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Shill Accounts/Orders - "please provide additional evidence"

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see it - report it - leave it -
you have done your part, if the mods see a link they will act
if they cant 100% find a link, they wont. job done.

My issue is that my reports were instantly rejected.

I would now like to know, which I don't think is unreasonable, whether things have changed because we have always been previously encouraged to report suspected fake accounts, previously banned members, members with multiple accounts etc.

Most reports for those types of things will always be suspected and it may very well be the case that the mods already have certain members under their radar. We simply don't know this until/unless we report things.

If we're asked to provide evidence of 'shill accounts' then I genuinely don't know what we would be expected to provide (especially when I've already produced evidence that the BSTs they are posting in are linked).
 
@Sephrata how do you know they’re shill accounts? If you know for certain, then you must have proof?

If it’s just a hunch then it’s not enough to take action.

In answer to your question yes, it is always encouraged to report rule breaks, but just keep in mind that we do have limited resources and we have to investigate issues in order of priority so it’s far easier for us to investigate and take action where there is a clear rule break or evidence to support a claim.

Investigating the 10 accounts that you reported would take up a huge amount of resources and whilst we all want to keep the forum safe for our users, I personally would rather investigate issues once it seems likely that we’ll get a result, rather than investigating every suspicion.
 
innocent until proven guilty
and seph - if you still see something report it
even if your wrong least they no you meant well
 
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innocent until proven guilty
and seph - if still see something report it
even if your wrong least they no you meant well

Exactly. I'm getting involved with this thread, but I will say that my opinions are my own. I am not talking on behalf of blackhatworld as it's not my place to do that. I am just speaking from personal experience as a moderator. @Sephrata you are probably one of the biggest contributors when it comes to the reporting system and its hugely appreciated - I am sure that I speak for everyone when I say that - all I am saying here is that we do have a limited resource at our hands to deal with reports so when there isn't a definitive (or proven) rule break it can be hard to take action.

If someone joins the forum and bumps a BST and doesn't make any other contribution then yes, that does look fairly suspicious. But it isn't a certainty that it is a shill account - it could be someone who joined the forum, ordered a service. Nothing wrong with that.

So do we perform due diligence on every account that joins and exhibits any sort of suspicious behavior? If so we would spent a huge amount of time doing so, when only a percentage of those users being investigated may actually have broken a rule.

I think its better that we take action when rules have clearly and definitely been broken and/or we perform due diligence and investigation when it seems pretty likely that a) a rule has been broken and b) we'll be able to actually prove that was the case.
 
@Sephrata how do you know they’re shill accounts? If you know for certain, then you must have proof?

1. All their orders are in BSTs which are connected (shared Paypals, the same company, @Rankster even had a previous job profile to manage the BHW account for the company which is dodgy in itself as he wasn't a Jr VIP before...)

2. All the users have the same style of writing

3. All users have the same patterns when asking for samples on different BSTs, then placing reviews and orders the same BSTs

I think that is enough to begin with at least to warrant looking into things further. These guys are not smart, they will be using VPNs/proxies/shared IPs etc. I have no doubt that the users I reported will be linked to even more accounts.

If it’s just a hunch then it’s not enough to take action.

My "hunches" have seen in excess of 50 Jr VIPs banned on here for being PBMs/egregious sellers/people who are set out to scam. In most of those cases, nothing would have happened if I didn't report those hunches.

In answer to your question yes, it is always encouraged to report rule breaks, but just keep in mind that we do have limited resources and we have to investigate issues in order of priority so it’s far easier for us to investigate and take action where there is a clear rule break or evidence to support a claim.

I'm more than aware that resources are limited, however I do think dealing with shill accounts on here should be a high priority as it's one of the most complained about things for a variety of reason.

Investigating the 10 accounts that you reported would take up a huge amount of resources and whilst we all want to keep the forum safe for our users, I personally would rather investigate issues once it seems likely that we’ll get a result, rather than investigating every suspicion.

I'm quite disappointed in this comment seeing how much I have worked with the mods/staff for the last two years.

Often I have been asked to put the pieces together behind the scenes, however I have had an increasing number of reports rejected, or no response, over the last 6 months.

I have no doubt that with BHW 2.0 etc. that staffing has been stretched, but I think rejecting my reports just because I reported a number of shill accounts at the same time (all in the same BSTs) wasn't right. When reporting shill accounts, the key is always going to be looking at the IP history and this is something that we don't have as BHW users.
 
