In this project we will not accuse anyone, we will only show the information that goes unnoticed by the common user, and even, for the whales.
Report nº8
While investigating, using SteemJS and the function “Look-up accounts” (tool for accounts research and data info) we find out more tan 500 accounts / bots in the Steem chain with a similar name, probably owned by the same person.
...and this situation keeps going and going and going and going until about the item 400 incrementing the prefix "a1i" to "a2i" and "a3i" and "a4i", etc"
So we took one of these many accounts...
...It's an old Steem miner
Another one, no SP
57k Steem out of Steemit.
All these accounts transfered money at some point to 
See something odd?
Almost every accounts also send Steem to the americansilver OL account
So we searched a little bit
And we came up with this user. The same transfers pattern and users
And we add more users to the list
, 
and 
Who is ?
And why is he powering down?
From only 2 months ago
Here are the accounts from where he got his money
And, again, americansilver from OL
- This is just the tip of the iceberg, we have tons of information that we will we posting eventually. Hope you guys can support us to make a more clean and transparent community.
