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- MODERATOR OPINION:
- Main has been using many accounts (including 2 sitters) to obtain illegal commodities. 2 groups detected with IP conflict and device conflict: first group between Main, ID 2177 and both sitters; second group between all referrals of Main, ID 47310 links both groups. One direction donations detected. This case is complement to main case 750. In an overview, seems a case where an old account (ID 2177) moves all commodities to a new one (Main) for XYZ reasons (no previous offenses).
- SUGGESTION: Temporal ban for Main. Delete illegal gold. As both sitters have correlative IDs and they are both conected, permanent ban for them and for multies.
- =======================================================================================================================================
- MULTI ACCOUNTS / DONATIONS EXPLOIT / INVITE EXPLOIT
- MAIN : 37139
- MULTIES : 2177, 47308 (sitter), 47310 (sitter), 47498, 47503, 47504, 47505
- ID NICK MAIL INVITED BY WORK FOR T.GROUNDS FIELD HOSP S.SUPPLIES
- ID 37139 the murderer aaabbb12aaabbb12@gmail.com ID 850 850 (105.000CC) Q3 +50 +200 -
- ID 2177 dehfree dehferee@gmail.com ID 1195 491 ( 92.000CC) Q3 - - -
- ID 47308 freydonkenar123 shirmahaleh1358@gmail.com - 24659 ( 77.000CC) Q1 - - -
- ID 47310 fza13582 kose123@gmail.com ID 37139 498 (100.000CC) Q1 - - -
- ID 47498 atcman atcman64.am@gmail.com ID 37139 24659 ( 93.000CC) Q2 - - -
- ID 47503 amir1234 amirmehdizadeh87@gmail.com ID 37139 - Q1 - - -
- ID 47504 amir98765 sazesh12@yahoo.com ID 37139 - Q1 - - -
- ID 47505 reza1234 sazesh99@yahoo.com ID 37139 - Q1 - - -
- =======================================================================================================================================
- ==========================
- IP CONFLICTS/MULTICHECK: =
- ==========================
- MULTIPLE IP CONFLICT https://www.screencast.com/t/e5YAVUymM0
- IP : 5.125.87.32
- ACCOUNTS : 37139, 2177, 47308 (sitter), 47310 (sitter)
- ISP : Iran Cell Service and Communication Company (Iran)
- MULTIPLE IP CONFLICT https://www.screencast.com/t/Z7nUq5vqM
- IP : 5.126.199.109
- ACCOUNTS : 37139, 2177, 47308 (sitter), 47310 (sitter)
- ISP : Iran Cell Service and Communication Company (Iran)
- MULTIPLE IP CONFLICT https://www.screencast.com/t/aM0X21t5JE
- IP : 46.164.102.255
- ACCOUNTS : 47498, 47503, 47504, 47505
- ISP : Asiatech Data Transfer Inc PLC (Iran)
- MULTICHECK
- https://www.screencast.com/t/W3n0U551g 37139 -> 2177, 47308 (sitter), 47310 (sitter)
- https://www.screencast.com/t/hJWtnhKGB 47498 -> 47503, 47504, 47505
- ╔═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╗
- ║======================================= EXPLOIT PROOFS =======================================║
- ╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
- ============
- DONATIONS: =
- ============
- cc -> gold https://www.screencast.com/t/wq1ebmkg (1 IRR : 0.007 gold)
- cc -> gold https://www.screencast.com/t/GHTJBuldR (1 RSD : 0.007 gold)
- cc -> gold https://www.screencast.com/t/l5yIQfpolh (1 GBP : 0.010 gold)
- FROM TO PROOF QUANTITY PRODUCT COST(c/u) PROFIT(gold)
- 2177 37139 https://www.screencast.com/t/VbzTaw3cR 4.000 Gold - 4.000
- 2177 37139 https://www.screencast.com/t/47MpRz3L 130.000 CC 0.007 0.910
- 2177 37139 https://www.screencast.com/t/bmfFl0dJ 252.000 CC 0.010 2.520
- 2177 37139 https://www.screencast.com/t/WNAips2d 251.000 CC 0.007 1.757
- 2177 37139 https://www.screencast.com/t/pryUcvy6cwl8 213.000 Gold - 213.000
- 2177 37139 https://www.screencast.com/t/ENMSZwf0bl2 200.000 Food Q1 0.0008 0.160
- TOTAL : 222.347
- ==================================================
