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Topic: [CLUB]The SpamBuster!3 Cases open,over 3000 accounts, Reviewed:1800+ [09.08] - page 16. (Read 56229 times)

legendary
Activity: 2156
Merit: 2100
Marketing Campaign Manager |Telegram ID- @LT_Mouse
who's posting "Bump" the most?
You used the post BUMP as a metric to find who posted most, but a lot of people post something else instead like- I am available and some others too.

Quote
228.[/color]      5 Little Mouse (unedited posts)

I have not bumped so much? Strange! That's why I did not receive a single PM last month may be. Good to know  Cheesy
legendary
Activity: 3290
Merit: 16489
Thick-Skinned Gang Leader and Golden Feather 2021
Counting Bumps

This got me curious: who's posting "Bump" the most?
As always with automated list, being on this list doesn't necessarily mean anything bad. I'm just leaving it here in case someone wants to have a closer look.

I used data from slightly more than the last 3 months, and left out users with less than 5 bumps:
     1.    588 GwenFay (unedited posts) < this user for instance has only 13 posts but posted 1349 times since August)
     2.    227 spiderman2020 (unedited posts)
     3.    178 Undernoxo (unedited posts)
     4.    153 Digitalsell54 (unedited posts)
     5.    147 Minimax (unedited posts)
     6.    140 bittrafficme (unedited posts)
     7.    139 UsaVCC (unedited posts)
     8.    136 LoyceV (unedited posts) < me!
     9.    123 feetslave (unedited posts)
    10.    123 hugeblack (unedited posts)
    11.    122 Deluxe990 (unedited posts)
    12.    114 panagot (unedited posts)
    13.    106 CryptopreneurBrainboss (unedited posts)
    14.    105 Therameatelf91 (unedited posts)
    15.    102 Boudersta (unedited posts)
    16.     93 Meddzs (unedited posts)
    17.     93 luksin21 (unedited posts)
    18.     90 AltcoinBuilder (unedited posts)
    19.     79 Referanal (unedited posts)
    20.     76 jaxxion (unedited posts)
    21.     73 Zwei (unedited posts)
    22.     72 supto (unedited posts)
    23.     70 DOseller (unedited posts)
    24.     65 Minus888 (unedited posts)
    25.     63 Shoppyseller (unedited posts)
    26.     63 Baoo (unedited posts)
    27.     62 Rebelwamp (unedited posts)
    28.     60 kingda (unedited posts)
    29.     56 Cloudsell (unedited posts)
    30.     56 keygateways (unedited posts)
    31.     55 Untold (unedited posts)
    32.     54 VendorOnline (unedited posts)
    33.     53 nid2 (unedited posts)
    34.     52 hostworld (unedited posts)
    35.     50 icalical (unedited posts)
    36.     49 shasan (unedited posts)
    37.     48 KARAVAN15 (unedited posts)
    38.     47 Btchunter3333 (unedited posts)
    39.     47 karsyla (unedited posts)
    40.     46 StealthHEX (unedited posts)
    41.     45 sfc (unedited posts)
    42.     45 chuckiedorris (unedited posts)
    43.     44 CheapYoutubeHits (unedited posts)
    44.     43 Gopls65 (unedited posts)
    45.     40 Johart2 (unedited posts)
    46.     40 TravelingSalesman (unedited posts)
    47.     39 julerz12 (unedited posts)
    48.     39 Darkakula (unedited posts)
    49.     39 NurislamFox (unedited posts)
    50.     39 TelegramPromoter (unedited posts)
    51.     38 BitcoinCoder (unedited posts)
    52.     38 lolxxxx (unedited posts)
    53.     36 efialtis (unedited posts)
    54.     35 stevendobbs (unedited posts)
    55.     34 mprep (unedited posts)
    56.     33 rainbowvomiter (unedited posts)
    57.     33 DreamBlob (unedited posts)
    58.     32 sujonali1819 (unedited posts)
    59.     31 GunBey (unedited posts)
    60.     31 VisaCards (unedited posts)
    61.     31 bolsha (unedited posts)
    62.     30 Blake Birk (unedited posts)
