Investigation Report - Suspicious Account and Reward Farming Activities

in Steem Alliance8 days ago

Modern and Minimal Company Profile Presentation.jpg

Hello everyone,

It has come to our attention that several accounts are engaging in interlinked activities to transfer STEEM via a common Binance memo: 100873485. These activities raise serious concerns about abuse as it appears that these accounts are working in coordination.

One notable abuser identified in this investigation is @saintkelvin17, who get data from various resources, translating it, and posting it without originality giving to original author. This individual has been exposed by @the-gorilla who played a critical role in identifying the issue and providing evidence.

image.png

List of Suspicious Accounts.

The following accounts have been flagged for their suspicious activities:

@tetsu26
@saintkelvin17
@smartlouis
@gotimen
@happyjeromy
@mesola
@saintprisca
@adese
@favrite

Things to do.

We urge the users mentioned above to come in the SA Discord Appeal Section to present their case, address the accusations and resolve the issue. This is an opportunity to clarify any misunderstandings.

Failure to comply with this request will result in the following actions:

  • Accounts muted.
  • Skip the curation on content created by these accounts.

We would like to thank @the-gorilla for identifying and highlight the abuse activity. I am giving the 50% curation beneficiary to your account.

2r8F9rTBenJQfQgENfxADE6EVYabczqmSF5KeWefV5WL9WGDwoE5cNuP4f1pr5UUQ4A5WGsZ1y45eRYtB46r1QiD7EQLTn44HJr2kribwtuEHdfW5wGbT24WjehaDmHe6.png

Please join our new puss project. Puss is the first meme coin on steemit blockchain. Join us and buy it for long term.

Please cast your witness Vote to bountyking5

Follow | Upvote | Share | Comments

🆃🅷🅰🅽🅺 🆈🅾🆄

Sort:  

Wow I am shocked right now my name is among the list.

I have dropped my complian in the SA appeal group just like you requested.

@bountyking5

Thanks, I appreciate the acknowledgement

 7 days ago 

plz give them tag in both community until the case solved.