So much evidence on here. Everything you guys have gathered to convict someone if this one in an actual case. But, looking into what is happening in this forum, it seems no one is doing anything to solve the problem. I'm just relatively new in here, the situation, however, sounds very grim in my opinion. All we, forum users, could do is just to rant and complain. From my browsing of the forums, I don't see anyone getting punished for professional spamming and account farming. I guess the admins are for how things are going here. Well, fighting spam is a fight we all cannot beat if no administrator would create a system for it.
For me and the likes of every other member that's here just to read some useful information and me, it is a struggle to read forum content when there are so many pages to each thread. I mean, for example, I'd like to read about a thread regarding bitcoin mining, will take me hours and hours of reading just to get the gist of it. I'd have to read too many pages just to get to the juicy parts of the topic. Because every spamming account farmer just wants to argue with their own accounts is posting in the same thread. This situation is not a generalization but is only to prove a point.
I hope admins get to define a system of posting and disallow account farming. For the good of this community.
Topic: Account farming. Allowed? - page 17. (Read 51937 times)
I have added Danny Hamilton's ignore list https://bitcointalksearch.org/topic/my-personal-ignore-list-973843 , which gets rid of many of the sig spammers already.
In addition I am adding more on a daily basis.
Date: Oct 12 2016
If I am a signature spammer, my campaign manager guitarplinker has a small reward for your efforts if you report me to him.In addition I am adding more on a daily basis.
Date: Oct 12 2016
Code:
LoyceV
Unless I'm on your list because you just list everybody who has a signature of course.
Yahoo doesn't offer a bounty for spam finding, though feel free to report me to him and see how well your accusation goes.
Archived for future reference: http://archive.is/2cXDi#selection-12776.1-18507.86
Here ya go - I've taken the liberty of turning your list into one Alpha Numeric list for you.
Can you now please point to which UID's you concider to be involved in account farming? The name of the thread is ( Re: Account farming. Allowed? ) after all...
Given Danny's posts you are quoting from are in sequence, did you use https://www.random.org/lists/ to mix them up a bit? If you had a signature, I would have asked you "what's the point of your list?" I don't believe your post is on topic. Randomising the list of 2,721 UID's used 84,351 bits of randomness - well below their free daily usage of 1,000,000 bits of randomness.
Oh - and in answer to your post,
is not on Danny Hamilton's list, not even in the "I have removed these users from the list" list.
I have added Danny Hamilton's ignore list https://bitcointalksearch.org/topic/my-personal-ignore-list-973843 , which gets rid of many of the sig spammers already.
In addition I am adding more on a daily basis.
Date: Oct 12 2016
-<*SNIP*>-
In addition I am adding more on a daily basis.
Date: Oct 12 2016
-<*SNIP*>-
Here ya go - I've taken the liberty of turning your list into one Alpha Numeric list for you.
Code:
--Encrypted--
-droid-
... ...
.m.
@prashant
@YoeN
~Bitcoin~
0day
0dayatciyam.org
155UE
1btcdream
1FfmbHfnpaZjKFvyi1okTjJJu
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2012
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Can you now please point to which UID's you concider to be involved in account farming? The name of the thread is ( Re: Account farming. Allowed? ) after all...
Given Danny's posts you are quoting from are in sequence, did you use https://www.random.org/lists/ to mix them up a bit? If you had a signature, I would have asked you "what's the point of your list?" I don't believe your post is on topic. Randomising the list of 2,721 UID's used 84,351 bits of randomness - well below their free daily usage of 1,000,000 bits of randomness.
Code:
Your IP address: 123.456.789.012
Current allowance: 915,649 bits
Buy once-off top-up worth: 0 bits for
(approx. €0)
Next free top-up: 84,351 bits
Time till next free top-up: 00:38:14
Oh - and in answer to your post,
Code:
LoyceV
is not on Danny Hamilton's list, not even in the "I have removed these users from the list" list.
I have added Danny Hamilton's ignore list https://bitcointalksearch.org/topic/my-personal-ignore-list-973843 , which gets rid of many of the sig spammers already.
In addition I am adding more on a daily basis.
Date: Oct 12 2016
If I am a signature spammer, my campaign manager guitarplinker has a small reward for your efforts if you report me to him.In addition I am adding more on a daily basis.
Date: Oct 12 2016
Code:
LoyceV
Unless I'm on your list because you just add everybody who has a signature of course.
I have added Danny Hamilton's ignore list https://bitcointalksearch.org/topic/my-personal-ignore-list-973843 , which gets rid of many of the sig spammers already.
In addition I am adding more on a daily basis.
