Suspicious activities from multiple accounts.

in STEEM WATCHER2 years ago (edited)
Hi everyone of this wonderful community. How are you all? I hope by the grace of Almighty everyone is well. Today i am going to present another report.

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As you know, a few months ago our Abuse Watcher team officially launched. The main objective of our detective team is to protect the entire Steemit platform from all kinds of unethical activities. Prevent actions that are prohibited on Steemit. We look carefully to several things since the beginning. Those issues are plagiarism, copyright infringment, reward farming, multiple IDs, spamming etc.

We check most of the posts on steemit platform now. If we have the slightest doubt, we check that post to see if there is any problem. If found any problem. Then we warn him several times. We haven't started aggressively downvoting yet. But if any serious issue is found, if they don't obey our instructions then they are downvoted. Actually we don't want to harm anyone. So we first try to prevent him from doing all this by warning him. If he still doesn't listen to us, only then he is downvoted.

From the beginning of working I could see various problems. We also took measures according to that problem. However, I have been noticing unethical activities from some IDs for quite some time. All Those IDs post at the same time. At first I thought four or five IDs worked like that. Later, while searching, I found eleven IDs. Those who post in close proximity daily and have exchanged steam among themselves. Exchange means transferring steam from all IDs to one ID.

From these two things we conclude that all these IDs belong to the same person. That is a major crime on Steemit. The entire platform is being damaged by reward farming by creating multiple IDs. Better quality bloggers are getting less rewards for such activities. The Abuse Watcher team always opposes such heinous practices. This post is an official warning to that person or them. Avoid all these things. Otherwise the Abuse Watcher Team will be forced to take strict action against you.

As far as my concern this is the person who is behind all this unethical activities.

NAMEID
@tasfiatasnimLink

Screenshot of suspicious activities

IMG_20221231_212216.jpg


https://steemitwallet.com/@aqsa0
https://steemitwallet.com/@ayaash
https://steemitwallet.com/@lamiya
https://steemitwallet.com/@invade01199
https://steemitwallet.com/@arafatyasir
https://steemitwallet.com/@shawon0
https://steemitwallet.com/@rayan0
https://steemitwallet.com/@nilufa12
https://steemitwallet.com/@korimul
https://steemitwallet.com/@mahfuja
https://steemitwallet.com/@emon01199


All those account transferred steem to @tasfiatasnim.


More over all those id was warned several times by our detective team. So please if you people have anything to say. Then come to the appeal section of abuse watcher discord channel. Otherwise strict action will be taken against you.

Discord link



That's all from me for today. Hope to see you in the next post. Till then it’s good bye.


@kuasha-the-fog

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