asans

Case Several accounts IP

Nov 12th, 2017
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  1. SUMMARY: Several accounts with same IP. They will be studied.
  2.  
  3. ID Banned? Username Invitation Country/Current Working By Email
  4. ________________________________________________________________________________________________________________________
  5. 6374 - Adam Warlock 1461 Mexico/Mexico 327/25CC kingscorpionser@gmail.com
  6. 16491 - El TiRoN 1256 Paraguay/Paraguay - tiro@bol.com.br
  7. 25466 - niconikoni - Peru/Peru 1636/30CC nicole.maquenv@gmail.com
  8. 26115 YES Benny Loop 23841 Spain/Spain - bloop@gmail.com
  9. 27639 - PiscoSour1 1915 Peru/Peru 7982/25CC EternalRim23@outlook.es
  10. 27907 YES Julian King 1060 Spain/Spain - juli@hotmail.com
  11. 31533 - catalonia2332 6848 Spain/Spain - catalonia2332@mail.ru
  12. 35715 - holaaspan 6848 Spain/Spain - holaaspan@mail.ru
  13.  
  14.  
  15. IP CONFLICT SCREENSHOTS: 192.162.26.41
  16.  
  17. https://gyazo.com/8ff1ad105c6835d9f0a39f4334a350cd
  18.  
  19. --------------------------
  20. ILLEGAL TRANSACTIONS =
  21. --------------------------
  22. Donations, Trading center, and Monetary market are checked.
  23.  
  24. 26115 with other accounts through currency house. https://gyazo.com/162610e6849aef8fac658f140f0416f6 It was already solved.
  25.  
  26. Nothing else was found. Therfore, they may be 1 usage accounts for missions
  27.  
  28. LEVELS:
  29.  
  30. 6374: 27
  31. 16491: 20 -> Suspicious (Check 1256 referrals)
  32. 25466: 26
  33. 26115: 22 Already banned
  34. 27639: 25
  35. 27907: 8 Already banned
  36. 31533: 20 -> Suspicious (Check 6848 referrals)
  37. 35715: 20 -> Suspicious (Check 6848 referrals)
  38.  
  39. SUMMARY: Some accounts have the same IP therefore IP conflicts. It doesnt seem there is that much relation between them but it seems 2 were previously banned while some of them are just level 20 suspicious for being one usage accounts for missions. Further investigation will be done.
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