Date: Oct 12 2016
In addition I am adding more on a daily basis.
Date: Oct 12 2016
Code:
bugmenot
Light
Barnabe
Decksperiment
chmod755
edric
defaced
phelix
Bit_Happy
abyrnes81
yeponlyone
shane
bitpop
Anders
quentincole32
brunoshady
Xiaoxiao
tonygal
counter
IIOII
RoadStress
rupy
Yeti
OgNasty
RobertRibbeck
becoin
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Digitalbitcoin
Bitinity
OrangeSeller
jangloos
leps
BumbleBeeTC
bandana
Mehek
bitcoinmar
Vaskiy
Kaneki
dollarneed
bones261
BeGoods
ashfaq
adzino
Raimonn
PenguinFire
Christyfrazier
densuj
tribefan89
Compa
bittamak
BTCLovingDude
girlbtc.com
talkbitcoin
ajrah
dre1982
Joint Force
harizen
X-ray
hanomnom
Astargath
GannickusX
Bardman
LoyceV
fullypak
ubitcoin
jerowacik
rizkyhiw
futureofbitcoin
xiionqz
onemorexmr
actmyname
BlackTradeCapital
xyzabc
Rizky Aditya
Bayuu
thinkinger
Chabacano
ziomar
political1907
The Last Choice
jmurjeff
jorgelugra
Pbitcoin
addy boy
rinhunter
BurgerKill
janggernaut
ianbelada2
dotajhay
theconnellschicken
Nowi
ahmedjamal1998
LiberOptions
btcsnatcher
cryptojumper
dr1wealth
cjrosero
stripes89
teddybu
planetroving
Suleiman the Magnificent
freeyourmind
birdive
tiakenic
AllInCrypto
rikudou
r1f696
syuhide
The Pharmacist
FruitsBasket
dHe_zHiq
Fiiasco-Exalt
salex8216
xhoneyael
winspiral
Bitcoininspace
emberbekas
ipbo
devil11
Dotakels
aakashsangwan
blackmachinegun
RealPhotoshoper
Cinnob0n
skierchewing
Real14Hero
Dr. Liwsey
Casey89
Nameless Coin
dedmax
Ceizer54
agustina2
bitgolden
jtipt
NoRespect
wotsit
brokenfate
afriezalie
PAKYU
Boosterious
toodamntired
tom555
siwakotisaurav
Sturgeon
Bought
Funny
khawaja07
Graphics
moppang
helloeverybody
elyas772
Salman Anjum
MTBTT
BTT
MyBTT
Greentree
Windpower
EdenHazard
Get-Paid.com
shinratensei_
doomedforever
StevenLiang
RealBitcoin
liuka
ClamCoin
Sambu
PremiumCodeX
DarkStar_
Kemben
Scamc0p
Jasad
Zeroxal
yoona
OBAViJEST
mishra1994
junder
goldcoinminer
wxa7115
meganburke
elizabethqueen
LsHallo
mallard
DavieT1337
josephno1
EarnBtcFaucet
AcidDemo
Skunk Fu
Relex
UnknownUsername
AncilVTwo
HarryKPeters
aeno19
ummina
VPScreator
thebigtalk
xmaxbit
scumbag
Altynbekova
Roboabhishek
bitcoinuser48
tommorisonwebdesign
bitbabba
miki77miki
lolxxxx
jacee
Redones
Buttknuckle
hardtime
altcoinhosting
Sourgummies
ANON.PURGED
ccminer.cf
jaydipmodhwadia
slowlori-x
Scream
Verify
teddy5145
ReignOfiLondon
Amadues
mcfom
Digital_Lord
rishabh6115
FaucetWorld
hasmukhh
limar
Andrelvogue
zecexe
maheshmahi
Hellacopter
ANdr0id
BitcoinHunt3r
tennozer
hasmukhrawal
DaddyMonsi
AMR008
mahi4ever
maokoto
ilyasilyaso
Scaccomatt0
JeWay
ridery99
Metadextrous
Pips
BlackPanda
upsidedown75
Lazada
Dalord1
hakanbalta577
Lutpin
Revelation Machine
sipredrica
lastuser
sempak
Emerge
Cearea11
vaporware asset wizard
SFR10
yurekaa
Deuceisgood
Dire
nekochan05
Babayega31
ShamrockHannah
Cryptoblock
horace0812
diodio5
ygsmaguduru
Decoded
chaser15
Rago
maydna
lama-hunter
benawesome100
TeraBite
pigzone
kama
BitMaxz
CrimBit
InvoKing
SirLancelot
BlueStackz
JumperX
PizzaBTC
abody1233
xht
goinmerry
asa.convex
SushiNoTomato
Next BillGates
cjmoles
PokerFace3
2012
amacar2
DavieT 1337
onlineportal
danherbias07
Wapinter
Brad Harrison
BTC Tipster
jmintuck02
Andy4.4
Za1n
equator
Pk880058
Sniper44
98789
zero01
the juggler
Genesys
rio3233
novadragon
flock123
Saanjeev
Blithe
Ayoko
USB-S
makcik
Gildarts
richardsNY
oscarnet
Lucius
speaktome
raaajlucky
Alaki
Kotone
Naoko
XEPBAM
knightkon
lolnapp
Kayla
Tavos
Himea
zaheersemy
deise
TrueBeliever
EurGold
ralle14
Coins168
azeminjo09
JarBinks
btcgrabber
faridkifly
g1974ak
neochiny
Saruman
Cereberus
btcdealer
ironbit
x13
barsbars
mamafii
killerjoegreece
pinball8
sirohige
bbc.reporter
kevinjulio
ShowOff
Shinpako09
Jorge320
LuckyYOU
tounsi7orr
Hirose UK
a7mos
tech_solutions
shanerc563
c4s7or
tmltd
crairezx20
uniton
smartkiller
mmmtr
jack1111
GriffinHeart
relq
CheapSerials
Nizam ibrahim.P.N
Lenore
MbccompanyX
BTC LOVER
Looncan
Arcteryx
Santoso
BitcoinBlackjack
Roselyn
YuginKadoya
mobnepal
callynyan
butragenjo
ThunderThomas
CryptoBjorn
babylon99
LadangGalau
HardcoreSuperstar
Arrakeen
bapparabi
jackg
vengeful
no-life
rex13hk
BossMacko
guddu raj
iCeSaiah
Dewi Aries
yakelbtc
shubhankardas
point0
smho_16
Pratip Guin
yolanda222
syndria
Laila10
RobFre
minionsgelato
MasoVa
Shubhankar-01
asad777
pjsonowal
coinzat
Straux
CoinThug
Beraturker
npredtorch
AtteJ
tobacco123
coin_gambler
universe_
rkandrades
LTU_btc
alone bird
quadriple7
makingwin1
takingthis4
busybee7
bitraine
phishead
betohell
teemus
Everybitbit
biggbox
2legit2
buyinbtc
rekinthis
pearnapple
trickshot22
iwasneverhere
mitko17
Yerm
bitcoinboy12
sinaninkisi
bikoBoy
Jayshree85
mj2121989
Samdo
susila_bai
snipie
Sir_lagsalot
andyste
vlom
acroman08
btvGainer
nejibens
pocarime32
adibe
23dzmaz
davincicode666
MONKEYJUNK
saladin7000
zivone
swogerino
onlinedragon
SPQRCoin
btcdevil
langedwig
zencomp
bittrojan
BBee
Harpua
Sled
Nevis
Miiike
CanIHazBitcoin777
BurstIncomeAsset
Doms
rivera
bitart
arcanaaerobics
daringdiscovered
croutonhexagon
setupbounds
ardentvolcanoes
wintermeasures
chineseprancing
marbleregional
sobsitesearch
greatr
useless4
ontrackk
funbarrel
potatopower
purebitco
jhenfelipe
frendsento
BlockEye
