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- MODERATOR OPINION:
- Group of Turkish multies using proxy IPs for many purposes. Ip conflict and proxy conection in short periods of time. Main exploit is through donations with 4 different Mains. Main 4 (33016) seems to be used for national gold laundering, because there are several suspicious treasury donations to the country from this account, however all the exploit in the current case happened after that, so it is not included in the case; Main 4 also connects through proxy IP at the same time as the multies. All multies have been sistematically used to deal damage in battles using Battle Supply (Combat Order in normal prices though). In a more detail evaluation of all economic transactions of the multies and Mains, the main benefactor seems to be account ID 870 (BAYBORA), but he is not included in the case as there is no evidence of exploitation (all transaction in normal prices), but it is indicated that this accounts is most likely to be before all the multi accounting infraction presented.
- SUGGESTION: Temporal ban to Main 1, Main 2 and Main 3. Permanente ban to Main 4 (suspected of country gold laundering). Remove gold from exploitation. Permanente ban to all multies.
- =======================================================================================================================================
- MULTI ACCOUNTS / DONATIONS EXPLOIT / MARKETPLACE EXPLOIT
- MAIN 1 : 1275
- MAIN 2 : 2845
- MAIN 3 : 32919
- MAIN 4 : 33016
- MULTIES : 38679, 39299, 39607, 46490, 46499, 46531, 46569, 46574, 46914, 46918, 47111, 47115
- ID NICK MAIL INVITED BY WORK FOR T.GROUNDS FIELD HOSP S.SUPPLIES
- ID 1275 MightAndMagic tsk81erkan@gmail.com ID 751 870 ( 45.000CC) Q4 - - Q5
- ID 2845 d0ct0rward0m babelli2015@yandex.com ID 367 21460 ( 61.000CC) Q4 +50 +100 Q3
- ID 32919 KasvaXIII Muhammedtcet@gmail.com ID 21460 9668 ( 20.000CC) Q4 - - Q5
- ID 33016 Silcrow atkr12390@gmail.com ID 21460 - Q4 - - Q2
- ID 38679 Warship hux12004@zamge.com - - Q4 - - -
- ID 39299 ZemcaR u3658720@mvrht.net - 172 ( 61.500CC) Q2 - - Q3
- ID 39607 Botero rxs79323@ckoie.com - 870 ( 40.000CC) Q2 - - Q3
- ID 46490 Bicini nfe85521@cjpeg.com - - Q2 - - Q3
- ID 46499 ReFresh hmj86262@cjpeg.com - - Q2 - - Q3
- ID 46531 Bilow yia07255@cjpeg.com - 172 ( 61.500CC) Q2 - - Q3
- ID 46569 Karamanhan dhj51798@sawoe.com - - Q2 - - Q2
- ID 46574 Giovan ylt26156@sawoe.com - 8292 ( 55.000CC) Q2 - - Q3
- ID 46914 cyrex xrv97778@sawoe.com - 172 ( 61.500CC) Q2 - - Q3
- ID 46918 TungaAlp aqm10002@cjpeg.com - 172 ( 61.500CC) Q2 - - Q3
- ID 47111 Sulocan vqz53125@mziqo.com - 47111 ( 20.000CC) Q2 - - Q2
- ID 47115 Bestami zjo63893@sawoe.com - 47111 ( 20.000CC) Q2 - - Q2
- =======================================================================================================================================
- ==========================
- IP CONFLICTS/MULTICHECK: =
- ==========================
- MULTIPLE IP CONFLICT https://www.screencast.com/t/ph4W5q9wM6
- IP : 66.160.199.94
- ACCOUNTS : 33016, 39607, 46490
- ISP : Hurricane Electric (USA)
- MULTIPLE IP CONFLICT https://www.screencast.com/t/4tdsCVxmUA
- IP : 74.82.60.84