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I'm quite disappointed in this comment seeing how much I have worked
with the mods/staff for the last two years. Often I have been asked to put the
pieces together behind the scenes, however I have had an increasing number
of reports rejected, or no response, over the last 6 months.

ive worked with the mods off and on 12 years, you win some
loose some, but dont cry about it because they dont agree on this 1.
makes you look like a sore looser throwing his toys because they
disagree with this. just say ok np move on. you did all you could.
 
The moderator who rejected your report did so with the intention of asking you to resubmit it with any additional evidence you may have. If I recall correctly, some of your reports (or another member's reports of a similar nature) have been rejected many times in the past with the message "please provide additional evidence" in the past. When you or they provided additional evidence, the reports were addressed or, with more complicated cases, moved to a thread in the mod subforum for us to look into.
I would now like to know, which I don't think is unreasonable, whether things have changed because we have always been previously encouraged to report suspected fake accounts, previously banned members, members with multiple accounts etc.
I think this is something reasonable to ask.

No, at most the policy on this was clarified recently by the forum owner, but it's mostly still the same. When I was a regular member submitting reports on suspicious members, I almost always provided as much direct evidence as I could in the reports (and as @Apricot, @WilhelmScream, and @I know SEO will recall, a pun at the end of every report ;)).

However, there were times where I couldn't provide direct evidence, so I provided circumstantial evidence instead. Despite providing a substantial amount of circumstantial evidence, the reports were rejected. A handful of times, I received messages from the moderators at the time explaining why they couldn't take action on the report. Admittedly, there were times I felt that it was obvious that member X was connected to member Y, or member W was using accounts to bump his BST; but if they couldn't take action on it, I accepted this and moved on to the ones they could take action on. After becoming a moderator, I better understood why they couldn't take action on some of my reports as I've actually seen how easy it is to be wrong in these situations (and yes, I'll admit that even I make mistakes).

Members are definitely encouraged to submit reports. However, and this is similar to the marketplace review section, when they're rejected for missing information, it's important to keep in mind that they're not being "rejected", it's just a request for more information so that we don't miss anything.

I'd like to reiterate what @davids355 said as we are really stretched thin at the moment due to BHW 2.0, current world events, and an increase in activity around the forum due to said current world events. We want to look into these reports more, but we do get an exorbitant number of reports from members reporting shill accounts, and not all of these reporters have the best intentions (in some cases, it's one Jr. VIP trying to get their competitor banned). Obviously, this in no way applies to you @Sephrata; but we do like applying a consistent process to every member without showing favouritism, lest that result in complaints as well.
I have no doubt that with BHW 2.0 etc. that staffing has been stretched, but I think rejecting my reports just because I reported a number of shill accounts at the same time (all in the same BSTs) wasn't right. When reporting shill accounts, the key is always going to be looking at the IP history and this is something that we don't have as BHW users.
When I was a moderator-in-training, I thought the IP history would help me catch more previously banned members. After a bit, I learnt that the IP history wasn't the most reliable evidence to find (I mean, you can imagine how many people use proxies here). A large number of shill accounts we ban don't always share IPs, but rather share other details I won't disclose in this thread. In cases where they don't share any details, we end up finding some other piece of evidence to ban them.
Agree, you waste your energy. Some things will never change ...
@Meddie, I've worked with you on several of your BST reviews and I generally regard you as decent, although this isn't a good mentality to have toward the forum as a member or a seller. @Sephrata isn't wasting his energy by bringing up his concerns and things definitely can and do change.
I am somewhat contemplating this, although I am cautious as @Zwielicht previously asked me not to (and he was completely right for doing so) because in some cases it shows how I've linked them and it just helps them, or others, avoid being picked up in the future
Thank you for remembering this, @Sephrata. It's something I wish I was told back when I publicly outing members. It feels like they've gotten harder to catch because of how many of them are aware of the basic mistakes they could make now.
Really appreciate your effort. I hope mods will take action.

Inspired by your latest threads I decided to check the marketplace too. It's weekend though :D
Found a Seller that has created 6 accounts only to bump his BST.
No other activity, only asking for a discount on his BST, and what's more fun all fake accounts are following only 1 member (the Seller).

Reported all the accounts.
Hopefully, they will get banned and the seller gets warned!
I managed to find your reports from earlier this morning (well, my morning). They're a good example of how things look versus how things are.

