SUSPECTED FARMING ACCOUNT

My attention has been drawn to this account after going through the transfer history. I have noticed that this account has a direct link to so many fake/farming accounts. Now the question is, Why will so many accounts share the same Binance transfer memo [108583699]?

Another Binance memo [108574343] linked to the previous accounts on the same memo. This shows that these memos are used for content farming. Checking at the accounts linked to the two memos, most of the users are no longer active and has powered down.

Tracing back to the user @jani786, the user initially use the memo [107032247] but later abandoned the memo for the one above. Now looking at the transfer history of the memo, it is observed that the memo is still used to transfer funds after the user @jani786 used the memo a year ago.

Now looking at the account of the user that currently used this memo @qamarsudagar, it is observed that the account has powered down and the user was using vote buying tools @tipu and @coin-doubler.

@huzaifanaveed1 @event-horizon

This account is a suspected farming account from the investigation carried out. I will call on the country reps of Pakistan to further investigate the user and get back to the academy before the user is muted from the academy.

Cc: @steemcurator01, @kouba01, @fredquantum, @pelon53