CAUGHT A WELL PLANED GAME ON STEEMIT
Today i am have Got such a great information in order to stop scamming the steemit,And prevent the steem REWARD POOL from scammers .
People have make so many accounts or they are just selling the voting with a pure money which totaly fraud the steemit and they are playing such a big game to the steemit Reward Pool.
Today i am going to mention one of the great personality On The Steemit site .
Here is the list of the names of the accounts which are used just to withdraw the money to one account and gettig upvotes from same accounts,The make i am using in my list i am requesting to check there trasaction history in there wallet to see they are withdrawing to the same bittrex accounts with same bittrex memo.
ACCOUNTS USER NAMES USED FOR ONLY WITHDRAW
These are the accounts who are involved in the scamming group.
HOW THEY ARE SCAMMING LET ME EXPLAIN ONE BY ONE?
@wisemansays
@honeybee
@zaiageist
@maysun
@helgachen
@twinkledrop
@trendylife
@michaelleeld
@allanlong
WHAT ACTUALLY THEY ARE DOING ?
IN THE ABOVE SCREENSHOT I HAVE CLEARLY EXPLAIN THAT CHECK ALL THE POST WHICH ARE LESS THAN 6 DAYS OLD HAS NO EARNING AT ALL ONLY AT PAYOUT NIGHT LIKE WHEN POST GET 6 DAYS OLDER AND PAYOUT ARE EXPECTED AT TOMORROW THEN THIS PERSON IS UPVOTED THE POST.
By this was they upvote all the 6 Days old post with her 100% voting power so that she gt withdraw from all the accounts at the very same time and send all the payout amount to bittrex.
WHO IS BEHIND THIS GAME?
ONE OF THE FAMOUS PERSONALITY ON STEEMIT @SWEETSSSJ
She upvote all the post which are 6 days old what she do that no one will knew about this game she start selling her votes with her high delegated power which she has,She get so many vote buying requests and she sell small votes to other and in that she upvote the fixed account with her 100% daily and transfer all payout to her bittrex account.
SOME PROOFS OF HER UPVOTES AND SCAMMING THE STEEMIT REWARD POOL?
**Right after 6 days she upvote all the post on these account so that on next day they will payout and transfer all SBD to one bittrex account, you can go and check all the mentions account transaction history in the wallet of these account you will see what i means to say and the proof is also there at the end of this post .
SOME PROOF OF UPVOTING WITH FIXED ACCOUNT TO ALL ACCOUNTS PROOF FROM STEEMD.COM
Check These Links For Proof
https://steemd.com/@allanlong
https://steemd.com/@helgachen
https://steemd.com/@honeybee
https://steemd.com/@wisemansays
you can also check the rest account details on steemd.com
BITTREX ACCOUNT WITHDRAW PROOF TO SAME ACCOUNT
Every one can check the proof by visiting all account wallet history which i have mention on top of my post.
THIS IS THE PROOF THAT FROM ALL ACCOUNT WITHDRAW IS GOING TO SAME ACCOUNT RIGHT AFTER PAYOUT OF THE UPVOTES COME FROM SWEETSSSJ
@SWEETSSSJ SHE TRY TO SELL HER SMALL VOTES TO NEW USERS WHO DO NOT KNOW THE STEEMIT WELL SHE TOOK SO MUCH MONEY FROM PEOPLE AND NOT SELL HER VOTES BECAUSE SHE IS UPVOTING HER OWN ACCOUNTS WHO SHE GET HUNDREDS OF SBD ILLEGAL ACTIVITY.
PEOPLE ARE REQUESTING FOR THEIR MONEY BACK SHE IS NOT RESPONDING
HERE WE CAN CHECK AT HER WALLET HISTORY
https://steemit.com/@sweetsssj/transfers
SWEETSSSJ SELF VOTING SPAMMING!
YOU CAN VISIT TO HER EVERY POST THAT SHE IS SELF VOTING HER POST IN ORDER TO MAKE IT TOP MOST POST ON TRENDING PAGE .
I REQUEST TO BIG WHALES TO STOP SUCH SCAMMING AND GIVE A CHANCE TO NEW USERS AS WELL TO GET THE REWARD OF THEIR HARD WORK .
WE ARE LOSING MANY NEW USERS WHO ARE WORKING HARD ON THERE POST FOR A MONTH OR TWO AND DO NOT GET A POSITIVE RESPONSE AND THEY LEAVE THE SITE FOREVER,I AM REQUESTING TO STOP SUCH USERS WHO ARE REALLY BIG AND HAVE HIGH STEEM POWER AND THEY ARE ABUSING THE SYSTEM BADLY.
