Case 5559

Possible multi-account abuse

Main ID: 5559
Multi accounts: 7612, 5608(B), 5630(B), 7369, 12608, 7636, 7487(B), 7538        Proof: http://nimb.ws/YpzXbU

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IDs that have IP conflict: 5559(Main), 7612, 5608(B), 5630(B), 7369, 7636, 7487(B)
IP for above issue : 83.222.196.106      SS: https://prnt.sc/fp8a1y   ( PJSC MegaFon )
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IDs that have IP conflict: 12608, 12635*
IP for above issue : 37.73.163.30      SS: http://prntscr.com/fp87vy  ( Limited Liability Company Lifecell )
                   : 95.132.135.147    SS: http://prntscr.com/fp886e  ( PJSC Ukrtelecom )

Note 1 : 12635*  is referal of 12608.
Note 2 : Eventhough they share same IP, there are transaction between them.     Proof: http://prntscr.com/fp88xv

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IDs that have IP conflict: 7612, 5608, 7538
IP for above issue : 5.135.248.156     SS: http://prntscr.com/fp89uy  ( OVH SAS )

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Mails of Multies:

7612  : process@gmail.com
5608  : batrakov1959@inbox.ru   ( banned )
5630  : kasim@mail.ru           ( banned )
7369  : yugos1991@gmail.com
12608 : vas.kornel@gmail.com
7636  : avacha1967@yandex.ru
7487  : maggi@yandex.ru         ( banned )
7538  : tristo@rambler.ru
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Via Donation:

From 14718 to 5559 : 50 Gold                                                                 Proof : http://nimb.ws/ujebKT

Note*: 14718 is a multi from another case: https://pastebin.com/7xanZPMm
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Via invitation:

7612  : 5 Gold SB + 8.3 Gold
7369  : 5 Gold SB + 2.75 Gold
12608 : 5 Gold SB + 3.25 Gold
7636  : 5 Gold SB + 2.75 Gold
7538  : 5 Gold SB + 2.65 Gold
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Total amount of profit done illegally by 5559 = 44.7 Gold + 50 Gold = **** 94.7 GOLD ***
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Opinion of Mod Aer0: Main ID has conflict with multies.
                     This is second abuse of main ID.
                     5608(B), 5630(B) and 7487(B) are banned before case. To reach case : https://pastebin.com/rx6cjS22