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. Magoo