AS A STEEMIT USER I WILL NOT POST DAILY ABOUT ALL THOSE PEOPLE WHO ARE SELF VOTING AND ALSO DOING BIG GAMES LIKE @SWEETSSSJ I NEED SUPPORT FROM BIG WHALES IN ORDER TO PREVENT THE STEEMIT FROM SPAMMING.
With the help of @berniesanders
@randowhale
he is the only person i found to think for steemit only and not himself we should be with him if we want to keep steemit alive .
My friend you missed a few accounts!
@serenawu
@ashely056
@amylee
@sherrychan
@thecatfiles
These are all a part of this too, feel free to check if you would like, the best way to do so is via Steemworld and look through Account Operations and set it to "OUT" and look for any of the votes that are at 100% power and you will find more of the same nonsense. Great post! Resteemed, BTW I upvoted so people will see the comment.
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Thats really nice to see this from you i am glad i am getting good response from people around the world i am glad to get scammers on the board right now thanks A lot guys.
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I was checked some account it's weird because some post have only pictures and got 300$
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Hi @alexwonderful, in our community we also have trouble with her 2 or 3 months ago she was selling upvote to Thais and never follow the link they were providing always she choose the link that will pay her the most. She gets already warnings because of us but look like she don't listen other whale in steemit.
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Also, for anyone wondering about the delegated SP abuse from ned that @netuoso was talking about, just check out this analysis from @paulag, she really nails it
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As always, I have trouble finding real fault with authors that do these kind of things. I think the real problem lies with the accounts with high amounts of Steem Power that upvote this, because they are actually encouraging and supporting these behaviors.
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@fitzgibbon you are right no one is taking action against her not sure why this is a clear fraud she is doing here this is disgusting
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I have been cautious about upvoting sweetsssj from the beginning. Her content is okay... But it doesn't really resonate with me.
And when the delegated Steem power from ned was abused that just made it even easier to ignore her content.
Maybe her posts could use a little bit of downvote attention
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You are the one and the randowhale owner who are interested to help me against the spamming on the site @netuoso . even i personally send the link to @ned @dan and other big whale who did not show any interest i have caught so much people i want to show them on screen if i got success over her because i need to know that who are interested in my work against the spamming .i need big whale to resteem my post
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Thank you for your info farahmad. Is it safe to say I will unfollow sweetsssj?
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yes we should not be with scammers thanks @cozyrx
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Good research, you have to keep reporting this, sooner or later many people will support you including the good whales, because it is true many people work hard in Steemit and do not receive good rewards for their quality content and there are many scammers who damage the ecosystem with these fraudulent practices, you hit a good point.
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I will DO my very best against the the spamming i wish i get good support now
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If you are interested in fighting spam alongside others, consider looking into and supporting @steemflagrewards project I have been working on. It is a community flag incentivization program to fight abuse. We can help each other out.
You don't have to necessarily flag but you can expose spam and there are people there that will do it for you. We also have a discord chat server for communicating and also a couple channels on Steem Moderation's discord. Please, anybody reading please consider upvoting/resteemed/promoting to get the word out. By ourselves, we may not be able to do much but together is another story.
Invitation to Discord
https://discord.gg/aXmdXRs
Blog:
https://steemit.com/@steemflagrewards
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@sweetsssj not so sweet, anymore,....
Come on, girl, pull your head out of the rich men's butts and be a real girl for a change?
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The users are pawns for those playing the power battles to use and discard.
We sell steemit as a blogging platform, but it is actually a Role Playing Game inspired in a mix of pop culture references like Dune, star wars, matrix terminator.
We need you there filling this place with content so our fights and quarrels can go under the table, we need the trending spammed to hide these manipulations so easy to uncover because everything is transparent...
We encourage the use of vote selling services because that way the sellers can hide their business votes, while still making a profit, it is all part of the game.
We should try to find ways to profit from the opportunity transparency gives us to be better, instead of looking for ways to cheat the system :)
When we all reach that consensus the matrix is ready for production.
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I don't know if you can really classify vote selling as scamming. Sure its dubious.
The problem is simple really, we need more people with steem power. And we need people to begin using the flag system as well. That will solve all of this.
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Hey @thecastle, on the note of people using the flag system.
Think you may be interested to learn about this.
"If you have the time and voting power, please check out this spam fighting crowdfund post here. We are trying to give our flaggers something back after successfully returning about $31 SBD rewards back to the pool from a scammer.
We're have raised about $2.38 so far for the cause. Resteems most definitely appreciated.
https://steemit.com/steemflagrewards/@steemflagrewards/steem-flag-rewards-campaign-addressing-a-comment-spammer-abusing-delegated-sp
Before
After
"
This is a precursor of what we will be capable of in the future. The flags are coming easy. Working on establishing a base of support. The more we get, the bigger the fish we'll be able to fry working together.
