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indonesia

Jun 6th, 2017
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  1.  
  2. Report for multiaccount exploit and boosting:
  3. Main ID : 16578,
  4. Second main:167
  5. Third Main:6487
  6. Fourth Main:1403
  7. Fifth Main: 16599
  8. Sixth Main:3123
  9. Seventh Main:8374
  10. Eighth Main:287
  11. Multi ID : 17915,17816,17426,17840,17908,18368,17162,19344,17703,18316,16589,16882,16987,13124,10315,10423,10317,10650,10410,10415,7220,9289,18310,17817,15677,10257,10420,10266,10313,10504,1478,7158,17817,19344,19870,19493,2787,18318,18362,19878,18662,2065,19470,10266,10423,14991,15490,18045,7446,4719,6599
  12.  
  13.  
  14. MAINS INFORMATIONS:
  15. ID: 16578
  16. IP CONFLICT: no ip conflict
  17. BOOSTED BY ID: 17915,17816,17426,17840,17908,18368,17162,19344,17703,18316,16589,16882,16987
  18. LATEST IP:36.84.0.167  
  19. E-mail: just_alidoank@yahoo.com  
  20. ISP:36.84.0.167PT Telkom Indonesia  
  21.  
  22. ID:167
  23. IP CONFLICT: no ip conflict
  24. BOOSTED BY ID:13124,9953,10315,10423
  25. LATEST IP:114.124.210.199
  26. E-mail:fandi89.erep@gmail.com
  27. ISP:PT Telekomunikasi Selular Indonesia
  28.  
  29. ID:6487
  30. IP CONFLICT: ID:10423,10257,10420 (http://prntscr.com/fg0zuu) IP(114.124.228.161) ISP:PT Telekomunikasi Selular Indonesia,with ID:10266,10313,10317,10650,10410,10415 (
  31. ) IP (114.124.241.18) ISP:PT Telekomunikasi Selular Indonesia
  32. BOOSTED BY ID:10317,10650,10410,10415,10423,13124,7220,9289
  33. LATEST IP:114.124.243.110
  34. E-mail:gavinnarande@gmail.com
  35. ISP:PT Telekomunikasi Selular Indonesia
  36.  
  37. ID:1403
  38. IP CONFLICT: ID:1478,10504 (http://prntscr.com/fg15um) IP (114.124.204.25) ISP:PT Telekomunikasi Selular Indonesia, ID:7158 (http://prntscr.com/fg16e8) IP (114.124.246.29) ISP:PT Telekomunikasi Selular Indonesia
  39. BOOSTED BY ID:6487
  40. LATEST IP:125.161.161.204
  41. E-mail: radalkuat@gmail.com
  42. ISP:PT Telkom Indonesia
  43.  
  44. ID:16599  
  45. IP CONFLICT: ID:17915,17816 (http://prntscr.com/fg18fu) IP (104.236.53.155) ISP:Digital Ocean Inc.,
  46. BOOSTED BY ID:18310,17426,17817,17915,
  47. LATEST IP:162.243.127.7
  48. E-mail: hoxetesu@alienware13.com
  49. ISP:Digital Ocean Inc.
  50.  
  51. ID:3123
  52. IP CONFLICT: no IP conflict
  53. BOOSTED BY ID:16882
  54. LATEST IP: 125.162.176.50
  55. E-mail: bataviax@gmail.com
  56. ISP:PT Telkom Indonesia
  57.  
  58. ID:8374
  59. IP CONFLICT: no IP conflict
  60. BOOSTED BY ID:15677
  61. LATEST IP: 114.124.209.98
  62. E-mail:jahusjarzani.kaizen@gmail.com
  63. ISP:PT Telekomunikasi Selular Indonesia
  64.  
  65. ID:287
  66. IP CONFLICT: ID:1478 (http://prntscr.com/fgbf5a) IP (114.124.203.46) ID:7446 (http://prntscr.com/fgbfe7) IP (114.124.132.15) ID:6599 (http://prntscr.com/fgbgq8) IP (36.88.146.104)
  67. LATEST IP:
  68. E-mail:
  69. ISP:
  70.  
  71. MULTI INFORMATIONS:
  72.  
  73. ID:17915
  74. IP CONFLICT: 16599 (http://prntscr.com/fg1klj) IP (162.243.246.160),17840,17816,17817 (http://prntscr.com/fg1lgx) IP (159.203.134.134) ID:19344,19870 (http://prntscr.com/fg1mmf) IP (159.203.138.73)
  75. LATEST IP:45.55.49.75
  76. E-mail: rogue_of_heart@yahoo.com
  77. ISP: Digital Ocean Inc.
  78.  
  79. ID:17816 (ref to ID:16599  )
  80. IP CONFLICT: ID:16599 (http://prntscr.com/fg1o49) IP (104.131.75.86), ID:19344,17840,17915 (http://prntscr.com/fg1okx)  IP (107.170.127.117) , ID:17817 (http://prntscr.com/fg1pai) IP (159.203.134.134)
  81. LATEST IP:104.131.75.86
  82. E-mail: jogansufe@yahoo.co.uk
  83. ISP: Digital Ocean Inc.
  84.  
  85. ID:17426 (ref to ID:16599 )
  86. IP CONFLICT: ID:18316,19493,17908,18368,16589,17703,17162,2787 (http://prntscr.com/fg1szo) IP (188.166.230.39) , ID:16882 (http://prntscr.com/fg1tl7) IP (128.199.207.123) ID:18318 (http://prntscr.com/fg1u84) IP (128.199.165.82)
  87. LATEST IP:128.199.75.236
  88. E-mail: fras_antoni@yahoo.com
  89. ISP: Digital Ocean Inc.
  90.  
