sherlockholmes(25)•in #steemit-abuse•3028 days agoCase 12: @rtdcs is growing a gang of sock-puppetsAccusation: About three weeks ago I received the following message: > https://steemit.com/@rtdcs > check who upvote for him > this guy can make ~100 accounts in...138sherlockholmes(25)•in steemit-abuse•3028 days agoCase 12: @rtdcs is growing a gang of sock-puppetsAccusation: About three weeks ago I received the following message: > https://steemit.com/@rtdcs > check who upvote for him > this guy can make ~100 accounts in...138
sherlockholmes(25)•in #steemit-abuse•3036 days agoCase 11: Aliexpress and some voting-bots, making rewards without an effort!Accusation: A few days ago, an anonymous tipster sent me this link and a simple question: > "Is this ok or should I flag this?" So let us take a look, a low eff...118sherlockholmes(25)•in steemit-abuse•3036 days agoCase 11: Aliexpress and some voting-bots, making rewards without an effort!Accusation: A few days ago, an anonymous tipster sent me this link and a simple question: > "Is this ok or should I flag this?" So let us take a look, a low eff...118
sherlockholmes(25)•in #steemit•3042 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...54sherlockholmes(25)•in steemit•3042 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...54
sherlockholmes(25)•in #steemit-verification•3050 days agoObservations: Why drawing a steemit logo isn't proof of authenticity.This one is going to be a bit funny, in a sad way. The Situation: It's now a little over a week ago that I had posted about a rather ridiculous case of imperson...62sherlockholmes(25)•in steemit-verification•3050 days agoObservations: Why drawing a steemit logo isn't proof of authenticity.This one is going to be a bit funny, in a sad way. The Situation: It's now a little over a week ago that I had posted about a rather ridiculous case of imperson...62
sherlockholmes(25)•in #minnowsunite•3052 days agoCase 10: Your wife loves to upvote your spam!ATTENTION: The culprits have responded to this case and are willing to make amends. Please see the footer and the comment section for the latest updates! Accusa...93sherlockholmes(25)•in minnowsunite•3052 days agoCase 10: Your wife loves to upvote your spam!ATTENTION: The culprits have responded to this case and are willing to make amends. Please see the footer and the comment section for the latest updates! Accusa...93
sherlockholmes(25)•in #spaminator•3058 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 ...109sherlockholmes(25)•in spaminator•3058 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 ...109
sherlockholmes(25)•in #steemit•3059 days agoObservations: the recent blacklisting of @andriannaThis is not a concluded case with undeniable evidence. The following observations are merely some facts I could find concerning current events. The Situation: J...110sherlockholmes(25)•in steemit•3059 days agoObservations: the recent blacklisting of @andriannaThis is not a concluded case with undeniable evidence. The following observations are merely some facts I could find concerning current events. The Situation: J...110
sherlockholmes(25)•in #steemit-abuse•3060 days agoCookie Crumbs 2: Impudent Impersonation in a 2-for-1 Value PackDuring my investigations on bigger cases, I will usually come across some small fish, too. Obvious cases, barely worth mentioning, but to keep you entertained, ...27sherlockholmes(25)•in steemit-abuse•3060 days agoCookie Crumbs 2: Impudent Impersonation in a 2-for-1 Value PackDuring my investigations on bigger cases, I will usually come across some small fish, too. Obvious cases, barely worth mentioning, but to keep you entertained, ...27
spaminator(25)•in #spaminator•3062 days agoYou're Invited to our First Official Flag Party!It's time to hold our first official flag party! Let's not flag comments that are not spam please! pixabay Warning: @dragos0897 has 13,000 SP leased from @minno...41spaminator(25)•in spaminator•3062 days agoYou're Invited to our First Official Flag Party!It's time to hold our first official flag party! Let's not flag comments that are not spam please! pixabay Warning: @dragos0897 has 13,000 SP leased from @minno...41
thompjerry(25)•in #potography•3065 days agoThomp On Steemit introduceyourself And Stolen Photo by @walterzHi introduce me, my name is thomp, i come from TANGERANG - INDONESIA, this is my official steemit account. Why am I creating an account in steemit, so I can eas...34thompjerry(25)•in potography•3065 days agoThomp On Steemit introduceyourself And Stolen Photo by @walterzHi introduce me, my name is thomp, i come from TANGERANG - INDONESIA, this is my official steemit account. Why am I creating an account in steemit, so I can eas...34
sherlockholmes(25)•in #steemit-police•3067 days agoCase 8: Stumbling over a few fake talents againAccusation: I was recently asked to look into the background of a flag-war being carried out on steemit. The flagging was, as so often, sadly, only being carrie...121sherlockholmes(25)•in steemit-police•3067 days agoCase 8: Stumbling over a few fake talents againAccusation: I was recently asked to look into the background of a flag-war being carried out on steemit. The flagging was, as so often, sadly, only being carrie...121
sherlockholmes(25)•in #steemit-police•3073 days agoCase 7.1: how a spammer revealed a scammer - ft. a greedy kid telling stupid liesAccusation: During my investigations for Case 7, I stumbled upon, what initially looked like a promising clue. While inspecting the "farm-grounds", old posts th...64sherlockholmes(25)•in steemit-police•3073 days agoCase 7.1: how a spammer revealed a scammer - ft. a greedy kid telling stupid liesAccusation: During my investigations for Case 7, I stumbled upon, what initially looked like a promising clue. While inspecting the "farm-grounds", old posts th...64
sherlockholmes(25)•in #steemit-police•3078 days agoCase 7: raping the reward pool with 1700+ accounts - things are getting serious!Accusation: Randomly scanning the blockchain for suspicious activities, a chain of votes on a seemingly innocent spam comment caught my eye. 19 votes from accou...272sherlockholmes(25)•in steemit-police•3078 days agoCase 7: raping the reward pool with 1700+ accounts - things are getting serious!Accusation: Randomly scanning the blockchain for suspicious activities, a chain of votes on a seemingly innocent spam comment caught my eye. 19 votes from accou...272
xervantes(25)•in #steemit•3082 days agoCheck Before You Upvote!Reading through Steemit posts has become one of my favorite pass times. I especially like the introduceyourself section because it is like a gateway where new S...50xervantes(25)•in steemit•3082 days agoCheck Before You Upvote!Reading through Steemit posts has become one of my favorite pass times. I especially like the introduceyourself section because it is like a gateway where new S...50
playfulfoodie(25)•in #steemit•3082 days agoHow to ruin a platform's reputation - PlagiarismLately, I keep on running into two things: Plagiarism and copy/paste comments. I'm spending more time flagging than upvoting lately. That's not really how I wan...65playfulfoodie(25)•in steemit•3082 days agoHow to ruin a platform's reputation - PlagiarismLately, I keep on running into two things: Plagiarism and copy/paste comments. I'm spending more time flagging than upvoting lately. That's not really how I wan...65
sherlockholmes(25)•in #steemit•3079 days agoCookie Crumbs 1: Just two more low level plagiarisers/impersonatorsDuring my investigations on bigger cases, I will usually come across some small fish, too. Obvious cases, barely worth mentioning, but to keep you entertained, ...30sherlockholmes(25)•in steemit•3079 days agoCookie Crumbs 1: Just two more low level plagiarisers/impersonatorsDuring my investigations on bigger cases, I will usually come across some small fish, too. Obvious cases, barely worth mentioning, but to keep you entertained, ...30
andyluy(25)•in #steemit-police•3085 days agoSteemit Police!Hello again Dear steemians, Today I saw another steem-crime and It makes me think about how can we defend ourselves and each, and our steem brothers and sisters...124andyluy(25)•in steemit-police