Magoo-2 Multi ID Users Report - 10.04.2018

By keeping continuous eye on multiple id’s and checking their last 2 months transaction I like to declare those as Multi Accounts.

Suspicious Accounts

Suspicious #1 @robert31, @steem-ripon Transactions (Confirmed)

Suspicious #2 @rik432, @ratul8940, @rahul72, @villani, @Wilson,@masud90, @purepinag, @sumonsha, @max1994 Transactions (Confirmed)

Suspicious #3 @anik1998, @anikearn, @anikhassan007, @anik-hassan, @fazlehassan, @kinggo, @shuvrokhan, @Rahul joy, @sohelkhan007, @rockykhan, @alex-linda, @sportslover, @shanto62, @nodald-pump, @shikto, @fariha1752, @yanafariha 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, @masterlegend 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 #38 @saiful39, @saiful39 @sayeed-cemc, @mona6, @babu6, @babu67, @shahin69, @amibangali Transactions (Confirmed)

Suspicious #39 @ripon1, @anib1, @johncena1, @southa, @asadullahc, @halima1, @atifarham, @saifullahc, @jainul, @manir1, @adil2010, @salma1984, @sharif1 Transactions (Confirmed)

Suspicious #40 @hafiz1, @farhadn, @dedicatedjaved, @hlit, @jpus, @queen61, @qrs, @prince60, @hjum, @rbit, @hannanmithu, @aqib1, @tarekmizie, @imran2, @rony1 Transactions (Confirmed)

Suspicious #41 @sharminkona, @jarif, @miakiron, @yasminkotha, @osakadd, @shiab, @rrahim, @rzaman, @konasharmin Transactions (Confirmed)

Suspicious #42 @todoenmusica, @floralisma, @medicineforlife Transactions (Confirmed)

Suspicious #43 @tahsin, @foridul, @foridulislam, @tisha12, @zuma34, @dmania-meme, @sahadatthed, @memegirl, @hridoysarker Transactions (Confirmed)

Suspicious #44 @rkaitra, @msabbir, @mnayem 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, @masterlegend Transactions (Under Investigation)

Suspicious #9 @mumin007, @naqshab02 Transactions (Under Investigation)

Suspicious #10 @avowal, @youngajii Transactions (Under Investigation)

Suspicious #11 @raselkhan566, @joniprins Transactions (Under Investigation)

Suspicious #12 @saiful39, @saiful39 Transactions (Under Investigation)

Suspicious #13 @ripon1, @anib1, @johncena1, @southa, @asadullahc, @halima1, @atifarham, @saifullahc, @jainul, @manir1, @adil2010, @salma1984, @sharif1 (Under Investigation)

Suspicious #14 @hafiz1, @farhadn, @dedicatedjaved, @hlit, @jpus, @queen61, @qrs, @prince60, @hjum, @rbit, @aqib1, @tarekmizie (Under Investigation)

Suspicious #15 @sharminkona, @jarif, @miakiron, @yasminkotha, @rrahim, @rzaman, @konasharmin (Under Investigation)

Suspicious #16 @todoenmusica, @floralisma, @medicineforlife (Under Investigation)

Suspicious #17 @tahsin, @foridul, @foridulislam, @tisha12, @zuma34, @dmania-meme, @sahadatthed, @memegirl, @hridoysarker (Under Investigation)

Suspicious #18 @rkaitra, @msabbir, @mnayem (Under Investigation)

For Your Information (FYI) : @steemcleaners, @spaminator, @mack-bot

Regards Magoo-2 Delegations, Up votes & Donations Accept to Power Up @magoo-2