  91. ID:17840
  92. IP CONFLICT: ID:16599 (http://prntscr.com/fg1vl5) IP (45.55.32.122) , ID:19344,17816,17915 (http://prntscr.com/fg1w0n) IP (107.170.127.117) ID:17817 (http://prntscr.com/fg1wal) IP (107.170.166.118)
  93. LATEST IP:104.131.19.173
  94. E-mail: 1vanov_olaf@gmail.com
  95. ISP: Digital Ocean Inc.
  96.  
  97. ID:17908 (ref to ID:16578)
  98. IP CONFLICT: ID:17703,18362,19878 (http://prntscr.com/fg2kra) IP (128.199.238.125) ID:18316,19493,17426,17908,18368,17703,16589,17162,2787 (http://prntscr.com/fg2lpt) IP (188.166.230.39) ID:18662 (http://prntscr.com/fg2mq7) IP (128.199.167.194)
  99. LATEST IP:128.199.167.194
  100. E-mail: robbie_cahndeso@yahoo.co.id
  101. ISP: Digital Ocean Inc.
  102.  
  103. ID:18368
  104. IP CONFLICT: ID:16589,18368,17703,18662,17908,17162 (http://prntscr.com/fg2t1k) IP (128.199.167.194), ID:19493 (http://prntscr.com/fg2tau) IP (128.199.214.89), ID:16882,17426,17703 (http://prntscr.com/fg2tt9) ID:18318,18316 (http://prntscr.com/fg2u2g) IP (128.199.165.82) ID:2787 (http://prntscr.com/fg2uvq) IP (188.166.230.39)
  105. LATEST IP:128.199.165.82
  106. E-mail: lakunilo_lomanis@yahoo.com
  107. ISP: Digital Ocean Inc.
  108.  
  109. ID:17162
  110. IP CONFLICT: ID:17426 (http://prntscr.com/fg3oy0) IP (128.199.254.26), ID:18662,18316,16589 (http://prntscr.com/fg3q5c) IP (128.199.201.63) ID:17908 (http://prntscr.com/fg3qpn) IP (128.199.99.114) ID:19493,18368 (http://prntscr.com/fg3rx7) IP (128.199.214.89)
  111. LATEST IP:128.199.254.26
  112. E-mail: jumergoe@yahoo.com
  113. ISP: Digital Ocean Inc.
  114.  
  115. ID:19344 (ref to ID:16578)
  116. IP CONFLICT: ID:17915,17817,19870 (http://prntscr.com/fg3ueu) IP (159.203.138.73), ID:17840,17816 (http://prntscr.com/fg3utj) IP(107.170.127.117), ID:18310 (http://prntscr.com/fg3vc6) IP (107.170.186.79)
  117. LATEST IP:107.170.127.117
  118. E-mail: kusdiruis_juju@gmail.com
  119. ISP: Digital Ocean Inc.
  120.  
  121. ID:17703 (ref to ID:16599 )
  122. IP CONFLICT: ID:16589,18368,17703,18662,17908,17162 (http://prntscr.com/fg3whh) IP (128.199.167.194) ID:19878,18362 (http://prntscr.com/fg3wzm) IP (128.199.238.125) ID:18316,19493,17426,2787 (http://prntscr.com/fg3xlo) IP (188.166.230.39) ID:16882 (http://prntscr.com/fg3y17) IP (128.199.207.123)
  123. LATEST IP:128.199.167.194
  124. E-mail: skyofblue@yahoo.com
  125. ISP: Digital Ocean Inc.
  126.  
  127. ID:18316
  128. IP CONFLICT: ID:17426,17703 (http://prntscr.com/fg40pw) IP (128.199.81.128), ID:19493,17908,18368,16589,17162,2787 (http://prntscr.com/fg41rc) IP (188.166.230.39) ID:18318 (http://prntscr.com/fg4204) IP (128.199.165.82)  
  129. LATEST IP:128.199.81.128
  130. E-mail:grsugalo@gmail.com
  131. ISP: Digital Ocean Inc.
  132.  
  133. ID:16589 (ref to ID:16578)
  134. IP CONFLICT: ID:18368,17703,18662,17908,17162 (http://prntscr.com/fg43vf) IP (128.199.167.194), ID:18316,19493,17426,2787 (http://prntscr.com/fg44jq) IP (188.166.230.39), ID:16882 (http://prntscr.com/fg44wq) IP (128.199.207.123), ID:18318 (http://prntscr.com/fg45av) IP (128.199.165.82)
  135. LATEST IP:128.199.167.194
  136. E-mail: caluv@lenovog4.com
  137. ISP: Digital Ocean Inc.
  138.  
  139. ID:16882 (ref to ID:16578)
  140. IP CONFLICT: ID:16589,17703,17426,18368 (http://prntscr.com/fg483c) IP (128.199.207.123) ID:2065 (http://prntscr.com/fg48nu) IP (46.101.16.232), ID:19470 (http://prntscr.com/fg499p) IP (178.62.89.121)
  141. LATEST IP: 178.62.6.233
  142. E-mail:balanarbluesmania@gmail.com
  143. ISP: DigitalOcean London
  144.  
  145. ID:16987
  146. IP CONFLICT: no IP conflict only with baned account ID:10386 (http://prntscr.com/fg4bvi) IP(178.62.238.64)
  147. LATEST IP:128.199.41.16
  148. E-mail: hobertrum@yahoo.com
  149. ISP: Digital Ocean Inc.
  150.  