- = DONATIONS EXPLOIT OF ID 37139 = 222.347 GOLD =
- ==================================================
- =======================================================================================================================================
- ===========
- CONTRACT: = NO EXPLOITS THROUGH CONTRACT
- ===========
- =======================================================================================================================================
- ===========
- WORK LOG: = NO EXPLOITS THROUGH WORK LOG
- ===========
- =======================================================================================================================================
- ================
- BATTLE SUPPLY: = NO EXPLOITS THROUGH BATTLE SUPPLY
- ================
- =======================================================================================================================================
- ==============
- MARKETPLACE: = NO EXPLOITS THROUGH MARKETPLACE
- ==============
- =======================================================================================================================================
- ==================
- MONETARY MARKET: = NO EXPLOITS THROUGH MONETARY MARKET
- ==================
- =======================================================================================================================================
- =========
- INVITE: =
- =========
- ID 37139 invited ID 47310 https://www.screencast.com/t/aJtSJIUvd2j (Sitter)
- ID 37139 invited ID 47498 https://www.screencast.com/t/6TlMbcxAt
- ID 37139 invited ID 47503 https://www.screencast.com/t/NokcN81PFG
- ID 37139 invited ID 47504 https://www.screencast.com/t/qtLn6pkIvrMM
- ID 37139 invited ID 47505 https://www.screencast.com/t/2Aejb6v0
- ID LVL HW CM CP MM BH RH SS SB TP TA TR CH eDS SS BET eDA PROFIT
- 37139 - - - - - - - - 2 - - - - - - - - 10.000 (MAIN)
- 47310 28 1 - - - - - 20 - 42 58 - - - - - - 63.200 (SITTER)
- 47498 25 - - - - - - 12 - 19 6 - - - - - - 20.900
- 47503 11 - - - - - - - - - - - - - - - - 1.000
- 47504 9 - - - - - - - - - - - - - - - - 0.800
- 47505 8 - - - - - - - - - - - - - - - - 0.700
- 1st mission (2 referrers) = 10g + 100q5 wep + 100q5 tank + 100q5 airs = 10 + 3.5 + 4 + 5 = 22.500
- TOTAL : 119.100
- ===============================================
- = INVITE EXPLOIT OF ID 37139 = 119.100 GOLD =
- ===============================================
- =======================================================================================================================================
- ==============
- ENDORSEMENT: = NO EXPLOITS THROUGH ENDORSEMENT
- ==============
- =======================================================================================================================================
- SUMMARY PROFIT (GOLD)
- DONATIONS 222.347
- CONTRACT -
- WORKLOG -
- BATTLE SUPPLY -
- MARKETPLACE -
- MONETARY MARKET -
- INVITE 119.100
- ENDORSEMENT -
- TOTAL 341.447
- =======================================================================================================================================
- =======================================================================================================================================
- ACCOUNTS INFO:
- ID 37139 (GOLD BUYER: NO , PREVIOUS OFFENSES: NO ) - MAIN
- ID 2177 (GOLD BUYER: NO , PREVIOUS OFFENSES: NO ) - MULTIES
- ID 47308 (GOLD BUYER: NO , PREVIOUS OFFENSES: NO ) - SITTER
- ID 47310 (GOLD BUYER: NO , PREVIOUS OFFENSES: NO ) - SITTER
- ID 47498 (GOLD BUYER: NO , PREVIOUS OFFENSES: YES )
- ID 47503 (GOLD BUYER: NO , PREVIOUS OFFENSES: NO )
- ID 47504 (GOLD BUYER: NO , PREVIOUS OFFENSES: NO )
- ID 47505 (GOLD BUYER: NO , PREVIOUS OFFENSES: NO )
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