Topic: [CLUB]The SpamBuster!3 Cases open,over 3000 accounts, Reviewed:1800+ [09.08] - page 11. (Read 56291 times)

Just noticed suspcious activity in [ANN][ICO] HEIDI - Swiss crypto-token which tokenises the sustained delivery , with thier ANN thread being spammed by redundant "great project" type of posts. It looked like a airdrop giveway in exchange for bitcoinalk comments, and after a bit of checking, turns out I was right and they are breaking forum rules.

ANN archived https://archive.fo/LRJOw


This is from their Telegram group, everything is obvious here


https://t.me/HEIDIICO


And these are few examples from their ANN

---

@LoyceV can you please share that lists of posters, as by looking at their ANN I think that they previously hired bumping group but they stopped with that activity 2 months ago.

First i want to say the Mods are busy thats right but thats because of " us all " in here and all that reporting !

I dont know what you are not seeing that was happend , for sure the Moderators dosnt post often in here but that dosnt mean they dont read the posts here.

Next thing is that we all in here archived a lot in here with reporting , specialy when we started here because there was no bots or something else that helped with reporting.
Also this thread archived that a lot of other Users started reporting more and the main goal of this thread was to make it a bit easier for Moderators and also Users to report.

From my 18714 reports i have done so far all of them was done manual , just keep reporting and it helps the Forum and the Users.

5000 post 

I just noticed your post, Rikafip. When I replied earlier to wwzsocki I missed your reply somehow. I don't know if it was I the one cleaning ZYX ANN, as I reported those 14 users or so mentioned above, but if it was me, what can I say? I'm happy I did it hehe


Thanks man! It was a huge effort indeed... I'm sure though that you also have plenty of reports, maybe more than I have. I started this "job" somehow recently...but I'm doing my best. I have by now about 5300 good reports.


Hehe great minds think the same. Tomorrow I was going to write in that topic too, to announce that I finished reporting all the users mentioned by nutildah in that excel file. Although there were 20 users mentioned, in this case it was a smaller work though - "only" ~350 posts to be reported in total. I have a few remaning, which I'll cover tomorrow, then I'll reply to nutildah in that topic too. And yes, I will also keep an eye in your topic also from now on Thank you for this invite.



I didn't use suchmoon's tool yet, but it looks impressive. I think I'll try it too at some point. For now, I'm using this script made by Cyrus. I find it useful. Feel free to try it too, if you think it's feasible.

Exactly what I wanted to hear because we have talked a long time ago in this thread about this.

I also tried to do something as @Oleo and after multiple posts reports of one member (especially in a row), I tried to explain in the next report (after a deeper check of his account history) why such member should be banned or at least all his spammy posts removed at once (to save unnecessary work with reporting and then reviewing them one by one), but TBH don't know if mods ever followed my advice?

Same we tried to achieve in this thread, we hoped that maybe a few mods will jump in and help, but as we can see it didn't happen, I can understand that they are busy enough.


Looks like there is no other way, anyways, thanks for the answers, like I said I will try to help to clean the forum and join your report spree  .


Thank you for the reminder, I knew about this "hack" but forgot and now it could be not easy to find with no info and I know it will speed up the process a lot, especially, if somebody is reporting hundreds of posts, as I have in plans   .

Welcome back! I am not part of this gang, but I'm trying to help as much as I can. I don't know what are the criteria for being accepted, but I'd be honored to be a member here


Each time I see a list of spammers mentioned I jump to action. I'm checking all the posts of the user mentioned and I'm reporting all their shitposts. So I can say I'm focusing on users, not on topics.


I don't know about any other efficient action excepting reporting all the spam posts made by someone, one by one... In the past, oeleo tried to open a topic for highlighting shillers and report just 1 post per user, with a comment like "mods please review the entire post history of this user", but that didn't work. As a consequence, he closed his topic after  while. As far as I saw, reporting post by post is the only efficient way. Most of the above mentioned users are now demoted to Brand New rank, but after a huge effort I made.