  151. ID:13124
  152. IP CONFLICT: a lot of IP conflict because use proxy but 0 conflict with ID’s from list
  153. LATEST IP:142.0.195.165
  154. E-mail: ifrizal56@yahoo.com
  155. ISP:Servers.com Inc.
  156.  
  157. ID:10315 (ref to ID:6487 )
  158. IP CONFLICT: ID:10266,10313,10317,10650,10410,10415,10420,10423 (http://prntscr.com/fg4y81) IP (114.124.182.125) ID:6487,10420,10257 (http://prntscr.com/fg4zoe) IP (114.124.241.18) ID:10315 (http://prntscr.com/fg50d8) IP (114.124.182.185)
  159. LATEST IP:114.124.149.169
  160. E-mail: busulis@mailinator.com
  161. ISP: PT Telekomunikasi Selular Indonesia
  162.  
  163. ID:10423 (ref to ID:6487)
  164. IP CONFLICT: ID:10266,10313,10317,10650,10410,10415,10420,10315 (http://prntscr.com/fg4y81) IP (114.124.182.125), ID:6487,10257 (http://prntscr.com/fg564p) IP (114.124.241.18)
  165. LATEST IP:114.124.166.199
  166. E-mail: pakhaji@mailinator.com
  167. ISP: PT Telekomunikasi Selular Indonesia
  168.  
  169. ID:10317 (ref to ID:6487)
  170. IP CONFLICT: ID:10266,10313,10315,10650,10410,10415,10420,10423 (http://prntscr.com/fg4y81) IP (114.124.182.125),ID:6487,10257 (http://prntscr.com/fg564p) IP (114.124.241.18)
  171. LATEST IP:114.124.135.24
  172. E-mail: pakirfan@mailinator.com
  173. ISP: PT Telekomunikasi Selular Indonesia
  174.  
  175. ID:10650 (ref to ID:6487)
  176. IP CONFLICT: ID:10266,10313,10317,1015,10410,10415,10420,10423 (http://prntscr.com/fg4y81) IP (114.124.182.125),ID:6487,10257 (http://prntscr.com/fg564p) IP (114.124.241.18)
  177. LATEST IP:114.124.167.226
  178. E-mail: Ibuwiwik@mailinator.com
  179. ISP:PT Telekomunikasi Selular Indonesia
  180.  
  181.  
  182. ID:10410 (ref to ID:6487)
  183. IP CONFLICT: ID:10266,10313,10317,10650,10315,10415,10420,10423 (http://prntscr.com/fg4y81) IP (114.124.182.125),ID:6487,10257 (http://prntscr.com/fg564p) IP (114.124.241.18)
  184. LATEST IP:114.124.167.219
  185. E-mail: buemmy@mailinator.com
  186. ISP: Telekomunikasi Selular Indonesia
  187.  
  188. ID:10415 (ref to ID:6487)
  189. IP CONFLICT: ID:10266,10313,10317,10650,10410,10315,10420,10423 (http://prntscr.com/fg4y81) IP (114.124.182.125),ID:6487,10257 (http://prntscr.com/fg564p) IP (114.124.241.18)
  190. LATEST IP:114.124.215.23
  191. E-mail:burien@mailinator.com
  192. ISP: PT Telekomunikasi Selular Indonesia
  193.  
  194. ID:7220 (ref to ID:167)
  195. IP CONFLICT: ID:11605,13349 (http://prntscr.com/fg5bmy) IP (206.190.155.139), ID:14991 (http://prntscr.com/fg5cnh) IP (206.190.155.148), ID:12422,11875,7872,2199,5809 (http://prntscr.com/fg5l7h) IP (206.190.155.150) ID:14873,16719 (http://prntscr.com/fg5m2i) IP (49.213.19.59) ID:4147 (http://prntscr.com/fg5mua) IP (103.254.154.229) ID:2571 (http://prntscr.com/fg5o7j) IP (209.58.162.212)
  196. LATEST IP:206.190.155.147
  197. E-mail: habilbillahm123@gmail.com
  198. ISP:Hosting Services Inc.
  199.  
  200. ID:9289
  201. IP CONFLICT: ID:19440,11471, (http://prntscr.com/fg5plh) IP (142.0.201.42) ID:9944,2482 (http://prntscr.com/fg5q6e) IP (104.156.233.102)
  202. LATEST IP:142.0.205.87
  203. E-mail: febyudha@rocketmail.com
  204. ISP: Servers.com Inc.
  205.  
  206. ID:18310
  207. IP CONFLICT: ID:17915,17816 (http://prntscr.com/fg5rh4) IP (104.131.176.234) ID:19344 (http://prntscr.com/fg5rr7) IP (107.170.186.79) ID:16599 (http://prntscr.com/fg5s6z) IP (159.203.92.77) ID:17817 (http://prntscr.com/fg5sju) IP (104.236.205.233)
  208. LATEST IP:159.203.92.77
  209. E-mail: kolias_donas@gmail.com
  210. ISP: Digital Ocean Inc.
  211.  
  212. ID:17817 (ref to ID:16599)
  213. IP CONFLICT: ID:16599 (http://prntscr.com/fg5t6d) IP (104.236.233.182), ID:18310 (http://prntscr.com/fg5to6) IP (104.236.205.233), ID:17915,17840,17816 (http://prntscr.com/fg5u6f) IP (159.203.134.134) ID:19870,19344 (http://prntscr.com/fg5ux7) IP (159.203.138.73)
  214. LATEST IP:104.236.233.182
  215. E-mail: goeb_landsue@gmail.com
  216. ISP: Digital Ocean Inc.
  217.  
