These accounts are commenting on one post each day with multiple accounts.
Their list:
Suspicious Accounts
Suspicious #1 @kheightces,
@thytheso,
@mabir,
@ristotle,
@tanuesh,
@alizamanjutt454,
@eastmund,
@vijayar,
@lycusa,
@snorio,
@reicher,
@surenda,
@alexeyy,
@isuru1127 Transactions (Confirmed)
Suspicious #2 @alves,
@devid1996,
@mhyeasin,
@sadikulaziz,
@kilee,
@ripon1,
@googlefighter,
@melianasagita,
@ashasikder,
@hichako Transactions (Confirmed)
Suspicious #3 @masud1234,
@dtube2 Transactions (Confirmed)
Suspicious #4 @seha76,
@faisalrizal2018,
@roman-sabil Transactions (Confirmed)
Suspicious #5 @rupok,
@sarahmcdowell2,
@razu788,
@tangera Transactions (Confirmed)
Suspicious #6 @stardivine,
@invinciblelight,
@lovehaswon,
@arpitrathore,
@solarangel Transactions (Confirmed)
Suspicious #7 @rabeel,
@salmanbukhari54 Transactions (Confirmed)
Suspicious #8 @zohaib336,
@faizazohaib,
@faraz33,
@shoaib721,
@iqrabilal,
@ikrahch Transactions (Confirmed)
Suspicious #9 @sthitaprajna,
@crypto-wisdom,
@shivohum2015,
@spiritualpower Transactions (Confirmed)
Suspicious #10 @fadhlan86,
@bobbylee ,
@love-peace,
@gilangarif131294,
@sindy2018,
@zahwaawa,
@atongis,
@shula14,
@ivanfurqanpurba,
@zam398,
@teungkumerdu,
@domovoi,
@long888,
@atongis,
@yadah04,
@homsys Transactions (Confirmed)
Suspicious #11 @moniristi,
@shishiristi,
@aflatunnisa,
@hafez,
@shihabieee,
@mrashik Transactions (Confirmed)
Suspicious #12 @alvi55,
@moniroy,
@surjo29,
@elina.princess,
@alamin7,
@sharif99,
@imrobi Transactions (Confirmed)
Suspicious #13 @sony1992,
@melissa1999,
@max1994,
@tania12,
@lararose Transactions (Confirmed)
Suspicious #14 @cryptotrader84,
@mrme1984 Transactions (Confirmed)
Suspicious #15 @ @jacqueline5,
@african1,
@merina,
@marizanne,
@miller1,
@jerry1994,
@aarshi,
@nawmi,
@maisha,
@jenifer2,
@masud1,
@jerry2,
@selina2,
@bingham,
@mulder2000,
@umess,
@neerose123,
@diaa07,
@rayhankhan,
@aasha Transactions (Confirmed)
Suspicious #16 @itamarr,
@chocosteem,
@berwyn,
@benedetto,
@bronter,
@hungduan Transactions (Confirmed)
Suspicious #17 @astique,
@alinaloredana,
@archista Transactions (Confirmed)
Suspicious #18 @sharminkona,
@jarif,
@miakiron,
@yasminkotha,
@osakadd,
@shiab,
@rrahim,
@rzaman,
@konasharmin,
@kretorkk,
@roky77,
@nnajmull,
@sucona,
@mshakib Transactions (Confirmed)
Suspicious #19 @triptybarsha,
@rakib786,
@sujonkhan,
@sujonmia,
@imamulkhan,
@roky77,
@dilshan77,
@feju,
@imu420,
@bulet07,
@isumona Transactions (Confirmed)
Suspicious #20 @saikr,
@christian.danny,
@aaeesha,
@sarah.taylor Transactions (Confirmed)
Suspicious #21 @abdt,
@wolf-kinght,
@sardar-sani,
@tuseef-akram Transactions (Confirmed)
Suspicious #22 @chehkuna,
@muksalmi,
@cekmailna Transactions (Confirmed)
Suspicious #23 @nanoz,
@bingham,
@ramela,
@borna,
@rabada2001,
@mulder2000,
@elva1999,
@chrelye1989 Transactions (Confirmed)
Suspicious #24 @kakoly,
@shakilkhan Transactions (Confirmed)
Suspicious #25 @raselkhan566,
@mayna,
@joniprins Transactions (Confirmed)
Suspicious #26 @fadhlan86,
@bobbylee ,
@love-peace,
@gilangarif131294,
@sindy2018,
@zahwaawa,
@atongis,
@shula14,
@ivanfurqanpurba,
@zam398,
@teungkumerdu,
@domovoi,
@long888,
@atongis,
@yadah04,
@homsys,
@neiji.
