Forums-->Complaints and applications - Finance and others-->
| Author | account, password sharing + illegal transfers |
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I am of the opinion that 3 guys control and entire legion of players.
The no. of players are well beyond 50. but i will begin with the important..
Selemene https://www.lordswm.com/pl_info.php?id=4609530
K91 https://www.lordswm.com/pl_info.php?id=4927826
archimonde3 https://www.lordswm.com/pl_info.php?id=4609182
Red Poison https://www.lordswm.com/pl_info.php?id=4917148
Shubham_007 https://www.lordswm.com/pl_info.php?id=4916450
TraceFF https://www.lordswm.com/pl_transfers.php?id=5483548
Warlord https://www.lordswm.com/pl_info.php?id=4453326
Z E O https://www.lordswm.com/pl_info.php?id=5504468
There are a no. of lv6 accoutns created to get diamonds and reffereal awards, and for cheating. I won't name them specifically but will incude them in the transfer logs..
I'll begin one by one. i request no one to comment for a while, so that i can push in all their transfer logs in different posts. Thank you :)
PS: i believe that there owners keep changing becuz at times, some of them, good friends, don't even recognise me. i have proof of this in PM's and battlechats but cant publish here as they cannot be used as evidence :( | Earlier had Archimonde3 as a registered alt, Then removed this from info.
Selemene's log
Beginning from last 19 pages.
https://www.lordswm.com/pl_transfers.php?id=4609530&page=18
Keeps going on and on
I'll post associations with the above mentioned chars.
2014-06-03 22:17: Transferred 10000 Gold for _WaRlOrD_, Commission charged: 100: Last loan Repay S00n !!!
2014-06-03 19:01: Transferred 22000 Gold for Tri-Force, Commission charged: 220: Loan... plz return s00n
2014-06-03 15:30: Transferred 25000 Gold for Tri-Force, Commission charged: 250: Total 50k =.=
2014-06-03 12:30: Transferred 25000 Gold for Tri-Force, Commission charged: 250: Loan ^^^
2014-06-03 09:56: Transferred 10000 Gold for z E o, Commission charged: 100: Loan 30000 return soon plz
2014-06-03 09:07: Transferred 10000 Gold for z E o, Commission charged: 100: loan
2014-06-03 08:47: Transferred 20000 Gold for _WaRlOrD_, Commission charged: 200: ... last please Repay soon.
2014-06-03 08:22: Transferred 20000 Gold for _WaRlOrD_, Commission charged: 200: Last loan 50k Plesae return asap
2014-06-03 08:14: Transferred 10000 Gold for _WaRlOrD_, Commission charged: 100: Loan Repay Soon 30k
2014-06-02 22:51: Received 10000 Gold from z E o: backed loan 10000 left
2014-06-02 22:21: Received 20200 Gold from z E o: 20k left thnxx
14-06-16 19:46: Received 4000 Gold from God is Great: loan back thanks so much
2014-06-16 18:13: Transferred 4000 Gold for God is Great, Commission charged: 40: Loan
2014-06-16 18:02: Received 10000 Gold from z E o: 95k left :)
2014-06-16 18:02: Transferred 12000 Gold for Tri-Force, Commission charged: 120: loan
2014-06-16 17:54: Received 5000 Gold from z E o: 105k left
2014-06-16 17:41: Received 10000 Gold from z E o: 110k left
2014-06-15 21:35: Transferred 5000 Gold for z E o, Commission charged: 50: loan
2014-06-15 18:33: Transferred 1000 Gold for TraceFF, Commission charged: 10: 12k loan
2014-06-15 17:04: Received 6000 Gold from _WaRlOrD_: 90k left!
