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ThanatosTM

Case of 2793

ThanatosTM
Sep 11th, 2017
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  1. Report for multiaccount exploit and boosting:
  2. Main ID : 2793
  3. Multi ID : 3029, 6983, 14378, refs (22890, 22879, 19858, 22257, 20820, 22847, 22561, 20817, 20818, 3665)
  4.  
  5.  
  6. Mails of multies:
  7. 3029 : [email protected]
  8. 6983 : [email protected]
  9. 14378 : [email protected]
  10. 22890 : [email protected]
  11. 22879 : [email protected]
  12. 19858 : [email protected]
  13. 22257 : [email protected]
  14. 20820 : [email protected]
  15. 22847 : [email protected]
  16. 22561 : [email protected]
  17. 20817 : [email protected]
  18. 20818 : [email protected]
  19. 3665 : [email protected]
  20.  
  21.  
  22. Via donations :
  23.  
  24. From 3029 to MAIN : 15g ( http://prntscr.com/gjcg12 ), (Profit: 15g)
  25.  
  26. From 14378 to MAIN : 50 q5 air, 36,57 MKD, 442,02 BAM and 16,5g ( http://prntscr.com/gjcgdd ), (Profit: 3,5+0,25+2,21+16,5= 22,46g)
  27.  
  28. From 6983 to MAIN : 7,5g, 5,38 RSD, 19 q1 wep, 250 q2 food, 278,06 RSD and 5,5g ( http://prntscr.com/gjchtr ), (Profit: 7,5+0,03+0,209+0,5+1,94+5,5= 15,679g)
  29.  
  30. From 3029 to MAIN : 29,7 SEK, 62,1 HRK, 4,5g and 20g ( http://prntscr.com/gjcim1 ), (Profit: 0,18+0,37+4,5+20= 25,05g)
  31.  
  32. Total profit of ID : 78,189g
  33.  
  34.  
  35. Monetary Market :
  36.  
  37. From 22879 to MAIN : http://prntscr.com/gjcm60 , Profit: 5 – 0,035 = 4,965g
  38.  
  39. From 22890 to MAIN : http://prntscr.com/gjcn4u , Profit: 5 – 0,035 = 4,965g
  40.  
  41. From 22879 to MAIN : http://prntscr.com/gjcnk3 , Profit: 8,5 – 0,059 = 8,441g
  42.  
  43. From 22890 to MAIN : http://prntscr.com/gjcnul , Profit: 8,5 – 0,059 = 8,441g
  44.  
  45. From 22879 to MAIN : http://prntscr.com/gjco3v , Profit: 6 – 0,042 = 5,958g
  46.  
  47. From 22890 to MAIN : http://prntscr.com/gjcod9 , Profit: 8,9 – 0,062 = 8,838g
  48.  
  49. From 22879 to MAIN : http://prntscr.com/gjcoot , Profit: 12,55 – 0,087 = 12,463g
  50.  
  51. From 22890 to MAIN : http://prntscr.com/gjcp4l , Profit: 15 – 0,105 = 14,895g
  52.  
  53. From 22879 to MAIN : http://prntscr.com/gjcpjm , Profit: 9 – 0,063 = 8,937g
  54.  
  55. From 22890 to MAIN : http://prntscr.com/gjcpuj , Profit: 10 – 0,07 = 9,93g
  56.  
  57. From 22879 to MAIN : http://prntscr.com/gjcq42 , Profit: 1779,9 – 10 = 1769,9 RSD (12,39g)
  58.  
  59. From 22879 to MAIN : http://prntscr.com/gjcqxb , Profit: 100 – 17,799 = 82,201 RSD (0,58g)
  60.  
  61. From 22890 to MAIN : http://prntscr.com/gjcs19 , Profit: 6 – 0,084 = 5,916g
  62.  
  63. From 22879 to MAIN : http://prntscr.com/gjcscq , Profit: 28 – 0,196 = 27,804g
  64.  
