[CLUB]The SpamBuster!3 Cases open,over 3000 accounts, Reviewed:1800+ [09.08] - page 12.

hosseinimr93

legendary

Activity: 2380

Merit: 5213

Quote from: Lafu on September 09, 2020, 05:08:54 PM

I guess the Account got already nuked maybe , just wanted to know if anybody else got also this PM from that User or from other Users !

No, the account hasn't been nuked. There is no record on BPIP, nor on modlog.
Also, according to Loyce.club, the user hasn't made any post. It seems that, the account has been created only for sending PM.

I haven't received such PM.

Lafu

legendary

Activity: 3178

Merit: 3295

Did anybody else got this PM from that User or from others ?

Quote from: Mjidaplus on September 09, 2020, 09:16:22 PM

Hi bro !
please guide me
I want to start cloud mining and find https://unlimited-hash.com
Is it reliable? Or fake ?

Looks like they spamming there shit now also via PM to others .
I guess the Account got already nuked maybe , just wanted to know if anybody else got also this PM from that User or from other Users !

friends1980

legendary

Activity: 1582

Merit: 1059

nutildah-III / NFT2021-04-01

ChainEx shiller spamming his ChainEx banners all over the boards: https://bitcointalksearch.org/user/chainex-2163997

LoyceV

legendary

Activity: 3290

Merit: 16489

Thick-Skinned Gang Leader and Golden Feather 2021

This is new: 4 Newbies, 3 of them Copper Members, posting in the same topic in Project Development:

Quote from: ?? on ??

Haha! This one is so cool and useful too! Thanks alot, man!

Quote from: KimberlyCon on September 07, 2020, 08:08:58 PM

I've never seen anything like that before, nice work

Quote from: 0nline on September 07, 2020, 10:07:12 PM

Thank you for sharing this, it is a really cool project. Have been looking for something like this for a while!

Quote from: ?? on ??

Pretty good script and useful for people who have their addresses stored in desktop, perrsonally for me its no use since I get new address for every transaction.

That last one made 59 posts within 1.5 hours after registration and modlog shows 19 deleted posts already.

I'm curious: what's their angle? The usual spammer doesn't pay for Copper Membership first, and this one looks like he created several paid accounts.

Copper Member Kamilaz made 250 posts since yesterday. But why?

TheBeardedBaby

legendary

Activity: 2240

Merit: 3150

₿uy / $ell ..oeleo ;(

Connected trough address:
0x23559CD25caB6be3fA6FF01D9A0321d809afF80a

Ban evading.

Users:
abhishek kumar (4)
MrotekDoretta562 (1)
rakesh78 (3)
rakesh88 (3)

(Unknown Title)
posted by abhishek kumar and scraped on 09/07/2020 09:32:00 (archived)
53680683
(Unknown Title)
posted by abhishek kumar and scraped on 10/07/2020 02:45:00 (archived)
53900579
(Unknown Title)
posted by abhishek kumar and scraped on 10/07/2020 04:34:00 (archived)
53928482
(Unknown Title)
posted by abhishek kumar and scraped on 10/07/2020 05:07:00 (archived)
53946213
(Unknown Title)
posted by rakesh78 and scraped on 10/07/2020 06:19:00 (archived)
53980417
(Unknown Title)
posted by rakesh78 and scraped on 10/07/2020 07:45:00 (archived)
54043524
(Unknown Title)
posted by rakesh78 and scraped on 10/07/2020 04:44:00 (archived)
54137490
Re: 🎧🎼🎧 [BOUNTY] BITSONG ICO | MUSIC STREAMING PLATFORM 🎧🎼🎧
posted by rakesh88 on 29/08/2020 03:02:31
55089224
Bounties (Altcoins)
Re: [BOUNTY][LIVE] Block385 | $100 000 🔳[6 WEEKS]🔳
posted by rakesh88 on 30/08/2020 06:52:01
55096853
Bounties (Altcoins)
Re: [GTX Bounty] Crowdsourced Investigations & DeFi Marketplace [$55,000 USDT Value]
posted by MrotekDoretta562 on 01/09/2020 05:44:47
55105241
Bounties (Altcoins)
Re: [Bounty]DEGO.Finance Defi with Sustainability-100,000 DEGO Token[Total 8 weeks]
posted by rakesh88 on 01/09/2020 12:28:51
55107585
Bounties (Altcoins)

