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 13 distinct egos.

The search opened 20 reviewer histories and reached 131 reviewers. This reviewer has a corroboration count of 13.

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 ±56-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-192P000042019-03-042019-04-03+1 ego
demo-89P000042019-03-272019-04-03+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 · ±56 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 corroboration13distinct seed egos

COLLECTION PROGRESS

Each history adds context.

131 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 products13 egos

13 distinct product-window-complete seed egos; 13 observed seed egos.

Observed count, including incomplete coverage: 13

Source seedProductWeek (day index)
demo-18P0000490
demo-192P0000490
demo-89P0000490
demo-108P0000490
demo-42P0000490
demo-178P0000097
demo-162P0000097
demo-47P0000097
demo-1P0000097
demo-1P00004174
demo-218P0000097
demo-172P0000097
demo-160P0000097
demo-161P0000097
demo-1924 products13 egos

13 distinct product-window-complete seed egos; 13 observed seed egos.

Observed count, including incomplete coverage: 13

Source seedProductWeek (day index)
demo-18P0000462
demo-89P0000462
demo-129P0000462
demo-108P0000462
demo-42P0000462
demo-113P0000462
demo-178P0001413
demo-178P0003355
demo-201P0003355
demo-162P00007153
demo-218P0003355
demo-172P0003355
demo-160P0003355
demo-161P00007153
demo-161P0003355
demo-12 products11 egos

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

Observed count, including incomplete coverage: 11

Source seedProductWeek (day index)
demo-129P0000062
demo-129P00000132
demo-129P00004160
demo-42P0000062
demo-42P00004160
demo-113P00000132
demo-178P00000132
demo-201P0000062
demo-162P0000062
demo-162P00000132
demo-47P0000062
demo-47P00000132
demo-218P0000062
demo-218P00000132
demo-172P0000062
demo-172P00000132
demo-160P0000062
demo-160P00000132
demo-161P0000062
demo-161P00000132
demo-1152 products11 egos

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

Observed count, including incomplete coverage: 11

Source seedProductWeek (day index)
demo-129P0000062
demo-129P0000097
demo-42P0000062
demo-178P0000097
demo-178P0002397
demo-201P0000062
demo-162P0000062
demo-162P0000097
demo-47P0000062
demo-47P0000097
demo-1P0000062
demo-1P0000097
demo-218P0000062
demo-218P0000097
demo-172P0000062
demo-172P0000097
demo-160P0000062
demo-160P0000097
demo-160P0002397
demo-161P0000062
demo-161P0000097
demo-161P0002397
demo-1626 products11 egos

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

Observed count, including incomplete coverage: 11

Source seedProductWeek (day index)
demo-192P00007160
demo-129P0000097
demo-108P0002120
demo-178P0000097
demo-178P00017146
demo-201P00038160
demo-47P0000097
demo-1P0000097
demo-218P0000097
demo-172P0000097
demo-172P00017146
demo-160P0000097
demo-160P00017146
demo-160P0002120
demo-160P00038160
demo-161P0000097
demo-161P00007160
demo-161P00017146
demo-161P0002120
demo-161P00027132
demo-1773 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-42P0000220
demo-178P0000097
demo-201P00038167
demo-162P0000097
demo-162P00038167
demo-47P0000097
demo-1P0000097
demo-218P0000097
demo-172P0000097
demo-160P0000097
demo-160P00038167
demo-161P0000097
demo-1785 products11 egos

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

Observed count, including incomplete coverage: 11

Source seedProductWeek (day index)
demo-192P0001420
demo-192P0003355
demo-129P00000132
demo-113P00000132
demo-201P0003355
demo-162P00000132
demo-162P00017160
demo-47P00000132
demo-1P00000132
demo-218P00000132
demo-218P0003355
demo-172P00000132
demo-172P00017160
demo-172P0003355
demo-160P00000132
demo-160P00017160
demo-160P0002348
demo-160P0003355
demo-161P00000132
demo-161P00017160
demo-161P0002348
demo-161P0003355
demo-1794 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-108P0002127
demo-42P0000255
demo-178P0000083
demo-162P0000083
demo-162P0002127
demo-47P0000083
demo-1P0000083
demo-218P0000083
demo-218P0004297
demo-172P0000083
demo-160P0000083
demo-160P0002127
demo-160P0004297
demo-161P0000083
demo-161P0002127
demo-161P0004297
demo-1812 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-129P00000153
demo-113P00000153
demo-178P0000097
demo-178P00000153
demo-201P00038174
demo-162P0000097
demo-162P00000153
demo-162P00038174
demo-47P0000097
demo-47P00000153
demo-1P0000097
demo-1P00000153
demo-218P0000097
demo-172P0000097
demo-172P00000153
demo-160P0000097
demo-160P00038174
demo-161P0000097
demo-161P00000153
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-129P0000069
demo-42P0000069
demo-178P0002362
demo-201P0000069
demo-201P00038160
demo-162P0000069
demo-162P00038160
demo-47P0000069
demo-1P0000069
demo-218P0000069
demo-172P0000069
demo-160P0000069
demo-160P0002362
demo-160P00038160
demo-161P0000069
demo-161P0002362
demo-2004 products11 egos

