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   Forums-->Complaints and applications - Finance and others-->
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AuthorUnnamed Multis and Transfers
Repeat Cheater (has previous multis blocked)

Main:
-Malik- https://www.lordswm.com/pl_transfers.php?id=4352241

Multis:
Best_Killer https://www.lordswm.com/pl_transfers.php?id=4517321
HugeTitan https://www.lordswm.com/pl_transfers.php?id=4449599
xArthasx https://www.lordswm.com/pl_transfers.php?id=4574814
Matafrikis https://www.lordswm.com/pl_transfers.php?id=4582654

Supporters: (transfers over 30% rule)
Zous https://www.lordswm.com/pl_transfers.php?id=4352835

There are several more players transfering to -Malik-, but those transfers could be considered as gifts despite the lack of proper documentation.
More illeagle transfers / unassigned multis

(believed to be main): https://www.lordswm.com/pl_transfers.php?id=4503848
https://www.lordswm.com/pl_info.php?id=4503850
https://www.lordswm.com/pl_info.php?id=4501279
https://www.lordswm.com/pl_info.php?id=4539650
https://www.lordswm.com/pl_info.php?id=4501160

some of the transfers:
06-29-09 02:11: Received 524 Gold from DanceBoy :
06-29-09 02:10: Received 350 Gold from TeddyS_LV :
06-29-09 02:10: Received 350 Gold from KendYs :
06-29-09 01:27: Received 350 Gold from TeddyS_LV :
06-29-09 01:27: Received 350 Gold from KendYs :
06-29-09 00:36: Received 524 Gold from DanceBoy :
06-29-09 00:35: Received 700 Gold from TeddyS_LV :
06-29-09 00:35: Received 700 Gold from KendYs :
Multis:
kushika8 https://www.lordswm.com/pl_transfers.php?id=4594191
kushika9 https://www.lordswm.com/pl_transfers.php?id=4595908
kushika5 https://www.lordswm.com/pl_transfers.php?id=4559533
kushika6 https://www.lordswm.com/pl_transfers.php?id=4561948

May have missed some others.
Received Most of the Gold:
BrotherTI https://www.lordswm.com/pl_transfers.php?id=4596823
BrotherST https://www.lordswm.com/pl_transfers.php?id=4596824

Supporters:
Yaxo https://www.lordswm.com/pl_transfers.php?id=4422775
Izaldur https://www.lordswm.com/pl_transfers.php?id=4585482
Hax0r https://www.lordswm.com/pl_transfers.php?id=4441410
Izaldurrr https://www.lordswm.com/pl_transfers.php?id=4444727
nare35 https://www.lordswm.com/pl_transfers.php?id=4423476
Razzok https://www.lordswm.com/pl_transfers.php?id=4428054
DaThonG https://www.lordswm.com/pl_transfers.php?id=4423787 (Many multis connected to this account has already been blocked)
Again Kushika8, Kushika5, Kushika6 ...

Fights against himself:
https://www.lordswm.com/warlog.php?warid=480756427

Assists himself in hunt:
https://www.lordswm.com/warlog.php?warid=480727519
https://www.lordswm.com/warlog.php?warid=480727414
(there are much more of this)

His transfer logs were listed by Pantheon 2 days ago.
jogamen
https://www.lordswm.com/pl_transfers.php?id=4501219

is assisted by
prdolino
https://www.lordswm.com/pl_transfers.php?id=4517190
Are the Kushika-chars multis from LITWIN?

Check transfer log.
Mrzero:
https://www.lordswm.com/pl_info.php?id=4541407
06-27-09 16:16: Received item(s): 'Hunter broadsword' [10/10] from battlehero
06-27-09 16:16: Received item(s): 'Hunter pendant' [0/10] from battlehero
06-27-09 16:16: Received 33 Gold from battlehero :
06-27-09 16:14: Received item(s): 'Hunter pendant' [10/10] from battleman
06-27-09 16:10: Received 68 Gold from battlehero :
06-27-09 16:08: Received 170 Gold from battlehero :
06-27-09 16:06: Received 22948 Gold from battleman : F(_)
06-27-09 16:06: Received 2 Gems 1 Mercury 5 Ore 2 Wood from battleman : [censured]


if you click on battlehero,battleman or mr hero they transfer a large amount of money.
tuna01 - https://www.lordswm.com/pl_info.php?id=4464457

