Mr. Magoo Multi Spammer Report - 15/02/2018

magoo (48)in #abuse • 7 years ago (edited)

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	@nomita, @sizuka, @mintu13, @applo, @david786, @coubra12, @tahsinhasan, @ashik785, @black35, @davitd	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	@anikhassan007, @anik-hassan, @fazlehassan, @kinggo, @shuvrokhan, @rahuljoy, @sohelkhan007, @rockykhan, @alex-linda, @anik1998, @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 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)

Previously listed as Suspicious, but Trustworthy different owners accounts are listed below:
Trustworthy Accounts

Group Number	Account Names	Suspicious Type
Trust #1	@serkagan, @magnata	100% (Confirmed)
Trust #2	@sezenke, @cemke	100% (Confirmed)

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

@magoo-1 is not belongs to Mr. Magoo

Regards Mr. Magoo Delegations, Upvotes & Donations Accept to Power Up @magoo

#steemit #steemitabuse #steemit-abuse #magoo-report

7 years ago in #abuse by magoo (48)

$2.80

5 votes

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enriqueig (59) 7 years ago

Hello, it is very annoying that you are mentioning your id every time I hope that when I come to the conclusion that when you have your girlfriend or wife it is common that you have transactions with her or that you tell her, also if you have family what should ask is to put a video conference to verify the profiles and so do not bother every day saying multicuentas the ugliest is not the mention, no if not that even if you confirm that I suspect wrong not erase everything you did before I do not know what class If you publish research to those who are investigating perhaps the police should call the thief before and tell you I'm going to catch, consider it is annoying that this mentioning the users in each post.

$0.03

3 votes

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taylor10 (57) 7 years ago

I have one id sir. Beleive me

$0.00

3 votes

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magoo (48) 7 years ago

Yes, you have one Bittrex ID: 76e2f172233e4aba8b9

Best Regards,
Mr. Magoo

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taylor10 (57) 7 years ago

magoo, magoo-1, These two are your IDs.
Are you ordinary people Not running id
from steembot.

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3 votes

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taylor10 (57) 7 years ago

magoo-1 is your id.
You are also a Multi Spammer

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3 votes

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taylor10 (57) 7 years ago

See sumonsha and purepinag id now

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3 votes

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taylor10 (57) 7 years ago

Wilson my cusin

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3 votes

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bbomber (64) 7 years ago (edited)

Here are 100% confirmed multi accounts because they mostly upvote each other and also comments on same post.

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perry1 (59) 7 years ago

magoo is also a spammer

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2 votes

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magoo (48) 7 years ago

Mr. Magoo not found suspicious transactions between them.

Thank you
Mr. Magoo

$0.00

1 vote

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bbomber (64) 7 years ago (edited)

i think he is more clever because he is just holding steem and sbd and i observe him suspicious because he only comment on same posts with different id's and upvote each other comments and you can see all of the accounts created on same month too.

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sumonsha (60) 7 years ago

@magoo, You will never see us transaction anymore.@pureping is my friend.