Filed by: Harry_James [Rank: Management]
Against: Amit_Lokhande
Subject: using fake accounts to earn money.
Investigation Report
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.