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General Discussion / Potential Fraud: Need Second Opinion
« on: November 06, 2018, 03:56:14 pm »
Hi All,

I have been working on software to detect fraudulent activity on the network. I would like a second opinion on a case that I've been looking into.

One of the things my algorithm looks for is accounts with an override transfer in the absence of any other transfers with respect to a token that has been used in an ICO. In this case, 1.3.924 or PEERPLAYS.

This account: http://bitshares-explorer.io/#/accounts/c21e6 fits that criteria.

One thing I cannot wrap my head around is why the owner of the token (and thus the ICO) would want to force transfer assets from one account to another.

Just looking to get another opinion and maybe some help with investigating this stuff.



 

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