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3712 - big case x2

Ahileus Jan 25th, 2019 (edited) 59 Never
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  1. MAIN ID: 3712 davicho
  2. =======================
  3.  
  4. Exploited ID:
  5. 9505    sakuta          SakutaAzusagawa@outlook.com
  6. 9501    DevExtreme      DevExtreme007@outlook.com
  7. 8547    hibernate       finanzas.ittsabus@gmail.com
  8. 9023    Shinobu         crislobur@hotmail.com
  9. 9376    haruhiro        ce_david14@hotmail.com
  10. 9499    VsCode          cguerrero89@outlook.com
  11. 9725    BellCranel      Argonaut0889@outlook.com
  12. 3719    davicho2189     ce.david14@gmail.com
  13. 7518    NetCore2        Lesliehoyle12@gmail.com
  14. 7781    Entity          davicho2189@gmail.com
  15. 7558    xamarim         inti.uku@gmail.com
  16. 9727    FinoBlood       Yuushibu@outlook.com
  17. 9726    Haruhi          DanMachi0889@outlook.com
  18.  
  19. -------------------------------------
  20. Via donation:
  21. 9725 to 3712: http://prntscr.com/mcaph2
  22. PROFIT for 3712: cca 5 Gold
  23.  
  24. 3712 to 9505: http://prntscr.com/mcar0a
  25. PROFIT for 9505: cca 22 Gold
  26.  
  27. -------------------------------------
  28. Via work:
  29. 9505 - http://prntscr.com/mcyc3n
  30. 9501 - http://prntscr.com/mcybxr
  31. 8547 - http://prntscr.com/mcybkn
  32. 9023 - http://prntscr.com/mcyclk
  33. etc.
  34. - all IDs are working for low salary all the time in all others IDs companies (salary is cca 8 PLN)
  35. SMALL PROFIT
  36.  
  37. -------------------------------------
  38. via market:
  39. 3712, 9505, 9726, 9501, 9499 - http://prntscr.com/mcyd5v
  40. etc.
  41. - all IDs are market trading with all others IDs
  42. SMALL PROFIT
  43.  
  44. -------------------------------------
  45. via monentary market:
  46. 3712, 9499, 9725, 9505, 7518, 9023, 8547 - http://prntscr.com/mcyf2j
  47. etc.
  48. - all IDs are monetary trading with all others IDs
  49. SMALL PROFIT
  50.  
  51. -------------------------------------
  52. Via company sale:
  53. 3719 to 9505: http://prntscr.com/mcikmt
  54. Profit for 9505: 29 gold
  55.  
  56. 9499 to 9505: http://prntscr.com/mcikmt
  57. Profit for 9505: 20 gold
  58.  
  59. 7558 to 9505: http://prntscr.com/mcikmt
  60. Profit for 9505: 40 gold
  61.  
  62. 9023 to 9501: http://prntscr.com/mcimpp
  63. Profit for 9501: 40 gold
  64.  
  65. 9725 to 3719: http://prntscr.com/mcina4
  66. Profit for 3719: 20 gold
  67.  
  68. 9726 to 3719: http://prntscr.com/mciorg
  69. Profit for 3719: 9 gold
  70.  
  71. 9505 to 3719: http://prntscr.com/mciorg
  72. Profit for 3719: 20 gold
  73.  
  74. 7518 to 3719: http://prntscr.com/mciorg
  75. Profit for 3719: 40 gold
  76.  
  77. 9499 to 9725: http://prntscr.com/mcipur
  78. PROFIT for 9725: 118 Gold
  79.  
  80. 7781 to 9725: http://prntscr.com/mcipur
  81. PROFIT for 9725: 29 Gold
  82.  
  83. 7518 to 9725: http://prntscr.com/mcipur
  84. PROFIT for 9725: 29 Gold
  85.  
  86. 3712 to 9725: http://prntscr.com/mcipur
  87. PROFIT for 9725: 20 Gold
  88.  
  89. 7558 to 3712: http://prntscr.com/mcisjh
  90. PROFIT for 3712: 8 gold
  91.  
  92. 3719 to 7518: http://prntscr.com/mcijot
  93. PROFIT for 7518: 40 Gold
  94.  
  95. 3712 to 7518: http://prntscr.com/mcijot
  96. PROFIT for 7518: 8 Gold
  97.  
  98. 9727 to 7781: http://prntscr.com/mcj2h4
  99. PROFIT for 7781: 9 Gold
  100.  
