Account Goblinland created account Turnland(funny right) to send his money to his main (garth). Account Turnland had literally one login and that was to act as a middle-account for this guys dealings. If you know the politics of orbis you know pantheon can only raid inactives and >50 alliances. So this guy has 2 other accounts with which he raids and funnels his money to his main. The third he only used once as a middleman and discarded the account since. It was pretty obvious on discord when this guy messages me to leave his 'friend' alone, logs off then a new discord account contacts me saying he is his 'friend' and immediately applies to join our alliance. It was pretty much the same guy and he went completely silent since.
Should i mention that at the time of the OP all accounts had the same last login (11h for all 4 accounts). Two of the accounts share the same unique ID and they all speak the same broken english. I understand you have a hard job dealing with these matters and maybe you can write it off as 'generous trades', but from my perspective its pretty clear what is going on. But then again maybe im wrong, i can live with that.
Its also funny how this guys first reaction when i asked him about 'turnland', an account that just sent him 130m for free, is to say he doesnt know who he is, only to change his statement seconds later. I think its worth mentioning again that these accounts are very similary named too (turnland and goblinland).
This is what i know and im only posting it so you have a players perspective on these dealings. I think you can see why i dont think all these accounts belonging to the same person is a far fetched idea even if irrefutable evidence is not something that can be achieved in these matters. My guess is we cant know 100% sure either way.
Small things like repeatedly using the amount of 3food as opposed to anything else is also a clue in my opinion. All accounts as you can see tend to use this amount for some reason, probably because the guy is more comfortable pressing that key over any of the others.
Im sorry for the mess in this screenshot, it may be low production but you get the idea.