[Active] Finding spam and scams by keyword

OcTradism

hero member

Activity: 1722

Merit: 801

Would you mind adding keywords of the scam group to detect them if they come back, please.

Keywords: Beta tester, Nitrogensports

theymos, please automatic nuke them: a group of scammers.

LoyceMobile

hero member

Activity: 1643

Merit: 683

LoyceV on the road. Or couch.

Code:

spam:https://tabi.foundation

LoyceV

legendary

Activity: 3290

Merit: 16489

Thick-Skinned Gang Leader and Golden Feather 2021

@light_warrior: I've whitelisted you. Your keywords should show up in the next update.

light_warrior

copper member

Activity: 602

Merit: 921

Quote from: LoyceV on July 17, 2023, 12:25:39 PM

Quote from: light_warrior on July 17, 2023, 11:56:32 AM

P.S.. Sorry if I wrote something wrong.

Before I whitelist you: are you sure you want a space in front of the keywords?

Oops, my mistake. I read your advice from the first post and realized my mistake. No, of course, I don't need to add a space in front of the keywords. I corrected my mistake. I apologize again for not reading the first post carefully.

LoyceV

legendary

Activity: 3290

Merit: 16489

Thick-Skinned Gang Leader and Golden Feather 2021

Quote from: light_warrior on July 17, 2023, 11:56:32 AM

P.S.. Sorry if I wrote something wrong.

Before I whitelist you: are you sure you want a space in front of the keywords?

light_warrior

copper member

Activity: 602

Merit: 921

Several users are spamming ShibaMemu. I found 24 posts containing ShibaMemu spam. Some posts have already been removed using reports to the moderators. The user wrangler26 is spamming the most.

Code:

spam:ShibaMemu
spam:Shiba Memu

P.S.. Sorry if I wrote something wrong.

LoyceV

legendary

Activity: 3290

Merit: 16489

Thick-Skinned Gang Leader and Golden Feather 2021

Quote from: ?? on ??

2 month bump

3 month bump

Quote from: Mitchell on November 15, 2020, 02:35:43 PM

Code:

spam:-fortnite-

It turns out a search string starting with a dash (-) doesn't work. I only noticed it after 11,851 errors in my logs. It's fixed now. I'll report this to test it > it works now

@NotATether: can you merge your 2 posts in this topic into one?

NotATether

legendary

Activity: 1568

Merit: 6660

bitcoincleanup.com / bitmixlist.org

Code:

spam:PhoenixMiner
scam:github.com/PhoeixMiner-TeamDev

Bthd

legendary

Activity: 2198

Merit: 2570

Chancellor on Brink of Second Bailout for Banks

Code:

spam:fairspin
scam:xlmwin.com
scam:bitexper
scam:bedavabitcoin
scam:dogecoinbonus

Mitchell

copper member

Activity: 3892

Merit: 2197

Verified awesomeness ✔

Code:

spam:coca-colascholarsfoundation.org
spam:music.missouri.edu
spam:stagioniclt.com
spam:rodgershealth.org
scam:HashrateUp for ETH
spam:reativelearning.org
spam:vasd.instructure.com
spam:mae.rutgers.edu
spam:ucen.ucsb.edu
scam:ETHlargement
spam:iamladp.org
scam:hack-robux
scam:hack-roblox
spam:cstem.uncc.edu
spam:forms.swmich.edu
spam:hcc-web1.hagerstowncc.edu
spam:www.cwu.edu
spam:cts.cwu.edu.ce
scam:DeadManWalkingT0
scam:goo.su/37nb
scam:up your hashrate
scam:mega.nz/file/88xqkj6i#ci_z5ht-r5cug1owda-rkesyxxlom1n88yycrrugxrc
scam:mega.nz/file/i9halbqa#5yoicx_yigfax2ku14biptgczex6dc56drwvdd3llb8
spam:umich.edu
spam:unc.edu
spam:video-
spam:video_
spam:v-ideos
spam:v_ideos
spam:roblux_
spam:generator-
spam:generator_
spam:-fortnite-
scam:etchash

hosseinimr93

legendary

Activity: 2380

Merit: 5213

Recently, I've reported more than 30 posts including links below.
Their posts get deleted. They make new accounts and spam again and again.

Code:

spam:247sports.com
spam:game.tv
spam:deviantart
spam:gitlab
spam:raftingsort
spam:ec.europa.eu
spam:battlefy
spam:residentadvisor

nutildah

legendary

Activity: 2940

Merit: 7892

Hope I did it right.