06-09-09 17:05: Transferred 1000 Gold to Kuki007 :
06-09-09 16:19: Received 802 Gold from tuna007 :
06-08-09 21:42: Received item(s): 'Shoes of aspiration' [16/40] from tuna007
06-08-09 21:41: Transferred item(s): 'Shoes of aspiration' [16/40] to tuna007
05-01-09 15:42: Received 89 Gold from tuna007 :
05-01-09 15:41: Received 3075 Gold from tuna007 :
04-15-09 20:53: Received 67 Gold from im_the_law :
04-15-09 20:48: Received 362 Gold from tuna007 :
04-15-09 08:35: Received 50 Gold from penk :
04-14-09 21:18: Received 238 Gold from tuna007 :
04-14-09 20:16: Received 71 Gold from im_the_law :
04-14-09 20:13: Received 474 Gold from tuna007 :
04-08-09 22:54: Received 78 Gold from im_the_law :
04-08-09 22:51: Received 73 Gold from tuna007 :
04-08-09 20:54: Received 321 Gold from im_the_law :
04-08-09 20:38: Received 131 Gold from tuna007 :

04-08-09 18:34: Received 93 Gold from im_the_law :
04-08-09 18:34: Received 159 Gold from tuna007 :
04-07-09 17:20: Received 2930 Gold from purger123456789 :
04-07-09 16:23: Received 535 Gold from im_the_law :
04-07-09 16:22: Received 3556 Gold 4 Ore 2 Wood from tuna007 :
#90
Multis:
tuna01 https://www.lordswm.com/pl_transfers.php?id=4464457
tuna007 https://www.lordswm.com/pl_transfers.php?id=4458768
im_the_law https://www.lordswm.com/pl_transfers.php?id=4491808
Kuki007 https://www.lordswm.com/pl_transfers.php?id=4460817
papa007 https://www.lordswm.com/pl_transfers.php?id=4459618
purger123456789 https://www.lordswm.com/pl_transfers.php?id=4459678
Asclepius - https://www.lordswm.com/pl_transfers.php?id=4542458

Seems to be providing free repairs for his main/alt...tens of pages worth of repairs

07-09-09 15:09: Item returned: "Defender shield" [11/28] to GeneLi
07-09-09 12:50: Received item(s): 'Defender shield' [0/29] to be returned until 12-07-09 12:50 ; for 0 battles ; (repairing allowed) from GeneLi . Transaction price: 1 Gold
07-09-09 12:50: Item returned: "Ring of inspiration" [6/15] to GeneLi
07-09-09 12:15: Received item(s): 'Ring of inspiration' [0/16] to be returned until 12-07-09 12:15 ; for 0 battles ; (repairing allowed) from GeneLi . Transaction price: 1 Gold
07-09-09 12:15: Item returned: "Ring of inspiration" [7/17] to GeneLi
07-09-09 11:46: Received item(s): 'Ring of inspiration' [0/18] to be returned until 12-07-09 11:46 ; for 0 battles ; (repairing allowed) from GeneLi . Transaction price: 1 Gold
07-09-09 11:46: Item returned: "Ring of inspiration" [7/17] to GeneLi
07-09-09 11:14: Received item(s): 'Ring of inspiration' [0/18] to be returned until 12-07-09 11:14 ; for 0 battles ; (repairing allowed) from GeneLi . Transaction price: 1 Gold
07-09-09 11:14: Item returned: "Sword of retribution [E2]" [12/29] to GeneLi
07-09-09 09:55: Received item(s): 'Sword of retribution [E2]' [0/30] to be returned until 12-07-09 09:55 ; for 0 battles ; (repairing allowed) from GeneLi . Transaction price: 1 Gold
07-09-09 09:54: Item returned: "Reprisal sword [E1]" [9/23] to GeneLi
07-09-09 09:29: Received item(s): 'Reprisal sword [E1]' [0/24] to be returned until 12-07-09 09:29 ; for 0 battles ; (repairing allowed) from GeneLi . Transaction price: 1 Gold
07-09-09 09:29: Item returned: "Defender shield" [14/36] to GeneLi
07-09-09 08:58: Received item(s): 'Defender shield' [0/37] to be returned until 12-07-09 08:58 ; for 0 battles ; (repairing allowed) from GeneLi . Transaction price: 1 Gold
07-09-09 06:18: Item returned: "Hauberk" [14/36] to GeneLi
07-09-09 04:43: Item returned: "Amulet of luck" [9/23] to GeneLi
07-08-09 23:09: Received item(s): 'Hauberk' [0/37] to be returned until 11-07-09 23:09 ; for 0 battles ; (repairing allowed) from GeneLi . Transaction price: 1 Gold
07-08-09 23:08: Item returned: "Defender shield" [14/34] to GeneLi
07-08-09 23:08: Received item(s): 'Amulet of luck' [0/24] to be returned until 11-07-09 23:08 ; for 0 battles ; (repairing allowed) from GeneLi . Transaction price: 1 Gold
07-08-09 18:53: Item returned: "Reprisal sword [E1]" [10/24] to GeneLi
07-08-09 18:31: Received item(s): 'Defender shield' [0/35] to be returned until 11-07-09 18:31 ; for 0 battles ; (repairing allowed) from GeneLi . Transaction price: 1 Gold
07-08-09 18:31: Item returned: "Defender shield" [12/29] to GeneLi
07-08-09 18:05: Received item(s): 'Reprisal sword [E1]' [0/25] to be returned until 11-07-09 18:05 ; for 0 battles ; (repairing allowed) from GeneLi . Transaction price: 1 Gold
07-08-09 18:04: Item returned: "Leather armor" [8/19] to GeneLi
07-08-09 17:45: Item returned: "Amulet of luck" [8/20] to GeneLi
07-08-09 16:27: Received item(s): 'Defender shield' [0/30] to be returned until 11-07-09 16:27 ; for 0 battles ; (repairing allowed) from GeneLi . Transaction price: 1 Gold
07-08-09 16:26: Received item(s): 'Leather armor' [0/20] to be returned until 11-07-09 16:26 ; for 0 battles ; (repairing allowed) from GeneLi . Transaction price: 1 Gold
07-08-09 16:26: Item returned: "Ring of inspiration" [6/16] to GeneLi
07-08-09 16:26: Item returned: "Sword of retribution [E2]" [12/30] to GeneLi
07-08-09 14:50: Received item(s): 'Ring of inspiration' [0/17] to be returned until 11-07-09 14:50 ; for 0 battles ; (repairing allowed) from GeneLi . Transaction price: 1 Gold
07-08-09 14:50: Item returned: "Ring of inspirati
Asclepius - https://www.lordswm.com/pl_transfers.php?id=4542458

