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60
sherlockholmes
Sherlock Holmes
The world is full of obvious things which nobody by any chance ever observes.
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1,379 Followers
770 Following
221B Baker Street
July 28, 2017
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sherlockholmes
steemit-abuse
7y
Case 12: @rtdcs is growing a gang of sock-puppets
Accusation: About three weeks ago I received the following message: check who upvote for him this guy can make ~100 accounts in 2 weeks... idk man I just want to give you that pointer... i wish to remain
$ 117.251
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sherlockholmes
steemit-abuse
7y
Case 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 effort spam-post featuring a single
$ 105.634
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sherlockholmes
steemit
7y
Cookie Crumbs 3: Accountsquatting with a Bonus & Addressing a Neccessary Change in HF20
During 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 Crumbs".
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sherlockholmes
steemit-verification
7y
Observations: 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 impersonation. The accounts of @ravenrillay and
$ 111.433
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sherlockholmes
minnowsunite
7y
Case 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! Accusation: @swelker101 from the @minnowsupport
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sherlockholmes
spaminator
7y
Case 9: The @ecoworld conspiracy - identifying 4,766 + 1 cheating accounts
Accusation: 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 specifically,
$ 275.788
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sherlockholmes
steemit
7y
Observations: the recent blacklisting of @andrianna
This is not a concluded case with undeniable evidence. The following observations are merely some facts I could find concerning current events. The Situation: Just recently a few artist's steemit accounts
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sherlockholmes
steemit-abuse
7y
Cookie Crumbs 2: Impudent Impersonation in a 2-for-1 Value Pack
During my investigations on bigger cases, I will usually come across some small fish, too. Obvious cases, barely worth mentioning, but to keep you entertained, i will present some of them to you as
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spaminator
spaminator
7y
sherlockholmes reblogged
You'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 @minnowbooster with which to retaliate when they
$ 38.718
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10
thompjerry
potography
7y
sherlockholmes reblogged
Thomp On Steemit introduceyourself And Stolen Photo by @walterz
Hi 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 easily access steemit about its many who stole
$ 45.339
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sherlockholmes
steemit-police
7y
Case 8: Stumbling over a few fake talents again
Accusation: 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 carried out on the basis of personal views and
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sherlockholmes
steemit-police
7y
Case 7.1: how a spammer revealed a scammer - ft. a greedy kid telling stupid lies
Accusation: During my investigations for Case 7, I stumbled upon, what initially looked like a promising clue. While inspecting the "farm-grounds", old posts that were used to post spam-comments,
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sherlockholmes
steemit-police
7y
Case 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 accounts with random-syllable usernames on a days
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xervantes
steemit
7y
sherlockholmes reblogged
Check 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 Steemians enter and we can welcome them into
$ 13.130
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playfulfoodie
steemit
7y
sherlockholmes reblogged
How to ruin a platform's reputation - Plagiarism
Lately, 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 want to spend my time here, so I'm asking you
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sherlockholmes
steemit
7y
Cookie Crumbs 1: Just two more low level plagiarisers/impersonators
During my investigations on bigger cases, I will usually come across some small fish, too. Obvious cases, barely worth mentioning, but to keep you entertained, i will present some of them to you as
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36
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andyluy
steemit-police
7y
sherlockholmes reblogged
Steemit 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 in here. If you go to the #Introduceyourself
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sherlockholmes
steemit
7y
Case 6: busting @annart's Ukrainian fake artist ring
Accusation: While digging up information about @elena2017's case I was in close contact and had tremendous support from the real Ekaterina She had the initial hunch and was essential to pulling the account
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sherlockholmes
steemit
7y
Case 5: @elena2017 is just as fake as @katrinart
Accusation: The real Ekaterina (the artist being impersonated by @katrinart) notified a fellow artist on vk.com about her steemit case. The account @elena2017 is running the same scam! The Findings: Are
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sherlockholmes
steemit
7y
Case 4: @katrinart is Impersonating Artist Ekaterina Putyatina
Accusation: None! The account @katrinart caught my eye all by itself. The Findings: You might remember my 1st case. This is in essence the same story with a slightly better disguise. @iconzbranding had
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