Caught Multiple Reward Farming IDs Run By Single Person.

Hello SteemWatcher community!

Today, I am here with a detective report of a reward farmer group and i want to share to share our ongoing working effort against reward farming and abuse on Steemit. Our vigilance and determination to maintain the integrity of this platform are to strong.

While monitoring transactions and activities, we have identified a group of accounts who are doing reward system and one man is running all these accounts. i will explain and prove with evidence. These reward farmers get the vote from @ctime and funneling the funds into a single account using the memo: '100152786'.

My SteemWatcher team is playing a crucial role in uncovering these abusive activities. we are continuous monitoring of transactions and activities to spot suspicious activities.

First of all , i am revealing the list of steemit accounts that are handling by one person.

Suspicious Memo ID: 100152786

Transection Monitoring Tool by Steemwatcher: https://steemwatcher.com/history_tool.php

we can see the transection of different users on this single memo.

All these accounts are linked togather. @khang572 is using the Tipu bot to curate the post of @zaink. the evidence is shared below. Evidence is shared below.

@zaink use the same memo for steem transferring. last two transections have been done on this address 'htx-gtuqx5jg' by this memo '103598' .

The transection amount was 160 steem then same amount of steem transfer from this address 'htx-gtuqx5jg' to same memo ' 100152786 ' . Evidence is shared below.

Username	Steem Trx Memo ID
@khang572	100152786
@muneebasifkhan	100152786
@sana-rubab	100152786
@saadkhanniazi	100152786
@noorgull	100152786
@laibahasan	100152786
@hasansardar	100152786
@fiazaali	100152786
@azammalik	100152786
@ahsanrehman	100152786
@adeebkhan	100152786
@azhar-zalim	100152786
@abbas786	100152786
@faisalniazi	100152786
@resteeme2	100152786
@fiazaali	100152786
@azammalik	100152786
@akniazi	100152786
@adeebkhan	100152786
@tahirkhan1122	100152786
@mushahid-hussain	100152786
@pooppoop	100152786
@jamilderoj	100152786
@mariakhan	100152786
@maskeenkhanfx	100152786
@kiswa22	100152786
@sara-khan	100152786
@irfanuq	100152786
@ikrambhi	100152786

All these above users are transferring steem to this same memo. it means all these accounts are running by one person. evidence is shared below.

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Please cast witness vote to bangla.Witness or set proxy to rme.

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Special Thanks.

Cc: @rme
Cc: @rex-sumon
Cc: @steemcurator01

Thanks for giving your precious time to my post.
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