- ACCOUNTS : 33016, 38679
- ISP : Hurricane Electric (USA)
- MULTIPLE IP CONFLICT https://www.screencast.com/t/MhgOvbkCoT8u
- IP : 72.52.87.42
- ACCOUNTS : 1275, 39299, 47111
- ISP : Hurricane Electric (USA)
- MULTIPLE IP CONFLICT https://www.screencast.com/t/nThbWxuMjX
- IP : 66.160.199.94
- ACCOUNTS : 38679, 46499, 46574, 46914
- ISP : Hurricane Electric (USA)
- MULTICHECK
- https://www.screencast.com/t/Uhy485Vy 46531 -> 46569
- VPN CONECTIONS
- ID PROOF PROXY/VPN IP ISP CONNECTION DATE
- 33016 https://www.screencast.com/t/XsHuAxbJMIE 66.160.199.94 Hurricane Electric 06 Oct 2018 17:42
- 38679 https://www.screencast.com/t/Rsswh9CKCnMC 74.82.60.84 Hurricane Electric 06 Oct 2018 17:39
- 39299 https://www.screencast.com/t/LaL3HNeGhO2m 72.52.87.42 Hurricane Electric 06 Oct 2018 17:40
- 39607 https://www.screencast.com/t/LGVJM3QIX 66.160.201.89 Hurricane Electric 06 Oct 2018 17:41
- 46490 https://www.screencast.com/t/mlDdMvGVuL3g 74.82.17.60 Hurricane Electric 06 Oct 2018 17:44
- 46499 https://www.screencast.com/t/VNWZpbDlL 74.82.35.69 Hurricane Electric 06 Oct 2018 17:45
- 46531 https://www.screencast.com/t/hFslvl32 72.52.125.87 Hurricane Electric 06 Oct 2018 16:21
- 46569 https://www.screencast.com/t/ogBiMHmeqM 66.160.188.43 Hurricane Electric 06 Oct 2018 16:37
- 46574 https://www.screencast.com/t/96gtYMU6gXbq 64.71.174.70 Hurricane Electric 06 Oct 2018 16:49
- 46914 https://www.screencast.com/t/a691u9fwMu 72.52.87.89 Hurricane Electric 06 Oct 2018 16:59
- 46918 https://www.screencast.com/t/X6aPKw1N2p 74.82.35.60 Hurricane Electric 06 Oct 2018 11:33
- 47111 https://www.screencast.com/t/qrXP2nGjuui 74.82.17.65 Hurricane Electric 06 Oct 2018 17:16
- 47115 https://www.screencast.com/t/U000aCEn 66.160.199.91 Hurricane Electric 06 Oct 2018 17:26
- ╔═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╗
- ║======================================= EXPLOIT PROOFS =======================================║
- ╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
- ============
- DONATIONS: =
- ============
- cc -> gold https://www.screencast.com/t/DuS8iuZbVEHF (1 TRY : 0.015 gold)
- FROM TO PROOF QUANTITY PRODUCT COST(c/u) PROFIT(gold)
- 38679 1275 https://www.screencast.com/t/ryhWHpNfd 200.000 Food Q3 0.0024 0.480
- 38679 1275 https://www.screencast.com/t/b6WeZ0VWwzEG 167.000 Food Q3 0.0024 0.401
- 38679 1275 https://www.screencast.com/t/QD3idbi07aEC 167.000 Food Q3 0.0024 0.401
- Subtotal: 1.282
- 39299 1275 https://www.screencast.com/t/TxGyx4VCjA 254.000 Food Q3 0.0024 0.610
- 39299 1275 https://www.screencast.com/t/L6LzbXzh 300.000 Food Q3 0.0024 0.720
- 39299 1275 https://www.screencast.com/t/0zAXjdt2 140.000 Food Q3 0.0024 0.336
- 39299 1275 https://www.screencast.com/t/KMvnBYfIRUA 136.000 Food Q3 0.0024 0.326
- Subtotal: 1.992
- 39607 1275 https://www.screencast.com/t/fVpUNmviF4D4 40.000 Gold - 40.000
- 39607 1275 https://www.screencast.com/t/ZMVMct7vJWuT 25.000 Gold - 25.000
- 39607 1275 https://www.screencast.com/t/I9GL9fXpUZ 1000.000 Food Q3 0.0024 2.400
- 39607 1275 https://www.screencast.com/t/8kT7nc6dRD0 700.000 Food Q3 0.0024 1.680
- 39607 1275 https://www.screencast.com/t/jtOsw9TzS1Gd 1000.000 Food Q3 0.0024 2.400
