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-161
appears in 12 distinct egos.

The search opened 20 reviewer histories and reached 109 reviewers. This reviewer has a corroboration count of 12.

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-161’s dateCount added
demo-129P000002019-04-112019-04-10+1 ego
demo-192P000072019-06-062019-06-11+1 ego
demo-9P000002019-03-172019-04-10+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 3 · ±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 corroboration12distinct seed egos

COLLECTION PROGRESS

Each history adds context.

109 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-1619 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-192P00007160
demo-192P0003362
demo-9P0000097
demo-9P00007160
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-96P0000097
demo-96P00000104
demo-167P00007160
demo-167P0002355
demo-167P0003362
demo-167P00042104
demo-178P00000104
demo-178P00017153
demo-178P0002355
demo-178P0003362
demo-23P0000097
demo-23P00000104
demo-180P00007160
demo-187P0002113
demo-187P0002355
demo-187P0003076
demo-164P0002113
demo-164P0002662
demo-1625 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-192P00007160
demo-9P0000097
demo-9P00007160
demo-160P0000097
demo-160P00017146
demo-160P0002120
demo-160P00038160
demo-215P0000097
demo-96P0000097
demo-167P00007160
demo-178P00017146
demo-23P0000097
demo-180P00007160
demo-187P0002120
demo-164P0002120
demo-1608 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-192P0003362
demo-9P0000090
demo-151P0000090
demo-215P0000090
demo-215P0002655
demo-96P0000090
demo-167P0002341
demo-167P0003362
demo-167P00042111
demo-178P00017146
demo-178P0002341
demo-178P0003362
demo-187P0002113
demo-187P0002341
demo-187P0003055
demo-164P0002113
demo-164P0002655
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-129P0000097
demo-192P00007153
demo-192P0001427
demo-9P0000097
demo-9P00007153
demo-160P0000097
demo-160P00017146
demo-215P0000097
demo-96P0000097
demo-167P00007153
demo-178P0001427
demo-178P00017146
demo-23P0000097
demo-180P00007153
demo-2184 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-192P0003341
demo-9P0000090
demo-160P0000090
demo-160P0002655
demo-160P0003341
demo-160P00042111
demo-215P0000090
demo-215P0002655
demo-96P0000090
demo-167P0003341
demo-167P00042111
demo-178P0003341
demo-23P0000090
demo-164P0002655
demo-1293 products9 egos

9 distinct product-window-complete seed egos; 9 observed seed egos.

Observed count, including incomplete coverage: 9

Source seedProductWeek (day index)
demo-18P0000490
demo-89P0000490
demo-108P0000490
demo-9P0000097
demo-160P0000097
demo-151P0000583
demo-215P0000097
demo-96P0000097
demo-23P0000097
demo-1639 products9 egos

9 distinct product-window-complete seed egos; 9 observed seed egos.

Observed count, including incomplete coverage: 9

Source seedProductWeek (day index)
demo-192P00007153
demo-192P0001427
demo-192P0003355
demo-9P00007153
demo-160P00017160
demo-160P0002120
demo-160P0002341
demo-160P0002662
demo-160P0003076
demo-160P0003355
demo-160P0004297
demo-215P0002662
demo-167P00007153
demo-167P0002341
demo-167P0003355
demo-167P0004297
demo-178P0001427
demo-178P00017160
demo-178P0002341
demo-178P0003355
demo-180P00007153
demo-187P0002120
demo-187P0002341
demo-187P0003076
demo-164P0002120
demo-164P0002662
demo-1693 products9 egos

9 distinct product-window-complete seed egos; 9 observed seed egos.

Observed count, including incomplete coverage: 9

Source seedProductWeek (day index)
demo-129P0000090
demo-129P00000104
demo-9P0000090
demo-160P0000090
demo-160P00000104
demo-160P0002113
demo-160P00038160
demo-215P0000090
demo-215P00000104
demo-96P0000090
demo-96P00000104
demo-178P00000104
demo-23P0000090
demo-23P00000104
demo-187P0002113
demo-164P0002113
demo-1713 products9 egos

9 distinct product-window-complete seed egos; 9 observed seed egos.

