this dude VAGE.LAND is burst posting and spamming the same announcement(which I would assume a scam) and also necrobumping dead threads throughout the forum especially on the Russian local board
necrobumped threads
https://bitcointalksearch.org/topic/m.55501080
https://bitcointalksearch.org/topic/m.55501079
https://bitcointalksearch.org/topic/m.55501072
https://bitcointalksearch.org/topic/m.55501064
https://bitcointalksearch.org/topic/m.55501061 ... and more
Topic: [CLUB]The SpamBuster!3 Cases open,over 3000 accounts, Reviewed:1800+ [09.08] - page 10. (Read 56018 times)
November 02, 2020, 03:02:57 AM
October 30, 2020, 01:01:51 PM
#dabbyfinance
Good Project
Good Project
What should be this ?
Did you found a User that has posted this " Good Project " ?
If so , just report the post to the Moderator and it will get deleted.
You dont have to write every single Good Project post in here if that is the case for your post .
What thread is it where do you found this post ?
You have to write a bit more Information please as only as you have done it !
If you adverting this i guess your post gets soon deleted.
October 28, 2020, 01:32:53 PM
Bitcointalk post - leave a positive comment here and get $5
Code:
on-forum altcoin giveaway: "leave a positive comment here and get $5" and "your ETH wallet address"
October 28, 2020, 01:24:14 PM
Some simply don't know to stop. After getting their ANN thread deleted earlier today due bunch of newbie spam caused by giving tokens in exchange for comments, Dabby is back again with another attempt.
Weird part about their previous ANN is that it was just renamed thread of another older project from 2018, Crypt-ON. I managed to archive before it was nuked https://archive.fo/yfats. Here is also their old bounty thread https://bitcointalksearch.org/topic/pre-tgebountycrypt-on-multipurpose-blockchain-platform-5036843
Does anyone know anything more about it, as doesn't make much sense imho to rename an old project ANN when you want to start new one, other than appearing more legit as they had 130 pages of mostly spam as they obviously had sock puppet accounts working there.
Join the following channels and claim your reward, which you can withdraw on Dabby or exchange on Uniswap:
⚡️ TELEGRAM CHAT - become a member and get $15
⚡️ TELEGRAM CHANNEL - follow this channel and get $15
⚡️ FACEBOOK PAGE - follow this page and get $10
⚡️ FACEBOOK repost - repost any post and get $10
⚡️ FACEBOOK comment - leave a positive comment with #dabbyfinance hashtag bellow any post and get $5 (up to 5 comments daily)
⚡️ YouTube comment - Leave a positive comment with #dabbyfinance hashtag and get $5
⚡️ Twitter post - make any positive tweet with #dabbyfinance hashtag and get $5
Bitcointalk post - leave a positive comment here and get $5
https://loyce.club/archive/posts/5547/55472030.html⚡️ TELEGRAM CHAT - become a member and get $15
⚡️ TELEGRAM CHANNEL - follow this channel and get $15
⚡️ FACEBOOK PAGE - follow this page and get $10
⚡️ FACEBOOK repost - repost any post and get $10
⚡️ FACEBOOK comment - leave a positive comment with #dabbyfinance hashtag bellow any post and get $5 (up to 5 comments daily)
⚡️ YouTube comment - Leave a positive comment with #dabbyfinance hashtag and get $5
⚡️ Twitter post - make any positive tweet with #dabbyfinance hashtag and get $5
Bitcointalk post - leave a positive comment here and get $5
Weird part about their previous ANN is that it was just renamed thread of another older project from 2018, Crypt-ON. I managed to archive before it was nuked https://archive.fo/yfats. Here is also their old bounty thread https://bitcointalksearch.org/topic/pre-tgebountycrypt-on-multipurpose-blockchain-platform-5036843
Does anyone know anything more about it, as doesn't make much sense imho to rename an old project ANN when you want to start new one, other than appearing more legit as they had 130 pages of mostly spam as they obviously had sock puppet accounts working there.
legendary
Activity: 1680
Merit: 6524
Fully-fledged Merit Cycler|Spambuster'23|Pie Baker
October 15, 2020, 02:42:37 PM
Yes, you are right in everything you said, Rikafip. Sometimes looks like work in vain... but in the end you have also the satisfaction that you did what was right to do. I still feel though that more hands are needed... Vitor Services look like doing lots of efforts for spam and they look like they also have huge man power. We need more people involved in this... Maybe find the very source of Vitor or have more members involved in reporting...
