PUBLIC TRACES

A WORKED INVESTIGATION

What does repeated overlap look like?

Start with one reviewer’s history. Follow nearby five-star reviews of the same products. See which reviewers appear again.

Generated example · no real accounts

ONE RESULT, EXPLAINED

Reviewer demo-129
appears in 15 distinct egos.

The search opened 20 reviewer histories and reached 127 reviewers. This reviewer has a corroboration count of 15.

An ego is the local neighborhood around one opened reviewer: people giving five stars to the same products around the same time. Each distinct opened ego adds at most one count to a reviewer, even when several products overlap.

Where the count comes from

Here are 3 supporting egos. Each row shows one shared product and the two five-star review dates, within the selected ±28-day window.

Examples supporting the selected reviewer’s computed corroboration count
Opened reviewerShared productOpened reviewer’s datedemo-129’s dateCount added
demo-18P000042019-04-072019-04-03+1 ego
demo-89P000042019-03-272019-04-03+1 ego
demo-108P000042019-04-062019-04-03+1 ego

These rows are examples from the computed result. The complete ledger below includes the remaining supporting egos and product connections.

FROM A RESULT TO A CONTRIBUTION

What would you share?

An investigation records what was observed and where it came from. See a small excerpt from this same example and how future reviewed contributions would work.

View an example contribution →
Change the search settings 20 histories · cap 10 · ±28 days

The budget limits histories opened. The cap guides which reviewer is opened next; it does not cap the count reported for that reviewer. The time window defines nearby activity.

Inspect the full result Counts, supporting egos, product bursts, and search history
Reviews in the example610Full generated panel; the search opens selected histories.
Histories opened20
Complete product windows17seed egos
Highest corroboration15distinct seed egos

COLLECTION PROGRESS

Each history adds context.

127 reviewers reached
First historyLast opened history

CORROBORATION LEDGER

Inspect the reasons.

Up to 30 reviewers

A count records appearance across distinct opened neighborhoods. Expand a row to see supporting seeds, products, and weeks.

demo-1292 products15 egos

15 distinct product-window-complete seed egos; 15 observed seed egos.

Observed count, including incomplete coverage: 15

Source seedProductWeek (day index)
demo-18P0000490
demo-89P0000490
demo-108P0000490
demo-42P0000490
demo-84P0000097
demo-177P0000097
demo-47P0000097
demo-33P0000097
demo-9P0000097
demo-179P0000097
demo-160P0000097
demo-215P0000097
demo-218P0000097
demo-169P0000097
demo-16P0000097
demo-1151 products12 egos

12 distinct product-window-complete seed egos; 12 observed seed egos.

Observed count, including incomplete coverage: 12

Source seedProductWeek (day index)
demo-129P0000097
demo-84P0000062
demo-84P0000097
demo-177P0000097
demo-47P0000062
demo-47P0000097
demo-33P0000062
demo-9P0000062
demo-9P0000097
demo-179P0000062
demo-179P0000097
demo-160P0000062
demo-160P0000097
demo-215P0000062
demo-215P0000097
demo-218P0000097
demo-169P0000097
demo-16P0000062
demo-16P0000097
demo-1261 products12 egos

12 distinct product-window-complete seed egos; 12 observed seed egos.

Observed count, including incomplete coverage: 12

Source seedProductWeek (day index)
demo-129P0000090
demo-84P0000090
demo-177P0000090
demo-47P0000090
demo-33P0000090
demo-9P0000090
demo-179P0000090
demo-160P0000090
demo-215P0000090
demo-218P0000090
demo-169P0000090
demo-16P0000090
demo-1501 products12 egos

12 distinct product-window-complete seed egos; 12 observed seed egos.

Observed count, including incomplete coverage: 12

Source seedProductWeek (day index)
demo-129P0000097
demo-84P0000097
demo-177P0000097
demo-47P0000097
demo-33P0000097
demo-9P0000097
demo-179P0000097
demo-160P0000097
demo-215P0000097
demo-218P0000097
demo-169P0000097
demo-16P0000097
demo-16110 products12 egos

12 distinct product-window-complete seed egos; 12 observed seed egos.

Observed count, including incomplete coverage: 12

Source seedProductWeek (day index)
demo-129P0000097
demo-129P00000104
demo-84P0000097
demo-84P00000104
demo-177P0000097
demo-177P00000104
demo-47P0000097
demo-47P00000104
demo-33P0000097
demo-9P0000097
demo-9P00007160
demo-179P0000097
demo-179P00000104
demo-179P0002113
demo-179P00042104
demo-160P0000097
demo-160P00000104
demo-160P00017153
demo-160P0002113
demo-160P0002355
demo-160P0002662
demo-160P0003076
demo-160P0003362
demo-160P00042104
demo-215P0000097
demo-215P00000104
demo-215P0002662
demo-218P0000097
demo-218P00000104
demo-218P0002662
demo-218P0003362
demo-218P00042104
demo-169P0000097
demo-169P00000104
demo-169P0002113
demo-169P00027125
demo-16P0000097
demo-16P00000104
demo-1626 products12 egos

12 distinct product-window-complete seed egos; 12 observed seed egos.