airsounds
fireball4
angryswamp
pilscoop
The_prodigy
akogwapo14
skysblu
dragunfly
ttargett
rickbig41
newbitcoins
justbitcoins
recklessrager
twerdefnce
skylighters
shugareward
lavapits
iv4n
grim007
South Park
andesite
macedoniantable
neonshium
idyu
jonhotman
CPULoyal
Indrawan77
newcoins1978
MR.Seller
Slowturtleinc
yanka50
margarete11
DeathAngel
StarofBTC
Newcoins2020
cpfreeplz
Kartikay
Saksham
jak3
krishna1
rickadone
jakelyson
dragonusa9
x_Molotov
ATguy
SANALIU
barbara44
bileq
TrueHari
lightenx
2pak
tommy05
yenxz
artows21
mtnsaa
TheGodFather
bigs21024
noel2123
cancerbola
KIMMY91
darewaller
virtualkeybuyer
gmsinan
stiffbud
LitecoinFaucet
chichidori
TGD
kydranel
elmar01
TryNinja
prtty2gal2
Lucas*
tbterryboy
FrilledShark
nakedbitcoins
redsun114
gtglener
jostorres
super5star
jonatuzc
garmerys
katrimans
richkellj
ricardobs
kyrios_
katiecbell
choppork
armadilo
richmcrich
sachung
john2231
socks435
buxlover
nichu
altcoin_trader
WizKhalifa
kryptqnick
justdimin
Crypto_Boost
Aman41126
ezak
BitcoinHodler
wadii33
autumnraynefyr
Joel_Jantsen
Videodrome
crabwrangler
hawkins
Blue_Tiger73
RKing
JanpriX
Dr.Osh
155UE
Magnesium Coin
kassadin5
ultimatesky
BiTZeD
Zonnk
HostSurf
Technologeek
Red-Apple
MaxTax
tn211
Hashminers
anthonycamp
bitcoin-hunter
Farma
BSM
XERES
wibuindon
bearex
delliaerd
paka
bob123
eddie13
target
PuraPuraBego
shamati
gokselgok
kheein
kevin go
teilwalL05
error08
CoinHopper
mynameisdon
bitcoinear
partysaurus
Zaun
ice18
Ulloa
Skaven
Cuidler
Piltover
anonymousx
SAMKUSH
ad2046
jakals
niallo27
Mr Bets
morantis
node.jps
fnv74
DOGE12321
bitcoinhopper
Altcoinsupporter
FabioDelcatto
BitsandBites
GermanFoobla
NordicRanger
LarryHocks
Lokfar
NewInCryptoCurrency
Icathia
RobinHoodster
Altcoinmoney
cdmacrunk
defaultking
Iceborn
AsaroUk
DashCoinDark
Sandroxa
BombayChicken
ElpadroBitcoin
JeanMcCoy
Chrismeister
DavidoAlto
OshiMike
AlexBits
batibot
rorona_zoro
sartorpc
WENGER
@prashant
i m possible
vilain
issho
Hariom
Mr.grin
NETFix
copperhorse111
cointtoo
ashly
TipZ
pogress
electronicash
Blue_Panda73
Posum578
Jambolb2
Jimbola3
freedomgo
ultrloa
zend7
posternat
mirakal
hubballi
Strongkored
Blind Legs Parker
italianobitcoin
maudevang
Galiatram
CoinsRoyal
InsideBjorn
Emersonnets
Adrorecia
Dwelach
Erzatium
Epicnicity
Adrayrd
Ubertroco
filipwx
elDano
OrangeII
jethrorn99
Glorantq
flagpara
Adaleon
magemist
bctmke
angaper
megatron1337
West man
ebookscreator
Aceanyth
Alauria
Lionidas
Nomad88
GamingBro
virasog
RobbieRoor
number2
Ryananda
qWark
madwica
sanadas
dunfida
mastica
BellaBitBit
rienelber
lolgato
Moneyburner
Chris!
Book672
Fredomago
JITENDERPAR3
Palodar
Kolder
Pamadar
Rostadom
btctube
SvenBomvolen
HabBear
milewilda
molsewid
Zadicar
Mastsetad
Angell
apriloni
virusasog
satdas
stadus
vasrasus
asriloni
satmas
Anemed
Doamader
abhishek.g
Docnaster
SuperCoinGuy
sahliano
bjbear123
Viyamore
Most
Xenophoto
Zooplus
Gloober
Xexen4
Taratoor
KodesCrew
tekno
diegz
daarul50
arthurminton
shintosai
leonix007
Fatanut
King tyga
Hatuferu
Etoiliste
airezx20
Teraboy
FerrariF50
Backside walkaround
ezehy2014
Tantlizbat
jimtrinidad
Ultrafinery
illerif
btcprospecter
hero1111
sbtctalk
bamboylee
Kepler510
BTCdoctor
Coin0fMisery
DrLove2048
Tyrantt
DomainMagnate
Foref1982
Fourge
Dite1989
znickelbackz
kacang
Akupuniard
BitHodler
strayanbit
Universat
captain_jack
Script3d
senyorito123
coinstatic
Natlind
Oralmat
Qunenin
avikz
fortunecrypto
capedbaldy
mrcash02
Caladonian
Daffadile
Seansky
genos
mobilestrike
davis196
Edwardard
Vikingr
Golftech
Samanthana
Maesters1-
severaldetails
Cresciuanto
guoyu78
Capradina
Labumi
Colt22
novemberwoah
FLoving
shirackjs
quintiilieo
[email protected]
Penguen
veles7
abugseuf
DonMarco
youhgt2
LLec
Yutikas_11920
Hide_ip112
Anon_7716
Sidas_Crew669
kollo99
Oilacris
mu77aL
clickerz
DomesticTrader
alfaboy23
lolgato1
Aamir1
Rotator
MingLee
carlfebz2
wazzap
Bestwishes745
SilverPunk
apoorvlathey
squatz1
elobizph
letyouearn2
Youresioure
btcltccoins
poptok1
Sponsoredby15
Positid
RoommateAgreement
sallymeeh27
Nandiwal
Xester
BitcoinSupremo
arwin100
Carlsen
bestluck
bitcoin110011
KingdomHearts
Bitcotalk
Bitcoinsummoner
Blitzboy
jjoorriissjjuuhh
Mozdalifa17
prabowo96
Prettygirl01315
bitcoin730
Jemzx00
Superways
PacePay
Superzpay
YTBitcoin
DoublerHunter
bL4nkcode
drwtsn32
Chennai
CroSany
PsursV
isen
Enotche
bitdoger
Conus
outatime1
bohokor
ImnotOctopus
Dormund
ImHacked
thend1949
Mumbeeptind1963
Achargeturry78
Nowl1935
Barbut
SanaButt
rababo
Osarman
MFahad
noormcs5
Ewinsane
salmanahmedone
BitcoinPC
mace15
arseaboy
akamit
Slow death
sulendra12
bhadz
Ai7xpressTV
marlboroza
mrayazgul
BitcoinsGreat
ripplehd
bitdumper
cryptoheadd
Vinz24
ASHLIUSZ
Woshib
richjohn
defined
MGM
Leonard2016
Bit1334271
tabas
boyptc
Vhern
killer5
passwordnow
Daneric
akosipepot
CoinSiteDesigner
20kevin20
requester
lakuf
digaran
Sweetbtc
pvaspecialist
Goms
batang_bitcoin
raymond541
HatakeKakashi
hajimasan
eaLiTy
shenkeng
hase0278
haankoammu
springgers
doomistake
marleybobthedog
2girls
vindicare
Wowcoin
noictib
Darwin02
BALIK
jossiel
Evildrum
Daisy14
Das
sabbirshm
coynedterm
dharkmadder
saiha
Dassi
Gohs
thisappointed
mishra1994u
lienfaye
Endikadija
codehtcmail
bitcoineverything
Jelly0621
Japinat
gandame