And yes, we need a coordinated effort, that's why I always say which topic I start cleaning or in what order... For all spam busters interested, feel free to involve also in Rikafip's huge ANN bumping thread. There are 76 campaigns listed there with ANN bumping and after you clean one you start with another and next day you see that the previous cleaned one is spammed again... It's hard. I have days when I report 1000 posts... days when I report a few hundreds... but more man power is needed, that's for sure.
And yes, we need a coordinated effort, that's why I always say which topic I start cleaning or in what order... For all spam busters interested, feel free to involve also in Rikafip's huge ANN bumping thread. There are 76 campaigns listed there with ANN bumping and after you clean one you start with another and next day you see that the previous cleaned one is spammed again... It's hard. I have days when I report 1000 posts... days when I report a few hundreds... but more man power is needed, that's for sure.
October 15, 2020, 02:06:59 PM
I started working from the bottom of the list and going up the list, covering so far the ANNs from 77 to 66. But even after spam is deleted, other new spam posts appear... it's a sort of Sisyphus work. If anyone want to join in this huge workload, feel free to do so.
You are doing a great job there despite looking like a Sisyphus work more often than not. Mods delete 15-20 freshly written spam posts and next day similar amount of posts show up again, looking lika a whack a mole game. But ocassionally after enough tagging and reporting spammers give up, or those that hire them stop paying as they see its not working since posts are constantly deleted and topic contained in 1-2 pages since there is no real interest.As you said in that other topic, maybe we should coordinate our efforts so we don't waste time with double reporting as that's probably happens sometimes.
legendary
Activity: 1680
Merit: 6524
Fully-fledged Merit Cycler|Spambuster'23|Pie Baker
October 15, 2020, 04:02:44 AM
Does anyone know what's going on with "smiles" in posts? I mean literally the word "smiles"
Looks like new-gen hipsters to me
People which want to distinguish themselves...BTW if you want a good starting point to report a shitload of garbage - plenty of bounty hunters flocked to defend their boss/puppet-master here:
https://bitcointalksearch.org/topic/--5281160
I clicked on a few post histories and OMG what a non-surprise it was.
https://bitcointalksearch.org/topic/--5281160
I clicked on a few post histories and OMG what a non-surprise it was.
I also recommend this fantastic list of Rikafip: ANN threads that are using bumping services. I started working from the bottom of the list and going up the list, covering so far the ANNs from 77 to 66. But even after spam is deleted, other new spam posts appear... it's a sort of Sisyphus work. If anyone want to join in this huge workload, feel free to do so.
October 14, 2020, 10:13:53 PM
Does anyone know what's going on with "smiles" in posts? I mean literally the word "smiles", like:
or
Is it some dumb word-spinner or something?
BTW if you want a good starting point to report a shitload of garbage - plenty of bounty hunters flocked to defend their boss/puppet-master here:
https://bitcointalksearch.org/topic/--5281160
I clicked on a few post histories and OMG what a non-surprise it was.
Smiles..
Most time is like that, but you have to try your best to figure out things for myself because not everyone are actually trusted they can do undo in the process of helping you.
Most time is like that, but you have to try your best to figure out things for myself because not everyone are actually trusted they can do undo in the process of helping you.
or
Smiles -:)
Do we call it mobile sanitizer as it's moveable.
The Major reason is because of the fear, this kills people mostly than even the virus it self so to overcome it we have to put our mind strong and focused on what you believe as your God.
Do we call it mobile sanitizer as it's moveable.
The Major reason is because of the fear, this kills people mostly than even the virus it self so to overcome it we have to put our mind strong and focused on what you believe as your God.
Is it some dumb word-spinner or something?
BTW if you want a good starting point to report a shitload of garbage - plenty of bounty hunters flocked to defend their boss/puppet-master here:
https://bitcointalksearch.org/topic/--5281160
I clicked on a few post histories and OMG what a non-surprise it was.
October 14, 2020, 08:45:10 AM
I find ugly spam from user BetBTC
They promote his casino over forum, posting the same mega-post in all. I report one of his post, and mods delete it, but there are a still lot of his posts. post history https://bitcointalksearch.org/user/betbtc-253453;sa=showPosts
If we look further into its history, he does it regularly. Posting and repeating the same post in few topics.
