Bumping ico-bounty service allowed? 69 accounts involved so far. Need DT or MOD

coinlocket$

legendary

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Quote from: TheBeardedBaby on June 28, 2018, 05:25:15 PM

Can I use your thread to report an ANN thread using pumping service ? If any DT is interested, please check this 📢📢 [ANN][AGRI] Agroneum: A Smart Farming Platform ✅✅

If it is wrong thread to post, I'll delete my post.

Sure!

Many of reported accounts ~~seems~~ are sold now (bumping ICO stopped and everyone with signature). I've started to reported them for ban on the other thread. (I do not want says where, but we know where. Some bans can be already on the way.)

edit 1 banned

TheBeardedBaby

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Can I use your thread to report an ANN thread using pumping service ? If any DT is interested, please check this 📢📢 [ANN][AGRI] Agroneum: A Smart Farming Platform ✅✅

If it is wrong thread to post, I'll delete my post.

coinlocket$

legendary

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Of course, anyone can do whatever he wants. But is not what I'm saying and this is not the accusation of the account.
Your account was used for Ico bumping posts archivied above, till 27 February 2018.
From 27 Ferbruary till late March there are 0 post and ICO bumping seens to be stopped.
Since late March account is used for Bounties.

The 1st though is "the account maybe has changed the owner" since the account has a GAP and changed the post's purpose, it can be easly confirmed if mod can check if the mail and password are changed on this GAP time (28 Feb 27 March)
This verification can prove easly my theory if the access datas are changed in that month, if data are not changed the account was not sold but the accusation for suspicius bumping ICO is still here, and someone one day maybe will look at it.

A lot of accounts on Original list has changed style of posting and they can be now sold to others people.

IrReAr

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Quote from: coinlocket$ on June 28, 2018, 07:45:30 AM

Quote from: IrReAr on June 28, 2018, 07:21:44 AM

Hello, why are you accusing me? Bumping ico-bounty service...is this a joke? I do not understand what it is. Your accusations are wrong.

I can continue if you want, are you sure?

Randomly quote with your "friends accounts" on differents threads.
Your account stopped the activity of bumping on 27 February, with 1 month GAP do you also have a change of password/email on that date?Since that date this account has become one bounty account.

I think mods can verify if any change on pass/mail on this month GAP.

I think forum users can participate in discussions, they also have the right to try to earn an income from the bounty, or am I wrong?

coinlocket$

legendary

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Quote from: IrReAr on June 28, 2018, 07:21:44 AM

Hello, why are you accusing me? Bumping ico-bounty service...is this a joke? I do not understand what it is. Your accusations are wrong.

http://archive.is/sKu87#selection-2419.0-2419.6

http://archive.is/mbN0B#selection-611.0-611.6

http://archive.is/wCp7x#selection-10807.0-10807.6

I can continue if you want, are you sure?

Randomly quote with your "friends accounts" on differents threads.
Your account stopped the activity of bumping on 27 February, with 1 month GAP do you also have a change of password/email on that date?Since that date this account has become one bounty account.

I think mods can verify if any change on pass/mail on this month GAP.

IrReAr

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Hello, why are you accusing me? Bumping ico-bounty service...is this a joke? I do not understand what it is. Your accusations are wrong.

digaran

copper member

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🖤😏

Just to be clear. I have tagged everybody you posted a link here to their profiles. for 90 days. however I will tag you once for every and each account if it turns out that they were innocents. because you have decided to accuse people with evidence. I'd like to trust your judgement and would remove any tag on anybody if I have misjudged them and would apologize to them.

coinlocket$

legendary

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Found 1 more

I think they don't have the need to create new accounts cause they still posting with a lot of accounts already reported here (they are not banned/punisched)

USER PROFILE : Theraty
https://bitcointalksearch.org/user/theraty-50811;sa=showPosts

If anyone is interested I can also provide a list of the ico who use the Ico service for bumping ICOs and/or Bounties

mobilazy

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Quote from: coinlocket$ on April 16, 2018, 04:32:35 PM

~

Excessive quotes should be against rules and punished. I'm talking about ANN thread bumpers. Interesting though, I'm about to join this signature campaign, as mine will be finished soon. They asking to post twice a week in [ANN] thread. Most of the rule breaks coming from bounties conditions, like asking to post ridiculous 20-30 posts per week and bumping the [ANN] or [Bounty] threads. I will ask to waive this condition, otherwise will skip. Don't want to be a spammer.

sncc

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The number of ICO bumping accounts has been increasing. I reported some of them here:

Quote from: sncc on April 10, 2018, 12:17:57 PM

ICO pumping accounts. All of them are Newbies with exactly the same number of Posts and Activity, and appear together at the same ICO threads pumping them up with short sentences.

https://bitcointalksearch.org/user/taorasetur-1979434
https://bitcointalksearch.org/user/prenanabhea-1989645
https://bitcointalksearch.org/user/bangnicklasfi-1994684
https://bitcointalksearch.org/user/adrimjoyvel-2012977
https://bitcointalksearch.org/user/crafedleri-2013235
https://bitcointalksearch.org/user/anawojpu-2013463

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legendary

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4 More, also the users reported above here are still bumping, one is now tagger, editing 1st post

Same strategy, quote each other on differents 3ds

USER PROFILE : Tobius
https://bitcointalksearch.org/user/tobius-104029;sa=showPosts