If you have in mind any other approach, let us know

Yeah I noticed that majority was gone when I checked the topic . I also see that you(probably) seriosuly reduced ZYX ANN, and that one is especially annoying. Firstly because they are ponzi, and secondly because  they are using those services for months now.



Yeah I was also reporting them, but not as many as you lol, that's some serious effort, good job man and keep it up! By the way, when you have some free time on your hands and feel like reporting, you might wanna check ANN threads that are using bumping services. I am keeping that list regularly updated with all the latest findings.


We still have to report posts one by one, no other way unfortunately. Luckily there are plenty of us reporting so it's manageable. I don't know if you are using @suchmoon [HACK] One-click mod report, not for the faint of heart , but that can also help and speed up the process.

I will be happy to help again in The Spambusters club and that is why I want to know if something changed and how we work actually?


Are you reporting all spammy posts in the threads provided here or maybe you are focusing on particular members and dig in their post history to report spam?

We always wanted to make this efficient as possible, I wonder if something changed or still we have to report all spammy posts one by one?

It's already done I think I took it ahead this time and I started reporting since yesterday all the posts of all the members mentioned by you and Bitcoin_Arena.




After a few hours reporting marathon I ended up with 870 reports. There were just a few posts remaining to be reported from Bitcoin_Arena's list. I think someone else took it ahead of me too lol. Mods are already working on these posts. As far as I see they keep deleting them.

Gg to both of you for spending all that time to find these guys!

Honestly I don't think that Primebit is in the control of  those bumping accounts because they are working on other threads as well, as I showed on that table. If they are really Primebit's accounts, they would solely focus on that thread, and not work on others, as among them there are pure ponzi scams, like ZYX Network. What's bad though is the fact that  @PrimeBitExchange was online recently and active on thread but he conveniently decided to ignore your warning.
 
That service that is behind all this bumping woke up new accounts because old ones have been tagged. That's their standard practice, I've seen it many times before. If you tag newly awoken ones, they will simply add new ones. They are using newbie accounts as those are easily disposable and they have unlimited supply. Rinse and repeat.

Gonna report all of their spam posts for now, and then I'll see what to do next, as sometimes they just give up when mods keep deleting their spam posts constantly.

Those images haven't worked in a while, can you update the image to use TryNinja's service?