Observed count, including incomplete coverage: 9

Source seedProductWeek (day index)
demo-129P00000104
demo-160P00000104
demo-160P0002348
demo-160P0002655
demo-215P00000104
demo-215P0002655
demo-96P00000104
demo-167P0002348
demo-178P00000104
demo-178P0002348
demo-23P00000104
demo-187P0002348
demo-164P0002655
demo-1744 products9 egos

9 distinct product-window-complete seed egos; 9 observed seed egos.

Observed count, including incomplete coverage: 9

Source seedProductWeek (day index)
demo-129P0000097
demo-9P0000097
demo-160P0000097
demo-160P00017139
demo-160P0002113
demo-160P0002662
demo-215P0000097
demo-215P0002662
demo-96P0000097
demo-178P00017139
demo-23P0000097
demo-187P0002113
demo-164P0002113
demo-164P0002662
demo-1794 products9 egos

9 distinct product-window-complete seed egos; 9 observed seed egos.

Observed count, including incomplete coverage: 9

Source seedProductWeek (day index)
demo-129P0000083
demo-9P0000083
demo-160P0000083
demo-160P0002127
demo-160P0004297
demo-151P0000083
demo-215P0000083
demo-96P0000083
demo-167P0000255
demo-167P0004297
demo-187P0002127
demo-164P0002127
demo-1972 products9 egos

9 distinct product-window-complete seed egos; 9 observed seed egos.

Observed count, including incomplete coverage: 9

Source seedProductWeek (day index)
demo-129P0000097
demo-192P00007160
demo-9P0000097
demo-9P00007160
demo-160P0000097
demo-215P0000097
demo-96P0000097
demo-167P00007160
demo-23P0000097
demo-180P00007160
demo-2003 products9 egos

9 distinct product-window-complete seed egos; 9 observed seed egos.

Observed count, including incomplete coverage: 9

Source seedProductWeek (day index)
demo-192P00007153
demo-9P00007153
demo-160P0002355
demo-96P00000132
demo-167P00007153
demo-167P0002355
demo-178P00000132
demo-178P0002355
demo-23P00000132
demo-180P00007153
demo-187P0002355
demo-1664 products8 egos

8 distinct product-window-complete seed egos; 8 observed seed egos.

Observed count, including incomplete coverage: 8

Source seedProductWeek (day index)
demo-192P00007160
demo-192P0001427
demo-192P0003355
demo-9P00007160
demo-160P0002655
demo-160P0003355
demo-215P0002655
demo-167P00007160
demo-167P0003355
demo-178P0001427
demo-178P0003355
demo-180P00007160
demo-164P0002655
demo-1723 products8 egos

8 distinct product-window-complete seed egos; 8 observed seed egos.

Observed count, including incomplete coverage: 8

Source seedProductWeek (day index)
demo-129P00000104
demo-192P0003348
demo-160P00000104
demo-160P00017146
demo-160P0003348
demo-215P00000104
demo-96P00000104
demo-167P0003348
demo-178P00000104
demo-178P00017146
demo-178P0003348
demo-23P00000104
demo-2093 products8 egos

8 distinct product-window-complete seed egos; 8 observed seed egos.

Observed count, including incomplete coverage: 8

Source seedProductWeek (day index)
demo-192P00007153
demo-192P0001427
demo-9P00007153
demo-160P0002662
demo-215P0002662
demo-167P00007153
demo-178P0001427
demo-180P00007153
demo-164P0002662
demo-471 products8 egos

8 distinct product-window-complete seed egos; 8 observed seed egos.

Observed count, including incomplete coverage: 8

Source seedProductWeek (day index)
demo-129P00000111
demo-9P0000048
demo-160P00000111
demo-151P0000048
demo-215P00000111
demo-96P00000111
demo-178P00000111
demo-178P00000153
demo-23P00000111
demo-12 products7 egos

7 distinct product-window-complete seed egos; 7 observed seed egos.

Observed count, including incomplete coverage: 7

Source seedProductWeek (day index)
demo-129P00004160
demo-9P0000062
demo-160P0000062
demo-151P0000062
demo-215P0000062
demo-178P00000132
demo-23P00000132
demo-1151 products7 egos

7 distinct product-window-complete seed egos; 7 observed seed egos.

Observed count, including incomplete coverage: 7

Source seedProductWeek (day index)
demo-129P0000097
demo-9P0000062
demo-9P0000097
demo-160P0000062
demo-160P0000097
demo-151P0000062
demo-215P0000062
demo-215P0000097
demo-96P0000097
demo-23P0000097
demo-1773 products7 egos

7 distinct product-window-complete seed egos; 7 observed seed egos.

