Mr. Magoo Multi Spammer Report - 29/01/2018

in #abuse7 years ago (edited)
Investigated a collection of suspicious accounts and found last 30 days transactions between them as follows:

Confirmed Multi Accounts
Group NumberAccount NamesSuspicious Type
Suspicious #1@robert31, @steem-riponTransactions (Confirmed)
Suspicious #2@nomita, @sizukaTransactions (Confirmed)
Suspicious #3@perry1, @max1994, @rik432, @ratul8940, @rahul72Transactions (Confirmed)
Suspicious #4@smileplease, @saqqu, @letssmileTransactions (Confirmed)
Suspicious #5@ritue, @pariza, @suchi, @maicle, @quinnpetersonTransactions (Confirmed)
Suspicious #6@depu, @trickbd, @steemoffice, @rasal, @opubd, @khaleck, @depubd, @bkash, @abulbd, @janvirTransactions (Confirmed)
Suspicious #7@amsakhan, @nomishiekh, @fatimakhan, @amnaaliTransactions (Confirmed)
Suspicious #8@anikhassan007, @anik-hassan, @fazlehassan, @kinggo, @shuvrokhan, @rahuljoy, @sohelkhan007, @rockykhan, @alex-linda, @anik1998Transactions (Confirmed)
Suspicious #9@mithuj, @asif4745, @blueorgy79, @rahulislam, @jose92, @aowal202Transactions (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.
Suspicious Accounts (Under Investigation)
Group NumberAccount NamesSuspicious Type
Suspicious #1@humaidi, @putry01Transactions (Under Investigation)
Suspicious #2@beforandafter, @askmee, @scoopianTransactions (Under Investigation)
Suspicious #3@sthitaprajna, @crypto-wisdom, @shivohum2015, @pardeepkumarTransactions (Under Investigation)
Suspicious #4@mintu13, @applo, @david786, @coubra12, @tahsinhasanTransactions (Under Investigation)

Previously listed as Suspicious, but Trustworthy different owners accounts are listed below:
Trustworthy Accounts
Group NumberAccount NamesTrust Level
Trust #1@serkagan, @magnata100% (Confirmed)
Trust #2@sezenke, @cemke100% (Confirmed)



For Your Information (FYI) : @steemcleaners, @spaminator, @mack-bot


Regards Mr. Magoo
Delegations, Upvotes & Donations Accept to Power Up @magoo
Sort:  

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

Congratulations @magoo! You have completed some achievement on Steemit and have been rewarded with new badge(s) :

Award for the number of upvotes

Click on any badge to view your own Board of Honor on SteemitBoard.
For more information about SteemitBoard, click here

If you no longer want to receive notifications, reply to this comment with the word STOP

By upvoting this notification, you can help all Steemit users. Learn how here!

Screenshot_2018-01-29-19-54-05-951_com.android.chrome.png

Hlww maggo. Is that your account?I transfer my sbd to friend and family members. What is your problem?
@Steemfuzy