  65. From 22890 to MAIN : http://prntscr.com/gjcswz , Profit: 21 – 0,147 = 20,853g
  66.  
  67. From 22879 to MAIN : http://prntscr.com/gjctaz , Profit: 7297,59 – 81,18= 7216,41 RSD (50,51g)
  68.  
  69. From 22890 to MAIN : http://prntscr.com/gjcud2 , Profit: 7297,59 – 774,9 = 6522,69 RSD (45,66g)
  70.  
  71. Total profit of MAIN ID : 251,546g
  72.  
  73.  
  74. Via stock market :
  75.  
  76. From 22879 to MAIN : http://prntscr.com/gjcw3x ,
  77. Profit for q5 tank: 205 – 5,5 = 199,5 RSD (1,396g)
  78. Profit for food mat.: 36 – 0,4 = 35,6 RSD (0,249g)
  79.  
  80. From 22890 to MAIN : http://prntscr.com/gjcx45 ,
  81. Profit for q5 wep: 74,8 – 2,2 = 72,6 RSD (0,508g)
  82. Profit for food mat.: 43,2 – 0,48 = 42,72 RSD (0,299g)
  83.  
  84. From 22879 to MAIN : http://prntscr.com/gjcxw5 ,
  85. Profit for food mat.: 72 – 0,8 = 71,2 RSD (0,498g)
  86.  
  87. From 22879 to MAIN : http://prntscr.com/gjd28m ,
  88. Profit for q5 tank: 205 – 5,5 = 199,5 RSD (1,396g)
  89.  
  90. From 22890 to MAIN : http://prntscr.com/gjd2l9 ,
  91. Profit for q5 air: 262,5 – 50 = 212,5 RSD (1,487g)
  92.  
  93. From 22879 to MAIN : http://prntscr.com/gjd3pu ,
  94. Profit for food mat.: 72 - 0,8 = 71,2 RSD (0,498g)
  95. Profit for food mat.: 108 – 12 = 96 RSD (0,672g)
  96.  
  97. From 22890 to MAIN : http://prntscr.com/gjd4ni ,
  98. Profit for q5 tank : 205 – 0,25 = 204,75 RSD (1,433g)
  99. Profit for q5 tank : 205 – 5,5 = 199,5 RSD (1,396g)
  100. Profit for food mat.: 86,4 – 9,6 = 76,8 RSD (0,537g)
  101. Profit for food mat.: 43,2 – 0,48 = 42,72 RSD (0,299g)
  102.  
  103. From 22879 to MAIN : http://prntscr.com/gjd6c7 ,
  104. Profit for q5 tank : 205 – 2,75 = 202,25 RSD (1,415g)
  105. Profit for q5 wep : 170 – 0,25 = 169,75 RSD (1,188g)
  106. Profit for food mat.: 72 – 0,8 = 71,2 RSD (0,498g)
  107.  
  108. From 22890 to MAIN : http://prntscr.com/gjd8rb ,
  109. Profit for q5 air : 262,5 – 6,25 = 256,25 RSD (1,793g)
  110. Profit for q5 tank : 205 – 5,5 = 199,5 RSD (1,396g)
  111. Profit for q3 food : 78,585 – 1,55 = 77,035 RSD (0,539g)
  112. Profit for food mat.: 43,2 – 4,8 = 38,4 RSD (0,268g)
  113.  
  114. From 22879 to MAIN : http://prntscr.com/gjda4t ,
  115. Profit for food mat.: 72 – 0,8 = 71,2 RSD (0,498g)
  116.  
  117. From 22890 to MAIN : http://prntscr.com/gjdaj3 ,
  118. Profit for food mat.: 43,2 – 0,48 = 42,72 RSD (0,299g)
  119.  
  120. From 22879 to MAIN : http://prntscr.com/gjdbep ,
  121. Profit for food mat.: 72 – 8 = 64 RSD (0,448g)
  122. Profit for food mat.: 36 – 0,4 = 35,6 RSD (0,249g)
  123.  