For example, he posts his casino offer to all sports discussion boards:
They promote his casino over forum, posting the same mega-post in all. I report one of his post, and mods delete it, but there are a still lot of his posts. post history https://bitcointalksearch.org/user/betbtc-253453;sa=showPosts
If we look further into its history, he does it regularly. Posting and repeating the same post in few topics.
For example, he posts his casino offer to all sports discussion boards:
..cut
..cut
..cut
..cut
..cut
..cut
October 13, 2020, 01:03:43 PM
There is a thread in the Project Development section titled Fast bitcoin transfers on DLC protocol.
I don't know what it is about because I lost interest as soon as I saw the fake accounts spamming the thread. All of them were obviously created by the OP who runs them all. They were registered a few minutes apart and the usernames all consist of a made-up name and a number sequence.
Reporting it for spam.
Has anyone checked file that OP shared? It looks to me like it could be some kind of malware since github account used has been created only 4 hours ago, and if they really worked on that for some time as they claim, somehow I doubt that would be the case. Add on that very aggressive shilling that only makes it look even more suspicious. I don't know what it is about because I lost interest as soon as I saw the fake accounts spamming the thread. All of them were obviously created by the OP who runs them all. They were registered a few minutes apart and the usernames all consist of a made-up name and a number sequence.
Reporting it for spam.
Code:
https://github.com/Uvyaakodan126/First.Satoshi-First-smart-contract-at-bitcoin
Reported both ANN and posts there, let's see what happens.
October 13, 2020, 09:17:38 AM
There is a thread in the Project Development section titled Fast bitcoin transfers on DLC protocol.
I don't know what it is about because I lost interest as soon as I saw the fake accounts spamming the thread. All of them were obviously created by the OP who runs them all. They were registered a few minutes apart and the usernames all consist of a made-up name and a number sequence.
Reporting it for spam.
I don't know what it is about because I lost interest as soon as I saw the fake accounts spamming the thread. All of them were obviously created by the OP who runs them all. They were registered a few minutes apart and the usernames all consist of a made-up name and a number sequence.
Reporting it for spam.
legendary
Activity: 1680
Merit: 6524
Fully-fledged Merit Cycler|Spambuster'23|Pie Baker
October 09, 2020, 01:12:17 PM
Good point, who's that guy on #1 anyway?
Lol, indeed... I thought also about that update. I mentioned before digaran and theyoungmillionaire which are offline for ages, wondering if the OP's list reflects only the active members (and if this case these users should be removed) or all time members which contributed. And I had in mind to suggest also to update iasenko with TheBeardedBaby
But I forgot.But about what OP's list should reflect (active members or all historic members) I think that only TheBeardedBaby can decide, as he created the topic.
October 09, 2020, 12:08:33 PM
I was talking about updating the list from OP's first page - the one with the Spambusters Gang members.
Good point, who's that guy on #1 anyway? legendary
Activity: 1680
Merit: 6524
Fully-fledged Merit Cycler|Spambuster'23|Pie Baker
October 09, 2020, 12:02:56 PM
Uhm...perhaps I didn't express myself well... I was talking about updating the list from OP's first page - the one with the Spambusters Gang members. Not about the list for the raffle.
Regarding the raffle - indeed, if someone just said "hi" here, hw shouldn't be part of the raffle.
Regarding the raffle - indeed, if someone just said "hi" here, hw shouldn't be part of the raffle.
October 09, 2020, 10:59:12 AM
No rush, no worries, whenever you have time
I'd also like to use this opportunity to ask something: is there any chance for an updated members list on the first page of the topic? Some new members contributed to this gang and I was wondering if they can be included in OP. Also, in OP are mentioned some users which are offline for ages (like digaran or the youngmillionaire, for example). Is that list supposed to reflect only the active members? Or every member which contributed somehow during time?
I'd also like to use this opportunity to ask something: is there any chance for an updated members list on the first page of the topic? Some new members contributed to this gang and I was wondering if they can be included in OP. Also, in OP are mentioned some users which are offline for ages (like digaran or the youngmillionaire, for example). Is that list supposed to reflect only the active members? Or every member which contributed somehow during time?
