57052

Main ID 57052

Multi accounts and exploit of IDs 91165(ref), 92312(ref), 92339(ref), 92326(ref), 91960(ref), 92049(ref), 92068(ref), 92022(ref), 91851(ref), 92036(ref), 91978(ref), 91566(ref), 91373(ref), 91372(ref), 91479(ref), 91184(ref), 91381(ref), 91597(ref)
He sent some of the gold and assets directly from multis to his account, and some indirectly (from one multi to another, and then to himself)

Via donations:
91165 http://prntscr.com/jpk7l4 (profit 156.81g)
91165 http://prntscr.com/jpk86i (profit 168.84g)
91165 http://prntscr.com/jpkan5 (profit 96.03g)
91165 http://prntscr.com/jpkbgz (profit 293.4g)
91165 http://prntscr.com/jpkcd7 (profit 276.81g)
91165 http://prntscr.com/jpkcve (profit 71.56g)
91165 http://prntscr.com/jpkdfb (profit 66g)
91165 http://prntscr.com/jpke1n (profit 153g)
91165 http://prntscr.com/jpketz (profit 60g)
91165 http://prntscr.com/jpkfco (profit 254.35g)
91165 http://prntscr.com/jpkg81 (profit 235g)
91165 http://prntscr.com/jpkgi5 (profit 165.9g)
91851 http://prntscr.com/jplb44 (profit 77.06g)
91566 http://prntscr.com/jplcpg (profit 54.16g)
91597 http://prntscr.com/jple0d (profit 28.87g)
(1g = 143.5IRR)

TOTAL PROFIT VIA DONATIONS: 2157.79g

Via invites:
91165 34.65g + 5g(medal)
92312 4.5g + 5g(medal)
92339 2.4g + 5g(medal)
92326 2.4g + 5g(medal)
91960 7.25g + 5g(medal)
92049 8.95g + 5g(medal)
92068 12.85g + 5g(medal)
92022 8.85g + 5g(medal)
91851 7.6g + 5g(medal)
92036 2.4g + 5g(medal)
91978 2.4g + 5g(medal)
91566 11.8g + 5g(medal)
91373 51.1g + 5g(medal)
91372 31.6g + 5g(medal)
91479 3g + 5g(medal)
91184 4g + 5g(medal)
91381 2.4g + 5g(medal)
91597 2.4g + 5g(medal)

Mission 1: 10g
Mission 2: 30g

TOTAL PROFIT VIA INVITES: 330.55g

TOTAL SUM OF PROFIT: 2488.34g

Some of screenshots of transfers between multis:
91165 http://prntscr.com/jpkhhp
91165 http://prntscr.com/jpkhv9
91165 http://prntscr.com/jpki62
91165 http://prntscr.com/jpkies
91165 http://prntscr.com/jpkil9

He is using proxy sites, making sure he doesn't get IP conflicts.

Gold buyer: No
Previous offenses: Yes, same thing, he was banned for the same thing in February, but unbanned without punishment for unknown reason