  101. 3712 to 7781: http://prntscr.com/mcj2h4
  102. PROFIT for 7781: 20 Gold
  103.  
  104. 9505 to 9376: http://prntscr.com/mcijot
  105. PROFIT for 9376: 37 Gold
  106.  
  107. 3719 to 9376: http://prntscr.com/mcj4gx
  108. PROFIT for 9376: 20 Gold
  109.  
  110. 3712 to 9376: http://prntscr.com/mcj4gx
  111. PROFIT for 9376: 20 Gold
  112.  
  113. 9505 to 9499: http://prntscr.com/mcijot
  114. PROFIT for 9499: 85 Gold
  115.  
  116. 7558 to 9499: http://prntscr.com/mcj5qt
  117. PROFIT for 9499: 40 Gold
  118.  
  119. 7781 to 9499: http://prntscr.com/mcj5qt
  120. PROFIT for 9499: 20 Gold
  121.  
  122. 9505 to 8547: http://prntscr.com/mcj6dl
  123. PROFIT for 9499: 20 Gold
  124.  
  125. 9499 to 9023: http://prntscr.com/mcjanq
  126. PROFIT for 9023: 29 Gold
  127.  
  128. 8547 to 9023: http://prntscr.com/mcjanq
  129. PROFIT for 9023: 40 Gold
  130.  
  131. 3712 to 9023: http://prntscr.com/mcjanq
  132. PROFIT for 9023: 29 Gold
  133.  
  134. 7518 to 9023: http://prntscr.com/mcjanq
  135. PROFIT for 9023: 20 Gold
  136.  
  137. 9501 to 7558: http://prntscr.com/mcjbyl
  138. PROFIT for 7558: 9 Gold
  139.  
  140. 7781 to 7558: http://prntscr.com/mcjbyl
  141. PROFIT for 7558: 20 Gold
  142.  
  143. 9376 to 7558: http://prntscr.com/mcjbyl
  144. PROFIT for 7558: 29 Gold
  145.  
  146. 3712 to 7558: http://prntscr.com/mcjbyl
  147. PROFIT for 7558: 20 Gold
  148.  
  149. 9376 to 9726: http://prntscr.com/mcjd20
  150. PROFIT for 9726: 67 Gold
  151.  
  152. -------------------------------------
  153. Via invite:
  154. 7518 - level 27, medals 69 - profit 37,2 gold
  155. 7558 - level 26, medals 53 - profit 29,1 gold
  156. 7781 - level 25, medals 47 - profit 26 gold
  157. 9023 - level 25, medals 42 - profit 23,5 gold
  158. 8547 - level 25, medals 46 - profit 25,5 gold
  159. 9499 - level 25, medals 39 - profit 22 gold
  160. 9505 - level 25, medals 36 - profit 20,5 gold
  161. 9725 - level 23, medals 22 - profit 13,3 gold
  162. 9727 - level 23, medals 20 - profit 12,3 gold
  163. 9726 - level 23, medals 22 - profit 13,3 gold
  164. http://prntscr.com/mcyibl
  165. PROFIT for 3712: 222,7 Gold
  166.  
  167. 9501 - level 25, medals 41 - profit 23 gold
  168. http://prntscr.com/mcyqr5
  169. PROFIT for 7518: 23 Gold
  170.  
  171. -------------------------------------
  172. IP CONFLICT
  173. 3712,9505,9501,8547,9023,9376,9499,9725,3719,7518,7781,7558,9727
  174. http://prntscr.com/mcats6 - http://prntscr.com/mcatv9 - http://prntscr.com/mcaty9 - http://prntscr.com/mcatnz
  175. http://prntscr.com/mcaubz
  176.  
  177. -------------------------------------
  178. TOTAL PROFIT for 3712: cca 235 Gold
  179.  
  180. GOLD BUYER: NO
  181.  
  182. PREVIOUS VIOLATIONS: NO
  183.  
  184. -------------------------------------
  185. NOTICES:
  186. 1/ 14 accounts sharing IP address almost every day
  187. 2/ next 4 have similarities in nick/email combination
  188. davicho (mail david2189@gmail.com),
  189. davicho2189 (mail ce.david14@gmail.com),
  190. Entity (mail davicho2189@gmail.com),
  191. haruhiro (mail ce_david14@hotmail.com)
  192. 3/ donations between all accounts
  193. 4/ market trade between all accounts
  194. 5/ company sale with profit between all accounts
  195. 6/ almost all are invited by 3712 (main ID)
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