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- MODERATOR OPINION:
- Main created many accounts to use them mainly as ghost workers with normal salary. There can be identified an account B, which has been used as chain to perform most of the exploit (all multies are referrals of it) although there are clear exploit related directly to Main. Proof of Invite exploit is attached, but not included in the final summary as it was transferred through account B. All accounts are connected by IP conflict and Multicheck conflict. Out of the exploit, there are many interactions in all markets between all accounts.
- SUGGESTION: Temporal or permanent ban to main (recidivist in a similar infraction). Remove gold from exploitation. Permanent ban to account B. Permanent ban to all multies.
- =======================================================================================================================================
- MULTI ACCOUNTS / DONATIONS EXPLOIT / WORK LOG EXPLOIT / MARKETPLACE EXPLOIT / ENDORSEMENT EXPLOIT
- MAIN : 750
- ACCOUNT B : 39786
- MULTIES : 39862, 40165, 40189, 40206, 40207, 40464, 40556
- ID NICK MAIL INVITED BY WORK FOR T.GROUNDS FIELD HOSP S.SUPPLIES
- ID 750 DrFarid Aa.ghorbani91@gmail.com ID 289 750 ( 1.000CC) Q4 +50 +100 +150 +200 Q5
- ID 39786 faridadden faridadden@gmail.com ID 36915 750 ( 90.000CC) Q4 +50 - Q2
- ID 39862 iceberg1394 jalil1989iceberg@gmail.com ID 39786 750 ( 90.000CC) Q2 - - -
- ID 40165 faridkhan faridaddinakhvan@gmail.com ID 39786 750 ( 90.000CC) Q1 - - -
- ID 40189 farhadkan farid.a.kharazian@gmail.com ID 39786 750 ( 90.000CC) Q2 - - -
- ID 40206 ezatshah ezat.shakerin@gmail.com ID 39786 750 ( 90.000CC) Q2 - - -
- ID 40207 drfarhade111 hossain.a.kharazian@gmail.com ID 39786 750 ( 90.000CC) Q2 - - -
- ID 40464 hajiemomen hajfarid@chmail.ir ID 39786 750 ( 90.000CC) Q2 - - -
- ID 40556 mahsanazere f.akhavan.kh@gmail.com ID 39786 750 ( 90.000CC) Q2 - - -
- =======================================================================================================================================
- ==========================
- IP CONFLICTS/MULTICHECK: =
- ==========================
- MULTIPLE IP CONFLICT https://www.screencast.com/t/8ucvoaG0
- IP : 104.194.24.63
- ACCOUNTS : 750, 39786, 39862, 40165, 40189, 40206, 40207, 40556
- ISP : Versaweb, LLC (US)
- MULTIPLE IP CONFLICT https://www.screencast.com/t/GfZGvwg6N
- IP : 136.0.99.46
- ACCOUNTS : 750, 39786, 39862, 40165, 40206, 40207, 40556
- ISP : EGIHosting (US)
- MULTIPLE IP CONFLICT https://www.screencast.com/t/BZav4Ydtfv
- IP : 50.116.34.57
- ACCOUNTS : 750, 40189, 40464
- ISP : Linode (US)
- MULTICHECK
- https://www.screencast.com/t/8SQaq1tpzLAO 750 -> 39786, 40165, 40189, 40206, 40207
- https://www.screencast.com/t/ILIjn8oP 750 -> 39862, 40189, 40206, 40464, 40556
- ╔═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╗
- ║======================================= EXPLOIT PROOFS =======================================║
- ╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
- ============
- DONATIONS: =
- ============
- cc -> gold https://www.screencast.com/t/wq1ebmkg (1 IRR : 0.007 gold)
- FROM TO PROOF QUANTITY PRODUCT COST(c/u) PROFIT(gold)
- 750 39786 https://www.screencast.com/t/6U5ngELJyufp 22.000 Gold - 22.000 (-)
- 39786 750 https://www.screencast.com/t/LbVfvoeS9 700.000 Air Q5 0.050 35.000
- 39786 750 https://www.screencast.com/t/DoXriCZvJ 12.000 Gold - 12.000
- 39786 750 https://www.screencast.com/t/oXOlSakE1mk 4.000 Gold - 4.000
- 39786 750 https://www.screencast.com/t/QsTswYuHKRut 20.000 Gold - 20.000
