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

AuthorIllegal transfers possibly by multis
ID name: Hosain_2008 ( https://www.lordswm.com/pl_info.php?id=4904772 )
Transfer log: https://www.lordswm.com/pl_transfers.php?id=4904772

example is the whole pages:
04-28-12 09:47: Received 2000 Gold from Hassan_IGI2 :
04-27-12 02:06: Transferred item(s): 'Amulet of luck' [25/25] to Hassan_IGI2
04-27-12 02:04: Received 100 Gold from Hassan_IGI2 :
04-27-12 01:52: Received 185 Gold from Hasan_returns :
04-27-12 01:51: Received 230 Gold from hassan_007 :
04-27-12 01:45: Received 1 Gems from Hassan_IGI2 :
04-24-12 12:31: Transferred 2 Wood to Hassan_IGI2 :
04-24-12 12:31: Transferred 616 Gold to Hassan_IGI2, Commission charged: 6 :
04-23-12 13:01: Transferred 400 Gold to Hassan_IGI2, Commission charged: 4 :
04-23-12 10:11: Transferred item(s): 'Hunter hat' [10/10] to Hassan_IGI2
04-23-12 10:11: Transferred item(s): 'Hunter broadsword' [0/10] to Hassan_IGI2
04-23-12 01:53: Transferred 397 Gold 1 Wood to Hassan_IGI2, Commission charged: 4 :
04-22-12 01:39: Transferred 382 Gold 1 Wood to Hassan_IGI2, Commission charged: 4 :
04-20-12 11:53: Transferred 380 Gold to Hassan_IGI2, Commission charged: 4 :
04-20-12 03:34: Transferred 650 Gold to Hassan_IGI2, Commission charged: 7 :
04-17-12 12:42: Transferred 1460 Gold 1 Mercury 4 Wood to Hassan_IGI2, Commission charged: 15 :
04-15-12 16:56: Sold item: "Hunter broadsword" [10/10] for 250 gold to AlwaysEpic as lot #3134746. Commission: 3
04-13-12 18:32: Transferred 2500 Gold to Hassan_IGI2, Commission charged: 25 :
04-13-12 15:54: Transferred 2000 Gold to Hassan_IGI2, Commission charged: 20 :
04-11-12 10:31: Transferred 6050 Gold to Hassan_IGI2, Commission charged: 61 :
04-09-12 02:18: Transferred 3000 Gold to Hassan_IGI2, Commission charged: 30 :
04-08-12 12:31: Transferred 2970 Gold to Hassan_IGI2, Commission charged: 30 :
04-08-12 11:39: Transferred 1 Gold to Hassan_IGI2, Commission charged: 1 : thanks you for help
04-08-12 11:39: Transferred item(s): 'Round shield' [4/7] to Hassan_IGI2
04-08-12 11:39: Transferred item(s): 'Amulet of luck' [3/25] to Hassan_IGI2
04-08-12 11:38: Received item(s): 'Amulet of luck' [3/25] from Hassan_IGI2
04-08-12 02:25: Transferred 2000 Gold to Hassan_IGI2, Commission charged: 20 :
04-08-12 02:15: Transferred item(s): 'Reprisal sword' [28/40] to Hassan_IGI2
04-08-12 02:15: Transferred item(s): 'Amulet of luck' [10/25] to Hassan_IGI2
04-08-12 02:10: Received item(s): 'Round shield' [5/7] from Hassan_IGI2
04-08-12 02:09: Received item(s): 'Amulet of luck' [11/25] from Hassan_IGI2
04-08-12 02:09: Received item(s): 'Reprisal sword' [29/40] from Hassan_IGI2
04-07-12 11:11: Transferred 1198 Gold to Hassan_IGI2, Commission charged: 12 :
04-06-12 05:23: Transferred 1500 Gold to Hassan_IGI2, Commission charged: 15 :
04-06-12 04:22: Transferred 2 Ore 2 Wood to Hassan_IGI2 :
04-02-12 05:44: Transferred 4000 Gold to Hassan_IGI2, Commission charged: 40 :
04-01-12 04:12: Transferred item(s): 'Hunter glove' [10/10] to Hassan_IGI2
03-31-12 12:55: Transferred item(s): 'Hunter shirt' [10/10] to Hassan_IGI2
03-29-12 16:46: Transferred item(s): 'Hunter shirt' [10/10] to Hassan_IGI2
03-29-12 09:05: Transferred 1 Gems 2 Wood to Hassan_IGI2 :

the names of the other 2 characters suggest being a multi of the same guy.
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