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Case 8374

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Jul 21st, 2017
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  1. Possible multi accounting
  2.  
  3. Main ID 8374
  4.  
  5. Multies ID: 20753, 24504, 23673, 23077, 21544, 15677,17739, 19952 Referrals proof: http://nimb.ws/VoU49y
  6.  
  7. ---------------------------------------------------------------------------------------------------------------------------------------
  8. IDs that have IP conflicts: 24504, 23673, 23077
  9. IP for above issue: 114.124.179.249 SS: http://prntscr.com/fykaen ( PT Telekomunikasi Selular Indonesia )
  10.  
  11. Notice: Check Abuse 3)*
  12. Abuse 4)*
  13. Abuse 6)*
  14. ---------------------------------------------------------------------------------------------------------------------------------------
  15. IDs that have IP conflicts: 21544, 15677
  16. IP for above issue: 114.124.173.48 SS: http://prntscr.com/fykcx3 ( PT Telekomunikasi Selular Indonesia )
  17.  
  18. Notice: Check Abuse 5)*
  19. Abuse 8)*
  20. ---------------------------------------------------------------------------------------------------------------------------------------
  21. IDs that have IP conflicts: 23673, 17739
  22. IP for above issue: 114.124.147.24 SS: http://prntscr.com/fyoow4 ( PT Telekomunikasi Selular Indonesia )
  23.  
  24. Notice: Check Abuse 1)*
  25. ---------------------------------------------------------------------------------------------------------------------------------------
  26. MAILS OF MULTIES
  27.  
  28. 20753: ntan_irawati93@yahoo.co.id
  29. 24504: mamah@gmail.com
  30. 23673: poni@gmail.com
  31. 23077: titiknuyahzamrud@gmail.com
  32. 21544: dani.ajah@gmail.com
  33. 15677: nexus.erepublik@gmail.com
  34. 17739: intan.riaspengantin@gmail.com
  35. 19952: iwansetiawan9287@gmail.com
  36. 24279: opi@gmail.com
  37. 25048: rizkisetiawan@gmail.com
  38. ---------------------------------------------------------------------------------------------------------------------------------------
  39. VIA DONATIONS
  40.  
  41. Abuse 1) --------------------------------------------------------------
  42. Proof: http://prntscr.com/fyod3u
  43. From 17739 to 8374 : 21,3 Gold
  44. From 17739 to 8374 : 249,75 USD ( 1,7 Gold SS: http://prntscr.com/fyocpa )
  45. From 17739 to 8374 : 100 q5 Weaps
  46. From 17739 to 8374 : 50 q5 A/C
  47.  
  48. ***Total profit of 8374 after these one way" transactions : 30 Gold***
  49.  
  50. Abuse 2) --------------------------------------------------------------
  51. Proof: http://nimb.ws/Av71UM
  52. From 20753 to 8374 : 74 Gold
  53.  
  54. ***Total profit of 8374 after these one way" transactions : 74 Gold***
  55.  
  56. Abuse 3) --------------------------------------------------------------
  57. Proof: http://nimb.ws/4Oan8x
  58. From 24504 to 8374 : 6 Gold
  59. From 24504 to 8374 : 50 q5 A/C
  60.  
  61. ***Total profit of 8374 after these one way" transactions : 9,5 Gold ***
  62.  
  63. Abuse 4) --------------------------------------------------------------
  64. Proof: https://prnt.sc/fyogzx
  65. From 23673 to 8374 : 4.5 Gold
  66. From 23673 to 8374 : 50 q5 A/C
  67.  
  68. ***Total profit of 8374 after these one way" transactions : 8 Gold***
  69.  
  70. Abuse 5) --------------------------------------------------------------
  71. Proof: http://prntscr.com/fyohfg
  72. From 21544 to 8374 : 25 Gold
  73. From 21544 to 8374 : 50 q5 A/C
  74.  