Observed count, including incomplete coverage: 12

Source seedProductWeek (day index)
demo-129P0000097
demo-84P0000097
demo-177P0000097
demo-177P00038160
demo-47P0000097
demo-33P0000097
demo-9P0000097
demo-9P00007160
demo-179P0000097
demo-179P0002120
demo-160P0000097
demo-160P00017146
demo-160P0002120
demo-160P00038160
demo-215P0000097
demo-218P0000097
demo-169P0000097
demo-169P0002120
demo-169P00027132
demo-169P00038160
demo-16P0000097
demo-1684 products12 egos

12 distinct product-window-complete seed egos; 12 observed seed egos.

Observed count, including incomplete coverage: 12

Source seedProductWeek (day index)
demo-129P0000097
demo-84P0000097
demo-177P0000097
demo-47P0000097
demo-33P0000097
demo-33P00005174
demo-9P0000097
demo-9P00007153
demo-179P0000097
demo-160P0000097
demo-160P00017146
demo-215P0000097
demo-218P0000097
demo-169P0000097
demo-16P0000097
demo-1744 products12 egos

12 distinct product-window-complete seed egos; 12 observed seed egos.

Observed count, including incomplete coverage: 12

Source seedProductWeek (day index)
demo-129P0000097
demo-84P0000097
demo-177P0000097
demo-47P0000097
demo-33P0000097
demo-9P0000097
demo-179P0000097
demo-179P0002113
demo-160P0000097
demo-160P00017139
demo-160P0002113
demo-160P0002662
demo-215P0000097
demo-215P0002662
demo-218P0000097
demo-218P0002662
demo-169P0000097
demo-169P0002113
demo-16P0000097
demo-1773 products12 egos

12 distinct product-window-complete seed egos; 12 observed seed egos.

Observed count, including incomplete coverage: 12

Source seedProductWeek (day index)
demo-129P0000097
demo-42P0000220
demo-84P0000097
demo-47P0000097
demo-33P0000097
demo-9P0000097
demo-179P0000097
demo-160P0000097
demo-160P00038167
demo-215P0000097
demo-218P0000097
demo-169P0000097
demo-169P00038167
demo-16P0000097
demo-1812 products12 egos

12 distinct product-window-complete seed egos; 12 observed seed egos.

Observed count, including incomplete coverage: 12

Source seedProductWeek (day index)
demo-129P0000097
demo-84P0000097
demo-177P0000097
demo-177P00038174
demo-47P0000097
demo-47P00000153
demo-33P0000097
demo-9P0000097
demo-179P0000097
demo-160P0000097
demo-160P00038174
demo-215P0000097
demo-218P0000097
demo-169P0000097
demo-169P00038174
demo-16P0000097
demo-1972 products12 egos

12 distinct product-window-complete seed egos; 12 observed seed egos.

Observed count, including incomplete coverage: 12

Source seedProductWeek (day index)
demo-129P0000097
demo-84P0000097
demo-177P0000097
demo-47P0000097
demo-33P0000097
demo-9P0000097
demo-9P00007160
demo-179P0000097
demo-160P0000097
demo-215P0000097
demo-218P0000097
demo-169P0000097
demo-16P0000097
demo-1982 products12 egos

12 distinct product-window-complete seed egos; 12 observed seed egos.

Observed count, including incomplete coverage: 12

Source seedProductWeek (day index)
demo-129P0000097
demo-84P0000097
demo-177P0000097
demo-47P0000097
demo-33P0000097
demo-9P0000097
demo-179P0000097
demo-160P0000097
demo-215P0000097
demo-218P0000097
demo-169P0000097
demo-169P00027132
demo-16P0000097
demo-2021 products12 egos

12 distinct product-window-complete seed egos; 12 observed seed egos.

Observed count, including incomplete coverage: 12

Source seedProductWeek (day index)
demo-129P0000090
demo-84P0000090
demo-177P0000090
demo-47P0000090
demo-33P0000090
demo-9P0000090
demo-179P0000090
demo-160P0000090
demo-215P0000090
demo-218P0000090
demo-169P0000090
demo-16P0000090
demo-241 products12 egos

12 distinct product-window-complete seed egos; 12 observed seed egos.

