Cheaters will always look for ways to make believe their innocence, and will take offense at the suspicion of its authenticity, I usually put "KIV" on the label as a reference that it is not 100% reliable.

The truth is that, as we discover new cases, multi-account managers will adjust their strategies to want to escape unscathed, so experience and intuition will be necessary to continue identifying cases of cheating or briefcase accounts in the future.

It is very clear that the pattern of support that Steemit currently provides is a magnet for this type of circumstance.