  218. ID:15677 (ref to ID:8374)
  219. IP CONFLICT: only IP conflict with 1 banned acc ID:4041 but not conection with multi from list
  220. LATEST IP:68.68.96.40
  221. E-mail: nexus.erepublik@gmail.com
  222. ISP: Detect Network
  223.  
  224. ID:10257 (ref to ID:6487)
  225. IP CONFLICT: ID;6487,10266,10313,10315,10317,10650,10410,10415,10420,10423 (http://prntscr.com/fg5y9a) IP (114.124.241.18)
  226. LATEST IP:114.124.237.178
  227. E-mail: ibupanca@mailinator.com
  228. ISP: PT Telekomunikasi Selular Indonesia
  229.  
  230. ID:10420 (ref to ID:6487)
  231. IP CONFLICT: ID;6487,10266,10313,10315,10317,10650,10410,10415,10257,10423 (http://prntscr.com/fg5y9a) IP (114.124.241.18)
  232. LATEST IP:114.124.206.100
  233. E-mail: pakbabeh@mailinator.com
  234. ISP: PT Telekomunikasi Selular Indonesia
  235.  
  236. ID:10266 (ref to 6487)
  237. IP CONFLICT: ID;6487,10257,10313,10315,10317,10650,10410,10415,10420,10423 (http://prntscr.com/fg5y9a) IP (114.124.241.18)
  238. LATEST IP:114.124.181.69
  239. E-mail: pakmasagus@mailinator.com
  240. ISP: PT Telekomunikasi Selular Indonesia
  241.  
  242. ID:10313 (ref to ID:6487)
  243. IP CONFLICT: ID;6487,10266,10257,10315,10317,10650,10410,10415,10420,10423 (http://prntscr.com/fg5y9a) IP (114.124.241.18)
  244. LATEST IP:114.124.139.211
  245. E-mail:paktaat@mailinator.com
  246. ISP: PT Telekomunikasi Selular Indonesia
  247.  
  248. ID:10504 (ref to ID:287)
  249. IP CONFLICT: ID:15490 (http://prntscr.com/fg60zk) IP (180.244.16.117),ID:18045,7446,1478 (http://prntscr.com/fg61wz) IP (180.252.110.209) ID:1403 (http://prntscr.com/fg62m2) IP (114.124.204.25)
  250. LATEST IP:36.68.227.31
  251. E-mail: sharp.n.loud@gmail.com
  252. ISP: PT Telkom Indonesia
  253.  
  254. ID:1478 (ref to ID:287 )
  255. IP CONFLICT: ID:1403,7158,7446,10504,15490 (http://prntscr.com/fg655s) IP (36.68.227.31)
  256. LATEST IP:125.161.161.204
  257. E-mail: radallemah@gmail.com
  258. ISP: PT Telkom Indonesia
  259.  
  260. ID:7158 (ref to ID:287)
  261. IP CONFLICT: ID:1403,1478,7446,10504,15490 (http://prntscr.com/fg655s) IP (36.68.227.31)
  262. LATEST IP:125.161.161.204
  263. E-mail: ffrochman@gmail.com
  264. ISP: PT Telkom Indonesia
  265.  
  266.  
  267. ID:19344 (ref to ID:16578)
  268. IP CONFLICT: ID:17915,17817,19870 (http://prntscr.com/fg68bu) IP (159.203.138.73) ID:17840,17816 (http://prntscr.com/fg68n3) IP (107.170.127.117) ID:18310 (http://prntscr.com/fg68vb) IP (107.170.186.79)
  269. LATEST IP:104.236.195.72
  270. E-mail: kusdiruis_juju@gmail.com
  271. ISP: Digital Ocean Inc.
  272.  
  273. ID:19870 (ref to ID:16599)
  274. IP CONFLICT: ID:17915,17817,19344 (http://prntscr.com/fg68bu) IP (159.203.138.73) ID:16599 (http://prntscr.com/fg6a4z) IP (104.236.53.155)
  275. LATEST IP:104.236.53.155
  276. E-mail: roskir_4_aida@yahoo.com
  277. ISP: Digital Ocean Inc.
  278.  
  279. ID:19493 (ref to )
  280. IP CONFLICT: ID:18368,17162,17908 (http://prntscr.com/fg6ber) IP (128.199.214.89) ID:18316,17426,17703,16589,2787 (http://prntscr.com/fg6c1d) IP (188.166.230.39)
  281. LATEST IP:188.166.230.39
  282. E-mail: lukalukaku@yahoo.co.id
  283. ISP: Digital Ocean Inc.
  284.  
  285. ID:2787 (ref to ID:734)
  286. IP CONFLICT: ID:18368,17162,17908,18316,17426,17703,16589,19493 (http://prntscr.com/fg6c1d) IP (188.166.230.39)
  287. LATEST IP:188.166.230.39
  288. E-mail: jackson.felix93@gmail.com
  289. ISP: Digital Ocean Inc.
  290.  
  291. ID:18318
  292. IP CONFLICT: ID:17162,18368,18316,17426,16589 (http://prntscr.com/fg7sw3) IP (128.199.165.82)
  293. LATEST IP:128.199.165.82
  294. E-mail: hdhllwd@gmail.com
  295. ISP: Digital Ocean Inc.
  296.  
