You are viewing a single comment's thread from:

RE: Results from my research about healthy steem community

in #detect5 months ago (edited)

I think that you could have done better with this... you've jumped around a few different complaints without being entirely clear what each complaint is (although I think that the "make some noise "complaint was quite clear).


Going back to the complaint about the event organiser (at very least) favouring the people they know...

I also suggested looking at friends of friends / introducers. Then a pattern might emerge.

Wk 2: 3rd place - 'alisha-doll' who was introduced by friend 'hammad-historian' who was introduced by her sister 'nalainzahra' who was introduced by event organiser 'aaliarubab'.

Wk3: 3rd place - 'hammad-historian' (see Wk2).

Wk5: Additional mention - 'hudamalik20' introduced by organiser 'aaliarubab'.

Wk6: The 2 we've already discussed who were introduced by the event organiser.

5 winners in 6 weeks have a trail leading back to the event organiser. With each contest attracting over 150 entrants, what are the odds that approximately 20+% of the winners are connected to the person responsible for choosing the winners? Maybe the event organiser knows 20% of the entrants 🤷🏼‍♂️

You could also look at their use of booming. 3 out of the 4 recent nominations were either herself or somebody she introduced (or an introduction of an introduction). This is consistent across many of the booming posts with a minimum of 2 out of 4 nominations going to people she is linked to.

Maybe her community is dominated by people she knows 🤷🏼‍♂️

@adeljose shares a regular booming report - I've not looked at it for a while and I probably shouldn't find it amusing who is highlighted in red 😆


Then there's this (scroll down to shared wallets)... ("Wk 2: 3rd place - 'alisha-doll' who was introduced by friend 'hammad-historian' who was introduced by her sister 'nalainzahra' who was introduced by event organiser 'aaliarubab'.")

https://raptor.in.ua/clubstatus.php?author=nalainzahra

Recognise some of these names?

image.png

Which suggests that somebody's trying to hide their multiple transactions.

Which can be seen on the steem-exchange wallet:

https://steemitwallet.com/@steem-exchange/transfers

Where these multiple accounts are transferring to a Binance wallet of 100651587.

image.png

And now you have something.

A load of accounts that are getting plenty of booming support and winning prizes in Healthy Steem. All hiding their transactions which all end up in the Admin's wallet.

Sort:  
Loading...

Wow you did so well friend, with your advice and tracking I would still look deeper and make my explanation deeper. Although I had already generated suspicion on both 'aaliarubab' and 'hammad-historian' transaction memo using a tool for the tracking transaction memo and transaction history. I discovered the both of them were trying to hide their memo and instead of using the famous numerical memo they used a different one 'For cash' or 'transfer for cash'.

But I didn't add it to my post because I wanted to take more time to analyze them efficiently and effectively. Expect a more explain fact soon friend

EDIT: And now that we know 'dexsyluz' selected the winners for Wk1, the winner percentage is probably nearer to 30%.

Hello boss, please I would love to discourse something important with you. I would love to assisting you in any little way, in the redesigning of steemit website

I am a web developer with skills in HTML CSS, JavaScript mysql MongoDB, node js.

Coin Marketplace

STEEM 0.17
TRX 0.16
JST 0.030
BTC 59758.56
ETH 2523.42
USDT 1.00
SBD 2.47