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:Sockpuppet investigations/SPI/Guidance - Knowledge

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ALT TEXT: Checkuser is a tool that allows authorized users to look at technical information from the server logs themselves, which can provide evidence whether two users, or a user and an IP, are likely to have any connection, and can be used to investigate disruption, "sleepers", returned banned
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have to defend yourself against other claims, however bad, or engage in discussion about them. You may wish to note that the claim is not relevant to sock puppetry. Claims and issues that are not relevant to account and IP abuse will almost always be ignored by the clerks and checkusers, and will
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Advertising Knowledge articles to your friends, family members, or communities of people who agree with you, so that they come to Knowledge and support your side of a debate and give the appearance of consensus is strongly discouraged. Discussions in which violations of this nature are found will
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to take privacy very seriously, so the answer will often be one word, such as "likely", "confirmed", or "unrelated". The privacy policy allows for considerable disclosure but in most cases this is used judiciously. If the checkuser feels more information is needed, especially in serious cases of
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Identifying sock puppetry is not always a simple matter. There is often an element of judgement and assessment of evidence. You need to provide evidence showing the accounts or IPs are acting in a disruptive or forbidden manner, which other users will then assess. If there is a good case that
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is a tool used to obtain technical evidence related to a sock-puppetry allegation. It will not be used without good cause, which you must clearly demonstrate. If your request is agreed by a clerk or administrator, then they will tag the request for CheckUser attention.
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A sockpuppet inquiry case may only be opened if there is evidence or good cause to suspect that there has been abuse of multiple accounts, or IPs. The English Knowledge's policy on sock puppetry holds that, whilst merely owning multiple accounts or IPs is acceptable,
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of a checkuser request may be courteous but is not currently seen as essential; the user knows an SPI case has been set up, the evidence within that case, including the need for further technical evidence, is assessed within that, on its
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If an accusation on this page is "bad faith" (an editor making a fake case for an "attack" or to prevent their own editing being examined) then you may wish to say so briefly, but cases on this page will be decided based upon
794: 67:". Meatpuppets are not regular Wikipedians who happen to agree with each other; they are accounts set up by separate individuals for the sole purpose of supporting one another. For the purposes of upholding policy, Knowledge 420:
users, and the like. Because Checkuser is both powerful and involves access to privacy-restricted information, its use is strictly limited by policy to cases where it is necessary, appropriate, and there is good cause.
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In general, cases are opened for current active issues, not closed ones. Exceptions are infrequent, usually when there is a serious issue such as accusations of admin puppetry or a likelihood of serious future issues.
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be used unless there is good cause, and the final decision belongs to those users trusted with the tool. If you feel that Checkuser is needed and appropriate, please read below before making your request.
47:"—is in violation of the project's communal norms. Editors who are filing an SPI request ought to be fully familiar with Knowledge's sock puppetry policy since complex sock puppetry cases occur regularly. 63:
Sometimes users who appear to work with a common agenda are not sockpuppets (one user, multiple accounts), but multiple users editing with the sole purpose of backing each other up, often called "
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Using an alternate account to mislead others or otherwise artificially stir up controversy by making disruptive edits with one account and normal ones with another account (known as "
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from the server logs may be needed to resolve the case, you may request that a checkuser add this evidence to the case. They will only do so if they feel it is appropriate. (See
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If you are accused of puppetry, stay calm and don't take the accusations too personally. If you have not abused multiple accounts or IPs and have not breached the policy on
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and not get distracted from the case. As the case progresses you may update your evidence or statement as needed, to add new evidence or relevant information.
55:. As a rule of thumb, if you suspect the use of multiple accounts or IPs in a manner that is affecting the encyclopedia, an investigation ought to be filed. 247:, and the user has not had a sock puppet case under this or any other (known) identity, then the case name will be the name of the oldest-created account. 188:
Do not post private information, emails, logs, etc. on the wiki that are not already on the wiki (if this is a problem, ask before posting your case).
