What I Learned About The Blockchain While Helping Sherlock Holmes Bust a Scam: Published on Hackernoon by stellabelle

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· @stellabelle · (edited)
$116.25
What I Learned About The Blockchain While Helping Sherlock Holmes Bust a Scam: Published on Hackernoon
View this post on Hive: [What I Learned About The Blockchain While Helping Sherlock Holmes Bust a Scam: Published on Hackernoon](https://peakd.com/@stellabelle/what-i-learned-about-the-blockchain-while-helping-sherlock-holmes-bust-a-scam-published-on-hackernoon)
👍  , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , and 126 others
👎  
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vote details (191)
@blueheaven ·
Wow wonderful articular with cool photography @stellabelle keep posting and encouraging new joiny   steemit members.
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@jwolf ·
It seems you are the real Sherlock Holmes of Steemit. 

I am sorry to see those things happening here... people should know that the truth will always be revealed
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@stellabelle ·
@sherlockholmes is the real Sherlock Holmes! I'm just an action taker, as I have zero tolerance for artists getting ripped off.
👍  ,
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@jwolf ·
You have taken the right decision. I think the imposter will leave Steemit :D
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@arckrai · (edited)
It is deeply annoying me when people try to trick people and create a facade and a front, so they benefit only for themselves while doing no work. It was a pretty elaborate scam, and I can't believe the efforts the person went through just to suck some money out of the rewards pool for themselves.

It is amazing how everything on steemit and the blockchain is so transparent, so you know where everything goes without anything being hidden from the public. Blockchain technology is the future, and I can't wait for it to be implemented and used by the world some day. (I guess it already is in some perspectives.

At least we have people like @sherlockholmes and his trust sidekick @stellabelle shutting down these low lives haha

Regarding the steemit.chat do you make a new account or do you log in with your steemit details?
Also I'm liking the look of that new footer :)
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@stellabelle ·
you have to make an account, a new one for steemit chat. That way i can get your mailing address...in a private message..
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@outtayourbox ·
can't say i'm surprised, if there is an opportunity to be gained certain individuals will always dive into grey areas, sadly.
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@journeyoflife ·
That is so scary. @stellabelle , why are people like this in the world ? Why can they not just make a name for themselves by working with honestly . I feel like greed really gets to some people and they do not stop until something actually happens , they take things to the next level and steal from others . I'm glad you found out and put your foot forward on this matter . Humanity needs to be restored , in loosing faith in it everyday
👍  
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vote details (1)
@trendo ·
A very good job at finding the scammer and linking all the 5 accounts together. Passionate community indeed. We all have to work together to make steemit big in the future. Scammers like this one can't be left unseen on Steemit :)
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@ogochukwu ·
$0.19
Hello @stellabelle

Technology does not change Human behaviour. One of the reason I love Steemit is because everything is open and no one can say he/she was falsely accused.

The blockchain is changing how we are living our lives and the potential disruption is massive and untapped.

I must also commend you of the work you are doing to promote Steemit to the outside, funny that my last post was about reinventing various form of content for Steemit promotion.

People have to be aware of scams that are ongoing in the cryptocurrency field, it is still new and most people fall for certain things due to ignorance. Thanks for your bitcoin school, it is an amazing initiative.

When the real Elena joins Steemit let us know so that we can welcome her, we need more talented people on Steemit.

@ogochukwu
👍  , ,
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vote details (3)
@stellabelle ·
thoughtful comment you created. I agree that it is definitely changing us, this new invention. For me, it has made me more active in life, because i think i had a tendency to be brainwashed by the central authority system. In here, we can do many different jobs: writer, teacher, student, helper, police, communicator, creator, idea machine, etc. Life should be filled with different roles. Humans are much more dimensional than the world has permitted in the past.
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@skullsoccer ·
Thanks for sharing this experience with us,it's good portrait by the way.
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@pilcrow ·
$0.49
This is such awesome detective work, it's almost like I'm  reading a real Holmes novel. Great job on exposing the scammer, and I hope the original artists can get some kind of reward your of this too. Maybe they'll join steemit and earn the SBD's they do
👍  , , , , , , , , , ,
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vote details (11)
@stellabelle ·
Some have said they will join Steemit...
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@evolved08gsr ·
I agree with this. Hopefully after all of this, the artists learned that they can earn much more than $15 from a simple piece of art once they build a following on Steemit! :)
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@hassanabid ·
ahahhhahahaha @stellabelle is new sherlock right now :D
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@xtrodinarypilot ·
Wow this story reads of something straight off of CNBC's American Greed docuseries. I'm glad you two put the effort in to find this. Its funny because I have done some digging myself and found certain users that send and receive money from some pretty unassuming accounts with the same memo and wallet address. I have yet to uncover a scam from my efforts, just dubious transactiins at best..thanks for sharing.
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@drewley ·
Wow what a story.. I still don't fully understand blockchain, but it's great that it's so much harder for these scammers to hide their tracks. Glad y'all found out what was going on
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@leotrap · (edited)
I read part of this history hours ago, I didn't read this post completely..I'll do it at night! but please Spoiler me! and tell me Who painted you at least in there? Becasue there are two paintings in whare you are in.... or am I wrong?
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@stellabelle ·
The scammer hired the artist whose identity she stole to paint me!!!!!!

