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Case 9027

a guest Jun 14th, 2017 76 Never
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  1. Report for possible multiaccount exploit and boosting:
  2.  
  3. Main ID : 9027
  4. Multi IDs: 21222, 20900, 20695, 21712, 20238, 21241, 21243, 21270, 21246, 21713, 21272, 13560, 13162, 21273, 21707, 17087, 21854, 21862, 21851, 21857, 21867, 21860, 21870, 21873, 21872     ( http://nimb.ws/IRLtDE )
  5.  
  6. ----------------------------------------------------------------------------------------------------------------------------------------
  7. IDs that have IP conflict: 13162, 21857
  8. IP for above issue: 162.219.176.235   Corp: Amanah Tech Inc.         SS: http://prntscr.com/fjw8tm
  9. ----------------------------------------------------------------------------------------------------------------------------------------
  10. IDs that have IP conflict: 20900, 13560,
  11. IP  for above issue: 81.7.9.181       Corp: ISPpro Internet KG       SS: http://prntscr.com/fjw9gs
  12. ----------------------------------------------------------------------------------------------------------------------------------------
  13. IDs that have IP conflict: 20238, 17087
  14. IP for above issue: 206.190.155.152   Corp: Hosting Services Inc.    SS: http://prntscr.com/fjwa14
  15. ----------------------------------------------------------------------------------------------------------------------------------------
  16. IDs that have IP conflict: 21273, 21243, 20900
  17. IP for above issue: 185.102.219.119   Corp: Datadelivery s.r.o.      SS: https://prnt.sc/fjwae1
  18. ----------------------------------------------------------------------------------------------------------------------------------------
  19. IDs that have IP conflict: 21713, 21272, 21222
  20. IP for above issue: 49.213.19.133     Corp: OneAsiaHost              SS: http://prntscr.com/fjwawb
  21. ----------------------------------------------------------------------------------------------------------------------------------------
  22. IDS that have IP conflict: 21854, 21862, 21851, 21867, 21860, 21870, 21873, 21872
  23. IP for above issue : 162.243.243.132  Corp: Digital Ocean Inc.       SS: http://prntscr.com/fjwfyf
  24. ----------------------------------------------------------------------------------------------------------------------------------------
  25. ID               Mails                       IP                        Corp
  26. 21222      umman@yandex.com.tr          49.213.19.133               OneAsiaHost
  27. 20900      pomper@yandex.com.tr         185.59.220.144              Datacamp Limited
  28. 20695      mumy@yandex.com.tr           217.23.11.65                WorldStream B.V.
  29. 21712      birsen@yandex.com.tr         162.253.131.100             Amanah Tech Inc.
  30. 20238      kokarca@yandex.com.tr        119.81.10.164               SurfEasy Inc
  31. 21241      hamal@yandex.com.tr          217.23.11.71                WorldStream B.V.
  32. 21243      yaman@yandex.com.tr          185.102.219.119             Datadelivery s.r.o.
  33. 21270      senan@yandex.com.tr          138.197.175.236             Digital Ocean Inc.
  34. 21246      pontil@yandex.com.tr         107.182.226.243             Hosting Services Inc.
  35. 21713      cinger@yandex.com.tr         49.213.19.133               OneAsiaHost
  36. 21272      domdom@yandex.com.tr         49.213.19.133               OneAsiaHost
  37. 13560      gkhnxcv@yandex.com           81.7.9.157                  ISPpro Internet KG
  38. 13162      dnzxcv@yandex.com            68.71.44.125                Netelligent Hosting Services Inc.
  39. 21273      mobili@yandex.com.tr         185.102.219.119             Datadelivery s.r.o.
  40. 21707      kodun@yandex.com.tr          142.0.205.86                Servers.com Inc.
  41. 17087      yedinci@yandex.com           185.80.220.42               Virtual Internet (UK) Limited
  42. 21854      piyasa1@yandex.com.tr        162.243.243.132             Digital Ocean Inc.