Link > https://ninjastic.space/address/0x23559CD25caB6be3fA6FF01D9A0321d809afF80a

TheBeardedBaby

legendary

Activity: 2240

Merit: 3150

₿uy / $ell ..oeleo ;(

I love TryNinja's new tool. Amazing

Here some cheaters I fount thanks to it.

Mdashraf446
NurKona
Shiful680
using the same ETH address:
0x5da3e93fab0580bd7a532a741ac5f886376eff46

Re: [BOUNTY]LIVE! - Blockmembers.io - $1,000,000MP Tokens Rewards Pool💰💰
posted by NurKona on 25/08/2020 01:16:27
55064120
Bounties (Altcoins)
Re: [BOUNTY]LIVE! - Blockmembers.io - $1,000,000MP Tokens Rewards Pool💰💰
posted by Mdashraf446 on 29/08/2020 04:18:37
55086410
Bounties (Altcoins)
Re: [BOUNTY]LIVE! - Blockmembers.io - $1,000,000MP Tokens Rewards Pool💰💰
posted by NurKona on 31/08/2020 12:23:40
55100866
Bounties (Altcoins)
Re: [BOUNTY]LIVE! - Blockmembers.io - $1,000,000MP Tokens Rewards Pool💰💰
posted by Mdashraf446 on 05/09/2020 06:32:02
55133980
Bounties (Altcoins)
link > https://ninjastic.space/address/0x5da3e93fab0580bd7a532a741ac5f886376eff46

Here is the link to the bounty spreadsheet :
https://docs.google.com/spreadsheets/d/191ZWIgtEIeEBUb-DKWtWvL-ij5vGYTX2f_YZSbUtPCc/edit#gid=1110512778

ryzaadit

legendary

Activity: 2688

Merit: 1262

I'm kinda confused to which thread must be posted about my report, so found this user from some company/project spamming their link on Trading Discussion board. I decide to put the report on here since don't know which thread report for my report:

User : Finxflo(FXF)
Case : Spamming and shilling their link or project to a different thread, at this report post the account has been posted more than 15-20 post with short interval time.
Proof :

Quote from: ?? on ??

I invite you to have a look at our trading platform.We are aggregating prices from over 25 exchanges upon launch.We are in Beta at the moment and will also soon be releasing a DeFi protocol aggregator.The platform is open for Demo trading. https://www.finxflo.com/

Archive : https://archive.fo/fVuf3

I don't know this user will get semi/permanent ban or getting nuked but will leave the report here.

friends1980

legendary

Activity: 1582

Merit: 1059

nutildah-III / NFT2021-04-01

Something I hadn't seen before: this guy posts in English but his post titles are translated (the other titles before and after his posts are not). Some badly configured translation bot? Very strange.

https://bitcointalksearch.org/user/noorammak-1153834

LoyceV

legendary

Activity: 3290

Merit: 16489

Thick-Skinned Gang Leader and Golden Feather 2021

I just noticed generic shitposts from someone with a "DEFI" signature. Since this is the new money-making-hype in the line of altcoins > ICOs > Forkcoins and other crap, I expect we'll see a lot more of those Sad

TheBeardedBaby

legendary

Activity: 2240

Merit: 3150

₿uy / $ell ..oeleo ;(

Use: FaithMartin

Bumping old topics, posting suspicious link:

Quote from: FaithMartin on August 28, 2020, 02:16:48 AM

Do you really want to say that you can get free hosting on this site? I do not believe in this and am sure that this is a deception or a decoy. I've heard of this before. My friend was looking for hosting and came across a similar site and in the end it turned out that the speed is simply unrealistically low and the site cannot even download all the multimedia files. So if you already have a website then it is best to use a reliable hosting company. It may be strange, but the fastest and most reliable hotties can be found in India. I have been working with [ur*=https://www .sitehostingclub .com]web hosting india[/url] for several months now and I am very happy with their services and prices. I chose professional web hosting for 49 rupees and in my opinion this is the most optimal option.

