Magoo-2 Multi ID Users Report -10.08.2018

By keeping continuous eye on multiple id’s and checking their last 2 months transaction I like to declare those as Multi Accounts.

Suspicious Accounts

Suspicious #1 @robert31, @steem-ripon Transactions (Confirmed)

Suspicious #2 @rik432, @ratul8940, @rahul72, @villani, @Wilson, @masud90, @purepinag, @sumonsha, @max1994 Transactions (Confirmed)

Suspicious #3 @anik1998, @osovi, @anikhassan007, @anik-hassan, @fazlehassan, @kinggo, @shuvrokhan, @Rahuljoy, @sohelkhan007, @rockykhan, @alex-linda, @sportslover, @shanto62, @nodald-pump, @shikto, @fariha1752, @yanafariha Transactions (Confirmed)

Suspicious #4 @smileplease, @saqqu, @letssmile Transactions (Confirmed)

Suspicious #5 @ritue, @pariza, @suchi, @maicle, @quinnpeterson, @ziaurrahma, @steemitsabbir1, @utpolbiswas, @davitone, @steemitsabbir1 Transactions (Confirmed)

Suspicious #6 @depu, @trickbd, @steemoffice, @rasal, @opubd, @khaleck, @depubd, @bkash, @abulbd, @janvir, @depurakib, @badol Transactions (Confirmed)

Suspicious #7 @amsakhan, @nomishiekh, @fatimakhan, @amnaali Transactions (Confirmed)

Suspicious #8 @anik1998, @anikearn, @zasika, @babubekkel21, @anikhassan007, @anik-hassan, @fazlehassan, @kinggo, @shuvrokhan, @rahuljoy, @sohelkhan007, @rockykhan, @alex-linda, @sportslover, @shanto62, @nodald-pump, @shikto, @fariha1752, @yanafariha Transactions (Confirmed)

Suspicious #9 @mithuj, @asif4745, @blueorgy79, @rahulislam, @jose92, @aowal202, @angela002, @shawn4745, @loandela, @shagorshikder, @steem247, @reon06, @greenwhell79, @killerboy, @prapto0045, @mafi001, @mdmunna, @asifbiswas, @bontive, @faisal79 Transactions (Confirmed)

Suspicious #10 @faissalchahid, @seniorpower Transactions (Confirmed)

Suspicious #11 @sthitaprajna, @crypto-wisdom, @shivohum2015, @pardeepkumar, @spiritualpower Transactions (Confirmed)

Suspicious #12 @martha75, @dim753 Transactions (Confirmed)

Suspicious #13 @adedoyinwealth, @charleswealth Transactions (Confirmed)

Suspicious #14 @mical, @nilima Transactions (Confirmed)

Suspicious #15 @rogerenrique, @hernanjosegb, @dayannita, @paoladlva95, @marlongonzalezr7, @davidmaldonado, @steem-pays, @leonardobasti, @carmenma, @algueiralisbeth Transactions (Confirmed)

Suspicious #16 @pornworld, @haseebkhan, @khankhan, @lovekhan, @ohhhhh, @hkniazi Transactions (Confirmed)

Suspicious #17 @raihan12123, @rohit12123 Transactions (Confirmed)

Suspicious #18 @mazharnoor, @usmanzeb, @khanaasim, @aliza01, @umairzeb Transactions (confirmed)

Suspicious #19 @shencoin, @tayab Transactions (confirmed)

Suspicious #20 @ericca, @steem9ja, @bhoa, @skiwzz, @topdollar001 Transactions (confirmed)

Suspicious #21 @beyounick, @shuvadeepbhowmik Transactions (confirmed)

Suspicious #22 @markop, @saifulsabri Transactions (confirmed)

Suspicious #23 @jakir007, @cr-7, @ridoybachelor, @greene101, @angelinajolie, @roodcode007 Transactions (confirmed)

Suspicious #24 @jackjounior, @beautybox, @nnajmull, @princeparvej, @johnmarks, @iqbalhossin, @riyad11, @fajabox, @malibeauty Transactions (Confirmed)

Suspicious #25 @yasirmoharkan, @moharkan, @zoon123, @sansastark, @dilkash, @arbazalam, @mehajabi, @sabazalam Transactions (Confirmed)

