Some Fake Accounts - 2,586 STEEM Out through 86 Accounts
Greeting Everyone!
As I was investigating some Fake accounts who are abusing the newcomers' community by farming rewards through the achievements program. I have found some more accounts that are abusing since 2021-09-21, 11:01. I have found that he has already withdrawn 2586 Steem til today by making these fake accounts. The reason behind using the "He" word is because I believe there is a single person behind these accounts which I am mentioning below. The Pattern for these accounts are the same I mean he makes some accounts and post their achievement and earn rewards withdraw them and made more accounts and post their achievements...
I found them through their withdrawn Memo which is "88322597".
Here are some pieces of evidence:
Meet Yuvaan
Account: https://steemit.com/@yuvaan/posts
Achievement 1: 10 Days Ago
Achievement 2: 4 Days Ago
Achievement 3: 1 Hour Ago
Meet Asmara01
Account: https://steemit.com/@asmara01/posts
Achievement 1: 10 Days Ago
Achievement 2: 4 Days Ago
Achievement 3: 1 Hour Ago
Meet Savarn
Account: https://steemit.com/@savarn/posts
Achievement 1: 10 Days Ago
Achievement 2: 5 Hours Ago
Achievement 3: 1 Hour Ago
Meet Akran
Account: https://steemit.com/@akran/posts
Achievement 1: 10 Days Ago
Achievement 2: 5 Hours Ago
Achievement 3: 1 Hour Ago
Meet Dakshit
Account: https://steemit.com/@dakshit/posts
Achievement 1: 10 Days Ago
Achievement 2: 5 Hours Ago
Achievement 3: 1 Hour Ago
Meet Bahen
Account: https://steemit.com/@bahen/posts
Achievement 1: 21 Days Ago
Achievement 2: 19 Days Ago
Achievement 3: 16 Days Ago
Meet Arbaan
Account: https://steemit.com/@arbaan/posts
Achievement 1: 21 Days Ago
Achievement 2: 19 Days Ago
Achievement 3: 16 Days Ago
Meet Awurush
Account: https://steemit.com/@awurush/posts
Achievement 1: 21 Days Ago
Achievement 2: 19 Days Ago
Achievement 3: 16 Days Ago
Meet Bakthi
Account: https://steemit.com/@bakthi/posts
Achievement 1: 21 Days Ago
Achievement 2: 19 Days Ago
Achievement 3: 16 Days Ago
Hello @endplagiarism04, since I received this notification, I have been reviewing all these accounts.
Certainly there are 5 accounts with active posts and the rest are inactive.
Of the 86 there are two repeated users, repeating the numbers 39 and 79, the numbers 47 and 83, they are the same, so that leaves me with 84 users that I have been working with.
And I say working because I was reviewing the validity of your information to proceed to change its labels to "Under Review".
It took me a few hours, but I've already finished it and I'll be reporting it.
Really as you can see it is a laborious activity. And much remains to be done.
Thank you for this contribution.
They were not inactive they were on hold and can post their further achievements when they required.
All these accounts are already: under review
What I don't understand is why do you report how you found them?
Isn't this to prevent and alert them, (teach them) to make their withdrawals in another way?
That part you reveal is not very good.
Well, if this is the way to investigate, it will soon expire, and it will no longer be useful to investigate false accounts.
We can't teach them because they are the Professors.
Ok, I only meant that now they will know how they are discovered.
But it does not matter. No problem.