40805

Main ID 40805

Multi accounts and exploit: 92307, 92264, 92271, 92251, 92263, 16134 (92264 is also sub-main, since he used some of the gold to boost himself)
Not all accounts have interactions, but they are noted for being on the same IP and mostly on the same device

Via marketplace:
92264 http://prntscr.com/kgpyal (profit 156.6IRR)
92264 http://prntscr.com/kgpyr3 (profit 2598.32IRR)
92264 http://prntscr.com/kgpz1i (profit 2991.27IRR)
92264 http://prntscr.com/kgpzcz (profit 869.3IRR)
92264 http://prntscr.com/kgpzqj profit 825.5IRR)
92264 http://prntscr.com/kgq00s (almost normal price)
92264 http://prntscr.com/kgq09n (normal price)
92264 http://prntscr.com/kgq0zc (profit 430IRR)
92264 http://prntscr.com/kgq1b0 (profit 2891.26IRR)
92264 http://prntscr.com/kgq1sy (profit 329.64IRR)
92264 http://prntscr.com/kgq2ig (half normal price of raw)
92264 http://prntscr.com/kgq31a (almost normal price, but still accumulates to couple of g)
1IRR = 0.007g

(another one between multis: 92307 --> 92264 http://prntscr.com/kgpv95) (profit 149g)

PROFIT VIA MARKETPLACE: 77.64g

Via monetary market:
92307 http://prntscr.com/kgpvum (profit 30g)
92264 http://prntscr.com/kgq4n9 (profit 139g)

transfers between multis:
16134 --> 92264 http://prntscr.com/kgq51a (70g)
16134 --> 92264 http://prntscr.com/kgq5g4 (288.99g)
92271 --> 92264 http://prntscr.com/kgq5vm (165g)
92251 --> 92264 http://prntscr.com/kgq66a (205g)
92263 --> 92264 http://prntscr.com/kgq6qs (24g)
92263 --> 92264 http://prntscr.com/kgq718 (120g)
92264 --> 92263 http://prntscr.com/kgq7ns (1g)

PROFIT VIA MONETARY MARKET: 169g

TOTAL SUM OF PROFIT: 246.64g

IP conflict (all on the same device, EXCEPT 40805, but shows IP conflict with him as well):
http://prntscr.com/kfub15
http://prntscr.com/kfuo20
http://prntscr.com/kfuw31
http://prntscr.com/kfuwej
http://prntscr.com/kfuygs
http://prntscr.com/kfuysh
http://prntscr.com/kfunbf

Gold buyer: No
Previous offenses: No