  297. ID:18362 (ref to ID:10790)
  298. IP CONFLICT: ID:19878,17908,17703 (http://prntscr.com/fg7xg4) IP (128.199.238.125) ID:4719 (http://prntscr.com/fg83i0) IP (178.74.236.43)
  299. LATEST IP:128.199.238.125
  300. E-mail: sergasia2@gmail.com
  301. ISP: Digital Ocean Inc.
  302.  
  303. ID:18662 (ref to ID:613)
  304. IP CONFLICT: ID:18316,16589,17162 (http://prntscr.com/fg85jo) IP (128.199.201.63)
  305. LATEST IP:128.199.201.63
  306. E-mail: penjualbunga1@gmail.com
  307. ISP: Digital Ocean Inc.
  308.  
  309. ID:2065 (ref to ID:574)
  310. IP CONFLICT: ID:16882 (http://prntscr.com/fg87qo) IP (46.101.16.232)
  311. LATEST IP:46.101.16.232
  312. E-mail: swh@list.ru
  313. ISP: Digital Ocean Inc.
  314.  
  315. ID:19470 (ref to ID:574)
  316. IP CONFLICT: ID:16882 (http://prntscr.com/fg8drp) IP (178.62.89.121)
  317. LATEST IP:178.62.89.121
  318. E-mail: volohash1981@yandex.ua
  319. ISP: DigitalOcean London
  320.  
  321. ID:10266 (ref to ID:6487)
  322. IP CONFLICT: ID:10257,6487,10313,10315,10317,10650,10410,10415,10420 (http://prntscr.com/fg8gib) IP (114.124.241.18)
  323. LATEST IP:114.124.181.69
  324. E-mail: pakmasagus@mailinator.com
  325. ISP: PT Telekomunikasi Selular Indonesia
  326.  
  327. ID:10423 (ref to ID:6487)
  328. IP CONFLICT: ID:10420,10313,10266,10315,10317,10650,10420,10415,10410 (http://prntscr.com/fg8jmf) IP (114.124.182.125)
  329. LATEST IP:114.124.166.199
  330. E-mail: pakhaji@mailinator.com
  331. ISP:PT Telekomunikasi Selular Indonesia
  332.  
  333.  
  334.  
  335.  
  336.  
  337.  
  338. ID:14991 (ref to ID:16792)
  339. IP CONFLICT: have a lot IP conflict using proxy
  340. LATEST IP:206.190.155.151
  341. E-mail:nelson@che.ui.ac.id
  342. ISP: Hosting Services Inc.
  343.  
  344.  
  345. ID:15490 (ref to 287)
  346. IP CONFLICT:ID:10504,7446,7158,1403,1478 (http://prntscr.com/fg8qar) IP (36.68.227.31)
  347. LATEST IP:114.124.205.72
  348. E-mail: Dummy_am_i@yahoo.com
  349. ISP: PT Telekomunikasi Selular Indonesia
  350.  
  351. ID:18045 (ref to ID:287)
  352. IP CONFLICT: ID:15490,7446 (http://prntscr.com/fg8rkm) IP (114.124.181.240) ID:10504,1478 (http://prntscr.com/fg8s3k) IP (180.252.110.209)
  353. LATEST IP:114.124.181.61
  354. E-mail: adkbri8@gmail.com
  355. ISP: PT Telekomunikasi Selular Indonesia
  356.  
  357. ID:7446 (ref to ID:287 )
  358. IP CONFLICT: :ID:10504,15490,7158,1403,1478 (http://prntscr.com/fg8qar) IP (36.68.227.31)
  359. LATEST IP:36.68.227.31
  360. E-mail: Jelitajamalia@gmail.com
  361. ISP:PT Telkom Indonesia
  362.  
  363. ID:4719 (ref to ID:574)
  364. IP CONFLICT: ID:18362 (http://prntscr.com/fg8y3j) IP (178.74.236.43)
  365. LATEST IP:178.74.236.43
  366. E-mail: natalya0990@gmail.com
  367. ISP:Everest Broadcasting Company Ltd
  368.  
  369.  
  370.  
  371. *************************************************************************************************************
  372. Monetary Market :
  373. Donations to ID: 16578
  374. From ID:17915 to ID:16578 = 2 gold (http://prntscr.com/fft0cd) + 5 gold (http://prntscr.com/fftakw)
  375.  
  376. From ID:17816 to ID:16578 = 4 gold (http://prntscr.com/fft0o8) +3.74 gold (http://prntscr.com/fft2ud)
  377.  
  378. From ID:17426 to ID:16578 = 0.95 gold (http://prntscr.com/fft168) + 9 gold (http://prntscr.com/fftd4f)
  379.  
  380. From ID:17840 to ID:16578 = 2.5 gold (http://prntscr.com/fft1g1)  + 5.56 gold (http://prntscr.com/fft2mf)
  381.  
  382. From ID:17908 to ID:16578 = 5 gold (http://prntscr.com/fft245)
  383.  
  384. From ID:18368 to ID:16578 = 3 gold (http://prntscr.com/fft2fw) + 5 gold (http://prntscr.com/fftarp)
  385.  
  386. From ID:17162 to ID:16578 = 3.74 gold (http://prntscr.com/fft9ra) + 1.5 gold (http://prntscr.com/fftcli) + 7.5 gold (http://prntscr.com/fftemp)
  387.  
  388. From ID:19344 to ID:16578 = 2 gold (http://prntscr.com/ffta6i)
  389.  
  390. From ID:17703 to ID:16578 = 4 gold (http://prntscr.com/fftbh9) + 4 gold (http://prntscr.com/fftcsm)
  391.  
