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

suspected unregistered multi, financial assist & more



Authorsuspected unregistered multi, financial assist & more
God is Great:
https://www.lordswm.com/pl_info.php?id=5867695
transfer log:
https://www.lordswm.com/pl_transfers.php?id=5867695

Shyam Sundar:
https://www.lordswm.com/pl_info.php?id=6434869
transfer log:
https://www.lordswm.com/pl_transfers.php?id=6434869

Mr Wizards:
https://www.lordswm.com/pl_info.php?id=6379662
transfer log:
https://www.lordswm.com/pl_transfers.php?id=6379662

both Shyam Sundar and Mr Wizards have the majority of their short transfer logs full of God is Great. Shyam Sundar is barely of level to transfer and his transfer log only has "loans" and "gifts" to God is Great. even though they were in fact paid back, this has much suspicion of being illegal.

and also this:
2015-02-04 04:18: Received 10000 Gold from Shyam Sundar: gifty
2015-02-04 02:07: Received 230 Gold from Mr Wizards: gifty
sorry accidentally hit "post message"...

they both transferred to him at close to the same time, and both used the word "gifty"

also I just found this character:
Uma Shankar:
https://www.lordswm.com/pl_info.php?id=6434868
transfer log:
https://www.lordswm.com/pl_transfers.php?id=6434868

again all the transfers in this ones log only have God is Great, and all of these character are of low levels. God is Great's profile also says that is his main account (main acc= god is great), but does not mention any others.

if anyone else would care to add to this feel free.
closed by Beliar (2015-03-17 09:11:53)
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