2014-06-15 12:42: Transferred 6000 Gold for Tri-Force, Commission charged: 60: loan
2014-06-15 07:43: Received 6000 Gold from God is Great: gift for my great friend
2014-06-14 12:13: Transferred 11000 Gold for TraceFF, Commission charged: 110: loan
2014-06-14 12:13: Transferred 10000 Gold for K91, Commission charged: 100: loan
6-23 13:51: Transferred 5000 Gold for _WaRlOrD_, Commission charged: 50: loan
2014-06-23 13:46: Transferred 5000 Gold for _WaRlOrD_, Commission charged: 50: loan
2014-06-23 13:30: Transferred 20000 Gold for TraceFF, Commission charged: 200: loan
2014-06-23 13:21: Transferred 10000 Gold for TraceFF, Commission charged: 100: loan
2014-06-23 13:01: Transferred 10000 Gold for _WaRlOrD_, Commission charged: 100: loan
2014-06-23 12:51: Transferred 20000 Gold for TraceFF, Commission charged: 200: loan
2014-06-23 12:34: Transferred 10000 Gold for TraceFF, Commission charged: 100: loan
2014-06-23 12:34: Transferred 10000 Gold for _WaRlOrD_, Commission charged: 100: loan
2014-06-23 10:54: Transferred 10000 Gold for TraceFF, Commission charged: 100: loan
2014-06-23 10:00: Transferred 10000 Gold for TraceFF, Commission charged: 100: loan
2014-06-23 09:52: Received 30300 Gold from TraceFF: loan back 50k left
2014-06-23 09:24: Transferred 10000 Gold for _WaRlOrD_, Commission charged: 100: loan
2014-06-23 09:23: Transferred 10000 Gold for TraceFF, Commission charged: 100: loan
2014-10-05 10:08: Received item: 'Light temporal armour [A1]' [8/54] from Tri-Force . Transaction price: 1 Gold
2014-10-05 10:08: Received item: 'Temporal armour' [6/49] from Tri-Force . Transaction price: 1 Gold
2014-10-05 10:08: Received item: 'Light temporal boots' [6/61] from Tri-Force . Transaction price: 1 Gold
2014-10-05 10:04: Received element(s): 'Tiger`s claw' 1 pcs. from Tri-Force: gratzz to new clan leader
2014-10-05 10:04: Received element(s): 'Windflower' 1 pcs. from Tri-Force: gratzz to new clan leader
2014-10-05 10:02: Rec | 2014-10-05 09:56: #8192 clan leadership received from Tri-Force left out in prev message.
all of that can be multilpied*10 since i only quoted the base materials.
10 pages of such transfers.
Next: Tri-force
2014-10-05 10:08: Transferred item: 'Temporal armour' [6/49] for Selemene . Transaction price: 1 Gold, Commission 1
2014-10-05 10:08: Transferred item: 'Light temporal boots' [6/61] for Selemene . Transaction price: 1 Gold, Commission 1
2014-10-05 10:04: Transferred element(s): 'Tiger`s claw' 1 pcs. for Selemene: gratzz to new clan leader
2014-10-05 10:04: Transferred element(s): 'Windflower' 1 pcs. for Selemene: gratzz to new clan leader
2014-10-05 10:02: Transferred item: 'Imperial award 5th grade' [0/44] for Selemene
2014-10-05 10:02: Transferred item: 'Imperial medal 5th grade' [0/42] for Selemene
2014-10-05 10:01: Transferred item: 'Imperial order 5th grade' [0/43] for Selemene
2014-09-22 16:03: Received item: 'Shield of glory' [26/40] from Wiz Warrior . Transaction price: 1 Gold
2014-09-22 16:03: Received item: 'Hauberk' [39/40] from Wiz Warrior . Transaction price: 1 Gold
2014-09-22 16:02: Received item: 'Steel helmet' [1/84] from Wiz Warrior . Transaction price: 1 Gold
2014-09-22 16:02: Received item: 'Wizard helmet' [41/65] from Wiz Warrior . Transaction price: 10 Gold
2014-09-22 16:02: Received item: 'Cape of arcane protection' [20/64] from Wiz Warrior . Transaction price: 1 Gold
