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Alliance created for sweetheart trades


Alan
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The alliance "TEST" was recently created by an unknown nation and filled by a 10 score nation (Nation A). Nation A shares the same network ID as Nation B. Nation B has been caught sending sweetheart trades to a user in Chaos Est applicant pool (Nation C). Images and links follow:

Nation A - https://politicsandwar.com/nation/id=257457
Nation B - https://politicsandwar.com/nation/id=254528
Nation C - https://politicsandwar.com/nation/id=254358

Nation B literally dumping their rss and cash into Nation C
efe99f87249f5160ab4495ba09a375e6.png.afbc32a37171dce8ef059df6f85cede6.png

 

The alliance is being fed cash and rss to try and find a way to send cash to newly created accounts. Our understanding according to their alliance description is this:
1.) A new nation is created
2.) It takes over the leadership in the alliance
3.) The old leader deletes the nation, promoting the new nation to member 
4.) The new member (now with bank access) dumps their cash and rss into the bank
5.) Each new nation can send $2.1m to the bank just by doing the very basic objectives and tutorials
6.) Rinse and repeat

041ef81c460f6aa6db3a0db64ae0ba66.png.39610af07e6cdb90ae29b851f502e973.png

 

Considering the new nation (Leader of "Test") literally says he's a money launderer shows that this is just a nation cycler.

"Not so much a nation state but more of a money laundering operation for the criminal underworld."

 

 

  • Upvote 2

A game dies without a community.
Don't hate on the communities trying to grow.
Eat them instead.

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So I am sure that these two nations are multis: (Ice Station, Creon)

https://politicsandwar.com/nation/id=257457

https://politicsandwar.com/nation/id=253763

However, the other ones I am not positive are multis but they are inactive so I am going to remove them as well.

Thank you for your report!

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