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If the request is agreed, a checkuser may look at the server logs, and add comments and evidence as they see fit. Checkuser findings are required by
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on an open case if it is necessary. (This is done automatically if you use the "Request CheckUser" box to create your new request.)
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If the evidence is sensitive or the case delicate or likely to be very controversial, seek advice by email from a member of the
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File an SPI request without checkuser. For privacy reasons, checkusers will not publicly connect IP addresses to accounts.
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have the violations stricken from the discussions and sanctions may be applied to protect the project's integrity.
271:, create it as a new page, and add a comment to the effect that that you aren't sure - a clerk will check for you. 814: 378: 84: 261:, under the same name, IP, or a different one, use that name, and add the case as a new report on the same page. 177:
If you have a good case, then take time to write it up, making sure you follow the guidance notes, especially:
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Link to block log of the original account. Supply evidence to show the user is the banned or blocked party.
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You can add more later, if needed. Do not use any section headers ("===") as this will break the template.
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If you are operating a legitimate alternate account and do not want to make this public, then please see
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Remember to watch the page in case there are questions or comments about your evidence, and remember to
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about account and IP misuse—nothing else. If the evidence is not there, then the case will be closed
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Check that the matter is current (right now), and that the user is not already blocked, or reported.
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Then click the button to create a request page (or new section) and follow the instructions there.
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When a case has been decided (whether by patrolling administrator, clerk or checkuser):
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This is an anti-abuse measure to prevent wasted time and discourage spurious requests:
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Link to the closed case. Supply evidence to show the active user is the banned party.
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Your request will be reviewed by a clerk who will update it with any notes they make.
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summary of the situation, link to further discussions, and supply supporting diffs.
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A second clerk will review the case and (unless there is a concern) archive it to "
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abuse, repeat cases, or complex cases, they will use their discretion to say more.
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Likely undetected or "sleeper" socks, getting an IP block (of a repeat sock-user)
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Initially file an investigation with no check requested, except in severe cases.
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on the English Knowledge, misuse of two or more accounts by the one individual—"
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Link to or point to a possible reason, or if enough socks exist, the archive.
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The investigating user/s may use Checkuser anyway, if it is likely to help.
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Question about a possible sock puppet related to an open arbitration case
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Consider notifying all the users you are accusing using the template {{
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utilising them in a disruptive, misleading, or unhelpful manner is not
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Ongoing, serious pattern of vandalism involving dozens of incidents
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Checkuser to confirm a user has been using a specific IP address
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Examples of forbidden uses of multiple accounts or meat-puppetry
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Suspected administrator sockpuppetry or multiple account abuse
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Request on the arbitration case pages that a checkuser be run.
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Access is rarely granted, and not requested here. Please see
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CheckUser is appropriate and needed, do so below this tag.
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Disruptive "throwaway" account used only for a few edits
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Link to four or more diffs showing the 3RR violation.
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Knowledge:Sockpuppet investigations/Case name/Archive
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Do not do this yourself unless you are an SPI clerk.
