Magoo-2 Multi ID Users Report - 10.04.2018

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 Hive account@robert31, Hive account@steem-ripon Transactions (Confirmed)

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

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

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

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

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

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

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

Suspicious #9 Hive account@mithuj, Hive account@asif4745, Hive account@blueorgy79, Hive account@rahulislam, Hive account@jose92, Hive account@aowal202, Hive account@angela002, Hive account@shawn4745, Hive account@loandela, Hive account@shagorshikder, Hive account@steem247, Hive account@reon06, Hive account@greenwhell79, Hive account@killerboy, Hive account@prapto0045 Transactions (Confirmed)

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Suspicious #41 Hive account@sharminkona, Hive account@jarif, Hive account@miakiron, Hive account@yasminkotha, Hive account@osakadd, Hive account@shiab, Hive account@rrahim, Hive account@rzaman, Hive account@konasharmin Transactions (Confirmed)

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

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

Suspicious #44 Hive account@rkaitra, Hive account@msabbir, Hive account@mnayem 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 Hive account@humaidi, Hive account@putry01, Hive account@kesya, Hive account@fauzanhaikal Transactions (Under Investigation)

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

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

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

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

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

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

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

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

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

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

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

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

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

Suspicious #15 Hive account@sharminkona, Hive account@jarif, Hive account@miakiron, Hive account@yasminkotha, Hive account@rrahim, Hive account@rzaman, Hive account@konasharmin (Under Investigation)

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

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

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

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

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