Code:

scam:HYIP
scam:high yield
scam:doubler
scam:MLM
scam:cloud mining

I noticed that the news-related tags get used far more often that the others... my suggestion would be to take off coindesk and cointelegraph, but leave on the ones that come across as desperate spammers, like coinidol. There's probably a lot of people posting coindesk links out of genuine interest and aren't advertising for them on purpose.

actmyname

copper member

Activity: 2562

Merit: 2504

Spear the bees

Code:

spam:>agree,
spam:eth of course
other:sesc=

NotATether

legendary

Activity: 1568

Merit: 6660

bitcoincleanup.com / bitmixlist.org

I want to test this tool against a known spammer.

Code:

spam:TradingView Social

Quote from: ?? on ??

Bump: should I remove the cointelegraph link? There are so many of those, it fills the list, and I haven't reported them anyway.

I think you should, in order to lower the signal to noise ratio for the spam list. It makes it harder to search for posts with the other keywords.

TheBeardedBaby

legendary

Activity: 2184

Merit: 3134

₿uy / $ell

Let's see if we can catch some word spinners with this tool

Code:

other:conversant
other:impeccable
other:impeccably
other:irreproachable
other:apperceptive
other:cerebral
spam:successismoney.com
spam:Koinly

morvillz7z

legendary

Activity: 2170

Merit: 2019

Join the world-leading crypto sportsbook NOW!

Code:

scam:github.com/pillforethereum/ETHpillAN/
scam:github.com/MorpheusPill/MorpheusPillETH/
scam:github.com/EthereumPillProject/EthereumPill/
scam:github.com/ProjectEthereumPill/EthereumPill/
scam:github.com/ProjectEthereum/EthereumPill/
scam:github.com/ProjectPill/

Changelog:
10/3/2020 - https_://github.com/EthereumPill/PillForETH/
10/8/2020 - https_://github.com/EthereumPillProject/EthereumPill/
10/12/2020 - https_://github.com/ProjectEthereumPill/EthereumPill/
10/19/2020 - https_://github.com/ProjectEthereum/EthereumPill/
10/22/2020 - https_://github.com/ProjectPill/

Timelord2067

legendary

Activity: 3626

Merit: 2209

💲🏎️💨🚓

I'm just trying to get this clear in my head, so if you will permit me to try out a couple of test samples?

Code:

other:hellow
other:Humbertin
other:Humberton
other:Francisco Carvajal
other:majidkhann
other:ixchanger
other:BTCaccelerator9
other:Mastergerundx
email:franklinma81s
other:Hello I am Humb
other:we glade
email:pibworld

scam:mstk.jal2
scam:bet365supplier
scam:Betaccountsupplier
scam:bet365_accounts_seller
scam:Buying LBC account
scam:fhcp9999
scam:kingnumas
scam:for salle

other:yolonu
other:grunch
other:unforchinately
other:moronbozo
other:Suchmoron
other:robovac

email:anikhasan365
email:aymansadiq365
email:devilperson96
email:Ineedfacs
email:Embroiderymate

Thanks. (If I'm reading this right, I just edit this one post - yes?)

Timeline:

Other:

20/08/20 Initial list Humbertin + hellow (the latter used by the former)
06/10/20 Added grunch while investigating spike420211/TrevorS/bitcoinst
21/10/2020 Changed category to "email" for a few entries.

Lafu

legendary

Activity: 2940

Merit: 3030

Code:

spam:unlimited-hash.com
scam:ProjectETH+
scam:anonfiles.com/P9bcXbO6o7/Money_Plus_zip
scam:anonfiles.com/5dx7N8O3o3/IMiner_zip
scam:github.com/ethpillandev/
scam:github.com/pillforethereum/
spam:minepi.com
scam:github.com/pillforeth
scam:bitbucket.org
scam:strongfiles.net/ghUQD
scam:github.com/ProjectEthereumPill/
scam:ethereumpill.info/
scam:howtohashrateup
scam:goo.su/38Yx
scam:hashup-utility.info/HashUpUtility.zip

