Case of 847

Possible multi-accounting

Main ID = 847

Multi ID's ( ref of 847 *) = 14718, 18698, 22149, 19720, 20626, 17193, 21255, 23209**    Proof: http://nimb.ws/hv9HRK

Multi ID ( no ref but have relation with refs of 847 *) = 14922, 14903, 17225(B), 17213(B), 17163(B), 16887

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IDs that have IP conflict: 14718, 14922*, 14903*                                         * : Indicates that related ID isnt ref of main
IP for above issue: 145.249.147.190      SS: http://prntscr.com/fp7ehw  ( 2DAY Telecom LLP )

Situation with this

Donation

From 14922 to 14718(R) =  20 gold                    Proof: http://prntscr.com/fp7f7k
From 14903 to 14718(R) =  23.4 gold                  Proof: http://prntscr.com/fp7feu

Note: 14922 and 14903 are referals of 14718. **
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IDs that have IP conflict: 18698, 22149, 19720, 20626, 17193, 21255, 23209**             ** : Indicates that related ID below 20 lvl

IP for above issue: 81.198.224.43      SS: http://prntscr.com/fp7w9m  ( SIA Lattelekom )

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IDs that have IP conflict: 15883**, 17225(B), 17213(B), 17163(B), 16887                   ** : Indicates that related ID below 20 lvl
                                                                                          (B): Indicates that related ID is banned.

IP for above issue: 178.121.187.245       SS: http://prntscr.com/fp7pj6  ( Republican Unitary Telecommunication Enterprise Beltelecom )
                  : 178.121.6.253         SS: http://prntscr.com/fp7pug  ( Republican Unitary Telecommunication Enterprise Beltelecom )
                  : 178.121.187.245       SS: http://prntscr.com/fp7q9f  ( Republican Unitary Telecommunication Enterprise Beltelecom )

Note: 15883 ( ref of main ) has three IP conflicts at least with someother banned accounts.

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Mails of Multies:

14718   : my_subscripti0ns@mail.ru
18698   : inguz@inbox.lv
22149   : kli@inbox.lv
19720   : g22@inbox.lv
20626   : csm@inbox.lv
17193   : rukatajiem@gmail.com
21255   : luc@inbox.lv
23209** : san@inbox.lv
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Via Invitation:

From             Profit
14718   : 5 Gold SB + 3.4 Gold
18698   : 5 Gold SB + 1.9 Gold
22149   : 5 Gold SB + 1.9 Gold
19720   : 5 Gold SB + 1.9 Gold
20626   : 5 Gold SB + 1.9 Gold
17193   : 5 Gold SB + 1.9 Gold
21255   : 5 Gold SB + 1.9 Gold
23209** : 1.6 Gold
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Total Profit of 847: 7x5 Gold + 1.9x6 Gold + 3.4 Gold + 1.6 Gold = 51.4 GOLD

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Gold Buyer / No
Previous Offenses / No
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Opinion of Mod Aer0: There are 8 accounts which are suspicios out of 40 (main ID total ref #), and 7 of them main's referals.

This case is prepared after Ambassador medal check. As a result, 33 referals are clean out of 40.