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Case of 8374

a guest Jul 21st, 2017 31 Never
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  1. Possible multi accounting
  2.  
  3. Main ID 8374
  4.  
  5. Multies ID: 20753, 24504, 23673, 23077, 21544, 15677,17739, 19952    Referrals proof: http://nimb.ws/VoU49y
  6.  
  7. ---------------------------------------------------------------------------------------------------------------------------------------
  8. IDs that have IP conflicts:  24504, 23673, 23077
  9. IP for above issue: 114.124.179.249        SS: http://prntscr.com/fykaen  ( PT Telekomunikasi Selular Indonesia )
  10.  
  11. Notice: Check Abuse 3)*
  12.               Abuse 4)*
  13.               Abuse 6)*
  14. ---------------------------------------------------------------------------------------------------------------------------------------
  15. IDs that have IP conflicts: 21544, 15677
  16. IP for above issue: 114.124.173.48         SS: http://prntscr.com/fykcx3  ( PT Telekomunikasi Selular Indonesia )
  17.  
  18. Notice: Check Abuse 5)*
  19.               Abuse 8)*
  20. ---------------------------------------------------------------------------------------------------------------------------------------
  21. IDs that have IP conflicts: 23673, 17739  
  22. IP for above issue: 114.124.147.24         SS: http://prntscr.com/fyoow4 ( PT Telekomunikasi Selular Indonesia )
  23.  
  24. Notice: Check Abuse 1)*
  25. ---------------------------------------------------------------------------------------------------------------------------------------
  26. MAILS OF MULTIES
  27.  
  28. 20753: ntan_irawati93@yahoo.co.id
  29. 24504: mamah@gmail.com
  30. 23673: poni@gmail.com
  31. 23077: titiknuyahzamrud@gmail.com
  32. 21544: dani.ajah@gmail.com
  33. 15677: nexus.erepublik@gmail.com
  34. 17739: intan.riaspengantin@gmail.com
  35. 19952: iwansetiawan9287@gmail.com
  36. 24279: opi@gmail.com
  37. 25048: rizkisetiawan@gmail.com
  38. ---------------------------------------------------------------------------------------------------------------------------------------
  39. VIA DONATIONS
  40.  
  41. Abuse 1)                         --------------------------------------------------------------
  42.                                         Proof: http://prntscr.com/fyod3u
  43. From 17739  to 8374  : 21,3 Gold  
  44. From 17739  to 8374  : 249,75 USD  ( 1,7 Gold   SS: http://prntscr.com/fyocpa )
  45. From 17739  to 8374  : 100 q5 Weaps
  46. From 17739  to 8374  : 50 q5 A/C
  47.  
  48. ***Total profit of 919 after these one way" transactions : 30 Gold***
  49.  
  50. Abuse 2)                         --------------------------------------------------------------
  51.                                          Proof: http://nimb.ws/Av71UM
  52. From 20753  to 8374  : 74 Gold
  53.  
  54. ***Total profit of 919 after these one way" transactions : 74 Gold***
  55.  
  56. Abuse 3)                         --------------------------------------------------------------
  57.                                          Proof: http://nimb.ws/4Oan8x
  58. From 24504   to 8374 : 6 Gold
  59. From 24504   to 8374 : 50 q5 A/C
  60.  
  61.  
  62. ***Total profit of 919 after these one way" transactions : 9,5 Gold ***
  63.  
  64. Abuse 4)                         --------------------------------------------------------------
  65.                                         Proof: https://prnt.sc/fyogzx
  66. From 23673 to 8374  : 4.5 Gold
  67. From 23673 to 8374  : 50 q5 A/C
  68.  
  69. ***Total profit of 919 after these one way" transactions : 8 Gold***
  70.  
  71. Abuse 5)                         --------------------------------------------------------------
  72.                                          Proof: http://prntscr.com/fyohfg
  73. From 21544  to 8374 : 25 Gold
  74. From 21544  to 8374 : 50 q5 A/C
  75.  
  76. ***Total profit of 919 after these one way" transactions : 28,5 Gold ***
  77.  