Bitcoinbee
pearl11
Vaccinus
skyway1
Mokuton
tiffyroman
Natalim
ghost15
raphma
gabmen
VanDeinsberg12
Cybertron00
NetFreak199
ravens
JeffBrad12
lakisis
Nouelle-Hunter
Robertqueen2
yhansky
mundang
SuckMyToys
Exforgant
J Gambler
chixka000
Superbitzz
TemplarKnightUK
Milkduds
carlisle1
risatrakib
Schuyler
x4
arcathomas
rapazev
hurain
yueno
Noctis Connor
ayesha sadiqa
fatima zuhra
Dora Doll
PeRo
ModGirl
BingoDog
Taki
white.walker
Tanic
Btwwdv
Shiroslullaby
dippididodaday
ethereumhunter
traderethereum
Baby Rage
dearbesz1219
LegendaryMiner
Nivri
rphk
TraderETH
Skarner21
shield132
ruselbd
chen miao
bloodnest
CraigWrightBTC
uquid
cabron
agamasrori
Wind_FURY
lightyard12
bitcoin31
Siyas
Patrick349
warwar
betlord90
ImHash
dihari
Ameer24
mileymatmun
entrepmind23
LiskQH
Wandering Soul~
elena-tur
olyaru
Leprikon
eduaro66
erickkyut
LuckGone100
macartem
niall51
Mersedes
PanZerrr
sourris01
Prohodimec
albrots
ekaterina77
ZlaiaZaia
Antoshka
TicTacTic
Perle
Jonar21
Aomine~
antonioa
Oppolee
Gilf
shamzblueworld
PhilPrime
BitFinnese
SONG GEET
Spirit2016
BitcoinPanther
kodoll
crockoo
utkarshm
pseexh
phieiph
tracktorr
vantyzz
Rodeo02
pinkpanther03
pratap11
kami143*
SmirnoffVany
ashiqdey
Lordofpotatos
subhiii
bitcoluck
Harlot
th3nolo
darklus123
bravehearth0319
Jeemee
doraemon1
Reid
BicolIsarog
dhampir-D
olubams
Forbiddenone
Senor.Bla
TheUltraElite
ChronoLite
malikusama
ironm@n
canah17
sandaq
lanslans
szachta
CloudStrife
d@nte
mrkevio
Cuhua-hua
soros017
Carmen_Sandiego
nindie
ToucheCoin
Rahar02
drakker
abayan
xJuturna
RichDaniel
tigerclub
Johnyloco
bitcointank
myferrari
PaulPogba8
nowclever
mexicotaco
yhlsqj
dc1a0
jacafbiz
kidoseagle0312
digaran2
jvper
jonpande
anonbit992
daneranon89
Luke2939
jonahmarieaton101
SaShiRaJaVu
royalfestus
karmakeddon
Clement Kaliyar
secdark
AicecreaME
BitcoinExpart
BitcoinMarshal
Haptthri
TheSnow
ELITENERGYBIT
There are literally five pages of UID's with
in their user name.
(And, it's hard to say if they are all Zombie Alts TM or not)
Code:
xiaoxia
in their user name.
(And, it's hard to say if they are all Zombie Alts TM or not)
What's interesting about these accounts is the Australian theme that runs through their descriptions.
Can we see what their IP's reveal about them?
Can we see what their IP's reveal about them?
Code:
Offline sana98211 Newbie 2011-11-21 8
Offline sana98212 Newbie 2011-11-23 11
Offline sana98213 Jr. Member 2011-11-24 32
Offline sana98210 Brand new 2011-11-26 0
Offline sana9821 Sr. Member 2012-02-21 560
Offline sana9822 Newbie 2012-02-22 1
Offline sana9824 Newbie 2012-02-22 2
Online sana9825 Newbie 2012-02-22 3
Offline sana9826 Newbie 2012-02-22 22
Offline sana9827 Jr. Member 2012-02-22 79
Offline sana9032 Brand new 2016-02-15 0
Code:
Offline ayesha98170 Sr. Member 2011-05-13 252
Offline ayesha98211 Jr. Member 2012-01-18 32
Offline ayesha98212 Newbie 2012-01-18 3
Offline ayesha98213 Newbie 2012-01-18 2
Offline ayesha98214 Brand new 2012-01-19 0
Offline ayesha98215 Newbie 2012-01-19 5
Offline ayesha98216 Brand new 2012-01-20 0
Offline ayesha98219 Newbie 2012-01-20 2
Offline ayesha98217 Brand new 2012-01-20 0
Offline ayesha98218 Brand new 2012-01-21 0
Offline ayesha98220 Jr. Member 2012-01-21 45
Code:
Offline nor9845 Форум с оплатой постов в биткоинах Hero Member 2012-05-22 2439
Offline nor9846 Jr. Member 2012-05-23 35
Offline nor9847 Limos NY Newbie 2012-05-24 23
Offline nor9848 Newbie 2012-05-25 14
Offline nor9850 Zebra Printers Member 2012-05-26 81
Offline nor9851 HDP5000 Newbie 2012-05-29 6
Offline nor9852 Polaroid P3000e Cleaning Supplies Newbie 2012-05-30 6
Online nor9853 Newbie 2012-05-31 7
Offline nor9854 Caribbean property Newbie 2012-06-01 7
Offline nor9856 Brand new 2012-06-02 0
Offline nor9858 Aluminium Balustrades Newbie 2012-06-03 6
Offline nor9864 Disney area vacation home Newbie 2012-06-06 5
Offline nor9865 Hero Member 2012-06-07 743
Offline nor9866 Jr. Member 2012-06-08 30
Offline nor9867 Windows Computer Virus Removal Newbie 2012-06-09 7
Offline nor9868 Disney area vacation home Newbie 2012-06-11 6
Offline nor9869 ID Card Newbie 2012-06-12 6
Offline nor9872 Polaroid P7500s Ribbons Newbie 2012-06-12 6
Offline nor9873 New York Wedding Limousine Newbie 2012-06-13 6
Offline nor9878 Affordable Website Designer Newbie 2012-06-14 6
Offline nor9883 Maitland Air Conditioning Newbie 2012-06-15 6
Offline nor9885 Newbie 2012-06-18 2
Offline nor9886 Newbie 2012-06-19 1
Offline nor9895 Newbie 2012-06-20 2
Offline nor9894 Newbie 2012-06-20 2
Offline nor9887 Newbie 2012-06-20 2
Offline nor9893 Newbie 2012-06-20 2
Offline nor9889 Newbie 2012-06-21 2
Offline nor9892 Newbie 2012-06-21 2
Offline nor98655 Brand new 2014-10-05 0
Offline nor986554 Brand new 2014-10-05 0
Offline nor9865x Brand new 2014-10-05 0
Offline nor9865b Brand new 2014-10-05 0
Offline nor9842 Brand new 2015-06-08 0
Code:
Offline iram901 Hummer Limo New York Brand new 2012-04-04 0
Offline iram904 mailing lists for sale Brand new 2012-04-04 0
Offline iram905 Iphone Repair Newcastle Brand new 2012-04-05 0
Offline iram9007 Amway Scam Newbie 2012-04-21 2
Offline iram9008 Brand new 2012-04-22 0
Offline iram9010 New York Wedding Limousine Newbie 2012-04-23 2
