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Topic: [CLUB]The SpamBuster!3 Cases open,over 3000 accounts, Reviewed:1800+ [09.08] - page 13. (Read 56291 times)

TheBeardedBaby
legendary
Activity: 2240
Merit: 3150
₿uy / $ell ..oeleo ;(
Re: [CLUB]The SpamBuster!3 Cases open,over 3000 accounts, Reviewed:1800+ [09.08]
August 13, 2020, 04:16:24 AM
#1286
Quote from: LoyceV on August 13, 2020, 03:23:27 AM
Quote from: TheBeardedBaby on August 13, 2020, 01:27:46 AM
Can't you make a list with keywords/links to check or it takes a lot of resources to check every single post?
It takes some scripting. Currently, I do a "search all" in the last 10,000 to 20,000. That's quite resource intensive (I now do it 3 times every 5 minutes), but it should be okay if I spend some more time on it and only search new posts.

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...
LoyceV
legendary
Activity: 3290
Merit: 16489
Thick-Skinned Gang Leader and Golden Feather 2021
Re: [CLUB]The SpamBuster!3 Cases open,over 3000 accounts, Reviewed:1800+ [09.08]
August 13, 2020, 03:23:27 AM
#1285
Quote from: TheBeardedBaby on August 13, 2020, 01:27:46 AM
Can't you make a list with keywords/links to check or it takes a lot of resources to check every single post?
It takes some scripting. Currently, I do a "search all" in the last 10,000 to 20,000. That's quite resource intensive (I now do it 3 times every 5 minutes), but it should be okay if I spend some more time on it and only search new posts.
TheBeardedBaby
legendary
Activity: 2240
Merit: 3150
₿uy / $ell ..oeleo ;(
Re: [CLUB]The SpamBuster!3 Cases open,over 3000 accounts, Reviewed:1800+ [09.08]
August 13, 2020, 01:27:46 AM
#1284
Quote from: LoyceV on August 12, 2020, 11:12:00 PM
Here's a new one: trustcoin.exchange: https://loyce.club/other/scam3.html. Anyone feel free to report them, I got to go! Update: they're Nuked up to scam post 54985156.

I should setup a more permanent solutionw with keywords for a continuous search.

Damn,yesterday I reported already a bunch of posts with link to this exchange. Seems like they don't give up.
Can't you make a list with keywords/links to check or it takes a lot of resources to check every single post? Some "good projects" after the first wave of spam tend to come back and flood the forum again and again. If you manage to detect them it's easy but sometimes I see posts after a few days which is enough to scam someone.
LoyceV
legendary
Activity: 3290
Merit: 16489
Thick-Skinned Gang Leader and Golden Feather 2021
Re: [CLUB]The SpamBuster!3 Cases open,over 3000 accounts, Reviewed:1800+ [09.08]
August 12, 2020, 11:12:00 PM
#1283
Here's a new one: trustcoin.exchange: https://loyce.club/other/scam3.html. Anyone feel free to report them, I got to go! Update: they're Nuked up to scam post 54985156.

I should setup a more permanent solutionw with keywords for a continuous search.
Lafu
legendary
Activity: 3178
Merit: 3295
Re: [CLUB]The SpamBuster!3 Cases open,over 3000 accounts, Reviewed:1800+ [09.08]
August 12, 2020, 08:59:39 AM
#1282
Quote from: LoyceV on August 12, 2020, 05:10:30 AM
If I'm going to make a "blacklist", I'll need a bit more time. I can check back older posts (everything in my archive), but it's quite time consuming.
I checked back a bit, and created https://loyce.club/other/scam2.html. This too, I'll keep running for a while only (unless I create something more permanent)

Thank you very much LoyceV and this is enough for now and helps for sure to find them faster if they get posted!
Awesome work , i really appreciate that and for sure it helps other reporters too if they straight looking for things.
Guess maybe you will get more oders soon , anyway thanks for that !  Cool
LoyceV
legendary
Activity: 3290
Merit: 16489
Thick-Skinned Gang Leader and Golden Feather 2021
Re: [CLUB]The SpamBuster!3 Cases open,over 3000 accounts, Reviewed:1800+ [09.08]
August 12, 2020, 05:10:30 AM
#1281
Quote from: TheBeardedBaby on August 11, 2020, 03:29:54 PM
I see posts with a suspicious link, are you catching all the posts containing this link in the scam.html?
If that's so, how can i report a scam link? I guess it's manual via PM, right?
It's only a oneliner on the server, I've used it before for other links, and now only added unlimited-hash (for a while).