For example:
  • One of the suspected shill accounts you reported for lack of activity and being used to bump a BST had their older posts removed for selling outside of the marketplace, which I can see from the infraction on their profile.
  • Another account you reported actually posted in a different seller's BST. Aside from that, they were having a discussion via PM with another seller.
  • One account you reported had the seller respond via PM. Whilst you could argue that the seller is PMing shill accounts to cover their tracks, there just wasn't enough there for the moderator who rejected the report to ban the member.
  • The fourth and fifth reports you sent in actually were suspicious only because they did nothing after bumping the seller's BSTs (although the seller did PM them), but because of your previous reports, it's hard to pick these needles out of the haystack.
I'm not trying to be a prick and discourage you from submitting these reports. They are appreciated as reports like these help us remove pick the weeds out of the marketplace. But it is important to know a bit about how things are seen from our end.
 
Those guys provide crap services anyway and any stupid guy who purchases from them deserves to be scammed period!

I disagree with this comment. Just because someone is a noob, it does not mean that it is ok to scam them. In fact it should be the opposite, they should be protected.

I have just reported 10 accounts/posts on here for being shill accounts that are being used to post fake reviews, orders or just bump BSTs with "sample/code please" requests.

Within minutes, all 10 reports have been rejected with "please provide additional evidence". I am mildly frustrated that the reports have been immediately rejected without any form investigation.

These are accounts that post orders only in BSTs which are connected by the same BHW users. I've spent a lot of time (too much time in some cases) putting together the evidence to show the accounts are connected. I have never had a response to the reports of those specific users. In some cases, the users have continued their egregious behaviour and just created even more accounts with BSTs and the same leaky footprints.

The statistical probability of the same accounts posting orders only in the BSTs which are connected is remote to say the least. There are also similar traits as to the usernames and the style of writing.

Now we, as BHW users, are encouraged to report suspected fake/shill accounts. But what is the point in doing that when reports are instantly rejected for lack of evidence without any investigation? What is the evidence that is necessary or that we are expected to have here to make a report about a fake/shill account?

I know that I thanked your post, but I wanted to publicly thank you for taking the effort and time to track down and report fraudulent members on BHW. Although it might be frustrating that nothing seems to happen at times from your vantage point, I for one appreciate it.

Someone posted a suggestion that too many members were getting banned lately o_O. Seriously, that was a complaint, get them out of here!

Thanks to you and others, the mod team can get rid of the scammers and keep the rest of us safe.

Please don't stop.
 
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ive reported spammers / scammers for 12 years, some based on a gut feeling
some based on proof, as i soon as i hit report, ive moved on weather its excepted
or denied i dont look back, there either infracted warned or banned or nothing
i dont care which. if i have a feeling its reported. if its rejected no loss to me.
 
@Zwielicht -- Just make @Sephrata a moderator at this point lmfao

I second that, it's a lot of work though and a lot of time which not everyone has and mods do seem to get it in the neck more than most, which is why we should be all the more grateful for the mods who volunteer their time to do all this work.
 
ive reported spammers / scammers for 12 years, some based on a gut feeling
some based on proof, as i soon as i hit report, ive moved on weather its excepted
or denied i dont look back, there either infracted warned or banned or nothing
i dont care which. if i have a feeling its reported. if its rejected no loss to me.

Okay, but you need to look at it from a different perspective. @Sephrata probably took a lot of time out of his busy day in order to collect evidence and link accounts together, that just does not happen with just a "gut feeling" - I bet there is way more than just a gut feeling behind his procedure of reporting and linking fake accounts. So i can understand his frustration.
 
i no what its like to track something and put time into it,
like the time i went through 2400 threads in market place back in 2015
over 5 days and listed several hundred expired vips who hadnt
re newed there vip but where still running sales threads. we all do our part
https://www.blackhatworld.com/seo/for-wiz.776284/
 
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@Meddie, I've worked with you on several of your BST reviews and I generally regard you as decent, although this isn't a good mentality to have toward the forum as a member or a seller. @ isn't wasting his energy by bringing up his concerns and things definitely can and do change.

Allow me to disagree with you, as in other recent cases when people keep opening threads complaining about X seller, nobody does nothing just because there is not enough evidence. That thread gets 400+ likes in a short period and hundreds of people agree in comments, after a couple of days another thread rising, and so on. Now, why BHW as an entity does not take a step in, BHW doesn`t care about PR just because is not involved directly with the seller but as a 3rd party? What if eBay or Amazon would do the same thing?

Or let`s take it another way: What if 1000 people in 1 week say: "Zwielicht and Meddie avatars are to light blue for us, they are a way too ugly", you will just ignore that, or you will take it as an advice and improve your avatar?
Don't take me wrong, but you can not ignore the elephant living in the room, or maybe it's my bad taking to personal BHW as a community when I am just a random user.

Peace, I`m out!
 
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