Also, illegal transfers

04-27-09 01:41: Transferred 15 Crystals to Otter :
04-26-09 16:07: Transferred 20000 Gold to Otter :
04-26-09 15:50: Received 250 Wood from Otter :
04-26-09 15:48: Transferred 40 Gems 77 Crystals to Otter :
04-26-09 15:31: Transferred 102 Ore to Otter :
04-26-09 07:09: Received 150 Wood from Otter :
04-26-09 07:08: Transferred 20 Gems 20 Crystals 121 Ore to Otter :
04-26-09 03:54: Received 15000 Gold from Otter :
04-26-09 03:04: Received 30000 Gold from Otter :
04-26-09 01:01: Transferred 343 Gold 30 Crystals 23 Ore to Otter :
04-26-09 00:59: Received 8500 Gold from Otter :
04-26-09 00:56: Received 2600 Gold from Otter :
04-26-09 00:53: Transferred 100 Wood to Otter :
04-26-09 00:52: Received 2000 Gold from Otter :
04-26-09 00:49: Received 155 Wood from Otter :
04-26-09 00:46: Transferred 120 Gems 30 Crystals to Otter :
04-26-09 00:32: Received 70000 Gold from Otter :
04-26-09 00:21: Transferred 147 Ore to Otter :
04-25-09 15:46: Received 5000 Gold 180 Wood from Otter :
04-25-09 15:43: Transferred 100 Crystals to Otter :
04-25-09 15:42: Received 25000 Gold from Otter :
04-25-09 12:49: Received 6168 Gold 200 Wood from Otter :
04-25-09 12:26: Transferred 50 Mercury to Otter :
04-25-09 12:21: Received 20000 Gold from Otter :
04-25-09 06:49: Received 2600 Gold from Otter :
04-25-09 06:49: Transferred 40 Mercury 232 Ore to Otter :
04-25-09 06:47: Received 10000 Gold from Otter :
04-25-09 05:40: Received 50000 Gold from Otter :
04-25-09 02:08: Transferred 90 Ore to Otter :
04-25-09 02:08: Received 16202 Gold from Otter :
04-25-09 01:05: Transferred 60 Gems 40 Crystals 40 Sulfur 100 Mercury 67 Ore to Otter :
04-25-09 00:53: Received 100000 Gold from Otter :
04-24-09 20:03: Received 2000 Gold from Otter :
04-24-09 18:14: Transferred 60 Gems 60 Crystals 5 Sulfur 127 Mercury 240 Ore to Otter :
04-24-09 18:08: Received 32803 Gold from Otter :
04-24-09 17:42: Received 100000 Gold from Otter :
04-24-09 12:37: Transferred 60 Gems to Otter :
04-24-09 10:59: Received 35000 Gold from Otter :
04-24-09 09:22: Received 5000 Gold from Otter :
04-24-09 09:13: Received 545 Gold from Otter :
Main:
rolo78 https://www.lordswm.com/pl_transfers.php?id=4602433