2014-09-22 16:02: Received item: 'Wizard attire' [65/65] from Wiz Warrior . Transaction price: 1 Gold
2014-09-22 16:02: Received item: 'Pendant of despair' [49/69] from Wiz Warrior . Transaction price: 1 Gold
2014-09-22 16:02: Received item: 'Pendant of despair [E1F1]' [1/59] from Wiz Warrior . Transaction price: 1 Gold
2014-09-22 16:02: Received item: 'Dragon shield [E2]' [59/84] from Wiz Warrior . Transaction price: 1 Gold
2014-08-15 14:16: Received item: 'Sorcerer cape' [59/73] from Archimonde3 . Transaction price: 1 Gold
2014-08-15 14:15: Received item: 'Steel helmet' [67/83] from Archimonde3 . Transaction price: 1 Gold
2014-08-15 14:15: Received item: 'Steel cuirass' [62/83] from Archimonde3 . Transaction price: 1 Gold
2014-08-15 14:15: Received item: 'Warrior pendant' [44/58] from Archimonde3 . Transaction price: 1 Gold
2014-08-15 14:15: Received item: 'Sorcerer sandals' [75/75] from Archimonde3 . Transaction price: 1 Gold
2014-08-15 14:15: Received item: 'Obsidian helmet' [66/82] from Archimonde3 . Transaction price: 1 Gold
2014-08-15 14:14: Received item: 'Mithril longsword' [16/84] from Archimonde3 . Transaction price: 1 Gold
2014-08-15 14:14: Received item: 'Pendant of wrath' [56/69] from Archimonde3 . Transaction price: 1 Gold
2014-08-15 14:14: Received item: 'Dragon`s eye' [56/69] from Archimonde3 . Transaction price: 1 Gold
2014-08-15 14:14: Received item: 'Dragon`s eye' [59/73] from Archimonde3 . Transaction price: 1 Gold
Transfer log of Tri-Force
<|5|6|7|8|9|10|11|12|13|14|15|16|17|18|19|>
2014-06-17 06:32: Transferred item: 'Steel cuirass' [67/83] for Archimonde3 . Transaction price: 6999 Gold, Commission 70
2014-06-16 18:02: Received 12000 Gold from Selemene: loan
2014-06-16 13:59: Transferred item: 'Dragon`s eye' [56/69] for Archimonde3 . Transaction price: 14999 Gold, Commission 150
2014-06-16 13:59: Transferred item: 'Dragon`s eye' [59/73] for Archimonde3 . Transaction price: 14999 Gold, Commission 150
2014-06-16 11:02: Item withdrawn: "Steel cuirass" [67/83] from Jabberwacky
2014-06-16 10:54: Transferred item: 'Sorcerer cape' [59/73] for Archimonde3 . Transaction price: 12000 Gold, Commission 120
2014-06-16 06:05: Faction changed: Wizard to Dark elf.
2014-06-15 13:14: Transferred 6000 Gold for TraceFF, Commission charged: 60: loan
2014-06-15 13:13: Transferred 6000 Gold for _WaRlOrD_, Commission charged: 60: loan
2014-06-15 13:13: Transfer | 2014-06-16 11:02: Item withdrawn: "Steel cuirass" [67/83] from Jabberwacky
came as mistake. sorry :)
Next: Shubham_007
2014-09-16 14:39: Transferred 500 Gold for Rockidol_007_, Commission charged: 5: thnx :)
2014-09-15 17:23: Received 500 Gold from Rockidol_007_
2014-09-15 16:55: Transferred 1000 Gold for Rockidol_007_, Commission charged: 10: loan back :)
2014-09-15 13:19: Received 1000 Gold from Rockidol_007_: loan
2014-07-28 13:23: Transferred item: 'Hunter glove' [6/10] for Rockidol_007_ . Transaction price: 100 Gold, Commission 1
2014-07-28 13:23: Transferred item: 'Hunter glove' [6/10] for Rockidol_007_ . Transaction price: 100 Gold, Commission 1
2014-07-28 13:21: Transferred item: 'Master hunter amulet' [7/10] for Rockidol_007_ . Transaction price: 500 Gold, Commission 5
2014-07-27 16:53: Received item: 'Battlemagus guise' [13/18] from Rockidol_007_ . Transaction price: 1000 Gold
2014-07-27 16:53: Received item: 'Temporal shield' [21/40] from Rockidol_007_ . Transaction price: 1250 Gold
2013-11-01 23:24: Received 9000 Gold from _WaRlOrD_: loan back
