Hive

johnwatson reblogged
yinkaknl (57)in #steemcleaners • 6 years ago
My accounts under attack of steemcleaners, spaminator and cheetah blacklist
Hello 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…
$0.33
Past Payouts $0.33
- Author $0.31
- Curators $0.02
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johnwatson (50)in #steem • 6 years ago
Steemit Account #1.000.000 - A Legitimate SignUp from A Polish Teenager
Steemit 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…
$23.15
Past Payouts $23.15
- Author $17.40
- Curators $5.75
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johnwatson (50)in #steemit • 7 years ago
Success: 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…
$16.85
Past Payouts $16.85
- Author $13.40
- Curators $3.45
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johnwatson reblogged
sherlockholmes (60)in #steemit • 7 years ago
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…
$83.85
Past Payouts $83.85
- Author $65.57
- Curators $18.28
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johnwatson (50)in #steemit • 7 years ago
Cookie Crumbs 3 - Appendix | List of accounts and transaction log related to @tm888ph & @tomino
This is the appendix to @sherlockholmes' -> Cookie Crumbs 3 <- Accounts owned by @tomino: @tm888ph; @amortization; @villas; @weissbier; @denik; @mapy; @novinky;…
$0.30
Past Payouts $0.30
- Author $0.27
- Curators $0.03
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johnwatson reblogged
sherlockholmes (60)in #spaminator • 7 years ago
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…
$275.79
Past Payouts $275.79
- Author $215.44
- Curators $60.34
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johnwatson (50)in #spaminator • 7 years ago
Case 9 - Appendix | List of outgoing transactions and accounts related to @dart
This is the appendix to @sherlockholmes' ->CASE 9<- @dart's outgoing transactions: # from -> to amount date-time 1 dart -> poloniex 100.0…
$0.12
Past Payouts $0.12
- Author $0.10
- Curators $0.02
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