  392. From ID:18316 to ID:16578 = 3 gold (http://prntscr.com/fftbok) +2.65 gold (http://prntscr.com/fft9zc)
  393.  
  394. From ID:16589 to ID:16578 = 1 gold (http://prntscr.com/fftdlo) + 2.18 gold (http://prntscr.com/fftgii) +5.6 gold (http://prntscr.com/fftgwe)
  395.  
  396. From ID:16882 to ID:16578 = 1 gold (http://prntscr.com/fftdz1) + 3 gold (http://prntscr.com/fftgat)
  397.  
  398. From ID:16987 to ID:16578 = 2 gold (http://prntscr.com/fftefd) +3 gold (http://prntscr.com/ffteuz) + 4 gold (http://prntscr.com/fftf3c)
  399.  
  400. From ID: 167 to ID:16578 = 2.8 gold (http://prntscr.com/ffthet)  
  401.  
  402. TOTAL PROFIT ID:16578 = 98.72
  403.  
  404.  
  405.  
  406. DONATIONS TO ID:167
  407.  
  408. From ID:13124 to ID:167 = 2.35 gold (http://prntscr.com/fftpes)
  409.  
  410. From ID:9953 to ID:167 = 1.5 gold (http://prntscr.com/fftq8j)
  411.  
  412. From ID:10315 to ID:167 = 3 gold (http://prntscr.com/fftty2)
  413.  
  414. From ID:10423 to ID:167 = 4 gold (http://prntscr.com/fftv07)
  415.  
  416. TOTAL PROFIT ID:167 = 10.85 gold
  417.  
  418.  
  419.  
  420. DONATIONS TO ID:6487
  421.  
  422. From ID:10317 to ID:6487 = 2 gold (http://prntscr.com/ffty4k)
  423.  
  424. From ID:10650 to ID:6487 = 2.5 gold (http://prntscr.com/fftyk5)
  425.  
  426. From ID:10410 to ID:6487 = 2.5 gold (http://prntscr.com/fftyzm)
  427.  
  428. From ID:10415 to ID:6487 = 2.5 gold (http://prntscr.com/fftzcc)  
  429.  
  430. From ID:10423 to ID:6487 = 1.49 gold (http://prntscr.com/fftzwz)
  431.  
  432. From ID:13124 to ID:6487 = 8 gold (http://prntscr.com/ffu20y)  
  433.  
  434. From ID:7220 to ID:6487 = 4 gold (http://prntscr.com/ffu2ip)
  435.  
  436. From ID:9289 to ID:6487 = 8 gold (http://prntscr.com/ffu2qs)
  437.  
  438. TOTAL PROFIT ID:6487 = 30.99 gold
  439.  
  440.  
  441. DONATIONS TO ID:1403
  442.  
  443. From ID:6487 to ID:1403 = 9 gold (http://prntscr.com/ffu47z)
  444.  
  445. TOTAL PROFIT ID:1403 = 9 gold
  446.  
  447. DONATIONS TO ID:16599
  448.  
  449. From ID:18310 to ID:16599 = 9.5 gold (http://prntscr.com/ffubg8)
  450.  
  451. From ID:17426 to ID:16599 = 2 gold (http://prntscr.com/ffucyj)
  452.  
  453. From ID:17817 to ID:16599 = 7 gold (http://prntscr.com/ffudlt)
  454.  
  455. From ID:17915 to ID:16599 = 3 gold (http://prntscr.com/ffuefy)
  456.  
  457. TOTAL PROFIT ID:16599 = 21.5 gold
  458.  
  459.  
  460.  
  461. DONATIONS TO ID:3123
  462.  
  463. From ID:16882 to ID:3123 = 8.7 gold (http://prntscr.com/ffuhho)
  464.  
  465. TOTAL PROFIT  ID:3123 = 8.7 gold
  466.  
  467.  
  468.  
  469. DONATIONS to ID:8374
  470.  
  471. From ID:15677 to ID:8374 = 21.69 gold (http://prntscr.com/ffulet)
  472.  
  473. TOTAL PROFIT ID:8374 = 21.69 gold
  474. *************************************************************************************************************
  475. Via Trade:
  476. Trade Profit to ID:16578
  477.  
  478. From ID:17426 to 16578 = 70 IDR (http://prntscr.com/fg988w) + 201 IDR (http://prntscr.com/fg9du2) +72 IDR (http://prntscr.com/fgab54)
  479.  
  480. From ID:17816 to 16578 = 300 IDR (http://prntscr.com/fg98k8) +173 IDR (http://prntscr.com/fg9ej5)
  481.  
  482. From ID:17915 to 16578 = 150 IDR (http://prntscr.com/fg993j) + 249 IDR (http://prntscr.com/fg9gt6)
  483.  
  484. From ID:18316 to 16578 = 150 IDR (http://prntscr.com/fg99cx) + 308 IDR (http://prntscr.com/fg9bh5) + 90 IDR (http://prntscr.com/fga4u3) +150 IDR (http://prntscr.com/fga5sj)
  485.  
  486. From ID:17703 to 16578 = 87 IDR (http://prntscr.com/fg99ue) +150 IDR (http://prntscr.com/fga5ap) + 228 IDR (http://prntscr.com/fga96u)
  487.  
  488. From ID:19493 to 16578 = 45 IDR (http://prntscr.com/fg9a3v) + 37 IDR (http://prntscr.com/fga3z5)
  489.  
