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- MODERATOR OPINION:
- A set of multies (2 groups) has been created to generate illegal gold. There are 2 Mains identified. Main 1 seems to be the responsible for the multies as most of the exploitation is through this account. Disposable accounts has been created to generate gold and then one-way donate all of it to Main 1. There is a single donation that involves Main 2 in the case. No IP conflict or device conflict that could be detected between the accounts, all sessions have been through VPN. Despite that the illegal gold is up to 3k gold, there are no traces of it in any transaction, investment or donation from Main 1, highly suspected that the gold was used to create and transfer companies to an unknow ORG (no access in cPanel as Mod II) to complete the illegal gold laundering process. Take in consideration that Main 2 bought a Military Unit in the Store back in December 2017.
- SUGGESTION: Prolonged temporal ban for both Mains. Find where the gold ended and delete it. Temporal ban for current user of ORG (highly suspected to be the real Main in the case). Permanent ban for all multies.
- =======================================================================================================================================
- MULTI ACCOUNTS / DONATIONS EXPLOIT
- MAIN 1 : 25951
- MAIN 2 : 35919
- MULTIES GROUP 1 : 4222, 4229, 22210, 22213
- MULTIES GROUP 2 : 35066, 35917, 35920, 36761, 36763, 37374, 37384, 37385, 37386, 37387, 37399, 37401, 37404, 37474, 37475, 37476
- ID NICK MAIL INVITED BY WORK FOR T.GROUNDS FIELD HOSP S.SUPPLIES
- ID 25951 Andi Gahol delapanwolu@protonmail.com ID 237 15 ( 2.000CC) Q2 - - -
- ID 35919 Kumahasia kumahasia@geronra.com - 237 ( 2.000CC) Q4 - - -
- ID 4222 kodak yoshiteruzaimokuza@gmail.com - - Q2 - - -
- ID 4229 nakama cyborgfrankyshogun@gmail.com - - Q2 - - -
- ID 22210 boss malam roronoazoroswordmans@gmail.com ID 166 - Q2 - - -
- ID 22213 raka suhartonosukardi@gmail.com ID 304 - Q2 - - -
- ID 35066 Dunillo danilokusuma@geronra.com - - Q2 - - -
- ID 35917 Opomeneh spiritvirtual@tinoza.org - - Q1 - - -
- ID 35920 WesMangan wesmangan@averdov.com - - Q1 - - -
- ID 36761 Duboyubo duboyubo@hitbts.com - - Q2 - - -
- ID 36763 Cah Gemblung cahgemblung@muimail.com - - Q2 - - -
- ID 37374 Yumitiya yumitiya@cobin2hood.com - - Q1 - - -
- ID 37384 Dozohet dozohet@cobin2hood.com - - Q1 - - -
- ID 37385 Norafara norafara@muimail.com - - Q1 - - -
- ID 37386 Duferaxuf duferaxuf@tm2mail.com - - Q1 - - -
- ID 37387 GifeJupe gifejupe@ax80mail.com - - Q1 - - -
- ID 37399 XeweKici xewekici@c1oramn.com - - Q1 - - -
- ID 37401 Kisamee kisame@crymail2.com - - Q1 - - -
- ID 37404 KadoGago kadogago@cobin2hood.com - - Q1 - - -
- ID 37474 Xoyuu xoyowuwa@balanc3r.com - - Q1 - - -
- ID 37475 Goxuna dinugoxana@hitbts.com - - Q1 - - -
- ID 37476 Matabi matabi@crymail2.com - - Q1 - - -
- =======================================================================================================================================
- ==========================
- IP CONFLICTS/MULTICHECK: = NO IP CONFLICTS/MULTICHECK
- ==========================
- ╔═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╗
- ║======================================= EXPLOIT PROOFS =======================================║
- ╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
- ============
- DONATIONS: =
- ============
- cc -> gold https://www.screencast.com/t/ujIQdnmoFtQ (1 IDR : 0.010 gold)
- FROM TO PROOF QUANTITY PRODUCT COST(c/u) PROFIT(gold)
- 4222 25951 https://www.screencast.com/t/l7Jw1ppabuR 25.000 Gold - 25.000
- 4222 25951 https://www.screencast.com/t/kl3yPmeK 150.000 Gold - 150.000
- 4222 25951 https://www.screencast.com/t/6K5MOhqdb5jN 48.000 Gold - 48.000
- 4222 25951 https://www.screencast.com/t/ZiUbbxu7AA0 3500.000 Air Q5 0.050 175.000
- 25951 4222 https://www.screencast.com/t/N2eCaWhYy 1500.000 Air Q4 0.040 60.000 (-)
- Subtotal: 338.000
- FROM TO PROOF QUANTITY PRODUCT COST(c/u) PROFIT(gold)
- 4229 25951 https://www.screencast.com/t/73HhbbDD4yBw 25.000 Gold - 25.000
- 4229 25951 https://www.screencast.com/t/I2r6gSlI 150.000 Gold - 150.000
- 4229 25951 https://www.screencast.com/t/81OMxg0mibS 48.000 Gold - 48.000
- 4229 25951 https://www.screencast.com/t/vdseeVbZFYY4 3500.000 Air Q5 0.050 175.000
- 25951 4229 https://www.screencast.com/t/wQqiIRtD 1500.000 Air Q4 0.040 60.000 (-)
- Subtotal: 338.000
- FROM TO PROOF QUANTITY PRODUCT COST(c/u) PROFIT(gold)
- 22210 25951 https://www.screencast.com/t/lwV4OVKw 25.000 Gold - 25.000
- 22210 25951 https://www.screencast.com/t/2P1ADZNw 150.000 Gold - 150.000
- 22210 25951 https://www.screencast.com/t/74FsoqIUp 48.000 Gold - 48.000
- 25951 22210 https://www.screencast.com/t/ZIKIW2u9CAu 1500.000 Air Q4 0.040 60.000 (-)
- 22210 25951 https://www.screencast.com/t/9xfO1fJG4xA 3000.000 Air Q5 0.050 150.000
- Subtotal: 313.000
- FROM TO PROOF QUANTITY PRODUCT COST(c/u) PROFIT(gold)
- 22213 25951 https://www.screencast.com/t/2pnOFJtfawx 25.000 Gold - 25.000
- 22213 25951 https://www.screencast.com/t/77FbLpAx4HCG 150.000 Gold - 150.000
- 22213 25951 https://www.screencast.com/t/TvPJf9taEkO 48.000 Gold - 48.000
- 22213 25951 https://www.screencast.com/t/jHjMQ9P4R 3500.000 Air Q5 0.050 175.000
- 25951 22213 https://www.screencast.com/t/C1WOpcYUiNX 1500.000 Air Q4 0.040 60.000 (-)
- Subtotal: 338.000
- FROM TO PROOF QUANTITY PRODUCT COST(c/u) PROFIT(gold)
- 35066 25951 https://www.screencast.com/t/OhqiaEUb 45.000 Gold - 45.000
- Subtotal: 45.000
- FROM TO PROOF QUANTITY PRODUCT COST(c/u) PROFIT(gold)
- 35917 25951 https://www.screencast.com/t/VqFEXua5dd 90.000 Gold - 90.000
- 35917 25951 https://www.screencast.com/t/7GNDvuOw 25.000 Gold - 25.000
- Subtotal: 115.000
- FROM TO PROOF QUANTITY PRODUCT COST(c/u) PROFIT(gold)
- 35920 25951 https://www.screencast.com/t/NblaSaWMVd 60.000 Gold - 60.000
- 35920 25951 https://www.screencast.com/t/gvzbAGvijt 25.000 Gold - 25.000
- Subtotal: 85.000
- FROM TO PROOF QUANTITY PRODUCT COST(c/u) PROFIT(gold)
- 36761 25951 https://www.screencast.com/t/iYkWs02QQ 120.000 Gold - 120.000
- 36761 25951 https://www.screencast.com/t/0H9QL4kWE6 49.000 Gold - 49.000
- Subtotal: 169.000
- FROM TO PROOF QUANTITY PRODUCT COST(c/u) PROFIT(gold)
- 36763 25951 https://www.screencast.com/t/8h20xigQvCWL 50.000 Gold - 50.000
- 36763 25951 https://www.screencast.com/t/3Lx3q7qms 64.000 Gold - 64.000
- Subtotal: 114.000
- FROM TO PROOF QUANTITY PRODUCT COST(c/u) PROFIT(gold)