Support:
rolo69 https://www.lordswm.com/pl_transfers.php?id=4606890
Leaving the game and is transferring all his gold to other players.
iron_eagle https://www.lordswm.com/pl_transfers.php?id=4348199


07-23-09 06:27: Received 323508 Gold from Cherudim : No disrespect, Max. present(s) 30%/month so can only received 150000
07-23-09 06:17: Received 323508 Gold from Someon3 : No disrespect, Max. present(s) 30%/month so can only received 150000
07-22-09 14:11: Received 191544 Gold from Jeverag : >>> No disrespect, Max. present(s) 30%/month so can only received 123456 ;)
07-22-09 12:55: Transferred 315000 Gold to Jeverag : 20% present for you. I retired :)
07-22-09 12:53: Transferred 473508 Gold to Cherudim : 30% present for you,too. I retired :)
07-22-09 12:53: Transferred 473508 Gold to Someon3 : 30% present for you. I retired :)


It's good that the receiving players are sending the gold back, but it still looks like iron_eagle has still sent over his 30% monthly limit out in total to 3 players.
Large transfer exceeding 30% gift rule with non-English description.

cahcilik https://www.lordswm.com/pl_transfers.php?id=4449868

07-20-09 12:45: Transferred 10000 Gold to darmogathel : semoga cepet sukses
https://www.lordswm.com/pl_transfers.php?id=4339484
https://www.lordswm.com/pl_transfers.php?id=4611109
zevezmage - https://www.lordswm.com/pl_info.php?id=4601362

07-25-09 06:42: Received 46000 Gold from zevezking :
07-25-09 06:31: Received 3000 Gold from zevezking :
07-25-09 05:55: Transferred 65000 Gold to Strike75 :
07-25-09 05:51: Received 6255 Gold from yot :
07-25-09 05:51: Received 9000 Gold from zevezking12 :
07-25-09 05:51: Received 9255 Gold from zevezking :
07-25-09 05:43: Transferred 4000 Gold to yot :
07-25-09 05:43: Transferred 3000 Gold to zevezking3 :
07-25-09 05:43: Transferred 3000 Gold to zevezking12 :
07-25-09 05:43: Transferred 6000 Gold to zevezking :
07-25-09 05:21: Received 9000 Gold from zevezking3 :
07-25-09 05:20: Received 15000 Gold from zevezking :
07-25-09 05:13: Transferred 3000 Gold to zevezking3 :
07-25-09 05:13: Transferred 3000 Gold to zevezking12 :
07-25-09 05:13: Transferred 4000 Gold to yot :
07-25-09 05:12: Transferred 6000 Gold to zevezking :
07-25-09 04:51: Received 6255 Gold from yot :
07-25-09 04:51: Received 14169 Gold from zevezking3 :
07-25-09 04:46: Transferred 4000 Gold to yot :
07-25-09 04:46: Transferred 3000 Gold to zevezking3 :
07-25-09 04:46: Transferred 3000 Gold to zevezking12 :
07-25-09 04:46: Transferred 6000 Gold to zevezking :
07-25-09 04:44: Received 8000 Gold from yot :
07-25-09 04:43: Received 6000 Gold from zevezking3 :
07-25-09 04:43: Received 12000 Gold from zevezking :
07-25-09 04:42: Received 6000 Gold from zevezking12 :
07-25-09 04:33: Transferred 3000 Gold to zevezking3 :
07-25-09 04:33: Transferred 3000 Gold to zevezking12 :
07-25-09 04:32: Transferred 4000 Gold to yot :
07-25-09 04:31: Transferred 6000 Gold to zevezking :
07-25-09 04:21: Transferred 4000 Gold to yot :
07-25-09 04:21: Transferred 6000 Gold to zevezking :
07-25-09 04:21: Transferred 3000 Gold to zevezking12 :

continues on for 4 pages...
Main:
sterling4444 https://www.lordswm.com/pl_transfers.php?id=4573190

Supporters:
Dark_but https://www.lordswm.com/pl_transfers.php?id=4582802
kickbut https://www.lordswm.com/pl_transfers.php?id=4607555
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