Forums-->Complaints and applications - Finance and others-->
| Author | mulichar, money transfers |
|---|
adzis1998, lvl4 (420 gold)
all transfers to Survival15, lvl7
06-20-12 10:40: Transferred 2500 Gold to Survival15,
06-24-12 09:46: Transferred 2770 Gold 2 Ore 2 Wood to Survival15,
07-09-12 09:33: Transferred 410 Gold to Survival15,
07-14-12 06:36: Transferred 138 Gold to Survival15,
__________
also, Survival15 is beggar via SMS mail. | transfer log:
https://www.lordswm.com/pl_transfers.php?id=4914770
self evident.
all transfers go to #1 | reformed
_________________
#1 adzis1998, lvl4
https://www.lordswm.com/pl_info.php?id=4914770
#2 Survival15, lvl7
https://www.lordswm.com/pl_info.php?id=4914314
all transfers from #1 to #2 (Survival15, lvl7)
transfer log:
https://www.lordswm.com/pl_transfers.php?id=4914770
06-20-12 10:40: Transferred 2500 Gold to Survival15,
06-24-12 09:46: Transferred 2770 Gold 2 Ore 2 Wood to Survival15,
07-09-12 09:33: Transferred 410 Gold to Survival15,
07-14-12 06:36: Transferred 138 Gold to Survival15,
07-15-12 19:30: Transferred 85 Gold to Survival15, Commission charged: 1 :
07-15-12 16:52: Transferred 770 Gold to Survival15, Commission charged: 8 :
... | Second issue.
___________________
#1 " ll__ll", lvl 3 (0 gold, 0 other rez)
https://www.lordswm.com/pl_info.php?id=4917714
#2 "ll_Lord_ll", lvl 5 (215 gold - Roulette player)
https://www.lordswm.com/pl_info.php?id=4913391
As you can see - even names are very-very similar.
Made on same scheme.
All transfers from #1 to #2 with no return;
transfer log:
https://www.lordswm.com/pl_transfers.php?id=4917714
07-09-12 20:17: Transferred 1 Gold 3 Mercury 18 Ore 3 Wood to ll_Lord_ll, .. : gift for friend :)
07-10-12 19:21: Transferred 2600 Gold to ll_Lord_ll, ..: loanz !!!!
07-14-12 18:01: Transferred 1200 Gold to ll_Lord_ll, ..: loan pls back
07-13-12 16:07: Transferred 2000 Gold to ll_Lord_ll, ..: gift good luck
07-11-12 17:20: Transferred 1 Gold to ll_Lord_ll, ..: all gold as gift good luck
etc and so on
comments in transfers made made in try to fool someone who'll check.
Obviously. | Issue #3.
Krzysiu3 lvl[3],
begging for money (with interest) in PM, recurrent (once warned)
SMS:
https://www.lordswm.com/sms.php?sms_id=7888683 | Krzysiu3 lvl[3], char link:
https://www.lordswm.com/pl_info.php?id=4918783
transfer log with warning:
https://www.lordswm.com/pl_transfers.php?id=4918783 | begging for money (with interest) in PM
1). Open the mail.
2). Click on reply button.
3). Change his nickname and put "insults" instead, and send the letter to insults (https://www.lordswm.com/pl_info.php?id=4555918). | [Post deleted by moderator STBs // ]
[Player banned by moderator STBs until 2012-07-20 05:38:38 // Please don't post your personal opinions here. Local rule 1] | 1 more just to be sure)
___
Ellina [7], multichars support.
https://www.lordswm.com/pl_info.php?id=4662603
have a couple of support mults:
#1 Bryan_228 [3]
https://www.lordswm.com/pl_info.php?id=4727086
his transfers: https://www.lordswm.com/pl_transfers.php?id=4727086
about 10K goes to Ellina
#2 power_611 [4]
https://www.lordswm.com/pl_info.php?id=4710231
transfer log: https://www.lordswm.com/pl_transfers.php?id=4710231
same thing, in sum about 10K.
#3 Queen_Suzana [3]
https://www.lordswm.com/pl_info.php?id=4710219
transfer log: https://www.lordswm.com/pl_transfers.php?id=4710219
the same.
#4 power_611 [4]
https://www.lordswm.com/pl_info.php?id=4710231
transfers: https://www.lordswm.com/pl_transfers.php?id=4710231
the very same stupid clear scheme. | vonn [7]
https://www.lordswm.com/pl_info.php?id=4623708
from mult black666666 [6]
https://www.lordswm.com/pl_info.php?id=4636667
all res sold, all money transfered:
https://www.lordswm.com/pl_transfers.php?id=4636667
06-14-12 12:44: Transferred 34342 Gold to vonn, Commission charged: 343 : |
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