Investigated a collection of suspicious accounts and found last 30 days transactions between them as follows:
Suspicious Accounts
| Group Number | Account Names | Suspicious Type |
|---|
| Suspicious #1 |  Hive account@robert31,  Hive account@steem-ripon | Transactions (Confirmed) |
| Suspicious #2 |  Hive account@nomita,  Hive account@sizuka | Transactions (Confirmed) |
| Suspicious #3 |  Hive account@perry1,  Hive account@max1994,  Hive account@rik432,  Hive account@ratul8940,  Hive account@rahul72 | Transactions (Confirmed) |
| Suspicious #4 |  Hive account@smileplease,  Hive account@saqqu,  Hive account@letssmile | Transactions (Confirmed) |
| Suspicious #5 |  Hive account@serkagan,  Hive account@magnata | Transactions (Under Investigation) |
| Suspicious #6 |  Hive account@ritue,  Hive account@pariza,  Hive account@suchi,  Hive account@maicle | Transactions (Confirmed) |
| Suspicious #7 |  Hive account@beforandafter,  Hive account@askmee,  Hive account@scoopian | Transactions (Under Investigation) |
Hive account@serkagan & Hive account@magnata claimed they are husband & wife. Therefore, closely watching to remove the suspicious notification.
Regards Mr. Magoo
