SOLVED Investigation against Amit_Lokhande for using fake accounts.
IORP last edited by
Filed by: Harry_James [Rank: Management]
Subject: using fake accounts to earn money.
Alexa detected Amit_Lokhande using multiple accounts. Account identified by Alexa are 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 -$74204 but he has $873,700 in his bank account.
Report Status: Confirmed
Action Taken: bank account seized and disabled fake accounts.
management note: if this type of activities found again then Amit_Lokhande’s account will be deactivated.
IORP last edited by IORP
Amit_Lokhande earned money using above mentioned method. secondary bank account is also blocked.
- Sohan_Kumar deposited $43661 into his account.
- Suraj_Bhai deposited $49000 into his account.
- Karan_Shinde deposited $48920 into his account.
all mentioned account marked as fake account.