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RE: The Wonderflonium Bank of Neoxian: daily contracts: 2018-04-07

in #bank7 years ago (edited)

Magoo-2 found a series of multi accounts of a same owner is following your articles to cheat your generous rewards.

Magoo-2 found these accounts are suspicious & can be multi accounts of a single owner. Conclusion is based on last 30 days transactions:

@uncommonriad
@raselkhan566
@fxsajol
@sujoy55
@surzo
@joniprins
@shakilkhan

magoo-2
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