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    SOLVED Investigation against Amit_Lokhande for using fake accounts.

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    • IORP
      IORP last edited by

      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.

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

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      • IORP
        IORP last edited by IORP

        Amit_Lokhande earned money using above mentioned method. secondary bank account is also 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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        • Locked by  Priyanshu_Aggarwal Priyanshu_Aggarwal 
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