683:Such requests are not accepted. Please do not ask. 191:Remember to stick to verifiable evidence (usually 732:Open proxy where you already know the IP address 312:Watch the case while open (and update if needed): 806: 680:Checkuser on yourself to "prove your innocence" 555:In these cases, file a case and request a check 431:, as well as English Knowledge's own individual 744:You want access to the checkuser tool yourself 626:account listed could be a possible sockpuppet. 715:. They may have to desysop the administrator. 622:Link to diffs that show the likelihood that 603:Evasion of community-based bans or blocks 647:In these cases, do not request CheckUser 568:or Wikimedia Foundation bans or remedies 631:You believe a check is warranted anyway 205:evidence to help prove the matter. (See 29:What qualifies as abusive sock puppetry? 435:that supplements these. Checkuser will 102:, evasion, disruption, or other misuse. 39:Whilst merely owning multiple accounts 14: 807: 352:that will almost always be the finding 71:between meatpuppets and sockpuppets. 737:Knowledge:WikiProject on open proxies 533:When to consider requesting CheckUser 497:you may endorse the request yourself. 289:Create the report page (or section): 776:A clerk, CU, or admin will add the 387:evidence of misuse of accounts only 23: 18:Knowledge:Sockpuppet investigations 667:Block. No checkuser is necessary. 659:Block. No checkuser is necessary. 24: 826: 362:any adverse finding of any kind. 342:Defending yourself against claims 175:Write up your evidence statement: 790:template at the top of the case. 656:Obvious, disruptive sock puppet 595:3RR violation using sockpuppets 423:Checkuser is restricted by both 579:Supply diffs of the vandalism. 322: 302: 234:Identify the name for the case: 224: 165: 451:To request CheckUser evidence: 367:alternate account notification 279: 206: 136: 105:Using an alternate account to 13: 1: 720:Other disruption of articles 481:You (or anyone) can do this 407: 143:How to open an investigation 7: 799:Only a clerk should do this 96:multiple article reversions 10: 831: 32: 651: 646: 559: 554: 201:Decide if the case needs 87:more than once in a poll. 700:" use to avoid scrutiny 495:If you are an SPI clerk 139:for more information.) 126:Claims of sock puppetry 35:Knowledge:Sock puppetry 815:Knowledge sockpuppetry 713:Arbitration Committee 590:Link to the vote(s). 291:Using the box on the 253:- If a previous case 155:Arbitration Committee 59:Abusive meat-puppetry 45:abusive sock puppetry 333:subst:uw-socksuspect 251:2nd or further case? 69:does not distinguish 749:Knowledge:CheckUser 489:If you need to say 371:email any checkuser 114:good hand, bad hand 763:After the decision 698:good hand bad hand 381:to ask for help. 92:Knowledge policies 780:parameter to the 759: 758: 755: 754: 642: 641: 550: 549: 522:Foundation policy 445: 444: 339: 338: 218: 184:assume good faith 121:Presenting a case 822: 788: 644: 643: 552: 551: 540: 539: 529: 528: 477: 467: 433:Checkuser policy 429:Checkuser policy 408: 216: 163: 98:, edit-warring, 830: 829: 825: 824: 823: 821: 820: 819: 805: 804: 785:SPI case status 782: 765: 760: 546:How to proceed 534: 474:SPI case status 471: 464:SPI case status 461: 404: 344: 145: 128: 123: 81: 61: 37: 31: 22: 21: 20: 12: 11: 5: 828: 818: 817: 803: 802: 791: 789: 779: 770: 769: 764: 761: 757: 756: 753: 752: 745: 741: 740: 733: 729: 728: 721: 717: 716: 711:Report to the 709: 705: 704: 701: 693: 692: 689: 685: 684: 681: 677: 676: 673: 669: 668: 665: 661: 660: 657: 653: 652: 649: 648: 640: 639: 632: 628: 627: 620: 616: 615: 612: 608: 607: 604: 600: 599: 596: 592: 591: 588: 581: 580: 577: 573: 572: 569: 561: 560: 557: 556: 548: 547: 544: 536: 535: 532: 527: 508: 507: 506: 505: 498: 487: 478: 468: 449: 447: 446: 443: 442: 425:privacy policy 403: 400: 343: 340: 337: 336: 335:|Case name}}. 