Forums-->Complaints and applications - Finance and others-->
| Author | transfers between main and multis |
|---|
The ID abbyw23(https://www.lordswm.com/pl_info.php?id=4518235) has mentioned 2 multis in his profile:
abbyw24 (https://www.lordswm.com/pl_info.php?id=4519502)
abbyw25 (https://www.lordswm.com/pl_info.php?id=4630077)
all of his log is transfers between multis:
https://www.lordswm.com/pl_transfers.php?id=4518235&page=0
examples:
05-22-09 07:39: Transferred 563 Gold to abbyw24 :
05-21-09 12:56: Received 500 Gold from lordsumant : thoda de de bad mein kaat liyo
04-29-09 09:33: Transferred 773 Gold to lordsumant :
04-03-09 14:56: Transferred 448 Gold to lordofgod :
03-31-09 08:03: Transferred 200 Gold to abbyw24 :
03-31-09 07:37: Transferred 328 Gold 1 Sulfur to abbyw24 :
03-23-09 15:41: Transferred 400 Gold to lordofgod :
03-20-09 13:50: Transferred 65 Gold 1 Ore 5 Wood to abbyw24 :
and
10-12-11 19:42: Transferred 14303 Gold 6 Sulfur to lordofheaven, Commission charged: 143 :
10-04-11 13:52: Received item(s): 'Leather jackboots' [4/14] from abbyw25
10-04-11 13:52: Received item(s): 'Steel buckler' [5/15] from abbyw25
10-04-11 13:52: Received item(s): 'Wooden sword' [4/7] from abbyw25
10-04-11 13:51: Received item(s): 'Leather armor' [8/18] from abbyw25
...
But, another set of accounts are also within transfers which from ID we can suggest other multis:
lordsumant (https://www.lordswm.com/pl_info.php?id=4519058)
lordofheaven (https://www.lordswm.com/pl_info.php?id=4551413)
lordofsun (https://www.lordswm.com/pl_info.php?id=4555402)
lordofgod (https://www.lordswm.com/pl_info.php?id=4518325)
all have transfers with these guys with a transfer like:
04-25-10 14:44: Transferred 18000 Gold 16 Gems 38 Crystals 6 Sulfur 10 Mercury 29 Ore 20 Wood to abbyw23 :
which may mean additional characters again
Thank you | 2nd application:
These guys have lots of illegal transfers by multies(passed through eachother) and also have combats between them.
his ID:
killer_monkey16 (https://www.lordswm.com/pl_info.php?id=4609988)
his mentioned multis:
killer_monkey15
killer_monkey14
but has a fight with:
killer_monkey12 (https://www.lordswm.com/pl_info.php?id=4603115)
which is mentioned as another players multi:
StanleyCupPens (https://www.lordswm.com/pl_info.php?id=4585199)
there are transfers through the too:
from killer_monkey14 (https://www.lordswm.com/pl_info.php?id=4609986):
06-13-11 00:08: Transferred 1700 Gold to killer_monkey12, Commission charged: 17 :
06-09-11 03:20: Transferred 4739 Gold 3 Ore 8 Wood to StanleyCupPens, Commission charged: 47 :
from killer_monkey12 (https://www.lordswm.com/pl_info.php?id=4603115) :
06-14-11 01:37: Received 6993 Gold from killer_monkey15 :
06-13-11 00:09: Received 898 Gold from TKTSNPRAM :
06-13-11 00:08: Received 1700 Gold from killer_monkey14 :
05-08-11 13:40: Transferred 4984 Gold to killer_monkey16, Commission charged: 50 :
04-25-11 20:43: Transferred 1182 Gold to killer_monkey16, Commission charged: 12 :
04-24-11 02:14: Transferred 6804 Gold to TKTSNPRAM, Commission charged: 68 :
from killer_monkey15 (https://www.lordswm.com/pl_info.php?id=4609987):
06-13-12 02:26: Transferred 11118 Gold to catnoob, Commission charged: 111 :
06-14-11 01:37: Transferred 6993 Gold to killer_monkey12, Commission charged: 70 :
from Killer_monkey13(https://www.lordswm.com/pl_info.php?id=4606939):
06-20-12 04:52: Received 1569 Gold from TKTSNPRAM :
06-20-12 04:52: Received 2323 Gold from catnoob1 :
06-20-12 04:51: Received 2406 Gold from catnoob :
06-15-12 22:37: Received 1912 Gold from catnoob :
06-13-12 01:53: Received 2960 Gold from catnoob :
