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- MODERATOR OPINION:
- Group of accounts created to develop national gold laundering (buying country currency from national monetary market). No clear evidence that could link the group to a specific account from the peruvian government; however ID 7199 and ID 271 are suspected to be the real Mains. VPN IPs used for log-in, IP conflict detected between all accounts. Exploitation through one-way donations and as referrals. Main has been collecting the illegal gold from multies and exchanging it in the monetary market, keeping a big quantity of cc for unclear reasons.
- SUGGESTION: Permanent ban to all accounts.
- =======================================================================================================================================
- MULTI ACCOUNTS / GOLD LAUNDERING / DONATIONS EXPLOIT / INVITE EXPLOIT
- MAIN : 39293
- MULTIES : 39329, 39330, 39331, 39359, 39360, 39361, 39362, 45209
- ID NICK MAIL INVITED BY WORK FOR T.GROUNDS FIELD HOSP S.SUPPLIES
- ID 39293 camilacc camila@hulapla.de - 1636 ( 91.000CC) Q1 - - -
- ID 39329 Gat0 Gordo gatogordo@absolutesuccess.win - - Q1 - - -
- ID 39330 Princeso princeso@pfui.ru ID 39293 - Q1 - - -
- ID 39331 La prima prima@pfui.ru ID 39293 - Q1 - - -
- ID 39359 cachito cachito@spambog.ru ID 39293 - Q1 - - -
- ID 39360 pollada pollada@spambog.ru ID 39293 - Q1 - - -
- ID 39361 La Batita labatita@hulapla.de ID 39331 - Q1 - - -
- ID 39362 El Winer elwiner@hulapla.de ID 39331 - Q1 - - -
- ID 45209 Rosquete hudruhamla@giyam.com - 1636 ( 91.000CC) Q1 - - -
- =======================================================================================================================================
- ==========================
- IP CONFLICTS/MULTICHECK: =
- ==========================
- MULTIPLE IP CONFLICT https://www.screencast.com/t/j4Qjg4Kype
- IP : 190.105.239.132
- ACCOUNTS : 39293, 39329, 39330, 39331, 39359, 39360, 39361, 45209
- ISP : X-Host SRL (Chile)
- MULTIPLE IP CONFLICT https://www.screencast.com/t/yNUq3cpq
- IP : 190.105.239.131
- ACCOUNTS : 39293, 39329, 39330, 39331, 39359, 39360, 39361, 45209
- ISP : X-Host SRL (Chile)
- MULTIPLE IP CONFLICT https://www.screencast.com/t/vcDDkOTSCK
- IP : 77.243.181.36
- ACCOUNTS : 39293, 39329, 39330, 39331, 39359, 39360, 39361, 39362
- ISP : M247 Ltd (Germany)
- ╔═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╗
- ║======================================= EXPLOIT PROOFS =======================================║
- ╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
- ============
- DONATIONS: =
- ============
- cc -> gold https://www.screencast.com/t/fjp4NU78 (1 PEN : 0.010 gold)
- FROM TO PROOF QUANTITY PRODUCT COST(c/u) PROFIT(gold)
- 39329 39293 https://www.screencast.com/t/vgwZ896Zg 81.000 Gold - 81.000
- 39293 39329 https://www.screencast.com/t/Vvbm3gipTa 500.000 CC 0.010 5.000 (-)
- 39293 39329 https://www.screencast.com/t/eZympHYvi5 1000.000 Gold 0.010 10.000 (-)
- Subtotal: 66.000
- FROM TO PROOF QUANTITY PRODUCT COST(c/u) PROFIT(gold)
- 39330 39293 https://www.screencast.com/t/H2vtsHGHOf0 91.000 Gold - 91.000
- 39293 39330 https://www.screencast.com/t/ZxYaGRCW8 1500.000 CC 0.010 15.000 (-)
- Subtotal: 76.000
- FROM TO PROOF QUANTITY PRODUCT COST(c/u) PROFIT(gold)