Offline iram9011 Range Rover Limo New York Newbie 2012-04-23 2
Offline iram9012 Brooklyn Limousine Service Newbie 2012-04-23 2
Offline iram9013 Holiday villa southern Dunes Newbie 2012-04-23 6
Offline iram9014 Accounting Terms Newbie 2012-04-24 7
Offline iram9015 DTC1000 Newbie 2012-04-24 6
Offline iram9017 P110i Newbie 2012-04-25 6
Offline iram9018 ZXP Series 8 Dual Sided Newbie 2012-04-25 24
Offline iram9019 Newbie 2012-04-25 6
Offline iram9020 Email lists Newbie 2012-04-26 2
Offline iram9021 Iphone Repairs Melbourne Newbie 2012-04-26 2
Offline iram9023 Wedding Planner Los Angeles Newbie 2012-04-26 6
Offline iram9030 Newcastle Golf Courses Newbie 2012-04-27 6
Offline iram9031 Newcastle Helicopter Flights Newbie 2012-04-27 2
Offline iram9024 Grandfather Clock Maker Newbie 2012-04-27 2
Offline iram9025 Ecommerce Web Designer Newbie 2012-04-27 2
Offline iram9026 Web Design Developer Newbie 2012-04-27 2
Offline iram9027 Australia Web Design Companies Newbie 2012-04-27 2
Offline iram9028 Computer Stores in Newcastle Newbie 2012-04-27 2
Offline iram9029 Newcastle website designer Newbie 2012-04-27 2
Offline iram9035 HDPII Newbie 2012-05-02 6
Offline iram9037 P640i Newbie 2012-05-02 6
Offline iram9091 P120i Newbie 2012-05-04 5
Offline iram9092 Premier Composite Cards Brand new 2012-05-04 0
Offline iram9093 ZXP Series 8 Dual Sided Newbie 2012-05-04 6
Offline iram9094 UK Car Exports Newbie 2012-05-04 6
Offline iram9095 Newbie 2012-05-04 28
Offline iram9096 Iphone Repairs Newbie 2012-05-05 6
Offline iram9097 commercial photographer london Newbie 2012-05-05 6
Offline iram9098 advertising photographer london Newbie 2012-05-05 7
Offline iram9099 Artificial Grass Lawn Newbie 2012-05-05 6
Offline iram9071 Hand made Wood Furniture Newbie 2012-05-05 6
Offline iram9072 Affordable Web Designer Newbie 2012-05-05 6
Offline iram9061 Design Business Website Newbie 2012-05-05 6
Offline iram9062 Sunnybank Hills Mechanic Newbie 2012-05-05 6
Offline iram9065 Disney area vacation home Newbie 2012-05-07 2
Offline iram9051 How To Fix a Slice Newbie 2012-05-08 2
Offline iram9052 Bachelor Degree Online Newbie 2012-05-08 2
Offline iram9053 HDPII Newbie 2012-05-08 2
Offline iram9055 Brand new 2012-05-08 0
Offline iram9056 P630i Newbie 2012-05-08 2
Offline iram9057 P120i Newbie 2012-05-08 2
Offline iram9058 ZXP Series 8 Laminate Newbie 2012-05-09 2
Offline iram9059 Newbie 2012-05-09 2
Offline iram9041 Newbie 2012-05-09 2
Offline iram9042 Newbie 2012-05-09 2
Offline iram9043 Newbie 2012-05-09 2
Offline iram9044 Newbie 2012-05-09 2
Offline iram9045 Newbie 2012-05-09 2
Offline iram9046 Internet Safety Newbie 2012-05-10 2
Offline iram9047 Newbie 2012-05-10 2
I had these pointed out to me tonight:
The first one I flagged more than three months ago:
The second one has an interesting Red Paint TM:
The third yields nothing of interest so far...
Then the fourth one ayesha98211 ... has an uncanny link to the fifth one ... sana9826
who I flagged a month ago:
So I put 98211 into the search of BCT Members and got this:
9018 Yields:
9847:
um
What's truly shocking is that in ten days in 2011 from the 5th to 15th of June 2011, five thousand UID's were registered - that's a lot of Zombie UID's.
Code:
18346 nyteo : 05 June 2011, 12:07:33 : Today at 18:04:51
20426 btclaw : 09 June 2011, 11:54:25 : 06 October 2016, 03:59:49
23731 CandyIzDelicious : 15 June 2011, 04:46:11 : 01 October 2016, 00:14:40
49968 ayesha98211 : 18 January 2012, 14:31:37 : 02 October 2016, 15:10:22
52401 sana9826 : 22 February 2012, 19:39:38 : 16 September 2016, 19:12:07
56659 iram9018 : 25 April 2012, 16:43:46 : 16 September 2016, 21:43:55
58589 nor9847 : 24 May 2012, 20:32:38 : 16 September 2016, 20:50:37
76195 umairsaleem001 : 26 December 2012, 22:41:59 : 16 September 2016, 20:54:59
78713 umair1123 : 22 January 2013, 21:13:24 : 16 September 2016, 21:38:34
The first one I flagged more than three months ago:
Quote
nyteo u=18346 is an Alt of PHS u=764988 ( -7: -3 / +1 ) with Wallet Address 18n8VzEWC4jE9xRvJUXbD3vAweEak5chzc [000001e522]
The second one has an interesting Red Paint TM:
Quote
OldScammerTag 110: -0 / +11 2014-05-13 0.00000000 Reference This person was given a scammer tag by a forum administrator prior to the existence of the trust system. This means that they were either a proven scammer, someone linked to a proven scammer by IP evidence, or someone with an account likely compromised by a known scammer. However, this information is very old and maybe not 100% accurate, so use this rating as only part of your trust judgement.
The third yields nothing of interest so far...
Then the fourth one ayesha98211 ... has an uncanny link to the fifth one ... sana9826
Code:
Name: sana98211 u=46466
Posts: 8
Activity: 8
Position: Newbie
Date Registered: 21 November 2011, 19:09:48
Last Active: 09 July 2016, 08:48:57
who I flagged a month ago:
Code:
Timelord2067 29: -0 / +4 2016-09-14 0.00000000 Reference Tried to sell a watch via BCT after a three year absence. (activity just eight) When others questioned the authenticity OP fell silent and hasn't been back online in the ten plus weeks since.
