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 | @robert31, @steem-ripon | Transactions (Confirmed) |
| Suspicious #2 | @nomita, @sizuka | Transactions (Confirmed) |
| Suspicious #3 | @perry1, @max1994, @rik432, @ratul8940, @rahul72 | Transactions (Confirmed) |
| Suspicious #4 | @smileplease, @saqqu, @letssmile | Transactions (Confirmed) |
| Suspicious #5 | @ritue, @pariza, @suchi, @maicle, @quinnpeterson | Transactions (Confirmed) |
| Suspicious #6 | @depu, @trickbd, @steemoffice, @rasal, @opubd, @khaleck, @depubd, @bkash, @abulbd | Transactions (Confirmed) |
| Suspicious #7 | @amsakhan, @nomishiekh, @fatimakhan, @amnaali | Transactions (Confirmed) |
| Suspicious #8 | @beforandafter, @askmee, @scoopian | Transactions (Under Investigation) |
| Suspicious #9 | @sthitaprajna, @crypto-wisdom, @shivohum2015, @pardeepkumar | Transactions (Under Investigation) |
| Suspicious #10 | @sezenke, @cemke | Transactions (Under Investigation) |
Previous listed as Suspicious, but Trustworthy different owners accounts are listed below:
Trustworthy Accounts
| Group Number | Account Names | Trust Level |
|---|
| Trust #1 | @serkagan, @magnata | 100% (Confirmed) |
Regards Mr. Magoo