    63.     28 hotdealdave (unedited posts)
    64.     28 Cloudserver1 (unedited posts)
    65.     28 RMehi (unedited posts)
    66.     28 webtalk (unedited posts)
    67.     27 Adriandmen (unedited posts)
    68.     27 jayslu123 (unedited posts)
    69.     27 zegionnn (unedited posts)
    70.     26 20kevin20 (unedited posts)
    71.     26 Bumpybot-SFR (unedited posts)
    72.     26 asim-sa (unedited posts)
    73.     25 Kase09 (unedited posts)
    74.     25 Legion13 (unedited posts)
    75.     25 guidetuanhp (unedited posts)
    76.     24 Trico49 (unedited posts)
    77.     24 peonminer (unedited posts)
    78.     22 Bobsky (unedited posts)
    79.     22 Paides1995 (unedited posts)
    80.     22 tranthidung (unedited posts)
    81.     21 spotifybtc (unedited posts)
    82.     21 Murat (unedited posts)
    83.     20 PBCards (unedited posts)
    84.     20 kirreev0707 (unedited posts)
    85.     20 slithero (unedited posts)
    86.     19 Net.chop (unedited posts)
    87.     19 Stellfox (unedited posts)
    88.     18 Kapitalism (unedited posts)
    89.     18 UserU (unedited posts)
    90.     17 Forlifelong (unedited posts)
    91.     17 patiezw (unedited posts)
    92.     16 danielj72 (unedited posts)
    93.     15 RavenC (unedited posts)
    94.     15 Sacred (unedited posts)
    95.     15 salam2009 (unedited posts)
    96.     15 andulolika (unedited posts)
    97.     15 dirkdekeizer (unedited posts)
    98.     14 yahoo62278 (unedited posts)
    99.     14 Bitcoinlegen (unedited posts)
   100.     14 Pzmmo (unedited posts)
   101.     14 Adamconrell01 (unedited posts)
   102.     14 God Eater (unedited posts)
   103.     14 idunets (unedited posts)
   104.     13 intec (unedited posts)
   105.     13 TheButterZone (unedited posts)
   106.     13 Medicalstuff (unedited posts)
   107.     13 MyCryptoDomains (unedited posts)
   108.     13 Overflow1234 (unedited posts)
   109.     13 CryptoHuff (unedited posts)
   110.     13 beyondliving (unedited posts)
   111.     13 hd49728 (unedited posts)
   112.     13 Spazzer (unedited posts)
   113.     12 Clovier (unedited posts)
   114.     12 StartupAnalyst (unedited posts)
   115.     12 Maus0728 (unedited posts)
   116.     12 SoggyLettuce (unedited posts)
   117.     11 Salmen (unedited posts)
   118.     11 Zurab Ketevan (unedited posts)
   119.     11 WillGrigg (unedited posts)
   120.     11 McBlock (unedited posts)
   121.     11 BountyDoor (unedited posts)
   122.     11 neodynid (unedited posts)
   123.     11 woodpecker85 (unedited posts)
   124.     11 robert36 (unedited posts)
   125.     11 ps34 (unedited posts)
   126.     11 Code777 (unedited posts)
   127.     11 yvancolo (unedited posts)
   128.     11 Abdallah91 (unedited posts)
   129.     11 Faucetspro (unedited posts)
   130.     11 GreatArkansas (unedited posts)
   131.     11 Lauda (unedited posts)
   132.     10 Checlets (unedited posts)
   133.     10 bigdaddyjsb (unedited posts)
   134.     10 lordhavok (unedited posts)
   135.     10 HellGaeT (unedited posts)
   136.     10 arindamb (unedited posts)
   137.     10 NitroTom (unedited posts)
   138.     10 topdigitalgoods (unedited posts)
   139.     10 verificationcloud (unedited posts)
   140.     10 figixyds (unedited posts)
   141.     10 mnwd (unedited posts)
   142.     10 Timelord2o67 (unedited posts)
   143.     10 loc66600 (unedited posts)
   144.      9 Searing (unedited posts)
   145.      9 Csmiami (unedited posts)
   146.      9 orangelemon (unedited posts)
   147.      9 stefano76 (unedited posts)
   148.      9 Termis91 (unedited posts)
   149.      9 lambiham (unedited posts)
   150.      9 vickersja (unedited posts)
   151.      9 BayAreaCoins (unedited posts)