329: 328: 320: 319: 309: 308: 300: 299: 286: 285: 277: 276: 275: 274: 273: 272: 262: 255:already exists 248: 231: 230: 222: 221: 220: 219: 213: 212: 211: 210: 199: 196: 189: 186: 172: 171: 161: 160: 144: 141: 133:checkuser data 127: 124: 122: 119: 118: 117: 110: 107:avoid scrutiny 103: 90:Circumventing 88: 80: 77: 60: 57: 30: 27: 15: 9: 6: 4: 3: 2: 827: 816: 813: 812: 810: 800: 796: 792: 786: 781: 777: 775: 774: 773: 767: 766: 750: 746: 743: 742: 738: 734: 731: 730: 726: 722: 719: 718: 714: 710: 707: 706: 702: 699: 695: 694: 690: 687: 686: 682: 679: 678: 674: 671: 670: 666: 663: 662: 658: 655: 654: 650: 645: 637: 633: 630: 629: 625: 621: 618: 617: 613: 610: 609: 605: 602: 601: 597: 594: 593: 589: 587: 583: 582: 578: 575: 574: 570: 567: 563: 562: 558: 553: 545: 542: 541: 538: 537: 531: 530: 526: 523: 518: 515: 513: 502: 499: 496: 492: 488: 486: 484: 479: 475: 470: 465: 460: 457: 456: 455: 454: 453: 452: 441: 438: 434: 430: 426: 421: 417: 414: 410: 409: 406: 405: 399: 397: 392: 388: 382: 380: 376: 372: 368: 363: 361: 357: 353: 349: 348:meat-puppetry 334: 330: 326: 323: 321: 317: 313: 310: 306: 303: 301: 298: 294: 293:main SPI page 290: 287: 283: 280: 278: 270: 266: 263: 260: 256: 252: 249: 246: 243:- If it is a 242: 239: 238: 237: 236: 235: 232: 228: 225: 223: 215: 214: 208: 204: 200: 197: 194: 190: 187: 185: 181: 180: 179: 178: 176: 173: 169: 166: 164: 158: 156: 151: 150: 149: 140: 138: 134: 115: 111: 108: 104: 101: 97: 93: 89: 86: 83: 82: 76: 72: 70: 66: 56: 54: 48: 46: 42: 36: 26: 19: 798: 771: 635: 623: 519: 516: 511: 509: 501:Notification 500: 494: 490: 482: 480: 476:|curequest}} 458: 450: 448: 436: 422: 418: 411: 395: 390: 386: 383: 364: 359: 355: 351: 345: 324: 315: 311: 304: 296: 288: 281: 268: 264: 258: 254: 250: 244: 240: 233: 226: 182:Remember to 174: 167: 152: 146: 129: 73: 62: 52: 49: 41:is permitted 38: 25: 696:Suspected " 564:Evasion of 483:at any time 269:aren't sure 137:§ Checkuser 116:" or GHBH). 65:meatpuppets 33:Main page: 723:Report to 586:vote fraud 543:Situation 379:Arbitrator 209:for more.) 584:Possible 413:CheckUser 402:CheckUser 394:often be 389:. You do 377:, or any 316:stay cool 267:- If you 265:Not sure? 259:this user 241:New case? 203:CheckUser 109:of edits. 100:collusion 809:Category 735:List on 245:new case 94:such as 634:Give a 504:merits. 459:Change 396:removed 360:without 350:, then 566:ArbCom 373:, any 369:, and 85:Voting 778:close 768:Close 636:brief 375:Clerk 207:below 193:diffs 157:first 16:< 725:AN/I 624:each 427:and 356:only 257:for 797:". 491:why 469:to 437:not 391:not 282:III 811:: 787:}} 783:{{ 751:. 739:. 472:{{ 466:}} 462:{{ 398:. 305:IV 227:II 801:. 327:. 325:V 307:. 284:. 229:. 170:. 168:I

Index

Knowledge:Sockpuppet investigations
Knowledge:Sock puppetry
is permitted
abusive sock puppetry
meatpuppets
does not distinguish
Voting
Knowledge policies
multiple article reversions
collusion
avoid scrutiny
good hand, bad hand
checkuser data
§ Checkuser
Arbitration Committee
assume good faith
diffs
CheckUser
below
main SPI page
subst:uw-socksuspect
meat-puppetry
alternate account notification
email any checkuser
Clerk
Arbitrator
CheckUser
privacy policy
Checkuser policy
Checkuser policy

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