Easier to find the illegal transfers by looking at the alt of ncncnc Transfer log of QuestHunter
http://www.lordswm.com/pl_transfers.php?id=187929
05-18-09 00:03: Transferred 13100 Gold to ncncnc :
05-17-09 12:58: Transferred 1012 Gold to ncncnc :
05-17-09 10:52: Transferred 425 Gold to ncncnc :
05-15-09 10:59: Transferred 4500 Gold to ncncnc :
05-13-09 21:30: Transferred 850 Gold to ncncnc :
05-13-09 19:11: Transferred 1275 Gold to ncncnc :
05-13-09 15:31: Transferred 3400 Gold to ncncnc :
05-12-09 10:35: Transferred 2167 Gold to ncncnc :
05-12-09 08:02: Transferred 3775 Gold to ncncnc :
05-10-09 11:23: Transferred item(s): 'Cape of arcane protection' [48/50] to ncncnc
And it keeps on going. I hope you will take appropriate action and remove ncncnc from your clan. A high level player cheating this boldly has to be punished. I have already reported this on the forums.