Magoo-2 Multi ID Users Report -18.10.2018

By keeping continuous eye on multiple id’s and checking their last 6 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@taylor10 Transactions (Confirmed)

Suspicious #3 Hive account@anik1998, Hive account@osovi, Hive account@anikhassan007, Hive account@anik-hassan, Hive account@fazlehassan, Hive account@kinggo, Hive account@shuvrokhan, @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 #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@zasika, Hive account@babubekkel21, 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, Hive account@mafi001, Hive account@mdmunna, Hive account@asifbiswas, Hive account@bontive, Hive account@faisal79 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@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, Hive account@amalinavia 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, Hive account@kretorkk, Hive account@roky77, Hive account@nnajmull, Hive account@sucona, Hive account@mshakib 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, Hive account@steem-works Transactions (Confirmed)

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Suspicious #98 Hive account@zohaib336, Hive account@faizazohaib, Hive account@faraz33, @@Hive account@shoaib721 Transactions (Confirmed)

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

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

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

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

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

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

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

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

Suspicious #107 Hive account@sony1992, Hive account@melissa1999, Hive account@max1994, Hive account@tania12, Hive account@lararose Transactions (Confirmed)

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

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

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

Suspicious #111 Hive account@alves, Hive account@devid1996, Hive account@mhyeasin, Hive account@sadikulaziz, Hive account@msena, Hive account@kilee, Hive account@ripon1, Hive account@googlefighter, Hive account@melianasagita, Hive account@ashasikder, Hive account@hichako Transactions (Confirmed)

Suspicious #112 Hive account@desikaamukkahani, Hive account@nkleet Transactions (Confirmed)

Suspicious #113 Hive account@alvi55, Hive account@moniroy, Hive account@surjo29, Hive account@elina.princess, Hive account@alamin7, Hive account@sharif99, Hive account@imrobi Transactions (Confirmed)

Suspicious #114 Hive account@cryptotrader84, Hive account@mrme1984 Transactions (Confirmed)

Suspicious #115 Hive account@jacqueline5, Hive account@african1, Hive account@merina, Hive account@marizanne, Hive account@miller1, Hive account@jerry1994, Hive account@aarshi, Hive account@nawmi, Hive account@maisha, Hive account@jenifer2, Hive account@masud1, Hive account@jerry2, Hive account@selina2 Transactions (Confirmed)

Suspicious #116 Hive account@astique, Hive account@alinaloredana, Hive account@archista Transactions (Confirmed)

Suspicious #117 Hive account@itamarr, Hive account@chocosteem, Hive account@berwyn, Hive account@benedetto, Hive account@bronter, Hive account@hungduan Transactions (Confirmed)

Suspicious #118 Hive account@jadnven, Hive account@adrimonte, Hive account@piscis, Hive account@adeljose Transactions (Confirmed)

Suspicious #119 Hive account@aulia1993, Hive account@post-healt Transactions (Confirmed)

Suspicious #120 Hive account@permatachannel, Hive account@kabil, Hive account@good-esteem, Hive account@tasteem1, Hive account@buyung, Hive account@youst, Hive account@maularick, Hive account@trending36, Hive account@syitah, Hive account@grendi, Hive account@devi-steem, Hive account@kr-1, Hive account@house-steemit Transactions (Confirmed)

Suspicious #121 Hive account@cutsanty, Hive account@darbost, Hive account@brothermax, Hive account@hasanulbasri, Hive account@djokersteem, Hive account@hasanonepiece, Hive account@comando, Hive account@combatan, Hive account@malakasteem, Hive account@maysarah, Hive account@good-karma1, Hive account@darmawan520, Hive account@ailaazzura, Hive account@bobbyjohn, Hive account@arfin, Hive account@delive Transactions (Confirmed)

Suspicious #122 Hive account@gabo.trip, Hive account@ycgg, Hive account@saidaplc, Hive account@felixgarciap, Hive account@kathegarcia97 Transactions (Confirmed)

Suspicious #123 Hive account@siipank, Hive account@mrcha, Hive account@fahrur Transactions (Confirmed)

Suspicious #124 Hive account@vgalue, Hive account@hgalue Transactions (Confirmed)

Suspicious #125 Hive account@botaktong, Hive account@adimantong, Hive account@tantemuda, Hive account@adiforever, Hive account@muhammadiqbhal, Hive account@ruud-dinn, Hive account@steemforez, Hive account@xiow-loch, Hive account@shifaadi, Hive account@kameng-pijuet, Hive account@rasengan, Hive account@marco-asensio, Hive account@madara-uciha Transactions (Confirmed)