  43. 21862      piyasa4@yandex.com.tr        162.243.243.132             Digital Ocean Inc.
  44. 21851      piyasa@yandex.com.tr         162.243.243.132             Digital Ocean Inc.
  45. 21857      piyasa2@yandex.com.tr        216.144.236.44              QuadraNet Inc
  46. 21867      piyasa5@yandex.com.tr        162.243.243.132             Digital Ocean Inc.
  47. 21860      piyasa3@yandex.com.tr        162.243.243.132             Digital Ocean Inc.
  48. 21870      piyasa6@yandex.com.tr        162.243.243.132             Digital Ocean Inc.
  49. 21873      piyasa8@yandex.com.tr        162.243.243.132             Digital Ocean Inc.
  50. 21872      piyasa7@yandex.com.tr        162.243.243.132             Digital Ocean Inc.
  51. ------------------------------------------------------------------------------------------------------------------------------------------
  52. Via Invitation:
  53.  
  54. From 21222: 5 gold SB + 2.15 gold
  55. From 20900: 5 gold SB + 2.15 gold
  56. From 21712: 5 gold SB + 2.15 gold
  57. From 21241: 5 gold SB + 2.4 gold
  58. From 21243: 5 gold SB + 2.4 gold
  59. From 21270: 5 gold SB + 2.4 gold
  60. From 21246: 5 gold SB + 2.4 gold
  61. From 21713: 5 gold SB + 2.4 gold
  62. From 21272: 5 gold SB + 2.4 gold
  63. From 21722: 5 gold SB + 2.4 gold
  64. From 13500: 5 Gold SB + 2.4 gold
  65. From 21273: 5 gold SB + 2.4 gold
  66. From 21707: 5 gold SB + 2.15 gold
  67. From 21854: 2.1 gold
  68. From 21862: 2.1 gold    
  69. From 21851: 2.1 gold      
  70. From 21857: 2.1 gold    
  71. From 21867: 2.1 gold    
  72. From 21860: 2.1 gold    
  73. From 21870: 2.1 gold    
  74. From 21873: 2.1 gold    
  75. From 21872: 2.1 gold    
  76.  
  77. From 1st mission  10 gold + 100 q5 (weaps/tanks/ACs)
  78. From 2nd mission  30 gold + 300 q5 (weaps/tanks/ACs)
  79. From 3rd mission  40 gold + 400 q5 (weaps/tanks/ACs)
  80. ----------------------------------------------------------------------------------------------------------------------------------------
  81. Via donations:
  82.  
  83. From 13560 to 9027(Main ID) : 21 gold + 458 TRY     Proof: http://prntscr.com/fjwipg
  84. From 21707 to 9027(Main ID) : 5 gold                Proof: http://prntscr.com/fjwixu
  85. ----------------------------------------------------------------------------------------------------------------------------------------
  86. Total profit that was made by 9027:
  87. 65 gold (SB) + 49.1 gold + 26 gold + 458 TRY + 80 gold + 800 q5 (weaps/tanks/ACs) = 310 gold
  88. ----------------------------------------------------------------------------------------------------------------------------------------
  89. Manipulation of Moneytary Market
  90.  
  91. 21854, 21862, 21851, 21857, 21867, 21860, 21870, 21873, 21872
  92.  
  93. Those IDs made an operation over Turkish Moneytary Market and withdrewn around 30k Currency from Market. They repeated same actions over and over again to cover his transactions. e.g : bought currency first than bought gold with currency then bought currency with gold ..etc
  94. ----------------------------------------------------------------------------------------------------------------------------------------
  95. Gold Buyer/ No
  96. Previous Offense/ Yes
  97. ----------------------------------------------------------------------------------------------------------------------------------------
  98. Opinion of Mod Aer0: It seems like player 9027 abused multi-accounts to boost his account. There are accounts that dont have IP conflicts, but their IP is proxy and mail seems fake.
  99.  
  100. Moreove not sure it was done by player 9027 or reflected to him, Turkish Moneytary Market was boosted by fake accounts also.
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