Mr. Magoo Multi Spammer Report - 06/02/2018

in abuse •  last year  (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, @sizuka, @mintu13, @applo, @david786, @coubra12, @tahsinhasan, @ashik785, @black35Transactions (Confirmed)
Suspicious #3@perry1, @max1994, @rik432, @ratul8940, @rahul72Transactions (Confirmed)
Suspicious #4@smileplease, @saqqu, @letssmileTransactions (Confirmed)
Suspicious #5@ritue, @pariza, @suchi, @maicle, @quinnpeterson, @ziaurrahma, @steemitsabbir1, @utpolbiswas, @davitone, @steemitsabbir1Transactions (Confirmed)
Suspicious #6@depu, @trickbd, @steemoffice, @rasal, @opubd, @khaleck, @depubd, @bkash, @abulbd, @janvir, @depurakib, @badolTransactions (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, @aowal202, @angela002, @shawn4745, @loandela, @shagorshikder, @steem247, @reon06, @greenwhell79, @killerboy, @prapto0045Transactions (Confirmed)
Suspicious #10@faissalchahid, @seniorpowerTransactions (Confirmed)
Suspicious #11@sthitaprajna, @crypto-wisdom, @shivohum2015, @pardeepkumar, @spiritualpowerTransactions (Confirmed)
Suspicious #12@martha75, @dim753Transactions (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, @putry01, @kesya, @fauzanhaikalTransactions (Under Investigation)
Suspicious #2@beforandafter, @askmee, @scoopianTransactions (Under Investigation)
Suspicious #3@durgaani, @kiranmaidurga, @steemitheroComment Pattern (Under Investigation)
Suspicious #4@darvancast, @enriqueigTransactions (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
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Hello Sr. Magoo great job bot you need investigate more, for example take almost more comments from the people for make judge, please remove my name of here.