  124. From 22890 to MAIN : http://prntscr.com/gjdc6l ,
  125. Profit for food mat.: 43,2 – 4,8 = 38,4 RSD (0,268g)
  126. Profit for food mat.: 21,6 – 0,24 = 21,36 RSD (0,149g)
  127. Profit for q5 air: 168 – 1,6 = 166,4 RSD (1,164g)
  128.  
  129. From 22879 to MAIN : http://prntscr.com/gjddvn ,
  130. Profit for q5 air: 168 – 0,352 = 167,648 RSD (1,174g)
  131. Profit for q3 food: 20,787 – 0,41 = 20,377 RSD (0,142g)
  132. Profit for q1 food: 17 – 1,2 = 15,8 RSD (0,11g)
  133. Profit for food mat.: 108 – 14,4 = 93,6 RSD (0,655g)
  134.  
  135. From 22890 to MAIN : http://prntscr.com/gjdfdc ,
  136. Profit for q1 food : 17 – 1,1 = 15,9 RSD (0,111g)
  137. Profit for food mat.: 64,8 – 7,2 = 57,6 RSD (0,403g)
  138.  
  139. From 22879 to MAIN : http://prntscr.com/gjdgbn ,
  140. Profit for q5 wep: 374 – 11 = 363 RSD (2,541g)
  141. Profit for q1 food: 66,3 – 3,9 = 62,4 RSD (0,437g)
  142. Profit for food mat.: 72 – 8 = 64 RSD (0,448g)
  143.  
  144. From 22890 to MAIN : http://prntscr.com/gjdif2 ,
  145. Profit for q5 tank: 41 – 2,65 = 38,35 RSD (0,268g)
  146. Profit for q5 wep: 210,8 – 7,13 = 203,67 RSD (1,425g)
  147. Profit for q1 food: 68,17 – 4,01 = 64,16 RSD (0,449g)
  148. Profit for food mat.: 43,2 – 4,8 = 38,4 RSD (0,268g)
  149.  
  150. From 22879 to MAIN : http://prntscr.com/gjdkgh ,
  151. Profit for q1 food: 25,5 – 3,45 = 22,05 RSD (0,154g)
  152. Profit for food mat.: 72 – 8 = 64 RSD (0,448g)
  153.  
  154. From 22890 to MAIN : http://prntscr.com/gjdlg7 ,
  155. Profit for food mat.: 43,2 – 4,8 = 38,4 RSD (0,268g)
  156. Profit for q5 air: 1050 – 12 = 1038 RSD (7,266g)
  157.  
  158. From 22890 to MAIN : http://prntscr.com/gjdngz ,
  159. Profit for q1 food : 17 – 2 = 15 RSD (0,105g)
  160. Profit for q5 wep : 680 – 50 = 630 RSD (4,41g)
  161.  
  162. From 22879 to MAIN : http://prntscr.com/gjdo9m , http://prntscr.com/gjdoye ,
  163. Profit for food mat.: 172,8 – 19,2 = 153,6 RSD (1,075g)
  164. Profit for q1 food : 114,07 – 6,71 = 107,36 RSD (0,751g)
  165.  
  166. From 22890 to MAIN : http://prntscr.com/gjdpg1 ,
  167. Profit for q1 food: 45 – 0,5 = 44,5 RSD (0,312g)
  168. Profit for food mat.: 37,26 – 0,414 = 36,846 RSD (0,258g)
  169. Profit for food mat.: 103,68 – 11,52 = 92,16 RSD (0,645g)
  170.  
  171. From 22879 to MAIN : http://prntscr.com/gjdqol ,
  172. Profit for q5 air: 1050 – 1 = 1049 RSD (7,343g)
  173. Profit for food mat.: 138,6 – 15,4 = 123,2 RSD (0,862g)
  174.  
  175. From 22890 to MAIN : http://prntscr.com/gjds31 ,
  176. Profit for food mat.: 26,1 – 0,29 = 25,81 RSD (0,181g)
  177. Profit for q1 food: 142,97 – 8,41 = 134,56 RSD (0,942g)
  178.  