   152.      9 Timelord2067 (unedited posts)
   153.      9 iasenko (unedited posts)
   154.      9 Imperial_Hash (unedited posts)
   155.      9 winke (unedited posts)
   156.      8 overcliff433 (unedited posts)
   157.      8 Astargath (unedited posts)
   158.      8 Ibeel2nooY3 (unedited posts)
   159.      8 Danny Lance (unedited posts)
   160.      8 maracuja (unedited posts)
   161.      8 NoirSuccubus (unedited posts)
   162.      8 gtsmmst (unedited posts)
   163.      7 Rodeo02 (unedited posts)
   164.      7 Abiky (unedited posts)
   165.      7 patrick5 (unedited posts)
   166.      7 accvendor (unedited posts)
   167.      7 v1Cryptone (unedited posts)
   168.      7 SMMsecurity (unedited posts)
   169.      7 Redditboostyou (unedited posts)
   170.      7 l4tch (unedited posts)
   171.      7 LeDonna (unedited posts)
   172.      7 CTmeme (unedited posts)
   173.      7 unlimiteddata (unedited posts)
   174.      7 Soha MM (unedited posts)
   175.      7 ScamViruS (unedited posts)
   176.      7 Spokanistan51 (unedited posts)
   177.      7 mosdesign (unedited posts)
   178.      7 andypekaa (unedited posts)
   179.      7 BTCat (unedited posts)
   180.      7 2stout (unedited posts)
   181.      7 emilio932 (unedited posts)
   182.      6 IPTVReseller (unedited posts)
   183.      6 akamit (unedited posts)
   184.      6 GlassICE (unedited posts)
   185.      6 abspeedy (unedited posts)
   186.      6 mtwelve (unedited posts)
   187.      6 Okarmin (unedited posts)
   188.      6 claysee01 (unedited posts)
   189.      6 MafiaRomeo1 (unedited posts)
   190.      6 Google Ads (unedited posts)
   191.      6 cr4zyd3v (unedited posts)
   192.      6 thetechiepanda (unedited posts)
   193.      6 Xtevey (unedited posts)
   194.      6 PatrickFritzler (unedited posts)
   195.      6 niddss (unedited posts)
   196.      6 Road21Bitcoin (unedited posts)
   197.      6 2xHR (unedited posts)
   198.      6 TheCryptoNinjaGuy2 (unedited posts)
   199.      6 re-captchaz (unedited posts)
   200.      6 nomteck1 (unedited posts)
   201.      6 openX (unedited posts)
   202.      6 CellBot.io (unedited posts)
   203.      6 TheJoke[r] (unedited posts)
   204.      6 tbct_mt2 (unedited posts)
   205.      6 Captain-Cryptory (unedited posts)
   206.      5 m147 (unedited posts)
   207.      5 Bitcoinsummoner (unedited posts)
   208.      5 Kalemder (unedited posts)
   209.      5 Viceroy (unedited posts)
   210.      5 getpaidz (unedited posts)
   211.      5 Netflixseller110 (unedited posts)
   212.      5 antomacr1 (unedited posts)
   213.      5 rayk0503 (unedited posts)
   214.      5 mikepom (unedited posts)
   215.      5 brayMain (unedited posts)
   216.      5 Brynyn (unedited posts)
   217.      5 Gabar1 (unedited posts)
   218.      5 HeroForSale (unedited posts)
   219.      5 TEAM360 (unedited posts)
   220.      5 SupremosKaiosama (unedited posts)
   221.      5 bisbis0123 (unedited posts)
   222.      5 SergeJeletski (unedited posts)
   223.      5 AtomicLemon_ (unedited posts)
   224.      5 elvamartin96 (unedited posts)
   225.      5 mowdown69 (unedited posts)
   226.      5 MafiaRomeo (unedited posts)
   227.      5 bernardos (unedited posts)
   228.      5 Little Mouse (unedited posts)
   229.      5 Biodom (unedited posts)
   230.      5 Gugulethu0101 (unedited posts)
   231.      5 techiegirl (unedited posts)
   232.      5 Stryfe (unedited posts)
   233.      5 joniboini (unedited posts)
   234.      5 Deathwing (unedited posts)
   235.      5 anime is kawaii (unedited posts)
legendary
Activity: 2436
Merit: 1104
just posting it here so MODs can see and finally ban the other alt accounts of coinliker (according to the quoted post below) that has been left out from the punishment.

