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