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Case 3673

asans Oct 4th, 2017 138 Never
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  1. Main 3673
  2.  
  3. Multis:
  4. 25864 (ref to 3673)
  5. 30737 (ref to 3673)
  6. 30523 (ref to 3673)
  7. 25858 (ref to 3673)
  8. 27321 (ref to 3673)
  9. 27322 (ref to 3673)
  10. 30741 (ref to 3673)
  11. 27197 (ref to 3673)
  12. 23669 (ref to 4146)
  13. 30398 (ref to 3673)
  14. 27195 (ref to 3673)
  15.  
  16. ID               Username            Email                              Referrals of the main account
  17. ________________________________________________________________________________________________________________________
  18. 3673             Z E R O          j4ean16@hotmail.com                   Main
  19. 25864            magestid         malord_2@gmail.com                    https://gyazo.com/58f6beb35efeba4668bc0de5c9f507ad
  20. 30737            lalor1234        lalor1234@outlook.com                 https://gyazo.com/58f6beb35efeba4668bc0de5c9f507ad
  21. 30523            carlin23451      carlin23451@outlook.com               https://gyazo.com/58f6beb35efeba4668bc0de5c9f507ad
  22. 25858            antauro          antauro_2@gmail.com                   https://gyazo.com/58f6beb35efeba4668bc0de5c9f507ad
  23. 27321            taper1212        taper.p1212@gmail.com                 https://gyazo.com/58f6beb35efeba4668bc0de5c9f507ad
  24. 27322            sartin perez     sartin.perz98@gmail.com               https://gyazo.com/58f6beb35efeba4668bc0de5c9f507ad
  25. 30741            rios20871        rios2087@outlook.es                   https://gyazo.com/58f6beb35efeba4668bc0de5c9f507ad
  26. 27197            planb12          planb12@hotmail.com                   https://gyazo.com/58f6beb35efeba4668bc0de5c9f507ad
  27. 23669            Pasos            pasos_1@gmail.com                     Different main account but Same IP
  28. 30398            pentro123        pentro163@gmail.com                   https://gyazo.com/58f6beb35efeba4668bc0de5c9f507ad
  29. 27195            Maluma12         maluma13@hotmail.com                  https://gyazo.com/58f6beb35efeba4668bc0de5c9f507ad
  30.  
  31.  
  32. ================
  33. IP CONFLICT  =
  34. ================
  35.  
  36. https://gyazo.com/7b306865ba84ba4b04952821b6e13eb7
  37. https://gyazo.com/aa966ad788778f8cd4ed7ec3d11b7da6
  38.  
  39. There is an IP conflict between all the mentioned account. They all log in everyday through the same IP and following a pattern.
  40.  
  41. ================
  42. Via Donations  =
  43. ================
  44.  
  45. There is no exploit through Via Donations to the main account. However, there are 4 of this accounts who donated a large amount of weapons to the account 271. I will investigate later on.
  46.  
  47. =====================
  48. Via Currency House  =
  49. =====================
  50.  
  51. There is no exploit through Via Currency House
  52.  
  53. ====================
  54. Via Trading Center =
  55. ====================
  56.  
  57. There is no exploit through Via Trading Center
  58.  
  59. ====================
  60. Via Endorsements in articles=
  61. ====================
  62.  
  63. There is no exploit through Via Endorsements in articles
  64.  
  65. ===============
  66. Via Referrers =            
  67. ===============
  68.  
  69. ID          Name         Level     5G medal     2.5G medal        Total gold
  70. ____________________
  71. 30523       carlin23451   22          2              2                3.7
  72. 25864       magestid      21          0              2                2.6
  73. 30737       lalor1234     21          1              2                3.1
  74. 25858       antauro       21          0              2                2.6
  75. 27321       taper1212     21          2              1                3.35
  76. 30398       pentro123     21          1              1                2.85
  77. 27322       sartin perez  21          2              1                3.35
  78. 27195       Maluma12      21          2              1                3.35
  79. 27197       planb12       21          1              1                2.85
  80. 30741       rios20871     20          1              0                2.50    
  81.  
  82. Total = 30.25 Golds
  83. 10x SB Medals(10x5) = 50 Golds
  84. 1st Mission = 10 Gold + 100x Q5 Weap + 100x Q5 Tank + 100x Q5 Air = 23 Golds
  85. 2nd Mission = 30 Gold + 300x Q5 Weap + 300x Q5 Tank + 300x Q5 Air = 69 Golds
  86.  
  87. 30.25 + 50 + 23 + 69 = 172.25 Golds exploited through referrers
  88.  
  89. Player info:
  90. Previous offenses:  no
  91. Gold buyer:         no
  92.  
  93. Opinion of Moderator :
  94. novice multi accounting who is exploiting his other accounts and they are using the same IP. There is one with the same IP but it is related to another account. In addition, some of the multiaccounts donated a huge Q5 weap,tank,air stock to the account 271. I will keep investigating around this accounts.
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