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RE: Dear Steem Inc, @ned, etc all, you have erroneously recovered the account @kibria365

in #bank5 years ago (edited)

It's bigger group of Bangladesh users:
@kibriakk and @kibria365 both used same binance memo: 102487765

And there is lot of transfers between many Bangladesh accounts like @avantika, @ujashim... Some of them (@ujashim) are also used for plagiarism (and boosting posts with bots). I'm sure there is far more accounts.

Comment reward farming: @steemjet.sks

I will try to find more accounts.

I will report them to @steemcleaners & @spaminator.

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While this recovery issue is out of our scope, we will investigate the plagiarism/faucet abuse described here.

Edit/update: After taking a close look, it's clear that this user has two accounts. The remainder of accounts are friends but are not the same person.

Thanks for looking into it.

@avantika is also his account or controlled by his girlfriend. He also created @onlinetutorial using our account creation service. @kibria365, @avantika, and @onlinetutorial all 3 got banned by utopian-io for using multiple account submiiting contributions.

Thanks, that's useful information.

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