Edited

Rizzrack

copper member

Activity: 763

Merit: 692

Defend Bitcoin and its PoW: bitcoincleanup.com

Code:

spam:kintum.io/
spam:uselectionnews.medium
spam:laylalillian4482.medium
spam:azam24.medium
spam:letek23921.medium
spam:canvas.spu.edu
spam:cimis.water.ca.gov
spam:curio.instructure.com
spam:medium.com/@sakurasujukee
spam:sakurasujukee.medium
spam:medium.com/@roanburrows
spam:resources.instructure.com/eportfolios
spam:loxobudum.medium.com
spam:muqiqoq.medium
spam:bathnes.gov
spam:core.colomboserboli.com
spam:therockc4yd.org
spam:jwzfunniemotw19.medium
spam:medium.com/@articlesforyoureyes
spam:twitter.com/iihwjclive

scam:https://github.com/ethpillan/PillForETH
scam:hashup-utilite.info
scam:file/IlwAHRSD#H82iNa6Pm9dQvsG8pIlOyKWh7gPe9q0JkIkteIbG3YM
scam:https://github.com/Cache-engine
scam:https://github.com/tobxx/teamredminer
scam:https://github.com/PhonixNetwork
scam:https://github.com/devlsoftware
scam:https://github.com/Phoenix-MinerDev
scam:https://github.com/PhoenixDev-Team-Miner/PhoenixMiner
scam:https://github.com/Phoenix-DevMinerTeam/PhoenixMiner
scam:https://github.com/chia-plotter/chia
scam:https://github.com/Awesome-MinerDev
scam:https://github.com/Phoenix-Miner-TeamDev/
scam:https://github.com/PhoenixDev-Miner-Team/
scam:https://github.com/Phoenix-TeamDev/
scam:https://github.com/PhoenixBetaMiner
scam:https://github.com/Nebu-Tech/
scam:https://github.com/LHR-Pill/
scam:https://github.com/Phoenix-mine
scam:https://github.com/Phoenixmine
scam:https://github.com/trexminer-TRex/
scam:https://github.com/Phoenixmin/
scam:https://github.com/Phoenix-mine-core/
scam:https://github.com/PhoenixMiner
scam:https://github.com/PhoenixMinerCore/
scam:https://github.com/PhoenixMine-Team
scam:https://github.com/PhoenixMine-Core

github.com/ethpillan => was malware (I said "was" because the repo is currently deleted, but maybe it can find some deleted posts with that bad link)

LoyceV

legendary

Activity: 3290

Merit: 16489

Thick-Skinned Gang Leader and Golden Feather 2021

Code:

scam:trustcoin.exchange
other:www.bitcointalk.org
spam:>good project
scam:bitcointaIk
spam:coinidol.com
scam:Seems to be lower fee
scam:provides a free bonus of
advertising:dailyhodl.com
advertising:europeangaming.eu
advertising:crypto-news-flash.com
advertising:theblockcrypto.com
advertising:newsbtc.com
advertising:cryptoglobe.com
advertising:decrypt.co
advertising:financemagnates.cmo
advertising:thecurrencyanalytics.com
advertising:coinjournal.net
advertising:ambcrypto.com
advertising:ethereumworldnews.com
advertising:nairametrics.com
advertising:ghacks.net
advertising:Download The Decrypt App.
spam:AnonymousMask.Finance
spam:dabbyfinance
spam:mediastudies.as.virginia
spam:scholastic.com
spam:lcluc.umd.edu
scam:gun-bot.com
other:1HZwkjkeaoZfTSaJxDw6aKkxp45agDiEzN
spam:satoshihill
spam:dissertation-service.org
spam:WTS account PAYPAL with huge balance
spam:50k paypal exchange 5k btc
spam:t.me/Paypal_Seller_Account
spam:articles.whalesheaven.com
spam:A new standard in mining resource management! - goodhash.io
spam:https://t.me/CryptoGeneration_official
spam:Features: 1. Auto shilling, more than 1,999 groups
spam:>Thank You<
spam:coingabbar.com
spam:unipayofficial.com
spam:bitcoingold.me
spam:As an AI language model
spam:As of my last knowledge update in
spam:my learning base is limited to information until
spam:neonlink
spam:neon link
scam:Binarium
spam:Magic Square

I'm testing with ">" in front of "good project", so it only matches something like the beginning of a line.

Feel free to explain the reason why you add a certain phrase in your post
Just don't put it inside the code-tag.

Explanation
provides a free bonus of
For advertising, see this user's post history.
For 1HZwkjkeaoZfTSaJxDw6aKkxp45agDiEzN, see this topic.
Binarium, see this post.

Removed from my list:

Quote

advertising:cointelegraph.com/news
advertising:coindesk.com

Topic: [Active] Finding spam and scams by keyword (Read 3522 times)