Wendell Posted May 19, 2020 Share Posted May 19, 2020 Nation link: https://politicsandwar.com/nation/id=128556 Evidence Iliria.txt Link to comment Share on other sites More sharing options...
Lury Posted May 20, 2020 Share Posted May 20, 2020 3 hours ago, Deulos said: Nation link: https://politicsandwar.com/nation/id=128556 Evidence Iliria.txtUnavailable The .txt file Unavailable for me. So i made another one with all the illegal stuff inside. Iliria.txt Link to comment Share on other sites More sharing options...
Lury Posted May 20, 2020 Share Posted May 20, 2020 (edited) 22 hours ago, Lury said: The .txt file Unavailable for me. So i made another one with all the illegal stuff inside. Iliria.txt 5.9 kB · 0 downloads f ILLEGAL WARS --------------------------------------- **Illegal Wars**: 650144 & 650138 **Illegal Wars**: 627184 & 629866 **Illegal Wars**: 627184 & 624804 **Illegal Wars**: 624350 & 624804 **Illegal Wars**: 624158 & 627045 **Illegal Wars**: 624158 & 624231 **Illegal Wars**: 621499 & 624231 **Illegal Wars**: 631481 & 631505 **Illegal Wars**: 616276 & 616602 **Illegal Wars**: 630441 & 630443 **Illegal Wars**: 637125 & 637225 **Illegal Wars**: 615135 & 614337 **Illegal Wars**: 630866 & 630937 **Illegal Wars**: 621931 & 619703 **Illegal Wars**: 623693 & 623352 **Illegal Wars**: 621503 & 623352 **Illegal Wars**: 621608 & 621630 **Illegal Wars**: 632343 & 634070 ___________________________________ Illegal Bank transfers ---------------------------------------- - 2020-05-08 | Deposit withdrawal | sender: KS-NCH | receiver: Iliria | banker: NEW CHICAGO | 12,540xCOAL - 2020-05-08 | Deposit withdrawal | sender: KS-NCH | receiver: Iliria | banker: NEW CHICAGO | 16,440xSTEEL - 2020-05-08 | Deposit withdrawal | sender: KS-NCH | receiver: Iliria | banker: NEW CHICAGO | 11,887xMUNITIONS - 2020-05-08 | Deposit withdrawal | sender: KS-NCH | receiver: Iliria | banker: NEW CHICAGO | 379,390,740xMONEY - 2020-05-08 | Deposit withdrawal | sender: KS-NCH | receiver: Iliria | banker: NEW CHICAGO | 22,903xALUMINUM ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- Illegal Third party transfers -------------------------------------------- - 2020-03-23 | War Aids | sender: Pantheon | receiver: Iliria | banker: Iliria | 1,000,000xMONEY->2020-03-24 | Monyy | sender: Kosove | receiver: Pantheon | banker: Kosove | 1,000,000xMONEY - 2020-03-28 | War Aids | sender: Pantheon | receiver: Iliria | banker: Iliria | 1,000,000xMONEY->2020-03-30 | Monyy | sender: Kosove | receiver: Pantheon | banker: Kosove | 1,000,000xMONEY - 2020-03-16 | War Aids | sender: Pantheon | receiver: Iliria | banker: Iliria | 5,000,000xMONEY->2020-03-15 | Monyy | sender: Kosove | receiver: Pantheon | banker: Kosove | 5,000,000xMONEY - 2020-03-22 | War aids | sender: Pantheon | receiver: Iliria | banker: Iliria | 1,000,000xMONEY->2020-03-24 | Monyy | sender: Kosove | receiver: Pantheon | banker: Kosove | 1,000,000xMONEY - 2020-03-23 | War Aids | sender: Pantheon | receiver: Iliria | banker: Iliria | 1,000,000xMONEY->2020-03-22 | Monyy | sender: Kosove | receiver: Pantheon | banker: Kosove | 1,000,000xMONEY - 2020-03-21 | War Aids | sender: Pantheon | receiver: Iliria | banker: Iliria | 1,000,000xMONEY->2020-03-22 | Monyy | sender: Kosove | receiver: Pantheon | banker: Kosove | 1,000,000xMONEY - 2020-02-19 | war aids | sender: Pantheon | receiver: Iliria | banker: Iliria | 1,000,000xMONEY->2020-02-19 | Monyyy | sender: Kosove | receiver: Pantheon | banker: Kosove | 1,000,000xMONEY - 2020-04-03 | War Aids | sender: Pantheon | receiver: Iliria | banker: Iliria | 1,000,000xMONEY->2020-03-31 | Monyyy | sender: Kosove | receiver: Pantheon | banker: Kosove | 1,000,000xMONEY - 2020-04-11 | War Aids | sender: Pantheon | receiver: Iliria | banker: Iliria | 1,000,000xMONEY->2020-04-12 | Monyyy | sender: Kosove | receiver: Pantheon | banker: Kosove | 1,000,000xMONEY - 2020-03-28 | War Aids | sender: Pantheon | receiver: Iliria | banker: Iliria | 1,000,000xMONEY->2020-03-31 | Monyyy | sender: Kosove | receiver: Pantheon | banker: Kosove | 1,000,000xMONEY - 2020-03-23 | War Aids | sender: Pantheon | receiver: Iliria | banker: Iliria | 1,000,000xMONEY->2020-03-21 | Monyyy | sender: Kosove | receiver: Pantheon | banker: Kosove | 1,000,000xMONEY - 2020-03-21 | War Aids | sender: Pantheon | receiver: Iliria | banker: Iliria | 1,000,000xMONEY->2020-03-24 | Monyy | sender: Kosove | receiver: Pantheon | banker: Kosove | 1,000,000xMONEY - 2020-02-19 | war aids | sender: Pantheon | receiver: Iliria | banker: Iliria | 1,000,000xMONEY->2020-02-17 | Money | sender: Kosove | receiver: Pantheon | banker: Kosove | 1,000,000xMONEY - 2020-04-06 | SixSadistic66 defeated Allan Holman's nation and captured 0.41% of the alliance bank inventory. | sender: CLOVER KINGDOM | receiver: Iliria | banker: Darana | 3xIRON->2020-04-05 | Veq pi la qitu | sender: NEW CHICAGO | receiver: 7379 | banker: NEW CHICAGO | 3xIRON - 2020-03-15 | War Aids | sender: Pantheon | receiver: Iliria | banker: Iliria | 5,000,000xMONEY->2020-03-15 | Monyy | sender: Kosove | receiver: Pantheon | banker: Kosove | 5,000,000xMONEY - 2020-03-22 | War aids | sender: Pantheon | receiver: Iliria | banker: Iliria | 1,000,000xMONEY->2020-03-22 | Monyyy | sender: Kosove | receiver: Pantheon | banker: Kosove | 1,000,000xMONEY - 2020-03-23 | War Aids | sender: Pantheon | receiver: Iliria | banker: Iliria | 1,000,000xMONEY->2020-03-22 | Monyyy | sender: Kosove | receiver: Pantheon | banker: Kosove | 1,000,000xMONEY - 2020-03-22 | War aids | sender: Pantheon | receiver: Iliria | banker: Iliria | 1,000,000xMONEY->2020-03-22 | Monyy | sender: Kosove | receiver: Pantheon | banker: Kosove | 1,000,000xMONEY - 2020-03-21 | War Aids | sender: Pantheon | receiver: Iliria | banker: Iliria | 1,000,000xMONEY->2020-03-21 | Monyyy | sender: Kosove | receiver: Pantheon | banker: Kosove | 1,000,000xMONEY - 2020-03-22 | War aids | sender: Pantheon | receiver: Iliria | banker: Iliria | 1,000,000xMONEY->2020-03-21 | Monyyy | sender: Kosove | receiver: Pantheon | banker: Kosove | 1,000,000xMONEY - 2020-03-21 | War Aids | sender: Pantheon | receiver: Iliria | banker: Iliria | 1,000,000xMONEY->2020-03-22 | Monyyy | sender: Kosove | receiver: Pantheon | banker: Kosove | 1,000,000xMONEY ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- Illegal War Loot ------------------------- - Lacedaemonia attacked by Iliria & Kosove on 2020-05-11 - Doge attacked by Iliria & Kosove on 2020-03-21 - Darana attacked by Iliria & Kosove on 2020-04-06 - Darana attacked by Iliria & Kosove on 2020-04-06 - Darana attacked by Iliria & Kosove on 2020-04-06 - Darana attacked by Iliria & Kosove on 2020-04-06 Age: 684 | active: 3h17m - https://politicsandwar.com/nation/id=128556 Multis - [NEW CHICAGO]( https://politicsandwar.com/nation/id=190963 ) | [KS-NCH](https://politicsandwar.com/alliance/id=7457) | Shared networks: 1 | Age: 118 | active: 7h7m [Kosove] ( https://politicsandwar.com/nation/id=191307 ) | [Pantheon](https://politicsandwar.com/alliance/id=1896) | Shared networks: 2 | Age: 113 Edited May 20, 2020 by Lury Link to comment Share on other sites More sharing options...
Wendell Posted May 20, 2020 Author Share Posted May 20, 2020 So let me summarize just case Alex says "I DoNt sEe aNy muLtIEs" Iliria has been money laundering. Sending money from his multi through the alliance bank into his nation. He's also been declaring on people twice with his multi "Kosovo". This is the same nation that was sending money through Pantheon Bank and back to Iliria. Thank you to @Lury Link to comment Share on other sites More sharing options...
Administrators Alex Posted May 23, 2020 Administrators Share Posted May 23, 2020 All of these nations except KOSOVE are Verified, and they did send in a Verification on May 10, there was just an issue and I didn't process it in a timely fashion. They're now marked as Verified as well. Is there a bug? Report It | Not understanding game mechanics? Ask About It | Got a good idea? Suggest ItForums Rules | Game Link Link to comment Share on other sites More sharing options...
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