- 39607 1275 https://www.screencast.com/t/6Ckwb6VOJV 1080.000 Food Q3 0.0024 2.592
- 39607 1275 https://www.screencast.com/t/qSkOkpqI5CD1 391.000 Food Q3 0.0024 0.938
- 39607 1275 https://www.screencast.com/t/xoTmHqGO34 400.000 Food Q3 0.0024 0.960
- 39607 1275 https://www.screencast.com/t/sl74MaHv 374.000 Food Q3 0.0024 0.898
- 39607 1275 https://www.screencast.com/t/ZEm5Qh8gPk 155.000 Food Q3 0.0024 0.372
- 39607 1275 https://www.screencast.com/t/wyBhYiDeqEO 167.000 Food Q3 0.0024 0.401
- 39607 1275 https://www.screencast.com/t/tnFR1FoR 167.000 Food Q3 0.0024 0.401
- Subtotal: 78.042
- 46490 1275 https://www.screencast.com/t/sxfznZwaVx 20.000 Gold - 20.000
- 46490 1275 https://www.screencast.com/t/PC6wA1Tq 1200.000 Food Q1 0.0008 0.960
- 46490 1275 https://www.screencast.com/t/LJOBOX25femr 1.000 House Q5 7.0000 7.000
- 46490 1275 https://www.screencast.com/t/MFmF9vlrmg8l 1.000 House Q5 7.0000 7.000
- Subtotal: 34.960
- 46499 1275 https://www.screencast.com/t/rQKCzxmwVd0 1400.000 Food Q1 0.0008 1.120
- 46499 1275 https://www.screencast.com/t/NiAzuUCP 30.000 Gold - 30.000
- 46499 1275 https://www.screencast.com/t/jHxGZZmalTlH 1.000 House Q4 5.5000 5.500
- 46499 1275 https://www.screencast.com/t/0tw4BhCnLVI 1.000 House Q4 5.5000 5.500
- Subtotal: 42.120
- 46531 1275 https://www.screencast.com/t/NIH1Kfqhr9s 1500.000 Food Q2 0.0016 2.400
- 46531 1275 https://www.screencast.com/t/JWqGKpGqqnE 40.000 Gold - 40.000
- 46531 1275 https://www.screencast.com/t/QWbR8cpz 200.000 Air Q5 0.0500 10.000
- 46531 1275 https://www.screencast.com/t/w0ghk7Gi9 1000.000 Food Q2 0.0016 1.600
- 46531 1275 https://www.screencast.com/t/7b5K2NHt 1200.000 Food Q2 0.0016 1.920
- 46531 1275 https://www.screencast.com/t/cWGtofc88J1L 2000.000 Food Q1 0.0008 1.600
- 46531 1275 https://www.screencast.com/t/UU71fpp13T6H 150.000 Food Q2 0.0016 0.240
- 46531 1275 https://www.screencast.com/t/ARUK0UAA 1100.000 Food Q1 0.0008 0.880
- Subtotal: 58.640
- 46569 1275 https://www.screencast.com/t/WblNxseDxP 40.000 Gold - 40.000
- 46569 1275 https://www.screencast.com/t/UrWmv25pAW 250.000 Food Q1 0.0008 0.200
- 46569 1275 https://www.screencast.com/t/AoO2MLfLHZX 160.000 Food Q5 0.0040 0.640
- Subtotal: 40.840
- 46574 1275 https://www.screencast.com/t/YsJePVhL 40.000 Gold - 40.000
- 46574 1275 https://www.screencast.com/t/zz9vPSB4 1600.000 Food Q3 0.0024 3.840
- 46574 1275 https://www.screencast.com/t/OYDcpb0ntHZG 30.000 Gold - 30.000
- 46574 1275 https://www.screencast.com/t/k8vnFVKnDuqq 400.000 Food Q3 0.0024 0.960
- 46574 1275 https://www.screencast.com/t/xymHA0BaHI 1200.000 Food Q3 0.0024 2.880
- 46574 1275 https://www.screencast.com/t/Qrh9MhVIMS 2160.000 Food Q3 0.0024 5.184
- 46574 1275 https://www.screencast.com/t/cTr4ofVpAsE 216.000 Food Q3 0.0024 0.518
- Subtotal: 83.382
- 46914 1275 https://www.screencast.com/t/ue1npGrasH 30.000 Gold - 30.000
- 46914 1275 https://www.screencast.com/t/AhmFmHeXOFt 1000.000 Food Q3 0.0024 2.400
- 46914 1275 https://www.screencast.com/t/dopjTz87ID 1000.000 Food Q3 0.0024 2.400
- 46914 1275 https://www.screencast.com/t/nkppw77P1zS7 500.000 Food Q3 0.0024 1.200
- 46914 1275 https://www.screencast.com/t/r02pILzvp 1000.000 Food Q1 0.0008 0.800
