eDomModerator

Case 6276

Aug 6th, 2018
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  1. MODERATOR OPINION:
  2. Main 1 and Main 2 seems to be Account A and Account B of the same player, exploiting several small accounts. IP conflict and device conflict between all accounts (ID 28289 and ID 28290 have IP conflict if reviewed last conection from profile). Small exploitations in donations and marketplace. Main exploitation in monetary market through overpriced transactions (Boosting). Some transactions had been using chain accounts to transfer the gold. Main 1 has been punished in the past for the very same infraction.
  3. SUGGESTION: Temporal ban for Main 1. Temporal ban for Main 2, remove gold from exploitation in both accounts. Permanent ban for all multies. IGM informing last chance for Main 1.
  4.  
  5. =======================================================================================================================================
  6.  
  7. MULTI ACCOUNTS / BOOSTING / DONATIONS EXPLOIT / MARKETPLACE EXPLOIT / MONETARY MARKET EXPLOIT
  8.  
  9. MAIN 1 : 6276 ACCOUNT A
  10. MAIN 2 : 45647 ACCOUNT B
  11. MULTIES : 28289, 28290, 36855, 42760, 42830, 48892
  12.  
  13. ID NICK MAIL INVITED BY WORK FOR T.GROUNDS FIELD HOSP S.SUPPLIES
  14. ID 6276 belibeli valeriane.eliadze@mail.ru ID 5763 47329 ( 67.000CC) Q3 - - Q2
  15. ID 45647 kako2 karoli.77@mail.ru - 1217 ( 69.000CC) Q2 - - -
  16.  
  17. ID 28289 spain begura.88@mail.ru - - Q1 - - -
  18. ID 28290 serbi2 rechi70@mail.ru - - Q1 - - -
  19. ID 36855 monadire monadire.77@mail.ru - 15165 ( 83.380CC) Q1 - - -
  20. ID 42760 The sun leqso.lesia@mail.ru - - Q1 - - -
  21. ID 42830 mini3 kompi1988@mail.ru - 242 ( 60.000CC) Q2 - - -
  22. ID 48892 The mouse tagvi55@mail.ru - 4736 ( 52.000CC) Q2 - - -
  23.  
  24. =======================================================================================================================================
  25.  
  26. ==========================
  27. IP CONFLICTS/MULTICHECK: =
  28. ==========================
  29.  
  30. MULTIPLE IP CONFLICT https://www.screencast.com/t/ARrSEobdzbZ
  31. IP : 149.3.58.211
  32. ACCOUNTS : 45647, 6276, 36855, 42760, 42830, 48892
  33. ISP : JSC Silknet (Georgia)
  34.  
  35. MULTICHECK
  36. https://www.screencast.com/t/oBy25w4mw8 36855 -> 42830, 45647
  37. https://www.screencast.com/t/dsOXJTBzRAU 6276 -> 48892
  38.  
  39. ╔═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╗
  40. ║======================================= EXPLOIT PROOFS =======================================║
  41. ╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
  42.  
  43. ============
  44. DONATIONS: =
  45. ============
  46.  
  47. cc -> gold https://www.screencast.com/t/DnHTCQAwd (1 GEL : 0.009 gold)
  48.  
  49. FROM TO PROOF QUANTITY PRODUCT COST(c/u) PROFIT(gold)
  50. 42830 6276 https://www.screencast.com/t/kw0mI8kN3B 400.000 Air Q5 0.050 20.000
  51. Subtotal: 20.000
  52.  
  53. TOTAL : 20.000
  54.  
  55. ================================================
  56. = DONATIONS EXPLOIT OF ID 6276 = 20.000 GOLD = MAIN 1
  57. ================================================
  58.  
  59. =======================================================================================================================================
  60.  
  61. ===========
  62. CONTRACT: = NO EXPLOITS THROUGH CONTRACT
  63. ===========
  64.  
  65. =======================================================================================================================================
  66.  
  67. ===========
  68. WORK LOG: = NO EXPLOITS THOUGH WORK LOG
  69. ===========
  70.  
  71. =======================================================================================================================================
  72.  
  73. ================
  74. BATTLE SUPPLY: = NO EXPLOITS THROUGH BATTLE SUPPLY
  75. ================
  76.  
  77. =======================================================================================================================================
  78.  
  79. ==============
  80. MARKETPLACE: =
  81. ==============
  82.  
  83. cc -> gold https://www.screencast.com/t/DnHTCQAwd (1 GEL : 0.009 gold)
  84.  
  85. SELLER BUYER PROOF PRODUCT QUANTITY PRICE COST(gold) REAL PRICE REAL COST PROFIT
  86. 45647 36855 https://www.screencast.com/t/JQBEmqTMqQA0 House Q1 1 400.000GEL 3.600 2.0000 g 2.000 1.600
  87. Subtotal: 1.600
  88.  
  89. SELLER BUYER PROOF PRODUCT QUANTITY PRICE COST(gold) REAL PRICE REAL COST PROFIT
  90. 45647 42830 https://www.screencast.com/t/pk9bn48hZZFG House Q2 1 800.000GEL 7.200 2.3000 g 2.300 4.900
  91. Subtotal: 4.900
  92.  
  93. TOTAL : 6.500
  94.  
  95. ==================================================
  96. = MARKETPLACE EXPLOIT OF ID 45647 = 6.500 GOLD = MAIN 2
  97. ==================================================
  98.  
  99. =======================================================================================================================================
  100.  
  101. ==================
  102. MONETARY MARKET: =
  103. ==================
  104.  