- 39786 750 https://www.screencast.com/t/t6Ple8mAvd 36.000 Gold - 36.000
- 39786 750 https://www.screencast.com/t/R5Aj0hJTm9Y 10.000 Gold - 10.000
- 39786 750 https://www.screencast.com/t/ZjPe0SEnFJzT 15.000 Gold - 15.000
- 39786 750 https://www.screencast.com/t/jl7xgald83L 7587.000 Food Q5 0.004 30.348
- 39786 750 https://www.screencast.com/t/zXMEz3B3oc3 20.000 Gold - 20.000
- Subtotal: 160.348
- FROM TO PROOF QUANTITY PRODUCT COST(c/u) PROFIT(gold)
- 39862 750 https://www.screencast.com/t/WFKLpHIb 600.000 CC 0.007 4.200
- Subtotal: 4.200
- FROM TO PROOF QUANTITY PRODUCT COST(c/u) PROFIT(gold)
- 40165 750 https://www.screencast.com/t/ajiFAMx5vmsA 471.000 Air Q5 0.050 23.550
- Subtotal: 23.550
- FROM TO PROOF QUANTITY PRODUCT COST(c/u) PROFIT(gold)
- 40189 750 https://www.screencast.com/t/bIkcvDLbqL 1509.000 Air Q5 0.050 75.450
- Subtotal: 75.450
- TOTAL : 263.548
- ================================================
- = DONATIONS EXPLOIT OF ID 750 = 263.548 GOLD =
- ================================================
- =======================================================================================================================================
- ===========
- CONTRACT: = NO EXPLOITS THROUGH CONTRACT
- ===========
- =======================================================================================================================================
- ===========
- WORK LOG: =
- ===========
- SALARY IN IRAN 90.000 IRR
- WORKER TOKEN VALUE 0.750 GOLD
- cc -> gold https://www.screencast.com/t/wq1ebmkg (1 IRR : 0.007 gold)
- WORKER MANAGER SALARY AVG SALARY PROOF TOKENS VALUE SLR EXPLOIT SLR VALUE PROFIT
- 39786 750 90.000CC 90.000CC https://www.screencast.com/t/ru6DP4VH 43 32.250 0.000CC 0.000 32.250
- 39862 750 90.000CC 90.000CC https://www.screencast.com/t/TgMLXYHXyS 32 24.000 0.000CC 0.000 24.000
- 40165 750 90.000CC 90.000CC https://www.screencast.com/t/ShwYZnc1x5nH 27 20.250 0.000CC 0.000 20.250
- 40189 750 90.000CC 90.000CC https://www.screencast.com/t/yfaH3omSh44 28 21.000 0.000CC 0.000 21.000
- 40206 750 90.000CC 90.000CC https://www.screencast.com/t/CJfXgCBa 29 21.750 0.000CC 0.000 21.750
- 40207 750 90.000CC 90.000CC https://www.screencast.com/t/aJC1YHBe0F 22 16.500 0.000CC 0.000 16.500
- 40464 750 90.000CC 90.000CC https://www.screencast.com/t/S25noboONo 7 5.250 0.000CC 0.000 5.250
- 40556 750 90.000CC 90.000CC https://www.screencast.com/t/MXJT0AzgpTIZ 20 15.000 0.000CC 0.000 15.000
- TOTAL : 208 TOTAL : 156.000
- ===============================================
- = WORK LOG EXPLOIT OF ID 750 = 156.000 GOLD =
- ===============================================
- =======================================================================================================================================
- ================
- BATTLE SUPPLY: = NO EXPLOITS THROUGH BATTLE SUPPLY
- ================
- =======================================================================================================================================
- ==============
- MARKETPLACE: =
- ==============
- cc -> gold https://www.screencast.com/t/wq1ebmkg (1 IRR : 0.007 gold)
- SELLER BUYER PROOF PRODUCT QUANTITY PRICE COST(gold) REAL PRICE REAL COST PROFIT
- 39862 750 https://www.screencast.com/t/9khkvHYE Air Q5 1150 2.000IRR 16.100 0.0500 g 57.500 41.400
- TOTAL : 41.400
- =================================================
- = MARKETPLACE EXPLOIT OF ID 750 = 41.400 GOLD =
- =================================================
- =======================================================================================================================================
- ==================
