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   Forums-->Complaints and applications - Finance and others-->
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AuthorSuspicious transfers
-Malik- - https://www.lordswm.com/pl_info.php?id=4352241

Seems to have transfers in from (https://www.lordswm.com/pl_transfers.php?id=4352241)

Matafrikis - https://www.lordswm.com/pl_info.php?id=4582654
Best_Killer - https://www.lordswm.com/pl_info.php?id=4517321
HugeTitan - https://www.lordswm.com/pl_info.php?id=4449599
xArthasx - https://www.lordswm.com/pl_info.php?id=4574814
Zous - https://www.lordswm.com/pl_info.php?id=4352835

Some transfers are above 30% of viable character worth.
https://www.lordswm.com/pl_transfers.php?id=4522513
https://www.lordswm.com/pl_transfers.php?id=4546628
Well done 'Takesister"
you make cheaters scare you! :)


Look at this guy transfer log. "Norvis"

https://www.lordswm.com/pl_info.php?id=4398570
Re-doing 22 to suit correct Format:

yeada - https://www.lordswm.com/pl_info.php?id=4522513

Has transfers (https://www.lordswm.com/pl_transfers.php?id=4522513)
To and from
raistlin73 - https://www.lordswm.com/pl_info.php?id=4546628
zalahar - https://www.lordswm.com/pl_info.php?id=4558748
malius_ - https://www.lordswm.com/pl_info.php?id=4552153
Flint_ - https://www.lordswm.com/pl_info.php?id=4548506


for nnt000:
There's nothing wrong with any of Norvis' transfers expect the fact the never labels any of the loans he makes. All items he borrows are returned in short order, just un-commented.
Player bourdas - https://www.lordswm.com/pl_info.php?id=4544349

Transfer log (https://www.lordswm.com/pl_transfers.php?id=4544349)
Shows obvious transfers to and from:

Beutifullwoman - https://www.lordswm.com/pl_info.php?id=4586609
Elfentro - https://www.lordswm.com/pl_info.php?id=4538303
hoggmaiser - https://www.lordswm.com/pl_transfers.php?id=4536145
nonso
https://www.lordswm.com/pl_transfers.php?id=4445931&page=1
supported by
asas2
https://www.lordswm.com/pl_transfers.php?id=4497462
fuci
https://www.lordswm.com/pl_transfers.php?id=4481785
Player: Vengeances - https://www.lordswm.com/pl_info.php?id=4589612

Transfers ( https://www.lordswm.com/pl_transfers.php?id=4589612 ) in from:

Maximalition - https://www.lordswm.com/pl_info.php?id=4588884

Evengels - https://www.lordswm.com/pl_info.php?id=4588656
Player: akimbo99 - https://www.lordswm.com/pl_info.php?id=4582089

Has been recieving and transfering (https://www.lordswm.com/pl_transfers.php?id=4582089) from

BloodEagle - https://www.lordswm.com/pl_info.php?id=4579259
hahahaas98 - https://www.lordswm.com/pl_info.php?id=4577838
PrinceOfDark17 - https://www.lordswm.com/pl_info.php?id=4584664
princemine - https://www.lordswm.com/pl_info.php?id=4580013

Further in the web of transfers is
Fluffysheep - https://www.lordswm.com/pl_info.php?id=4586262
to and from hahahaas98
Player: Indestructibowl - https://www.lordswm.com/pl_info.php?id=4574908

receiving arts and gold from :
Layss - https://www.lordswm.com/pl_info.php?id=4555955

https://www.lordswm.com/pl_transfers.php?id=4574908&page=3 and more in later pages.

And Layss' transfers (https://www.lordswm.com/pl_transfers.php?id=4555955) lead me to:

raggam1 - https://www.lordswm.com/pl_info.php?id=4554653
raggam2 - https://www.lordswm.com/pl_info.php?id=4554655

raggam2 has transfers with : https://www.lordswm.com/pl_transfers.php?id=4554655

raggam3 - https://www.lordswm.com/pl_info.php?id=4554656
raggam4 - https://www.lordswm.com/pl_info.php?id=4554657
raggam5 - https://www.lordswm.com/pl_info.php?id=4554658
raggam6 - https://www.lordswm.com/pl_info.php?id=4554659
raggam7 - https://www.lordswm.com/pl_info.php?id=4554661
raggam8 - https://www.lordswm.com/pl_info.php?id=4554662
raggam9 - https://www.lordswm.com/pl_info.php?id=4569583
raggam10 - https://www.lordswm.com/pl_info.php?id=4569585
wiroon007 - https://www.lordswm.com/pl_info.php?id=4330619
wiroon - https://www.lordswm.com/pl_info.php?id=4406861
Vicco - https://www.lordswm.com/pl_info.php?id=4420260
petitcaca - https://www.lordswm.com/pl_info.php?id=4565891
https://www.lordswm.com/pl_transfers.php?id=4550101
clear pushing
kushika5 - https://www.lordswm.com/pl_info.php?id=4559533

