BlogHide Resteemsresteemedyinkaknl (54)in steemcleaners • 6 years 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 caught and accuse of operating…johnwatson (50)in steem • 6 years 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 another one of those…johnwatson (50)in steemit • 7 years 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 anonymously, of course. BUT, it still…resteemedsherlockholmes (60)in steemit • 7 years agosteemCreated with Sketch.Cookie 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 present them to you as "Cookie…johnwatson (50)in steemit • 7 years agosteemCreated with Sketch.Cookie 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 tm888ph -> bittrex 1457.956…resteemedsherlockholmes (60)in spaminator • 7 years agosteemCreated with Sketch.Case 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 this, well, not this incident…johnwatson (50)in spaminator • 7 years agosteemCreated with Sketch.Case 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 dart -> poloniex 1229.29 STEEM…
