Steem Safe Report 01:Suspicious Account and Reward Farming Low-quality content

in Steem Alliance2 days ago

Report Created by Aftab Irshad
#Pakistan


بِسْمِ ٱللَّٰهِ ٱلرَّحْمَٰنِ ٱلرَّحِيمِ


DALL·E 2024-12-22 04.56.18 - A professional-style infographic or report cover titled 'Steem Safe Report 01_ Suspicious Account and Reward Farming Unvaluable Content.' The design i.webp


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I know very well that there are more intelligent people on Steemit than me, but I am also trying my best. I am bound to make some mistakes because I am new.Everyone can make mistakes. I have made many mistakes too. But after admitting my mistakes, a mistake is no longer a mistake, but becomes a teacher.I believe that no institution can teach us what our mistakes and time teach us.

I know Steemit much less than other people, but since I've been working on Steemit, I've seen that many accounts are making money by posting unworthy content, and no action is being taken against them, even though Steemit people can do this.

I'm not objecting to the MySteemit team or the people of Steemit. There may be a reason why you're not taking action on this account, I don't have the knowledge to do so.But as far as I can tell, there can be no such reason, but still, I don't know the truth.

The Steemit team is taking action against many accounts. I really like what they are doing, but they haven't taken any action against these accounts yet.

Screenshot (136).png

Community link proof

All rewards for anything posted in this community go to @tiptag, even though it's all an invalid account and content.

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All posts in this community that receive their reward @tiptag are voted on. Here are some accounts that are voting.@wherein,@nutbox.mine,@ety001,steemeditor.bot and other some acounds.

This account has made a large amount of money by doing such a #scame.The @tiptab account was created in August 2024 and showed its location as Singapore and also provided a link to a website https://alpha.tiptag.fun/ on which I could not find any contact or access.

Screenshot 2024-12-22 051756.png
I checked all the transactions on this account @tiptag.

Date & TimeSender (From)Recipient (To)Amount (STEEM)Memo
Date,From,To,Amount,Unit,Memo
2024-10-10, 04:21,tiptag,bdhivesteem,1,760.000,STEEM,100154240
2024-10-12, 11:31,tiptag,walnut.gas,3.000,STEEM,[\delegate_vesting_shares\,{\chain_id\:8453,\pid\:\0xe9564b420c7a8afe1cca2224ebab9f2b01dd2970\,\delegator_address\:\0x7b828B1A587CfE2a914d45C58aD3d523B181477B\}]
2024-10-20, 12:32,tiptag,wormhole3,1,295.000,STEEM,
2024-11-03, 05:19,tiptag,bdhivesteem,2,050.000,STEEM,100154240
2024-11-14, 18:19,tiptag,bdhivesteem,1,545.000,STEEM,100154240
2024-11-28, 16:10,tiptag,bdhivesteem,875.000,STEEM,100154240
2024-12-09, 08:05,tiptag,bdhivesteem,1,540.000,STEEM,100154240
2024-12-09, 08:22,tiptag,bdhivesteem,1,420.000,STEEM,100154240

When I checked this memo completely for their transactions, I found this account.These are the memo "100154240","101390904" on which money has been sent. Some of them are accounts of theirs.@wormhole3,@chongdong1,@smt-wherein,@walnut.gas,@deepcrypto8,@cnsteem,@karma-panorama,@htliao,@chekohler,@iguazi123
These are the accounts on which transactions were made on this memo and the memes next to it. This is their full detail and there are some other accounts along with it. It is easy to catch them through them.
This is some account that is constantly posting in this community and giving all its rewards to @tiptag

Benef.Rewards 100%Acounds
@tiptag@nutboxdao.tiptag
@tiptag@tiptag
@tiptag@tabbyslim.tiptag
@tiptag@saklabah1.tiptag
@tiptag@rizalpram.tiptag
@tiptag@tabbyslim.tiptag
@tiptagOther Many Acounds

Screenshot 2024-12-22 055651.png
There are a lot of them but they are doing it wrong.

Main Acounds Created By.

@steem --->@skenan --->@cnsteem --->@wherein --->@tiptag
It's easy to catch them with all the created IPs of these accounts.Downvoting all their accounts will stop them.I don't have enough steem power or I could do this.But there are many accounts that can do this.
I hope they take action against these accounts.
@the-gorilla
@steemchiller
@chriddi
@bountyking5
@ulfatulrahmah
@munaa
@strecoza
@justyy


Thanks for reading my post