Investigated a collection of suspicious accounts and found last 30 days transactions between them as follows:
Confirmed Multi Accounts
Group Number Account Names Suspicious Type
Suspicious #1 @robert31, @steem-ripon Transactions (Confirmed)
Suspicious #2 @asif4745, @tipu, @selected, @nomita, @iqbal5, @alex-linda, @sizuka, @mintu13, @applo, @david786, @coubra12, @tahsinhasan, @ashik785, @black35, @sohan4745, @robert31, @faisal79 Transactions (Confirmed)
Suspicious #3 @rik432, @ratul8940, @rahul72, @taylor10, @villani, @wilson6, @masud90, @purepinag, @sumonsha, @perry1, @max1994, Transactions (Confirmed)
Suspicious #4 @smileplease, @saqqu, @letssmile Transactions (Confirmed)
Suspicious #5 @ritue, @pariza, @suchi, @maicle, @quinnpeterson, @ziaurrahma, @steemitsabbir1, @utpolbiswas, @davitone, @steemitsabbir1 Transactions (Confirmed)
Suspicious #6 @depu, @trickbd, @steemoffice, @rasal, @opubd, @khaleck, @depubd, @bkash, @abulbd, @janvir, @depurakib, @badol Transactions (Confirmed)
Suspicious #7 @amsakhan, @nomishiekh, @fatimakhan, @amnaali Transactions (Confirmed)
Suspicious #8 @anik1998, @anikearn, @anikhassan007, @anik-hassan, @fazlehassan, @kinggo, @shuvrokhan, @rahuljoy, @sohelkhan007, @rockykhan, @alex-linda, @sportslover, @shanto62, @nodald-pump, @shikto, @fariha1752, @yanafariha Transactions (Confirmed)
Suspicious #9 @mithuj, @asif4745, @blueorgy79, @rahulislam, @jose92, @aowal202, @angela002, @shawn4745, @loandela, @shagorshikder, @steem247, @reon06, @greenwhell79, @killerboy, @prapto0045 Transactions (Confirmed)
Suspicious #10 @faissalchahid, @seniorpower Transactions (Confirmed)
Suspicious #11 @sthitaprajna, @crypto-wisdom, @shivohum2015, @pardeepkumar, @spiritualpower Transactions (Confirmed)
Suspicious #12 @martha75, @dim753 Transactions (Confirmed)
Suspicious #13 @adedoyinwealth, @charleswealth Transactions (Confirmed)
Suspicious #14 @mical, @nilima Transactions (Confirmed)
Suspicious #15 @rogerenrique, @hernanjosegb, @dayannita, @paoladlva95, @marlongonzalezr7, @davidmaldonado, @steem-pays, @leonardobasti, @carmenma, @algueiralisbeth Transactions (Confirmed)
Suspicious #16 @pornworld, @haseebkhan, @khankhan, @lovekhan, @ohhhhh, @hkniazi Transactions (Confirmed)
Suspicious #17 @raihan12123, @rohit12123 Transactions (Confirmed)
Suspicious #18 @mazharnoor, @usmanzeb, @khanaasim, @aliza01, @umairzeb Transactions (confirmed)
Suspicious #19 @shencoin, @tayab Transactions (confirmed)
Suspicious #20 @ericca, @steem9ja, @bhoa, @skiwzz, @topdollar001 Transactions (confirmed)
Suspicious #21 @beyounick, @shuvadeepbhowmik Transactions (confirmed)
Suspicious #22 @markop, @saifulsabri Transactions (confirmed)
Suspicious #23 @jakir007, @cr-7, @ridoybachelor, @greene101, @angelinajolie, @roodcode007 Transactions (confirmed)
Suspicious #24 @jackjounior, @beautybox, @nnajmull, @princeparvej, @johnmarks, @iqbalhossin, @riyad11, @fajabox, @malibeauty Transactions (Confirmed)
Suspicious #25 @yasirmoharkan , @moharkan, @zoon123, @sansastark, @dilkash, @arbazalam, @mehajabi, @sabazalam Transactions (Confirmed)
Suspicious #26 @resteem-robot, @jofri47, @deybala, @sansastark Transactions (Confirmed)
Suspicious #27 @steemibu351, @harmonic, @boishakhitripty Transactions (Confirmed)
Suspicious #30 @saaa, @elparsie Transactions (Confirmed)
Suspicious #31 @mumin007, @naqshab02, @muhasib @sheikhiqra, @hariszahoor, @zahidmalik, @chaddiman Transactions (Confirmed)
Suspicious #32 @rahmanmdriad, @mdriadrahman26 Transactions (Confirmed)
Suspicious #33 @uncommonriad, @raselkhan566, @fxsajol, @sujoy55, @surzo, @joniprins, @shakilkhan, @kingrefat Transactions (Confirmed)
Suspicious #34 @mcbanj, @avowal, @sola4boy, @iretomiwa, @lashbank, @omotara, @youngajii Transactions (Confirmed)
Suspicious #35 @dangerux, @cointurk, @thegossip, @bburak30, @embesilikat, @kagantrky, @amalinavia, @gesund, @kksafak, @bado, @fkorkmaz, @bahriyeli, @ygmraykt, @ucmuharfli, @mertkrtsss, @curious4, @alkmaar Transactions (Confirmed)
Suspicious #36 @mafzaal92, @muhammadafzaal, @drbristel Transactions (Confirmed)
Suspicious #37 @infotainmenthub, @mrsteemian Transactions (Confirmed)
Suspicious doesn't mean these accounts are multi accounts of a same owner. But these accounts had transactions between them in last 30 days & commented on the same posts.
Suspicious Accounts (Under Investigation)
Group Number Account Names Suspicious Type
Suspicious #1 @humaidi, @putry01, @kesya, @fauzanhaikal Transactions (Under Investigation)
Suspicious #2 @beforandafter, @askmee, @scoopian Transactions (Under Investigation)
Suspicious #3 @durgaani, @kiranmaidurga, @steemithero Comment Pattern (Under Investigation)
Suspicious #4 @darvancast, @enriqueig Transactions (Under Investigation)
Suspicious #5 @moniristi, @shishiristi Transactions (Under Investigation)
Suspicious #6 @abdurrahim007, @adamkun, @imranimu, @abitoo7 Transactions (Under Investigation)
Suspicious #7 @taylor10, @wilson6, @masud90, @purepinag, @sumonsha, @perry1, @max1994, Transactions (Under Investigation)
Suspicious #8 @rahmanmdriad, @mdriadrahman26 Transactions (Under Investigation)
Suspicious #9 @mumin007, @naqshab02 Transactions (Under Investigation)
Suspicious #10 @avowal, @youngajii Transactions (Under Investigation)
Suspicious #11 @raselkhan566, @joniprins Transactions (Under Investigation)
For Your Information (FYI) : @steemcleaners, @spaminator, @mack-bot
Regards Magoo-2 Delegations, Upvotes & Donations Accept to Power Up @magoo-2
@kksafak is my personal Steemit account and i use this username in many social media (facebook, twitter, gmail, google+, blogspot etc.), also please don't call my username in such posts
Hello, I have no idea why you said that I am multi but I have dlive streams etc. and I am real. Also, I would like to know, which account is my multi? plz let me know so I can vote with it 😉
i dont understand why you fucking disturb me,,?i have no connection with another id for last 3 days