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Case 9027

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Jun 14th, 2017
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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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