*-intentionally broken link.
https://archive.fo/wip/NqLqk

Newbie, trying to hide suspicious links.

Quote from: FaithMartin on August 21, 2020, 12:24:31 PM

You are very actively discussing the future, but you don't even know that it has already come and it's really very cool. For example, you knew about the existence of a virtual mailbox. This is one of the coolest innovations I've seen. To get started, you need to select the virtual mailbox company you want to work with, enter the mailing address they provide or mailbox and choose a tariff plan. After that, you need to fill out the USPS 1583 form and notarize the documents. You can notarize it online or at your local office. It sounds very confusing and complicated, but it's actually really easy. I advise you to find the best [UR*=https://getnewmailbox.com/][COLO R=BLACK]digital mailbox services[/COLO R][/URL] on this site. There is a lot of useful information .

*-intentionally broken link.
https://archive.fo/wip/u535P

Even the fist post contains suspicious link.

Quote from: ?? on ??

I do understand you. I had the same problem for a lot of years. I have tried different methods of trainings, gainers and BCA, but nothing worked as I needed. One time, one coach recommended me to try SARM's. I didn't hear about it before and tried to find the info in internet. and I were shocked, because it has such a lot of positive reviews. I didn't understand, why I didn't use it before. I can share with you a source the is all neccessary information about it. On [ur*l=https://thblac k.com/best-sarms/]thblac k.com[/u rl] you even will find the best vendors)

*-intentionally broken link.
https://archive.fo/wip/mr2VV

Note: I bolded all the links.

friends1980

legendary

Activity: 1582

Merit: 1059

nutildah-III / NFT2021-04-01

Another Einstein here, who refers with one account to "his" message, which he actually wrote with his alt account.

Quote from: BestEarningTips on August 18, 2020, 02:09:08 PM

The truth about crypto currency is that it is more about hodling, technically, crypto is hodling.
Most people that has been able to take profit from crypto currency trade or investment are those that have mastered the act of hodling.

Knowing when to hodl, when not to hodl is an important skill you need.

Next, with an account that has the same sig, and only 46 seconds after OP, which means this must be copy-paste (I could not even read OP in 46 seconds, let alone, write a reply):

Quote from: Sulman326 on August 18, 2020, 02:09:54 PM

If you want to make a good profit with out any hesitation then holding is the proper way because it is very easy. On the other hand trading is not easier than holding. Before holding one should be more calculative and experienced. Without experience trader will not make profit. I think trading is more risky then holding.

And then the grand finale, referring to "my" message with an other account:

Quote from: M Sarwar on August 18, 2020, 02:26:51 PM

I think you do not understand the context of my message, I reiterate once again that crypto currency is all about hodling. What matters is when you hodl, and when you trade which is equilvalent to the potentials you stated.

We are on the same lane.

Managing more than one account at the same time, most be a real pain in the ass and 24/7 job! Cool

I am however not sure how to report this, except for shit posting (because indeed, his accounts post a lot of words, but they don't mean sh*t).

Lafu

legendary

Activity: 3178

Merit: 3295

Quote from: LoyceV on August 15, 2020, 02:28:06 PM

Quote from: Lafu on August 15, 2020, 02:03:01 PM

Guess thats what you want in there as you have written to keep the thread clean as possible.

I download that topic every 15 minutes. One page is already 96 times per day. If the topic gets too big, I'll have to update less frequent.

Ahh ok yeah that makes sense then to keep it clean with not to much posts from Users that already on the Whitelist and have a post there.
So just for future asking , i should edit my existing post there if i have a new suggestion for a Keyword right ?
Guess i have understand it right.

LoyceV

legendary

Activity: 3290

Merit: 16489

Thick-Skinned Gang Leader and Golden Feather 2021

Quote from: Lafu on August 15, 2020, 02:03:01 PM

Guess thats what you want in there as you have written to keep the thread clean as possible.

