Current multi id users report - 10/11/2018
These accounts are commenting on one post each day with multiple accounts.
Their list:
Suspicious Accounts
Suspicious #1 @kheightces, @thytheso, @mabir, @ristotle, @tanuesh, @alizamanjutt454, @eastmund, @vijayar, @lycusa, @snorio, @reicher, @surenda, @alexeyy, @isuru1127 Transactions (Confirmed)
Suspicious #2 @alves, @devid1996, @mhyeasin, @sadikulaziz, @kilee, @ripon1, @googlefighter, @melianasagita, @ashasikder, @hichako Transactions (Confirmed)
Suspicious #3 @masud1234, @dtube2 Transactions (Confirmed)
Suspicious #4 @seha76, @faisalrizal2018, @roman-sabil Transactions (Confirmed)
Suspicious #5 @rupok, @sarahmcdowell2, @razu788, @tangera Transactions (Confirmed)
Suspicious #6 @stardivine, @invinciblelight, @lovehaswon, @arpitrathore, @solarangel Transactions (Confirmed)
Suspicious #7 @rabeel, @salmanbukhari54 Transactions (Confirmed)
Suspicious #8 @zohaib336, @faizazohaib, @faraz33, @shoaib721, @iqrabilal, @ikrahch Transactions (Confirmed)
Suspicious #9 @sthitaprajna, @crypto-wisdom, @shivohum2015, @spiritualpower Transactions (Confirmed)
Suspicious #10 @fadhlan86, @bobbylee ,@love-peace, @gilangarif131294, @sindy2018, @zahwaawa, @atongis, @shula14, @ivanfurqanpurba, @zam398, @teungkumerdu, @domovoi, @long888, @atongis, @yadah04, @homsys Transactions (Confirmed)
Suspicious #11 @moniristi, @shishiristi, @aflatunnisa, @hafez, @shihabieee, @mrashik Transactions (Confirmed)
Suspicious #12 @alvi55, @moniroy, @surjo29, @elina.princess, @alamin7, @sharif99, @imrobi Transactions (Confirmed)
Suspicious #13 @sony1992, @melissa1999, @max1994, @tania12, @lararose Transactions (Confirmed)
Suspicious #14 @cryptotrader84, @mrme1984 Transactions (Confirmed)
Suspicious #15 @ @jacqueline5, @african1, @merina, @marizanne, @miller1, @jerry1994, @aarshi, @nawmi, @maisha, @jenifer2, @masud1, @jerry2, @selina2, @bingham, @mulder2000, @umess, @neerose123, @diaa07, @rayhankhan, @aasha Transactions (Confirmed)
Suspicious #16 @itamarr, @chocosteem, @berwyn, @benedetto, @bronter, @hungduan Transactions (Confirmed)
Suspicious #17 @astique, @alinaloredana, @archista Transactions (Confirmed)
Suspicious #18 @sharminkona, @jarif, @miakiron, @yasminkotha, @osakadd, @shiab, @rrahim, @rzaman, @konasharmin, @kretorkk, @roky77, @nnajmull, @sucona, @mshakib Transactions (Confirmed)
Suspicious #19 @triptybarsha, @rakib786, @sujonkhan, @sujonmia, @imamulkhan, @roky77, @dilshan77, @feju, @imu420, @bulet07,@isumona Transactions (Confirmed)
Suspicious #20 @saikr, @christian.danny, @aaeesha, @sarah.taylor Transactions (Confirmed)
Suspicious #21 @abdt, @wolf-kinght, @sardar-sani, @tuseef-akram Transactions (Confirmed)
Suspicious #22 @chehkuna, @muksalmi, @cekmailna Transactions (Confirmed)
Suspicious #23 @nanoz, @bingham, @ramela, @borna, @rabada2001, @mulder2000, @elva1999, @chrelye1989 Transactions (Confirmed)
Suspicious #24 @kakoly, @shakilkhan Transactions (Confirmed)
Suspicious #25 @raselkhan566, @mayna, @joniprins Transactions (Confirmed)
Suspicious #26 @fadhlan86, @bobbylee ,@love-peace, @gilangarif131294, @sindy2018, @zahwaawa, @atongis, @shula14, @ivanfurqanpurba, @zam398, @teungkumerdu, @domovoi, @long888, @atongis, @yadah04, @homsys, @neiji. @teungkumerdu Transactions (Confirmed)
Suspicious #27 @villani, @Wilson, @purepinag, @taylor10 Transactions (Confirmed)
Suspicious #28 @desikaamukkahani, @nkleet Transactions (Confirmed)
Suspicious #29 @mutiahanum, @dedekpase, @sinarbarona, @iwansunarya, @yusrizakaria, @alipase, @fardiani, @fairusyusri, @alial, @lilisab Transactions (Confirmed)
