Mr. Magoo Multi Spammer Report - 22/01/2018
Investigated a collection of suspicious accounts and found last 30 days transactions between them as follows:
Suspicious Accounts
@serkagan & @magnata claimed they are husband & wife. Therefore, closely watching to remove the suspicious notification.
| 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 | @serkagan, @magnata | Transactions (Under Investigation) |
| Suspicious #6 | @ritue, @pariza, @suchi, @maicle | Transactions (Confirmed) |
| Suspicious #7 | @beforandafter, @askmee, @scoopian | Transactions (Under Investigation) |
@serkagan & @magnata claimed they are husband & wife. Therefore, closely watching to remove the suspicious notification.
Listen, buddy, you tell me what kind of rule I and my husband violated and why we have no right to make decent comments in the same message, where did you come from so clever to decide the fate of others and spam people?
Welcome to Steemit! Hope to see some content made specifically for the community here.
I make transactions to anyone I want on the platform and someone who wants me does it, from where you took it, that it's spam and it's a normal thing in the chain, you blame people and you do not know what. What rules did my wife and I violate? Your personality is suspicious for me! Think next time what posts to release!
I sometimes send Steem to anyone
who I like. We also send them for
voting. If you talk about my name
in my name, you will not be able to
find me better then report it. @magoo
You are reporting to me without
knowing it. From now on I will
always look at your ID.
Do not try to become a celebrity
harassing a man unnecessarily
This is a friendship, a clever man, if you do not know how things are, ask me first, then write the accusations!
this my friend @beforandafter Your are bad Investigator @magoo
This is a close friendship, a clever man, if you do not know how things are, ask me first, then write the accusations! @steem-ripon is poorly versed in transactions and transactions are carried out through my account!
Good post buddy i am impressive :) Keep it up
Thanks for sharing us :)
@upvote // @Resteem
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