  490. From ID:19344 to 16578 = 180 IDR (http://prntscr.com/fg9abs) + 80 IDR (http://prntscr.com/fg9ayu) + 174 (http://prntscr.com/fg9c5k)
  491.  
  492. From ID:17840 to 16578 = 160 IDR (http://prntscr.com/fg9aun) + 130 IDR (http://prntscr.com/fga47m)
  493.  
  494. From ID:17162 to 16578 = 203 IDR (http://prntscr.com/fg9bra) + 177 IDR (http://prntscr.com/fg9cg5) +150 IDR (http://prntscr.com/fga5lx) +120 IDR (http://prntscr.com/fga7w4) +200 IDR (http://prntscr.com/fgaaqe)
  495.  
  496. From ID:18368 to 16578 = 150 IDR (http://prntscr.com/fg9gkj)
  497.  
  498. From ID:17908 to 16578 = 75 IDR (http://prntscr.com/fg9il1)
  499.  
  500. From ID:16987 to 16578 = 240 IDR (http://prntscr.com/fga6eh) + 120 IDR (http://prntscr.com/fga9db) + 60 IDR (http://prntscr.com/fgaay0) + 324 IDR (http://prntscr.com/fgabtf)
  501.  
  502. From ID:16882 to 16578 = 36 IDR (http://prntscr.com/fga6ri) + 30 IDR (http://prntscr.com/fga9mk) +60 IDR (http://prntscr.com/fga9uk) +  276 IDR (http://prntscr.com/fgabjl)
  503.  
  504. From ID:16589 to 16578 = 96 IDR (http://prntscr.com/fga7sg) + 623 IDR (http://prntscr.com/fgacgf)
  505.  
  506. From ID:17797 to 16578 = 100 IDR (http://prntscr.com/fgaalg)
  507.  
  508. TOTAL PROFTI ID:16578 = 6024 IDR
  509.  
  510. Trade Profit to ID:6487
  511.  
  512. From ID:10423 to 6487 = 300 IDR (http://prntscr.com/fgajcl)
  513.  
  514. From ID:10420 to 6487 = 150 IDR (http://prntscr.com/fgajpc)
  515.  
  516. From ID:10410 to 6487 = 150 IDR (http://prntscr.com/fgajwp)
  517.  
  518. From ID:10315 to 6487 = 150 IDR (http://prntscr.com/fgak3h)
  519.  
  520. From ID:10257  to 6487 = +136 (http://prntscr.com/fgaki5) +17 IDR (http://prntscr.com/fgam59) +99 IDR (http://prntscr.com/fganhg)
  521.  
  522. From ID:10313 to 6487 = +76 IDR (http://prntscr.com/fgals9)
  523.  
  524. From ID:10266 to 6487 + 208 IDR (http://prntscr.com/fgamn1)
  525.  
  526. TOTAL PROFIT ID:6487 = 1187 IDR
  527.  
  528.  
  529.  
  530. TRADE PROFIT to ID:16599
  531.  
  532. From ID:17915 to 16599 = 270 IDR (http://prntscr.com/fgasat) +300 IDR (http://prntscr.com/fgasq0) +150 IDR (http://prntscr.com/fgau3q)
  533.  
  534. From ID:18310 to 16599 = 90 IDR (http://prntscr.com/fgasir) +420 IDR (http://prntscr.com/fgatl5)
  535.  
  536. From ID:17703 to 16599 = 150 IDR (http://prntscr.com/fgasym)
  537.  
  538. From ID:17817 to 16599 = 600 IDR (http://prntscr.com/fgat6y) +750 IDR (http://prntscr.com/fgatv9)
  539.  
  540. From ID:17426 to 16599  = 150 IDR (http://prntscr.com/fgatf3) +468 IDR (http://prntscr.com/fgaujm)
  541.  
  542. TOTAL PROFIT ID:16599 = 3348 IDR
  543. *************************************************************************************************************
  544. Via invites :
  545. VIA INVITES ID:16578
  546.  
  547. ID:17908(ref to 16578)http://prntscr.com/fgb4rw = 7.56 gold (5 from SB,1.9 from lvl,1xTP,1xTA) http://prntscr.com/fgb5g4
  548.  
  549. ID:19344(ref to 16578)http://prntscr.com/fgb4rw = 7.15 gold (5 from SB,1.9 from lvl,1xTA)http://prntscr.com/fgb5zd
  550.  
  551. +15 gold SB mission 1
  552.  
  553. TOTAL PROFIT ID:16578 = 29.71 gold + 2 SB medals
  554.  
  555. VIA INVITES ID:6487
  556.  
  557. ID:10313(ref ID:6487)http://prntscr.com/fgb8d7 = 8.5 gold (5 from SB,2 from lvl,2xTP,2xTA) http://prntscr.com/fgb9ij
  558.  
  559. ID:10266(ref ID:6487)http://prntscr.com/fgb8d7 = 8 gold (5 from SB,2 from lvl,1xTP,2xTA) http://prntscr.com/fgb9vt
  560.  
  561. ID:10423(ref ID:6487)http://prntscr.com/fgb8d7 = 8 gold (5 from SB,2 from lvl,1xTP,2xTA) http://prntscr.com/fgba2d
  562.  
  563. ID:10257(ref ID:6487)http://prntscr.com/fgb8d7 = 8 gold (5 from SB,2 from lvl,1xTP,2xTA) http://prntscr.com/fgbadq
  564.  
  565. ID:10315(ref ID:6487)http://prntscr.com/fgb8d7 = 8 gold (5 from SB,2 from lvl,1xTP,2xTA) http://prntscr.com/fgbaj1
  566.  