Cool thing about it is a lot of people are shy about downvoting. Well, now they can down vote vicariously through others willing to put their rep on the line.
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Interesting, I will check this out.
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A lot of us are very excited to see who dethrones her, someone who may actually give back to the community ,........ bad move for all the delegated SP from steemit to her that was used for this shit, hope lesson was learned and we all can move on , right?
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I am new to Steemit. I do not understand some part of your post.
How does she sell small votes to others? When you upvote, can you choose "small votes" and "100% votes"?
What is "100% daily" vote? Does my vote percentage decrease?
Why does she wait until day 6? She can vote on day 1 with her 100% vote and still get the payout. Right?
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First let me help you with small vote when you have high voting power than 500Sp you can select voting percentage . so you can increase and decrease by your self . and she upvote on 6 th day because she will get payout on the 7th day .
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Thank you! You paid close attention to details! Or people wouldn't know about her spam. God, scary!
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You should post this analysis on her new about-to-trending post. All the best man! I hope more users like @netuoso see it.
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i am hoping also
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You are welcome. This is what she's been doing for months already. No one said a single word. Steemit is lika a stage, most of us are audience. It's a game so far, instead of a content based website. This post got 33$, not bad, you see, not everywhere you can get a 33$ by analysing. I stay rather pessimistic about this platform myself. Even if a whale sees it, will they take action? Perhaps themselves have been doing it as well. Perhaps their posts are too bad but making hundreds dollars still, they need sweetsssj (at least it's better to be on trending than Bernie's post) but of course this is only my guess for their reason not taking any action.
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Wow. Look at the percentage of self votes. It makes me sad when I see such greed.
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is it over all Or only Her ?
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Incoming votes for her account.
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i will post about it i need support from big whales
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goood luck when those running this company and other big accounts support such behavior, and this isn't shit compared to other things
I'll be writing a commeration later and more since the well being and actual life of humans should mean something on here right?
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She is not upvote service. If you send SBD, you can't expect to get refund. If you want vote, use upvote bot like @randowhale, @minnowbooster, @buildawhale...
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Not a fan of bid bots. They are opposed to a meritocratic systems of reward and prone to abuse.
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@farazahmad
I see that you have good bases to investigate, you can look at this and see what it is about I do not understand it and it seems really serious I'm not sure
https://steemit.com/sbd/@checkthisout/sbd-correction
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Hi @networker5, @grumpycat and @checkthisout are the same person.
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ok thanks and what is doing is good or bad?
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This is bad, this whale is very greed.
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So interesting....
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This just sickens me to the core, i am so mad right now struggling minnor here like many trying to do what people say promote good content when people like this person are taking us for a ride, thank you for posting this.
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band together with other good people, power in numbers
imho
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Hi @farazahmad, this is truly an interesting find.. Appreciate you bringing it out to the open. I've been following @sweetssj for ages now.. I did not this type of scam was possible. Cheers man, good job... Have upvoted and resteemed..
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Shame to hear this but yeah thanks for making us aware. I have spent the last 4 weeks learning everything that i possibly can because how I see the community potential that separates this from any other social platform. New people are very easy targets I simply believe in sharing what ever value you have and let the law of attraction do it's thing. To come here and be selfish is totally against anything I hope this place to be. We do have people with genuine potential and value and I love the fact we can meet people in what ever our niche is so I totally agree with this post because the honest way of climbing is to lift others up lets not spoil the reason why most of us came here. I came here to get away from people that were just out to steal from you and I want to keep inviting people lets keep it fun and unique for everyone :)
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i am doing my best too take more people to my post but i just very disappointed that big whales not give me feedback
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I'm not sure they will do it because @SWEETSSSJ she's quite popular on this community. Good Luck @farazahmad
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What do you think 'big whales' are doing with their SP?
They're seeking ROI.
What you are revealing here is a method of creating ROI from SP.
Expecting foxes to guard the hens isn't realistic.
Consider realistic means of resolving these issues, and spare yourself the frustration that comes of trying to do something that cannot work.
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Wow, unimaginable... It's really sad actually that the system is so easy to game. Such abuse of an open community makes me lose faith in people.
Reminds me of the famous saying:
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Thanks @farazahmad. this is now a know scam on going. Like how you followed the trail and analyzed it.
#upvoted #followed
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Thank you for bringing these nefarious matters to light. If these issues continue the platform’s success is at stake.
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I thought @berniesanders was all over this sort of thing.
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