Mr. Magoo Multi Spammer Report - 06/02/2018
Investigated a collection of suspicious accounts and found last 30 days transactions between them as follows:
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
![](https://steemitimages.com/640x0/https://steemitimages.com/DQmRcWxMPH2n2Fu6yhWzinVy7Fhni2i3EawPbU5VmfV2qGg/mrmagooinvestigate.jpg)
Regards Mr. Magoo
Delegations, Upvotes & Donations Accept to Power Up @magoo
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, @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) |
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) |
![](https://steemitimages.com/640x0/https://steemitimages.com/DQmRcWxMPH2n2Fu6yhWzinVy7Fhni2i3EawPbU5VmfV2qGg/mrmagooinvestigate.jpg)
For Your Information (FYI) : @steemcleaners, @spaminator, @mack-bot
Regards Mr. Magoo
Delegations, Upvotes & Donations Accept to Power Up @magoo
Hello Sr. Magoo great job bot you need investigate more, for example take almost more comments from the people for make judge, please remove my name of here.