20138

20138

Exploit of (multi) accounts 77756(ref), 78312 and 77385(ref). The scam has been going on for a longer time (see the date in companies for sale section)

Via donations:
77756 http://prntscr.com/kn2cwt (profit 20g)
77756 http://prntscr.com/kn3pqi (profit 37g)
77756 http://prntscr.com/kn3q2h (profit 74g)
77756 http://prntscr.com/kn3qeo (profit 37g)
78312 http://prntscr.com/kn4ds2 (profit 41.2g)
78312 http://prntscr.com/kn4ed8 (profit 37g)
78312 http://prntscr.com/kn4flq (profit 37g)
77385 http://prntscr.com/kn4g66 (profit 35g)
77385 http://prntscr.com/kn4ggj (profit 37g)
77385 http://prntscr.com/kn4gsg (profit 37g)
(price of helis and ships vary, but for this purpose, I round the price at q5 heli = 50g/k, q5 ship = 60g/k

PROFIT VIA DONATIONS: 392.2g

They all work for 20138 for normal wage.

Via marketplace:
All of the accounts have regular transactions with main ID. However, only some of them have more significant profit, I will note some of them.
Average prices of houses on market - q1 100PTE, q2 - 120PTE, q3 - 135PTE, q4 - 157PTE, q5 - 450PTE
Average prices of q5 heli - 6.1PTE, q5 ships - 6.8PTE
77756 http://prntscr.com/ko0cza (profit 2708PTE)
77756 http://prntscr.com/ko0eho (profit 2378PTE)
77756 http://prntscr.com/ko0f9e (profit 4055PTE)
77756 http://prntscr.com/ko0fyv (profit 2480PTE)
77756 http://prntscr.com/ko0gjm (profit 3008PTE)
77756 http://prntscr.com/ko0i0x (profit 3501PTE)
77756 http://prntscr.com/ko0il6 (profit 1853PTE)
77756 http://prntscr.com/ko0j40 (profit 2903PTE)
77756 http://prntscr.com/ko0jx0 (profit 2020PTE)
77756 http://prntscr.com/ko0olh (profit 3396PTE)
77756 http://prntscr.com/ko6dln (profit 2601PTE)
77756 http://prntscr.com/ko6e19 (profit 895PTE)
77756 http://prntscr.com/ko6ept (profit 2135.5PTE)
77756 http://prntscr.com/ko6fyw (profit 1708PTE)
77756 http://prntscr.com/ko6gr5 (profit 1688PTE)
77756 http://prntscr.com/ko6hoy (profit 912PTE)
77756 http://prntscr.com/ko6jeq (profit 6738PTE)
77756 http://prntscr.com/ko6ked (profit 1050PTE)
77756 http://prntscr.com/ko6kxm (profit 1458PTE)
77756 http://prntscr.com/ko6njc (profit 8503PTE)
78312 http://prntscr.com/ko6z2q (profit 4143PTE)
78312 http://prntscr.com/ko6zgq (profit 666PTE)
78312 http://prntscr.com/ko700f (profit 2488PTE)
78312 http://prntscr.com/ko70lv (profit 104PTE)
78312 http://prntscr.com/ko70zy (profit 3878PTE)
78312 http://prntscr.com/ko71j3 (profit 1608PTE)
78312 http://prntscr.com/ko726a (profit 2773PTE)
78312 http://prntscr.com/ko72nr (profit 2041PTE)
78312 http://prntscr.com/ko73d7 (profit 2188PTE)
78312 http://prntscr.com/ko740d (profit 1193PTE)
78312 http://prntscr.com/ko74d2 (profit 2088PTE)
78312 http://prntscr.com/ko74x8 (profit 1023PTE)
78312 http://prntscr.com/ko75m4 (profit 1282PTE)
78312 http://prntscr.com/ko76c3 (profit 2698PTE)
78312 http://prntscr.com/ko77dv (profit 3238PTE)
78312 http://prntscr.com/ko77wq (profit 1708PTE)
78312 http://prntscr.com/ko78rs (profit 6123PTE)
78312 http://prntscr.com/ko7b2q (profit 1160PTE)
78312 http://prntscr.com/ko7jfb (profit 2716PTE)
78312 http://prntscr.com/ko7jxz (profit 710PTE)
78312 http://prntscr.com/ko7kit (profit 3108PTE)
78312 http://prntscr.com/ko7mbd (profit 2045PTE)
78312 http://prntscr.com/ko7n29 (profit 2566PTE)
77385 http://prntscr.com/ko819u (profit 4691PTE)
77385 http://prntscr.com/ko830k (profit 865PTE)
77385 http://prntscr.com/ko840l (profit 3393PTE)
77385 http://prntscr.com/ko857r (profit 4716PTE)
77385 http://prntscr.com/ko86kh (profit 4476PTE)
77385 http://prntscr.com/ko87ls (profit 4449PTE)
77385 http://prntscr.com/ko88gl (profit 3228PTE)
77385 http://prntscr.com/ko89gc (profit 2798PTE)
77385 http://prntscr.com/ko8a3f (profit 2508PTE)
77385 http://prntscr.com/ko8bcw (profit 2188PTE)
77385 http://prntscr.com/ko8buj (profit 4613PTE)
77385 http://prntscr.com/ko8cnj (profit 2963PTE)
77385 http://prntscr.com/ko8dbc (profit 2483PTE)
77385 http://prntscr.com/ko8fdr (profit 4542PTE)
77385 http://prntscr.com/ko8uvj (profit 2973PTE)
77385 http://prntscr.com/ko8vnp (profit 2648PTE)
77385 http://prntscr.com/ko8wc5 (profit 8503PTE)
77385 http://prntscr.com/ko8x3r (profit 11261PTE)
(since some prices were different before April, I will just post screenshots of transfers for the prior period)
77756 http://prntscr.com/ko6oky http://prntscr.com/ko6or4 http://prntscr.com/ko6oxh http://prntscr.com/ko6plh http://prntscr.com/ko6q1j
	http://prntscr.com/ko6r0w http://prntscr.com/ko6rey http://prntscr.com/ko6rlk http://prntscr.com/ko6rtx http://prntscr.com/ko6s0s
	http://prntscr.com/ko6s7n http://prntscr.com/ko6slv http://prntscr.com/ko6sww http://prntscr.com/ko6tot http://prntscr.com/ko6tvt
	http://prntscr.com/ko6u2y http://prntscr.com/ko6u9x http://prntscr.com/ko6ufp http://prntscr.com/ko6upf http://prntscr.com/ko6uuc
78312 http://prntscr.com/ko7nyx http://prntscr.com/ko7o77 http://prntscr.com/ko7oh4 http://prntscr.com/ko7oqk http://prntscr.com/ko7oxl
	http://prntscr.com/ko7p7v http://prntscr.com/ko7phh http://prntscr.com/ko7pvd http://prntscr.com/ko7qa7 http://prntscr.com/ko7syv
	http://prntscr.com/ko7tds http://prntscr.com/ko7tnj http://prntscr.com/ko7tvz http://prntscr.com/ko7u3u http://prntscr.com/ko7ucz
	http://prntscr.com/ko7uml http://prntscr.com/ko7vf6 http://prntscr.com/ko7x7e http://prntscr.com/ko7xhe http://prntscr.com/ko7y9l
77385 http://prntscr.com/ko8y16 http://prntscr.com/ko8y94 http://prntscr.com/ko8yib http://prntscr.com/ko8ypm http://prntscr.com/ko8yzv
	http://prntscr.com/ko8zb9 http://prntscr.com/ko8zhu http://prntscr.com/ko8zok http://prntscr.com/ko8zwk http://prntscr.com/ko904i
	http://prntscr.com/ko90d1 http://prntscr.com/ko90kd http://prntscr.com/ko90p0
1PTE  = 0.01g

