Current multi id users report - 27/11/2018

in #abuse6 years ago

These accounts are commenting on one post each day with multiple accounts.
Their list:

Suspicious Accounts

Suspicious #1 @kheightces, @thytheso, @mabir, @ristotle, @tanuesh, @alizamanjutt454, @eastmund, @vijayar, @lycusa, @snorio, @reicher, @surenda, @alexeyy, @isuru1127 Transactions (Confirmed)

Suspicious #2 @alves, @devid1996, @mhyeasin, @sadikulaziz, @kilee, @ripon1, @googlefighter, @melianasagita, @ashasikder, @hichako Transactions (Confirmed)

Suspicious #3 @masud1234, @dtube2 Transactions (Confirmed)

Suspicious #4 @seha76, @faisalrizal2018, @roman-sabil Transactions (Confirmed)

Suspicious #5 @rupok, @sarahmcdowell2, @razu788, @tangera Transactions (Confirmed)

Suspicious #6 @stardivine, @invinciblelight, @lovehaswon, @arpitrathore, @solarangel Transactions (Confirmed)

Suspicious #7 @rabeel, @salmanbukhari54 Transactions (Confirmed)

Suspicious #8 @zohaib336, @faizazohaib, @faraz33, @shoaib721, @iqrabilal, @ikrahch Transactions (Confirmed)

Suspicious #9 @sthitaprajna, @crypto-wisdom, @shivohum2015, @spiritualpower Transactions (Confirmed)

Suspicious #10 @fadhlan86, @bobbylee ,@love-peace, @gilangarif131294, @sindy2018, @zahwaawa, @atongis, @shula14, @ivanfurqanpurba, @zam398, @teungkumerdu, @domovoi, @long888, @atongis, @yadah04, @homsys Transactions (Confirmed)

Suspicious #11 @moniristi, @shishiristi, @aflatunnisa, @hafez, @shihabieee, @mrashik Transactions (Confirmed)

Suspicious #12 @alvi55, @moniroy, @surjo29, @elina.princess, @alamin7, @sharif99, @imrobi Transactions (Confirmed)

Suspicious #13 @sony1992, @melissa1999, @max1994, @tania12, @lararose Transactions (Confirmed)

Suspicious #14 @cryptotrader84, @mrme1984 Transactions (Confirmed)

Suspicious #15 @ @jacqueline5, @african1, @merina, @marizanne, @miller1, @jerry1994, @aarshi, @nawmi, @maisha, @jenifer2, @masud1, @jerry2, @selina2, @bingham, @mulder2000, @umess, @neerose123, @diaa07, @rayhankhan, @aasha Transactions (Confirmed)

Suspicious #16 @itamarr, @chocosteem, @berwyn, @benedetto, @bronter, @hungduan Transactions (Confirmed)

Suspicious #17 @astique, @alinaloredana, @archista Transactions (Confirmed)

Suspicious #18 @sharminkona, @jarif, @miakiron, @yasminkotha, @osakadd, @shiab, @rrahim, @rzaman, @konasharmin, @kretorkk, @roky77, @nnajmull, @sucona, @mshakib Transactions (Confirmed)

Suspicious #19 @triptybarsha, @rakib786, @sujonkhan, @sujonmia, @imamulkhan, @roky77, @dilshan77, @feju, @imu420, @bulet07,@isumona Transactions (Confirmed)

Suspicious #20 @saikr, @christian.danny, @aaeesha, @sarah.taylor Transactions (Confirmed)

Suspicious #21 @abdt, @wolf-kinght, @sardar-sani, @tuseef-akram Transactions (Confirmed)

Suspicious #22 @chehkuna, @muksalmi, @cekmailna Transactions (Confirmed)

Suspicious #23 @nanoz, @bingham, @ramela, @borna, @rabada2001, @mulder2000, @elva1999, @chrelye1989 Transactions (Confirmed)

Suspicious #24 @kakoly, @shakilkhan Transactions (Confirmed)

Suspicious #25 @raselkhan566, @mayna, @joniprins Transactions (Confirmed)

