Forums-->Complaints and applications - Finance and others--> 1|2|3|4|5|6|7
Author | illegal transfer |
log of alex112003
https://www.lordswm.com/pl_transfers.php?id=4411222&page=0 | https://www.lordswm.com/pl_transfers.php?id=4411222&page=2
log of alex112003 | https://www.lordswm.com/pl_transfers.php?id=4411222&page=3
log of alex112003 | unlimited transfer please check all!
also
https://www.lordswm.com/pl_transfers.php?id=4411222&page=4
All log of alex112003 | He cheated before and multis got blocked execpt alex112003 but he still nto get why they got blocked!
https://www.lordswm.com/pl_transfers.php?id=4411222&page=32 | https://www.lordswm.com/pl_transfers.php?id=4529795 | Multi accounts not declared and transfers to main honeyagarwal
https://www.lordswm.com/pl_transfers.php?id=4529795 | Financial assists, undeclared multis, gifts exceeding 30%
Rufus07, rufus08, robotrun, discount, dorothea, imfat, monkeys, derrick01, derrick02, derrick03
Their respective logs, in order of their name as per reported are as follow:
https://www.lordswm.com/pl_transfers.php?id=4441058&page=0
https://www.lordswm.com/pl_transfers.php?id=4516969
https://www.lordswm.com/pl_transfers.php?id=4465973
https://www.lordswm.com/pl_transfers.php?id=4465842
https://www.lordswm.com/pl_transfers.php?id=4457251
https://www.lordswm.com/pl_transfers.php?id=4464527
https://www.lordswm.com/pl_transfers.php?id=4463032
https://www.lordswm.com/pl_transfers.php?id=4516974
https://www.lordswm.com/pl_transfers.php?id=4516977
https://www.lordswm.com/pl_transfers.php?id=4556336 | Financial Assist, undeclared multis
Kemler (receiver, main), Kraal, Lichemeister, Darthphoenix (undececlared multis, feeders)
Respective logs:
https://www.lordswm.com/pl_transfers.php?id=4540203&page=0
https://www.lordswm.com/pl_transfers.php?id=4575162
https://www.lordswm.com/pl_transfers.php?id=4520816
https://www.lordswm.com/pl_transfers.php?id=4507664 | Financial Assists, gifts exceeding 30%, undeclared multis
omega_sof (receiver) cm01, cm02(feeders, undeclared multis) cm03(up 'n' coming, undelcared multi)
https://www.lordswm.com/pl_transfers.php?id=4610954
https://www.lordswm.com/pl_transfers.php?id=4615843
https://www.lordswm.com/pl_transfers.php?id=4617155
From omega_sof's log:
08-04-09 05:50: Received 7000 Gold from ginny99 :
From ginny99's log, player is seen financially assisting Diaspora and omega_sof, with ginny98 (presumably a multi) funding ginny99.
ginny99 and ginny98's log:
https://www.lordswm.com/pl_transfers.php?id=4594708
https://www.lordswm.com/pl_transfers.php?id=4595577
Diaspora
https://www.lordswm.com/pl_transfers.php?id=4326122
Another
BlackCyclop and MadSatan
05-13-09 15:35: Received item(s): 'Great hunter ring of dexterity' [10/10] from MadSatan
05-13-09 15:35: Transferred item(s): 'Shoes of aspiration' [0/40] to MadSatan
05-13-09 15:33: Received item(s): 'Great hunter boots' [10/10] from MadSatan
05-13-09 15:33: Received item(s): 'Great hunter knuckleduster' [10/10] from MadSatan
05-13-09 15:31: Received item(s): 'Great hunter amulet' [10/10] from MadSatan
05-13-09 15:31: Received item(s): 'Great hunter amulet' [10/10] from MadSatan
03-22-09 12:40: Transferred 45780 Gold 2 Gems 3 Sulfur 4 Mercury 27 Ore 13 Wood to MadSatan :
https://www.lordswm.com/pl_transfers.php?id=4322265
https://www.lordswm.com/pl_transfers.php?id=4301702
It has also come to my attention that MadSatan has received many repair orders from player Diaspora and omega_sof, who seem to be his only customers. I suspect a conspiracy to increase the smithing points of MadSatan based on the above-mentioned web of illegal transfers and multis. | https://www.lordswm.com/pl_info.php?id=4452184 | Financial assist, undeclared multi
falcon2053 (main, receiver), falcon2051, falcon2052, falcon2054, falcon2055 (multis, feeders)
Respective logs:
https://www.lordswm.com/pl_transfers.php?id=4341323
https://www.lordswm.com/pl_transfers.php?id=4341424
https://www.lordswm.com/pl_transfers.php?id=4339717
https://www.lordswm.com/pl_transfers.php?id=4589899
https://www.lordswm.com/pl_transfers.php?id=4589913 | Financial assist, undeclared multi
lordreyan (main), lordreyan2, lordreyan3 (multis, feeders)
https://www.lordswm.com/pl_transfers.php?id=4561345&page=1 | misaisagona and Teyla1
Gifts exceeding 30%. While the player in question returned the gold, what about the elements? There was no sign of liquidation of the elements by the player in question so that she can return the gold to Teyla1 or donate to Empire. Most importantly, she accepted all the elements.