Observed count, including incomplete coverage: 12

Source seedProductWeek (day index)
demo-129P0000097
demo-84P0000097
demo-177P0000097
demo-47P0000097
demo-33P0000097
demo-9P0000097
demo-179P0000097
demo-160P0000097
demo-215P0000097
demo-218P0000097
demo-169P0000097
demo-16P0000097
demo-841 products12 egos

12 distinct product-window-complete seed egos; 12 observed seed egos.

Observed count, including incomplete coverage: 12

Source seedProductWeek (day index)
demo-129P0000090
demo-42P0000034
demo-177P0000090
demo-47P0000034
demo-47P0000090
demo-33P0000090
demo-9P0000090
demo-179P0000090
demo-160P0000090
demo-215P0000090
demo-218P0000090
demo-169P0000090
demo-16P0000090
demo-1161 products11 egos

11 distinct product-window-complete seed egos; 11 observed seed egos.

Observed count, including incomplete coverage: 11

Source seedProductWeek (day index)
demo-129P0000097
demo-84P0000097
demo-177P0000097
demo-47P0000097
demo-9P0000097
demo-179P0000097
demo-160P0000097
demo-215P0000097
demo-218P0000097
demo-169P0000097
demo-16P0000097
demo-1606 products11 egos

11 distinct product-window-complete seed egos; 11 observed seed egos.

Observed count, including incomplete coverage: 11

Source seedProductWeek (day index)
demo-129P0000090
demo-84P0000090
demo-177P0000090
demo-177P00038160
demo-47P0000090
demo-33P0000090
demo-9P0000090
demo-179P0000090
demo-179P0002113
demo-179P00042111
demo-215P0000090
demo-215P0002655
demo-218P0000090
demo-218P0002655
demo-218P0003362
demo-218P00042111
demo-169P0000090
demo-169P0002113
demo-169P00038160
demo-16P0000090
demo-1693 products11 egos

11 distinct product-window-complete seed egos; 11 observed seed egos.

Observed count, including incomplete coverage: 11

Source seedProductWeek (day index)
demo-129P0000090
demo-129P00000104
demo-84P0000090
demo-84P00000104
demo-177P0000090
demo-177P00000104
demo-177P00038160
demo-47P0000090
demo-47P00000104
demo-33P0000090
demo-9P0000090
demo-179P0000090
demo-179P00000104
demo-179P0002113
demo-160P0000090
demo-160P00000104
demo-160P0002113
demo-160P00038160
demo-215P0000090
demo-215P00000104
demo-218P0000090
demo-218P00000104
demo-16P0000090
demo-16P00000104
demo-1793 products11 egos

11 distinct product-window-complete seed egos; 11 observed seed egos.

Observed count, including incomplete coverage: 11

Source seedProductWeek (day index)
demo-129P0000083
demo-84P0000083
demo-177P0000083
demo-47P0000083
demo-33P0000083
demo-9P0000083
demo-160P0000083
demo-160P0002127
demo-160P0004297
demo-215P0000083
demo-218P0000083
demo-218P0004297
demo-169P0000083
demo-169P0002127
demo-16P0000083
demo-1893 products11 egos

11 distinct product-window-complete seed egos; 11 observed seed egos.

Observed count, including incomplete coverage: 11

Source seedProductWeek (day index)
demo-84P0000069
demo-177P00038160
demo-47P0000069
demo-33P0000069
demo-9P0000069
demo-179P0000069
demo-160P0000069
demo-160P0002362
demo-160P00038160
demo-215P0000069
demo-218P0000069
demo-169P0000069
demo-169P00038160
demo-16P0000069
demo-2152 products11 egos

11 distinct product-window-complete seed egos; 11 observed seed egos.

Observed count, including incomplete coverage: 11

Source seedProductWeek (day index)
demo-129P0000090
demo-84P0000090
demo-177P0000090
demo-47P0000090
demo-33P0000090
demo-9P0000090
demo-179P0000090
demo-160P0000090
demo-160P0002648
demo-218P0000090
demo-218P0002648
demo-169P0000090
demo-16P0000090
demo-2184 products11 egos

11 distinct product-window-complete seed egos; 11 observed seed egos.

Observed count, including incomplete coverage: 11

Source seedProductWeek (day index)
demo-129P0000090
demo-84P0000090
demo-177P0000090
demo-47P0000090
demo-33P0000090
demo-9P0000090
demo-179P0000090
demo-179P00042111
demo-160P0000090
demo-160P0002655
demo-160P0003341
demo-160P00042111
demo-215P0000090
demo-215P0002655
demo-169P0000090
demo-16P0000090
demo-331 products11 egos

11 distinct product-window-complete seed egos; 11 observed seed egos.

