Mr. Magoo Multi Spammer Report - 24/01/2018

in #abuse7 years ago
Investigated a collection of suspicious accounts and found last 30 days transactions between them as follows:

Suspicious Accounts
Group NumberAccount NamesSuspicious Type
Suspicious #1@robert31, @steem-riponTransactions (Confirmed)
Suspicious #2@nomita, @sizukaTransactions (Confirmed)
Suspicious #3@perry1, @max1994, @rik432, @ratul8940, @rahul72Transactions (Confirmed)
Suspicious #4@smileplease, @saqqu, @letssmileTransactions (Confirmed)
Suspicious #5@ritue, @pariza, @suchi, @maicle, @quinnpetersonTransactions (Confirmed)
Suspicious #6@depu, @trickbd, @steemoffice, @rasal, @opubd, @khaleck, @depubd, @bkash, @abulbdTransactions (Confirmed)
Suspicious #7@amsakhan, @nomishiekh, @fatimakhan, @amnaaliTransactions (Confirmed)
Suspicious #8@beforandafter, @askmee, @scoopianTransactions (Under Investigation)
Suspicious #9@sthitaprajna, @crypto-wisdom, @shivohum2015, @pardeepkumarTransactions (Under Investigation)
Suspicious #10@sezenke, @cemkeTransactions (Under Investigation)

Previous listed as Suspicious, but Trustworthy different owners accounts are listed below:
Trustworthy Accounts
Group NumberAccount NamesTrust Level
Trust #1@serkagan, @magnata100% (Confirmed)



Regards Mr. Magoo