2013-09-24 16:14: Transferred 5000 Gold for High_Drakath, Commission charged: 50: loan
2013-09-11 14:20: Received 15000 Gold from _elf_007_: Returning loan
2013-09-09 12:55: Transferred 990 Gold for dark_warrior, Commission charged: 10: gift
2013-09-08 10:47: Received 1000 Gold from High_Drakath: loan cleared thank u very much!!! :)
2013-09-06 17:05: Transferred 6940 Gold for sarvesh39, Commission charged: 69: gift )
2013-09-06 17:04: Received 7000 Gold from Rockidol_007_: Loan returning
2013-09-05 17:23: Transferred 6100 Gold for sarvesh39, Commission charged: 61
2013-04-17 14:24: Received 2170 Gold from sarvesh_007: Loan
2013-04-17 14:22: Received 720 Gold from _Rockidol_: Loan
2013-04-16 17:08: Transferred 4000 Gold for Shubham22, Commission charged: 40: Loan
2013-04-16 15:01: Transferred 10000 Gold for _elf_007_, Commission charged: 100: Returning loan
2013-04-16 14:59: Received 8833 Gold from sarvesh_007: Loan
2013-03-04 14:17: Transferred 1500 Gold for _Rockidol_, Commission charged: 15
2013-03-02 09:26: Received 2500 Gold from sarvesh39: loan....
2013-02-28 16:48: Castle modified. Construction added: Diabolic bastion.
2013-02-06 13:24: Received 3500 Gold from barbmaster: loan back thx
2013-02-05 13:35: Received 3400 Gold from sarvesh39: loan return
2013-02-03 17:39: Item returned: "Great hunter shield" [9/10] to sarvesh39
2013-02-03 17:39: Item returned: "Great hunter ring of dexterity" [9/10] to sarvesh39
2013-02-03 17:39: Item returned: "Great hunter boots" [9/10] to sarvesh39
2013-02-03 17:39: Item returned: "Great hunter ring of dexterity" [9/10] to sarvesh39
2013-02-03 17:39: Item returned: "Great hunter knuckleduster" [9/10] to sarvesh39
2013-02-03 17:39: Item returned: "Great hunter maskrobe" [9/10] to sarvesh39
Alts: sarvesh22, sarves_007, sarvesh39 _rockidol_ shubham22
013-01-26 13:51: Transferred 3000 Gold for barbmaster, Commission charged: 30: loan
2013-01-25 18:06: Received 6000 Gold from barbmaster: loan back thx
2013-01-25 15:32: Transferred 50 Gold for sarvesh39, Commission charged: 1: loan
2013-01-25 15:14: Transferred 1000 Gold for sarvesh39, Commission charged: 10: loan
2013-01-25 14:40: Received 1545 Gold from sarvesh39: loan back
2013-01-25 12:21: Transferred 1545 Gold for sarvesh39, Commission charged: 15: loan
2013-01-24 12:24: Transferred 3000 Gold for barbmaster, Commission charged: 30
2013-01-24 11:13: Transferred 3000 Gold for barbmaster, Commission charged: 30: lona :-)
2013-01-24 10:29: Received 3000 Gold from barbmaster: loan back thx
2013-01-23 19:18: Transferred 3000 Gold for barbmaster, Commission charged: 30: loan | _warlord_
2014-06-23 13:51: Received 5000 Gold from Selemene: loan
2014-06-23 13:46: Received 5000 Gold from Selemene: loan
2014-06-23 13:01: Received 10000 Gold from Selemene: loan
2014-06-23 12:34: Received 10000 Gold from Selemene: loan
2014-06-23 09:51: Transferred 30000 Gold for TraceFF, Commission charged: 300: loan returned :)
2014-06-23 09:24: Received 10000 Gold from Selemene: loan
2014-06-23 08:44: Transferred 10000 Gold for TraceFF, Commission charged: 100: 30k left
2014-06-23 08:37: Received 10000 Gold from Selemene: Please last :/
2014-06-23 08:19: Sold item: "Master hunter helmet" [10/10] for 450 gold to Ribyk as lot #66049076. Commission: 5
2014-06-23 08:11: Received 10000 Gold from TraceFF: loan
2014-06-23 07:57: Received 10000 Gold from Selemene: Loan 20000, no more until you repay!!