Suspicious #26 @resteem-robot, @jofri47, @deybala, @sansastark Transactions (Confirmed)

Suspicious #27 @steemibu351, @harmonic, @boishakhitripty Transactions (Confirmed)

Suspicious #30 @saaa, @elparsie Transactions (Confirmed)

Suspicious #31 @mumin007, @naqshab02, @muhasib @sheikhiqra, @hariszahoor, @zahidmalik, @chaddiman Transactions (Confirmed)

Suspicious #32 @rahmanmdriad, @mdriadrahman26, @masterlegend Transactions (Confirmed)

Suspicious #33 @uncommonriad, @raselkhan566, @fxsajol, @sujoy55, @surzo, @joniprins, @shakilkhan, @kingrefat Transactions (Confirmed)

Suspicious #34 @mcbanj, @avowal, @sola4boy, @iretomiwa, @lashbank, @omotara, @youngajii Transactions (Confirmed)

Suspicious #35 @dangerux, @cointurk, @thegossip, @bburak30, @embesilikat, @kagantrky, @gesund, @kksafak, @bado, @fkorkmaz, @bahriyeli, @ygmraykt, @ucmuharfli, @mertkrtsss, @curious4, @alkmaar, @amalinavia Transactions (Confirmed)

Suspicious #36 @mafzaal92, @muhammadafzaal, @drbristel Transactions (Confirmed)

Suspicious #37 @infotainmenthub, @mrsteemian Transactions (Confirmed)

Suspicious #38 @saiful39, @saiful39 @sayeed-cemc, @mona6, @babu6, @babu67, @shahin69, @amibangali Transactions (Confirmed)

Suspicious #39 @ripon1, @anib1, @johncena1, @southa, @asadullahc, @halima1, @atifarham, @saifullahc, @jainul, @manir1, @adil2010, @salma1984, @sharif1 Transactions (Confirmed)

Suspicious #40 @hafiz1, @farhadn, @dedicatedjaved, @hlit, @jpus, @queen61, @qrs, @prince60, @hjum, @rbit, @hannanmithu, @aqib1, @tarekmizie, @imran2, @rony1 Transactions (Confirmed)

Suspicious #41 @sharminkona, @jarif, @miakiron, @yasminkotha, @osakadd, @shiab, @rrahim, @rzaman, @konasharmin, @kretorkk, @roky77, @nnajmull, @sucona, @mshakib Transactions (Confirmed)

Suspicious #42 @todoenmusica, @floralisma, @medicineforlife Transactions (Confirmed)

Suspicious #43 @tahsin, @foridul, @foridulislam, @tisha12, @zuma34, @dmania-meme, @sahadatthed, @memegirl, @hridoysarker, @steem-works Transactions (Confirmed)

Suspicious #44 @rkaitra, @msabbir, @mnayem Transactions (Confirmed)

Suspicious #45 @abdulmanan, @johnjohny, @bablibablu, @mudasraraza, @mudasra, @aliraxa Transactions (Confirmed)

Suspicious #46 @justdothat, @harunbaki, @justshowme, @gifhy, @lessismoring Transactions (Confirmed)

Suspicious #47 @a56, @aarbi, @rehenuma, @jgullinese, @green.zaman, @jahan104, @joynob103, @afroza102, @nilu101, @shohag.moni, @nur.zeneva1, @a53jasmin, @aaa52, @shohag.moni, @fatema105, @farhad3322, @dinislam, @rakibulislam55, @shamim1122, @chita22, @maharin Transactions (Confirmed)

Suspicious #48 @khalidbinwalid, @nahid05 Transactions (Confirmed)

Suspicious #49 @triptybarsha, @rakib786, @sujonkhan, @sujonmia, @imamulkhan, @roky77, @dilshan77, @feju, @imu420, @bulet07,@isumona Transactions (Confirmed)

Suspicious #50 @obaidb2, @owaisbhat41, @arhaan Transactions (Confirmed)

Suspicious #51 @saikr, @christian.danny, @aaeesha, @sarah.taylor Transactions (Confirmed)

Suspicious #52 @rafiulislam, @uncommonriad, @surzo Transactions (Confirmed)

Suspicious #53 @sohan4745, @henryrider Transactions (Confirmed)