PROFIT VIA MARKETPLACE: 1808.355g

Multiple connections were noticed in monetary market page, but at normal rate 1PTE - 0.01g

Via companies for sale:
77756 http://prntscr.com/knt8x8 (profit 470g) (see the date)

PROFIT VIA COMPANIES FOR SALE: 470g

Via trade broker:
77756 http://prntscr.com/kniqb4 (profit 100g)
78312 http://prntscr.com/knir0s (profit 45g)
77756 http://prntscr.com/knt5ut (profit 45g)
78312 http://prntscr.com/knt66k (profit AT LEAST 1100g, because pink stones go even up to 1800g at times, but mostly 1200-1400g)

PROFIT VIA TRADE BROKER: 1290g* (see above regarding pink stone)

Via invite:
77756 838.5g + 5g(medal)
77385 834.7g + 5g(medal)
Mission 1: 10g

PROFIT VIA INVITE: 1693.2g

TOTAL SUM OF PROFIT: 5653.866g

IP conflict:
They all have similar IPs and mails (last case proved that he uses mail addresses from his workplace, so he possibly abuses the IPs as well)
77385 and 78312 http://prntscr.com/ko9bm2
77385 and 78312 http://prntscr.com/ko9cd0
77385 and 78312 http://prntscr.com/ko9dih
http://prntscr.com/ko9i1d
http://prntscr.com/ko9gzw

Mailcheck:
20138 http://prntscr.com/ko9ief
77756 http://prntscr.com/ko9j0x
77385 http://prntscr.com/ko9jaw

Gold buyer: Yes, 1 star
Previous offenses: Yes, exploits of multi accounts. pastebin: http://pastebin.com/GWiuGV8q