Personally I don't want to judge you, but my curiosity went up while you said if you focused on micro task (airdrop, social media, and youtube bounty). Because when I compare to your account, seems your account is not active in Bounties, only 1 airdrop and 1 youtube bounty

Bitcointalk Username: alik111
Bitcoin Address: 3ARVhzjzjJCPwH73pjytFCntydjwLrgd7y
Link to the entries:
1. https://www.youtube.com/watch?v=3wLxHTstS7c
2.
3.
Archive: http://archive.vn/xyk3V

So your youtube channel is Cryptobd School and the ID: UCBnMJqWibBtzElsKQ9sGkIg

Connected to this account coinliker already got banned https://bpip.org/profile.aspx?p=coinliker

Your blog/website/vlog link: https://www.youtube.com/channel/UCBnMJqWibBtzElsKQ9sGkIg
Initial Proof of Authentication Post Number: 7372
Week Number: Week: 7 (09/05 - 15/05)
Videos: https://youtu.be/dttIt5Qh7a0
Articles:
Archived: http://archive.vn/4sw42

This account will got banned soon, read this rules
25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e]

Others: Another your alt account https://bitcointalksearch.org/topic/m.54154650

I think already enough give him a suggestion since we already have a bunch of suggestions from different people at this thread and a lot of thread "How getting a merits".

If you look at his history post, he already backs to his habits to the social media bounty hunter so maybe he will not responding anymore since he already got 1 merits for the bounty. Also he have a few alt accounts and using them for the bounty, so basically he already aware of the forum.

OP registered about 1.5 years ago and only has 15 posts--that might be part of the problem.  On the other hand, I bet he's got more accounts than just this one.
Here the list:


#Proof Authentication post
Bitcointalk User Name: alik111
Bitcointalk Profile link: https://bitcointalksearch.org/user/alik111-2370892
Telegram User name: @alikmox
Joined Campaign: Facebook, Twitter and Telegram
ETH address: 0x97d58E5E4ECDc3e63A0a90D9607f4B7ae12F9a2c

Week #4 :28-03 - 03-04
Bitcointalk user name : alik111
-snip-
Post :
1. https://web.facebook.com/cryptoalik/posts/2562998807352777

Week #4 :28-03 - 03-04
Bitcointalk user name : alik111
Twitter profile link : https://twitter.com/alikkhandoker
Spreadsheet number : 2075

#Proof of ownership :
 - @alikmou
 - eth address: 0x97d58E5E4ECDc3e63A0a90D9607f4B7ae12F9a2c

#proof of authentication
ETH wallet address: 0x97d58e5e4ecdc3e63a0a90d9607f4b7ae12f9a2c
Mail ID: [email protected]

username telegram : @alikmou
username twitter : @AlikKhandoker
ETH Address : 0x97d58E5E4ECDc3e63A0a90D9607f4B7ae12F9a2c

also, another connected account to coinliker through twitter acount. Sharma8080
Bitcointalk Username: coinliker
Bitcointalk profile link: https://bitcointalksearch.org/user/coinliker-1324004
Facebook profile: https://facebook.com/jibon2021
Twitter profile: https://twitter.com/Sanjoy2200
Btc Add: 39qgvRbDS7CUjdL2XtyoXrX294VKC7MsKg




copper member
Activity: 1652
Merit: 1325
I'm sometimes known as "miniadmin"
Reporting user: Joshua Germanski

Woke up from a long period of inactivity and has started burst posting single liners in Spanish Local board. Most (if not all) of the posts have been reported and some are already deleted, but it looks like he is starting to post in other sections too.
legendary
Activity: 1722
Merit: 5937
Thanks!

