Mr. Magoo Multi Spammer Report - 27/01/2018

in #abuse • 7 years ago (edited)
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@anikhassan007, @anik-hassan, @fazlehassan, @kinggo, @shuvrokhan, @rahuljoy, @sohelkhan007, @rockykhan, @alex-lindaTransactions (Confirmed)
Suspicious #9@humaidi, @putry01Transactions (Under Investigation)
Suspicious #10@beforandafter, @askmee, @scoopianTransactions (Under Investigation)
Suspicious #11@sthitaprajna, @crypto-wisdom, @shivohum2015, @pardeepkumarTransactions (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)
Trust #2@sezenke, @cemke100% (Confirmed)


Regards Mr. Magoo

#steemit #steemitabuse #steemit-abuse #magoo-report
7 years ago in #abuse by
$Na
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    • [-]
     7 years ago 

    Lol, what does that mean? @sezenke is my wife. As you can see, even our names are similar! Cemke - cemkeskin, sezenke - sezenkeskin. Is it forbidden to commenting of both of us on the same topics? What do you want? Should I send you our marriage certificate? Is it ok for you?
    IMG_6108.JPG

    Please delete our names from the list!
    Regards.

    [-]
     7 years ago (edited)

    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 they 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 : Mr. Magoo
    [-]
     7 years ago 

    Before my friend @cemke replies to you i wanted you to know, they are husband and wife, their last names are Keskin and "ke" is the short version of it. I was one of the witnesses at their wedding ceremony. They are great couple and rather than investigating them we should be happy that they are here together and making this community better with their awesomeness!

    [-]
     7 years ago 

    Thank you my friend! I guess it will be fixed.

    [-]
     7 years ago (edited)

    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 they 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 : Mr. Magoo