7 accounts with content farming
@mayureshpandit mentioned that @jamesabby and @alandchi repeat their achievements in newcommers community every week or two and receive many upvotes from SC03 for the very same content.
I investigated it a bit and, golly, it's a whole organized action.
There are plenty of accounts that are farming content by sharing the same posts +/- every two weeks and then they all are sending the rewards to one account to withdraw it.
Those accounts send everything to @alandchi:
@jamesabby
@manoad
@xrex
@udems
@ellla
@desibaby
Then the account send everything to two users (@davosimple, and since two weeks @utyalban) who are buying STEEM. It seems that they were not aware of the content farming so they just treated @alandchi like every other user and bought the STEEM from him.
The procedure started in September. Micro upvotes and accidental SC03 upvotes allowed @alandchi to earn in that time 8.193 SBD. Not much, pity that he risked everything for such a small amount of money.
Please, help in downvoting farmed content in mentioned accounts (it's like a few dollars, not much, but still I can't do it on my own anymore today - I used my VP)
@endplagiarism04 @endingplagiarism @kiwi-crypto @kiwiscanfly @willeusz
https://steemit.com/hive-172186/@jamesabby/4k5jch-my-achievement1-post
https://steemit.com/hive-172186/@xrex/my-introductory-post
https://steemit.com/hive-172186/@udems/my-introductory-post
Rest is already downvoted to zero.
50% of the income for @mayureshpandit
CC:
@steemcurator01
Hello @papi.mati, I appreciate your efforts in spotting out these scammers.
I have personally done some investigations and that is why both @davosimple and @alandchi have come out to say something.
From my investigations, I discovered that @davosimple only buys assets and sale.
But @alandchi is actually the culprit here as he is connected to all other accounts. Bellow are the screenshots of my conversations with him. I had to get @alandchi's contact and chat him up.
I had to encourage him to reply if he is actually not the owner of those accounts and that is why he has just cam to say he is sorry.
I can never be a party with any scammer and I will not support such evil. I had to go extra miles because they are in my city even though I never recruited them.
That is all I can say about all these. I am even ashamed that they are from my city of residence.
I appreciate all the efforts put in place to fish these ones out and I will be very careful these time around when it comes to verification.
Cc: @steemcurator01
I sincerely apologize for all the inconveniences my siblings might have caused!
I apologize on thier behalf and apologize I neglected the account as well.
I apologize to Steemit members, board and everyone.
I feel ashamed that I dragged dignified and honest people into all this and which resolved in tanishing my name @alandchi as well, I feel so ashamed and promise this would never happen again nor will I fall a victim.
I sincerely apologize once again to the steemit co-ordinator of Akwa ibom state.
And also apologize to @davosimple for bringing his name into all this, my sincere apologies.
Your's @alandchi.
I sincerely apologize for all the inconveniences my siblings might have caused!
I apologize on thier behalf and apologize I neglected the account as well.
I apologize to Steemit members, board and everyone.
I feel ashamed that I dragged dignified and honest people into all this and which resolved in tanishing my name @alandchi as well, I feel so ashamed and promise this would never happen again nor will I fall a victim.
I sincerely apologize once again to the steemit co-ordinator of Akwa ibom state.
And also apologize to @davosimple for bringing his name into all this, my sincere apologies.
Your's @alandchi.
Good work, @papi.mati.
Good work
#club5050 😀
There are even more than that. You can use the deepcrypto wallet addressed to find even more.
https://steemit.com/@emyekanem is another one. (notice the "deleted" post hashtag) which matches that of Simple Dave (https://steemit.com/@davosimple) too.
There are more. I'll let the Steemit team investigate them and take any appropriate action.
This is quite unfortunate.
Helping people buy and sell SBD and Steem on exchanges is actually my fault here and I am gonna stop doing it.
I have no idea or have a hand in any multiple account opening because I know it is against the tenets of the steemit Ecosystem
Thank you so much your looking into the issue and find more accounts related to this scam.
I was not aware of this information, excellent work, thanks for reporting @papi.mati
You're a real detective. You've done a real investigation.
Thanks! Unfortunately, that kind of thing happens sometimes.
Credits to @mayureshpandit who mentioned first that something is wrong.
But you did a great job and investigate the whole thing. Thank you so much for investing your time to find out whole scam.
This is just outright arrogance. I think so.
You can understand when on different blockchains, but one post on different accounts is very bad. But, probably, the return from such accounts is not very big.
Thank you so much @papi.mati for this.
Before now, I always receive transfers from some persons that wish to sell and then I pay them in fiat. But with the emergence of club5050 which did not support that, I had to start using my friend's account which is @utyalban to receive those transfers since he's not really active on steemit and then I will drop him my Binance memo address to move the assets to my Binance wallet.
Every asset received in the @utyalban wallet are assets I paid for and then I will ask @utyalban to move them to my Binance wallet.
Unless I am not supposed to buy from people anymore, then I will stop but to keep my name unstained, I humbly want to say that I have no hand in any multiple account opening or any form of spamming. I know the tenets of transparency of the steemit blockchain and I am not ready bridge it.
Thank you
That would mean that the scam chain ends on @alandchi who collected the STEEM from all fake accounts mentioned in the post.
@utyalban and you were used to cash it out without the knowledge about this proceder. Your explanation convince me, thank you for your reply.
So, it's not "7 accounts with content farming, 2 others suspicious" anymore, but simply "7 accounts with content farming". I will edit this publication to add the information you included in your comment.
Thank you
Am really sorry about that,it is my sister's account just that they know how to used it
This is is great job, Weldon @papi.mati