Investigated a collection of suspicious accounts and found last 30 days transactions between them as follows:
Suspicious 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 | @beforandafter, @askmee, @scoopian | Transactions (Under Investigation) |
| Suspicious #7 | @depu, @trickbd, @steemoffice, @rasal, @opubd, @khaleck, @depubd, @bkash, @abulbd | Transactions (Confirmed) |
| Suspicious #8 | @sthitaprajna, @crypto-wisdom, @shivohum2015, @pardeepkumar | Transactions (Under Investigation) |
Edited on (24/01/2018)
Trustworthy Accounts
| Group Number | Account Names | Trust Level |
|---|
| Trust #1 | @serkagan, @magnata | 100% (Confirmed) |
Regards Mr. Magoo
You can without any evidence to follow me and my wife, as much as you wish. We have the right to Steemit to make transactions to each other as long as we want and when we want!
This is an honest member of steemit, a kind family ( husband&wife) and your list is not accurate in this couples case!!!
Exactly!!!
Here is my answer to your false report!
https://steemit.com/life/@serkagan/false-reports-or-how-you-can-earn-on-steemit
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 you 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 :
- @serkagan
- @magnata
Mr. Magoogood job @magoo. your analyze false. they are my relative and friend.not a single owner. my one id
Welcome to Steem. Do read A thumb rule for steemit minnows - 50:100:200:25 for starter tips.
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All the Best!!!