WISD0MTREE Posted May 9, 2023 Share Posted May 9, 2023 3 nations with roughly the same name and ID. 2 of them are on the same network, as well as a 3rd nation called Xaci. https://politicsandwar.com/nation/id=543400 https://politicsandwar.com/nation/id=543402 https://politicsandwar.com/nation/id=543403 So far, no interactions between the these three, but they each sent $1m to this guy. This guy has received $1m from plenty of other now-deleted nations. He sent $13m to the Xaci nation listed before. https://politicsandwar.com/nation/id=542957 https://politicsandwar.com/nation/id=542957&display=trade Here is Xaci: https://politicsandwar.com/nation/id=541297 It appears the scheme goes as follows: Multis are created, money is sent to a "middleman", and that money is then sent to Xaci. Auditing Xaci's trade history, this appears to be another multi middleman: https://politicsandwar.com/nation/id=542836&display=trade Which brings us to what appears to be a few more multis: https://politicsandwar.com/nation/id=542837 https://politicsandwar.com/nation/id=542838 https://politicsandwar.com/nation/id=542841 https://politicsandwar.com/nation/id=542842 https://politicsandwar.com/nation/id=542843 https://politicsandwar.com/nation/id=542844 https://politicsandwar.com/nation/id=542845 https://politicsandwar.com/nation/id=542847 https://politicsandwar.com/nation/id=542848 https://politicsandwar.com/nation/id=542849 https://politicsandwar.com/nation/id=542850 https://politicsandwar.com/nation/id=542851 https://politicsandwar.com/nation/id=542852 https://politicsandwar.com/nation/id=542853 https://politicsandwar.com/nation/id=543360 https://politicsandwar.com/nation/id=543361 https://politicsandwar.com/nation/id=543363 https://politicsandwar.com/nation/id=543365 https://politicsandwar.com/nation/id=543367 https://politicsandwar.com/nation/id=543368 These nations sent https://politicsandwar.com/nation/id=542836 $1m each, who then sent Xaci $13m. 542849 from above shares a Unique ID with the following nation: https://politicsandwar.com/nation/id=542691 Who sent $1m to this nation: https://politicsandwar.com/nation/id=542675 Who sent $26m $39m ($26m from trade 5 and $13m from 34 at the time of writing this) to Xaci, received from the following nations: https://politicsandwar.com/nation/id=543390 https://politicsandwar.com/nation/id=543389 (shares a UID with https://politicsandwar.com/nation/id=539995, who sent $1m to https://politicsandwar.com/nation/id=539923, who has received several other $1m trades but hasn't sent money yet) https://politicsandwar.com/nation/id=543356 https://politicsandwar.com/nation/id=543355 (shares a UID with https://politicsandwar.com/nation/id=539060, who sent $1m to https://politicsandwar.com/nation/id=539036, who sent $10m to https://politicsandwar.com/nation/id=537996 (using a VPN or something judging by the UID), who sent 700 gas, 2100 munis, 1096 steel, 1 cred, 930 Al to Xaci for free) https://politicsandwar.com/nation/id=543170 https://politicsandwar.com/nation/id=543168 https://politicsandwar.com/nation/id=543165 https://politicsandwar.com/nation/id=543158 https://politicsandwar.com/nation/id=543156 https://politicsandwar.com/nation/id=543155 https://politicsandwar.com/nation/id=543153 https://politicsandwar.com/nation/id=543151 https://politicsandwar.com/nation/id=543150 (shares a UID with https://politicsandwar.com/nation/id=542464, but no trades from him) https://politicsandwar.com/nation/id=543149 https://politicsandwar.com/nation/id=543147 https://politicsandwar.com/nation/id=543146 (shares a UID with https://politicsandwar.com/nation/id=539205, who sent $1m to https://politicsandwar.com/nation/id=539190, who has received $11m, but hasn't sent any money yet) https://politicsandwar.com/nation/id=543144 https://politicsandwar.com/nation/id=543143 (shares a UID with https://politicsandwar.com/nation/id=539209, who sent $1m to the aforementioned https://politicsandwar.com/nation/id=539190) https://politicsandwar.com/nation/id=543141 https://politicsandwar.com/nation/id=543138 https://politicsandwar.com/nation/id=543137 (shares a UID with https://politicsandwar.com/nation/id=542698, who sent $1m to https://politicsandwar.com/nation/id=542675 from above) https://politicsandwar.com/nation/id=543135 (shares a UID with https://politicsandwar.com/nation/id=542448, who sent $1m to https://politicsandwar.com/nation/id=542430, and id=543135 shares a UID with https://politicsandwar.com/nation/id=539203, who sent $1m to the aforementioned https://politicsandwar.com/nation/id=539190) https://politicsandwar.com/nation/id=543133 https://politicsandwar.com/nation/id=543132 https://politicsandwar.com/nation/id=543130 (shares a UID with https://politicsandwar.com/nation/id=471023, who appears to be uninvolved) https://politicsandwar.com/nation/id=543129 https://politicsandwar.com/nation/id=543128 https://politicsandwar.com/nation/id=543126 (shares a UID with Xaci) https://politicsandwar.com/nation/id=542698 https://politicsandwar.com/nation/id=542698 (shares a UID with https://politicsandwar.com/nation/id=543137, who also sent https://politicsandwar.com/nation/id=542675 $1m) https://politicsandwar.com/nation/id=542697 https://politicsandwar.com/nation/id=542695 https://politicsandwar.com/nation/id=542693 https://politicsandwar.com/nation/id=542692 https://politicsandwar.com/nation/id=542689 (shares a UID with https://politicsandwar.com/nation/id=542436 (sent $1m), https://politicsandwar.com/nation/id=539048 (sent $1m), and https://politicsandwar.com/nation/id=495210 (who appears to be uninvolved(?)) https://politicsandwar.com/nation/id=542687 (shares a UID with https://politicsandwar.com/nation/id=539043, who sent $1m to https://politicsandwar.com/nation/id=539036, who sent $10m to the guy who sent Xaci rss) https://politicsandwar.com/nation/id=542685 https://politicsandwar.com/nation/id=542682 https://politicsandwar.com/nation/id=542681 https://politicsandwar.com/nation/id=542678 https://politicsandwar.com/nation/id=542677 To recap, these are all nations that sent https://politicsandwar.com/nation/id=542675 $1m each. https://politicsandwar.com/nation/id=542675 sent Xaci $36m. Xaci also received $13m from https://politicsandwar.com/nation/id=542957, who received $1m from each of the following nations, including some of the ones that were mentioned above for sharing a UID (and some that have already been deleted): https://politicsandwar.com/nation/id=543395 https://politicsandwar.com/nation/id=543398 https://politicsandwar.com/nation/id=543399 https://politicsandwar.com/nation/id=543400 (one of the first 3 I noticed) https://politicsandwar.com/nation/id=543402 (one of the first 3 I noticed) https://politicsandwar.com/nation/id=543403 (one of the first 3 I noticed) Xaci also received $9m from https://politicsandwar.com/nation/id=542009, who received $1m from each of the following nations, including some of the ones that were mentioned above for sharing a UID (and some that have already been deleted): https://politicsandwar.com/nation/id=543427 https://politicsandwar.com/nation/id=543425 https://politicsandwar.com/nation/id=543423 https://politicsandwar.com/nation/id=542029 https://politicsandwar.com/nation/id=542027 https://politicsandwar.com/nation/id=542026 https://politicsandwar.com/nation/id=542024 https://politicsandwar.com/nation/id=542022 https://politicsandwar.com/nation/id=542020 https://politicsandwar.com/nation/id=542016 https://politicsandwar.com/nation/id=542012 https://politicsandwar.com/nation/id=542011 Xaci also received free resources from https://politicsandwar.com/nation/id=537996, who received money from the following nations, including some of the ones that were mentioned above for sharing a UID (and some that have already been deleted): https://politicsandwar.com/nation/id=539036, who received $1m from each of the following nations: https://politicsandwar.com/nation/id=539040, https://politicsandwar.com/nation/id=539043, https://politicsandwar.com/nation/id=539048, https://politicsandwar.com/nation/id=539049, https://politicsandwar.com/nation/id=539052, https://politicsandwar.com/nation/id=539056, https://politicsandwar.com/nation/id=539058, https://politicsandwar.com/nation/id=539060, https://politicsandwar.com/nation/id=539061, https://politicsandwar.com/nation/id=539036 https://politicsandwar.com/nation/id=539211 This appears to be an intermediate intermediary, having received $11m from https://politicsandwar.com/nation/id=539190, who received $1m from each of the following nations: https://politicsandwar.com/nation/id=539190, https://politicsandwar.com/nation/id=539209, https://politicsandwar.com/nation/id=539205, https://politicsandwar.com/nation/id=539203, https://politicsandwar.com/nation/id=539200, https://politicsandwar.com/nation/id=539199, https://politicsandwar.com/nation/id=539198, https://politicsandwar.com/nation/id=539197, https://politicsandwar.com/nation/id=539193, https://politicsandwar.com/nation/id=539192, https://politicsandwar.com/nation/id=539191 Sorry if this was a bit unorganized, I thought it was originally 3 guys, then it grew, and didn't stop anytime soon. I have screenshots if needed, but I think this should suffice for now. Quote Link to comment Share on other sites More sharing options...
Monti Posted May 10, 2023 Share Posted May 10, 2023 holy shit 1 Quote Link to comment Share on other sites More sharing options...
MasterChief Posted May 10, 2023 Share Posted May 10, 2023 Glad I noticed 😆 Quote Link to comment Share on other sites More sharing options...
Kath Posted May 10, 2023 Share Posted May 10, 2023 Hi! Thank you for your report. Currently checking them in-game 💯 2 Quote Link to comment Share on other sites More sharing options...
Kath Posted May 10, 2023 Share Posted May 10, 2023 Hi again! We removed and deleted those nations (we also found a few on the side). Thank you again for keeping an eye. If we ever missed any multi please tag us again or create a report in-game. 4 1 Quote Link to comment Share on other sites More sharing options...
Coffee Man Coffee Posted May 11, 2023 Share Posted May 11, 2023 I knew Xaci ask me why i did. Quote Link to comment Share on other sites More sharing options...
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