Mr. Magoo Multi Spammer Report - 23/01/2018

[magoo]

Investigated a collection of suspicious accounts and found last 30 days transactions between them as follows:

Suspicious Accounts

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	@beforandafter, @askmee, @scoopian	Transactions (Under Investigation)
Suspicious #7	@depu, @trickbd, @steemoffice, @rasal, @opubd, @khaleck, @depubd, @bkash, @abulbd	Transactions (Confirmed)
Suspicious #8	@sthitaprajna, @crypto-wisdom, @shivohum2015, @pardeepkumar	Transactions (Under Investigation)

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Edited on (24/01/2018)
Trustworthy Accounts

Group Number	Account Names	Trust Level
Trust #1	@serkagan, @magnata	100% (Confirmed)

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Regards Mr. Magoo

Comments

[serkagan]

You can without any evidence to follow me and my wife, as much as you wish. We have the right to Steemit to make transactions to each other as long as we want and when we want!

[mammasitta]

This is an honest member of steemit, a kind family ( husband&wife) and your list is not accurate in this couples case!!!

[mammasitta]

Exactly!!!

[serkagan]

Here is my answer to your false report!
https://steemit.com/life/@serkagan/false-reports-or-how-you-can-earn-on-steemit

[magoo]

Mr. Magoo removed below accounts from suspicious list. Mr. Magoo's conclusions are based on last 30 days transactions. Mr. Magoo noted these accounts have transactions between them. Therefore, shout out as suspicious. But suspicious doesn't mean you are guilty. These accounts were at (Under Investigation) level. Mr. Magoo, now removed these accounts from suspicious list & will add to trustful user list today onwards :

• @serkagan
• @magnata

Mr. Magoo

[suchi]

good job @magoo. your analyze false. they are my relative and friend.not a single owner. my one id

[steemladder]

Welcome to Steem. Do read A thumb rule for steemit minnows - 50:100:200:25 for starter tips.
Please bookmark Steem BluePaper and Steem Whitepaper and don't miss reading when you have time.
All the Best!!!