- 46914 1275 https://www.screencast.com/t/X4awVBijlT 2500.000 Food Q3 0.0024 6.000
- 46914 1275 https://www.screencast.com/t/JLTTzFSk0Tp 400.000 Food Q1 0.0008 0.320
- 46914 1275 https://www.screencast.com/t/cRtA6PhEKM3 432.000 Food Q3 0.0024 1.037
- 46914 1275 https://www.screencast.com/t/3ER3GPrVyXA 216.000 Food Q3 0.0024 0.518
- Subtotal: 44.675
- 46918 1275 https://www.screencast.com/t/DqRON7FH 45.000 Gold - 45.000
- 46918 1275 https://www.screencast.com/t/6tlLaaGA26 400.000 Food Q3 0.0024 0.960
- 46918 1275 https://www.screencast.com/t/lkqlIi81k 500.000 Food Q3 0.0024 1.200
- 46918 1275 https://www.screencast.com/t/edXqpICgm5 2500.000 Food Q3 0.0024 6.000
- 46918 1275 https://www.screencast.com/t/x5SmwnqH 400.000 Tank Q5 0.0400 16.000
- 46918 1275 https://www.screencast.com/t/2DrtuYWc 432.000 Food Q3 0.0024 1.037
- 46918 1275 https://www.screencast.com/t/1JAHjmVb6 432.000 Food Q3 0.0024 1.037
- 46918 1275 https://www.screencast.com/t/668TXGjc 216.000 Food Q3 0.0024 0.518
- Subtotal: 71.752
- 47111 1275 https://www.screencast.com/t/KPx1jjiU 260.000 Food Q4 0.0032 0.832
- 47111 1275 https://www.screencast.com/t/NSg9wky9 500.000 Air Q5 0.0500 25.000
- 47111 1275 https://www.screencast.com/t/EjriFIre0m 200.000 Air Q5 0.0500 10.000
- 47111 1275 https://www.screencast.com/t/wsca19MfxJx 30.000 Gold - 30.000
- 47111 1275 https://www.screencast.com/t/0Y0Cq9OH5dyg 900.000 Food Q3 0.0024 2.160
- 47111 1275 https://www.screencast.com/t/49f3TValaaFP 20.000 Gold - 20.000
- 47111 1275 https://www.screencast.com/t/hZdi5Q7J8uP 1000.000 Food Q3 0.0024 2.400
- 47111 1275 https://www.screencast.com/t/2JAcPd7rxoLE 700.000 Food Q3 0.0024 1.680
- 47111 1275 https://www.screencast.com/t/h2yM19mduM 600.000 Food Q3 0.0024 1.440
- 47111 1275 https://www.screencast.com/t/7Z12eidpOWss 1000.000 Food Q3 0.0024 2.400
- 47111 1275 https://www.screencast.com/t/np13LQ1Vfq 1200.000 Food Q3 0.0024 2.880
- 47111 1275 https://www.screencast.com/t/n1FKDldSf 1200.000 Food Q1 0.0008 0.960
- Subtotal: 99.752
- 47115 1275 https://www.screencast.com/t/FD7E1q1zs 1000.000 Food Q3 0.0024 2.400
- 47115 1275 https://www.screencast.com/t/ffDm6d0427ro 500.000 Food Q1 0.0008 0.400
- 47115 1275 https://www.screencast.com/t/HHyGwKSA 1000.000 Food Q3 0.0024 2.400
- 47115 1275 https://www.screencast.com/t/zZESrbbwbE 1728.000 Food Q3 0.0024 4.147
- 47115 1275 https://www.screencast.com/t/pp387EAL 1080.000 Food Q3 0.0024 2.592
- Subtotal: 11.939
- TOTAL : 569.376
- =================================================
- = DONATIONS EXPLOIT OF ID 1275 = 569.376 GOLD =
- =================================================
- FROM TO PROOF QUANTITY PRODUCT COST(c/u) PROFIT(gold)
- 39607 2845 https://www.screencast.com/t/ZsPB3SQlFGN 500.000 Air Q5 0.0500 25.000
- 39607 2845 https://www.screencast.com/t/c537qpZZSEk 1000.000 Air Q5 0.0500 50.000
- Subtotal: 75.000
- 46914 2845 https://www.screencast.com/t/XTuIhb2uqy 500.000 Air Q5 0.0500 25.000
- Subtotal: 25.000
- 46918 2845 https://www.screencast.com/t/2NqqeI0z 500.000 Air Q5 0.0500 25.000
- Subtotal: 25.000
- TOTAL : 125.000
- =================================================
- = DONATIONS EXPLOIT OF ID 2845 = 125.000 GOLD =