Observed count, including incomplete coverage: 7

Source seedProductWeek (day index)
demo-129P0000097
demo-9P0000097
demo-160P0000097
demo-160P00038167
demo-215P0000097
demo-96P0000097
demo-167P0000220
demo-23P0000097
demo-1812 products7 egos

7 distinct product-window-complete seed egos; 7 observed seed egos.

Observed count, including incomplete coverage: 7

Source seedProductWeek (day index)
demo-129P0000097
demo-9P0000097
demo-160P0000097
demo-160P00038174
demo-215P0000097
demo-96P0000097
demo-178P00000153
demo-23P0000097
demo-1893 products7 egos

7 distinct product-window-complete seed egos; 7 observed seed egos.

Observed count, including incomplete coverage: 7

Source seedProductWeek (day index)
demo-9P0000069
demo-160P0000069
demo-160P0002362
demo-160P00038160
demo-151P0000069
demo-215P0000069
demo-167P0002362
demo-178P0002362
demo-187P0002362
demo-92 products7 egos

7 distinct product-window-complete seed egos; 7 observed seed egos.

Observed count, including incomplete coverage: 7

Source seedProductWeek (day index)
demo-129P0000069
demo-192P00007167
demo-160P0000069
demo-151P0000069
demo-215P0000069
demo-167P00007167
demo-180P00007167
demo-1011 products6 egos

6 distinct product-window-complete seed egos; 6 observed seed egos.

Observed count, including incomplete coverage: 6

Source seedProductWeek (day index)
demo-129P00000118
demo-160P00000118
demo-215P00000118
demo-96P00000118
demo-178P00000118
demo-23P00000118
demo-1041 products6 egos

6 distinct product-window-complete seed egos; 6 observed seed egos.

Observed count, including incomplete coverage: 6

Source seedProductWeek (day index)
demo-129P00000111
demo-160P00000111
demo-215P00000111
demo-96P00000111
demo-178P00000111
demo-23P00000111
demo-1161 products6 egos

6 distinct product-window-complete seed egos; 6 observed seed egos.

Observed count, including incomplete coverage: 6

Source seedProductWeek (day index)
demo-129P0000097
demo-9P0000097
demo-160P0000097
demo-215P0000097
demo-96P0000097
demo-23P0000097
demo-1261 products6 egos

6 distinct product-window-complete seed egos; 6 observed seed egos.

Observed count, including incomplete coverage: 6

Source seedProductWeek (day index)
demo-129P0000090
demo-9P0000090
demo-160P0000090
demo-215P0000090
demo-96P0000090
demo-23P0000090
demo-1501 products6 egos

6 distinct product-window-complete seed egos; 6 observed seed egos.

Observed count, including incomplete coverage: 6

Source seedProductWeek (day index)
demo-129P0000097
demo-9P0000097
demo-160P0000097
demo-215P0000097
demo-96P0000097
demo-23P0000097
demo-161 products6 egos

6 distinct product-window-complete seed egos; 6 observed seed egos.

Observed count, including incomplete coverage: 6

Source seedProductWeek (day index)
demo-129P0000083
demo-9P0000083
demo-160P0000083
demo-151P0000083
demo-215P0000083
demo-96P0000083
demo-1654 products6 egos

6 distinct product-window-complete seed egos; 6 observed seed egos.

Observed count, including incomplete coverage: 6

Source seedProductWeek (day index)
demo-192P0001427
demo-192P0003348
demo-160P0002120
demo-160P0003069
demo-160P0003348
demo-167P0003348
demo-178P0001427
demo-178P0003348
demo-187P0002120
demo-187P0003069
demo-164P0002120

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 days146
P00007161617 days117
P00000171728 days117
P00033171720 days114
P00021131318 days98
P00017151521 days97
P00026141414 days96
P00023101021 days75
P000389913 days63
P000428817 days62
P000148820 days54
P00000141426 days53

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-1922965
8demo-94370
9demo-1606483
10demo-1512288
11demo-202088
12demo-2154590
13demo-963190
14demo-1673794
15demo-17847102
16demo-2338107
17demo-18017109
18demo-18720109
19demo-16421109
20demo-1760109

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 →