06-05-11 19:13: Transferred 2303 Gold to killer_monkey16, Commission charged: 23 :
06-05-11 00:03: Transferred 5691 Gold to killer_monkey16, Commission charged: 57 :
04-25-11 20:45: Transferred 2708 Gold to killer_monkey16, Commission charged: 27 :
from killer_monkey16 (https://www.lordswm.com/pl_info.php?id=4609988):
06-15-12 22:36: Received 4708 Gold from catnoob1 :
06-13-12 03:06: Received 10859 Gold from catnoob :
06-13-12 03:05: Received 1269 Gold from TKTSNPRAM :
06-13-12 01:54: Received 5661 Gold from catnoob :
06-06-12 21:39: Transferred 400 Gold to killer_monkey12, Commission charged: 4 :
05-15-12 22:35: Received 1707 Gold from StanleyCupPens :
05-15-12 22:33: Transferred 3000 Gold to StanleyCupPens, Commission charged: 30 :
05-13-12 16:44: Transferred 1000 Gold to StanleyCupPens, Commission charged: 10 :
05-13-12 02:26: Received 6322 Gold from StanleyCupPens :
05-11-12 01:36: Received 5000 Gold from StanleyCupPens :
06-14-11 05:37: Transferred 5000 Gold to StanleyCupPens, Commission charged: 50 :
06-09-11 21:32: Received 1799 Gold from TKTSNPRAM :
06-05-11 19:13: Received 2303 Gold from Killer_monkey13 :
06-05-11 00:03: Received 5691 Gold from Killer_monkey13 :
05-08-11 13:40: Received 4984 Gold from killer_monkey12 :
04-25-11 20:45: Received 2708 Gold from Killer_monkey13 :
04-25-11 20:44: Received 5643 Gold from StanleyCupPens :
04-25-11 20:43: Received 1182 Gold from killer_monkey12 :
04-24-11 02:16: Received 9650 Gold from TKTSNPRAM :
from catnoob (https://www.lordswm.com/pl_info.php?id=4910856):
06-20-12 04:51: Transferred 2406 Gold to Killer_monkey13, Commission charged: 24 :
06-15-12 22:37: Transferred 1912 Gold to Killer_monkey13, Commission charged: 19 :
06-13-12 03:06: Transferred 10859 Gold to killer_monkey16, Commission charged: 109 :
06-13-12 02:28: Castle modified. Construction added: Orc tower.
06-13-12 02:26: Received 11118 Gold from killer_monkey15 :
06-13-12 01:54: Transferred 5661 Gold to killer_monkey16, Comm | from catnoob (https://www.lordswm.com/pl_info.php?id=4910856):
06-20-12 04:51: Transferred 2406 Gold to Killer_monkey13, Commission charged: 24 :
06-15-12 22:37: Transferred 1912 Gold to Killer_monkey13, Commission charged: 19 :
06-13-12 03:06: Transferred 10859 Gold to killer_monkey16, Commission charged: 109 :
06-13-12 02:28: Castle modified. Construction added: Orc tower.
06-13-12 02:26: Received 11118 Gold from killer_monkey15 :
06-13-12 01:54: Transferred 5661 Gold to killer_monkey16, Commission charged: 57 :
06-13-12 01:53: Transferred 2960 Gold to Killer_monkey13, Commission charged: 30 :
From catnoob1( https://www.lordswm.com/pl_info.php?id=4910912):
06-20-12 04:52: Transferred 2323 Gold to Killer_monkey13, Commission charged: 23 :
06-15-12 22:36: Transferred 4708 Gold to killer_monkey16, Commission charged: 47 :
from the TKTSNPRAM (https://www.lordswm.com/pl_info.php?id=4852650):
06-20-12 04:52: Transferred 1569 Gold to Killer_monkey13, Commission charged: 16 :
06-13-12 03:05: Transferred 1269 Gold to killer_monkey16, Commission charged: 13 :
06-13-11 00:09: Transferred 898 Gold to killer_monkey12, Commission charged: 9 :
06-09-11 21:32: Transferred 1799 Gold to killer_monkey16, Commission charged: 18 :
04-24-11 02:16: Transferred 9650 Gold to killer_monkey16, Commission charged: 97 :
04-24-11 02:14: Received 6804 Gold from killer_monkey12 :
war id is:
https://www.lordswm.com/pl_warlog.php?id=4609988
and also this id which is a multi as mentioned:
FireOgre(https://www.lordswm.com/pl_info.php?id=4607547):
06-07-11 15:04: Transferred 5000 Gold to 06-07-11 15:04: Transferred 5000 Gold to fuzzyvortex, Commission charged: 50 :, Commission charged: 50 :
Which goes to another circle.