Here you go:
The list
The following users have posted x times in https://bitcointalksearch.org/topic/clubthe-spambuster3-cases-openover-3000-accounts-reviewed1800-0908-4720640
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 not shown in Meta.
    1. 306x (Legendary) TheBeardedBaby (2124 Merit earned (history)) (BPIP) (deleted posts)
    2. 275x (Legendary) LoyceV (5970 Merit earned (history)) (BPIP) (deleted posts)
    3. 207x (Legendary) Lafu (1151 Merit earned (history)) (BPIP) (deleted posts)
    4. 53x (Legendary) suchmoon (4602 Merit earned (history)) (BPIP) (deleted posts)
    5. 41x (Sr. Member) Rikafip (1346 Merit earned (history)) (BPIP) (deleted posts)
    6. 26x (Sr. Member) friends1980 (341 Merit earned (history)) (BPIP) (deleted posts)
    7. 25x (Legendary) wwzsocki (1113 Merit earned (history)) (BPIP) (deleted posts)
    8. 17x (Hero Member) Coolcryptovator (1425 Merit earned (history)) (BPIP) (deleted posts)
    9. 17x (Hero Member) Heisenberg_Hunter (964 Merit earned (history)) (BPIP) (deleted posts)
   10. 16x (Sr. Member) S_Therapist (272 Merit earned (history)) (BPIP) (deleted posts)
   11. 16x (Member) CryptoReggae (41 Merit earned (history)) (BPIP) (deleted posts)
   12. 14x (Legendary) coinlocket$ (1310 Merit earned (history)) (BPIP) (deleted posts)
   13. 12x (Legendary) morvillz7z (1457 Merit earned (history)) (BPIP) (deleted posts)
   14. 11x (Sr. Member) Silent26 (224 Merit earned (history)) (BPIP) (deleted posts)
   15. 10x (Legendary) franckuestein (112 Merit earned (history)) (BPIP) (deleted posts)
   16. 10x (Legendary) Veleor (1472 Merit earned (history)) (BPIP) (deleted posts)
   17. 9x (Legendary) bitmover (1819 Merit earned (history)) (BPIP) (deleted posts)
   18. 8x (Legendary) stompix (1244 Merit earned (history)) (BPIP) (deleted posts)
   19. 8x (Hero Member) acroman08 (77 Merit earned (history)) (BPIP) (deleted posts)
   20. 7x (Legendary) seoincorporation (637 Merit earned (history)) (BPIP) (deleted posts)
   21. 7x (Hero Member) hosseinimr93 (688 Merit earned (history)) (BPIP) (deleted posts)
   22. 7x (Copper Member) actmyname (1168 Merit earned (history)) (BPIP) (deleted posts)
   23. 6x (Staff) Welsh (1087 Merit earned (history)) (BPIP) (deleted posts)
   24. 6x (Sr. Member) mdayonliner (378 Merit earned (history)) (BPIP) (deleted posts)
   25. 6x (Legendary) HCP (2404 Merit earned (history)) (BPIP) (deleted posts)
   26. 6x (Legendary) Jet Cash (1529 Merit earned (history)) (BPIP) (deleted posts)
   27. 6x (Legendary) nutildah (2643 Merit earned (history)) (BPIP) (deleted posts)
   28. 6x (Legendary) tranthidung (1750 Merit earned (history)) (BPIP) (deleted posts)
   29. 6x (Legendary) Pmalek (889 Merit earned (history)) (BPIP) (deleted posts)
   30. 6x (Legendary) roycilik (1504 Merit earned (history)) (BPIP) (deleted posts)
   31. 6x (Hero Member) ChiBitCTy (943 Merit earned (history)) (BPIP) (deleted posts)
   32. 5x (Sr. Member) notblox1 (341 Merit earned (history)) (BPIP) (deleted posts)
   33. 5x (Legendary) cabalism13 (1031 Merit earned (history)) (BPIP) (deleted posts)
   34. 5x (Hero Member) bitart (128 Merit earned (history)) (BPIP) (deleted posts)
   35. 4x (Sr. Member) LogitechMouse (247 Merit earned (history)) (BPIP) (deleted posts)
   36. 4x (Sr. Member) Hexah (15 Merit earned (history)) Autobanned! (deleted posts)