I filter the list i got from LoyceV and create a custom one. It takes time even that I know most of the people by looking at the usernames. I will not disclose more because but posting like "Hi" on the thread won't guarantee you a spot in the raffle.
legendary
Activity: 1680
Merit: 6524
Fully-fledged Merit Cycler|Spambuster'23|Pie Baker
October 09, 2020, 10:00:58 AM
No rush, no worries, whenever you have time
I'd also like to use this opportunity to ask something: is there any chance for an updated members list on the first page of the topic? Some new members contributed to this gang and I was wondering if they can be included in OP. Also, in OP are mentioned some users which are offline for ages (like digaran or the youngmillionaire, for example). Is that list supposed to reflect only the active members? Or every member which contributed somehow during time?
I'd also like to use this opportunity to ask something: is there any chance for an updated members list on the first page of the topic? Some new members contributed to this gang and I was wondering if they can be included in OP. Also, in OP are mentioned some users which are offline for ages (like digaran or the youngmillionaire, for example). Is that list supposed to reflect only the active members? Or every member which contributed somehow during time?
October 09, 2020, 09:06:52 AM
Important announcement!
I am planning to hold another raffle NEXT WEEK for our fellow members here, with a very nice prize - a Ballet wallet, which is provided by our fellow member @ChiBitCTy. Thank you for doing this my friend, again
As we did it before, you don't need to do anything to participate. I would love to request a list @LoyceV to everyone who posted in this thread.
-------------------------------------------------------------------------------------
Community Consultation
We have 0.0012 in the Donation address what you guys want to do with the funds?
I have some options here but I would like to here what you guys think.
1. Keeping them as I did until now.
2. Raffle them between the members.
3. Order a proper signature or/and avatar for the club.
4. Donate them to Loyce.club and/or BPIP and/or TryNinja's project as they would actually put the funds into a good use providing tools for our needs.
I would like to hear from you guys.
I am planning to hold another raffle NEXT WEEK for our fellow members here, with a very nice prize - a Ballet wallet, which is provided by our fellow member @ChiBitCTy. Thank you for doing this my friend, again
As we did it before, you don't need to do anything to participate. I would love to request a list @LoyceV to everyone who posted in this thread.
-------------------------------------------------------------------------------------
Community Consultation
We have 0.0012 in the Donation address what you guys want to do with the funds?
I have some options here but I would like to here what you guys think.
1. Keeping them as I did until now.
2. Raffle them between the members.
3. Order a proper signature or/and avatar for the club.
4. Donate them to Loyce.club and/or BPIP and/or TryNinja's project as they would actually put the funds into a good use providing tools for our needs.
I would like to hear from you guys.
I have to apologies to all of you guys but I have to postpone this giveaway as I have no free time lately.
I cannot come with a specific date when we gonna hold the raffle but I will do it as soon as I have some possibility. I want to give a big thanks again to @ChiBitCTy for providing the reward again
Stay tuned
October 08, 2020, 12:34:02 PM
I saw and reported yesterday some threads created with the Titel " Heidi " and there was only written Test in it !
https://bitcointalksearch.org/topic/--5280575
https://bitcointalksearch.org/topic/--5280574
https://bitcointalksearch.org/topic/--5280573
All was created from the User demploy and are already deleted now.
https://bitcointalksearch.org/topic/--5280575
https://bitcointalksearch.org/topic/--5280574
https://bitcointalksearch.org/topic/--5280573
All was created from the User demploy and are already deleted now.
October 08, 2020, 12:30:13 PM
The list
The following users have posted x times in https://bitcointalksearch.org/topic/annico-heidi-swiss-crypto-token-which-tokenises-the-sustained-delivery-5262990
This does not mean they're all bad users.
Merit is based on last Friday's data dump. I only show Merit if there has been at least 1 transaction. If it shows 0 Merit, that means the user has sent Merit, but didn't receive anything.
Trust is only shown if it's non-neutral.