i think checking the IP is requiered for all the accounts. | 3rd application:
Well it looks more like a unannounced multi(if they are, then he has more than 2 multis) situation or a financial assist. this character has got loans from sometime and is getting more and more of it. the period of 1 month is surely over:
chienthan85 (https://www.lordswm.com/pl_info.php?id=4764259)
the other characters are:
barba85 (https://www.lordswm.com/pl_info.php?id=4917539)
Darkelf85 (https://www.lordswm.com/pl_info.php?id=4874013)
dwarf85 (https://www.lordswm.com/pl_info.php?id=4909403)
knight-85 (https://www.lordswm.com/pl_info.php?id=4876206)
elf86 (https://www.lordswm.com/pl_info.php?id=4876203)
DM86 (https://www.lordswm.com/pl_info.php?id=4875257)
necromancer85 (https://www.lordswm.com/pl_info.php?id=4874398)
his transfer log is:
https://www.lordswm.com/pl_transfers.php?id=4764259
example of illegal long duration transfers:
08-11-12 07:32: Received 5000 Gold from Darkelf85 : total loan 335k
08-11-12 07:05: Received 10000 Gold from Darkelf85 : total loan 330k
.
.
07-31-12 13:31: Received 15000 Gold from dwarf85 : total loan 50k
07-31-12 03:24: Received 5000 Gold from barba85 : total loan 75k
07-31-12 02:56: Received 10000 Gold from barba85 : total loan 70k
.
.
07-29-12 14:13: Received 20000 Gold from barba85 : loan
07-28-12 08:12: Received 10000 Gold from knight-85 : total loan 30k
07-27-12 16:34: Received 10000 Gold from Darkelf85 : total loan 320k
07-10-12 15:13: Received 5000 Gold from elf86 : total loan 95k
07-03-12 19:42: Received 4000 Gold from necromancer85 : total loan 304k
07-03-12 16:26: Transferred 6000 Gold to knight-85, Commission charged: 60 : loan back still loan 20k
07-03-12 16:12: Transferred 5000 Gold to DM86, Commission charged: 50 : loan back stll loan 50k
07-03-12 12:56: Transferred 5000 Gold to dwarf85, Commission charged: 50 : loan back still loan 35k
07-03-12 12:42: Transferred 8000 Gold to elf86, Commission charged: 80 : loan back still loan 90k
07-03-12 11:08: Transferred 5000 Gold to Darkelf85, Commission charged: 50 : loan back still loan 315k
07-03-12 04:01: Received 10000 Gold from necromancer85 : total loan 300k
06-29-12 14:14: Transferred 5000 Gold to DM86, Commission charged: 50 : loan back still loan 55k
06-29-12 14:06: Transferred 5000 Gold to dwarf85, Commission charged: 50 : loan back still loan 40k
.
.
05-19-12 19:26: Received 5000 Gold from necromancer85 : total loan 260k
05-19-12 16:23: Received 3000 Gold from DM86 : total loan 33k
05-19-12 15:44: Received 4000 Gold from knight-85 : total loan 14k
05-19-12 15:13: Received 5000 Gold from elf86 : total loan 83k
05-19-12 09:55: Received 6000 Gold from necromancer85 : total loan 255k
05-18-12 08:03: Received 20000 Gold from DM86 : total loan 30k
05-17-12 18:21: Received 5000 Gold from knight-85 : total loan 10k
05-17-12 17:00: Received 12000 Gold from Darkelf85 : total loan 110k
05-17-12 14:30: Received 9000 Gold from necromancer85 : total loan 249k
05-17-12 09:45: Received 3000 Gold from Darkelf85 : total loan 98k
.
.
This is his SECOND TIME. these id's where sending him gold and has been blocked before:
chienthan86 (https://www.lordswm.com/pl_info.php?id=4764245)
fighter86 (https://www.lordswm.com/pl_info.php?id=4764822)
warrior86 (https://www.lordswm.com/pl_info.php?id=4765821)
knight85 (https://www.lordswm.com/pl_info.php?id=4765199)
and more... |
Back to topics list
|