2014-06-22 21:30: Received 5000 Gold from TraceFF: loan
2014-06-22 21:07: Received 10000 Gold from Selemene: loan
2014-06-22 17:13: Received 10000 Gold from TraceFF: loan
2014-06-22 16:42: Transferred 5000 Gold for TraceFF, Commission charged: 50: 15k left!
2014-06-22 16:40: Transferred 10000 Gold for Selemene, Commission charged: 100: loan returned :)
2014-06-22 16:31: Received 10000 Gold from Selemene: Loan payback soon Kitty ^_^
2014-06-22 15:21: Transferred 5000 Gold for Rantos, Commission charged: 50: Gift xD
2014-06-22 15:11: Transferred 5000 Gold for Sir__Ankur__, Commission charged: 50: Gift xD
2014-06-22 15:06: Transferred 3500 Gold for Jedi_Yoda, Commission charged: 35: For resources wrong price :)
Complex transfer log which is difficult to quote in groups :P
but pretty dirty | Others are also involved, i am interested in only getting theses players blocked or penalised for now.
Change in post 1 : red poison is not involved. | | [Post deleted by moderator Wertz // ] | Not gonna reply to you here.
But just to answer that question:
My friend, the original Tri-force, which is certainly not you, told me that red poison has never been involved in password sharing.
And getting me blocked works just fine. i have a life to get to and an addiction to get rid of. | Someone delete Post 7.
I am the original user. I had given this account to a guy who made some promises , and he has spoilt this account :(
I accept any penalty that is seen fit. No block please.
I would appreciate if someone/anyone could advise me in PM how i could clear up this mess. | [Post deleted by moderator Arcanide // Flood]
Player banned by moderator Arcanide until 2014-10-10 00:34:23 // LR5 C&A Finance / Please do not leave comments that are not new additional facts about the cas | | Post 7 shall not be deleted as it is an addiontial fact about this case. | So Tri-force reveals that anony-mouse put up a demand for account trading in exchange of some favor (something which needs to be verified). And then anony-mouse doesn't/couldn't deny it because there is possibly a proof that Tri-force holds in his inbox which he claims to have sent to admins.
I believe those two are still trying to negotiate in order to cover up the mess they created for each other. Then here is something that happens one day after -
Transfer log of Anony-mouse:
2014-10-09 20:54: Transferred 30000 gold to the #7449 clan account: bleh
2014-10-09 20:44: Withdrawn 30000 gold from the #7449 clan account: loan for Tri-force
Although it seems like Tri-force is indeed handled by more than one person like post 9 claims, but it could also be the case that he has reached some compromise with Anony-mouse in reality and Tri-force agreed to sacrifice his account to hide the truth.
For someone who has been involved in trading accounts/password sharing and has a chain of accounts like mentioned in post 1, which Anony-mouse seems to know too well; giving up one de-famed account(like Tri-force) in exchange of a favor sounds like a good deal. Would be interesting to see how this one unfolds. | VV got a good part of it right xD
TF is good friend.
Yes there was a deal. either way, real TF, is using his own account now.
anony-mouse doesn't/couldn't deny it
I didn't deny it as that wasn't necessary. but hell yeah i deny it.
I asked some of them for accounts to see who owned which account. It wasn't blackmail.
PS: u asked me to give tri-force to u and u will give my protection
Yeah i did this, as a part of my investigation. but that mail certainly wasn't sent to Tri-force. that was sent to other names mentioned above. | Post 7, mistakenly deleted by me:
"Lol y red poison is not envlved?? bcuz he gave u wat u wanted???? u asked me to give tri-force to u and u will give my protection lol u r going to get blocked cuz i already sent msg to admins :D" | | closed by Lexa (2014-10-21 14:42:12) |
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