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 @perry1, @max1994, @rik432, @ratul8940, @rahul72, @taylor10, @villani, @wilson6 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 @sumonsha, @purepinag Transactions (Confirmed)
Suspicious #18 @raihan12123, @rohit12123 Transactions (Confirmed)
Suspicious #19 @mazharnoor, @usmanzeb, @khanaasim, @aliza01, @umairzeb Transactions (confirmed)
Suspicious #20 @shencoin, @tayab Transactions (confirmed)
Suspicious #21 @ericca, @steem9ja, @bhoa, @skiwzz, @topdollar001 Transactions (confirmed)
Suspicious #22 @beyounick, @shuvadeepbhowmik Transactions (confirmed)
Suspicious #23 @markop, @saifulsabri Transactions (confirmed)
Suspicious #24 @jakir007, @cr-7, @ridoybachelor, @greene101, @angelinajolie, @roodcode007 Transactions (confirmed)
Suspicious #25 @jackjounior, @beautybox, @nnajmull, @princeparvej, @johnmarks, @iqbalhossin, @riyad11, @fajabox, @malibeauty Transactions (Confirmed)
Suspicious #26 @yasirmoharkan - @moharkan - @zoon123 - @sansastark - @dilkash - @arbazalam - @mehajabi - @sabazalam Transactions (Confirmed)
Suspicious #27 @resteem-robot - @jofri47 - @deybala - @sansastark Transactions (Confirmed)
Suspicious #28 @steemibu351 - @harmonic - @boishakhitripty 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)
For Your Information (FYI) : @steemcleaners, @spaminator, @mack-bot
Regards Magoo-2 Delegations, Upvotes & Donations Accept to Power Up @magoo-2
How on earth do you make your unverified conclusions @magoo-2?.
If you indeed did a full and fair research you would see that I'm a lady and @charleswealth is a man.
For crying out loud, I'm tired of having to repeat myself Everytime to you.
@charleswealth is my fiance and I handle most of his financial transactions on steemit.
Plus, check out his last post, he made a video celebrating @surpassinggoogle's birthday. And I'm definitely not a man, if you haven't noticed.
Please do confirm next time before making unverified reports and conclusions.
You two shared $ 2 each other. This
implies that the owner of the 2 ID is one.
@magoo-2, did you read my comment at all?.
Why not focus on the real culprits, having up to ten(10) steemit accounts?.
I have one account @adedoyinwealth and he has one account @charleswealth.
This is the last time I'm gonna say this to you.
I wont waste my precious bandwidth on an uninformed robot.
Hi man I'm not a robot
And I'm not a man. I'm a lady.
you are a Multi Spammer
All report copy from @magoo-1
so @magoo-1 flag you.
you should permit after copy @magoo-1 report.