This post is to clarify that I am not a spammer running multiple accounts.
I had to make this post because I was being falsely accused to be a spammer by someone and I am fairly certain that that "someone" is @equ1l1br1um .
You'll find out later how I made that connection.
Three days ago I was just browsing various discord servers and I recieve a message from an unknown user. In that message, he had apparently researched about my account and found some "connections" and was trying to imply that I was running multiple spammy accounts when the only side account I have is @thedanklad and share memes through that account through dmania.
The accounts he accused me of running are given below and all of them are my family members.
@maya7 - My mother
@rvwolf - My younger brother
@physics-o-mania - My cousin
@preity15 - Sister(cousin)
If that is not believable, I have proof at the end.
His basis for these accusations were different for different accounts as you can see in the screenshot below.
I'll answer his accusations one by one.
First, he calls out the fact that there are a lot of transfers between my account and @maya7. That's because my mother is not very tech-savvy and I handle the withdrawals for her.
I just did one for her, my brother and another cousin(@amazingfects) a few hours ago.
He says the same thing for me and my brother(@rvwolf). My brother is 17 years old and doesn't even have a bank account yet so I 'have' to handle the withdrawals for him.
Next comes @physics-o-mania. He was actually the one who introduced me to dmania. There was one transaction between mine and his account where I loaned him 15 steem and if you go through my transfers you'll see that he has returned that to me again.
The accuser also says that right after @physics-o-mania was created, it follows me. Well ofcourse it does. I introduced him to this platform and he doesn't know anyone else and anything about steemit so its only natural for him to follow me. Same goes for @rupamxanu.
Moving on to @saksham, @preity15, and @nima11. I created @preity15 and @nima11 because even after a week of registering on steemit, their accounts were not approved yet. So I went over to anonsteem and created those accounts. One guy raised the question saying "why anonsteem?". Because I didn't know of any other account creating site and anonsteem had been there since a very long time.
@saksham recieved money from @preity15. I bought steem for him and took cash and withdrawn that steem in @preity15's account. They are husband and wife so there is no point in arguing why there are transfers between them. One I had shown him how its done, he started buying steem by himself.
Now let's come to the dmania delegations part.
After seeing that @physics-o-mania was getting 50$ for a single meme so I too got in because why not?
He told me I had to delegate some sp to dmania to be a "supporter" and influence the curation by dmania bot. So I delegated 200sp. My mother and brother weren't very late to join in either and they both delegated some sp to the bot. My brother also got some delegation from my mother as he delegated all the sp he had in his account.
Keep in mind that I was the one who helped with the delegation as they don't know how to do it.
He pointed out that I had delegated sp but wasn't posting. That's because I had a separate account(@thedanklad) about which I am fairly open about. Infact I created that account just for memes.
He also pointed out about resteems between the various accounts mentioned above. There is no harm in helping your family members to gain some visibility right?
He also said there were bidbot upvotes on my @maya7 and it may seem weird that she can use bid bots but can't do transactions. Actually I do that for her from her account because I live with my mother and brother. It is perfectly normal for someone from India to live with their parents, infact it is encoureged to do so.
All that I have mentioned is true but someone might not believe it. So here's some proof.
We had a meetup in Assam and all of the above(except @rupamxanu) were present in it. @firepower who is a witness and an established member of steemit since a very long time was also present there. Here's the post about the meetup.
You can clearly see that he has mentioned all of the above in his post as the people who have attended the meetup, especially me and my mother as we had organised it.
Moreover, most of those who had attended the meetup had made separate posts as you can see below.
If you go through each link above, you can see the differences in writing of each post and individual pictures with @firepower.
I would like to mention @firepower and ask him to testify that all this is legitimate information and that he has met us personally. I think that would be proof enough.
It doesn't end here.
@equ1l1br1um has raised some valid points in this post here and I wasn't gonna write this post cause there was no mention about me in there but I saw he had indirectly talked about me as "someguy" in a comment so I thought it was necessary.
There is one thing that bothered me the most and its not the fact that he accused me of something. That shows that he cares for the betterment of the community as I thought he is trying to make the community better by getting rid of spammers. Or so I thought. But his last message to me shows his true colours.
As you can see in the screenshot above, he is trying to extort money from me. He is just another scammer trying to profit from someone else's scam.
Its either him or his "friend" he was talking about in his post. How I found that out is the screenshot on his post and the person who messaged me is the same as you can see below.
I hope I made it clear who the real scammer is.