Suspicious #26 @fadhlan86, @bobbylee ,@love-peace, @gilangarif131294, @sindy2018, @zahwaawa, @atongis, @shula14, @ivanfurqanpurba, @zam398, @teungkumerdu, @domovoi, @long888, @atongis, @yadah04, @homsys, @neiji. @teungkumerdu Transactions (Confirmed)

Suspicious #27 @villani, @Wilson, @purepinag, @taylor10 Transactions (Confirmed)

Suspicious #28 @desikaamukkahani, @nkleet Transactions (Confirmed)

Suspicious #29 @mutiahanum, @dedekpase, @sinarbarona, @iwansunarya, @yusrizakaria, @alipase, @fardiani, @fairusyusri, @alial, @lilisab Transactions (Confirmed)

Suspicious #30 @permatachannel, @kabil, @good-esteem, @tasteem1, @buyung, @youst, @maularick, @trending36, @syitah, @grendi, @devi-steem, @kr-1, @house-steemit Transactions (Confirmed)

Suspicious #31 @cutsanty, @darbost, @brothermax, @hasanulbasri, @djokersteem, @hasanonepiece, @comando, @combatan, @malakasteem, @maysarah, @good-karma1, @darmawan520, @ailaazzura, @bobbyjohn, @arfin, @delive Transactions (Confirmed)

Suspicious #32 @gabo.trip, @ycgg, @saidaplc, @felixgarciap, @kathegarcia97 Transactions (Confirmed)

Suspicious #33 @siipank, @mrcha, @fahrur Transactions (Confirmed)

Suspicious #34 @vgalue, @hgalue Transactions (Confirmed)

Suspicious #35 @chrstnv, @joelsegovia, @truelovemom, @mirzantorres Transactions (Confirmed)

Suspicious #36 @drey776, @phoenixlord, @wireless07, @salimberry, @etemi, @deepcrypto8, @joshelior Transactions (Confirmed)

Suspicious #37 @carloschacon, @karchady, @oleidys, @fannieta, @ljmm, @cryptoespacio, @steemrockers, @neiraurdaneta, @gaborockstar, @criollos-steemit, @rafroldan, @litzney, @breili, @theyisus21 Transactions (Confirmed)

Suspicious #38 @godwinzzyzx, @iloegbunamagnes, @shinaoye, @ememevans, @smith, @michades97, @slau, @dontador Transactions (Confirmed)

Suspicious #39 @rosz, @anytrades, @ramsesuchiha Transactions (Confirmed)

Suspicious #40 @princesson, @georgechuks, @lucyc Transactions (Confirmed)

List of people who are steam / sbd exchanges in their account from one account every day:

Suspicious #1 @alves, @devid1996, @mhyeasin, @sadikulaziz, @kilee, @ripon1, @googlefighter, @melianasagita, @ashasikder, @hichako Transactions (Confirmed)

Suspicious #2 @permatachannel, @kabil, @good-esteem, @tasteem1, @buyung, @youst, @maularick, @trending36, @syitah, @grendi, @devi-steem, @kr-1, @house-steemit Transactions (Confirmed)

Suspicious #3 @cutsanty, @darbost, @brothermax, @hasanulbasri, @djokersteem, @hasanonepiece, @comando, @combatan, @malakasteem, @maysarah, @good-karma1, @darmawan520, @ailaazzura, @bobbyjohn, @arfin, @delive Transactions (Confirmed)

Suspicious #4 @gabo.trip, @ycgg, @saidaplc, @felixgarciap, @kathegarcia97 Transactions (Confirmed)

Suspicious #5 @siipank, @mrcha, @fahrur Transactions (Confirmed)

Suspicious #6 @vgalue, @hgalue Transactions (Confirmed)

Suspicious #7 @mutiahanum, @dedekpase, @sinarbarona, @iwansunarya, @yusrizakaria, @alipase, @fardiani, @fairusyusri, @alial, @lilisab Transactions (Confirmed)

Suspicious #8 @masud1234, @dtube2 Transactions (Confirmed)