Suspicious #54 @abudar, @ellianaa, @hardick,
@steem, @arjunmartavela, @alexiaja, @ajilah, @frozi, @ward01, @misya-syakira, @alkhalid, @ward01 Transactions (Confirmed)

Suspicious #55 @muhammadroni, @roniandika Transactions (Confirmed)

Suspicious #56 @seha76, @faisalrizal2018, @roman-sabil Transactions (Confirmed)

Suspicious #57 @rupok, @sarahmcdowell2, @razu788, @tangera Transactions (Confirmed)

Suspicious #58 @stardivine, @invinciblelight, @lovehaswon Transactions (Confirmed)

Suspicious #59 @disable3, @eduards, @irinal Transactions (Confirmed)

Suspicious #60 @shanto24, @helal71 Transactions (Confirmed)

Suspicious #61 @intisar, @ridita Transactions (Confirmed)

Suspicious #62 @mohin7379, @mahbobur7379 Transactions (Confirmed)

Suspicious #63 @rajon420, @rajonx Transactions (Confirmed)

Suspicious #64 @aron03, @saifuliman, @glokaron, @khairul140, @muzawir85, @whalesteem Transactions (Confirmed)

Suspicious #63 @rajon420, @rajonx Transactions (Confirmed)

Suspicious #64 @basyir01, @masril Transactions (Confirmed)

Suspicious #65 @aliayana, @arbi0, @alayssa-mehjabin Transactions (Confirmed)

Suspicious #66 @muzawir85, @geudong, @aronexxon, @dalafdal , @boruto86, @zulall, @amripalu, @alexaf05 Transactions (Confirmed)

Suspicious #67 @tiger38, @nuralomislam38, @alaminhosain Transactions (Confirmed)

Suspicious #68 @abdt, @wolf-kinght, @sardar-sani, @tuseef-akram Transactions (Confirmed)

Suspicious #69 @miss.dar, @munawire, @rikaz87, @syilegirl, @elparsie, @palektb Transactions (Confirmed)

Suspicious #70 @abed894, @roselover Transactions (Confirmed)

Suspicious #71 @bearmaster, @alejandromata, @santiagolaw Transactions (Confirmed)

Suspicious #72 @princeso, @jacobite, @kevwealth, @mopelola, @bosscharlze, @destinysaid, @oguns Transactions (Confirmed)

Suspicious #73 @amulla505, @nishuxr, @jzsarkar Transactions (Confirmed)

Suspicious #74 @zahidul0, @shepobot Transactions (Confirmed)

Suspicious #75 @chehkuna, @muksalmi, @cekmailna Transactions (Confirmed)

Suspicious #76 @fadliloways, @zubir01 Transactions (Confirmed)

Suspicious #77 @redouanemez, @amalmez Transactions (Confirmed)

Suspicious #78 @rabeel, @salmanbukhari54 Transactions (Confirmed)

Suspicious #79 @mdnazmulhasan, @mdnazmul, @litonmiha, @applo, @rockstar20 Transactions (Confirmed)

Suspicious #80 @timuann, @rahulsen Transactions (Confirmed)

Suspicious #81 @mukhlis89, @morales, @reynakarina Transactions (Confirmed)

Suspicious #82 @nnajmull, @mdraba Transactions (Confirmed)

Suspicious #83 @ansarmehmood, @asim1234, @waqasahmad911, @hirakhan69 Transactions (Confirmed)

Suspicious #84 @preity15, @saksham, @nima11 Transactions (Confirmed)

Suspicious #85 @gazisahadat, @apon6431, @mdsayhammia, @sharif77, @fly1, @saafir, @saafir2, @safwan12, @basel-up, @sky.nikolas20, @nayeemakanda000, @meherin, @ospro, @zenifar, @nasim15, @mfctanzim, @minhaz416 Transactions (Confirmed)

Suspicious #86 @farhad3322, @jack77 Transactions (Confirmed)

Suspicious #87 @dekpit, @hafizz, @akatsuki28121997, @mtmatrans7, @juanjuanda Transactions (Confirmed)

Suspicious #88 @angelpori, @travelr78, @alizafatima99, @jiashik93, @jonibro01, @ninkaporizkova, @emonnaim01 Transactions (Confirmed)