Suspicious #126 Hive account@akua, Hive account@klayer, Hive account@bgdan, Hive account@intaann, Hive account@marwan1mx, Hive account@hamdan12, Hive account@bgdany, Hive account@burhanuddin, Hive account@hardick-steem, Hive account@denispenyok, Hive account@sitirahma, Hive account@botboy, Hive account@sitirahmadewi, Hive account@bossan, Hive account@burhandoyok, Hive account@vixion563, Hive account@dcn8000, Hive account@dnc11111, Hive account@rinalsteem, Hive account@marcela122, Hive account@masykurbrk, Hive account@ancommunity, @delgaboxvixion563 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@wilson6, Hive account@taylor10, Hive account@villani Hive account@masud90, Hive account@purepinag, Hive account@sumonsha, Hive account@perry1 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@osakadd, Hive account@shiab, Hive account@rrahim, Hive account@rzaman, Hive account@konasharmin, Hive account@kretorkk, Hive account@roky77, Hive account@nnajmull, Hive account@sucona, Hive account@mshakib (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, Hive account@steem-works (Under Investigation)

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Suspicious #75 Hive account@sony1992, Hive account@melissa1999, Hive account@max1994, Hive account@tania12, Hive account@lararose (Under Investigation)

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

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

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

Suspicious #79 Hive account@alves, Hive account@devid1996, Hive account@mhyeasin, Hive account@sadikulaziz,Hive account@msena, Hive account@alves, Hive account@devid1996, Hive account@mhyeasin, Hive account@sadikulaziz, Hive account@msena, Hive account@kilee, Hive account@ripon1, Hive account@googlefighter, Hive account@melianasagita, Hive account@ashasikder, Hive account@hichako (Under Investigation)

Suspicious #80 Hive account@desikaamukkahani, Hive account@nkleet (Under Investigation)

Suspicious #81 Hive account@alvi55, Hive account@moniroy, Hive account@surjo29, Hive account@elina.princess, Hive account@alamin7, Hive account@sharif99, Hive account@imrobi (Under Investigation)

Suspicious #82 Hive account@cryptotrader84, Hive account@mrme1984 (Under Investigation)

Suspicious #83 Hive account@jacqueline5, Hive account@african1, Hive account@merina, Hive account@marizanne, Hive account@miller1, Hive account@jerry1994, Hive account@aarshi, Hive account@nawmi, Hive account@maisha, Hive account@jenifer2, Hive account@masud1, Hive account@jerry2, Hive account@selina2 (Under Investigation)

Suspicious #84 Hive account@jadnven, Hive account@adrimonte, Hive account@piscis, Hive account@adeljose (Under Investigation)

Suspicious #85 Hive account@aulia1993, Hive account@post-healt (Under Investigation)

Suspicious #86 Hive account@permatachannel, Hive account@kabil, Hive account@good-esteem, Hive account@tasteem1, Hive account@buyung, Hive account@youst, Hive account@maularick, Hive account@trending36, Hive account@syitah, Hive account@grendi, Hive account@devi-steem, Hive account@kr-1, Hive account@house-steemit, Hive account@anwars (Under Investigation)

Suspicious #87 Hive account@cutsanty, Hive account@darbost, Hive account@brothermax, Hive account@hasanulbasri, Hive account@djokersteem, Hive account@hasanonepiece, Hive account@comando, Hive account@combatan, Hive account@malakasteem, Hive account@maysarah, Hive account@good-karma1, Hive account@darmawan520, Hive account@ailaazzura, Hive account@bobbyjohn, Hive account@arfin, Hive account@delive (Under Investigation)

Suspicious #88 Hive account@gabo.trip, Hive account@ycgg, Hive account@saidaplc, Hive account@felixgarciap, Hive account@kathegarcia97 (Under Investigation)

Suspicious #89 Hive account@siipank, Hive account@mrcha, Hive account@fahrur (Under Investigation)

Suspicious #90 Hive account@vgalue, Hive account@hgalue (Under Investigation)

Suspicious #91 Hive account@botaktong, Hive account@adimantong, Hive account@tantemuda, Hive account@adiforever, Hive account@muhammadiqbhal, Hive account@ruud-dinn, Hive account@steemforez, Hive account@xiow-loch, Hive account@shifaadi, Hive account@kameng-pijuet, Hive account@rasengan, Hive account@marco-asensio, Hive account@madara-uciha (Under Investigation)

Suspicious #92 Hive account@akua, Hive account@klayer, Hive account@bgdan, Hive account@intaann, Hive account@marwan1mx, Hive account@hamdan12, Hive account@bgdany, Hive account@burhanuddin, Hive account@hardick-steem, Hive account@denispenyok, Hive account@sitirahma, Hive account@botboy, Hive account@sitirahmadewi, Hive account@bossan, Hive account@burhandoyok, Hive account@vixion563, Hive account@dcn8000, Hive account@dnc11111, Hive account@rinalsteem, Hive account@marcela122, Hive account@masykurbrk, Hive account@ancommunity, @delgaboxvixion563 (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