Suspicious #9 @seha76, @faisalrizal2018, @roman-sabil Transactions (Confirmed)

Suspicious #10 @rupok, @sarahmcdowell2, @razu788, @tangera Transactions (Confirmed)

Suspicious #11 @stardivine, @invinciblelight, @lovehaswon, @arpitrathore, @solarangel Transactions (Confirmed)

Suspicious #13 @zohaib336, @faizazohaib, @faraz33, @shoaib721, @iqrabilal, @ikrahch Transactions (Confirmed)

Suspicious #14 @fadhlan86, @bobbylee ,@love-peace, @gilangarif131294, @sindy2018, @zahwaawa, @atongis, @shula14, @ivanfurqanpurba, @zam398, @teungkumerdu, @domovoi, @long888, @atongis, @yadah04, @homsys, @neiji. @teungkumerdu Transactions (Confirmed)

Suspicious #15 @abdt, @wolf-kinght, @sardar-sani, @tuseef-akram Transactions (Confirmed)

Suspicious #16 @chehkuna, @muksalmi, @cekmailna Transactions (Confirmed)

Suspicious #17 @nanoz, @bingham, @ramela, @borna, @rabada2001, @mulder2000, @elva1999, @chrelye1989 Transactions (Confirmed)

Suspicious #18 @villani, @Wilson, @purepinag, @taylor10 Transactions (Confirmed)

Suspicious #19 @kakoly, @shakilkhan Transactions (Confirmed)

Suspicious #20 @raselkhan566, @mayna, @joniprins Transactions (Confirmed)

Suspicious #21 @ @jacqueline5, @african1, @merina, @marizanne, @miller1, @jerry1994, @aarshi, @nawmi, @maisha, @jenifer2, @masud1, @jerry2, @selina2, @bingham, @mulder2000, @umess, @neerose123, @diaa07, @rayhankhan, @aasha Transactions (Confirmed)

Suspicious #22 @sony1992, @melissa1999, @max1994, @tania12, @lararose Transactions (Confirmed)

Suspicious #23 @masud1234, @dtube2 Transactions (Confirmed)

Suspicious #24 @desikaamukkahani, @nkleet Transactions (Confirmed)

Suspicious #25 @chrstnv, @joelsegovia, @truelovemom, @mirzantorres Transactions (Confirmed)

Suspicious #25 @drey776, @phoenixlord, @wireless07, @salimberry, @etemi, @deepcrypto8, @joshelior Transactions (Confirmed)

Suspicious #26 @carloschacon, @karchady, @oleidys, @fannieta, @ljmm, @cryptoespacio, @steemrockers, @neiraurdaneta, @gaborockstar, @criollos-steemit, @rafroldan, @litzney, @breili, @theyisus21 Transactions (Confirmed)

Suspicious #27 @godwinzzyzx, @iloegbunamagnes, @shinaoye, @ememevans, @smith, @michades97, @slau, @dontador Transactions (Confirmed)

Suspicious #28 @rosz, @anytrades, @ramsesuchiha Transactions (Confirmed)

Suspicious #29 @princesson, @georgechuks, @lucyc Transactions (Confirmed)

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

Respects Magoo-2 Delegations, Up votes and Donations Accept to Power Up @magoo-2

4b048a0c-2c5f-4553-b58a-5a55d768971d.png

Sort:  

You got a 7.68% upvote from @booster courtesy of @magoo-2!

NEW FEATURE:

You can earn a passive income from our service by delegating your stake in SteemPower to @booster. We'll be sharing 100% Liquid tokens automatically between all our delegators every time a wallet has accumulated 1K STEEM or SBD.
Quick Delegation: 1000| 2500 | 5000 | 10000 | 20000 | 50000

Congratulations @magoo-2! You have completed the following achievement on the Steem blockchain and have been rewarded with new badge(s) :

You received more than 2000 upvotes. Your next target is to reach 3000 upvotes.

Click here to view your Board of Honor
If you no longer want to receive notifications, reply to this comment with the word STOP

Support SteemitBoard's project! Vote for its witness and get one more award!