   37. 4x (Legendary) k0er (65 Merit earned (history)) (BPIP) (deleted posts)
   38. 4x (Legendary) examplens (297 Merit earned (history)) (BPIP) (deleted posts)
   39. 4x (Hero Member) digaran (113 Merit earned (history)) (BPIP) (deleted posts)
   40. 4x (Hero Member) dkbit98 (1187 Merit earned (history)) (BPIP) (deleted posts)
   41. 3x (Sr. Member) Csmiami (344 Merit earned (history)) (BPIP) (deleted posts)
   42. 3x (Sr. Member) GazetaBitcoin (933 Merit earned (history)) (BPIP) (deleted posts)
   43. 3x (Newbie) NCA_Greg777 (BPIP) (deleted posts)
   44. 3x (Member) bananaunana (14 Merit earned (history)) (BPIP) (deleted posts)
   45. 3x (Member) reactorjuno (43 Merit earned (history)) Autobanned! (deleted posts)
   46. 3x (Legendary) xtraelv (1633 Merit earned (history)) (BPIP) (deleted posts)
   47. 3x (Legendary) Hhampuz (2275 Merit earned (history)) (BPIP) (deleted posts)
   48. 3x (Legendary) DarkStar_ (1426 Merit earned (history)) (BPIP) (deleted posts)
   49. 3x (Legendary) Thekool1s (208 Merit earned (history)) (BPIP) (deleted posts)
   50. 3x (Hero Member) kenzawak (841 Merit earned (history)) (BPIP) (deleted posts)
   51. 3x (Full Member) LoyceMobile (205 Merit earned (history)) (BPIP) (deleted posts) < ignore this guy joining with his alt
   52. 3x (Copper Member) Mitchell (529 Merit earned (history)) (BPIP) (deleted posts)
   53. 2x (Staff) Flying Hellfish (748 Merit earned (history)) (BPIP) (deleted posts)
   54. 2x (Staff) Halab (763 Merit earned (history)) (BPIP) (deleted posts)
   55. 2x (Sr. Member) Rabbot (19 Merit earned (history)) (BPIP) (deleted posts)
   56. 2x (Sr. Member) Little Mouse (326 Merit earned (history)) (BPIP) (deleted posts)
   57. 2x (Newbie) WillWorkForSyscoin (3 Merit earned (history)) (BPIP) (deleted posts)
   58. 2x (Member) profilink (0 Merit earned (history)) (BPIP) (deleted posts)
   59. 2x (Member) jonemil24 (48 Merit earned (history)) (BPIP) (deleted posts)
   60. 2x (Legendary) kzv (724 Merit earned (history)) (BPIP) (deleted posts)
   61. 2x (Legendary) InvoKing (65 Merit earned (history)) (BPIP) (deleted posts)
   62. 2x (Legendary) asu (632 Merit earned (history)) (BPIP) (deleted posts)
   63. 2x (Legendary) LFC_Bitcoin (2737 Merit earned (history)) (BPIP) (deleted posts)
   64. 2x (Jr. Member) MadmanAmazon (2 Merit earned (history)) Autobanned! (deleted posts)
   65. 2x (Hero Member) darklus123 (82 Merit earned (history)) (BPIP) (deleted posts)
   66. 2x (Hero Member) eaLiTy (282 Merit earned (history)) (BPIP) (deleted posts)
   67. 2x (Hero Member) 20kevin20 (735 Merit earned (history)) (BPIP) (deleted posts)
   68. 2x (Hero Member) holydarkness (14 Merit earned (history)) (BPIP) (deleted posts)
   69. 2x (Hero Member) feryjhie (93 Merit earned (history)) (BPIP) (deleted posts)
   70. 2x (Hero Member) 1miau (2588 Merit earned (history)) (BPIP) (deleted posts)
   71. 2x (Hero Member) hd49728 (622 Merit earned (history)) (BPIP) (deleted posts)
   72. 2x (Copper Member) Rizzrack (210 Merit earned (history)) (BPIP) (deleted posts)
   73. 1x (Staff) mole0815 (1333 Merit earned (history)) (BPIP) (deleted posts)
   74. 1x (Sr. Member) OcTradism (343 Merit earned (history)) (BPIP) (deleted posts)
   75. 1x (Sr. Member) Jawhead999 (485 Merit earned (history)) (BPIP) (deleted posts)