1. 24x (Newbie) nguyenbachngan (BPIP) (deleted posts)
2. 24x (Newbie)thuhoabitcoin Autobanned! (deleted posts)
3. 18x (Newbie) Nellaouvers (BPIP) (deleted posts)
4. 17x (Newbie) fonarii (BPIP) (deleted posts)
5. 15x (Newbie) DioneDardy (BPIP) (deleted posts)
6. 14x (Newbie) stepnov_dmitrii (BPIP) (deleted posts)
7. 14x (Newbie)acarhasqi Autobanned! (deleted posts)
8. 12x (Newbie) disanamet (BPIP) (deleted posts)
9. 9x (Newbie) Kloyn_58 (BPIP)
...
As I though, quite a few of newbie accounts being very active on their ANN, classic sock puppet account M.O, thanks Loycev! I see that mods reacted fast and nuked that thread. Heidi coin guys must be scratching their heads what went wrong and why ANN disappeared. The following users have posted x times in https://bitcointalksearch.org/topic/annico-heidi-swiss-crypto-token-which-tokenises-the-sustained-delivery-5262990
This does not mean they're all bad users.
Merit is based on last Friday's data dump. I only show Merit if there has been at least 1 transaction. If it shows 0 Merit, that means the user has sent Merit, but didn't receive anything.
Trust is only shown if it's non-neutral.
1. 24x (Newbie) nguyenbachngan (BPIP) (deleted posts)
2. 24x (Newbie)
3. 18x (Newbie) Nellaouvers (BPIP) (deleted posts)
4. 17x (Newbie) fonarii (BPIP) (deleted posts)
5. 15x (Newbie) DioneDardy (BPIP) (deleted posts)
6. 14x (Newbie) stepnov_dmitrii (BPIP) (deleted posts)
7. 14x (Newbie)
8. 12x (Newbie) disanamet (BPIP) (deleted posts)
9. 9x (Newbie) Kloyn_58 (BPIP)
...
Worst of all, those who joined their airdrop and spammed ANN thread even agreed to go through KYC for a measly 0.25 HDI worth approximately 7-8 USD..
October 08, 2020, 05:26:16 AM
ANN archived https://archive.fo/LRJOw
Allow me to try mine: https://loyce.club/archive/details/topic_5262990.html (please don't quote this unless you want to trigger another update, see LoyceV's Topic Details: highlight deleted and edited posts (forum wide)).Quote
@LoyceV can you please share that lists of posters
The listThe following users have posted x times in https://bitcointalksearch.org/topic/annico-heidi-swiss-crypto-token-which-tokenises-the-sustained-delivery-5262990
This does not mean they're all bad users.
Merit is based on last Friday's data dump. I only show Merit if there has been at least 1 transaction. If it shows 0 Merit, that means the user has sent Merit, but didn't receive anything.
Trust is only shown if it's non-neutral.
1. 24x (Newbie) nguyenbachngan (BPIP) (deleted posts)
2. 24x (Newbie)
3. 18x (Newbie) Nellaouvers (BPIP) (deleted posts)
4. 17x (Newbie) fonarii (BPIP) (deleted posts)
5. 15x (Newbie) DioneDardy (BPIP) (deleted posts)
6. 14x (Newbie) stepnov_dmitrii (BPIP) (deleted posts)
7. 14x (Newbie)
8. 12x (Newbie) disanamet (BPIP) (deleted posts)
9. 9x (Newbie) Kloyn_58 (BPIP) (deleted posts)
10. 7x (Newbie) zazesyut (BPIP) (deleted posts)
11. 7x (Newbie) nesusasa (BPIP) (deleted posts)
12. 7x (Newbie) substeremig (BPIP) (deleted posts)
13. 7x (Newbie) rempbhararob (BPIP) (deleted posts)
14. 7x (Newbie)
15. 6x (Newbie) acadalan (BPIP) (deleted posts)
16. 4x (Newbie) SharonChristiana (BPIP) (deleted posts)
17. 4x (Newbie) Realfun07 (BPIP) (deleted posts)