  78. Abuse 6)                         --------------------------------------------------------------
  79.                                       Proof: http://prntscr.com/fyoi9s
  80.  
  81. From 23077  to 8374 : 11,38 Gold
  82. From 23077  to 8374 : 2890 IDR  ( 23,12 Gold SS : http://prntscr.com/fyoiy9 )
  83. From 23077  to 8374 : 0100 ARS  ( 0,5 Gold   SS : http://prntscr.com/fyojb9 )
  84.  
  85. ***Total profit of 919 after these one way" transactions : 35 Gold***
  86.  
  87. Abuse 7)                         --------------------------------------------------------------
  88.                                     Proof: http://prntscr.com/fyojsf
  89.  
  90. From 19952  to 8374 : 20 Gold
  91. From 19952  to 8374 : 50 q5 A/C
  92.  
  93. ***Total profit of 919 after these one way" transactions : 23,5 Gold
  94.  
  95. Abuse 8)                         --------------------------------------------------------------
  96.                                     Proof: http://prntscr.com/fyokwk
  97.  
  98. From 15677  to 8374 : 0,3 Gold
  99. From 15677  to 8374 : 223 IDR ( 1,5 Gold SS : http://prntscr.com/fyoiy9 )
  100. From 15677  to 8374 : 1 q3 House  ( 3.5 Gold )
  101.  
  102. ***Total profit of 919 after these one way" transactions : 5,3 Gold***
  103. -----------------------------------------------------------------------------------------------------------------------------------
  104. WORK LOG                              Proof for normal salary : http://prntscr.com/fyoqvc
  105.  
  106. Employer        Employee        Salary ( IDR )      Work        Normal Salary ( IDR )           Profit(cc)      Profit Gold
  107. 8374            24504               1               18                  25                          432             3,024
  108. 8374            23678               1               15                  25                          360             2,52
  109. 8374            21544               1               4                   25                          096             0,672
  110. 8374            23077               1               2                   25                          048             0,336
  111. 8374            19952               1               1                   25                          024             0,168
  112. 8374            15677               1               1                   25                          024             0,168
  113.  
  114.            
  115.                                                                                                                   SUM= 7 Gold
  116. -----------------------------------------------------------------------------------------------------------------------------------
  117. VIA INVITATION
  118.  
  119. 20753: 5 Gold SB + 5.3 Gold
  120. 24504: 5 Gold SB + 3.6 Gold
  121. 23673: 5 Gold SB + 2.5 GOld
  122. 23077: 5 Gold SB + 2.15 Gold
  123. 21544: 5 Gold SB + 2.15 Gold
  124. 15677: 5 Gold SB + 1.9 Gold
  125. 19952: 5 Gold SB + 2.15 Gold
  126.                                SUM= 54,75 Gold
  127.  
  128. From 1st Mission 10 Gold + 100 q5 ( Weaps/Tanks/A/Cs ) = 15 Gold
  129. From 2nd Mission 30 Gold + 300 q5 ( Weaps/Tanks/A/Cs ) = 45 Gold
  130.                                                                      SUM= 60 Gold
  131. -----------------------------------------------------------------------------------------------------------------------------------
  132.  
  133. ****TOTAL AMOUNT OF PROFIT OF 8374 AT THE END : 335,55 Gold****
  134.  
  135. -----------------------------------------------------------------------------------------------------------------------------------
  136. Gold Buyer/ No
  137. Previous offense/ Yes
  138. -----------------------------------------------------------------------------------------------------------------------------------
  139. Opinion of Mod Aer0: There is no IP conflicts with the main but there are strong evidence about that the side accounts are fake and created to boost main account.
  140. -----------------------------------------------------------------------------------------------------------------------------------
  141. IMPORTANT NOTICE: There is a 50 gold one way donation from 8374(main of this case) to 324 ( Unrelated to this case )
  142.                   Proof: http://prntscr.com/fyp06m
  143. It could be either for comune system or dept;however, that gold is illegal in the game after this case.
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