I download that topic every 15 minutes. One page is already 96 times per day. If the topic gets too big, I'll have to update less frequent.

Quote from: Lafu on August 15, 2020, 02:34:04 PM

So just for future asking , i should edit my existing post there if i have a new suggestion for a Keyword right ?

Correct.

Lafu

legendary

Activity: 3178

Merit: 3295

Quote from: LoyceV on August 15, 2020, 01:36:09 PM

Quick link:

Quote from: LoyceV on August 13, 2020, 09:42:47 AM

The data
See loyce.club/badposts
Most recent posts are shown first.

Thanks and yes i saw it in the new thread and i also have edited there already my posts to one post as you have asked !
And i will write in the future in your thread and just will edit my post that is already there.
Guess thats what you want in there as you have written to keep the thread clean as possible.

LoyceV

legendary

Activity: 3290

Merit: 16489

Thick-Skinned Gang Leader and Golden Feather 2021

Quote from: Lafu on August 13, 2020, 03:31:06 PM

Possible to get an List of the Users or that you can add this links to the catching script ?

Yes

[Active] Finding spam and scams by keyword works now. It's still not perfect, but this will do for now.

I've deactivated all my temporary scam-searches. Use the new thread Cheesy

Quick link:

Quote from: LoyceV on August 13, 2020, 09:42:47 AM

The data
See loyce.club/badposts
Most recent posts are shown first.

Lafu

legendary

Activity: 3178

Merit: 3295

@LoyceV

Possible to get an List of the Users or that you can add this links to the catching script ?
So i can possible find and destroy all of them posted or when they get posted.
Have bookmarked the 2 others already you have done .

Code:

https://github.com/ethpillandev/ETHpillAN/releases/tag/v1.1.0

Code:

https://github.com/ethpillan/PillForETH/releases/tag/1.1.0

Edit :

Just saw your other Thread and will post it there

LoyceV

legendary

Activity: 3290

Merit: 16489

Thick-Skinned Gang Leader and Golden Feather 2021

Quote from: friends1980 on August 13, 2020, 10:27:38 AM

How about the keyword "sir" ?

This is the result for the past ~50k posts: https://loyce.club/other/sir.html (this file is scheduled for removal in 7 days).
Far too many hits, and most of them aren't worth reporting.

friends1980

legendary

Activity: 1582

Merit: 1059

nutildah-III / NFT2021-04-01

Quote from: LoyceV on August 13, 2020, 09:46:51 AM

Quote from: TheBeardedBaby on August 13, 2020, 04:16:24 AM

I have an idea, you could maybe add a link to the report to the mods option after each listed post.
It will give a person the possibility to quickly report the posts. Or maybe add a link to the original post in the bitcointalk so we can report them from there, there are too many clicks now to go trough to report each one of the posts.
I hope you don't hate that much for keeping you busy so often with all my ideas...

I'll come up with something, see Work in progress: finding spam and scams by keyword.
Feel free to post there!

How about the keyword "sir" ?

LoyceV

legendary

Activity: 3290

Merit: 16489

Thick-Skinned Gang Leader and Golden Feather 2021

Quote from: TheBeardedBaby on August 13, 2020, 04:16:24 AM

I have an idea, you could maybe add a link to the report to the mods option after each listed post.
It will give a person the possibility to quickly report the posts. Or maybe add a link to the original post in the bitcointalk so we can report them from there, there are too many clicks now to go trough to report each one of the posts.
I hope you don't hate that much for keeping you busy so often with all my ideas...

I'll come up with something, see Work in progress: finding spam and scams by keyword.
Feel free to post there!

friends1980

legendary

Activity: 1582

Merit: 1059

nutildah-III / NFT2021-04-01

Can we get this cryptoboss2020 banned please?

https://bitcointalk.org/index.php?action=profile;threads;u=2835857;sa=showPosts

I hope ban begging is allowed on this thread. Cool

Topic: [CLUB]The SpamBuster!3 Cases open,over 3000 accounts, Reviewed:1800+ [09.08] - page 12. (Read 56291 times)