Mr. Magoo Multi Spammer Report - 27/01/2018
Investigated a collection of suspicious accounts and found last 30 days transactions between them as follows:
Suspicious Accounts
Previous listed as Suspicious, but Trustworthy different owners accounts are listed below:
Trustworthy Accounts
| Group Number | Account Names | Suspicious Type |
|---|---|---|
| Suspicious #1 | @robert31, @steem-ripon | Transactions (Confirmed) |
| Suspicious #2 | @nomita, @sizuka | Transactions (Confirmed) |
| Suspicious #3 | @perry1, @max1994, @rik432, @ratul8940, @rahul72 | Transactions (Confirmed) |
| Suspicious #4 | @smileplease, @saqqu, @letssmile | Transactions (Confirmed) |
| Suspicious #5 | @ritue, @pariza, @suchi, @maicle, @quinnpeterson | Transactions (Confirmed) |
| Suspicious #6 | @depu, @trickbd, @steemoffice, @rasal, @opubd, @khaleck, @depubd, @bkash, @abulbd | Transactions (Confirmed) |
| Suspicious #7 | @amsakhan, @nomishiekh, @fatimakhan, @amnaali | Transactions (Confirmed) |
| Suspicious #8 | @anikhassan007, @anik-hassan, @fazlehassan, @kinggo, @shuvrokhan, @rahuljoy, @sohelkhan007, @rockykhan, @alex-linda | Transactions (Confirmed) |
| Suspicious #9 | @humaidi, @putry01 | Transactions (Under Investigation) |
| Suspicious #10 | @beforandafter, @askmee, @scoopian | Transactions (Under Investigation) |
| Suspicious #11 | @sthitaprajna, @crypto-wisdom, @shivohum2015, @pardeepkumar | Transactions (Under Investigation) |
Previous 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) |
Lol, what does that mean? @sezenke is my wife. As you can see, even our names are similar! Cemke - cemkeskin, sezenke - sezenkeskin. Is it forbidden to commenting of both of us on the same topics? What do you want? Should I send you our marriage certificate? Is it ok for you?
Please delete our names from the list!
Regards.
Mr. Magoo removed below accounts from suspicious list. Mr. Magoo's conclusions are based on last 30 days transactions. Mr. Magoo noted these accounts have transactions between them. Therefore, shout out as suspicious. But suspicious doesn't mean they are guilty. These accounts were at (Under Investigation) level. Mr. Magoo, now removed these accounts from suspicious list & will add to trustful user list today onwards :
- @cemke
- @sezenke
Mr. MagooBefore my friend @cemke replies to you i wanted you to know, they are husband and wife, their last names are Keskin and "ke" is the short version of it. I was one of the witnesses at their wedding ceremony. They are great couple and rather than investigating them we should be happy that they are here together and making this community better with their awesomeness!
Thank you my friend! I guess it will be fixed.
Mr. Magoo removed below accounts from suspicious list. Mr. Magoo's conclusions are based on last 30 days transactions. Mr. Magoo noted these accounts have transactions between them. Therefore, shout out as suspicious. But suspicious doesn't mean they are guilty. These accounts were at (Under Investigation) level. Mr. Magoo, now removed these accounts from suspicious list & will add to trustful user list today onwards :
- @cemke
- @sezenke
Mr. MagooMr. Magoo Read it.
https://steemit.com/life/@amsakhan/m1yp5-clarification-about-my-steemit-accounts