   76. 1x (Sr. Member) Kavelj22 (250 Merit earned (history)) (BPIP) (deleted posts)
   77. 1x (Sr. Member) vlad230 (277 Merit earned (history)) (BPIP) (deleted posts)
   78. 1x (Sr. Member) Branko (176 Merit earned (history)) (BPIP) (deleted posts)
   79. 1x (Sr. Member) hacker1001101001 (307 Merit earned (history)) (BPIP) (deleted posts)
   80. 1x (Newbie) aswms (BPIP) (deleted posts)
   81. 1x (Newbie) zevex (2 Merit earned (history)) (BPIP) (deleted posts)
   82. 1x (Newbie) MarkHammonds (BPIP) (deleted posts)
   83. 1x (Newbie) Arkratos (BPIP) (deleted posts)
   84. 1x (Newbie) kinooleg (BPIP) (deleted posts)
   85. 1x (Newbie) SaltineChips (BPIP) (deleted posts)
   86. 1x (Newbie) jordanamg Autobanned! (deleted posts)
   87. 1x (Member) d.kevin29 (61 Merit earned (history)) (BPIP) (deleted posts)
   88. 1x (Legendary) ryzaadit (933 Merit earned (history)) (BPIP) (deleted posts)
   89. 1x (Legendary) FutureBitcoin (107 Merit earned (history)) (BPIP) (deleted posts)
   90. 1x (Legendary) TryNinja (2227 Merit earned (history)) (BPIP) (deleted posts)
   91. 1x (Legendary) DiamondCardz (98 Merit earned (history)) (BPIP) (deleted posts)
   92. 1x (Legendary) buyinbtc (10 Merit earned (history)) (BPIP) (deleted posts)
   93. 1x (Legendary) hilariousetc (1982 Merit earned (history)) (BPIP) (deleted posts)
   94. 1x (Legendary) pugman (454 Merit earned (history)) (BPIP) (deleted posts)
   95. 1x (Legendary) Avirunes (371 Merit earned (history)) (BPIP) (deleted posts)
   96. 1x (Jr. Member) kortret (4 Merit earned (history)) (BPIP) (deleted posts)
   97. 1x (Jr. Member) jcriss (1 Merit earned (history)) (BPIP) (deleted posts)
   98. 1x (Hero Member) coolcoinz (176 Merit earned (history)) (BPIP) (deleted posts)
   99. 1x (Hero Member) AverageGlabella (556 Merit earned (history)) (BPIP) (deleted posts)
  100. 1x (Hero Member) YOSHIE (735 Merit earned (history)) (BPIP) (deleted posts)
  101. 1x (Hero Member) Piggy (1159 Merit earned (history)) (BPIP) (deleted posts)
  102. 1x (Hero Member) fillippone (4113 Merit earned (history)) (BPIP) (deleted posts)
  103. 1x (Hero Member) Alex_Sr (938 Merit earned (history)) (BPIP) (deleted posts)
  104. 1x (Hero Member) cryptoaddictchie (1050 Merit earned (history)) (BPIP) (deleted posts)
  105. 1x (Hero Member) sheenshane (743 Merit earned (history)) (BPIP) (deleted posts)
  106. 1x (Hero Member) tbct_mt2 (480 Merit earned (history)) (BPIP) (deleted posts)
  107. 1x (Full Member) Chlotide (100 Merit earned (history)) (BPIP) (deleted posts)
  108. 1x (Full Member) chenille (161 Merit earned (history)) (BPIP) (deleted posts)
  109. 1x (Full Member) bubbalex (138 Merit earned (history)) (BPIP) (deleted posts)
  110. 1x (Full Member) TheWolf666 (140 Merit earned (history)) (BPIP) (deleted posts)
  111. 1x (Copper Member) LeGaulois (1242 Merit earned (history)) (BPIP) (deleted posts)
  112. 1x (Copper Member) SplitBirb (11 Merit earned (history)) (BPIP) (deleted posts)
  113. 1x (Copper Member) MelonousHeadous (BPIP) (deleted posts)
  114. 1x (Copper Member) alanst (64 Merit earned (history)) (BPIP) (deleted posts)
  115. 1x (Copper Member) hikoala (BPIP) (deleted posts)
  116. 1x (Copper Member) StalBOX777 (BPIP) (deleted posts)
  117. 1x (Copper Member) Bitcoin_Arena (525 Merit earned (history)) (BPIP) (deleted posts)