  105. cc -> gold https://www.screencast.com/t/DnHTCQAwd (1 GEL : 0.009 gold)
  106. gold-> cc https://www.screencast.com/t/8YShA5PnZF0 (1 gold : 165.000 GEL )
  107.  
  108. cc -> gold https://www.screencast.com/t/RWfH0B1y4Y (1 RSD : 0.008 gold)
  109. gold-> cc https://www.screencast.com/t/RvG8DgAN (1 gold : 150.000 RSD )
  110.  
  111. SELLER BUYER PROOF AMOUNT RATE COST REAL(cc) REAL(gold) PROFIT
  112. 6276 36855 https://www.screencast.com/t/xrKhMIis3bc 160.000 GEL 1: 1.000 160.000GOLD - 1.440 158.560
  113. 6276 36855 https://www.screencast.com/t/R4WnL87Bw0 130.000 GEL 1: 1.000 130.000GOLD - 1.170 128.830
  114. 6276 36855 https://www.screencast.com/t/fsRbcP9rh 220.000 GEL 1: 1.000 220.000GOLD - 1.980 218.020
  115. 6276 36855 https://www.screencast.com/t/DNjghHHUDPe 400.000 GEL 1: 1.000 400.000GOLD - 3.600 396.400
  116. Subtotal: 901.810
  117.  
  118. SELLER BUYER PROOF AMOUNT RATE COST REAL(cc) REAL(gold) PROFIT
  119. 28290 28289 https://www.screencast.com/t/wOByDkSZ 30.000 RSD 1: 1.000 30.000GOLD - 0.240 29.760
  120. (CHAIN) Subtotal: 29.760 (*)
  121.  
  122. SELLER BUYER PROOF AMOUNT RATE COST REAL(cc) REAL(gold) PROFIT
  123. 6276 28290 https://www.screencast.com/t/dJBJKrMnR 215.000 GEL 1: 1.000 215.000GOLD - 1.935 213.065
  124. Subtotal: 213.065
  125.  
  126. TOTAL : 1114.875
  127.  
  128. ========================================================
  129. = MONETARY MARKET EXPLOIT OF ID 6276 = 1114.875 GOLD = MAIN 1
  130. ========================================================
  131.  
  132. SELLER BUYER PROOF AMOUNT RATE COST REAL(cc) REAL(gold) PROFIT
  133. 45647 6276 https://www.screencast.com/t/ug5d4w0C 600.000 GEL 1: 0.500 300.000GOLD - 5.400 294.600
  134. Subtotal: 294.600
  135.  
  136. SELLER BUYER PROOF AMOUNT RATE COST REAL(cc) REAL(gold) PROFIT
  137. 45647 36855 https://www.screencast.com/t/9rTuvgmg 400.000 GEL 1: 0.500 200.000GOLD - 3.600 196.400
  138. 45647 36855 https://www.screencast.com/t/yngNHA39pJn 600.000 GEL 1: 0.500 300.000GOLD - 5.400 294.600
  139. Subtotal: 491.000
  140.  
  141. SELLER BUYER PROOF AMOUNT RATE COST REAL(cc) REAL(gold) PROFIT
  142. 45647 42830 https://www.screencast.com/t/WpoTA79ocZb 800.000 GEL 1: 0.500 400.000GOLD - 7.200 392.800
  143. 45647 42830 https://www.screencast.com/t/FMUX2gVUn 800.000 GEL 1: 0.500 400.000GOLD - 7.200 392.800
  144. Subtotal: 785.600
  145.  
  146. TOTAL : 1571.200
  147.  
  148. =========================================================
  149. = MONETARY MARKET EXPLOIT OF ID 45647 = 1571.200 GOLD = MAIN 2
  150. =========================================================
  151.  
  152. =======================================================================================================================================
  153.  
  154. =========
  155. INVITE: = NO EXPLOITS THROUGH INVITE
  156. =========
  157.  
  158. =======================================================================================================================================
  159.  
  160. ==============
  161. ENDORSEMENT: = NO EXPLOITS THROUGH ENDORSEMENT
  162. ==============
  163.  
  164. =======================================================================================================================================
  165.  
  166. SUMMARY MAIN 1 PROFIT (GOLD) MAIN 2 PROFIT (GOLD)
  167. DONATIONS 20.000 -
  168. CONTRACT - -
  169. WORKLOG - -
  170. BATTLE SUPPLY - -
  171. MARKETPLACE - 6.500
  172. MONETARY MARKET 1114.875 1571.200
  173. INVITE -
  174. ENDORSEMENT -
  175.  
  176. TOTAL 1134.875 TOTAL 1577.700
  177.  
  178. =======================================================================================================================================
  179. =======================================================================================================================================
  180.  
  181. ACCOUNTS INFO:
  182. ID 6276 (GOLD BUYER: NO , PREVIOUS OFFENSES: YES ) - MAIN 1
  183. ID 45647 (GOLD BUYER: NO , PREVIOUS OFFENSES: NO ) - MAIN 2
  184.  
  185. ID 28289 (GOLD BUYER: NO , PREVIOUS OFFENSES: NO ) - MULTIES
  186. ID 28290 (GOLD BUYER: NO , PREVIOUS OFFENSES: NO )
  187. ID 36855 (GOLD BUYER: NO , PREVIOUS OFFENSES: NO )
  188. ID 42760 (GOLD BUYER: NO , PREVIOUS OFFENSES: NO )
  189. ID 42830 (GOLD BUYER: NO , PREVIOUS OFFENSES: NO )
  190. ID 48892 (GOLD BUYER: NO , PREVIOUS OFFENSES: NO )
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