfer log of his multies:

gx-906
https://www.lordswm.com/pl_transfers.php?id=4718497

al_mdmr
https://www.lordswm.com/pl_transfers.php?id=4810421&page=0

way3smeeny
https://www.lordswm.com/pl_transfers.php?id=4711324
And looking for his illegal transfer, I've found several cheaters:

Za3eeem: https://www.lordswm.com/pl_info.php?id=4893216
transfer: https://www.lordswm.com/pl_transfers.php?id=4893216

he has a debit of 92.500 gold but his limit is 80k 'cause he's lvl 4 (on 30th dec he was lvl 3 with 85.000 debit)

Tyzon27: https://www.lordswm.com/pl_info.php?id=4785088
transfer: https://www.lordswm.com/pl_transfers.php?id=4785088

kai7: https://www.lordswm.com/pl_info.php?id=4859451
transfer: https://www.lordswm.com/pl_transfers.php?id=4859451

kai8: https://www.lordswm.com/pl_info.php?id=4860016
transfer: https://www.lordswm.com/pl_transfers.php?id=4860016

kai10: https://www.lordswm.com/pl_info.php?id=4866230
transfer: https://www.lordswm.com/pl_transfers.php?id=4866230

And maybe there are more...
I think this player is using bot to sell resources:

RADO: https://www.lordswm.com/pl_info.php?id=4434239

he's able to sell wood, ore and mercury at this facility at the same time and just a second after an enroll is made:

https://www.lordswm.com/object-info.php?id=41

please admin verify.
and when Nickel Blacksmith run out of gold, he sell nickel here:
https://www.lordswm.com/object-info.php?id=42 (amulet of luck factory)
then buy AoL and sell them at market:
01-02-12 22:13: Sold item: "Amulet of luck" [25/25] for 2967 gold to wombat911 as lot #2931594. Commission: 30
01-02-12 22:12: Sold item: "Amulet of luck" [25/25] for 2967 gold to ElfArchery as lot #2931594. Commission: 30
01-02-12 21:50: Sold item: "Amulet of luck" [25/25] for 2969 gold to Apocalyptum as lot #2931537. Commission: 30
01-02-12 21:48: Sold item: "Amulet of luck" [25/25] for 2969 gold to latawica as lot #2931537. Commission: 30
01-02-12 21:34: Sold item: "Amulet of luck" [25/25] for 2974 gold to caruta as lot #2931482. Commission: 30
01-02-12 21:01: Sold item: "Amulet of luck" [25/25] for 2979 gold to Windows_mobile as lot #2931437. Commission: 30
01-02-12 20:28: Sold item: "Amulet of luck" [25/25] for 2974 gold to YourStress as lot #2931361. Commission: 30
01-02-12 20:18: Sold item: "Amulet of luck" [25/25] for 2979 gold to 55-diman-55 as lot #2931357. Commission: 30
01-02-12 20:05: Sold item: "Amulet of luck" [25/25] for 2979 gold to Dj-Smash as lot #2931306. Commission: 30
01-02-12 20:02: Sold item: "Amulet of luck" [25/25] for 2979 gold to asderrt as lot #2931306. Commission: 30
01-02-12 19:44: Sold item: "Amulet of luck" [25/25] for 2981 gold to game001 as lot #2931260. Commission: 30
01-02-12 19:25: Sold item: "Amulet of luck" [25/25] for 2969 gold to Il_Celtico as lot #2931191. Commission: 30
01-02-12 19:25: Sold item: "Amulet of luck" [25/25] for 2969 gold to neramus as lot #2931191. Commission: 30

In this way he always have the possibility to sell resources at the facilities:
buy nickel (so there are gold to let people enroll and sell wood, ore and mercury), buy AoL (se there are gold to let people enroll and sell nickel) and then sell AoL on Market.

Very good strategy, but with bot too easy...
And here is another illegal transfer:

Blackartus: https://www.lordswm.com/pl_info.php?id=4411647

he recieved 400.000 gold from

Norka: https://www.lordswm.com/pl_info.php?id=4462761

09-06-11 08:19: Transferred 200000 Gold to Blackartus, Commission charged: 2000 : 1 month loan
09-27-11 16:54: Transferred 200000 Gold to Blackartus, Commission charged: 2000 : in total 400k for 6 months loan (max is 1 month....)

and only on 31st of december he pay back 100k
12-31-11 14:10: Received 100000 Gold from Blackartus : payback 100k from 400k loan

so he's still in debit of over his maximum 20.000x12 (actual lvl) = 240.000
and max term of loan is 1 month...
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