Ask the person who donated?

If there would be two options, I'd first choose a raffle and second to donate to LoyceV. There isn't too much for a sig campaign. But that' just my idea. After all, I'm not even a member of this gang, just a lone wolf doing his best to combat spam, which posted here twice

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.

Thanks for reporting this @Rikafip. I am also going to tag the bump accounts. As if the warnings were not enough, @PrimeBitExchange decided to wake up more bump accounts to continue with the fake buzz.

1. urapexmo
Date Registered: January 23, 2018, 07:14:57 PM

2. maburtogo
Date Registered: January 24, 2018, 04:51:54 PM

3. sumptheatgafe
Date Registered: January 24, 2018, 06:28:53 AM

4. piticelthank
Date Registered: January 24, 2018, 03:49:25 PM

5. lighlesgerster
Date Registered: January 24, 2018, 02:17:11 PM

Archived: https://archive.vn/YBpEe

All those three accounts woke up today and it's now clear that PrimeBitExchange has a hand behind the bumping. PrimeBitExchange is also breaking a forum rule of making consecutive replies to bump the thread.

Shouldn't this be enough reason to tag them on grounds of using a bump service? I am waiting for views from a couple of DT members before I tag the PrimeBitExchange account as well

More spam threads/ accounts detected and tagged. One of the threads that are using this service is Primebit.com. They were warned about this by @Bitcoin_Arena but it looks like they don't care. That's a pretty shady behavior, coming from an exchange.


Proof of connection:


Accounts used: CucklerBret823, maraslibas, predbangtursa, MinhDuong355517, dilladegru, nelsonjohn2046, ecviefuca, kresesosal, zoilanikolaus, tonbichlien


ANN threads:
PrimeBit.com - P2P Exchange Platform for P2P Currencies, up to 200x leverage
[ANN] ZYX NETWORK - A GROUND-BREAKING POS-BASED PRODUCT FOR A WIDE AUDIENCE
[ANN] [ICO] 🔥🔥🔥 Geco.one - Cryptocurrency PAMM Trading Platform🔥🔥🔥  
[ANN] tap - Access to crypto trading and banking | Mastercard Approved
🔥[ANN] MobiusCrypto- Redefining #DeFi
[Ann] LifeRhythm Medical Services, LLC ⭐️ Programming the Future of Healthcare  

---

Proof of connection:


Accounts used: masrasipa, failofule, AndrewGreen1, urloferda, nilycoti, daahicarmi, alegraces, pingtertergda, polar091, atrababul

ANN threads:
🔥🔥 EGGSBOOK TOKEN - A COMMON CRYPTO-CURRENCY FOR P.O.P. BASED GAME 🔥🔥
[ANN] DSF - The SoFi Blockchain - Redefine Social Network with Blockchain
Fetch.ai and Bitfinex announce trading competition and catalyst sale
[ANN] ZYX NETWORK - A GROUND-BREAKING POS-BASED PRODUCT FOR A WIDE AUDIENCE

Some nice guys paid-bumping the Bitwings ANN thread. I wanted to report them but I'm quite astonished to see that the mods have merged their posts, instead of deleting them. As if these posters are seriously interested in the project. Yeah right.

So now I am wondering if it's actually worth reporting.

https://bitcointalksearch.org/user/cooltoadfrommoon-288471
https://bitcointalksearch.org/user/tex173-2656096
https://bitcointalksearch.org/user/niter2018-2384329


edit: dkbit98 already mentioned these d*ckheads in the Reputation boards & Scam accusations

ChainEx problem is solved - he has only 3 posts left.


Detrix was already mentioned in the topic Rapid shitposting attack for being part of the HackForums invasion. But at that time he didn't seem involved though. However, today I reported all his posts as well.

Excepting him, I found today one more spammer - wecanbothwin and I reported almost all his posts.

I merited him with a single liner because he somehow showed some interest in learning. Obviously, I didn't check his posting history, so I wasn't aware of this post bursting.
It's a difficult balance to help newbie, who might not perfectly be aware of forum ethics and rules,  and not feeding bots/trolls/spammers. I was wrong this time.

Interesting, this guy woke up on exactly the same date with 2 years difference.
https://bpip.org/Profile?p=Detrix
Another interesting thing is that he have only 17 posts deleted my the mods. I wonder if those are only since the last awaking.
Clearly on the picture we see a post bursting guy who somehow fooled fillippone to get the Jr. merit...

User Detrix just check his post history, carried out a real invasion on Service Discussion and Bitcoin Discussion sections.
Burtsposting every few minutes with a one-line spam. I report a few of his posts, but he wrote them around 230 for a few days.
the moderator could look and probably delete all of his posts.

For example, how does it look like "last post" column in Service Discussion

I reported 152 posts of this user but all of them are unhandled yet. Let's see what will happen in the next few days.