Transfers to and from multis (https://www.lordswm.com/pl_transfers.php?id=4559533)
kushika8 - https://www.lordswm.com/pl_info.php?id=4594191
kushika6 - https://www.lordswm.com/pl_info.php?id=4561948


He also has 1 main and 3 multis (Only listed in main)
quote from kushika5's profile
this is my main character i also have 3 others
kushika6
kushika8
kushika9
ripmux - https://www.lordswm.com/pl_info.php?id=4486235

Has been sending financial assist (https://www.lordswm.com/pl_transfers.php?id=4486235)
to:

Ripmuxx - https://www.lordswm.com/pl_info.php?id=4549708
Demodraz:

https://www.lordswm.com/pl_transfers.php?id=4590633
EPasiTO - https://www.lordswm.com/pl_info.php?id=4580416

Transfer Log shows clear laundering through the elements market
(https://www.lordswm.com/pl_transfers.php?id=4580416)

07-15-09 17:22: Sold elements: "Abrasive"(s) for 68900 gold to EPasO as lot #704624. Commission: 689

EPasO - https://www.lordswm.com/pl_info.php?id=4437949
has some more laundering through the elements market
(https://www.lordswm.com/pl_transfers.php?id=4437949)
07-15-09 13:44: Sold elements: "Witch bloom"(s) for 6000 gold to EPas as lot #704090. Commission: 60

EPas - https://www.lordswm.com/pl_info.php?id=4513386
Transfer log (https://www.lordswm.com/pl_transfers.php?id=4513386) shows a lot of Element sales that are way too high for normal

07-15-09 16:56: Acquired elements: "Witch bloom"(s) for 18400 gold from Wamp as lot #704557

06-27-09 17:02: Acquired elements: "Meteorite shard"(s) for 13100 gold from Bildukas as lot #658221
Wamp - https://www.lordswm.com/pl_info.php?id=4459797

Transfer log: https://www.lordswm.com/pl_transfers.php?id=4459797

Clear transfers from
Tronbery - https://www.lordswm.com/pl_info.php?id=4442912
EPasO - https://www.lordswm.com/pl_info.php?id=4437949
Trumpas - https://www.lordswm.com/pl_info.php?id=4537413
Triukas - https://www.lordswm.com/pl_info.php?id=4556271
EPas - https://www.lordswm.com/pl_info.php?id=4513386
Sirse - https://www.lordswm.com/pl_info.php?id=4552970
Kirstukas - https://www.lordswm.com/pl_info.php?id=4453829
Krumplis - https://www.lordswm.com/pl_info.php?id=4532612

And obvious laundering over the element market -
07-15-09 16:57: Acquired elements: "Toadstool"(s) for 26600 gold from Sirse as lot #704559


Bildukas - https://www.lordswm.com/pl_info.php?id=4445055

Transfer Log: https://www.lordswm.com/pl_transfers.php?id=4445055
- Laundering through Market
07-15-09 17:37: Sold item: "Master hunter shield" [10/10] for 11900 gold to Tronbery as lot #704661. Commission: 119
07-09-09 08:20: Sold elements: "Toadstool"(s) for 11000 gold to Tronbery as lot #687780. Commission: 110

Very carefully hidden amongst normal sales and purchases
https://www.lordswm.com/pl_transfers.php?id=4436302

Player named -Bank- is serving as a bank account for few players(AlienNight, Killerassasin). Sense of humor. :-)
rahulkaira - https://www.lordswm.com/pl_info.php?id=4549512

Transfers in and out from: (https://www.lordswm.com/pl_transfers.php?id=4549512)

darkroyal - https://www.lordswm.com/pl_info.php?id=4552515

deadvamp - https://www.lordswm.com/pl_info.php?id=4552155

winnerak - https://www.lordswm.com/pl_info.php?id=4551838
amir123 - https://www.lordswm.com/pl_info.php?id=4339485

Transfer log: https://www.lordswm.com/pl_transfers.php?id=4339485&page=0

Clear Transfers in from multis:

powermage : https://www.lordswm.com/pl_info.php?id=4360966
powerdem : https://www.lordswm.com/pl_info.php?id=4385031
powerbar : https://www.lordswm.com/pl_info.php?id=4376515
amir4arif : https://www.lordswm.com/pl_info.php?id=4444607

That's 1 main and 4 multis..
moltend_phoenix: https://www.lordswm.com/pl_info.php?id=4605086

Transfers - https://www.lordswm.com/pl_transfers.php?id=4605086

from frozen_flame - https://www.lordswm.com/pl_info.php?id=4610933
renasky - https://www.lordswm.com/pl_info.php?id=4612155

Received (https://www.lordswm.com/pl_transfers.php?id=4612155) financial aid from

hotmama - https://www.lordswm.com/pl_info.php?id=4615692
bitch69 - https://www.lordswm.com/pl_info.php?id=4615725
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