Suspicious #89 @kyawminhtun, @aungbala, @ynsdiary, @ngwezinyaw Transactions (Confirmed)

Suspicious #90 @readerhubs, @imbooster Transactions (Confirmed)

Suspicious #91 @saadsaeed, @azharhussain Transactions (Confirmed)

Suspicious #92 @mdnazmul, @mdnazmulhasan Transactions (Confirmed)

Suspicious #93 @afzaal4, @zakir705 Transactions (Confirmed)

Suspicious #94 @pijon, @russelkhan Transactions (Confirmed)

Suspicious #95 @pardeepkumar, @sami100 Transactions (Confirmed)

Suspicious #96 @ashley4u, @blog-fictions, @rufruf Transactions (Confirmed)

Suspicious #97 @goldcoin, @scanbot, @stmit, @shavishtha, @minoservice, @yobot Transactions (Confirmed)

Suspicious #98 @zohaib336, @faizazohaib, @faraz33 Transactions (Confirmed)

Suspicious #99 @masud1234, @dtube2 Transactions (Confirmed)

Suspicious #100 @moniristi, @shishiristi, @aflatunnisa, @hafez, @shihabieee, @mrashik Transactions (Confirmed)

Suspicious #101 @kakoly, @shakilkhan Transactions (Confirmed)

Suspicious #102 @relaxrakib0000, @rakibulislam55, @jewelrana54, @rakibul5566 Transactions (Confirmed)

Suspicious #103 @mdmizanurrahman, @mrsayem422, @mizu97 Transactions (Confirmed)

Suspicious #104 @raselkhan566, @mayna, @joniprins Transactions (Confirmed)

Suspicious #105 @loverman, @lover1 Transactions (Confirmed)

Suspicious #106 @sergino, @lordofreward, @scanbot Transactions (Confirmed)

Suspicious #107 @sony1992, @melissa1999 Transactions (Confirmed)

Suspicious #108 @hafis, @yunteng, @hafis, @ottoma, @zubett, @comat, @jafar, @barpatek, @herman-sbd, @kamariah, @arifsteem, @halim-sbd, @ersa-siregar, @fudin-jfr, @tember, @soekahsoelong, @ardiansyah, @ocian, @ottoma, @rebatesteem, @gomessteem, @soekahsoelong, @ellibet, @pida Transactions (Confirmed)

Suspicious #109 @fadhlan86, @bobbylee ,@love-peace, @gilangarif131294, @sindy2018, @zahwaawa, @atongis, @shula14, @ivanfurqanpurba, @zam398, @teungkumerdu, @domovoi, @long888, @atongis, @yadah04, @homsys Transactions (Confirmed)

Suspicious #110 @kheightces, @thytheso, @mabir, @ristotle, @tanuesh, @alizamanjutt454, @eastmund, @vijayar, @lycusa, @snorio, @surenda, @isuru1127 Transactions (Confirmed)

Suspicious doesn't mean these accounts are multi accounts of a same owner. But these accounts had transactions between them in last 30 days & commented on the same posts.
Suspicious Accounts (Under Investigation)
Group Number Account Names Suspicious Type
Suspicious #1 @humaidi, @putry01, @kesya, @fauzanhaikal Transactions (Under Investigation)

Suspicious #2 @beforandafter, @askmee, @scoopian Transactions (Under Investigation)

Suspicious #3 @durgaani, @kiranmaidurga, @steemithero Comment Pattern (Under Investigation)

Suspicious #4 @darvancast, @enriqueig Transactions (Under Investigation)

Suspicious #5 @moniristi, @shishiristi Transactions (Under Investigation)

Suspicious #6 @abdurrahim007, @adamkun, @imranimu, @abitoo7 Transactions (Under Investigation)

Suspicious #7 @taylor10, @wilson6, @masud90, @purepinag, @sumonsha, @perry1, @max1994, Transactions (Under Investigation)

Suspicious #8 @rahmanmdriad, @mdriadrahman26, @masterlegend Transactions (Under Investigation)

Suspicious #9 @mumin007, @naqshab02 Transactions (Under Investigation)

Suspicious #10 @avowal, @youngajii Transactions (Under Investigation)

