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    Solved Investigation against Amit_Lokhande for using fake accounts.

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    • IORPI
      IORP
      last edited by

      %(#00ffcc)[Filed by:] Harry_James [%(#ff6600)[Rank:] Management]
      %(#00ffcc)[Against:] Amit_Lokhande
      %(#00ffcc)[Subject:] using fake accounts to earn money.


      %(#00ff8c)[Investigation Report]
      Alexa detected Amit_Lokhande using multiple accounts. Account identified by Alexa are %(#00b7ff)[Tharru_Maaru, Adit_Kumar, Donald_Trump]. all mentioned account transferred there new player cash into account belong to Amit_Lokhande.
      Amit_Lokhande suppose to be in debut of %(#ff0000)[-$74204] but he has %(#1eff00)[$873,700] in his bank account.

      %(#00ff8c)[Report Status:] Confirmed
      %(#00ff8c)[Action Taken:] bank account seized and disabled fake accounts.

      %(#ff0000)[management note:] if this type of activities found again then Amit_Lokhande’s account will be deactivated.

      Indian Ocean Roleplay™ - Let's live in a fantasy world

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      • Priyanshu_AggarwalP Priyanshu_Aggarwal locked this topic on
      • IORPI
        IORP
        last edited by IORP

        %(#03ff70)[Amit_Lokhande] earned money using above mentioned method. secondary bank account is also %(#ff0303)[blocked].

        Evidence

        1. Sohan_Kumar deposited $43661 into his account.
        2. Suraj_Bhai deposited $49000 into his account.
        3. Karan_Shinde deposited $48920 into his account.

        all mentioned account marked as fake account.

        Indian Ocean Roleplay™ - Let's live in a fantasy world

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