  75. ***Total profit of 8374 after these one way" transactions : 28,5 Gold ***
  76.  
  77. Abuse 6) --------------------------------------------------------------
  78. Proof: http://prntscr.com/fyoi9s
  79.  
  80. From 23077 to 8374 : 11,38 Gold
  81. From 23077 to 8374 : 2890 IDR ( 23,12 Gold SS : http://prntscr.com/fyoiy9 )
  82. From 23077 to 8374 : 0100 ARS ( 0,5 Gold SS : http://prntscr.com/fyojb9 )
  83.  
  84. ***Total profit of 8374 after these one way" transactions : 35 Gold***
  85.  
  86. Abuse 7) --------------------------------------------------------------
  87. Proof: http://prntscr.com/fyojsf
  88.  
  89. From 19952 to 8374 : 20 Gold
  90. From 19952 to 8374 : 50 q5 A/C
  91.  
  92. ***Total profit of 8374 after these one way" transactions : 23,5 Gold
  93.  
  94. Abuse 8) --------------------------------------------------------------
  95. Proof: http://prntscr.com/fyokwk
  96.  
  97. From 15677 to 8374 : 0,3 Gold
  98. From 15677 to 8374 : 223 IDR ( 1,5 Gold SS : http://prntscr.com/fyoiy9 )
  99. From 15677 to 8374 : 1 q3 House ( 3.5 Gold )
  100.  
  101. ***Total profit of 8374 after these one way" transactions : 5,3 Gold***
  102. -----------------------------------------------------------------------------------------------------------------------------------
  103. WORK LOG Proof for normal salary : http://prntscr.com/fyoqvc
  104.  
  105. Employer Employee Salary ( IDR ) Work Normal Salary ( IDR ) Profit(cc) Profit Gold
  106. 8374 24504 1 18 25 432 3,024
  107. 8374 23678 1 15 25 360 2,52
  108. 8374 21544 1 4 25 096 0,672
  109. 8374 23077 1 2 25 048 0,336
  110. 8374 19952 1 1 25 024 0,168
  111. 8374 15677 1 1 25 024 0,168
  112.  
  113.  
  114. SUM= 7 Gold
  115. -----------------------------------------------------------------------------------------------------------------------------------
  116. VIA INVITATION
  117.  
  118. 20753: 5 Gold SB + 5.3 Gold
  119. 24504: 5 Gold SB + 3.6 Gold
  120. 23673: 5 Gold SB + 2.5 GOld
  121. 23077: 5 Gold SB + 2.15 Gold
  122. 21544: 5 Gold SB + 2.15 Gold
  123. 15677: 5 Gold SB + 1.9 Gold
  124. 19952: 5 Gold SB + 2.15 Gold
  125. SUM= 54,75 Gold
  126.  
  127. From 1st Mission 10 Gold + 100 q5 ( Weaps/Tanks/A/Cs ) = 15 Gold
  128. From 2nd Mission 30 Gold + 300 q5 ( Weaps/Tanks/A/Cs ) = 45 Gold
  129. SUM= 60 Gold
  130. -----------------------------------------------------------------------------------------------------------------------------------
  131.  
  132. ****TOTAL AMOUNT OF PROFIT OF 8374 AT THE END : 335,55 Gold****
  133.  
  134. -----------------------------------------------------------------------------------------------------------------------------------
  135. Gold Buyer/ No
  136. Previous offense/ Yes
  137. -----------------------------------------------------------------------------------------------------------------------------------
  138. Opinion of Mod Aer0: There is no IP conflicts with the main but there are strong evidence about that the side accounts are fake and created to boost main account.
  139. -----------------------------------------------------------------------------------------------------------------------------------
  140. IMPORTANT NOTICE: There is a 50 gold one way donation from 8374(main of this case) to 324 ( Unrelated to this case )
  141. Proof: http://prntscr.com/fyp06m
  142. It could be either for comune system or dept;however, that gold is illegal in the game after this case.
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