https://www.lordswm.com/pl_transfers.php?id=4465652
08-11-09 15:52: Received 11000 Gold from misaisagona : i can not accept more than 30% gift. 70% returned
08-11-09 15:50: Transferred element(s): 'Abrasive' 81 pcs. to misaisagona . Transaction price: 1 Gold: Not playing anymore
08-11-09 15:50: Transferred element(s): 'Witch bloom' 6 pcs. to misaisagona . Transaction price: 1 Gold: Not playing anymore
08-11-09 15:50: Transferred element(s): 'Fire crystal' 2 pcs. to misaisagona . Transaction price: 1 Gold: Not playing anymore
08-11-09 15:50: Transferred element(s): 'Toadstool' 16 pcs. to misaisagona . Transaction price: 1 Gold: Not playing anymore
08-11-09 15:43: Transferred 16418 Gold 4 Gems 4 Crystals 2 Mercury 3 Ore 1 Wood to misaisagona : Enjoy... Gift from me to you | siddandbruno, siddandlassy
https://www.lordswm.com/pl_transfers.php?id=4590272
https://www.lordswm.com/pl_transfers.php?id=4554009
From siddandlassy's log:
07-03-09 10:21: Received 9127 Gold 2 Crystals 6 Sulfur 10 Mercury 26 Ore 3 Wood from shan6
07-21-09 13:22: Transferred 1000 Gold 1 Mercury 2 Ore to agarwal_garv15 :
shan6
https://www.lordswm.com/pl_transfers.php?id=4507367
From shan6's log, the following was additionally evidenced:
07-03-09 10:26: Transferred 10000 Gold to abhijeetgangan :
06-27-09 07:32: Received 6093 Gold from ultimatedemon :
abhijeetgangan
https://www.lordswm.com/pl_transfers.php?id=4590476
ultimatedemon
https://www.lordswm.com/pl_transfers.php?id=4510862
From abhijeetgangan the following was evidenced:
07-02-09 11:52: Received 412 Gold from sadashiv :
07-02-09 11:52: Received 170 Gold from necro_abhi :
and other similar transfers to these two cheaters..
necro_abhi
https://www.lordswm.com/pl_transfers.php?id=4595588
sadashiv
https://www.lordswm.com/pl_transfers.php?id=4592339
Now going back to agarwal_garv15, suspicious transfers are noted between agarwal_garv15, garv_agarwal15, ferrari98. Another additional player to be considered is shreyan97. Their respective logs as follows:
agarwal_garv15
https://www.lordswm.com/pl_transfers.php?id=4595766&page=0
https://www.lordswm.com/pl_transfers.php?id=4595766&page=1
garv_agarwal15
https://www.lordswm.com/pl_transfers.php?id=4598209
https://www.lordswm.com/pl_transfers.php?id=4598209&page=1
ferrari98
https://www.lordswm.com/pl_transfers.php?id=4632018
shreyan97
https://www.lordswm.com/pl_transfers.php?id=4613487 | JoeM, aragonmees, Martin250
Joem's log for evidence
https://www.lordswm.com/pl_transfers.php?id=4561107
aragonmees log:
https://www.lordswm.com/pl_transfers.php?id=4314956&page=0
Martin250's log:
https://www.lordswm.com/pl_transfers.php?id=4619243
From Martin250's log, financial assist and possible undeclared multis can be established:
09-08-09 13:41: Transferred 5000 Gold to martin250000
09-15-09 16:39: Received 2000 Gold from Martin2500
martin250000's log:
https://www.lordswm.com/pl_transfers.php?id=4639590
Martin2500's log:
https://www.lordswm.com/pl_transfers.php?id=4639063 | Financial Assist
nks_dtii, namanksaini
Respective logs
https://www.lordswm.com/pl_transfers.php?id=4561852
https://www.lordswm.com/pl_transfers.php?id=4622387
A common conspiring cheater was evidenced from these 2 cheater's logs
hagekaku
https://www.lordswm.com/pl_transfers.php?id=4627599
Referenced from nks_dtii's log:
09-02-09 15:46: Received 2016 Gold from MeepMeep :
MeepMeep
https://www.lordswm.com/pl_transfers.php?id=4589323
Financial Assist, money washing through market, possible undeclared multis
geremik, geremica
Respective logs
https://www.lordswm.com/pl_transfers.php?id=4597159
https://www.lordswm.com/pl_transfers.php?id=4592145
Examples of my accusations retrieved from their log:
09-17-09 17:43: Acquired item: "Master hunter jackboots" [10/10] for 10 gold from geremik as lot #862887
09-17-09 17:32: Acquired item: "Amulet of luck" [25/25] for 10 gold from geremik as lot #862864
09-17-09 17:31: Acquired item: "Hunter boots" [10/10] for 10 gold from geremik as lot #862861
09-17-09 17:31: Acquired item: "Master hunter bone helmet" [10/10] for 10 gold from geremik as lot #862857
09-17-09 17:29: Acquired item: "Master hunter jackboots" [10/10] for 10 gold from geremik as lot #862855
09-16-09 08:03: Received 5000 Gold from geremik
08-27-09 06:45: Received 1000 Gold from geremik | Financial assist, undeclared multis, gifts exceeding 30%, fictitious reasons for transfers, improper name
62353535pizza. The following cheaters are all referenced from 62353535pizza:
aaabbbccc, knwebdd, ***HOLES, knightverylame, twinkytwink123, Lunamane123, lordkiller12345, godkiller1
Another cheating cell was established the cheaters twinkytwink123, Lunamane123, lordkiller12345 and godkiller1.
Their respective logs and some given examples:
62353535pizza
https://www.lordswm.com/pl_transfers.php?id=4573674&page=0v
https://www.lordswm.com/pl_transfers.php?id=4573674&page=1
https://www.lordswm.com/pl_transfers.php?id=4573674&page=2
https://www.lordswm.com/pl_transfers.php?id=4573674&page=3
https://www.lordswm.com/pl_transfers.php?id=4573674&page=4
09-11-09 10:42: Received 3000 Gold from aaabbbccc : retirement transfer to main
08-29-09 13:24: Received 4000 Gold from knightverylame : thx for burger
aaabbbccc
https://www.lordswm.com/pl_transfers.php?id=4584774
knwebdd
https://www.lordswm.com/pl_transfers.php?id=4599789
08-01-09 14:51: Received 3000 Gold from aaabbbccc : asap
07-26-09 06:19: Transferred 300 Gold to lordkiller12345 : loan
Note: There was no return of loan
***HOLES
https://www.lordswm.com/pl_transfers.php?id=4580352
knightverylame
https://www.lordswm.com/pl_transfers.php?id=4603876
twinkytwink123
https://www.lordswm.com/pl_transfers.php?id=4586394
Lunamane123
https://www.lordswm.com/pl_transfers.php?id=4599785
lordkiller12345
https://www.lordswm.com/pl_transfers.php?id=4573932&page=0
https://www.lordswm.com/pl_transfers.php?id=4573932&page=1
https://www.lordswm.com/pl_transfers.php?id=4573932&page=2
godkiller1
https://www.lordswm.com/pl_transfers.php?id=4579709 | Financial assist
cosmo2634, Charger2634, DJB253, vice538
Respective logs
cosmo2634
https://www.lordswm.com/pl_transfers.php?id=4530609&page=1
https://www.lordswm.com/pl_transfers.php?id=4530609&page=5
Charger2634
https://www.lordswm.com/pl_transfers.php?id=4560960
DJB253
https://www.lordswm.com/pl_transfers.php?id=4555719
vice538
https://www.lordswm.com/pl_transfers.php?id=4530968 | Excessive multi characters,
Chimerito
profit1, profit2, profit3, profit4, profit5=my side characters-they for trying out other factions than demon
No illegial transfers were noticed |
1|2|3|4|5|6|7Back to topics list
|