ABSURD!
👍  
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vote details (1)
@bryner ·
I am sure if the REAL artist joins Steemit, they would make 10x or more than the measly $15 bucks from the scammer.
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@leotrap ·
That's weird! Check under your bed before sleep! :)
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@intelliguy · (edited)
With respect, I bow my head to you on this one.

You did a terrific job, and I'm glad the cat is out of the bag now.

## Re-steemed
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@stellabelle ·
Thanks for your nice compliment.
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@kyriacos ·
Great job @stellabelle 
you really deboned the scammer
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@stellabelle ·
I did very little except act swiftly and tell the story in an exhaustive manner.
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@steempowerpics ·
Therefor you could also say, *The blockchain is a tool for humans to bust human tools.* 

:-) Nice work stellabelle, you are appreciated by many.
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@art-universe ·
@stellabelle - wow super interesting post. **This and the other one inspired me to make a new introduction and show me as real person. -- I think it is quite important**
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@tecnosgirl · (edited)
Awesome detective work @stellabella scammers beware your scam will be caught on the block chain...
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@bryner ·
Do you know if anyone reached out to Bittrex to see if they were interested in closing an account like that?  Or would this be a useless attempt?
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@stefaniya ·
$0.04
Wow Elena !!!! nice drawings. By the way I am also Ukrainian !!!;)
👍  
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vote details (1)
@bania ·
People can be desperate and so wicked, @stellabelle i salute your incredible intelligence and partnership with @sherlockholmes in rooting out all bad names on steemit that could give this platform a bad reputation in the outside world. 

I wish i have enough steem power to get the idiot generation wiped out of steemit
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@stellabelle ·
perhaps you will.
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@androsform ·
very in-depth research and very well presented. thanks for sharing! upvoted, followed and resteemed!
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@leoplaw ·
Yep, the "get rich quick" people and scammers truly do not understand how it all works.
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@kamiboi ·
What about selling em hah?
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@bilbop ·
Great job@stellabelle digging in and finding the evidence, really taking responsibility, and making a difference in our steemit community.
Thank you for also revealing some of what the blockchan is about.
Sherlock Holmes had an associate named Dr Watson, perhaps you could be Stella Watson. lol
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@stellabelle ·
well, I cannot take credit, because @sherlockholmes did all the digging.....I just took immediate action and wrote about it at length, wanting to get this story out to a wider audience, to know that Steemit is not a scam, and that many people in here fight for the correct things.
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@bilbop ·
Sorry, my mis-speak. Investigating @annart’s transactions on the Steem blockchain is my intended meaning.
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@fingolfin · (edited)
$7.13
Female travel bloggers seem to be the new hot trend to plagiarize now as everyone is trying to be the next @sweetsssj.

Just in the last few weeks we have busted-
https://steemit.com/@girlwhotravels
https://steemit.com/@kiersten
https://steemit.com/@michellethorne
https://steemit.com/@sweetsssjs

All taking posts word for word from various world traveling ladies. Granted, those last 3 accounts are all connected but I didn't feel like going back too far, those were just the most recent ones I recall off the top of my head. A number of those accounts still have pending payouts if you want to continue removing garbage posts from steemit :)
👍  , ,
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@stellabelle ·
$0.17
ok, wow, I didn't know about this, but I am not surprised at all.
👍  
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@stellabelle ·
$0.17
I just wiped out the fake Sweetsssjs...no payout now.
👍  
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@stellabelle ·
$0.16
michellethorne is at 1 reputation. i flagged everything. It is so obviously fake.
👍  
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@fingolfin ·
Thank you very much :) I knocked down the payouts I could with my 20 cent flags and appreciate the extra help
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@allfabeta ·
the problem is we cannot prevent to create her another 5 accounts, pick any artist on Instagram and post their artworks or photos as her own.

