Scammers and Greed: The Minnow Self-Circle Jerk - PALnet MOD Report 8/5/2017
Let's talk the good stuff first
- I am extremely thrilled with launching my witness since my last report. I currently sit at position 94 on the Witness List, which brings in about 1 block every 36 hours.
- MSP Waves Radio Launched this week - I have two shows in production. Special thanks to @sircork for his relentless work to get this launched.
- @benjojo is pulling his delegation, while not good for MSP, without his generosity to begin with, this group would not exist. I thank him for his kindness in helping many minnows get their footing on this platform.
- @msp-shanehug continues to grow and is sitting just shy of 3000SP, Thank you to everyone that has delegated to me.
The Meat Of This Report
Ever since @fraenk exposed the first known MSP scammer, I, along with the other MSP MODS and a couple of helpful members have been uncovering a TON of abuse on the bots.
So instead of banning and forgetting, I will be exposing the accounts here and any new ones in each report. These people, while not getting a ton of money, are taking advantage of the people that delegate to MSP and are draining the reward pool and it's time for some public shaming. EDIT to address @lexiconical 's concern in comments, We are continuing to ban these accounts. I worded it in such a way that suggests that we were not. I apologize for that confusion.
I fully expect to get some flags for these, but that's a risk I'm willing to take.
@on247 - Was caught creating multiple accounts to upvote his spam. Was asked to stop, promised he would, then continued to make more accounts. https://steemit.com/@on247/transfers to see the long list of codes from @minnowsupport and @banjo. They attempted a second account@nier but that was shut down pretty quickly.
https://steemit.com/@momoxia/transfers Take a look at the accounts here. We discovered this by the abuse found linked to @arthestically. Who was just active enough to avoid suspicion. But it turns out they're just another scammer.
@fproductions - Another large account scammer. Several discord usernames were linked to this account. This guy had the nerve to act like all of the accounts with similar naming schemes were not him, although they all vote on the same account.
@sighanchi - Just a stupid amount of accounts linked to this one. Again, many discord accounts linked to the MSP bots to upvote his spam filled posts.
@inkedandsexy - @kinglui - @samanthabarolli. Another self-circle jerk. Many more accounts linked to them when you check the https://steemit.com/@samanthabarolli/transfers wallet.
@x0l - Really bad at the scamming game
@mufasa-martian - Multiple discord accounts to abuse the bots
@fairgirl - 14 known discord accounts tied to this one. Jeesh
@invictuss - 5 or 6 discord accounts tied to this
@kyhar - Multiple Discord accounts
@astaetram - Multiple Discord accounts
@adwiar - Multiple Discord accounts
@sicontractor - Multiple Discord accounts
@treachya - Multiple Discord accounts
@afeliseth - Multiple Discord accounts
@ibearith - Multiple Discord accounts
@seveide - Multiple Discord accounts
@antara - Multiple Discord accounts
@praju-starlet - Multiple Discord accounts
All of these plus a few more we are double checking against accidental multiple sign-ups which do happen from time to time.
So what are we doing to help prevent Abuse?
- We are adding new MODS to help control the 4300 + accounts under PALnet.
- I am working with @sherlockholmes with information on spammers, scammers, and cheats. If I see something odd, I'll feed it to him and let him do his thing. Please show your support to him. He's doing great work exposing "artists" taking credit for work they have not done.
- We have started reaching out to @steemcleaners and we share information we find.
My Witness
I mentioned it at the start of this report, but I will mention it again in a completely unabashed beg for your vote. There are 16 (at last count) dead witnesses ahead of me on the list. We are the ones that make sure that your transactions are verified correctly. Your vote for me will put the dead witnesses where they belong, which is out of the top 100 list.
How to vote?
- Use the witness page https://steemit.com/~witnesses
- scroll until you see this box and enter
swelker101.png)
- click vote and accept my virtual hug!
Join Us Here ! https://discord.gg/E2fYkeb
This post has been resteemed by @netuoso courtesy of @swelker101 from the Minnow Support Project ( @minnowsupport ). Join us in Discord.
Upvoting this comment will help support @minnowsupport.
This post received a 5% vote by @netuoso courtesy of @swelker101 from the Minnow Support Project ( @minnowsupport ). Join us in Discord.
Upvoting this comment will help support @minnowsupport.
Thanks for the work you do on for us!
Kubby!!!
Shane :)
Keep up the good work @swelker101. Let's keep on busting these old disabled witnesses and scammers with the Hammer of Thor.
Thanks! You're doing awesome work as a witness. I'm happy that you take time to teach me things.!
Woah!Woah!Woah! this is new to me.....First of all Congrats @swelker101 for carrying on with a successful campaign.It's just a beginning I hope by the end of this month you're closer to 50. :) Second yeah proper action should be taken against such scammers as with the increase in number of people in PAL family we need to provide fair enough opportunity for all to grow. :)
Thanks, @shrey 50 would be nice. There's a lot still to find, I'm sure
Wow x0l was a scammer I never knew
Small time, but multiple accounts.
Creativity is not always a good thing... I had no idea about the magnitude of such activities. I think you are doing a great job here and I just have to say I'm sorry that it's needed. I put my vote on you as witness. Thanks!
Thank you!.. Some of these were pretty creative, some not. Fortunately we're starting to get a handle of way to find them easier.
Hi,
I have a pretty list of abusers of MSP draining the BOTS, I can sent you DM in the discord. So do I?
Absolutely you can..
So, why don't you guys just start banning and forgetting a lot of these people? Some of it is such blatant abuse, aren't you hurting the community by not banning them?
Make them have to repeatedly recreate accounts and re-enroll by banning them. This will make their scheme unprofitable in terms of time.
Thanks for pointing that out, after a re-read, I can see the confusion. I added an edit to make it clear that we are continuing to ban these accounts.
Ah, thanks, good news! My righteous schadenfreude has been appeased. =)
(Note the above is satirical and not intended as a healthy mental state.)
Oh, I may have mis-written that. We are banning and I'm also announcing.
You've got my witness vote
Hey! thank you!
I wish people become creative and make some effort. It would be a shame if such people receive even a penny out of MSP or even Steemit.
I agree. But where there's money to be made, there will be people trying to take advantage of it.
That's true. But it's great to see them being taken down.
And I am glad to follow you, Shane.