Suspicious #30 @permatachannel, @kabil, @good-esteem, @tasteem1, @buyung, @youst, @maularick, @trending36, @syitah, @grendi, @devi-steem, @kr-1, @house-steemit Transactions (Confirmed)
Suspicious #31 @cutsanty, @darbost, @brothermax, @hasanulbasri, @djokersteem, @hasanonepiece, @comando, @combatan, @malakasteem, @maysarah, @good-karma1, @darmawan520, @ailaazzura, @bobbyjohn, @arfin, @delive Transactions (Confirmed)
Suspicious #32 @gabo.trip, @ycgg, @saidaplc, @felixgarciap, @kathegarcia97 Transactions (Confirmed)
Suspicious #33 @siipank, @mrcha, @fahrur Transactions (Confirmed)
Suspicious #34 @vgalue, @hgalue Transactions (Confirmed)
List of people who are steam / sbd exchanges in their account from one account every day:
Suspicious #1 @alves, @devid1996, @mhyeasin, @sadikulaziz, @kilee, @ripon1, @googlefighter, @melianasagita, @ashasikder, @hichako Transactions (Confirmed)
Suspicious #2 @permatachannel, @kabil, @good-esteem, @tasteem1, @buyung, @youst, @maularick, @trending36, @syitah, @grendi, @devi-steem, @kr-1, @house-steemit Transactions (Confirmed)
Suspicious #3 @cutsanty, @darbost, @brothermax, @hasanulbasri, @djokersteem, @hasanonepiece, @comando, @combatan, @malakasteem, @maysarah, @good-karma1, @darmawan520, @ailaazzura, @bobbyjohn, @arfin, @delive Transactions (Confirmed)
Suspicious #4 @gabo.trip, @ycgg, @saidaplc, @felixgarciap, @kathegarcia97 Transactions (Confirmed)
Suspicious #5 @siipank, @mrcha, @fahrur Transactions (Confirmed)
Suspicious #6 @vgalue, @hgalue Transactions (Confirmed)
Suspicious #7 @mutiahanum, @dedekpase, @sinarbarona, @iwansunarya, @yusrizakaria, @alipase, @fardiani, @fairusyusri, @alial, @lilisab Transactions (Confirmed)
Suspicious #8 @masud1234, @dtube2 Transactions (Confirmed)
Suspicious #9 @seha76, @faisalrizal2018, @roman-sabil Transactions (Confirmed)
Suspicious #10 @rupok, @sarahmcdowell2, @razu788, @tangera Transactions (Confirmed)
Suspicious #11 @stardivine, @invinciblelight, @lovehaswon, @arpitrathore, @solarangel Transactions (Confirmed)
Suspicious #13 @zohaib336, @faizazohaib, @faraz33, @shoaib721, @iqrabilal, @ikrahch Transactions (Confirmed)
Suspicious #14 @fadhlan86, @bobbylee ,@love-peace, @gilangarif131294, @sindy2018, @zahwaawa, @atongis, @shula14, @ivanfurqanpurba, @zam398, @teungkumerdu, @domovoi, @long888, @atongis, @yadah04, @homsys, @neiji. @teungkumerdu Transactions (Confirmed)
Suspicious #15 @abdt, @wolf-kinght, @sardar-sani, @tuseef-akram Transactions (Confirmed)
Suspicious #16 @chehkuna, @muksalmi, @cekmailna Transactions (Confirmed)
Suspicious #17 @nanoz, @bingham, @ramela, @borna, @rabada2001, @mulder2000, @elva1999, @chrelye1989 Transactions (Confirmed)
Suspicious #18 @villani, @Wilson, @purepinag, @taylor10 Transactions (Confirmed)
Suspicious #19 @kakoly, @shakilkhan Transactions (Confirmed)
Suspicious #20 @raselkhan566, @mayna, @joniprins Transactions (Confirmed)
Suspicious #21 @ @jacqueline5, @african1, @merina, @marizanne, @miller1, @jerry1994, @aarshi, @nawmi, @maisha, @jenifer2, @masud1, @jerry2, @selina2, @bingham, @mulder2000, @umess, @neerose123, @diaa07, @rayhankhan, @aasha Transactions (Confirmed)
Suspicious #22 @sony1992, @melissa1999, @max1994, @tania12, @lararose Transactions (Confirmed)
Suspicious #23 @masud1234, @dtube2 Transactions (Confirmed)
Suspicious #24 @desikaamukkahani, @nkleet Transactions (Confirmed)
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