Now we find one schema. who know how many fake photographers or artists we now have
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@happymoneyman · (edited)
$2.56
You're amazing. It was like a cross between the Catfish and Big Eyes documentaries. 

2 quick morals I took away:

1. This is another real world example of blockchain having an effect culturally. This isn't just about money, it's about transparency and decentralization. 

2. Steemit mirrors life. You can choose to be authentic or scam your way through. It's your path and there's unlimited opportunity for both. 
Scamming is about the quick money and ends with a cold soul. Authenticity wins even when it doesn't make more money up front. Life pays people back in mysterious ways. 

Cheers on your fantastic sleuthing. That was really cool.
👍  
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vote details (1)
@enjar ·
Just heartbreaking the lengths scammers are will to go to manipulate others to gain so little in life. 

That person undervalued your trust and friendship. Whatever they were financially able to get out of it is nothing compared the actual value having those things with someone like you is worth-- priceless. Something people like that will truly never understand.
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@summerskin ·
$0.38
What a powerful story. The thing I love about a tight knit community is that we can take care of each other. This is also a reminder that Steemit is not supposed to be about the money - it's about the relationships we build. Keep up the awesome blog posts.
👍  , , , , , , ,
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vote details (8)
@iot-corp ·
The blockchain being public makes it even a worse idea for anyone to commit identity theft, or run multiple accounts. It does take some serious sluething, but as you have shown it is possible to connect all of the dots. I do like the picture you received of yourself as a result.
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@stellabelle ·
thanks, it's weird to have my Steemicide Hotline character in the middle of a scam....quite hilarious actually.
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@eyegasm ·
Amazing story, I remember the first time I heard about blockchain, one told me it would soon revolution our lives more than when internet arrived. Your story is one of the first  little example of it. When this philosophy of action and efficiency combined together, I have no doubt our society will get better and better. Hopes ON !
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@bigriches ·
Your the real deal @stellabelle. You captured the entire blockchain and served it on a golden platter. Well done.
👍  
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vote details (1)
@balkrishna ·
Just imagine, How we missed opportunities by not buying BTC with small amounts of money." ... we could play that game with pretty much any investment that went huge, like investing in apple stock when it first went public. Bitcoin is especially painful though.Moral of it: Invest in BTC. right now. don't delay! A month ago (or was it less than that?) it was at 2700 and I was about to start my BTC IRA.
Buy bitcoin and Eth instantly and easily, worldwide,since2013. It allows for the buying of bitcoin, Ethereum,Bitcoin Cash and Dash for low fees via credit card with USD, EUR, GBP OR RUB. Customers can also purchase for free with bank transfers. Cross-Platform trading https://cex.io/r/0/up104639387/0/
👍  
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vote details (1)
@road2wisdom · (edited)
Wow this story was so crazy. Why do people do stuff like this. Greed and they are Fing crazy! Dam good work getting to the truth. @stellabelle. 🌞 Ttyl
👍  ,
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vote details (2)
@playfulfoodie ·
I read about this elaborate scam on sherlock's blog a few days ago. I can't believe someone would go through all of this to make the scam more believable! I'm so glad these accounts got caught and I'm happy we have our very own Sherlock Holmes now.

I've been busy flagging plagiarised posts aswell lately, though they are a bit more obvious. It's putting a real strain on my VP and I can't do much with my limited SP sadly. Today, I found another one who then decided to call me names because I called him out I wrote about it > [here](https://steemit.com/steemit/@playfulfoodie/little-help-with-smacking-down-a-bully-please) to ask for help and get his reputation down. His pending payout of $30 on one of his stolen posts is now down to $23, but his reputation is still at 40. I'm hoping more people will flag him, because literally all of his posts are straight copies from various sites.

There are more people like these on Steemit and it's hard to fight them all. Reporting them to Steemcleaners is the best I can do in most cases. I hope the entire community bands together to take these things seriously and show them we don't approve.
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@zararina ·
Good thing that there are some here who are after scammers so that they will be caught sooner or later.
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