Buyer beware - possibly a hacked account
So I put 98211 into the search of BCT Members and got this:
Code:
Offline sana98211 Newbie 2011-11-21 8
Offline nida98211 New York Limousine Brand new 2011-11-28 0
Offline salman98211 Custom Built Furniture Brand new 2012-01-13 0
Offline ayesha98211 Jr. Member 2012-01-18 32
Offline noor98211 Custom Built Furniture Brand new 2012-02-24 0
Offline natali198211 mmm global Brand new 2015-10-15 0
Offline adjust19821115 Brand new 2015-10-31 0
Offline xiaoxia09821109 Brand new 2015-11-18 0
9018 Yields:
Code:
Offline iram9018 ZXP Series 8 Dual Sided Newbie 2012-04-25 24
Offline 37479018 Newbie 2013-07-23 1
Offline x353390183m Brand new 2014-03-08 0
Offline x353390184m Brand new 2014-03-08 0
Offline x353390185m Brand new 2014-03-08 0
Offline x353390186m Brand new 2014-03-08 0
Offline ward9018 Skuteczne odchudzanie Brand new 2014-05-11 0
Offline Brent9018 Newbie 2015-03-05 4
Offline laxi9018 Brand new 2015-10-19 0
Offline BtcCoScammedMe1_9018 Brand new 2015-10-26 0
Offline BtcCoScammedMe4_9018 Brand new 2015-10-26 0
Offline BtcCoScammedMe10_9018 Brand new 2015-10-26 0
Offline BtcCoScammedMe9_9018 Brand new 2015-10-26 0
9847:
Code:
Offline aysha9847 Brand new 2012-02-13 0
Offline nor9847 Limos NY Newbie 2012-05-24 23
Offline ycl1059847 Member 2013-07-02 62
Offline swildman9847 Brand new 2015-01-23 0
Offline kozlov9847 Newbie 2015-01-30 35
Offline BtcCoScammedMe2_9847 Brand new 2015-10-26 0
Offline BtcCoScammedMe3_9847 Brand new 2015-10-26 0
Offline BtcCoScammedMe7_9847 Brand new 2015-10-26 0
Offline BtcCoScammedMe5_9847 Brand new 2015-10-26 0
Offline wrf198474 Brand new 2015-11-11 0
Offline tarik1984729 Brand new 2016-06-08 0
um
Code:
Offline umair9829 Member 2012-04-06 72
Offline umairbacklinkcafe Newbie 2012-05-17 15
Offline umairbacklink Member 2012-05-23 105
Offline umair5150 Newbie 2012-07-24 15
Offline umairsaleem Hero Member 2012-12-25 1196
Offline umairsaleem001 Fargo DTC525 ID Card Printer Newbie 2012-12-26 19
Offline umairsaleem002 Evolis Emedia Card Designer Newbie 2012-12-27 5
Offline umairsaleem003 Evolis Emedia Card Designer Newbie 2012-12-27 6
Offline umairsaleem004 Newbie 2012-12-27 8
Offline umairsaleem005 Evolis Zenius Newbie 2012-12-27 7
Offline umairsaleem006 K-12 ID Card Newbie 2012-12-27 7
Offline umairsaleem007 Plastic Cards Newbie 2012-12-28 6
Offline umairsaleem008 Plastic Card Printers Newbie 2012-12-28 8
Offline umairsaleem00 Jr. Member 2012-12-28 34
Offline umairsaleem010 Full Member 2012-12-29 253
Offline umairsaleem011 Full Member 2012-12-29 164
Offline umairsaleem012 Superannuation Funds online Newbie 2012-12-29 6
Offline umairsaleem013 Superannuation Funds online Newbie 2012-12-29 6
Offline umairsaleem014 Newbie 2012-12-29 7
Offline umairsaleem015 Newbie 2012-12-29 6
Offline umairsaleem017 Newbie 2012-12-29 6
Offline umairsaleem019 Jr. Member 2012-12-29 41
Offline umair01 Hero Member 2012-12-31 1469
Offline umair02 Newbie 2012-12-31 18
Offline umair03 Newbie 2013-01-01 2
Online umair05 Newbie 2013-01-01 2
Offline umair1122 Jr. Member 2013-01-22 39
Offline umair1123 Car Mechanics Brisbane Newbie 2013-01-22 22
Offline umair1125 Free Search Engine Newbie 2013-01-22 6
Offline umair120 Chain Wire Fencing Newbie 2013-01-23 5
Offline umair121 Nude Wedges Newbie 2013-01-23 5
Offline umair122 Newbie 2013-01-23 7
Offline umair123 Ipad Repairs Newbie 2013-01-23 5
Offline umair124 Newbie 2013-01-23 6
Offline umair125 Newbie 2013-01-23 7
Offline umair126 Pregnancy After 40 Newbie 2013-01-24 7
Offline umair127 Sr. Member 2013-01-24 1370
Offline umair135 Iphone Repairs Newbie 2013-01-24 6
Offline umair128 Newbie 2013-01-26 6
Offline umair131 Newbie 2013-01-26 8
Offline umair140 Newbie 2013-01-26 8
Offline umair141 Newbie 2013-01-26 9
Offline umair2121 Newbie 2013-02-14 2
Offline umair2122 Brand new 2013-02-21 0
Offline umair012 Newbie 2013-02-21 2
Offline umair018 Newbie 2013-02-26 1
Offline umair031 Brand new 2013-03-11 0
Offline umair3131 Brand new 2013-03-27 0
Offline umair879 Visit website Brand new 2013-04-04 0
Offline umair Brand new 2013-08-27 0
Offline umairmehmood Brand new 2014-01-20 0
Offline tampleyumair www.tarotdelaemperatriz.com Brand new 2014-02-16 0
Offline Prince Umair Jr. Member 2014-06-26 34
Offline maliksumair Brand new 2014-07-09 0
Offline umair321 Brand new 2014-08-01 0
Offline umair_ashfaq35 Brand new 2014-08-14 0
Offline mrumairsss Brand new 2014-11-25 0
Offline Umairhosen Email Brand new 2014-12-25 0
Offline humaira Brand new 2015-02-14 0
Offline sitiiumairo Brand new 2015-10-15 0
Offline kasih humaira Brand new 2015-11-21 0
Offline sumaira2929 Brand new 2015-12-07 0
Offline Umairali Brand new 2016-01-03 0
Offline humair ali MMM Global Brand new 2016-01-05 0
Offline waesumairoh MMM Global Brand new 2016-02-24 0
Offline sumair khan Brand new 2016-03-10 0
Offline iuumairahmed Newbie 2016-03-27 5
Offline umairahmad27 Newbie 2016-04-06 1
Offline khanumair Free Mobile Recharge Brand new 2016-05-13 0
Offline khanumair01 Free Talktime Apps Brand new 2016-06-07 0
Offline UmairKhan Newbie 2016-08-25 1
Offline Umair Saleem Brand new 2016-10-06 0
What's truly shocking is that in ten days in 2011 from the 5th to 15th of June 2011, five thousand UID's were registered - that's a lot of Zombie UID's.
