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St0L3n

ID 39725

St0L3n
Jan 31st, 2017
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  1. Case #1
  2. IP 190.0.177.115 conflict with ID 43828, 63420, 63331, 63220, 63495 & 42784
  3. SS: http://prntscr.com/e2jawe
  4. ID 43828 invited by ID 39725 and working for him for only 10ARS (current average salary in Argentina market is 200+) Complete info for ID 43828
  5. SS: http://prntscr.com/e2jbuu
  6. Unable to see worklog more than x days on panel unable to calculate the sum of profit gain by 39725 via employee. User register on 24 June 2016 from day 1 to till 30th January it has been 221 days. If we assume that the user is working from day 1 for the suspect ID 39725 on 10ARS/Day where average salary is 200ARS ID 39725 save 41990ARS calculating average for selling ARS for gold by 0.008 will lead us to sum of 335.92Golds
  7. Above calculation is only for donation, as for market purchase it will be hard to calculate 7 months purchase as market price is in currency and unknown for this time frame however to back my investigation that ID 43828 is buying from ID 39725 from market in high rates below are the sample screen shots of normal price and sell/buy b/w ID 39725 & 43828 which is clearly high from normal market price
  8. Current Market Price: http://prntscr.com/e2nbo8
  9. Sell/Buy b/w ID 39725 & 43828: http://prntscr.com/e2nc08
  10. ID 43828 buying 80% from ID 39725 via donation and from market on bit high rates
  11. SS: http://prntscr.com/e2jden http://prntscr.com/e2jdgg http://prntscr.com/e2jdig http://prntscr.com/e2jdko http://prntscr.com/e2jdm2 http://prntscr.com/e2jdqa http://prntscr.com/e2jdso http://prntscr.com/e2jdv5 http://prntscr.com/e2jdxh http://prntscr.com/e2jdzm
  12. Rough amount of profit gain by ID 39725 via donation = 170+ Golds
  13. ID 63420 is also invited by ID 39725
  14. ID 63420 Buying only from ID 39725 from Market on high rates
  15. SS: http://prntscr.com/e2jeib http://prntscr.com/e2jell http://prntscr.com/e2jen1 http://prntscr.com/e2jeop
  16. Current Market Price: http://prntscr.com/e2nbo8
  17. Sell/Buy b/w ID 39725 & 63420: http://prntscr.com/e2nlmt
  18. ID 63331 is also invited by ID 39725 and working for him for only 25ARS (current average salary in Argentina market is 200+) Complete info for ID 63331
  19. SS: http://prntscr.com/e2jf88
  20. User register on 27th Nov 2016 from day 1 to till 30th January it has been 64 days. If we assume that the user is working from day 1 for the suspect ID 39725 on 25ARS/Day where average salary is 200ARS ID 39725 save 11200ARS calculating average for selling ARS for gold by 0.008 will lead us to sum of 89.6 Golds
  21. ID 63331 is buying from ID 39725 via market on high rates
  22. SS: http://prntscr.com/e2jfnt http://prntscr.com/e2jfpm http://prntscr.com/e2jfrp http://prntscr.com/e2jft5 http://prntscr.com/e2jfva
  23. ID 63220 is also invited by ID 39725
  24. ID 63220 is buying from ID 39725 via market on high rates
  25. SS: http://prntscr.com/e2jg9o http://prntscr.com/e2jgav http://prntscr.com/e2jgd7 http://prntscr.com/e2jgei
  26. Current Market Price: http://prntscr.com/e2nbo8
  27. Sell/Buy b/w ID 39725 & 63220: http://prntscr.com/e2nmgb
  28. ID 63495 is also invited by 39725 and working for him for only 25ARS (current average salary in Argentina market is 200+) Complete info for ID 63495
  29. SS: http://prntscr.com/e2jgmi
  30. User register on 29th Nov 2016 from day 1 to till 30th January it has been 62 days. If we assume that the user is working from day 1 for the suspect ID 39725 on 25ARS/Day where average salary is 200ARS ID 39725 save 10850ARS calculating average for selling ARS for gold by 0.008 will lead us to sum of 86.8 Golds
  31. ID 63495 is buying from ID 39725 via market on high rates
  32. SS: http://prntscr.com/e2jgxa http://prntscr.com/e2jh09 http://prntscr.com/e2jh1y http://prntscr.com/e2jh4w
  33. Current Market Price: http://prntscr.com/e2nbo8
  34. Sell/Buy b/w ID 39725 & 63495: http://prntscr.com/e2nnyn
  35. ID 42784 is also invited by ID 39725 and working for him for only 10ARS (current average salary in Argentina market is 200+) Complete info for 42784
  36. SS: http://prntscr.com/e2jhe4
  37. User register on 17th June 2016 from day 1 to till 30th January it has been 229 days. If we assume that the user is working from day 1 for the suspect ID 39725 on 10ARS/Day where average salary is 200ARS ID 39725 save 43510ARS calculating average for selling ARS for gold by 0.008 will lead us to sum of 348 Golds
  38. ID 42784 buying from ID 39725 via donation and market on high rates
  39. SS: http://prntscr.com/e2jhru http://prntscr.com/e2jhzq
  40. http://prntscr.com/e2ji56 http://prntscr.com/e2ji76 http://prntscr.com/e2ji92
  41. Current Market Price: http://prntscr.com/e2nbo8
  42. Sell/Buy b/w ID 39725 & 42784: http://prntscr.com/e2o2ki
  43. The above screen shots are just samples can be found complete details on panel
  44. Conclusion ID 39725 is creating multies to boost his/her account successfully from long time.
  45. There are above amount are simple good assumption as the time frame of transaction is more than 7 months only donation logs can be calculated with 90% of accuracy, as per above calculation the sum of 1030+ Golds has been gain as in profit by ID 39725.
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