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

Authordiamonds for golds
Shanea
 1  2010-04-14 21:49:12
https://www.lordswm.com/pl_info.php?id=4654815

Date: 2010-04-13 11:31:31

From: haha0089

To: Shanea

Subject:


hey hero
i am haha0089 a diamond trader if you like to buy some diamonds? i sell diamonds with a discount if you buy in bulk .

rate of one diamond-2500
discount rate-2000
(discount rate is applied when you buy 20 or more diamonds)
with regards
haha0089

___________________________________________________________

this player have also a strange transfer log
Shanea
 2  2010-04-14 21:51:58
sorry, for admins the message link is

https://www.lordswm.com/sms.php?sms_id=4444120
Lord Grunge
 3  2010-04-14 22:55:08
haha0089 is involved in the now relatively common practice of washing gold through a clan that he owns.

Clan Dark Source - https://www.lordswm.com/clan_info.php?id=7627

Whether -Agumon- or lazyboy fell for the diamond scam, or were just regular multis is not clear. lazyboy has "donated" 625000 gold to the clan and -Agumon- has contibuted over 191K (most of the 191K was transferred to -Agumon- from character Knightee who has a transfer in his log mentioning that haha0089 has "hacked him").

lazyboy - https://www.lordswm.com/pl_info.php?id=4722509
-Agumon- - https://www.lordswm.com/pl_info.php?id=4586474
Knightee - https://www.lordswm.com/pl_info.php?id=4487088 (probably "main" of -Agumon-, has reported haha0089 via secretary transfer log).

Grunge
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