@teungkumerdu Transactions (Confirmed)
Suspicious #27 @villani, @Wilson,
@purepinag,
@taylor10 Transactions (Confirmed)
Suspicious #28 @desikaamukkahani,
@nkleet Transactions (Confirmed)
Suspicious #29 @mutiahanum,
@dedekpase,
@sinarbarona,
@iwansunarya,
@yusrizakaria,
@alipase,
@fardiani,
@fairusyusri,
@alial,
@lilisab Transactions (Confirmed)
Suspicious #30 @permatachannel,
@kabil,
@good-esteem,
@tasteem1,
@buyung,
@youst,
@maularick,
@trending36,
@syitah,
@grendi,
@devi-steem,
@kr-1,
@house-steemit Transactions (Confirmed)
Suspicious #31 @cutsanty,
@darbost,
@brothermax,
@hasanulbasri,
@djokersteem,
@hasanonepiece,
@comando,
@combatan,
@malakasteem,
@maysarah,
@good-karma1,
@darmawan520,
@ailaazzura,
@bobbyjohn,
@arfin,
@delive Transactions (Confirmed)
Suspicious #32 @gabo.trip,
@ycgg,
@saidaplc,
@felixgarciap,
@kathegarcia97 Transactions (Confirmed)
Suspicious #33 @siipank,
@mrcha,
@fahrur Transactions (Confirmed)
Suspicious #34 @vgalue,
@hgalue Transactions (Confirmed)
Suspicious #35 @chrstnv,
@joelsegovia,
@truelovemom,
@mirzantorres Transactions (Confirmed)
Suspicious #36 @drey776,
@phoenixlord,
@wireless07,
@salimberry,
@etemi,
@deepcrypto8,
@joshelior Transactions (Confirmed)
Suspicious #37 @carloschacon,
@karchady,
@oleidys,
@fannieta,
@ljmm,
@cryptoespacio,
@steemrockers,
@neiraurdaneta,
@gaborockstar,
@criollos-steemit,
@rafroldan,
@litzney,
@breili,
@theyisus21 Transactions (Confirmed)
Suspicious #38 @godwinzzyzx,
@iloegbunamagnes,
@shinaoye,
@ememevans,
@smith,
@michades97,
@slau,
@dontador Transactions (Confirmed)
Suspicious #39 @rosz,
@anytrades,
@ramsesuchiha Transactions (Confirmed)
Suspicious #40 @princesson,
@georgechuks,
@lucyc Transactions (Confirmed)
List of people who are steam / sbd exchanges in their account from one account every day:
Suspicious #1 @alves,
@devid1996,
@mhyeasin,
@sadikulaziz,
@kilee,
@ripon1,
@googlefighter,
@melianasagita,
@ashasikder,
@hichako Transactions (Confirmed)
Suspicious #2 @permatachannel,
@kabil,
@good-esteem,
@tasteem1,
@buyung,
@youst,
@maularick,
@trending36,
@syitah,
@grendi,
@devi-steem,
@kr-1,
@house-steemit Transactions (Confirmed)
Suspicious #3 @cutsanty,
@darbost,
@brothermax,
@hasanulbasri,
@djokersteem,
@hasanonepiece,
@comando,
@combatan,
@malakasteem,
@maysarah,
@good-karma1,
@darmawan520,
@ailaazzura,
@bobbyjohn,
@arfin,
@delive Transactions (Confirmed)
Suspicious #4 @gabo.trip,
@ycgg,
@saidaplc,
@felixgarciap,
@kathegarcia97 Transactions (Confirmed)
Suspicious #5 @siipank,
@mrcha,
@fahrur Transactions (Confirmed)
Suspicious #6 @vgalue,
@hgalue Transactions (Confirmed)
Suspicious #7 @mutiahanum,
@dedekpase,
@sinarbarona,
