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
Delegations, Upvotes & Donations Accept to Power Up @magoo
| 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 | 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 | 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) |
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
Here are a few to put under your microscope
@eatsrewards @iflagtrash @lovepool
Mr magoo after i saw my name in your list i strictly told to my family and they will never use their accounts. Kindly release my account from this list. I love steemit and i want to do work. Kindly help me i am worried. They will never use their accounts in future because they are already bussy in their work but i want to work.
Thanku
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STOPHlww maggo😂. Is that your account?I transfer my sbd to friend and family members. What is your problem?
@Steemfuzy
@steemcleaners
FYI