- 37374 25951 https://www.screencast.com/t/34jUQ0d5 59.000 Gold - 59.000
- 37374 25951 https://www.screencast.com/t/zmOhKmLD 500.000 CC 0.010 5.000
- 37374 25951 https://www.screencast.com/t/XpQlMbVpK 69.000 Gold - 69.000
- Subtotal: 133.000
- FROM TO PROOF QUANTITY PRODUCT COST(c/u) PROFIT(gold)
- 37384 25951 https://www.screencast.com/t/gRFprWm7C 59.000 Gold - 59.000
- 37384 25951 https://www.screencast.com/t/apn06sTn 500.000 CC 0.010 5.000
- 37384 25951 https://www.screencast.com/t/8Sh76bE2Of37 69.000 Gold - 69.000
- Subtotal: 133.000
- FROM TO PROOF QUANTITY PRODUCT COST(c/u) PROFIT(gold)
- 37385 25951 https://www.screencast.com/t/2D9F0Tem3gWD 87.000 Gold - 87.000
- 37385 25951 https://www.screencast.com/t/dsURtpx1f 74.000 Gold - 74.000
- Subtotal: 161.000
- FROM TO PROOF QUANTITY PRODUCT COST(c/u) PROFIT(gold)
- 37386 25951 https://www.screencast.com/t/R6nRcjt5 78.000 Gold - 78.000
- 37386 25951 https://www.screencast.com/t/8fWHJgO10 74.000 Gold - 74.000
- Subtotal: 152.000
- FROM TO PROOF QUANTITY PRODUCT COST(c/u) PROFIT(gold)
- 37387 25951 https://www.screencast.com/t/aHdZ2ApEUTU 40.000 Gold - 40.000
- 37387 25951 https://www.screencast.com/t/8SWiZIc8tL4 69.000 Gold - 69.000
- Subtotal: 109.000
- FROM TO PROOF QUANTITY PRODUCT COST(c/u) PROFIT(gold)
- 37399 25951 https://www.screencast.com/t/CtT1dvHig 40.000 Gold - 40.000
- 37399 25951 https://www.screencast.com/t/MRN4GWcRIE 69.000 Gold - 69.000
- Subtotal: 109.000
- FROM TO PROOF QUANTITY PRODUCT COST(c/u) PROFIT(gold)
- 37401 25951 https://www.screencast.com/t/GnZExfi83TZ7 50.000 Gold - 50.000
- 37401 25951 https://www.screencast.com/t/qtAA3fnZwiO 69.000 Gold - 69.000
- Subtotal: 119.000
- FROM TO PROOF QUANTITY PRODUCT COST(c/u) PROFIT(gold)
- 37404 25951 https://www.screencast.com/t/U6EEpCot 50.000 Gold - 50.000
- 37404 25951 https://www.screencast.com/t/x7NIjP5X 69.000 Gold - 69.000
- Subtotal: 119.000
- FROM TO PROOF QUANTITY PRODUCT COST(c/u) PROFIT(gold)
- 37474 25951 https://www.screencast.com/t/ZoTQl9NKU4 40.000 Gold - 40.000
- 37474 25951 https://www.screencast.com/t/VACKMCsc1aL 59.000 Gold - 59.000
- Subtotal: 99.000
- FROM TO PROOF QUANTITY PRODUCT COST(c/u) PROFIT(gold)
- 37475 25951 https://www.screencast.com/t/z7ybKTxZ 30.000 Gold - 30.000
- 37475 25951 https://www.screencast.com/t/o3oj4RsNS 64.000 Gold - 64.000
- Subtotal: 94.000
- FROM TO PROOF QUANTITY PRODUCT COST(c/u) PROFIT(gold)
- 37476 25951 https://www.screencast.com/t/yr6JlhSZoD 40.000 Gold - 40.000
- 37476 25951 https://www.screencast.com/t/KbjvnzvqP 59.000 Gold - 59.000
- Subtotal: 99.000
- TOTAL : 3182.000
- ===================================================
- = DONATIONS EXPLOIT OF ID 25951 = 3182.000 GOLD = MAIN 1
- ===================================================
- FROM TO PROOF QUANTITY PRODUCT COST(c/u) PROFIT(gold)
- 35920 35919 https://www.screencast.com/t/ukdOjKJOnV 70.000 Gold - 70.000
- Subtotal: 70.000
- TOTAL : 70.000
- =================================================
- = DONATIONS EXPLOIT OF ID 35919 = 70.000 GOLD = MAIN 2
- =================================================
- =======================================================================================================================================
- ===========
- CONTRACT: = NO EXPLOITS THROUGH CONTRACT
- ===========
