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AuthorTransfers
https://www.lordswm.com/pl_transfers.php?id=4483575
https://www.lordswm.com/pl_transfers.php?id=4506482
Personal info of chadi:
"i friends1114,darky299 and killer6 are real life best friends so we may share the same ip.
friends1114 is my employer(he employs me regularly as i cant play much bcoz of exams)(i pay him some gold in return)

additional account: chadi1,killer66"

The relationship between him and friends1114 and his multis is in violation, although he is not aware of that.

https://www.lordswm.com/pl_transfers.php?id=4478999&page=2
01-18-09 15:50: Received 170 Gold from friends1114 : happy holidays
01-18-09 15:49: Received 490 Gold from Friends1113 : happy holidays
02-18-09 16:33: Transferred 480 Gold to friends1114 : For the 4 times u employed me ty man ( 120 per employment)(120 x 4 = 480)
friends1114, Friends1113, mitsunari.

Uncountable transfers.
Friends1113 is the laborer sending money to friends1114 and mitsunari:
https://www.lordswm.com/pl_transfers.php?id=4458614

Mitsunari is on the top, taking money from both friends1114 and Friends1113.
https://www.lordswm.com/pl_transfers.php?id=4469996&page=1

Small intentions to cover those transfers, like:
02-01-09 12:24: Transferred 1090 Gold to mitsunari : humph you win
01-31-09 10:57: Transferred 760 Gold to mitsunari : i lost again
01-30-09 09:51: Transferred 540 Gold to mitsunari : humph
01-25-09 16:31: Transferred 725 Gold to mitsunari : you beat me again

All transfers are worth about 10 000-20 000.
too much of transfer

https://www.lordswm.com/pl_transfers.php?id=4510116
01-17-09 03:11: Transferred 10000 Gold to Skyline1 : Being loan for 1 month

This guy doesn't return loan.
When talking about loans:
Player: https://www.lordswm.com/pl_info.php?id=4465186
https://www.lordswm.com/pl_transfers.php?id=4465186&page=14

12-29-08 03:06: Received item(s): 'Thief invitation' [1/1] from MangaBlanco . Transaction price: 1 Gold

This matter is mostly about the two sides concerned, but a short reminder and a warning could be useful, maybe.
https://www.lordswm.com/pl_transfers.php?id=4483624

02-01-09 23:26: Transferred item(s): 'Amulet of luck' [15/25] to Doomed_one
02-01-09 23:26: Transferred item(s): 'Steel blade' [10/29] to Doomed_one
02-01-09 23:24: Received item(s): 'Amulet of luck' [15/25] from MasterAssasin
02-01-09 23:24: Received item(s): 'Steel blade' [10/29] from MasterAssasin
02-01-09 12:41: Transferred 2500 Gold to Doomed_one : here mate u owe me
01-02-09 04:21: Transferred 6000 Gold to Doomed_one :
01-01-09 08:03: Transferred 2000 Gold to DevilsRuin :

Doomed_one and MasterAssasin are multis. war_mage, I am not sure.
player sandala:
a hint of her transfer log:
02-01-09 19:06: Received 18000 Gold from vassmonda :
02-01-09 19:06: Received 8000 Gold from bedniyorik :
02-01-09 19:05: Received item(s): 'Hunter broadsword' [10/10] from bedniyorik
01-30-09 19:43: Received 12000 Gold from feliks-sula :
01-30-09 19:42: Received item(s): 'Hunter broadsword' [10/10] from feliks-sula
01-30-09 19:42: Received item(s): 'Hunter hat' [10/10] from feliks-sula
player AncietOfWood,i think there's something wrong in his transfer log.

