Mr. Magoo Multi Spammer Report - 15/02/2018
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
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) |
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
Hello, it is very annoying that you are mentioning your id every time I hope that when I come to the conclusion that when you have your girlfriend or wife it is common that you have transactions with her or that you tell her, also if you have family what should ask is to put a video conference to verify the profiles and so do not bother every day saying multicuentas the ugliest is not the mention, no if not that even if you confirm that I suspect wrong not erase everything you did before I do not know what class If you publish research to those who are investigating perhaps the police should call the thief before and tell you I'm going to catch, consider it is annoying that this mentioning the users in each post.
I have one id sir. Beleive me
Best Regards,
Mr. Magoo
magoo, magoo-1, These two are your IDs.
Are you ordinary people Not running id
from steembot.
magoo-1 is your id.
You are also a Multi Spammer
See sumonsha and purepinag id now
Wilson my cusin
Here are 100% confirmed multi accounts because they mostly upvote each other and also comments on same post.
magoo is also a spammer
Mr. Magoo not found suspicious transactions between them.
Thank you
Mr. Magoo
i think he is more clever because he is just holding steem and sbd and i observe him suspicious because he only comment on same posts with different id's and upvote each other comments and you can see all of the accounts created on same month too.
kdjakirtgl
kdjakirtgl
osman28
check last 30 days transactions @magoo
@magoo, You will never see us transaction anymore.@pureping is my friend.
check out
moharkan
dilkash
shabana1234
yasirmoharkan
arbazalam
sabazalam
zoon123
check last 30 days transactions @magoo
llfarms
normok
check last 30 days transactions. @magoo
greenwhell79
nafisislam
check last 70 days transactions
venox
davinshi
sofia-a
check last 30 days transactions @magoo
kelvino
jesse12
check last 30 days transactions. @magoo