![images - 2023-06-17T200138.275.jpeg](https://cdn.steemitimages.com/DQmfN2mJtC8GrLEQd27iWdN1WZce1Lr8NFfsKKtB66t8diR/images%20-%202023-06-17T200138.275.jpeg) [Source](https://www.istockphoto.com/photos/detective) ***hello fellow steemians,*** Today i am making my 16th and official community based detective report. As you all know me and my fellow detective have made it a duty to hunt bad account on steemit, this offenders are warned critically and if a guilty offender continuously commit on steemit we are then forced to power down their account as punishment. I want to use this medium to thank everyone who has been supporting us in performing our duty. The detective are working very hard to make this possible, that's why we have now been deployed to communities with higher crime rate. i was deployed to Comunidad Latina and Steem venazula Community to help the admin and moderators catch this offenders, hopefully with the help of the team we would achieve success. *** My remake so far is that the community administration and its members are working really hard to fight this crimes and this act makes me proud because I can see real progress. The Good news is that this community are really working very hard to fight crime in their community, recently i discovered the was far no case of crime in this communities than the previous week. This week I caught two case, one was the case of creating post with phishing link, the other is a case of account famming on steemit. Abusers | source | offence -----|-----|--- @necro33| https://steemit.com/hive-188619/@necro33/consigue-ganancias-pasivas-solo-con-tu-linea-telefonica| phishing link The second case is the case of account famming, the user @fdux, had an account previously know as @epirela. He powdered down his old account to start up a new account with our referencing the older account. Also he was caught making transaction with same transaction memo id (ebf3696806fb) I would ensure I keep clean communities where such crimes ( plagarism, Spamming, Ai generated content etc.) are very common. When i reach the new community i would ensure i fight hard to fish out the bad eggs and make the community safer and better. **** |

Steem Venezuela

| | - | The Steem Venezuela Community which is headed by recently i was deployed to this lovely community to assist the community and executive team fight against crime of all types. @adeljose @albenis @anasuleidy @inspiracion @pelon53 @tocho2 @wilmer1988 @miyexi@edlili24, The community is active with over 100 post counting from my last report. the community also over 13,994 subscribers 161 active users on the community. *** |

Comunidad Latina

| | - | This is another community monitored by me, Comunidad Latinai Community which is headed by @cotina with mods @karianaporras, @alejos7ven, @anailuj1992 @vivigibelis, @mile16, has been trying their best in stopping the crime in their community too. The community is active with over 100 post counting from my Last report the community also over 10,964 subscribers 220 active users on the community. *** I want to say a special thanks to the administrative committee in this community especially @adeljose because they really supported me in achieving this goal. To be sincere, it's really interesting seeing all caught users having a u-turn, hopefully such generous and wise move would be seen in other defaulting steemians. In this past week, I have been been constantly watching this communities 24/7 with my detective eye's and tools and hopefully someday all of us would be glad that there's no more crime on steemit. Thanks for going through. ### Types of abuse on steemit. >° Plagiarism >°Spamming >°Identity theft >°Copyright infringement > °Reward farming communitie > °Scamming or any financial fraud on steemit > °Phishing attacks or, any kind of hacking attempt >°Fake crypto ICO, IPO or, any scam coin campaign ^{[ JOIN WITH US ON DISCORD SERVER ](https://discord.gg/VtARrTn6ht)}

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