Magoo-2 Multi Spammer Report - 07.04.2018

Investigated a collection of suspicious accounts and found last 30 days transactions between them as follows:
Confirmed Multi Accounts

Group Number Account Names Suspicious Type
Suspicious #1 Hive account@robert31, Hive account@steem-ripon Transactions (Confirmed)

Suspicious #2 Hive account@asif4745, Hive account@tipu, Hive account@selected, Hive account@nomita, Hive account@iqbal5, Hive account@alex-linda, Hive account@sizuka, Hive account@mintu13, Hive account@applo, Hive account@david786, Hive account@coubra12, Hive account@tahsinhasan, Hive account@ashik785, Hive account@black35, Hive account@sohan4745, Hive account@robert31, Hive account@faisal79 Transactions (Confirmed)

Suspicious #3 Hive account@rik432, Hive account@ratul8940, Hive account@rahul72, Hive account@taylor10, Hive account@villani, Hive account@wilson6, Hive account@masud90, Hive account@purepinag, Hive account@sumonsha, Hive account@perry1, Hive account@max1994, 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 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 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 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)

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

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