- MONETARY MARKET: = NO EXPLOITS THROUGH MONETARY MARKET
- ==================
- =======================================================================================================================================
- =========
- INVITE: = NO EXPLOITS THROUGH INVITE
- =========
- ID 39786 invited ID 39862 https://www.screencast.com/t/u3RSvtKZxhgW
- ID 39786 invited ID 40165 https://www.screencast.com/t/yciD5okM
- ID 39786 invited ID 40189 https://www.screencast.com/t/KuqX3nMst
- ID 39786 invited ID 40206 https://www.screencast.com/t/OUE2D3Wue1
- ID 39786 invited ID 40207 https://www.screencast.com/t/jxXvlIMSP
- ID 39786 invited ID 40464 https://www.screencast.com/t/SZHQumtMtTfB
- ID 39786 invited ID 40556 https://www.screencast.com/t/8ceYE3mdpI
- ID LVL HW CM CP MM BH RH SS SB TP TA TR CH eDS SS BET eDA PROFIT
- 39786 - - - - - - - - 7 - - - - - - - - 35.000 (ACCOUNT B)
- 39862 27 2 - - - 1 - 15 - 38 30 12 - - - - - 51.600
- 40165 24 1 - - - - - 10 - 10 15 - - - - - - 20.300
- 40189 26 1 - - - - - 11 - 11 41 - - - - - - 34.500
- 40206 26 1 - - - - - 11 - 18 33 8 - - - - - 38.000
- 40207 25 1 - - - - - 10 - 20 28 - - - - - - 31.900
- 40464 22 - - - - - - 6 - 4 4 - - - - - - 9.100
- 40556 26 1 - - - 1 - 12 - 32 - 12 - - - - - 31.500
- 1st mission (2 referrers) = 10g + 100q5 wep + 100q5 tank + 100q5 airs = 10 + 3.5 + 4 + 5 = 22.500
- 2nd mission (5 referrers) = 30g + 300q5 wep + 300q5 tank + 300q5 airs = 30 + 10.5 + 12 + 15 = 67.500
- TOTAL : 341.900
- =======================================================================================================================================
- ==============
- ENDORSEMENT: =
- ==============
- cc -> gold https://www.screencast.com/t/wq1ebmkg (1 IRR : 0.007 gold)
- cc -> gold https://www.screencast.com/t/kbzLai4w (1 PLN : 0.010 gold)
- cc -> gold https://www.screencast.com/t/hriBbIDw4WbC (1 USD : 0.009 gold)
- FROM TO PROOF QUANTITY PROFIT(gold)
- 39786 750 https://www.screencast.com/t/0cET9bWccl 200.000 IRR 1.400
- 39786 750 https://www.screencast.com/t/t9ie3JKudw2 200.000 PLN 2.000
- 39862 750 https://www.screencast.com/t/4XJyCBEjXE 240.000 IRR 1.680
- 40464 750 https://www.screencast.com/t/EqnXzhx1 50.000 USD 0.450
- 40556 750 https://www.screencast.com/t/5Wlhz2qA8GlC 75.000 IRR 0.525
- TOTAL : 6.055
- ================================================
- = ENDORSEMENT EXPLOIT OF ID 750 = 6.055 GOLD =
- ================================================
- =======================================================================================================================================
- SUMMARY PROFIT (GOLD)
- DONATIONS 263.548
- CONTRACT -
- WORKLOG 156.000
- BATTLE SUPPLY -
- MARKETPLACE 41.400
- MONETARY MARKET -
- INVITE -
- ENDORSEMENT 6.055
- TOTAL 467.003
- =======================================================================================================================================
- =======================================================================================================================================
- ACCOUNTS INFO:
- ID 750 (GOLD BUYER: NO , PREVIOUS OFFENSES: YES ) - MAIN
- ID 39786 (GOLD BUYER: NO , PREVIOUS OFFENSES: NO ) - ACCOUNT B
- ID 39862 (GOLD BUYER: NO , PREVIOUS OFFENSES: NO ) - MULTIES
- ID 40165 (GOLD BUYER: NO , PREVIOUS OFFENSES: NO )
- ID 40189 (GOLD BUYER: NO , PREVIOUS OFFENSES: NO )
- ID 40206 (GOLD BUYER: NO , PREVIOUS OFFENSES: NO )
- ID 40207 (GOLD BUYER: NO , PREVIOUS OFFENSES: NO )
- ID 40464 (GOLD BUYER: NO , PREVIOUS OFFENSES: NO )
- ID 40556 (GOLD BUYER: NO , PREVIOUS OFFENSES: NO )
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