USER PROFILE : yuansuyi
https://bitcointalksearch.org/user/yuansuyi-130562;sa=showPosts

USER PROFILE : Silkcoin
https://bitcointalksearch.org/user/silkcoin-244078;sa=showPosts

USER PROFILE : redlay
https://bitcointalksearch.org/user/redlay-264994;sa=showPosts

If anyone is interested I can also provide a list of the ico who use the Ico service for bumping ICOs and/or Bounties

coinlocket$

legendary

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2 more
Same strategy, quote each other on differents 3ds

USER PROFILE : EccLipSe
https://bitcointalksearch.org/user/ecclipse-154909;sa=showPosts

USER PROFILE : ModusPwnd
https://bitcointalksearch.org/user/moduspwnd-52595;sa=showPosts

coinlocket$

legendary

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1 more
Same strategy, quote each other on differents 3ds

USER PROFILE : emontmon
https://bitcointalksearch.org/user/emontmon-307536;sa=showPosts

boy130

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These are probably from paid bounty posting services, I've seen people offering to keep a bounty/ANN thread bumped and simulate active discuss to make it look like the ICO is heavily discussed, when really it's the same dude messaging himself from 100 accounts. I would also neg the campaign main account for this type of sneaky behavior.

coinlocket$

legendary

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Quote from: TheBeardedBaby on March 23, 2018, 03:32:06 AM

I'm doing the same as you do, but I think reporting those accounts is not the most efficient way, sure we have to list them for future consideration.
I think we shall also report the Projects using their service.

This is can be done simply reading the post history of those accounts, but sure a link will be faster

TheBeardedBaby

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I'm doing the same as you do, but I think reporting those accounts is not the most efficient way, sure we have to list them for future consideration.
I think we shall also report the Projects using their service.

I gave this example some time ago:

Quote from: TheBeardedBaby on March 21, 2018, 05:36:51 AM

Reporting the ICO bumper accounts is not so efficient, since the procedure of creating new accounts is so easy and many bots are doing it already.
There where I come from we have a saying - To deal with the beast you have to chop his head off.
So to deal with all those accounts we have to go a little bit higher, we have to deal with the purchaser of the service. If there are more strict rules for those scammers (for me using such service means that you are doing some monkey business) .
So instead of wasting time and energy let me know what to do to be more efficient?

Quote from: TheBeardedBaby on March 19, 2018, 06:17:32 AM

Maybe little off topic but.
What about the projects and ANN threads that are actually paying for this service, we have to report them too?
For example on this page all the comments are from ICO bumpers.
https://bitcointalksearch.org/topic/ann-ico-bounty-edgecoin-education-revolution-built-on-blockchain-2720181.3500
20 accounts on this page only.
Checking some of the accounts I see also another projects that are using this service.

Here are 17 accounts bumping the following ANNs:
[ANN] [ICO] SCRINIUM🔥 The future of portfolio investment
🚀[ANN] [ICO & BOUNTY] Edgecoin Education Revolution
[ANN] FLUENCE.AI – A Decentralized Database Network for Decentralized Internet
ID    Name
https://bitcointalksearch.org/user/reduncecarel-1336048    Reduncecarel
https://bitcointalksearch.org/user/inellynelint-1336070   Inellynelint

~snip full list in the original comment~

I can probably list many more ANNs and couple of hundred accounts doing this. What will be the consequences then?

For me this is the bigger problem. I think we have to list those projects using this service together with ICO bumpers so both can get what they deserve /or what the admin will decide to do with them/ You are already wasting time in chasing them so just list everything.

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legendary

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Quote from: Quickseller on March 22, 2018, 07:55:25 PM

Why exactly do you think these accounts are all connected?

Look the posting history of those accounts.
They quote each other, with 1 phase reply in differents 3Ds.
Some of first few account reported on original post here, have now signature and seems they have changed their posting style so maybe we need to watch to "their older posts".
Last accounts reported here are a lot easier to check.

Quickseller

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Why exactly do you think these accounts are all connected?

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legendary

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2 new accounts found, a total of 61 so far

Same strategy, quote each other on differents 3ds

USER PROFILE : Kheg
https://bitcointalksearch.org/user/kheg-206557;sa=showPosts

USER PROFILE : Brushan
https://bitcointalksearch.org/user/brushan-85182;sa=showPosts

coinlocket$

legendary

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Found 6 more! 59 accounts so far

Same strategy, quote each other on differents 3ds

USER PROFILE : elrugrim
https://bitcointalksearch.org/user/elrugrim-212121;sa=showPosts

USER PROFILE : mothermole1
https://bitcointalksearch.org/user/mothermole1-301578;sa=showPosts

USER PROFILE : deuteronpsi
https://bitcointalksearch.org/user/deuteronpsi-161427;sa=showPosts

USER PROFILE : hobopete
https://bitcointalksearch.org/user/hobopete-263609;sa=showPosts

USER PROFILE : Sovietaced
https://bitcointalksearch.org/user/sovietaced-183635;sa=showPosts

USER PROFILE : Brushan
https://bitcointalksearch.org/user/brushan-85182;sa=showPosts

Topic: Bumping ico-bounty service allowed? 69 accounts involved so far. Need DT or MOD (Read 1018 times)