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

Observed count, including incomplete coverage: 11

Source seedProductWeek (day index)
demo-192P00007153
demo-129P00000132
demo-113P00000132
demo-178P00000132
demo-178P0002355
demo-162P00000132
demo-162P00007153
demo-162P00027125
demo-47P00000132
demo-1P00000132
demo-218P00000132
demo-172P00000132
demo-160P00000132
demo-160P0002355
demo-161P00000132
demo-161P00007153
demo-161P0002355
demo-161P00027125
demo-2014 products11 egos

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

Observed count, including incomplete coverage: 11

Source seedProductWeek (day index)
demo-192P0003348
demo-42P0000020
demo-42P00002139
demo-113P00002139
demo-178P0003348
demo-162P00038160
demo-47P0000020
demo-1P0000020
demo-218P0003348
demo-172P0003348
demo-160P0003348
demo-160P00038160
demo-161P0003348
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-129P0000048
demo-129P00000111
demo-42P0000048
demo-113P00000153
demo-178P00000111
demo-178P00000153
demo-201P0000048
demo-162P0000048
demo-162P00000111
demo-1P0000048
demo-1P00000111
demo-1P00000153
demo-218P0000048
demo-218P00000111
demo-172P0000048
demo-172P00000111
demo-172P00000153
demo-160P0000048
demo-160P00000111
demo-161P0000048
demo-161P00000111
demo-161P00000153
demo-841 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-42P0000034
demo-178P0000090
demo-201P0000034
demo-162P0000090
demo-47P0000034
demo-47P0000090
demo-1P0000034
demo-1P0000090
demo-218P0000034
demo-218P0000090
demo-172P0000090
demo-160P0000034
demo-160P0000090
demo-161P0000090
demo-92 products11 egos

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

Observed count, including incomplete coverage: 11

Source seedProductWeek (day index)
demo-192P00007167
demo-129P0000069
demo-42P0000069
demo-201P0000069
demo-162P0000069
demo-162P00007167
demo-47P0000069
demo-1P0000069
demo-218P0000069
demo-172P0000069
demo-160P0000069
demo-161P0000069
demo-161P00007167
demo-01 products10 egos

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

Observed count, including incomplete coverage: 10

Source seedProductWeek (day index)
demo-129P0000062
demo-42P0000062
demo-201P0000062
demo-162P0000062
demo-47P0000062
demo-1P0000062
demo-218P0000062
demo-172P0000062
demo-160P0000062
demo-161P0000062
demo-1123 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-42P0000041
demo-42P00002125
demo-42P00002132
demo-42P00004160
demo-113P00002125
demo-113P00002132
demo-201P0000041
demo-201P00002125
demo-201P00002132
demo-162P0000041
demo-47P0000041
demo-1P0000041
demo-1P00004160
demo-218P0000041
demo-160P0000041
demo-161P0000041
demo-1481 products10 egos

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

Observed count, including incomplete coverage: 10

Source seedProductWeek (day index)
demo-129P00000139
demo-113P00000139
demo-178P00000139
demo-162P00000139
demo-47P00000139
demo-1P00000139
demo-218P00000139
demo-172P00000139
demo-160P00000139
demo-161P00000139
demo-1512 products10 egos

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

Observed count, including incomplete coverage: 10

Source seedProductWeek (day index)
demo-129P0000062
demo-129P00005104
demo-42P0000062
demo-201P0000062
demo-162P0000062
demo-47P0000062
demo-1P0000062
demo-218P0000062
demo-172P0000062
demo-160P0000062
demo-161P0000062
demo-1591 products10 egos

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

Observed count, including incomplete coverage: 10

Source seedProductWeek (day index)
demo-129P00000132
demo-113P00000132
demo-178P00000132
demo-162P00000132
demo-47P00000132
demo-1P00000132
demo-218P00000132
demo-172P00000132
demo-160P00000132
demo-161P00000132
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-42P0000083
demo-178P0000083
demo-162P0000083
demo-47P0000083
demo-1P0000083
demo-218P0000083
demo-172P0000083
demo-160P0000083
demo-161P0000083
demo-1609 products10 egos

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

Observed count, including incomplete coverage: 10

Source seedProductWeek (day index)
demo-192P0003362
demo-129P0000090
demo-178P0000090
demo-178P00017146
demo-178P0002341
demo-178P0003362
demo-201P0003362
demo-201P00038160
demo-162P0000090
demo-162P00017146
demo-162P0002113
demo-162P00038160
demo-47P0000090
demo-1P0000090
demo-218P0000090
demo-218P0002655
demo-218P0003362
demo-218P00042111
demo-172P0000090
demo-172P00017146
demo-172P0003362
demo-161P0000090
demo-161P00017146
demo-161P0002113
demo-161P0002341
demo-161P0002655
demo-161P0003055
demo-161P0003362
demo-161P00042111
demo-16110 products10 egos

