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-168
appears in 11 distinct egos.

The search opened 20 reviewer histories and reached 145 reviewers. This reviewer has a corroboration count of 11.

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-168’s dateCount added
demo-192P000072019-06-062019-06-05+1 ego
demo-129P000002019-04-112019-04-08+1 ego
demo-215P000002019-04-042019-04-08+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 · ±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 windows16seed egos
Highest corroboration11distinct seed egos

COLLECTION PROGRESS

Each history adds context.

145 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-1685 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-192P0001427
demo-129P0000097
demo-215P0000097
demo-178P0000097
demo-178P0001427
demo-178P00017146
demo-209P00007153
demo-209P0001427
demo-186P0001427
demo-43P0001427
demo-167P00007153
demo-34P00007153
demo-49P00005174
demo-151P0000097
demo-1924 products11 egos

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

Observed count, including incomplete coverage: 11

Source seedProductWeek (day index)
demo-18P0000462
demo-89P0000462
demo-129P0000462
demo-178P0001413
demo-178P0003355
demo-209P00007153
demo-209P0001413
demo-186P0001413
demo-43P0001413
demo-167P00007153
demo-167P0003355
demo-207P0003355
demo-113P0000462
demo-34P00007153
demo-1618 products9 egos

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

Observed count, including incomplete coverage: 9

Source seedProductWeek (day index)
demo-192P00007160
demo-192P0003362
demo-129P0000097
demo-129P00000104
demo-215P0000097
demo-215P00000104
demo-215P0002662
demo-178P0000097
demo-178P00000104
demo-178P00017153
demo-178P0002355
demo-178P0003362
demo-209P00007160
demo-209P0002662
demo-167P00007160
demo-167P0002355
demo-167P0003362
demo-167P00042104
demo-207P0002113
demo-207P0003362
demo-34P00007160
demo-151P0000097
demo-151P00000104
demo-1624 products9 egos

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

Observed count, including incomplete coverage: 9

Source seedProductWeek (day index)
demo-192P00007160
demo-129P0000097
demo-215P0000097
demo-178P0000097
demo-178P00017146
demo-209P00007160
demo-167P00007160
demo-207P0002120
demo-34P00007160
demo-151P0000097
demo-1638 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-215P0002662
demo-178P0001427
demo-178P00017160
demo-178P0002341
demo-178P0003355
demo-209P00007153
demo-209P0001427
demo-209P0002662
demo-186P0001427
demo-43P0001427
demo-167P00007153
demo-167P0002341
demo-167P0003355
demo-167P0004297
demo-207P0002120
demo-207P0003355
demo-34P00007153
demo-1664 products9 egos

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

Observed count, including incomplete coverage: 9

Source seedProductWeek (day index)
demo-192P00007160
demo-192P0001427
demo-192P0003355
demo-215P0002655
demo-178P0001427
demo-178P0003355
demo-209P00007160
demo-209P0001427
demo-209P0002655
demo-186P0001427
demo-43P0001427
demo-167P00007160
demo-167P0003355
demo-207P0003355
demo-34P00007160
demo-1784 products9 egos

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

Observed count, including incomplete coverage: 9

Source seedProductWeek (day index)
demo-192P0001420
demo-192P0003355
demo-129P00000132
demo-215P00000132
demo-209P0001420
demo-186P0001420
demo-43P0001420
demo-167P0002348
demo-167P0003355
demo-207P0003355
demo-113P00000132
demo-1607 products8 egos

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

Observed count, including incomplete coverage: 8

Source seedProductWeek (day index)
demo-192P0003362
demo-129P0000090
demo-215P0000090
demo-215P0002655
demo-178P0000090
demo-178P00017146
demo-178P0002341
demo-178P0003362
demo-209P0002655
demo-167P0002341
demo-167P0003362
demo-167P00042111
demo-207P0002113
demo-207P0003362
demo-151P0000090
demo-1972 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-129P0000097
demo-215P0000097
demo-178P0000097
demo-209P00007160
demo-167P00007160
demo-34P00007160
demo-151P0000097
demo-2003 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-129P00000132
demo-215P00000132
demo-178P00000132
demo-178P0002355
demo-209P00007153
demo-167P00007153
demo-167P0002355
demo-113P00000132
demo-34P00007153
demo-2184 products8 egos

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

Observed count, including incomplete coverage: 8

Source seedProductWeek (day index)
demo-192P0003341
demo-129P0000090
demo-215P0000090
demo-215P0002655
demo-178P0000090
demo-178P0003341
demo-209P0002655
demo-167P0003341
demo-167P00042111
demo-207P0003341
demo-151P0000090
demo-423 products8 egos

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

Observed count, including incomplete coverage: 8

Source seedProductWeek (day index)
demo-18P00004111
demo-192P00004111
demo-89P00004111
demo-129P00004111
demo-167P00002-1
demo-113P00002111
demo-49P0000027
demo-151P0000027
demo-1293 products7 egos

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

Observed count, including incomplete coverage: 7

Source seedProductWeek (day index)
demo-18P0000490
demo-192P0000490
demo-89P0000490
demo-215P0000097
demo-178P0000097
demo-49P0000583
demo-151P0000097
demo-151P0000583
demo-1653 products7 egos