- =================================================
- FROM TO PROOF QUANTITY PRODUCT COST(c/u) PROFIT(gold)
- 39299 32919 https://www.screencast.com/t/8rsAX3vof 20.000 Gold - 20.000
- Subtotal: 20.000
- 46490 32919 https://www.screencast.com/t/FyMUVYqt 30.000 Gold - 30.000
- Subtotal: 30.000
- 46499 32919 https://www.screencast.com/t/JKuY1DM7L 30.000 Gold - 30.000
- Subtotal: 30.000
- 46531 32919 https://www.screencast.com/t/sKUne3ncx 40.000 Gold - 40.000
- Subtotal: 40.000
- 46569 32919 https://www.screencast.com/t/t9pzjnuaxS 30.000 Gold - 30.000
- Subtotal: 30.000
- 46574 32919 https://www.screencast.com/t/Lh7Mor5d 30.000 Gold - 30.000
- Subtotal: 30.000
- 46914 32919 https://www.screencast.com/t/jJb037la4 20.000 Gold - 20.000
- Subtotal: 20.000
- 46918 32919 https://www.screencast.com/t/0SRsABflAopW 20.000 Gold - 20.000
- Subtotal: 20.000
- 47111 32919 https://www.screencast.com/t/K7UNRQsxnVwf 20.000 Gold - 20.000
- Subtotal: 20.000
- 47115 32919 https://www.screencast.com/t/5fDO24yS 30.000 Gold - 30.000
- Subtotal: 30.000
- TOTAL : 270.000
- ==================================================
- = DONATIONS EXPLOIT OF ID 32919 = 270.000 GOLD =
- ==================================================
- FROM TO PROOF QUANTITY PRODUCT COST(c/u) PROFIT(gold)
- 38299 33016 https://www.screencast.com/t/s0b9TP8R 70.000 Weaps Q4 0.0250 1.750
- Subtotal: 1.750
- 46490 33016 https://www.screencast.com/t/xBTX7lji 15.000 Gold - 15.000
- Subtotal: 15.000
- 46531 33016 https://www.screencast.com/t/17chofkBlx 22.000 Gold - 22.000
- Subtotal: 22.000
- 46574 33016 https://www.screencast.com/t/ECwvm40oD 7.000 Gold - 7.000
- Subtotal: 7.000
- 46914 33016 https://www.screencast.com/t/qGj4SIqyq 10.000 Gold - 10.000
- 46914 33016 https://www.screencast.com/t/Ww5SsgmFy 5.000 Gold - 5.000
- Subtotal: 15.000
- 47115 33016 https://www.screencast.com/t/UC5VGiu28nMZ 15.000 Gold - 15.000
- Subtotal: 15.000
- TOTAL : 75.750
- =================================================
- = DONATIONS EXPLOIT OF ID 33016 = 75.750 GOLD =
- =================================================
- =======================================================================================================================================
- ===========
- CONTRACT: = NO EXPLOITS THROUGH CONTRACT
- ===========
- =======================================================================================================================================
- ===========
- WORK LOG: = NO EXPLOITS THROUGH WORK LOG
- ===========
- =======================================================================================================================================
- ================
- BATTLE SUPPLY: = NO EXPLOITS THROUGH BATTLE SUPPLY
- ================
- =======================================================================================================================================
- ==============
- MARKETPLACE: =
- ==============
- cc -> gold https://www.screencast.com/t/DuS8iuZbVEHF (1 TRY : 0.015 gold)
- SELLER BUYER PROOF PRODUCT QUANTITY PRICE COST(gold) REAL PRICE REAL COST PROFIT
- 38679 1275 https://www.screencast.com/t/qRbEztTvSz Food Q2 4100 0.065TRY 3.998 0.0016 g 6.560 2.562
