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Case 33029

asans Oct 23rd, 2017 (edited) 442 Never
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  1. SUMMARY:
  2. 9 young accounts sharing the same IP. The main 33029 exploited 67.4 G from referrals. All from Georgia, Weird Emails and really close IDs. No previous offence No gold buyer.
  3.  
  4. ACCOUNTS SHARING IP:
  5.  
  6. ID               Username             Invitation       Country/Current    Working By         Email                          
  7. ________________________________________________________________________________________________________________________
  8. 33029             a33a                   875           Georgia/Georgia      116/65CC        Abesadze.romka987@gmail.com
  9. 33962             idka                    -            Georgia/Georgia      2815/55CC       abesadze.romka123@gmail.com
  10. 33964             Tarantino               -            Georgia/Georgia      723/52CC        abesadze.romiko123@gmail.com
  11. 33968             kachka                 33029         Georgia/Georgia      2815/55CC       gesgiftforsubs@gmail.com
  12. 33969             guja12                 33029         Georgia/Georgia      5431/77CC       romkabesadze1@gmail.com
  13. 33970             romka23                33029         Georgia/Georgia      5431/77CC       romkaabesa@gmail.com
  14. 33972             ani2                   33029         Georgia/Georgia      3487/66CC       CCaabes2015@agruni.edu.ge
  15. 33992             abeska                 33029         Georgia/Georgia      2816/61CC       romaabesa7@gmail.com
  16. 33996             goglikooboladze        33029         Georgia/Georgia      2816/61CC       abesaroma2@gmail.com
  17.  
  18. -Weird emails.
  19. -All from Georgia.
  20. -Close IDs
  21. -Same IP
  22.  
  23. IP CONFLICTS:
  24.  
  25. https://gyazo.com/1050690d15527ad2ff37239ce2bf4922
  26. https://gyazo.com/54415b586c28fd6a628cd9205be15d69
  27. https://gyazo.com/1828c4437ab6f7a56e16ee42f401b83c
  28.  
  29. -They log in with the same order all the days following a daily pattern.
  30.  
  31.  
  32. VIA DONATIONS:
  33.  
  34. From 24214 to 33029: 10 Gold  https://gyazo.com/a327de366b74c3b5dbda3be8123e5d25
  35. From 5240 to 33029: 1 Gold    https://gyazo.com/a327de366b74c3b5dbda3be8123e5d25
  36. All the other accounts have never made/received any donation
  37.  
  38.  
  39. VIA TRADING CENTER:
  40. Appart from Main 33029, the other accounts have never done any transaction through trading center.
  41.  
  42.  
  43. VIA MONETARY MARKET:
  44. No illegal transactions via monetary market
  45.  
  46. VIA REFERRALS:
  47. 6 referrals in total all level 20, the 6 are mentioned above with IP conflicts.
  48.  
  49. https://gyazo.com/7338d811c5dd872760bb452e03430ee5
  50.  
  51. ID       Level    5Gold M    2.5G M      Total Gold                        
  52. ________________________________________________
  53. 33968      20        1         0            2.4
  54. 33969      20        1         0            2.4
  55. 33970      20        1         0            2.4
  56. 33972      20        1         0            2.4
  57. 33992      20        1         0            2.4
  58. 33996      20        1         0            2.4
  59.  
  60. direct gold referrals = 14.4 G
  61. SB medals = 5*6 = 30 G
  62. 1st Mission = 10 Gold + 100x Q5 Weap + 100x Q5 Tank + 100x Q5 Air = 23 Golds
  63.  
  64. TOTAL GOLD EXPLOITED REFERRALS = 67,4 G
  65.  
  66. SUMMARY:
  67. 9 young accounts sharing the same IP. The main 33029 exploited 67.4 G from referrals. All from Georgia, Weird Emails and really close IDs. No previous offence No gold buyer.
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