Quote from: Lafu on August 11, 2020, 03:58:11 PM
Yeb he is catching all the posts and threads that posting that Link !
Correct.

Quote
Can you do me a Favor and if that is possible , you can do the same for the bitbucket.org Link ?
Possible that we can catch a few more shady Users with that or some that have psoted that link already.

Does it only catch posts and threads that posting the links or does it also catching the already posted ones too ?
If I'm going to make a "blacklist", I'll need a bit more time. I can check back older posts (everything in my archive), but it's quite time consuming.
I checked back a bit, and created https://loyce.club/other/scam2.html. This too, I'll keep running for a while only (unless I create something more permanent)
Lafu
legendary
Activity: 3178
Merit: 3295
Re: [CLUB]The SpamBuster!3 Cases open,over 3000 accounts, Reviewed:1800+ [09.08]
August 11, 2020, 03:58:11 PM
#1280
Quote from: TheBeardedBaby on August 11, 2020, 03:29:54 PM
I guess i missed something, what is this scam.html doing?
I see posts with a suspicious link, are you catching all the posts containing this link in the scam.html?
If that's so, how can i report a scam link? I guess it's manual via PM, right?

Yeb he is catching all the posts and threads that posting that Link !

@LoyceV
Awesome job and this is for sure very helpfull to find Spammers and also Scammers and maybe Fake ANNs too !

Can you do me a Favor and if that is possible , you can do the same for the bitbucket.org Link ?
Possible that we can catch a few more shady Users with that or some that have psoted that link already.

Does it only catch posts and threads that posting the links or does it also catching the already posted ones too ?
TheBeardedBaby
legendary
Activity: 2240
Merit: 3150
₿uy / $ell ..oeleo ;(
Re: [CLUB]The SpamBuster!3 Cases open,over 3000 accounts, Reviewed:1800+ [09.08]
August 11, 2020, 03:29:54 PM
#1279
I guess i missed something, what is this scam.html doing?
I see posts with a suspicious link, are you catching all the posts containing this link in the scam.html?
If that's so, how can i report a scam link? I guess it's manual via PM, right?
Lafu
legendary
Activity: 3178
Merit: 3295
Re: [CLUB]The SpamBuster!3 Cases open,over 3000 accounts, Reviewed:1800+ [09.08]
August 11, 2020, 03:29:33 PM
#1278
Quote from: LoyceV on August 11, 2020, 01:51:48 PM
Quote from: Lafu on August 11, 2020, 01:07:59 PM
Maybe its worth to watch the posted link .
See https://loyce.club/other/scam.html, I'll keep updating this page for a while.
I search all recent posts for the URL, so  your own post is in the list too.

I didn't (have time to) check if all posts have been deleted.

Thanks Buddy , i have checked them all now and the most are deleted already and i have reported the one i have found today.

And there is another one done now here :

Quote from: ?? on ??
Good afternoon, greetings to all, today I present one of the best cloud mining services
https://unlimited-hash.com

Is also reported now , but guess we will see some more posts and threads spamming this link , will keep my eyes open for that .
LoyceV
legendary
Activity: 3290
Merit: 16489
Thick-Skinned Gang Leader and Golden Feather 2021
Re: [CLUB]The SpamBuster!3 Cases open,over 3000 accounts, Reviewed:1800+ [09.08]
August 11, 2020, 01:51:48 PM
#1277
Quote from: Lafu on August 11, 2020, 01:07:59 PM
Maybe its worth to watch the posted link .
See https://loyce.club/other/scam.html, I'll keep updating this page for a while.
I search all recent posts for the URL, so  your own post is in the list too.

I didn't (have time to) check if all posts have been deleted.
Lafu
legendary
Activity: 3178
Merit: 3295
Re: [CLUB]The SpamBuster!3 Cases open,over 3000 accounts, Reviewed:1800+ [09.08]
August 11, 2020, 01:07:59 PM
#1276
Just found 3 threads and 1 Post thats nearly the same in the Mining board from diffrent Users !

Havnt looked more around if there are more Threads or posts like that but guess there are.

Thread : https://bitcointalksearch.org/topic/--5268149
Quote from: ?? on ??
I recommend this mining because it is one of the most reliable and safe that we can find in these times.
Creating an account is super easy you just have to enter this link to register https://unlimited-hash.com/en

Thread : https://bitcointalksearch.org/topic/--5267986
Quote from: ?? on ??
Use this super reliable cloud mining, you just have to create an account at the following link https://unlimited-hash.com/en
The super recommend is one of the best so far.

