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

Authorluipert, dakside, TEDDY2 - suspect transfers
Lord Johan_Smith
 1  2010-03-27 14:18:18
dakside:
- https://www.lordswm.com/pl_info.php?id=4697671
- https://www.lordswm.com/pl_transfers.php?id=4697671

luipert:
- https://www.lordswm.com/pl_info.php?id=4725330
- https://www.lordswm.com/pl_transfers.php?id=4725330

TEDDY2:
- https://www.lordswm.com/pl_info.php?id=4700349
- https://www.lordswm.com/pl_transfers.php?id=4700349

There is a lot of transfers between those 3 accounts. After looking at their transfer logs I think it's the same person.

All of them asked me for a loan.

I gave it to dakside:

03-22-10 17:07: Transferred 7000 Gold to dakside : loan <30%

And to luipert:

03-23-10 16:36: Transferred 5000 Gold to luipert : loan <30%
03-22-10 18:40: Transferred 5000 Gold to luipert : loan <30%

Then I had this message from luipert:

# Date: 2010-03-23 19:17:01
# From: luipert
# To: Johan_Smith
# Subject: Re(4):


oky you lost 10,000 gold hahaha i will not pay you back the monney

____________________________________________________________

And no more news from dakside.

So we have suspect(illegal) transfers and not paid loans.
Lord Johan_Smith
 2  2010-11-06 13:50:38
They are all blocked now. Topic can be closed.
closed by Barbarian-Fishy (2010-11-07 17:25:20)
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