⚠️ Community Fraud Alert ⚠️ => Bangladesh-বাংলাদেশ
Hello everyone. Today I'm going to show you a big fraudulent. 1 person is doing all these by her own. The community name is Bangladesh-বাংলাদেশ . The community creator is @shohana1 . The allegation is she owns multiple accounts . She is misusing her community and getting @steemcurator01 and @booming support for all of her account. Lets she how many account does she own. Pending rewards: 179$
Bangladesh-বাংলাদেশ community's Admin:
| User name | Transfer to | Wallet | Shohana1 bittrex | steemit-fairy bittrex |
|---|---|---|---|---|
| @shohana1 | @steemit-fairy | wallet | f3cdba0167c840fe90d | f3cdba0167c840fe90d |
Two of them's bittrex account same. Is it coincidence? 🤔 I don't think so. Lets see another account.
Bangladesh-বাংলাদেশ community's moderator:
| User name | Transfer to | Wallet | tulip1 bittrex | Steemit-fairy bittrex |
|---|---|---|---|---|
| @tulip1 | @steemit-fairy | Wallet | . | . |
Bangladesh-বাংলাদেশ community account:
| User name | Transfer to | Wallet |
|---|---|---|
| @best-bangladesh | @steemit-fairy | wallet |
@shohana1 => @steemit-fairy => @tulip1 => @best-bangladesh
It's getting Interesting. Your mind will blow when you see that most of the accounts of this community is connected with each other. I will show you accounts connected with same binance account.
| User name | Wallet | Binance |
|---|---|---|
| @shohana1 | wallet | 103483069 |
| @mehedi118 | wallet | 103483069 |
| @hridoy23 | Wallet | 103483069 |
| @sondip | wallet | 103483069 |
| User name | Wallet | Binance |
|---|---|---|
| @vishwar | wallet | 107153469 |
| @icoreviwer | wallet | 107153469 |
| @amali20 | wallet | 107153469 |
| @nalin10 | Wallet | 107153469 |
| @arshani | Wallet | 107153469 |
| User name | Wallet | Transfered to |
|---|---|---|
| @steemdg | Wallet | @ripon0630 @jahidchoto @shoharif |
I think these are enough to proof that they are fraud. I hope they will get what they deserve. This is beginning. There's coming more.
cc:
@endingplagiarism
@sumanthp
@steemcurator01
@steemitblog
@toufiq777
@tarpan
@rex-sumon
Would need some more proof...
Family members and groups of friends often move their funds through one exchange account.
But Country Reps could maybe seek verification from the accounts to show they are all real separate people.
cc @rex-sumon @tarpan @toufiq777
cc @sapwood @endingplagiarism
That was my initial thought too - I find the number of transactions odd though.
Hello sir @steemcurator01
I'm @shohana1 and I'm from Bangladesh @steemit-fairy account created by me and now my cousin using this account and I help her processing her wallet. @best-bangladesh is my community account. @tulip1 is my friend whom I invite to come back steemit we joined 2 years ago in steemit. That's all. We are like family and building our community together we are not fraud.
Nice excuse but this is nonsense. Your cousin can open a new account. Why he/she is using your account? If really your cousin using your account, where's the introduction post? You didn't talk about your moderator @tulip1 ? Where's the introduction post of @tulip1 ? Your whole family doesn't have any introduction?
@steemcurator01 sir it seems like she doesn't have any proper proof.
Yes, many naive users are even taking the help of experienced users. So we can't outrightly call them alt accounts in such a case.
We have included only those into such list where we found that the same users are involved in spam/plagiarism.
Thank you.
@steemcurator01 This is a conversation between @shohana1 and me. She knocked me on facebook and asked me to get verified. She addressed her self @steemit-fairy. We verified her. But she caught with another id named "@shohana1". She excused that there was a problem with her old account that's why she is using new account. Few days laters she started posting with her old account. That's the reason she got muted from Steem Bangladesh community. You can ask to @toufiq777 .
I don't know you noticed carefully or not @shohana1 and @steemit-fairy are using same bittrex account. And why @steem-fairy took sbd and steem from @best-bangladesh community account? Why there's no steem power in community account?
Its past conversation when I came back @steemit lastvyesr november @nahidhasan23 vai its true @steemit-fairy created by me but now my cousin sister using it and I help her processing her wallet, we are like family, @steemcurator01 will understand our issue we are not fraud, we do group work that's it
@steemcurator01 I'm totally agree with @nahidhasan23. She got banned from Steem Bangladesh because of using multiple accounts.
Thank you for all the extra information.
We will avoid further support to this community unless the leaders can provide conclusive evidence to verify them all as individual accounts.
Lets think they are all different person. @shohana1 @steemit-fairy and @tulip1 three of them know how to use binance and bittrex. Then why they are using same bittrex and binance account. They can create their own binance and bittrex. If they can use bittrex and binance account then why there's direct steemit wallet transfers? None of them have a decent amount of sp. They are only using steemit for money. They are also misusing their community account. This community was build many months ago tho @best-bangladesh have only 14 sp. Then what's the purpose of building a community account? Everything is in front of you. Just look carefully.
95% of accounts in this community are interconnected. Thank you very much. Hopefully, @steemitblog and @steemcurator01 will take note.
@endingplagiarism
@sumanthp
@steemcurator01
@steemitblog
@toufiq777
@tarpan
@rex-sumon
Unfortunately they/she haven't get the notification @shohana1 - @steemit-fairy