  179. From 22879 to MAIN : http://prntscr.com/gjdt0d ,
  180. Profit for food mat.: 136,8 – 1,52 = 135,28 RSD (0,947g)
  181.  
  182. From 22879 to MAIN : http://prntscr.com/gje1nl , http://prntscr.com/gje299 ,
  183. Profit for food mat.: 73,8 – 8,2 = 65,6 RSD (0,459g)
  184. Profit for q1 food : 86,87 – 5,11 = 81,76 RSD (0,572g)
  185.  
  186. From 22890 to MAIN : http://prntscr.com/gje2rw ,
  187. Profit for q1 food: 69,87 – 4,11 = 65,76 RSD (0,460g)
  188.  
  189. From 22879 to MAIN : http://prntscr.com/gje401 ,
  190. Profit for food mat.: 109,8 – 12,2 = 97,6 RSD (0,683g)
  191.  
  192. Rom 22890 to MAIN : http://prntscr.com/gje4xm ,
  193. Profit for food mat.: 81,45 – 9,05 = 72,4 RSD (0,507g)
  194. Profit for q1 food: 37,57 – 2,21 = 35,36 RSD (0,247g)
  195.  
  196. From 22879 to MAIN : http://prntscr.com/gje5vh ,
  197. Profit for food mat.: 178,74 – 19,86 = 158,88 RSD (1,112g)
  198.  
  199. From 22890 to MAIN : http://prntscr.com/gje6xu ,
  200. Profit for food mat.: 54,99 – 6,11 = 48,88 RSD (0,342g)
  201. Profit for q2 food : 33,2 – 10 = 23,2 RSD (0,162g)
  202.  
  203. From 22879 to MAIN : http://prntscr.com/gje84i ,
  204. Profit for q1 food: 56,27 – 33,1 = 23,17 RSD (0,162g)
  205.  
  206. From 22890 to MAIN : http://prntscr.com/gje8vp ,
  207. Profit for food mat.: 47,79 – 5,31 = 42,48 RSD (0,297g)
  208. Profit for q1 tank : 36 – 18 = 18 RSD (0,126g)
  209.  
  210. From 22879 to MAIN : http://prntscr.com/gje9pz ,
  211. Profit for food mat.: 90 – 12 = 78 RSD (0,546g)
  212. Profit for food mat.: 81,09 – 9,01 = 72,08 RSD (0,505g)
  213.  
  214. From 22890 to MAIN : http://prntscr.com/gjeaj1 ,
  215. Profit for food mat.: 90 – 10 = 80 RSD (0,56g)
  216.  
  217. From 22879 to MAIN : http://prntscr.com/gjeaxt ,
  218. Profit for q5 wep: 163,2 – 0,24 = 162,96 RSD (1,141g)
  219.  
  220. From 22890 to MAIN : http://prntscr.com/gjeblr ,
  221. Profit for q5 tank: 188,6 – 23 = 165,6 RSD (1,159g)
  222.  
  223. Total profit of MAIN ID : 64,278g
  224.  
  225.  
  226.  
  227. Via invites :
  228.  
  229. Invite log: http://prntscr.com/gjefi1
  230. 2793, Invited: 22890, 22879, 19858, 22257, 20820, 22847, 22561, 20817, 20818, 3665: (Profit: 7*5=35g, 40g+30g+ammu, 34g GOLD GAIN), total: 139g
  231.  
  232. Total sum of MAIN ID: 78,189g from donations, 251,546g from MM, 64,278g from market and 139g from invites, in total: 533,013g
  233.  
  234. ******************************************************************************
  235. Player is gold buyer : NO
  236. Previous offenses : NO
  237.  
  238. Opinion of MODERATOR :
  239. Here we have see obvious that we have multis in this case. We don’t see here ip conflict between his referrers and multies. It’s obvious that he is using his referrers and multies for boosting his main account through a donation, market and currency house. This what he did is forbidden. The player has violated the eDominations rule and I think it should be punished correctly.
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