Suspicious #11 @raselkhan566, @joniprins Transactions (Under Investigation)

Suspicious #12 @saiful39, @saiful39 Transactions (Under Investigation)

Suspicious #13 @ripon1, @anib1, @johncena1, @southa, @asadullahc, @halima1, @atifarham, @saifullahc, @jainul, @manir1, @adil2010, @salma1984, @sharif1 (Under Investigation)

Suspicious #14 @hafiz1, @farhadn, @dedicatedjaved, @hlit, @jpus, @queen61, @qrs, @prince60, @hjum, @rbit, @aqib1, @tarekmizie (Under Investigation)

Suspicious #15 @sharminkona, @jarif, @miakiron, @yasminkotha, @osakadd, @shiab, @rrahim, @rzaman, @konasharmin, @kretorkk, @roky77, @nnajmull, @sucona, @mshakib (Under Investigation)

Suspicious #16 @todoenmusica, @floralisma, @medicineforlife (Under Investigation)

Suspicious #17 @tahsin, @foridul, @foridulislam, @tisha12, @zuma34, @dmania-meme, @sahadatthed, @memegirl, @hridoysarker, @steem-works (Under Investigation)

Suspicious #18 @rkaitra, @msabbir, @mnayem (Under Investigation)

Suspicious #19 @abdulmanan, @johnjohny, @bablibablu, @mudasraraza, @mudasra, @
aliraxa (Under Investigation)

Suspicious #20 @justdothat, @harunbaki, @justshowme, @gifhy, @lessismoring (Under Investigation)

Suspicious #21 @a56, @aarbi, @rehenuma, @jgullinese, @green.zaman, @jahan104, @joynob103, @afroza102, @nilu101, @shohag.moni, @nur.zeneva1, @a53jasmin, @aaa52, @shohag.moni, @fatema105, farhad3322, @dinislam, @rakibulislam55, @shamim1122, @chita22, @maharin (Under Investigation)

Suspicious #22 @khalidbinwalid, @nahid05 (Under Investigation)

Suspicious #23 @triptybarsha, @rakib786, @sujonkhan, @sujonmia, @imamulkhan, @roky77 (Under Investigation)

Suspicious #24 @obaidb2, @owaisbhat41, @arhaan (Under Investigation)

Suspicious #25 @saikr, @christian.danny, @aaeesha, @sarah.taylor (Under Investigation)

Suspicious #26 @rafiulislam, @uncommonriad, @surzo (Under Investigation)

Suspicious #27 @sohan4745, @henryrider (Under Investigation)

Suspicious #28 @abudar, @ellianaa, @hardick,
@steem, @arjunmartavela, @alexiaja, @ajilah, @frozi, @ward01, @misya-syakira, @alkhalid, @ward01(Under Investigation)

Suspicious #29 @muhammadroni, @roniandika (Under Investigation)

Suspicious #30 @seha76, @faisalrizal2018 (Under Investigation)

Suspicious #31 @rupok, @sarahmcdowell2, @razu788 (Under Investigation)

Suspicious #38 @aron03, @saifuliman, @glokaron, @khairul140, @muzawir85, @whalesteem (Under Investigation)

Suspicious #32 @stardivine, @invinciblelight, lovehaswon (Under Investigation)

Suspicious #33 @disable3, @eduards, @irinal (Under Investigation)

Suspicious #34 @shanto24, @helal71 (Under Investigation)

Suspicious #35 @intisar, @ridita (Under Investigation)

Suspicious #36 @mohin7379, @mahbobur7379 (Under Investigation)

Suspicious #37 @rajon420, @rajonx (Under Investigation)

Suspicious #38 @rajon420, @rajonx (Under Investigation)

Suspicious #39 @basyir01, @masril (Under Investigation)

Suspicious #40 @aliayana, @arbi0, @alayssa-mehjabin (Under Investigation)

Suspicious #41 @muzawir85, @geudong, @aronexxon, @dalafdal , @boruto86, @zulall, @amripalu, @alexaf05 (Under Investigation)

Suspicious #42 @tiger38, @nuralomislam38, @alaminhosain (Under Investigation)

Suspicious #43 @abdt, @wolf-kinght, @sardar-sani, @tuseef-akram (Under Investigation)

