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Author | big financial racket |
All these chars seem to be independant but there is a big finanacial racket
green-gargoyal
transfer log : https://www.lordswm.com/pl_transfers.php?id=4768926
criminals : zcn and green-gargoyal
transfer log zcn: https://www.lordswm.com/pl_transfers.php?id=4618714
07-11-10 04:21 Transferred 29245 Gold 20 Ore 20 Wood to darkness2000 : I am buying clan, total gold of 36,000g for clan #394 Blade of Honour
buying clan .....
07-10-10 18:06 Received 8000 Gold from agent_004 : donation for clan
but he did not put the money in clan bank
07-08-10 10:35 Received 3464 Gold from virtual_vitrea : here it is
07-08-10 10:31 Transferred 500 gold to the #510 clan account
07-08-10 10:29 Transferred 1 Gold to virtual_vitrea : keep 200g as pay for it
07-08-10 10:28 Transferred 10 Sulfur to virtual_vitrea : To sell to market, 360 each
and what does this mean ... can you give resources to people to sell on market?? and ten let them keep some gold?? is this legal.....
because he transfered many arts to greengargoyal a long time ago and not 1 has been sold
ocassionally you see that he gets money from virtual_vitrea for inviting some one to the clan... but he does not put the money into the clan
money which he recieves as clan donations is not put into clan bank
transfer log of virtual_vitrea
https://www.lordswm.com/pl_transfers.php?id=4758785&page=2
transfering gifts well over 30%
transfer log og agent_004 fishy loans some not paid back
https://www.lordswm.com/pl_transfers.php?id=4759008&page=5 | and another player narutoayan
the player narutoayan isthe guild leader of #546
he takes money from people for giving them several positions in the clan like recruiter herald etc
but the thing is he keeps the money with himself
https://www.lordswm.com/pl_transfers.php?id=4446883
05-19-10 13:05 Transferred 500 gold to the #546 clan account
05-19-10 12:04 Received 1000 Gold from money47 : to be in clan "Hunting Lords"
this is on page https://www.lordswm.com/pl_transfers.php ... 83&page=14
again he does not transfer complete money to the clan... ain't that robing the clan...?
one odd amount for clan?
10-20-09 10:25 Received 796 Gold from sacgou : as a fee for clan joining
on page 52
09-27-09 11:19 Transferred 1498 Gold to Artisian : loan i want 2000 back
09-27-09 11:18 Received item(s): 'Hunter pendant' [0/10] from Artisian . Transaction price: 1 Gold
09-27-09 11:18 Received item(s): 'Master hunter sabre' [2/10] from Artisian . Transaction price: 1 Gold
on page 54 NO respect for rules
+ all through out his log i see small sums from artisan here and there again and again after a couple of pages
09-05-09 02:34 Received 595 Gold from Bongboy :
on page 58
09-04-09 13:33 Received 166 Gold 1 Ore 1 Wood from Bongboy :
next page first post
08-20-09 04:46 Received 100 Gold from shninja14
pg 59
you see naruto and shninja ( from the same cartoon) sh ninja is the title of ninja's from naruto's clans]
08-12-09 12:25 Transferred 9057 Gold 1 Mercury 8 Ore to Tsedar : leaving account
08-12-09 12:22 Transferred 1662 Gold to Tsedar : leaving account
on page 60
08-08-09 06:18 Received 720 Gold from Knight_Richard :
08-07-09 10:52 Transferred 790 Gold to charlesmagne : loan - 4 days
08-07-09 04:24 Transferred 1000 Gold to Silverhand : invite charlesmagne into clan
08-07-09 04:23 Received 1500 Gold from charlesmagne : invite please
but these were never returned to appropriate people
pg 61
the last 7 pages of his transfer log filled with transfers from his multi's
named Bongboy Sasukeuchiha123 Dunedain Knight_Richard |
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