- 39359 39293 https://www.screencast.com/t/o7bls38tS 76.000 Gold - 76.000
- 39293 39359 https://www.screencast.com/t/rYgcVtvnQu 1500.000 CC 0.010 15.000 (-)
- Subtotal: 61.000
- FROM TO PROOF QUANTITY PRODUCT COST(c/u) PROFIT(gold)
- 39360 39293 https://www.screencast.com/t/u7vOkI83X 76.000 Gold - 76.000
- 39293 39360 https://www.screencast.com/t/kfA4LSrbMa 1500.000 CC 0.010 15.000 (-)
- Subtotal: 61.000
- FROM TO PROOF QUANTITY PRODUCT COST(c/u) PROFIT(gold)
- 39361 39293 https://www.screencast.com/t/7q1wkhczlf 86.000 Gold - 86.000
- 39293 39361 https://www.screencast.com/t/g8I83xPoDV 1500.000 CC 0.010 15.000 (-)
- Subtotal: 71.000
- TOTAL : 335.000
- ==================================================
- = DONATIONS EXPLOIT OF ID 39293 = 335.000 GOLD =
- ==================================================
- =======================================================================================================================================
- ===========
- 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: =
- =========
- ID 39293 invited ID 39330 https://www.screencast.com/t/BQbqivC2N
- ID 39293 invited ID 39331 https://www.screencast.com/t/T6CFMmBGrnsi
- ID 39293 invited ID 39359 https://www.screencast.com/t/hyYojccGgx1
- ID 39293 invited ID 39360 https://www.screencast.com/t/uj50anIa7nIM
- ID LVL HW CM CP MM BH RH SS SB TP TA TR CH eDS SS BET eDA PROFIT
- 39293 - - - - - - - - 4 - - - - - - - - 20.000 (MAIN)
- 39330 22 - - - - - - 1 - 7 4 1 - - - - - 8.600
- 39331 23 - - - - - - 1 2 7 4 1 - - - - - 9.700
- 39359 22 - - - - - - 1 - 5 3 1 - - - - - 7.100
- 39360 22 - - - - - - 1 - 5 2 2 - - - - - 7.100
- 1st mission (2 referrers) = 10g + 100q5 wep + 100q5 tank + 100q5 airs = 10 + 3.5 + 4 + 5 = 22.500
- TOTAL : 75.000
- ==============================================
- = INVITE EXPLOIT OF ID 39293 = 75.000 GOLD =
- ==============================================
- =======================================================================================================================================
- ==============
- ENDORSEMENT: = NO EXPLOITS THROUGH ENDORSEMENT
- ==============
- =======================================================================================================================================
- SUMMARY PROFIT (GOLD)
- DONATIONS 335.000
- CONTRACT -
- WORKLOG -
- BATTLE SUPPLY -
- MARKETPLACE -
- MONETARY MARKET -
- INVITE 75.000
- ENDORSEMENT -
- TOTAL 410.000
- =======================================================================================================================================
- =======================================================================================================================================
- ACCOUNTS INFO:
- ID 39293 (GOLD BUYER: NO , PREVIOUS OFFENSES: NO ) - MAIN
- ID 39329 (GOLD BUYER: NO , PREVIOUS OFFENSES: NO ) - MULTIES
- ID 39330 (GOLD BUYER: NO , PREVIOUS OFFENSES: NO )
- ID 39331 (GOLD BUYER: NO , PREVIOUS OFFENSES: NO )
- ID 39359 (GOLD BUYER: NO , PREVIOUS OFFENSES: NO )
- ID 39360 (GOLD BUYER: NO , PREVIOUS OFFENSES: NO )
- ID 39361 (GOLD BUYER: NO , PREVIOUS OFFENSES: NO )
- ID 39362 (GOLD BUYER: NO , PREVIOUS OFFENSES: NO )
- ID 45209 (GOLD BUYER: NO , PREVIOUS OFFENSES: NO )
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