I am wondering on this accounts why they are still on sign campaigns or some of this accounts are being sold to other users.
What will happen on them ?
What will happen on them ?
I am only listing 4 accounts to start, I will add more to this at some point.
https://bitcointalksearch.org/user/jam1nut0-836340 jam1nut0 (80)
https://bitcointalksearch.org/user/emezh10-836341 emezh10 (116)
https://bitcointalksearch.org/user/rockpaper7-836343 rockpaper7 (50)
https://bitcointalksearch.org/user/whimusbante1-836345 whimusbante1 (50)
Would you let me know your thoughts or actions please.
After quickly looking at the accounts I can say that their behavior and posts seem to be similar. Cyrus is likely the only one who can confirm whether they truly are connected or not, although I'd say that they are. I obviously can't take any actions myself, but they deserve a permanent ban on sight. I can only take action against such newbies and I did find a decent group today.https://bitcointalksearch.org/user/jam1nut0-836340 jam1nut0 (80)
https://bitcointalksearch.org/user/emezh10-836341 emezh10 (116)
https://bitcointalksearch.org/user/rockpaper7-836343 rockpaper7 (50)
https://bitcointalksearch.org/user/whimusbante1-836345 whimusbante1 (50)
Would you let me know your thoughts or actions please.
My complete list of farmed accounts is on the previous page, big long list over 300 accounts, you cant miss it! I update it from time to time, and move it forward.
I've looked around the thread, but wasn't sure whether all information was in a singular post. Posting this here from https://bitcointalk.org/index.php?topic=1206112.1080 (so i dont forget to add to the main list)
Looking at the first post history's, we can conclude the same ownership.
Sept 29, 2015.
https://bitcointalksearch.org/user/stellgod-558220 stellgod (78) sep 29x2, oct 6x2,21 nov 6,15 dec 6,21 jan 2,16
https://bitcointalksearch.org/user/redsun114-558226 redsun114 (495) sep 29x2, oct 6x2,22 nov 6,15 dec 6,21 jan 2,13
https://bitcointalksearch.org/user/gtglener-558231 gtglener (467) sep 29x2, oct 6x2 nov 6,15 dec 6,21 jan 2,16
https://bitcointalksearch.org/user/jostorres-558233 jostorres (311) sep 29 oct 6x2,23 nov 6,15 dec 6,21 jan 2,13x12
https://bitcointalksearch.org/user/super5star-558236 super5star (67) sep 29x2, oct 6x2,22 nov 6,15 dec 6,21 jan 2,16
https://bitcointalksearch.org/user/martha5dool-558237 martha5dool (119) sep 29 oct 6, 23 nov 6,15 dec 6,21 jan 2,16
https://bitcointalksearch.org/user/jonatuzc-558240 jonatuzc (207) sep 29x2, oct 7,23 nov 6,16 dec 6,21 jan 2,16
https://bitcointalksearch.org/user/garmerys-558247 garmerys (123) sep 29x2, oct 7,23 nov 7,16 dec 6,21 jan 2,16
https://bitcointalksearch.org/user/kateryana81-558251 kateryana81 (109) sep 29 oct 7,23 nov 7,17 dec 6,21 jan 2,13
https://bitcointalksearch.org/user/katrimans-558253 katrimans (538) sep 29x3, oct 7,27 nov 7,17 dec 6,21 jan 2,16
https://bitcointalksearch.org/user/richkellj-558268 richkellj (360) sep 29 oct 7,23 nov 7,17 dec 7,21 jan 2,16
https://bitcointalksearch.org/user/maricampos-558277 maricampos (8.) sep 29 oct 7,23 nov 7,17 dec 7,21 jan 16
https://bitcointalksearch.org/user/natalieneo-558280 natalieneo (25) sep 29x2 oct 7,23 nov 7,17 dec 7,21 jan 2,13x11
https://bitcointalksearch.org/user/nelsledma-558287 nelsledma (43) sep 29 oct 8,23 nov 7,17 dec 7,21 jan 2,16
https://bitcointalksearch.org/user/pureclckr-558289 pureclckr (75) sep 29 oct 8,23 nov 7,17 dec 7,21 jan 2,16
https://bitcointalksearch.org/user/lawhence-558297 lawhence (23) sep 29 oct 8,27 nov 7,17 dec 7,21 jan 2,11
March 27 2016
https://bitcointalksearch.org/user/daisy14-812240 Daisy14 (158)
https://bitcointalksearch.org/user/dank14-812245 Dank14 (143)
https://bitcointalksearch.org/user/das-812251 Das (340)
https://bitcointalksearch.org/user/dinki-812256 Dinki (136)
Continuing where we left off from the other thread. Regarding the user:
https://bitcointalksearch.org/user/emezh10-836341 emezh10.
Also I have two thoughts for this thread:
1) Could you compile all the links into one post somehow? From what I see they're spread out depending on when you find them.
2) What's up with some of those broken links starting with "#ttps"?
https://bitcointalksearch.org/user/emezh10-836341 emezh10.
No not everything is in my thread. emezh10 is not in my thread, yet. But I can see his other accounts. let me know if you want to know about them.
Could you list the other accounts so that they can be looked into?Also I have two thoughts for this thread:
1) Could you compile all the links into one post somehow? From what I see they're spread out depending on when you find them.
2) What's up with some of those broken links starting with "#ttps"?
I am only listing 4 accounts to start, I will add more to this at some point.
https://bitcointalksearch.org/user/jam1nut0-836340 jam1nut0 (80)
https://bitcointalksearch.org/user/emezh10-836341 emezh10 (116)
https://bitcointalksearch.org/user/rockpaper7-836343 rockpaper7 (50)
https://bitcointalksearch.org/user/whimusbante1-836345 whimusbante1 (50)
Would you let me know your thoughts or actions please.
My complete list of farmed accounts is on the previous page, big long list over 300 accounts, you cant miss it! I update it from time to time, and move it forward.
I broke the links to highlight the new names I added to an old list, but also I break the link on previously mentioned accounts so that it is less confusing!
If the link is not broken, it is the first mention of that account and therefore the explanation of reasons why it is listed.
If you wanted to click the broken links, they should be live in the original post I quoted?
I identified Alts of
and posted the results in the "known Alts of..." thread https://bitcointalksearch.org/topic/m.16179459 and the "main" account holder BitcoinSupremo u=754727 first denied the connection http://archive.is/Uf2Rn#selection-8559.0-8578.1 , then admitted that zend7 is one of their Alts. http://archive.is/Uf2Rn#selection-9929.0-9888.7
Quote
#ttps://bitcointalk.org/index.php?action=profile;u=639442 zend7 (479)
and posted the results in the "known Alts of..." thread https://bitcointalksearch.org/topic/m.16179459 and the "main" account holder BitcoinSupremo u=754727 first denied the connection http://archive.is/Uf2Rn#selection-8559.0-8578.1 , then admitted that zend7 is one of their Alts. http://archive.is/Uf2Rn#selection-9929.0-9888.7
Continuing where we left off from the other thread. Regarding the user:
https://bitcointalksearch.org/user/emezh10-836341 emezh10.