Post : https://bitcointalksearch.org/topic/still-finding-satoshi-then-5165538
Quote from: ?? on ??
Mining is an easy task. But achieving profitable results is one of the tasks that has not yet been accomplished in detail.

Create an account and start mining your first coins here: https://unlimited-hash.com/en

How to register?
To register, enter your email address and password in the special form.

How to start?
To start using unlimited hashing services, you must select any available capacity. Make the payment of the selected order. After receiving your payment, your order will be activated.

Energy efficiency, minimum power of at least 1 million GH / S, activity of at least 3 years in the market, the technological level of the equipment is appropriate for our high requirements.

Register here: https://unlimited-hash.com/en

Furthermore, our experts have developed unique software to change power units and optimize processing in order to receive profits as quickly as possible.

Thread : https://bitcointalksearch.org/topic/--5268159
Quote from: ?? on ??
I recommend a reliable mining company that has been paying many of its users for a long time and on time.
You just have to register an account at the following link https://unlimited-hash.com/en

Maybe its worth to watch the posted link .
friends1980
legendary
Activity: 1582
Merit: 1059
nutildah-III / NFT2021-04-01
Re: [CLUB]The SpamBuster!3 Cases open,over 3000 accounts, Reviewed:1800+ [09.08]
August 07, 2020, 08:22:23 AM
#1275
THE COLOUR GANG !!!

You gotta love these profiles / this guy for bringing some colour to the boards:

Chris44521 prefers to post in blue: https://bitcointalksearch.org/user/chris44521-2818901



DamilareSavi's favourite colour is green: https://bitcointalksearch.org/user/damilaresavi-2818895



Even after 3 years on these boards, I still can not understand how some of these posters can be so stupid... This forum is clearly not the place to be to restore your faith in humanity. Tongue

What they also have in common, is that they both reply in the same threads and both post shit quality (of which some already was removed after I reported them).

And - surprise, surprise - both registered on June 15th with about 40 min difference.

Anyway, having several profiles is not forbidden, but spamming is.
Little Mouse
legendary
Activity: 2268
Merit: 2327
Marketing Campaign Manager |Telegram ID- @LT_Mouse
Re: [CLUB]The SpamBuster!3 Cases open,over 3000 accounts, Reviewed:1800+ [09.08]
July 22, 2020, 08:57:06 PM
#1274
Quote from: dkbit98 on July 22, 2020, 10:53:32 AM
Reporting one old cheater Chmod755 for breaking rules with hiding and spamming his ref links.
Sometimes high profile users also do that. There are users who are very active in the forum, who are very reputed here but they break such rules. One thing is sure that some of the users here knowingly break some forum rules like refferal link sharing, bump more than one within 24 hours because they know breaking such rules would not bring them any harm.
dkbit98
legendary
Activity: 2212
Merit: 7064
Re: [CLUB]The SpamBuster!3 Cases open,over 3000 accounts, Reviewed:1800+ [09.08]
July 22, 2020, 10:53:32 AM
#1273
Reporting one old cheater Chmod755 for breaking rules with hiding and spamming his ref links.
He is well known from before for his plagiarism and lying about purchased account.

Quote from: ?? on ??
Are crypto payouts possible?

I missed the opportunity to use a coupon code here.

I tried honeygain.com and packetstream.io (it looks like someone is using Packetstream proxies to collect cryptocurrency from faucet sites) and Honeygain is getting more traffic.

Traffic on Honeygain seems legit, but I have not tested it.

Quote from: ?? on ??
Can I use my "earnings" directly for my own VPN needs?

Is this only for "residential IPs"? (I know there are services like Packetstream and Honeygain selling residential traffic)

Code:
https://r.honeygain.me/GEORGECC06
https://packetstream.io/?psr=UYk

Archived:
http://archive.vn/bLt8q

For more information please read his trust feedback
hosseinimr93
legendary
Activity: 2380
Merit: 5213
Re: [CLUB]The SpamBuster!3 Cases open,over 3000 accounts, Reviewed:1800+ [09.08]
July 18, 2020, 01:05:59 PM
#1272
Quote from: acroman08 on July 18, 2020, 03:14:58 AM
I just notice this guy(digex) posting the same announcement on 7 different boards. is it okay to post the same announcement on 7 different boards? or is it consider as spamming?
That's against rule number 12.