- =======================================================================================================================================
- ===========
- WORK LOG: = NO EXPLOITS THOUGH WORK LOG
- ===========
- =======================================================================================================================================
- ================
- BATTLE SUPPLY: = NO EXPLOITS THROUGH BATTLE SUPPLY
- ================
- =======================================================================================================================================
- ==============
- MARKETPLACE: = NO EXPLOITS THROUGH MARKETPLACE
- ==============
- =======================================================================================================================================
- ==================
- MONETARY MARKET: = NO EXPLOITS THROUGH MONETARY MARKET
- ==================
- =======================================================================================================================================
- =========
- INVITE: = NO EXPLOITS THROUGH INVITE
- =========
- =======================================================================================================================================
- ==============
- ENDORSEMENT: = NO EXPLOITS THROUGH ENDORSEMENT
- ==============
- =======================================================================================================================================
- SUMMARY MAIN 1 PROFIT (GOLD) MAIN 2 PROFIT (GOLD)
- DONATIONS 3182.000 70.000
- CONTRACT - -
- WORKLOG - -
- BATTLE SUPPLY - -
- MARKETPLACE - -
- MONETARY MARKET - -
- INVITE - -
- ENDORSEMENT - -
- TOTAL 3182.000 TOTAL 70.000
- =======================================================================================================================================
- =======================================================================================================================================
- ACCOUNTS INFO:
- ID 25951 (GOLD BUYER: NO , PREVIOUS OFFENSES: NO ) - MAIN 1
- ID 35919 (GOLD BUYER: NO , PREVIOUS OFFENSES: YES ) - MAIN 2
- ID 4222 (GOLD BUYER: NO , PREVIOUS OFFENSES: NO ) - MULTIES GROUP 1
- ID 4229 (GOLD BUYER: NO , PREVIOUS OFFENSES: NO )
- ID 22210 (GOLD BUYER: NO , PREVIOUS OFFENSES: NO )
- ID 22213 (GOLD BUYER: NO , PREVIOUS OFFENSES: NO )
- ID 35066 (GOLD BUYER: NO , PREVIOUS OFFENSES: NO ) - MULTIES GROUP 2
- ID 35917 (GOLD BUYER: NO , PREVIOUS OFFENSES: NO )
- ID 35920 (GOLD BUYER: NO , PREVIOUS OFFENSES: NO )
- ID 36761 (GOLD BUYER: NO , PREVIOUS OFFENSES: NO )
- ID 36763 (GOLD BUYER: NO , PREVIOUS OFFENSES: NO )
- ID 37374 (GOLD BUYER: NO , PREVIOUS OFFENSES: NO )
- ID 37384 (GOLD BUYER: NO , PREVIOUS OFFENSES: NO )
- ID 37385 (GOLD BUYER: NO , PREVIOUS OFFENSES: NO )
- ID 37386 (GOLD BUYER: NO , PREVIOUS OFFENSES: NO )
- ID 37387 (GOLD BUYER: NO , PREVIOUS OFFENSES: NO )
- ID 37399 (GOLD BUYER: NO , PREVIOUS OFFENSES: NO )
- ID 37401 (GOLD BUYER: NO , PREVIOUS OFFENSES: NO )
- ID 37404 (GOLD BUYER: NO , PREVIOUS OFFENSES: NO )
- ID 37474 (GOLD BUYER: NO , PREVIOUS OFFENSES: NO )
- ID 37475 (GOLD BUYER: NO , PREVIOUS OFFENSES: NO )
- ID 37476 (GOLD BUYER: NO , PREVIOUS OFFENSES: NO )
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