Also I have two thoughts for this thread:
1) Could you compile all the links into one post somehow? From what I see they're spread out depending on when you find them.
2) What's up with some of those broken links starting with "#ttps"?
https://bitcointalksearch.org/user/emezh10-836341 emezh10.
No not everything is in my thread. emezh10 is not in my thread, yet. But I can see his other accounts. let me know if you want to know about them.
Could you list the other accounts so that they can be looked into?Also I have two thoughts for this thread:
1) Could you compile all the links into one post somehow? From what I see they're spread out depending on when you find them.
2) What's up with some of those broken links starting with "#ttps"?
Quote
Why is satmas "helping" in the alt thread. He is on my farmed list?
I've actually found that some scammers will give up some alts to deflect attention away from other ones.
Then again, perhaps this person has turned a new leaf and genuinely wants to help??
Yes, it is allowed.
As I suspected!
However there are other "rules and vague rumour, open to individual moderators to enforce" that could cover this situation?
Like vague rule number 1, "1. No zero or low value, pointless or uninteresting posts or threads."
(from the "somewhat complete, unofficial list" at https://bitcointalksearch.org/topic/unofficial-list-of-official-bitcointalkorg-rules-guidelines-faq-703657
I'm not looking for someone with 2 alts. This is different.
@rizzlarolla:
Are you able to post a list of the UID's that match the pattern of Alt's of Quickseller that I identified in my post just now that cross matches your own research?
How are you scraping this information from BCT? Surely you're not reading every post?
Have you seen this thread: Quickseller escrowing for himself https://bitcointalksearch.org/topic/quickseller-escrowing-for-himself-1171059 which outlines how to scrape information from BCT to compare writing styles of various sample UID's?
i looked at accounts from 19 july 2014. Not much going on, only these accounts.
https://bitcointalksearch.org/user/redskins49-357261 redskins49
https://bitcointalksearch.org/user/hibr3d-357262 hibr3d
https://bitcointalksearch.org/user/acctseller-357263 ACCTseller
1hr 10 min later,
https://bitcointalksearch.org/user/deluxecity-357282 deluxeCITY
https://bitcointalksearch.org/user/robertdj-357283 RobertDJ
I think the post history shows connections.
But they are all inactive at present. Banned or not?
I have seen other account selling accounts previously but not included on my lists. I will include in future, for reference.
(i will have a quick look back at my notes too. usually where a robert is involved, red ink is also present)
I'm not sure that is what you wanted. If it is I will check the other alts.
Or did you want me to connect QS to my listed farmed accounts?
(which i cannot do atm, as i have not looked that closely at QS)
We should cross reference where possible. If any account you identify as connected is already on my farmer list, it could prove through "probabilities" (equalling certainty) many more accounts in same connected control.
click above
The above post connects accounts (on alt thread) that I have also connected to others in separate lists. To my mind, this connects my lists together. The accounts connected to quoted post are the more valuable type, more personal ones, being ranked up for premium sale or trust scam. imo.
If I remember, there was a lot of red ink just before jambolb/jambola joined which I omitted from my list for simplicity - checking.
Why is satmas "helping" in the alt thread. He is on my farmed list?
Yes, it is allowed.
As I suspected!
However there are other "rules and vague rumour, open to individual moderators to enforce" that could cover this situation?
Like vague rule number 1, "1. No zero or low value, pointless or uninteresting posts or threads."
(from the "somewhat complete, unofficial list" at https://bitcointalksearch.org/topic/unofficial-list-of-official-bitcointalkorg-rules-guidelines-faq-703657
I'm not looking for someone with 2 alts. This is different.
@rizzlarolla:
Are you able to post a list of the UID's that match the pattern of Alt's of Quickseller that I identified in my post just now that cross matches your own research?
How are you scraping this information from BCT? Surely you're not reading every post?
Have you seen this thread: Quickseller escrowing for himself https://bitcointalksearch.org/topic/quickseller-escrowing-for-himself-1171059 which outlines how to scrape information from BCT to compare writing styles of various sample UID's?
It would seem that Quickseller is going for broke farming UID's on an industrial scale now that they have all but stopped posting in their most prolific UID Alt. (thus far identified) - anyone else notice quickseller removed their signature some time between the 11th http://archive.is/FLt42 and 17th http://archive.is/Gz3Qu of September 2016?
@rizzlarolla in this thread has identified an unmistakeable pattern of UID farming
Separately, I tied cdmacrunk and gentledan (amongst others)
cdmacrunk -2: -1 / +0 https://bitcointalksearch.org/user/cdmacrunk-628756 <-- Registered same day
gentledan -2: -1 / +0 https://bitcointalksearch.org/user/gentledan-628778 <-- Registered same day
to quickseller Alt deluxeCITY connected to Chichong, smit1237, adoell, cerals28, cdmacrunk, gentledan in this post:
Scammer: DeluxeCITY https://bitcointalksearch.org/topic/m.16439735
and Known alts of anyone: User generated https://bitcointalksearch.org/topic/m.16439954 thread post
Just the fact quickseller has a proven history of creating multiple Alt's in a short time frame:
20 July 2014, 05:29:56 Date Registered: ACCTseller u=357263
20 July 2014, 06:40:20 Date Registered: deluxeCITY u=357282
21 July 2014, 01:31:08 Date Registered: Panthers52 u=357487
22 July 2014, 15:51:40 Date Registered: Quickseller u=358020
makes me wonder how many Alts there are out there?
@rizzlarolla in this thread has identified an unmistakeable pattern of UID farming
Separately, I tied cdmacrunk and gentledan (amongst others)
cdmacrunk -2: -1 / +0 https://bitcointalksearch.org/user/cdmacrunk-628756 <-- Registered same day
gentledan -2: -1 / +0 https://bitcointalksearch.org/user/gentledan-628778 <-- Registered same day
to quickseller Alt deluxeCITY connected to Chichong, smit1237, adoell, cerals28, cdmacrunk, gentledan in this post:
Scammer: DeluxeCITY https://bitcointalksearch.org/topic/m.16439735
and Known alts of anyone: User generated https://bitcointalksearch.org/topic/m.16439954 thread post
Just the fact quickseller has a proven history of creating multiple Alt's in a short time frame:
20 July 2014, 05:29:56 Date Registered: ACCTseller u=357263
20 July 2014, 06:40:20 Date Registered: deluxeCITY u=357282
21 July 2014, 01:31:08 Date Registered: Panthers52 u=357487
22 July 2014, 15:51:40 Date Registered: Quickseller u=358020
makes me wonder how many Alts there are out there?
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