Mr. Magoo Multi Spammer Report - 21/02/2018
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/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) |
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:
Group Number | Account Names | Suspicious Type |
---|---|---|
Trust #1 | @serkagan, @magnata | 100% (Confirmed) |
Trust #2 | @sezenke, @cemke | 100% (Confirmed) |
![](https://steemitimages.com/DQmRcWxMPH2n2Fu6yhWzinVy7Fhni2i3EawPbU5VmfV2qGg/mrmagooinvestigate.jpg)
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
Sr. check this profile multiaccount make your job here https://steemit.com/@likesteem/comments check section of comments 46 account wow.
Magoo-1 is a big spammer. Please report for magoo-1
Right
Check out @ceyonce @estacy @xtel @Damilola .
Please report magoo-1 the biggest scammer.using your name.
Hi magoo, i have seen some of these accounts on my blogs. Good luck with your work