Solved Investigation against Amit_Lokhande for using fake accounts.
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%(#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.
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P Priyanshu_Aggarwal locked this topic on
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%(#03ff70)[Amit_Lokhande] earned money using above mentioned method. secondary bank account is also %(#ff0303)[blocked].
Evidence
- 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.
