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RE: The Ancient Egyptian Bank of Neoxian: daily contracts: 2018-04-08

in #bank7 years ago

Magoo-2 found a series of multi accounts of a same owner is following your articles to cheat your generous rewards.

Magoo-2 found these accounts are suspicious & can be multi accounts of a single owner. Conclusion is based on last 30 days transactions:
@mumin007
@naqshab02
@muhasib
@sheikhiqra
@hariszahoor
@zahidmalik
@chaddiman

magoo-2
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