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

Observed count, including incomplete coverage: 7

Source seedProductWeek (day index)
demo-192P0001427
demo-192P0003348
demo-178P0001427
demo-178P0003348
demo-209P0001427
demo-186P0001427
demo-43P0001427
demo-167P0003348
demo-207P0002120
demo-207P0003348
demo-1723 products7 egos

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

Observed count, including incomplete coverage: 7

Source seedProductWeek (day index)
demo-192P0003348
demo-129P00000104
demo-215P00000104
demo-178P00000104
demo-178P00017146
demo-178P0003348
demo-167P0003348
demo-207P0003348
demo-151P00000104
demo-2013 products7 egos

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

Observed count, including incomplete coverage: 7

Source seedProductWeek (day index)
demo-192P0003348
demo-178P0003348
demo-167P0003348
demo-207P0003348
demo-113P00002139
demo-49P0000020
demo-151P0000020
demo-2093 products7 egos

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

Observed count, including incomplete coverage: 7

Source seedProductWeek (day index)
demo-192P00007153
demo-192P0001427
demo-215P0002662
demo-178P0001427
demo-186P0001427
demo-43P0001427
demo-167P00007153
demo-34P00007153
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-192P00007167
demo-129P0000069
demo-215P0000069
demo-209P00007167
demo-167P00007167
demo-34P00007167
demo-151P0000069
demo-1173 products6 egos

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

Observed count, including incomplete coverage: 6

Source seedProductWeek (day index)
demo-192P0001469
demo-129P00035174
demo-178P0001469
demo-209P0001469
demo-43P0001469
demo-34P0000113
demo-1713 products6 egos

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

Observed count, including incomplete coverage: 6

Source seedProductWeek (day index)
demo-129P00000104
demo-215P00000104
demo-215P0002655
demo-178P00000104
demo-178P0002348
demo-209P0002655
demo-167P0002348
demo-151P00000104
demo-1744 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-215P0000097
demo-215P0002662
demo-178P0000097
demo-178P00017139
demo-209P0002662
demo-207P0002113
demo-151P0000097
demo-1794 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-215P0000083
demo-178P0000083
demo-167P0000255
demo-167P0004297
demo-207P0002127
demo-151P0000083
demo-1802 products6 egos

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

Observed count, including incomplete coverage: 6

Source seedProductWeek (day index)
demo-192P00007160
demo-209P00007160
demo-167P00007160
demo-113P0000655
demo-34P00007160
demo-49P0000655
demo-1902 products6 egos

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

Observed count, including incomplete coverage: 6

Source seedProductWeek (day index)
demo-192P00007153
demo-192P0003362
demo-178P0003362
demo-209P00007153
demo-167P00007153
demo-167P0003362
demo-207P0003362
demo-34P00007153
demo-1982 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-215P0000097
demo-178P0000097
demo-113P000066
demo-49P000066
demo-151P0000097
demo-471 products6 egos

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

Observed count, including incomplete coverage: 6

Source seedProductWeek (day index)
demo-129P0000048
demo-129P00000111
demo-215P0000048
demo-215P00000111
demo-178P00000111
demo-178P00000153
demo-113P00000153
demo-49P0000048
demo-151P0000048
demo-151P00000111
demo-12 products5 egos

5 distinct product-window-complete seed egos; 5 observed seed egos.

Observed count, including incomplete coverage: 5

Source seedProductWeek (day index)
demo-129P0000062
demo-129P00000132
demo-129P00004160
demo-215P0000062
demo-215P00000132
demo-178P00000132
demo-113P00000132
demo-151P0000062
demo-1123 products5 egos

5 distinct product-window-complete seed egos; 5 observed seed egos.

Observed count, including incomplete coverage: 5

Source seedProductWeek (day index)
demo-129P00004160
demo-215P0000041
demo-113P00002125
demo-113P00002132
demo-49P0000041
demo-151P0000041
demo-1152 products5 egos

5 distinct product-window-complete seed egos; 5 observed seed egos.

Observed count, including incomplete coverage: 5

Source seedProductWeek (day index)
demo-129P0000062
demo-129P0000097
demo-215P0000062
demo-215P0000097
demo-178P0000097
demo-178P0002397
demo-167P0002397
demo-151P0000062
demo-151P0000097
demo-1673 products5 egos

5 distinct product-window-complete seed egos; 5 observed seed egos.

Observed count, including incomplete coverage: 5

Source seedProductWeek (day index)
demo-192P00007160
demo-192P0003348
demo-178P0002355
demo-178P0003348
demo-209P00007160
demo-207P0003348
demo-34P00007160

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 days199
P00007161617 days116
P00033171720 days114
P00017151521 days86
P00000202056 days86
P00026141414 days79
P00000191956 days75
P00021131318 days73
P00023111156 days71
P000148820 days66
P00038101050 days54
P000428817 days50

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. 16 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-110085
8demo-2156190
9demo-17870100
10demo-20930100
11demo-18612105
12demo-4311107
13demo-16745118
14demo-20723119
15demo-11338128
16demo-3426134
17demo-4934145
18demo-15156145
19demo-00145
20demo-560145

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 →