Topic: [CLUB]The SpamBuster!3 Cases open,over 3000 accounts, Reviewed:1800+ [09.08] - page 14. (Read 56229 times)

I figured it out

I was about to send you a PM but I can ask here instead.
Can you add a link to the deleted posts from each user in the list. I'm talking about this >

Only one request per post is processed.
I triggered the third one too (and deleted that post).

https://loyce.club/archive/details/topic_5256136.html

https://loyce.club/archive/details/topic_5246889.html

https://loyce.club/archive/details/topic_5095853.html

Ban Evading account > moral01

Previously banned account > harishankra01

More accoutns >
And One more banned > cryptocrypto01
And one more > godharigod01 link to proof

Connected trough Twitter and wallet address>




Previouse investigation >

Thanks to the telegram bot I manage to catch an alt account of a shitposter...
It's not against the rules but if it's ban evading the things are different. I'll wait to see if I get some more evidence.

Deleted post >
https://loyce.club/archive/posts/5478/54784998.html

Here is the post from the original account

In addition, he almost covered the Bitcoin discusion section check the image below:


Surely he is directly promoting the site as he always create new open thread with that link Coolcryptovator attached even with his response on his thread still there, check below. As if its like a signature on his every comment check example below.

Seems user 'DOLLY DEVAL' joined today on this forum. Till now he/she have made 12 post where he/she have include his website link. When you will visit his/her post history then you will notice below website;
Probably he/she is trying to promote his/her website to drive more traffic from forum. Archived post history. Obvious spammer.

See https://loyce.club/archive/details/topic_5221321.html (note: anyone can post a similar link anywhere on the forum to get details on a topic).