  567. ID:10420(ref ID:6487)http://prntscr.com/fgb8d7 = 8 gold (5 from SB,2 from lvl,1xTP,2xTA) http://prntscr.com/fgbalh
  568.  
  569. ID:10317(ref ID:6487)http://prntscr.com/fgb8d7 = 8 gold (5 from SB,2 from lvl,1xTP,2xTA) http://prntscr.com/fgbaq6
  570.  
  571. ID:10650(ref ID:6487)http://prntscr.com/fgb8d7 = 7.75 gold (5 from SB,2 from lvl,1xTP,1xTA) http://prntscr.com/fgbbbj
  572.  
  573. ID:10415(ref ID:6487)http://prntscr.com/fgb8d7 = 8 gold (5 from SB,2 from lvl,1xTP,2xTA)http://prntscr.com/fgbbf4
  574.  
  575. ID:10410(ref ID:6487)http://prntscr.com/fgb8d7 = 7.75 gold (5 from SB,2 from lvl,1xTP,1xTA) http://prntscr.com/fgbbim
  576.  
  577. +15 SB mission 1
  578. +30 SB mission 2
  579.  
  580. TOTAL PROFIT ID:6487 = 125 gold +10 SB medals
  581.  
  582.  
  583. VIA INVITES ID:16599
  584.  
  585. ID:17816(ref to ID:16599)http://prntscr.com/fgbcq2 = 7.4 gold (5 from SB,1.9 from lvl,1xTP) http://prntscr.com/fgbd84
  586.  
  587. ID:17817(ref to ID:16599)http://prntscr.com/fgbcq2 = 7.15 gold (5 from SB,1.9 from lvl,1xTA)http://prntscr.com/fgbdu0
  588.  
  589. ID:19870(ref to ID:16599)http://prntscr.com/fgbcq2 = 1.75 gold (1.5 gold from lvl,1xTA)http://prntscr.com/fgbe5j
  590.  
  591. +15 gold from SB mission 1
  592.  
  593. TOTAL PROFIT ID:16599 = 31.3 gold +2 SB medals
  594.  
  595.  
  596. VIA INVITES ID:287
  597.  
  598. ID:7446(ref to ID:287)http://prntscr.com/fgbi80 = 11.55 gold (5 from SB,2.3 from lvl,1xHW,1xSS,3xTP,7xTA) http://prntscr.com/fgbj2k
  599.  
  600. ID:1478(ref to ID:287)http://prntscr.com/fgbi80 = 10.55 gold (5 from SB,2.3 from lvl,1xHW,1xSS,2xTP,5xTA) http://prntscr.com/fgbjl3
  601.  
  602.  
  603. ID:1403(ref to ID:287)http://prntscr.com/fgbi80 = 10.2 gold (5 from SB,2.2 gold from lvl,1xHW,1xSS,2xTP,4xTA) http://prntscr.com/fgbk08
  604.  
  605.  
  606. ID:15490(ref to ID:287)http://prntscr.com/fgbi80 = 9.2 gold (5 from SB,2.2 from lvl,2xTP,4xTA) http://prntscr.com/fgbkko
  607.  
  608.  
  609. ID:10504(ref to ID:287)http://prntscr.com/fgbi80 = 8.85 gold (5 from SB,2.1 from lvl,2xTP,3xTA)http://prntscr.com/fgbkys
  610.  
  611.  
  612. ID:7158(ref to ID:287)http://prntscr.com/fgbi80 = 8.35 gold (5 from SB,2.1 from lvl,1xTP,3xTA) http://prntscr.com/fgbljt
  613.  
  614.  
  615. ID:18045(ref to ID:287)http://prntscr.com/fgbi80 = 7.15 gold (5 from SB,1.9 gold from lvl,1xTA) http://prntscr.com/fgblwi
  616.  
  617. +15 gold from SB mission 2
  618.  
  619. +30 gold from SB mission 2
  620.  
  621. TOTAL PROFIT via INVITES ID:287 = 110.85 gold + 7 SB medals
  622. *************************************************************************************************************
  623. Total sum of ID
  624. Main ID : 16578,=128.63 gold +6024 IDR (60 gold)
  625. Second main:167 = 10.85 gold
  626. Third Main:6487 = 160 gold +1187 IDR (11.87 gold)
  627. Fourth Main:1403 = 21.5 gold
  628. Fifth Main: 16599 = 52.8 gold +3348 IDR (33.48 gold)
  629. Sixth Main:3123 = 8.7 gold
  630. Seventh Main:8374 = 21.69
  631. Eighth Main:287 = 110,85 gold
  632.  
  633. ******************************************************************************
  634. Player is gold buyer :
  635. Main ID : 16578 - NO
  636. Second main:167 - YES
  637. Third Main:6487 - NO
  638. Fourth Main:1403 - NO
  639. Fifth Main: 16599 - NO
  640. Sixth Main:3123  - NO
  641. Seventh Main:8374 - NO
  642. Eighth Main:287 YES
  643.  
  644. Previous offenses :
  645. Main ID : 16578 - NO
  646. Second main:167 - YES
  647. Third Main:6487 - NO
  648. Fourth Main:1403 - NO
  649. Fifth Main: 16599 - NO
  650. Sixth Main:3123 - NO
  651. Seventh Main:8374 - YES
  652. Eighth Main:287 - NO
  653.  
  654. Opinion of MODERATOR : ID:1403 could be perma baned because there is some evidence for him he is probably multi of ID:287. There is 52 multi and i think i offer you enough evidence for every multi.
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