Case 143

MULTI ACCOUNTS / CONTRACT EXPLOITATION / INVITE EXPLOITATION

MAIN	:	143

MULTIES	:	33751, 37797

ID		NICK			MAIL						INVITED BY		WORK FOR			SALARY
143		FITOMAR 		[email protected]		-				135 (1CC)			80.01 PLN		MAIN



						SUSPICIOUS ACCOUNTS


33751	Mapuche			[email protected]			-			387 (100.1CC)			100.1 PYG
37797	Tupito2k		[email protected]			143			387 (100.1CC)			100.1 PYG


====================================================================================================================================

IP CONFLICTS/MULTICHECK: =		EXPLOITS THROUGH MULTICHECK
					Multicheck shows that some of his referrals and other accounts are in conflict http://prntscr.com/kbnt3c
					After multichecking of 33751 there are a lot of IP conflicts and all of them were referrals of MAIN 143.



					There is too much similarity between this case and previous one for which he was banned

====================================================================================================================================
                                                           EXPLOIT PROOFS
====================================================================================================================================

						          DONATIONS


FROM	TO			PROOF						QUANTITY	PRODUCT		PRICE		MARKET PRICE	PROFIT gold
143		33751		http://prntscr.com/kbo55e	256			DZD (CC)	256			0.005			-1.28
33751	143			http://prntscr.com/kbo9lx	50 			gold		50			50				50
143		33751		http://prntscr.com/kboams	219			PYG (CC)	219			0.006			-1.34
33751	143			http://prntscr.com/kbobnj	40			gold		40			40				40
37797	143			http://prntscr.com/kbodzf	650			AIR Q1		0.02		13
37797	143			http://prntscr.com/kbohno	69			gold		69			69				69

									+-----------------------------------------------------------------------------+
					   					DONATION EXPLOIT FOR ID 143 = 169.38 GOLD					169.38	GOLD
									+-----------------------------------------------------------------------------+


==========================================================================================================================================
CONTRACT: = NO EXPLOITS THROUGH CONTRACT

==========================================================================================================================================
MARKETPLACE: = NO EXPLOITS THROUGH MARKETPLACE

==========================================================================================================================================
MONETARY MARKET: = NO EXPLOITS THROUGH MONETARY MARKET

==========================================================================================================================================
INVITE: = EXPLOITS THROUGH INVITE
ID 143     invited     ID 37797         http://prntscr.com/kc6rwd


ID      LVL HW  CM  CP  MM  BH  RH  SS  SB  TP  TA  TR  CH  eDS SS  BET eDA                     PROFIT
143    -   -   -   -   -   -   -   -   1   -   -   -   -   -   -   -   -                        5  (MAIN)
37797   24  1   -   -   -   -   -   11  -   8   17  -   -   -   -   -   -                       18.4 	24+5+55+32+68=184
                                                                                        Total   23.4 gold

                                             ============================================
                                             =  INVITE EXPLOIT OF ID 143 = 23.4 GOLD  =
                                             ============================================


==========================================================================================================================================

NO EXPLOITS THROUGH ENDORSEMENT

==========================================================================================================================================		 							      +---------------------------------+
                                                       SUMMARY
 							              +---------------------------------+

SUMMARY						PROFIT (GOLD)
DONATIONS					169.38
CONTRACTS
WORKLOG
MARKETPLACE
MONETARY MARKET
INVITE						23.4
					+-----------------------------------------+
                         	TOTAL	192.78	GOLD
					+-----------------------------------------+

================================================================================================================================================
ACCOUNTS INFO:

ID 143		GOLD BUYER: 	YES		PREVIOUS OFFENSES: 	YES			MAIN
ID 33751	GOLD BUYER: 	NO		PREVIOUS OFFENSES:	NO
ID 37797	GOLD BUYER: 	NO		PREVIOUS OFFENSES:	NO



As in the previous case he is using other accounts  and creates unbalanced transactions. If you dont think that there is not enough evidence it is clear that there is enough for account boosting.

Suggestion: Temporay ban for Main, remove gold from exploitation. Pemanent ban for others.