Quote from: mprep on July 21, 2014, 12:27:51 PM
12. No duplicate posting in multiple boards (except for re-posting it in the local language boards if it's translated).
acroman08
legendary
Activity: 2534
Merit: 1115
Re: [CLUB]The SpamBuster!3 Cases open,over 3000 accounts, Reviewed:1800+ [09.08]
July 18, 2020, 03:14:58 AM
#1271
I just notice this guy(digex) posting the same announcement on 7 different boards. is it okay to post the same announcement on 7 different boards? or is it consider as spamming?
anyway, apart from the quote here the other board digex posted his announcement  Service Discussion, Announcements (Altcoins), Service Announcements, Services, Currency exchange, Trading Discussion

Quote from: digex on July 18, 2020, 02:18:36 AM
DigEx - Zero-Fee Digital Crypto Derivatives Exchange with Rebates for Takers and Makers, built-in Strategies and Bots.

Beta test [DEMO]. Balance: 10 virtual BTC.

Join now and get 50000 DIGEX tokens for FREE!

New BTC-futures exchange with:

✓ Rebates for takers and makers
✓ Built-in bots and strategies
✓ Trade-mirroring
✓ Trade battles
✓ Aggregated liquidity
✓ No funding fee
✓ Staking: up to 0.5% daily
✓ 1-click trading via templates/Telegram

DigEx combines liquidity of all major derivatives exchanges!

At the moment, we have already connected several of the largest derivatives exchanges via API to Digex to broadcast orders if necessary.

We will regularly connect new exchanges at the request of our users in order to provide the highest possible liquidity.

Description:   

  • Zero trading fees - We have entirely got rid of the trading fees and funding fees.
  • No overloads - We process thousands of trades per sec.without any overloads.
  • Bots and strategies - Built-in customizable bots can make you money while you sleep.
  • Security - We are the first exchange to offer 2FA both via Telegram and Google.
  • Trade-mirroring - You can follow most successful traders and copy their trades.
  • Telegram-friendly - We offer fast and easy way to trade via Telegram.
  • The DIGEX token - You will get DIGEX tokens for free for your trading activity as rebates.
  • Risk management - Built-in tools make it a lot harder to lose much in each trade.
  • Trade battles - You can create a trade battle and invite familiar traders to participate.
  • Templates - You can set up templates to launch a strategy with 1 click.
  • Liquidity - Large orders can be transmitted to other exchanges via API.
  • Passive income - Get passive income with staking (up to 0.5% daily).

Write to us, join us!

Best regards

friends1980
legendary
Activity: 1582
Merit: 1059
nutildah-III / NFT2021-04-01
Re: [CLUB]The SpamBuster!3 Cases open,over 3000 accounts, Reviewed:1800+ [09.08]
July 17, 2020, 04:11:35 PM
#1270
I've spent too much time in the local boards, which made me forget this still exists:

https://bitcointalksearch.org/user/mafia15-988347
LoyceV
legendary
Activity: 3290
Merit: 16489
Thick-Skinned Gang Leader and Golden Feather 2021
Re: [CLUB]The SpamBuster!3 Cases open,over 3000 accounts, Reviewed:1800+ [09.08]
July 17, 2020, 07:15:14 AM
#1269
Quote from: TheBeardedBaby on July 17, 2020, 07:09:37 AM
It goes to "Forbidden.
You're too fast: https://loyce.club/archive/details/topic_5256136.html Tongue

And now it actually works, thanks for the suggestion!
TheBeardedBaby
legendary
Activity: 2240
Merit: 3150
₿uy / $ell ..oeleo ;(
Re: [CLUB]The SpamBuster!3 Cases open,over 3000 accounts, Reviewed:1800+ [09.08]
July 17, 2020, 07:09:37 AM
#1268
It goes to "Forbidden. You don't have permission to access this resource.", all the links go to https://loyce.club/archive/members//.html

LoyceV
legendary
Activity: 3290
Merit: 16489
Thick-Skinned Gang Leader and Golden Feather 2021
Re: [CLUB]The SpamBuster!3 Cases open,over 3000 accounts, Reviewed:1800+ [09.08]
July 17, 2020, 07:06:08 AM
#1267
Quote from: TheBeardedBaby on July 17, 2020, 03:52:30 AM
Can you add a link to the deleted posts from each user in the list. I'm talking about this >
Code:
https://loyce.club/archive/members/267/2670747.html
I like it, let's test:
https://loyce.club/archive/details/topic_5256136.html
If it works, there should be a lijnk more behind the username. I didn't want a long explanation on each line.

I don't check if I actually have archived older posts for that user. Users who haven't posted in the last year will lead to a 404 for now. When I'm done scraping older posts, I may add all of them.
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