Observed count, including incomplete coverage: 11

Source seedProductWeek (day index)
demo-129P0000069
demo-84P0000069
demo-177P0000069
demo-47P0000069
demo-9P0000069
demo-179P0000069
demo-160P0000069
demo-215P0000069
demo-218P0000069
demo-169P0000069
demo-16P0000069
demo-471 products11 egos

11 distinct product-window-complete seed egos; 11 observed seed egos.

Observed count, including incomplete coverage: 11

Source seedProductWeek (day index)
demo-129P00000111
demo-42P0000048
demo-84P0000048
demo-84P00000111
demo-177P00000111
demo-33P0000048
demo-9P0000048
demo-179P00000111
demo-160P00000111
demo-215P00000111
demo-218P00000111
demo-169P00000111
demo-821 products11 egos

11 distinct product-window-complete seed egos; 11 observed seed egos.

Observed count, including incomplete coverage: 11

Source seedProductWeek (day index)
demo-129P0000083
demo-84P0000083
demo-177P0000083
demo-33P0000083
demo-9P0000083
demo-179P0000083
demo-160P0000083
demo-215P0000083
demo-218P0000083
demo-169P0000083
demo-16P0000083
demo-91 products11 egos

11 distinct product-window-complete seed egos; 11 observed seed egos.

Observed count, including incomplete coverage: 11

Source seedProductWeek (day index)
demo-129P0000069
demo-84P0000069
demo-177P0000069
demo-47P0000069
demo-33P0000069
demo-179P0000069
demo-160P0000069
demo-215P0000069
demo-218P0000069
demo-169P0000069
demo-16P0000069
demo-12 products10 egos

10 distinct product-window-complete seed egos; 10 observed seed egos.

Observed count, including incomplete coverage: 10

Source seedProductWeek (day index)
demo-129P00004160
demo-84P0000062
demo-47P0000062
demo-47P00000132
demo-33P0000062
demo-9P0000062
demo-179P0000062
demo-160P0000062
demo-215P0000062
demo-169P00000132
demo-16P0000062
demo-1041 products10 egos

10 distinct product-window-complete seed egos; 10 observed seed egos.

Observed count, including incomplete coverage: 10

Source seedProductWeek (day index)
demo-129P00000111
demo-84P00000111
demo-177P00000111
demo-47P00000111
demo-179P00000111
demo-160P00000111
demo-215P00000111
demo-218P00000111
demo-169P00000111
demo-16P00000111
demo-161 products10 egos

10 distinct product-window-complete seed egos; 10 observed seed egos.

Observed count, including incomplete coverage: 10

Source seedProductWeek (day index)
demo-129P0000083
demo-84P0000083
demo-177P0000083
demo-33P0000083
demo-9P0000083
demo-179P0000083
demo-160P0000083
demo-215P0000083
demo-218P0000083
demo-169P0000083
demo-1713 products10 egos

10 distinct product-window-complete seed egos; 10 observed seed egos.

Observed count, including incomplete coverage: 10

Source seedProductWeek (day index)
demo-129P00000104
demo-84P00000104
demo-177P00000104
demo-47P00000104
demo-179P00000104
demo-160P00000104
demo-160P0002348
demo-160P0002655
demo-215P00000104
demo-215P0002655
demo-218P00000104
demo-218P0002655
demo-169P00000104
demo-16P00000104

Complete means product windows covered for captured five-star seed reviews. Seed histories may be truncated. Counts are public-trace evidence, not fraud probabilities.

PRODUCT-TIME STRUCTURE

Observed product bursts

ProductReviewsReviewersWindow spanCorroboration mass
P00000212028 days213
P00000171728 days189
P00026141414 days100
P00021131318 days98
P00033171720 days95
P00007161617 days94
P00017151521 days91
P000389913 days84
P000009926 days75
P00023101021 days70
P000428817 days62
P000278815 days55

Mass sums corroboration counts within an observed cluster. It is not a probability.

Search history

A history with no eligible ego can still be opened. 17 of the 20 opened histories produced eligible egos with complete product-window coverage in this generated example.

StepOpened historyNeighborsReviewers reached
1demo-1867
2demo-2517
3demo-8968
4demo-1294144
5demo-106044
6demo-108645
7demo-423369
8demo-844774
9demo-1774277
10demo-475891
11demo-333593
12demo-943101
13demo-17952113
14demo-16064121
15demo-2020121
16demo-21545123
17demo-1260123
18demo-21854123
19demo-16954127
20demo-1636127

Each example was computed with the paper’s existing Python implementation on generated records, using fixed random seed 42. Choosing settings opens the matching precomputed result. No real accounts are included. Explore the completed Amazon 2023 findings →