Suspicious #44 @abed894, @roselover (Under Investigation)

Suspicious #45 @miss.dar, @munawire, @rikaz87, @syilegirl, @elparsie, @palektb (Under Investigation)

Suspicious #46 @bearmaster, @alejandromata, @santiagolaw (Under Investigation)

Suspicious #47 @princeso, @jacobite, @kevwealth, @mopelola, @bosscharlze, @destinysaid, @oguns (Under Investigation)

Suspicious #48 @amulla505, @nishuxr, @jzsarkar (Under Investigation)

Suspicious #49 @zahidul0, @shepobot (Under Investigation)

Suspicious #50 @chehkuna, @muksalmi, @cekmailna (Under Investigation)

Suspicious #51 @fadliloways, @zubir01 (Under Investigation)

Suspicious #52 @redouanemez, @amalmez (Under Investigation)

Suspicious #53 @rabeel, @salmanbukhari54 (Under Investigation)

Suspicious #54 @mdnazmulhasan, @mdnazmul, @litonmiha, @applo, @rockstar20 (Under Investigation)

Suspicious #55 @timuann, @rahulsen (Under Investigation)

Suspicious #56 @mukhlis89, @morales, @reynakarina (Under Investigation)

Suspicious #57 @nnajmull, @mdraba (Under Investigation)

Suspicious #58 @ansarmehmood, @asim1234, @waqasahmad911, @hirakhan69 (Under Investigation)

Suspicious #59 @preity15, @saksham, @nima11 (Under Investigation)

Suspicious #60 @gazisahadat, @apon6431, @mdsayhammia, @sharif77, @fly1, @saafir, @saafir2, @safwan12, @basel-up, @sky.nikolas20, @nayeemakanda000, @meherin, @ospro, @zenifar, @nasim15, @mfctanzim, @minhaz416 (Under Investigation)

Suspicious #61 @farhad3322, @jack77 (Under Investigation)

Suspicious #62 @dekpit, @hafizz, @akatsuki28121997, @mtmatrans7, @juanjuanda (Under Investigation)

Suspicious #63 @angelpori, @travelr78, @alizafatima99, @jiashik93, @jonibro01, @ninkaporizkova, @emonnaim01 (Under Investigation)

Suspicious #64 @kyawminhtun, @aungbala, @ynsdiary, @ngwezinyaw (Under Investigation)

Suspicious #65 @readerhubs, @imbooster (Under Investigation)

Suspicious #66 @saadsaeed, @azharhussain (Under Investigation)

Suspicious #67 @mdnazmul, @mdnazmulhasan (Under Investigation)

Suspicious #68 @afzaal4, @zakir705 (Under Investigation)

Suspicious #69 @pijon, @russelkhan (Under Investigation)

Suspicious #70 @pardeepkumar, @sami100 (Under Investigation)

Suspicious #71 @ashley4u, @blog-fictions, @rufruf (Under Investigation)

Suspicious #72 @yobot, @minoservice (Under Investigation)

Suspicious #73 @zohaib336, @faizazohaib, @faraz33 (Under Investigation)

Suspicious #74 @masud1234, @dtube2 (Under Investigation)

Suspicious #75 @sony1992, @melissa1999 (Under Investigation)

Suspicious #76 @yunteng, @comat, @jafar, @barpatek, @herman-sbd, @kamariah, @arifsteem, @halim-sbd, @ersa-siregar, @fudin-jfr, @tember, @soekahsoelong, @ardiansyah, @ocian, @ottoma, @rebatesteem, @gomessteem, @soekahsoelong, @ellibet, @pida (Under Investigation)

Suspicious #77 @goldcoin, @scanbot, @stmit, @shavishtha, @minoservice, @yobot (Under Investigation)

Suspicious #78 @fadhlan86, @bobbylee ,@love-peace, @gilangarif131294, @sindy2018, @zahwaawa, @atongis, @shula14, @ivanfurqanpurba, @zam398, @teungkumerdu, @domovoi, @long888, @atongis, @yadah04, @homsysTransactions (Under Investigation)

For Your Information (FYI) : @steemcleaners, @spaminator, @mack-bot

Regards Magoo-2 Delegations, Up votes & Donations Accept to Power Up @magoo-2