yinkaknl(25)•in #steemcleaners•2784 days agoMy accounts under attack of steemcleaners, spaminator and cheetah blacklistHello my friends on steemit, good day. My account has been under attack of @steemcleaners, @spaminator, @prowler and @cheetah for the past 3 weeks now. I was ca...1172$0.02yinkaknl(25)•in steemcleaners•2784 days agoMy accounts under attack of steemcleaners, spaminator and cheetah blacklistHello my friends on steemit, good day. My account has been under attack of @steemcleaners, @spaminator, @prowler and @cheetah for the past 3 weeks now. I was ca...1172$0.02
johnwatson(25)•in #steem•2804 days agoSteemit Account #1.000.000 - A Legitimate SignUp from A Polish TeenagerSteemit Broke 1 Million Accounts 2 days ago! I am relieved to learn it's a legitimate organic sign-up! I had my suspicions about Account 1.000.000 being just an...279$5.75johnwatson(25)•in steem•2804 days agoSteemit Account #1.000.000 - A Legitimate SignUp from A Polish TeenagerSteemit Broke 1 Million Accounts 2 days ago! I am relieved to learn it's a legitimate organic sign-up! I had my suspicions about Account 1.000.000 being just an...279$5.75
johnwatson(25)•in #steemit•2860 days agoSuccess: The phishing domain "autosteemer(dot)com" has been suspended.A few days ago the site "autosteemer(dot)com" popped up, heavily advertising account automation services through spam comments. The domain was registered anonym...3211$3.45johnwatson(25)•in steemit•2860 days agoSuccess: The phishing domain "autosteemer(dot)com" has been suspended.A few days ago the site "autosteemer(dot)com" popped up, heavily advertising account automation services through spam comments. The domain was registered anonym...3211$3.45
sherlockholmes(25)•in #steemit•3049 days agoCookie Crumbs 3: Accountsquatting with a Bonus & Addressing a Neccessary Change in HF20During my investigations, I often come across some less relevant cases, stories from the past or inconclusive leads. Some I may find worth mentioning, I will pr...10454$18.28sherlockholmes(25)•in steemit•3049 days agoCookie Crumbs 3: Accountsquatting with a Bonus & Addressing a Neccessary Change in HF20During my investigations, I often come across some less relevant cases, stories from the past or inconclusive leads. Some I may find worth mentioning, I will pr...10454$18.28
johnwatson(25)•in #steemit•3049 days agoCookie Crumbs 3 - Appendix | List of accounts and transaction log related to @tm888ph & @tominoThis is the appendix to @sherlockholmes' ->Cookie Crumbs 3 to | amount | datetime | | - | - | - | | tm888ph -> bittrex | 1.0 STEEM | 2017-05-14 12:12:48 | | tm8...30$0.03johnwatson(25)•in steemit•3049 days agoCookie Crumbs 3 - Appendix | List of accounts and transaction log related to @tm888ph & @tominoThis is the appendix to @sherlockholmes' ->Cookie Crumbs 3 to | amount | datetime | | - | - | - | | tm888ph -> bittrex | 1.0 STEEM | 2017-05-14 12:12:48 | | tm8...30$0.03
sherlockholmes(25)•in #spaminator•3064 days agoCase 9: The @ecoworld conspiracy - identifying 4,766 + 1 cheating accountsAccusation: It is not really an accusation this time, it is more of a known fact that @ecoworld has abused the reward pool. Many users have approached me about ...394109$60.34sherlockholmes(25)•in spaminator•3064 days agoCase 9: The @ecoworld conspiracy - identifying 4,766 + 1 cheating accountsAccusation: It is not really an accusation this time, it is more of a known fact that @ecoworld has abused the reward pool. Many users have approached me about ...394109$60.34
johnwatson(25)•in #spaminator•3064 days agoCase 9 - Appendix | List of outgoing transactions and accounts related to @dartThis is the appendix to @sherlockholmes' [->CASE 9 to | amount | date-time | | - | - | - | - | | 1 | dart -> poloniex | 100.0 STEEM | 2017-04-06 19:06:00 | | 2 ...717$0.02johnwatson(25)•in spaminator•3064 days agoCase 9 - Appendix | List of outgoing transactions and accounts related to @dartThis is the appendix to @sherlockholmes' [->CASE 9 to | amount | date-time | | - | - | - | - | | 1 | dart -> poloniex | 100.0 STEEM | 2017-04-06 19:06:00 | | 2 ...717$0.02
