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Case 29326

asans Oct 4th, 2017 34 Never
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  1. Main 29326
  2.  
  3. Multies
  4. 30372 (ref to 29326) IP share
  5. 30988 (NO REF)          -
  6. 31034 (NO REF)       IP share
  7. 30388 (NO REF)       IP share
  8. 30387 (NO REF)       IP share
  9. 30390 (NO REF)       IP share
  10.  
  11.  
  12.  
  13. ID               Username                      Email                        Referrals of the main account
  14. ________________________________________________________________________________________________________________________
  15. 29326          Sebastian Sebic      thunderman_boxer@hotmail.com                       Main
  16. 30372          CrniJunak            bomani.bonguarri@hotmail.com         https://gyazo.com/c5d9fd0aa27827dc353a65e27ba60eae
  17. 30988          Vrana44              Jebentip@protonmail.com                       NO invitation
  18. 31034          Princ Variant        Jasamcar@protonmail.com                       NO invitation
  19. 30388          Ratnik               dragan.bijelic31@gmail.com                    NO invitation
  20. 30387          Manolic              draganbijelic@protonmail.com                  NO invitation
  21. 30390          FasterKill           jedan.jedini@protonmail.com                   NO invitation
  22.  
  23.  
  24. ================
  25. IP CONFLICT  =
  26. ================
  27. https://gyazo.com/7724e8e35ef00827b90dab8778bdd630
  28.  
  29. All the accounts share the same IP except the account 30372. However, 30372 have done strange transactions with the main account.
  30.  
  31. ================
  32. Via Donations  =
  33. ================
  34. There isn't any exploit Via Donations
  35.  
  36. ====================
  37. Via Trading Center =
  38. ====================
  39. https://gyazo.com/b8d2c67743735439b259753c74b39a01
  40.  
  41. From 30372 (His referral) to 29326  1 Food Mat for 3000 HRK = 16 Golds
  42. From 30988  to 29326  1 Q5 Tank for 3000 HRK = 16 Golds
  43.  
  44. TOTAL AMOUNT VIA TRADING CENTER = 32 Golds.
  45.  
  46. Both transactions are done at the same day (4 Oct 2017)
  47.  
  48. ====================
  49. Via Endorsements in articles=
  50. ====================
  51. There isn't any exploit Via Endorsements in articles=
  52.  
  53. ===============
  54. Via Referrers =            
  55. ===============
  56.  
  57. ID       Level        5 G medals     2.5 G medals      TOTAL
  58. ______________________________________________________________
  59. 30377    19              0               1              2.05        https://gyazo.com/b44595ad9326e7cd7e7897d7b1a0d291
  60.  
  61. TOTAL AMOUNT VIA REFERRERS = 2.05 Golds.
  62.  
  63. ==========
  64. Summary  =            
  65. ==========
  66. Via transactions = 32 Golds
  67. Via referrers =  2.05 Golds
  68.  
  69. TOTAL GOLD = 34.05 Golds.
  70.  
  71. ============================================================
  72. Player info:
  73. Previous offenses:  no
  74. Gold buyer:         no
  75.  
  76. ============================================================
  77. -Novice multi accounting who is exploiting his otheraccounts and they are using the same IP.
  78. -1 of the accounts is not related with the IP but it made a really strange and suspicious trade with the main account.
  79. -Both transactions of both players were done at the same day with the same amount of money.
  80. -It had been caught in a early stage. The problem would have become bigger in the future.
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