@iwansunarya,
@yusrizakaria,
@alipase,
@fardiani,
@fairusyusri,
@alial,
@lilisab Transactions (Confirmed)
Suspicious #8 @masud1234,
@dtube2 Transactions (Confirmed)
Suspicious #9 @seha76,
@faisalrizal2018,
@roman-sabil Transactions (Confirmed)
Suspicious #10 @rupok,
@sarahmcdowell2,
@razu788,
@tangera Transactions (Confirmed)
Suspicious #11 @stardivine,
@invinciblelight,
@lovehaswon,
@arpitrathore,
@solarangel Transactions (Confirmed)
Suspicious #13 @zohaib336,
@faizazohaib,
@faraz33,
@shoaib721,
@iqrabilal,
@ikrahch Transactions (Confirmed)
Suspicious #14 @fadhlan86,
@bobbylee ,
@love-peace,
@gilangarif131294,
@sindy2018,
@zahwaawa,
@atongis,
@shula14,
@ivanfurqanpurba,
@zam398,
@teungkumerdu,
@domovoi,
@long888,
@atongis,
@yadah04,
@homsys,
@neiji.
@teungkumerdu Transactions (Confirmed)
Suspicious #15 @abdt,
@wolf-kinght,
@sardar-sani,
@tuseef-akram Transactions (Confirmed)
Suspicious #16 @chehkuna,
@muksalmi,
@cekmailna Transactions (Confirmed)
Suspicious #17 @nanoz,
@bingham,
@ramela,
@borna,
@rabada2001,
@mulder2000,
@elva1999,
@chrelye1989 Transactions (Confirmed)
Suspicious #18 @villani, @Wilson,
@purepinag,
@taylor10 Transactions (Confirmed)
Suspicious #19 @kakoly,
@shakilkhan Transactions (Confirmed)
Suspicious #20 @raselkhan566,
@mayna,
@joniprins Transactions (Confirmed)
Suspicious #21 @ @jacqueline5,
@african1,
@merina,
@marizanne,
@miller1,
@jerry1994,
@aarshi,
@nawmi,
@maisha,
@jenifer2,
@masud1,
@jerry2,
@selina2,
@bingham,
@mulder2000,
@umess,
@neerose123,
@diaa07,
@rayhankhan,
@aasha Transactions (Confirmed)
Suspicious #22 @sony1992,
@melissa1999,
@max1994,
@tania12,
@lararose Transactions (Confirmed)
Suspicious #23 @masud1234,
@dtube2 Transactions (Confirmed)
Suspicious #24 @desikaamukkahani,
@nkleet Transactions (Confirmed)
Suspicious #25 @chrstnv,
@joelsegovia,
@truelovemom,
@mirzantorres Transactions (Confirmed)
Suspicious #25 @drey776,
@phoenixlord,
@wireless07,
@salimberry,
@etemi,
@deepcrypto8,
@joshelior Transactions (Confirmed)
Suspicious #26 @carloschacon,
@karchady,
@oleidys,
@fannieta,
@ljmm,
@cryptoespacio,
@steemrockers,
@neiraurdaneta,
@gaborockstar,
@criollos-steemit,
@rafroldan,
@litzney,
@breili,
@theyisus21 Transactions (Confirmed)
Suspicious #27 @godwinzzyzx,
@iloegbunamagnes,
@shinaoye,
@ememevans,
@smith,
@michades97,
@slau,
@dontador Transactions (Confirmed)
Suspicious #28 @rosz,
@anytrades,
@ramsesuchiha Transactions (Confirmed)
Suspicious #29 @princesson,
@georgechuks,
@lucyc Transactions (Confirmed)
For Your Information (FYI) : @steemcleaners,
@spaminator,
@mack-bot
Respects Magoo-2 Delegations, Up votes and Donations Accept to Power Up @magoo-2