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

Observed count, including incomplete coverage: 10

Source seedProductWeek (day index)
demo-192P00007160
demo-192P0003362
demo-129P0000097
demo-129P00000104
demo-178P0000097
demo-178P00000104
demo-178P00017153
demo-178P0002355
demo-178P0003362
demo-201P0003362
demo-162P0000097
demo-162P00000104
demo-162P00007160
demo-162P00017153
demo-162P0002113
demo-162P00027125
demo-47P0000097
demo-47P00000104
demo-1P0000097
demo-1P00000104
demo-218P0000097
demo-218P00000104
demo-218P0002662
demo-218P0003362
demo-218P00042104
demo-172P0000097
demo-172P00000104
demo-172P00017153
demo-172P0003362
demo-160P0000097
demo-160P00000104
demo-160P00017153
demo-160P0002113
demo-160P0002355
demo-160P0002662
demo-160P0003076
demo-160P0003362
demo-160P00042104
demo-1684 products10 egos

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

Observed count, including incomplete coverage: 10

Source seedProductWeek (day index)
demo-192P00007153
demo-192P0001427
demo-129P0000097
demo-178P0000097
demo-178P0001427
demo-178P00017146
demo-162P0000097
demo-162P00007153
demo-162P00017146
demo-47P0000097
demo-1P0000097
demo-218P0000097
demo-172P0000097
demo-172P00017146
demo-160P0000097
demo-160P00017146
demo-161P0000097
demo-161P00007153
demo-161P00017146
demo-1694 products10 egos

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

Observed count, including incomplete coverage: 10

Source seedProductWeek (day index)
demo-129P0000090
demo-129P00000104
demo-178P0000090
demo-178P00000104
demo-201P00038160
demo-162P0000090
demo-162P00000104
demo-162P0002113
demo-162P00027125
demo-162P00038160
demo-47P0000090
demo-47P00000104
demo-1P0000090
demo-1P00000104
demo-218P0000090
demo-218P00000104
demo-172P0000090
demo-172P00000104
demo-160P0000090
demo-160P00000104
demo-160P0002113
demo-160P00038160
demo-161P0000090
demo-161P00000104
demo-161P0002113
demo-161P00027125
demo-171 products10 egos

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

Observed count, including incomplete coverage: 10

Source seedProductWeek (day index)
demo-129P00000125
demo-113P00000125
demo-178P00000125
demo-162P00000125
demo-47P00000125
demo-1P00000125
demo-218P00000125
demo-172P00000125
demo-160P00000125
demo-161P00000125
demo-1723 products10 egos

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

Observed count, including incomplete coverage: 10

Source seedProductWeek (day index)
demo-192P0003348
demo-129P00000104
demo-178P00000104
demo-178P00017146
demo-178P0003348
demo-201P0003348
demo-162P00000104
demo-162P00017146
demo-47P00000104
demo-1P00000104
demo-218P00000104
demo-218P0003348
demo-160P00000104
demo-160P00017146
demo-160P0003348
demo-161P00000104
demo-161P00017146
demo-161P0003348
demo-1942 products10 egos

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

Observed count, including incomplete coverage: 10

Source seedProductWeek (day index)
demo-129P00000132
demo-113P00000132
demo-178P00000132
demo-178P00017146
demo-162P00000132
demo-162P00017146
demo-47P00000132
demo-1P00000132
demo-218P00000132
demo-172P00000132
demo-172P00017146
demo-160P00000132
demo-160P00017146
demo-161P00000132
demo-161P00017146
demo-1972 products10 egos

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

Observed count, including incomplete coverage: 10

Source seedProductWeek (day index)
demo-192P00007160
demo-129P0000097
demo-178P0000097
demo-162P0000097
demo-162P00007160
demo-47P0000097
demo-1P0000097
demo-218P0000097
demo-172P0000097
demo-160P0000097
demo-161P0000097
demo-161P00007160
demo-1983 products10 egos

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

Observed count, including incomplete coverage: 10

Source seedProductWeek (day index)
demo-129P0000097
demo-113P000066
demo-178P0000097
demo-162P0000097
demo-162P00027132
demo-47P0000097
demo-1P0000097
demo-218P0000097
demo-172P0000097
demo-160P0000097
demo-161P0000097
demo-161P00027132

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
P00000393653 days363
P00000202056 days177
P00033171720 days156
P00000191956 days137
P00007161617 days128
P00017151521 days126
P00021131318 days107
P00023111156 days103
P00026141414 days102
P00038101050 days98
P000428817 days68
P000148820 days67

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-18910
2demo-26010
3demo-25413
4demo-1923643
5demo-89743
6demo-1296185
7demo-106085
8demo-1081388
9demo-4256114
10demo-1100114
11demo-11338118
12demo-17870122
13demo-20158123
14demo-16279126
15demo-4768126
16demo-167126
17demo-21869129
18demo-17266129
19demo-16077130
20demo-16185131

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 →