Let Do Some Clean Up in Steemit Platform

Likely, Fraud Transactions.

List of Accounts Involves

@steemjet.sks
What did this account did?

This Account is found for Fraudulent.
Why?

steemjet.sks transfer 0.001 SBD to dimimp Sir I can graphics design as well but I have not any laptop or computer so I can't do it. sir please if you give 250 steem for laptop I can buy a laptop

https://steemd.com/b/26999462#a5783664bfe20075921503e4722394a537875d98

Do you think this account really interested in buying Laptop?
It is most likely, to fuel up his syndicate of accounts.

Here comments and get @dimimp to vote. This whale is so generous without checking.
https://steemit.com/@steemjet.sks/comments

Where did the $$$ go to?

Example

1. steemjet.sks transfer 15 STEEM to @ashaduzzaman
   https://steemd.com/b/27089166#7176ac48a608e69577428c1cc6752a1554b63d40
   steemjet.sks transfer 11.500 SBD to ashaduzzaman
   https://steemd.com/b/26626993#3aa3dd34b4b1de568a7648c4a29dc63090f5869e
   steemjet.sks transfer 5 SBD to ashaduzzaman
   https://steemd.com/b/26543853#aff6c3c55bf21be6158adeb74469455c15e203e4

2. steemjet.sks transfer 9.920 SBD to ujashim
   https://steemd.com/b/27088261#786c8456b1234a90ea3ccf81be0dce463a2d0991

1. @uncommonriad transfer 15 STEEM to steemjet.sks
   https://steemd.com/b/27177287#92da3f937f481e8bf50da750fb3026b4b0c5be91

2. steemjet.sks transfer 5.900 STEEM to @jashim65
   https://steemd.com/b/26229162#3da917322c48fc971ddcc67a2a1acd53080999d6

This Account is very interesting of how it handle all the $$$ , There are more accounts here.

https://steemd.com/@jashim65

This are just some example , what have been occurred.

steem-works transfer 20 STEEM to ashaduzzaman
jashim65 transfer 72 STEEM to ujashim
steemjet.sks transfer 25 STEEM to jashim65
jashim65 transfer 82.802 STEEM to ujashim
mcshakil transfer 1.100 STEEM to jashim65
steemjet.sks transfer 100 STEEM to jashim65
https://steemd.com/b/25596369#a553e42c8c8218e45a34d938831868ff3337aa78
steemjet.sks transfer 61 STEEM to jashim65
https://steemd.com/b/25596258#a32eef8eecb801331263aef47dd4c94c1c1e4d66
steemjet.sks transfer 25 STEEM to jashim65
https://steemd.com/b/25495943#077a45e46cb583c494779578bde72ae49bb638c0
jashim65 transfer 72 STEEM to ujashim
https://steemd.com/b/25552552#671219f3bc9044032ea2369ff0dc3fda381b00f5

Uhh? ^^^ Buying a Laptop? , wtf 100 + 61 plus more ???

Where are most of the $$$ end up in?

@ujashim
This account are using the $$$ to Purchase Bid-Bots .

@avantika transfer 12 STEEM to ujashim
https://steemd.com/b/27206491#2b57b4b1d4ff7d10c6272e1de3148a4cc18006e8

avantika transfer 24 STEEM to ujashim
https://steemd.com/b/27168389#1d355edbdd9fc9aac7c8297f5178e7be03abf652

ujashim transfer 25 STEEM to nirob
https://steemd.com/b/27144616#f6a92256c8252b31a457a201bf036476e5af8877

steemjet.sks transfer 9.920 SBD to ujashim
https://steemd.com/b/27088261#786c8456b1234a90ea3ccf81be0dce463a2d0991

@nasir769 transfer 15 SBD to ujashim nasi
https://steemd.com/b/27049521#427a77ebe63cb50787d6872201c00e1de635d044

@kibria365 transfer 12 SBD to ujashim
https://steemd.com/b/27035823#dfe1da0646371b7a70d3830b98c9ebbc93207cda

ujashim transfer 20 STEEM to @shahin24
https://steemd.com/b/27035024#fdf63e87912307a0a9c6da533be71da0c50c5e66

This are just Example of what have been occurred Repetitively.

ujashim transfer 20 STEEM to postpromoter https://steemit.com/health/@ujashim/the-lemon-will-keep-you-away-from-the-14-diseases
https://steemd.com/b/27319601#5acf83c0941117a38347507bbc27b56aac619aec

I let the expert , to check now.
These are not only the Accounts , there are more in the link.
The rest I will let you guys decide.

Other Wallet Deals

https://steemit.com/@ashaduzzaman/transfers
https://steemit.com/@kakoly/transfers
https://steemit.com/@shakilkhan/transfers
https://steemit.com/@uncommonriad/transfers
https://steemit.com/@ashikstd/transfers
https://steemit.com/@newsfeedworld/transfers
https://steemit.com/@shabbirahmad/transfers
https://steemit.com/@ospro/transfers
https://steemit.com/@nahid05/transfers
https://steemit.com/@bushu/transfers
https://steemit.com/@steem-works/transfers
https://steemit.com/@borshaislam/transfers
https://steemit.com/@ahsanshakil/transfers
https://steemit.com/@mcshakil/transfers
https://steemit.com/@foridulislam/transfers
https://steemit.com/@tahsin/transfers