As I thought, quite a few of newbie/Jr member account  can be found being active in both of those threads, just confirming what I suspected that they hired someone to spam in their topic.  CryptoNight is one more project whose ANN  qualified to be added to  list of ANN threads that are using bumping services .
legendary
Activity: 3290
Merit: 16489
Thick-Skinned Gang Leader and Golden Feather 2021
Hey @LoyceV, can you please share list of accounts that are active on [ANN] [CryptoNight] BminerCoin - Heavy mining and remote control .
The list
The following users have posted x times in https://bitcointalksearch.org/topic/ann-cryptonight-bminercoin-heavy-mining-and-remote-control-5248281
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. 20x (Jr. Member) androstan1234 (6 Merit earned (history)) (BPIP) (deleted posts)
     2. 12x (Jr. Member) Rasanders22 (3 Merit earned (history)) (BPIP) (deleted posts)
     3. 10x (Newbie) sevenzk (BPIP) (deleted posts)
     4. 10x (Newbie) anmaricronje (1 Merit earned (history)) (BPIP) (deleted posts)
     5. 10x (Newbie) 13dizel (1 Merit earned (history)) (BPIP) (deleted posts)
     6. 9x (Newbie) exbatallion0307 (BPIP) (deleted posts)
     7. 9x (Jr. Member) fellahst (1 Merit earned (history)) (BPIP) (deleted posts)
     8. 8x (Newbie) fratelc (BPIP) (deleted posts)
     9. 8x (Newbie) fsuppa96 (BPIP) (deleted posts)
    10. 7x (Newbie) santiagorai (BPIP) (deleted posts)
    11. 7x (Newbie) woooooofa (BPIP) (deleted posts)
    12. 7x (Newbie) menaboy (BPIP) (deleted posts)
    13. 7x (Newbie) futuremet (BPIP) (deleted posts)
    14. 7x (Newbie) gcode772 (BPIP) (deleted posts)
    15. 7x (Jr. Member) Jimbable (2 Merit earned (history)) (BPIP) (deleted posts)
    16. 7x (Jr. Member) Soyalorea (1 Merit earned (history)) (BPIP) (deleted posts)
    17. 5x (Newbie) Garfinis (BPIP) (deleted posts)
    18. 4x (Newbie) zcboss (BPIP) (deleted posts)
    19. 3x (Hero Member) olkah (5 Merit earned (history)) (BPIP) (deleted posts)
    20. 2x (Newbie) Luna Luo (BPIP) (deleted posts)
    21. 2x (Member) MineDumpNextOne (BPIP) (deleted posts)
    22. 2x (Jr. Member) Paschock (2 Merit earned (history)) (BPIP) (deleted posts)
    23. 2x (Full Member) MofoMF (BPIP) (deleted posts)
    24. 1x (Newbie) Kliv73 (BPIP) (deleted posts)
    25. 1x (Newbie) m_konob (BPIP) (deleted posts)
    26. 1x (Member) AD Node (Trust: +0 / =0 / -2)  (56 Merit earned (history)) (BPIP) (deleted posts)
    27. 1x (Legendary) chmod755 (Trust: #  +0 / =0 / -3)  (12 Merit earned (history)) (BPIP) (deleted posts)
    28. 1x (Jr. Member) dejarumlights (1 Merit earned (history)) (BPIP) (deleted posts)
    29. 1x (Jr. Member) Ngenah Euy (4 Merit earned (history)) (BPIP) (deleted posts)
    30. 1x (Full Member) CaVO32 (13 Merit earned (history)) (BPIP) (deleted posts)
    31. 1x (Full Member) Daniko7 (5 Merit earned (history)) (BPIP) (deleted posts)