The list
The following users have posted x times in https://bitcointalksearch.org/topic/coindragoncom-provably-the-best-crypto-gambling-in-the-world-5221321
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. 88x (Copper Member) CoinDragon.com (2 Merit earned (history)) (BPIP) (deleted posts)
     2. 32x (Legendary) Bitinity (107 Merit earned (history)) (BPIP) (deleted posts)
     3. 29x (Copper Member) PenDragonCoin (1 Merit earned (history)) (BPIP) (deleted posts)
     4. 24x (Copper Member) cooltoadfrommoon (Trust: +1 / =0 / -2)  (2 Merit earned (history)) (BPIP) (deleted posts)
     5. 16x (Sr. Member) xvids (Trust: +0 / =0 / -4)  (51 Merit earned (history)) (BPIP) (deleted posts)
     6. 16x (Jr. Member) tex173 (Trust: +0 / =0 / -1)  (1 Merit earned (history)) (BPIP) (deleted posts)
     7. 13x (Jr. Member) NITER2018 (Trust: +0 / =0 / -2)  (1 Merit earned (history)) (BPIP) (deleted posts)
     8. 9x (Member) Ailurophile (3 Merit earned (history)) (BPIP) (deleted posts)
     9. 8x (Hero Member) arwin100 (Trust: +4 / =0 / -0)  (72 Merit earned (history)) (BPIP) (deleted posts)
    10. 7x (Jr. Member) prettiestgirl (Trust: +0 / =0 / -2)  (3 Merit earned (history)) (BPIP) (deleted posts)
    11. 6x (Newbie) Canada_1969 (BPIP) (deleted posts)
    12. 5x (Sr. Member) jspielberg (5 Merit earned (history)) (BPIP) (deleted posts)
    13. 5x (Legendary) panjul07 (117 Merit earned (history)) (BPIP) (deleted posts)
    14. 4x (Hero Member) blockman (28 Merit earned (history)) (BPIP) (deleted posts)
    15. 3x (Sr. Member) bhabygrim (Trust: +0 / =0 / -4)  (7 Merit earned (history)) (BPIP) (deleted posts)
    16. 3x (Sr. Member) leea-1334 (54 Merit earned (history)) (BPIP) (deleted posts)
    17. 3x (Sr. Member) acdc (6 Merit earned (history)) (BPIP) (deleted posts)
    18. 3x (Newbie) RedJohan (BPIP) (deleted posts)
    19. 3x (Member) Negotiation (Trust: +0 / =0 / -1)  (43 Merit earned (history)) (BPIP) (deleted posts)
    20. 3x (Legendary) dunfida (35 Merit earned (history)) (BPIP) (deleted posts)
    21. 3x (Legendary) ultrloa (Trust: +1 / =0 / -0)  (33 Merit earned (history)) (BPIP) (deleted posts)
    22. 3x (Legendary) chmod755 (Trust: #  +0 / =1 / -4)  (12 Merit earned (history)) (BPIP) (deleted posts)
    23. 3x (Legendary) wwzsocki (Trust: +1 / =1 / -0)  (1045 Merit earned (history)) (BPIP) (deleted posts)
    24. 3x (Jr. Member) OGEOS (3 Merit earned (history)) (BPIP) (deleted posts)
    25. 3x (Hero Member) Blowon (6 Merit earned (history)) (BPIP) (deleted posts)
    26. 3x (Hero Member) stomachgrowls (81 Merit earned (history)) (BPIP) (deleted posts)
    27. 3x (Hero Member) Taskford (57 Merit earned (history)) (BPIP) (deleted posts)
    28. 3x (Copper Member) gonzo23 (BPIP) (deleted posts)
    29. 2x (Sr. Member) matchi2011 (12 Merit earned (history)) (BPIP) (deleted posts)
    30. 2x (Sr. Member) Gotumoot (9 Merit earned (history)) (BPIP) (deleted posts)
    31. 2x (Sr. Member) noorman0 (279 Merit earned (history)) (BPIP) (deleted posts)
    32. 2x (Newbie) Shadow7777 (BPIP) (deleted posts)
    33. 2x (Newbie) RobiDamn (BPIP) (deleted posts)
    34. 2x (Member) Lordhermes (46 Merit earned (history)) (BPIP) (deleted posts)
    35. 2x (Legendary) Kakmakr (473 Merit earned (history)) (BPIP) (deleted posts)
    36. 2x (Hero Member) sujonali1819 (Trust: +2 / =1 / -0)  (427 Merit earned (history)) (BPIP) (deleted posts)
    37. 2x (Hero Member) Ailmand (Trust: +0 / =0 / -2)  (19 Merit earned (history)) (BPIP) (deleted posts)
    38. 2x (Hero Member) hui (Trust: +2 / =0 / -0)  (2 Merit earned (history)) (BPIP) (deleted posts)
    39. 2x (Hero Member) cryptoaddictchie (Trust: +2 / =0 / -0)  (905 Merit earned (history)) (BPIP) (deleted posts)
    40. 2x (Full Member) AlexSimion (107 Merit earned (history)) (BPIP) (deleted posts)
    41. 2x (Full Member) Twinkledoe (19 Merit earned (history)) (BPIP) (deleted posts)
    42. 2x (Full Member) pacman7331 (Trust: #  +0 / =0 / -4)  (118 Merit earned (history)) (BPIP) (deleted posts)
    43. 2x (Copper Member) Bitcoin Marketing (1 Merit earned (history)) (BPIP) (deleted posts)
    44. 2x (Copper Member) SScomrades (BPIP) (deleted posts)