- 38679 1275 https://www.screencast.com/t/uTNcsnLin6GU Food Q2 4400 0.065TRY 4.290 0.0016 g 7.040 2.750
- Subtotal: 5.312
- TOTAL : 5.312
- =================================================
- = MARKETPLACE EXPLOIT OF ID 1275 = 5.312 GOLD =
- =================================================
- =======================================================================================================================================
- ==================
- MONETARY MARKET: = NO EXPLOITS THROUGH MONETARY MARKET
- ==================
- =======================================================================================================================================
- =================
- COMPANY MARKET: = NO EXPLOITS THROUGH COMPANY MARKET
- =================
- =======================================================================================================================================
- =========
- INVITE: = NO EXPLOITS THROUGH INVITE
- =========
- =======================================================================================================================================
- ==============
- ENDORSEMENT: = NO EXPLOITS THROUGH ENDORSEMENT
- ==============
- =======================================================================================================================================
- SUMMARY MAIN 1 PROFIT (GOLD) MAIN 2 PROFIT (GOLD) MAIN 3 PROFIT (GOLD) MAIN 4 PROFIT (GOLD)
- DONATIONS 569.376 125.000 270.000 75.750
- CONTRACT - - - -
- WORKLOG - - - -
- BATTLE SUPPLY - - - -
- MARKETPLACE 5.312 - - -
- MONETARY MARKET - - - -
- COMPANY MARKET - - - -
- INVITE - - - -
- ENDORSEMENT - - - -
- TOTAL 574.688 TOTAL 125.000 TOTAL 270.000 TOTAL 75.750
- =======================================================================================================================================
- State treasury: 1325 all in august - 500 were donated on 1st sep to CP Lilith and all of them were sent to 32919
- =======================================================================================================================================
- MAIN : 1275, 2845, 32919, 33016
- MULTIES : 38679, 39299, 39607, 46490, 46499, 46531, 46569, 46574, 46914, 46918, 47111, 47115
- ACCOUNTS INFO:
- ID 1275 (GOLD BUYER: NO , PREVIOUS OFFENSES: NO ) - MAIN 1
- ID 2845 (GOLD BUYER: NO , PREVIOUS OFFENSES: NO ) - MAIN 2
- ID 32919 (GOLD BUYER: NO , PREVIOUS OFFENSES: NO ) - MAIN 3
- ID 33016 (GOLD BUYER: NO , PREVIOUS OFFENSES: NO ) - MAIN 4
- ID 38679 (GOLD BUYER: NO , PREVIOUS OFFENSES: NO ) - MULTIES
- ID 39299 (GOLD BUYER: NO , PREVIOUS OFFENSES: NO )
- ID 39607 (GOLD BUYER: NO , PREVIOUS OFFENSES: NO )
- ID 46490 (GOLD BUYER: NO , PREVIOUS OFFENSES: NO )
- ID 46499 (GOLD BUYER: NO , PREVIOUS OFFENSES: NO )
- ID 46531 (GOLD BUYER: NO , PREVIOUS OFFENSES: NO )
- ID 46569 (GOLD BUYER: NO , PREVIOUS OFFENSES: NO )
- ID 46574 (GOLD BUYER: NO , PREVIOUS OFFENSES: NO )
- ID 46914 (GOLD BUYER: NO , PREVIOUS OFFENSES: NO )
- ID 46918 (GOLD BUYER: NO , PREVIOUS OFFENSES: NO )
- ID 47111 (GOLD BUYER: NO , PREVIOUS OFFENSES: NO )
- ID 47115 (GOLD BUYER: NO , PREVIOUS OFFENSES: NO )
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