2-18-09 20:03: Received 2376 Gold from Zyegfrid :
02-18-09 20:03: Received 2640 Gold from Uncle-Lu :
02-18-09 20:02: Received 2376 Gold from SirRick :
02-18-09 20:01: Received 2640 Gold from Rikarudo :
02-18-09 20:01: Received 2532 Gold from Lich-Lord :
02-18-09 20:00: Received 3781 Gold from HellAvenger :
another strange transfer log,player Toluca:

01-27-09 00:08: Received 3805 Gold from LosMochis : is my brother
01-27-09 00:06: Received 2631 Gold from Sinaloense : help
01-24-09 01:08: Sold item: "Hunter boots" [10/10] for 900 gold to Sarobinas as lot #265742. Commission: 9
01-23-09 00:54: Received 11838 Gold from Sinaloense : pay for help
01-22-09 00:00: Received 4668 Gold from LosMochis : some help to a friend

i think LosMochis is a multi,and maybe other chars involved in transfers of money.
character fernux is quite wealthy,thanks to his multis Therockstar and fland.

see this:
02-21-09 23:41: Received 4905 Gold from TheRockstar :
02-21-09 23:41: Received 4576 Gold from Fland :
02-20-09 22:53: Received item(s): 'Hunter boots' [10/10] from Fland
02-19-09 03:02: Received item(s): 'Hunter shirt' [10/10] from TheRockstar
02-19-09 01:14: Received 2427 Gold from TheRockstar :
02-19-09 01:14: Received 2199 Gold from Fland :
This is a 50K transfer from diamonds

https://www.lordswm.com/pl_transfers.php?id=4496838
https://www.lordswm.com/pl_transfers.php?id=4443873&page=0
53 Comment: player ernests1, about 35k in gold and hunter arts from errorr and cserrorr
02-24-09 18:34: Transferred 38233 Gold 7 Gems 7 Crystals 1 Sulfur 14 Mercury 26 Ore to Sextus : XDs

https://www.lordswm.com/pl_transfers.php?id=4470143

Large transfers for reason of leaving game etc.
https://www.lordswm.com/pl_transfers.php?id=4528865

https://www.lordswm.com/pl_transfers.php?id=4511283
56.OrderOfGuldan. The player claims they are not multis, but friends that are not interested in playing the game anymore and he is going to pay the money back.
Thats 20822 back to Lorien and 57417 to Gromshz.(Sometimes I feel a bit odd when I spend time counting these things)
https://www.lordswm.com/pl_info.php?id=4350765
"SwordMage and HosszuFulu always play from same ip but they are not mine characters. They have internet connection via my pc so they can not play if i am not in front of my pc."

hablaty, HosszuFulu and Swordmage are constantly trading thief arts between them.
https://www.lordswm.com/pl_transfers.php?id=4426146
03-11-09 13:10: hablaty has returned an item: "Thief ring" [59/60]
03-11-09 11:59: Transferred item(s): 'Thief ring' [60/60] to be returned until 16-03-09 11:59 ; for 10 battles to hablaty . Transaction price: 300 Gold
03-11-09 11:58: Received 15000 Gold from hablaty : thief ring

And multiple gold transactions:
02-25-09 08:04: Received 10000 Gold from Petitoth : 02-15-09 13:07: Received 20000 Gold from HosszuFulu : Egy kis segitseg. (1/2 resz)
02-15-09 13:07: Transferred 20000 Gold to Petitoth : Egy kis segitseg.
01-27-09 17:53: Transferred 10000 Gold to hablaty : as we talked in oral. please don't ask more.
01-27-09 13:30: Transferred 20000 Gold to hablaty : i am sending as we talked in oral.
https://www.lordswm.com/pl_transfers.php?id=4511377&page=0

Artifacts for free, to use by "sister".
munwei again.

https://www.lordswm.com/pl_transfers.php?id=4475969

02-14-09 08:43: Player was imposed a penalty of 15000 gold. // Mutual transfers between muptiple character of one player are forbidden.

03-15-09 01:25: Received item(s): 'Medal of bravery' [25/25] from luckywei1
03-15-09 01:24: Received item(s): 'Medal of bravery' [11/25] from luckywei1
03-09-09 02:19: Received item(s): 'Hunter pendant' [10/10] from luckywei1
03-08-09 02:21: Received item(s): 'Leather helmet' [30/30] from luckywei2
03-07-09 04:31: Received item(s): 'Hunter shirt' [10/10] from luckywei1
03-15-09 04:22: Received 3424 Gold from luckywei2 :
03-15-09 04:29: Received 939 Gold from luckywei3 :
03-15-09 04:28: Received 994 Gold from luckywei1 :
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