    45. 1x (Sr. Member) Clark05 (Trust: +1 / =0 / -0)  (13 Merit earned (history)) (BPIP) (deleted posts)
    46. 1x (Sr. Member) Sadlife (15 Merit earned (history)) (BPIP) (deleted posts)
    47. 1x (Sr. Member) Question123 (Trust: +1 / =1 / -0)  (16 Merit earned (history)) (BPIP) (deleted posts)
    48. 1x (Sr. Member) Hippocrypto (Trust: +1 / =0 / -0)  (18 Merit earned (history)) (BPIP) (deleted posts)
    49. 1x (Sr. Member) Genemind (25 Merit earned (history)) (BPIP) (deleted posts)
    50. 1x (Sr. Member) Quidat (138 Merit earned (history)) (BPIP) (deleted posts)
    51. 1x (Sr. Member) rexxarofmoknathal (Trust: +2 / =0 / -0)  (10 Merit earned (history)) (BPIP) (deleted posts)
    52. 1x (Sr. Member) finity (0 Merit earned (history)) (BPIP) (deleted posts)
    53. 1x (Sr. Member) eXtremal (24 Merit earned (history)) (BPIP) (deleted posts)
    54. 1x (Sr. Member) ReiMomo (18 Merit earned (history)) (BPIP) (deleted posts)
    55. 1x (Newbie) Sushunt (10 Merit earned (history)) (BPIP) (deleted posts)
    56. 1x (Newbie) bitcoinisgreat (BPIP) (deleted posts)
    57. 1x (Newbie) donkey killer (BPIP) (deleted posts)
    58. 1x (Newbie) Pisos666 (BPIP) (deleted posts)
    59. 1x (Newbie) B-Low (BPIP) (deleted posts)
    60. 1x (Newbie) Thamizhan (BPIP) (deleted posts)
    61. 1x (Member) alquinte (BPIP) (deleted posts)
    62. 1x (Member) jademaxsuy (54 Merit earned (history)) (BPIP) (deleted posts)
    63. 1x (Member) Cratoon (13 Merit earned (history)) (BPIP) (deleted posts)
    64. 1x (Legendary) Kemarit (Trust: +1 / =0 / -0)  (239 Merit earned (history)) (BPIP) (deleted posts)
    65. 1x (Legendary) milewilda (Trust: +1 / =0 / -0)  (72 Merit earned (history)) (BPIP) (deleted posts)
    66. 1x (Legendary) AmoreJaz (29 Merit earned (history)) (BPIP) (deleted posts)
    67. 1x (Legendary) lolxxxx (Trust: +2 / =2 / -4)  (17 Merit earned (history)) (BPIP) (deleted posts)
    68. 1x (Legendary) RealMalatesta (Trust: +1 / =0 / -0)  (33 Merit earned (history)) (BPIP) (deleted posts)
    69. 1x (Legendary) beerlover (78 Merit earned (history)) (BPIP) (deleted posts)
    70. 1x (Legendary) LUCKMCFLY (913 Merit earned (history)) (BPIP) (deleted posts)
    71. 1x (Legendary) roycilik (Trust: +10 / =2 / -0)  (1481 Merit earned (history)) (BPIP) (deleted posts)
    72. 1x (Legendary) khaled0111 (929 Merit earned (history)) (BPIP) (deleted posts)
    73. 1x (Jr. Member) lupandina (6 Merit earned (history)) (BPIP) (deleted posts)
    74. 1x (Hero Member) TravelMug (Trust: +1 / =0 / -0)  (331 Merit earned (history)) (BPIP) (deleted posts)
    75. 1x (Hero Member) Murat (Trust: +7 / =0 / -0)  (150 Merit earned (history)) (BPIP) (deleted posts)
    76. 1x (Hero Member) HatakeKakashi (13 Merit earned (history)) (BPIP) (deleted posts)
    77. 1x (Hero Member) DoublerHunter (Trust: +1 / =0 / -0)  (87 Merit earned (history)) (BPIP) (deleted posts)
    78. 1x (Hero Member) Oilacris (48 Merit earned (history)) (BPIP) (deleted posts)
    79. 1x (Hero Member) molsewid (Trust: +1 / =0 / -0)  (3 Merit earned (history)) (BPIP) (deleted posts)
    80. 1x (Hero Member) TimeTeller (40 Merit earned (history)) (BPIP) (deleted posts)
    81. 1x (Hero Member) Adriano2010 (16 Merit earned (history)) (BPIP) (deleted posts)
    82. 1x (Hero Member) gosha@e-coin (BPIP) (deleted posts)
    83. 1x (Hero Member) game-protect (Trust: !!!:  +0 / =3 / -46)  (7 Merit earned (history)) Autobanned! (deleted posts)
    84. 1x (Full Member) Enzo05 (2 Merit earned (history)) (BPIP) (deleted posts)
    85. 1x (Full Member) notblox1 (163 Merit earned (history)) (BPIP) (deleted posts)
    86. 1x (Full Member) nakamura12 (211 Merit earned (history)) (BPIP) (deleted posts)
    87. 1x (Full Member) Ranly123 (4 Merit earned (history)) (BPIP) (deleted posts)
    88. 1x (Full Member) shoreno (11 Merit earned (history)) (BPIP) (deleted posts)
    89. 1x (Full Member) Chrystora123 (101 Merit earned (history)) (BPIP) (deleted posts)
    90. 1x (Copper Member) AthenaBanana (BPIP) (deleted posts)
    91. 1x (Copper Member) Coolcryptovator (Trust: +16 / =1 / -0)  (1293 Merit earned (history)) (BPIP) (deleted posts)

