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RE: Magoo-2 Multi ID Users Report -06.05.2018
Suspicious #71 @bearmaster, @orinoco, @broadcast, @alejandromata, @santiagolaw, @bodzila, @cabbage-dealer, @msp-reg, @thantunaung Transactions (Confirmed)
- @orinoco is a company, literally a money exchanger from Venezuela
- @cabagge-dealer is a bid bot
- @msp-reg is the bot for @minnowsupport registration
- @thantunaung is from Myanmar
- @broadcast is an upvoting project
- @bodzilla is a bid bot