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misteriosa

3036

misteriosa
May 18th, 2019
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  1. 3036
  2.  
  3. Share IP and referral of 1440. Exploit of multi accounts (see case https://pastebin.com/w1FVwKdU). Also, valid suspicion of using 3036 to boost 1440 using multi accounts by buying things from them at higher price, and afterwards the accumulated profit would be transferred to 1440:
  4.  
  5. Via donations:
  6. 4785 http://prntscr.com/nq7nlp (profit 34.5g)
  7. 4612 http://prntscr.com/nq7nwr (profit 10g)
  8.  
  9. PROFIT VIA DONATIONS: 44.5g
  10.  
  11. Via contract:
  12. 4785, 3135, 4606, 4612, 6339 http://prntscr.com/nq7oqo (profit 112.5g)
  13. 4785, 3926, 4612, 6953, 3135 http://prntscr.com/nq7qsg (profit 41.4g)
  14.  
  15. PROFIT VIA CONTRACT: 153.9g
  16.  
  17. Via marketplace:
  18. 3747 http://prntscr.com/nq7wze (profit 10.98g)
  19. 3926 http://prntscr.com/nq7xzo (profit 4.32g)
  20.  
  21. However, there are transactions which lead to believe that 1440 is using multis to extract gold from 3036 as well:
  22. Contract: http://prntscr.com/nq7t5p (extracted 88.8g)
  23. Contract: http://prntscr.com/nq7uog (extracted 12.2g)
  24. Marketplace: http://prntscr.com/nq7vux (extracted 14.52g)
  25. http://prntscr.com/nq7wcy (extracted 8.67g)
  26. http://prntscr.com/nq7ypr (extracted 4.87g)
  27.  
  28.  
  29. There are also various other contacts between this account and multis.
  30. http://prntscr.com/nq815d
  31. http://prntscr.com/nq81ed
  32. http://prntscr.com/nq81nb
  33. etc.
  34.  
  35.  
  36. Permanently banned until further notice.
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