Investigated a collection of suspicious accounts and found last 30 days transactions between them as follows:
Confirmed Multi Accounts
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)
Previously listed as Suspicious, but Trustworthy different owners accounts are listed below:
Trustworthy Accounts
Regards Mr. Magoo
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| Group Number | Account Names | Suspicious Type |
|---|---|---|
| Suspicious #1 | @robert31, @steem-ripon | Transactions (Confirmed) |
| Suspicious #2 | @nomita, @sizuka | Transactions (Confirmed) |
| Suspicious #3 | @perry1, @max1994, @rik432, @ratul8940, @rahul72 | Transactions (Confirmed) |
| Suspicious #4 | @smileplease, @saqqu, @letssmile | Transactions (Confirmed) |
| Suspicious #5 | @ritue, @pariza, @suchi, @maicle, @quinnpeterson | 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 | @anikhassan007, @anik-hassan, @fazlehassan, @kinggo, @shuvrokhan, @rahuljoy, @sohelkhan007, @rockykhan, @alex-linda, @anik1998 | Transactions (Confirmed) |
| Suspicious #9 | @mithuj, @asif4745, @blueorgy79, @rahulislam, @jose92, @aowal202, @angela002, @shawn4745 | 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.
| Group Number | Account Names | Suspicious Type |
|---|---|---|
| Suspicious #1 | @humaidi, @putry01 | Transactions (Under Investigation) |
| Suspicious #2 | @beforandafter, @askmee, @scoopian | Transactions (Under Investigation) |
| Suspicious #3 | @sthitaprajna, @crypto-wisdom, @shivohum2015, @pardeepkumar | Transactions (Under Investigation) |
| Suspicious #4 | @mintu13, @applo, @david786, @coubra12, @tahsinhasan | Transactions (Under Investigation) |
| Suspicious #5 | @durgaani, @kiranmaidurga, @steemithero | Comment Pattern (Under Investigation) |
Previously listed as Suspicious, but Trustworthy different owners accounts are listed below:
| Group Number | Account Names | Trust Level |
|---|---|---|
| Trust #1 | @serkagan, @magnata | 100% (Confirmed) |
| Trust #2 | @sezenke, @cemke | 100% (Confirmed) |
For Your Information (FYI) : @steemcleaners, @spaminator, @mack-bot
Regards Mr. Magoo
Delegations, Upvotes & Donations Accept to Power Up @magoo
great your steem post