⚠️ Community Fraud Alert ⚠️ => Bangladesh-বাংলাদেশ

mr-hercules (45) in hive-108572 • 4 years ago (edited)

Hello everyone. Today I'm going to show you a big fraudulent. 1 person is doing all these by her own. The community name is Bangladesh-বাংলাদেশ . The community creator is @shohana1 . The allegation is she owns multiple accounts . She is misusing her community and getting @steemcurator01 and @booming support for all of her account. Lets she how many account does she own. Pending rewards: 179$

Bangladesh-বাংলাদেশ community's Admin:

User name	Transfer to	Wallet	Shohana1 bittrex	steemit-fairy bittrex
@shohana1	@steemit-fairy	wallet	f3cdba0167c840fe90d	f3cdba0167c840fe90d

Two of them's bittrex account same. Is it coincidence? 🤔 I don't think so. Lets see another account.

Bangladesh-বাংলাদেশ community's moderator:

User name	Transfer to	Wallet	tulip1 bittrex	Steemit-fairy bittrex
@tulip1	@steemit-fairy	Wallet	.	.

Bangladesh-বাংলাদেশ community account:

User name	Transfer to	Wallet
@best-bangladesh	@steemit-fairy	wallet

@shohana1 => @steemit-fairy => @tulip1 => @best-bangladesh

It's getting Interesting. Your mind will blow when you see that most of the accounts of this community is connected with each other. I will show you accounts connected with same binance account.

User name	Wallet	Binance
@shohana1	wallet	103483069
@mehedi118	wallet	103483069
@hridoy23	Wallet	103483069
@sondip	wallet	103483069

User name	Wallet	Binance
@vishwar	wallet	107153469
@icoreviwer	wallet	107153469
@amali20	wallet	107153469
@nalin10	Wallet	107153469
@arshani	Wallet	107153469

User name	Wallet	Transfered to
@steemdg	Wallet	@ripon0630 @jahidchoto @shoharif

I think these are enough to proof that they are fraud. I hope they will get what they deserve. This is beginning. There's coming more.

cc:

@endingplagiarism
@sumanthp
@steemcurator01
@steemitblog
@toufiq777
@tarpan
@rex-sumon

hive-108572 multipleaccounts steemexclusive steemit

4 years ago by mr-hercules (45)

$0.51

16 votes

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steemcurator01 (65) · 4 years ago

Would need some more proof...

Family members and groups of friends often move their funds through one exchange account.

But Country Reps could maybe seek verification from the accounts to show they are all real separate people.

cc @rex-sumon @tarpan @toufiq777

cc @sapwood @endingplagiarism

$0.07

2 votes

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endingplagiarism (69) · 4 years ago

Family members and groups of friends often move their funds through one exchange account.

That was my initial thought too - I find the number of transactions odd though.

$0.00

1 vote

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sapwood (75) · 4 years ago

Yes, many naive users are even taking the help of experienced users. So we can't outrightly call them alt accounts in such a case.

We have included only those into such list where we found that the same users are involved in spam/plagiarism.

Thank you.

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nahidhasan23 (68) · 4 years ago (edited)

@steemcurator01 This is a conversation between @shohana1 and me. She knocked me on facebook and asked me to get verified. She addressed her self @steemit-fairy. We verified her. But she caught with another id named "@shohana1". She excused that there was a problem with her old account that's why she is using new account. Few days laters she started posting with her old account. That's the reason she got muted from Steem Bangladesh community. You can ask to @toufiq777 .

I don't know you noticed carefully or not @shohana1 and @steemit-fairy are using same bittrex account. And why @steem-fairy took sbd and steem from @best-bangladesh community account? Why there's no steem power in community account?

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toufiq777 (77) · 4 years ago

@steemcurator01 I'm totally agree with @nahidhasan23. She got banned from Steem Bangladesh because of using multiple accounts.

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steemcurator01 (65) · 4 years ago

Thank you for all the extra information.

We will avoid further support to this community unless the leaders can provide conclusive evidence to verify them all as individual accounts.

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shohana1 (77) · 4 years ago (edited)

Its past conversation when I came back @steemit lastvyesr november @nahidhasan23 vai its true @steemit-fairy created by me but now my cousin sister using it and I help her processing her wallet, we are like family, @steemcurator01 will understand our issue we are not fraud, we do group work that's it

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mr-hercules (45) · 4 years ago (edited)

Lets think they are all different person. @shohana1 @steemit-fairy and @tulip1 three of them know how to use binance and bittrex. Then why they are using same bittrex and binance account. They can create their own binance and bittrex. If they can use bittrex and binance account then why there's direct steemit wallet transfers? None of them have a decent amount of sp. They are only using steemit for money. They are also misusing their community account. This community was build many months ago tho @best-bangladesh have only 14 sp. Then what's the purpose of building a community account? Everything is in front of you. Just look carefully.

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shohana1 (77) · 4 years ago (edited)

Hello sir @steemcurator01
I'm @shohana1 and I'm from Bangladesh @steemit-fairy account created by me and now my cousin using this account and I help her processing her wallet. @best-bangladesh is my community account. @tulip1 is my friend whom I invite to come back steemit we joined 2 years ago in steemit. That's all. We are like family and building our community together we are not fraud.

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mr-hercules (45) · 4 years ago (edited)

Nice excuse but this is nonsense. Your cousin can open a new account. Why he/she is using your account? If really your cousin using your account, where's the introduction post? You didn't talk about your moderator @tulip1 ? Where's the introduction post of @tulip1 ? Your whole family doesn't have any introduction?