RE: Steemit Crypto Academy Contest / S3W4 – Cryptocurrency Trading by @jani786|Burnsteem25%
Thank you for bringing this to my attention.
Many users don't know how to you Binance or other exchanges. That's why some people volunteer to cash out for all those who ask. It could be the reason behind plenty of accounts sending steem to the same address.
I didn't get a chance to do a thorough investigation yet. Anyways, I still had a brief look at the profile of @jani786 and found few interesting things.
He publisbed "Compilation of Achievement task Post" twice in the Newcomers'. One was published nearly a year ago and the other was published 7 months ago and both posts had votes of steemcurator03.
Many users repost their achievement tasks and Greeters weren't as careful in the past so I wasn't surprised at first. But as soon as I opened one of the post it managed to surprise me...
My question to @jani786 is, who's that other guy and why is he posing with jani786's placard? 🤔
I randomly came across a post with weird title on jani786's blog.
The title of this post by jani786 says, "photography of the day by@drhive75)". Hmmm, interesting!!
Now who's @drhive75?
I looked up @drhive75 on Steemit - user not found.
I looked up @drhive75 on Hive. User Found !
Here's drhive75's blog.
Now I'm not sure if it's allowed to be on Hive at the same time. I think as long as the user doesn't cross post, it's fine.
Please someone enlighten me on this issue.
@drhive75 from Hive is however doing a power down there. Ofcourse, it's upto him there's no power up obligation there, I heard. But it gave me an insight into the user's behaviour.
All of the above accounts linked to him are also doing power down or already left according to the professor. Therefore, @reminiscence01's allegations have weight.
I will investigate the matter further with my fellow CR @huzaifanaveed1 but for now if @jani786 doesn't has anything to say in his favor then he can be muted from the academy in my opinion.
Thanks for your time in carrying out this investigation on the user. I look forward to the final conclusion on the user after @huzaifanaveed1 has responded to this.
Hi @reminiscence01,
I am grateful to you for highlighting this issue. I have managed to catch 10 more fake accounts as a result of my investigation.
Speaking of jani786, he had also been using another account @drshahzad. He withdrew all the rewards from that account and later got an "under review" label from @adeljose, as a result, he abandoned that account.
There are a lot more accounts involved here, I will take some more time to give a verdict about other users that are involved.
Regards!
cc: @huzaifanaveed1
Alright. Thank you for this investigation.
The user @jani786 will be muted from the academy.
I'm looking forward to the other users to see if they are active in the academy.
Thank you @event-horizon for your detailed investigation. According to the evidences presented by you, it is evident to see the involvement in account farming by these accounts.
Hello @reminiscence01 thank you for bringing this issue into our knowledge. I'm already in touch with @event-horizon and digging deep into the matter. We'll reach a conclusion soon
Alright brother. Thank you.
Dear mam @event-horizon. I will cleat all the doubts in the points.
I have already told CR huzaifanaveed1 about the exchange transfers that when I was new to the platform i used to withdraw my earning from my friends accounts because I didn't have exchange account at that time. But now, I have my own verifies exchange account so this will not be repeated now.
yes, @drhive75 is my account on hive.blog and I didn't know that working on both platforms is not allowed. I just saw account of my ideal, yousafharoonkhan there and created my account there. Mistake is always done from living beings so I have mistakenly written drhive75 in the title.
I am also in contact with @huzaifanaveed1 at WhatsApp and I have provided some things related to the investigation to him.
I am also available if you want any more verification from me.