18. 4x (Newbie) mortjobroni (BPIP) (deleted posts)
19. 4x (Newbie) dreamrazapju (BPIP) (deleted posts)
20. 4x (Newbie) uatlofsari (BPIP) (deleted posts)
21. 4x (Newbie) isparepen (BPIP) (deleted posts)
22. 3x (Newbie) Sirojbek7474 (BPIP) (deleted posts)
23. 2x (Newbie) Myo Thant (BPIP) (deleted posts)
24. 2x (Newbie) abhinav007 (BPIP) (deleted posts)
25. 2x (Newbie) arulsanjaya (BPIP) (deleted posts)
26. 2x (Newbie) juolooo (BPIP) (deleted posts)
27. 2x (Newbie) aurelie21 (BPIP) (deleted posts)
28. 2x (Newbie) drifmyedasma (BPIP) (deleted posts)
29. 2x (Newbie) antyitreatmi (BPIP) (deleted posts)
30. 2x (Copper Member) heidicoin_io (BPIP) (deleted posts)
31. 1x (Sr. Member) Rahman11 (Trust: +0 / =0 / -4) (0 Merit earned (history)) (BPIP) (deleted posts)
32. 1x (Newbie) Sunilkatam (BPIP) (deleted posts)
33. 1x (Newbie) taufik451 (BPIP) (deleted posts)
34. 1x (Newbie) Young lex (BPIP) (deleted posts)
35. 1x (Newbie) Rishu0007 (BPIP) (deleted posts)
36. 1x (Newbie) Makryslud (BPIP) (deleted posts)
37. 1x (Newbie) Nichunihad (BPIP) (deleted posts)
38. 1x (Newbie) Njenjay007 (BPIP) (deleted posts)
39. 1x (Newbie) Palak275 (BPIP) (deleted posts)
40. 1x (Newbie) Ardit10 (BPIP) (deleted posts)
41. 1x (Newbie) fawaz_raz (BPIP) (deleted posts)
42. 1x (Newbie) Rasel751305 (BPIP) (deleted posts)
43. 1x (Newbie) Crazy3365 (BPIP) (deleted posts)
44. 1x (Newbie) nouhau (BPIP) (deleted posts)
45. 1x (Newbie) DavidGN82 (BPIP) (deleted posts)
46. 1x (Newbie) Musharafak47 (BPIP) (deleted posts)
47. 1x (Newbie) Smit275 (BPIP) (deleted posts)
48. 1x (Newbie) ollobergan (BPIP) (deleted posts)
49. 1x (Newbie) tommyfresher10 (BPIP) (deleted posts)
50. 1x (Newbie) SORNARAJ G (BPIP) (deleted posts)
51. 1x (Newbie) demploy (BPIP) (deleted posts)
52. 1x (Newbie) Vedantgg (BPIP) (deleted posts)
53. 1x (Newbie) Muzaki_16 (BPIP) (deleted posts)
54. 1x (Newbie) Jpbanna (BPIP) (deleted posts)
55. 1x (Newbie) Bijan (BPIP) (deleted posts)
56. 1x (Newbie) RamSingh997 (BPIP) (deleted posts)
57. 1x (Newbie) Marielle15 (BPIP) (deleted posts)
58. 1x (Newbie) Shivanshu2108 (BPIP) (deleted posts)
59. 1x (Newbie) lukacho1234 (BPIP) (deleted posts)
60. 1x (Newbie) GlobusViktor (BPIP) (deleted posts)
61. 1x (Newbie) Andy12iW4Y (BPIP) (deleted posts)
62. 1x (Newbie) thaiduongnang247 (BPIP) (deleted posts)
63. 1x (Newbie) masinn (BPIP) (deleted posts)
64. 1x (Newbie) kovrus (BPIP) (deleted posts)
65. 1x (Newbie) Santosh007 (BPIP) (deleted posts)
66. 1x (Newbie) heni12@ (BPIP) (deleted posts)
67. 1x (Newbie) achuammu (BPIP) (deleted posts)
68. 1x (Newbie) Shekhmahbub (BPIP) (deleted posts)
69. 1x (Newbie) swariplili (BPIP) (deleted posts)
70. 1x (Newbie) EA6LE (BPIP) (deleted posts)
71. 1x (Legendary) AmoreJaz (29 Merit earned (history)) (BPIP) (deleted posts)
72. 1x (Hero Member) TimeTeller (44 Merit earned (history)) (BPIP) (deleted posts)
73. 1x (Brand new) Cheeky12 (BPIP) (deleted posts)
74. 1x (Brand new) AirdropAnalyst (BPIP) (deleted posts)
75. 1x (Brand new) Aman7535 (BPIP) (deleted posts)
76. 1x (Brand new) Sameer987 (BPIP) (deleted posts)
77. 1x (Brand new) Deparadigm (BPIP) (deleted posts)
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