@LoyceV you might wanna check CoinDragon other thread as well, 🐉 CoinDragon.com 🐉- Provably the best crypto gambling in the world!💰.

Same group of accounts that was bumping that scammy Bitwings ANN ( NITER2018, tex173, cooltoadfrommoon and prettiestgirl) worked in Coindragon as well. After those account got tagged for involvement in Bitwings bumping, they stopped their work in Coindragon. I doubt that was a coincidence, same 4 accounts being very active in two completely unrelated threads.

I checked Active users and top posters, and Newbie reggie123 brought me to this topic:
The list
The following users have posted x times in https://bitcointalksearch.org/topic/coindragon-dragons-race-win-up-to-10000000-sat-btc-together-5260595
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. 140x (Newbie) reggie123 (BPIP) (deleted posts)
     2. 17x (Full Member) TwistedWarrior (0 Merit earned (history)) (BPIP) (deleted posts)
     3. 16x (Jr. Member) whis (1 Merit earned (history)) (BPIP) (deleted posts)
     4. 14x (Newbie) Romangora01 (BPIP) (deleted posts)
     5. 13x (Newbie) PLTTRENDS (BPIP) (deleted posts)
     6. 11x (Newbie) Anakin_CD (BPIP) (deleted posts)
     7. 9x (Jr. Member) Philippines (5 Merit earned (history)) (BPIP) (deleted posts)
     8. 7x (Copper Member) gonzo23 (BPIP) (deleted posts)
     9. 5x (Newbie) spesis2012 (BPIP) (deleted posts)
    10. 4x (Newbie) Malcol (BPIP) (deleted posts)
    11. 3x (Newbie) btooonn (Trust: +0 / =0 / -1)  (BPIP) (deleted posts)
    12. 3x (Member) pengoy29 (0 Merit earned (history)) (BPIP) (deleted posts)
    13. 1x (Newbie) tae40127 (BPIP) (deleted posts)
    14. 1x (Copper Member) PenDragonCoin (1 Merit earned (history)) (BPIP) (deleted posts)
    15. 1x (Copper Member) CoinDragon.com (2 Merit earned (history)) (BPIP) (deleted posts)

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Promoting my Topic Details: highlight deleted and edited posts (forum wide):
https://loyce.club/archive/details/topic_5260595.html

Let's see: https://loyce.club/archive/details/topic_5254282.html

Earlier this week [ANN] ⚡ [ICO] 🎬 clipX - E-Learning Platform on Blockchain ANN was spammed by bunch of newbie/brand new accounts spamming nonsene like "good project"  and similar stuff. It was most likely an airdrop spam, but when I realized that, they already stopped the 1st airdrop round and bot wasn't not working, so I didn't report them.
This is the screenshot of the 1st airdrop round requirement


Thing is, today they restarted their airdrop campaign, and newbie spam appeared again. But they are smarter now, as they set bitcointalk comments as optional, not as mandatory like the first time, but that is not stopping airdrop participants to mindlessly spam the ANN.
My question is, can that ANN be reported, or by putting that task as optional, it is not their fault that people are spamming?

Member futbolcoin is spamming all forum and all local boards with his ICO crap machine translation topics.
I am sure he will try to cover and fake-translate all possible languages he can... 

futbolcoin posts:
https://bitcointalksearch.org/user/futbolcoin-2784969;sa=showPosts
archive:
http://archive.vn/gYr8z

It is too soon to say he is a scammer but there is probability for it.

ClydeWell.

Three posts and I think he will keep spam with the same post.
https://bitcointalksearch.org/topic/be-careful-of-shitcoins-5257046
https://bitcointalksearch.org/topic/newbie-here-5259024
https://bitcointalksearch.org/topic/how-to-easily-buy-and-sell-bitcoin-in-nigeria-5258589

I've updated my search: http://loyce.club/other/scam.html (it includes your post now because of quoting them).

I type this when reporting those topics:
Maybe xhomerx10 accidentally reported the same post twice.

they posted a new thread again along with their shills. damn, these people are persistent. I posted it here just to be sure since according to xhomerx10 last time he got a "bad" after reporting one of their previous thread. I also reported the thread.

Let's see: http://loyce.club/archive/details/topic_5258394.html

I noticed earlier today some spammy one liners on the 🔥🔥 [ANN]XTAKE: Universal Blockchain Income ✅✅ [1% DAILY REWARD] 🔥🔥 thread.
At first I thought that  they hired really bad bumping service so I decided  to wait a bit to see how situation develops, but when I checked their Telegram group, what they are actually doing is giving 100 XTK tokens to everyone that leaves a comment on the ANN thread, therefore breaking forum rules.


https://t.me/xtakecash

Ann archived https://archive.fo/ybNxt

It seems they come back again spamming the forum with a new account.



Archived

Looks like they won't stop. I reported anyway.

EDIT: They are spamming in all local boards.

This scam is back:


Most of these have been Nuked already:
I have an appointment soon, so if anyone wants to keep an eye on reporting them quickly, I made this:
http://loyce.club/other/scam.html (updated every 2 minutes). Feel free to report them!