Quote
I also  noticed that many of those accounts were also active in [ANN] [QWCZ QwertyZero - Anonymous messenger on the blockchain] few months ago.
The list
The following users have posted x times in https://bitcointalksearch.org/topic/ann-qwcz-qwertyzero-anonymous-messenger-on-the-blockchain-5220496
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. 19x (Jr. Member) matthewoz101 (2 Merit earned (history)) (BPIP) (deleted posts)
     2. 18x (Jr. Member) Soyalorea (1 Merit earned (history)) (BPIP) (deleted posts)
     3. 14x (Jr. Member) Rasanders22 (3 Merit earned (history)) (BPIP) (deleted posts)
     4. 13x (Newbie) menaboy (BPIP) (deleted posts)
     5. 13x (Jr. Member) Paschock (2 Merit earned (history)) (BPIP) (deleted posts)
     6. 12x (Newbie) sevenzk (BPIP) (deleted posts)
     7. 12x (Newbie) woooooofa (BPIP) (deleted posts)
     8. 12x (Newbie) m_konob (BPIP) (deleted posts)
     9. 12x (Jr. Member) Jimbable (2 Merit earned (history)) (BPIP) (deleted posts)
    10. 11x (Newbie) santiagorai (BPIP) (deleted posts)
    11. 11x (Newbie) futuremet (BPIP) (deleted posts)
    12. 10x (Newbie) Garfinis (BPIP) (deleted posts)
    13. 8x (Hero Member) olkah (5 Merit earned (history)) (BPIP) (deleted posts)
    14. 2x (Newbie) Fascior2000 (BPIP) (deleted posts)
    15. 2x (Newbie) Biggums (BPIP) (deleted posts)
    16. 2x (Newbie) LaserBadger (BPIP) (deleted posts)
    17. 1x (Newbie) shooxxx (BPIP) (deleted posts)
    18. 1x (Newbie) bartelicious (BPIP) (deleted posts)
    19. 1x (Newbie) zcboss (BPIP) (deleted posts)
    20. 1x (Newbie) ghostx1x (BPIP) (deleted posts)
    21. 1x (Newbie) moonair (BPIP) (deleted posts)
    22. 1x (Newbie) EvilMacGuyver (BPIP) (deleted posts)
    23. 1x (Legendary) AmoreJaz (28 Merit earned (history)) (BPIP) (deleted posts)
    24. 1x (Jr. Member) Qwertycoin_QWC (1 Merit earned (history)) (BPIP) (deleted posts)
    25. 1x (Jr. Member) q3579338 (1 Merit earned (history)) (BPIP) (deleted posts)
    26. 1x (Hero Member) TimeTeller (25 Merit earned (history)) (BPIP) (deleted posts)
legendary
Activity: 1722
Merit: 5937
Hey @LoyceV, can you please share list of accounts that are active on [ANN] [CryptoNight] BminerCoin - Heavy mining and remote control . That ANN is full of Newbie/Jr Members writing one liners usual for those bumping service, and that started almost immediatly after creating the thread 10 days ago.
I also  noticed that many of those accounts were also active in [ANN] [QWCZ QwertyZero - Anonymous messenger on the blockchain] few months ago.

Thanks!
legendary
Activity: 2086
Merit: 1282
Logo Designer ⛨ BSFL Division1
User : Tyttifructawy Anus
Archive history post : https://web.archive.org/save/https://bitcointalksearch.org/user/tyttifructawy-anus-2768023;sa=showPosts

This guy is trolling and repeated spamming copy/paste same sentence multiple times.

And don't forget to number the flips!
Number in any way:
1,2,3,4
or
. .. ... ....
or
l ll lll lV
or
A B C D

Don't worry about the developers.
Now we have to solve 6 flips, not 5. And it will take more time!
Let's help each other, do not report such flips.
We are all here to mine more coins and make more money.[/size]

His several alts are reported and banned before:
1. Crypt0-B
2. quantumj
legendary
Activity: 1134
Merit: 1598
Not sure if this guy has been banned yet, but XenoFever is on a rule-busting spree and it looks like he isn't stopping at plagiarism:

Links no. 2 and 4 have referral links.

~
These are the 12 altcoin wallets for you.
1. MyEtherWallet - MyEtherWallet [MEW] is a free and open source platform, compatible with ETH and its tokens, which allows you to interact directly with the Ethereum blockchain, create wallets, send and receive ETH and its tokens or interact with smart contracts (smart contracts) among other options.

2. Trezor - it is an easy to use browser, using this Wallet, you can easily set up the device, manage your cryptocurrency assets, initiate transfers to other services or friends, and more. It is also possible to use your Trezor device with other wallets.

3. Trust wallet - it is an iOS (Open Source) and Android (Closed Source) wallet for Ethereum and other Ethereum-based tokens. It keeps your private keys stored locally and features an open source and audited code.

4. Ledger - is a smartcard based Bitcoin hardware wallet bringing maximum protection level to your bitcoins without sacrificing usability or control, it manages your Bitcoin and Litecoin accounts efficiently and securely.
~

Archived in case XenoFever modifies/deletes their thread again.
legendary
Activity: 1820
Merit: 1207
User : MofoMF
Archive history post : http://archive.vn/XVGrD

This guy is spamming and burst-posting in many scam accusations thread only want to get more attention for this thread Erex - new exchange - scam

https://bitcointalk.org/index.php?topic=5246944.new#new

Please involve your self into scamming exchange websites!


legendary
Activity: 2240
Merit: 3150
₿uy / $ell ..oeleo ;(
I was doing this for a while but because of lack of time I'll post it here if someone can take over.

Investigating one of the accont&meritselling services at https://www.fiverr.com/crypto_ico_/supply-merits-for-your-bitcointalk-and-member-rank-accounts?ref_ctx_id=62211cac-3de0-4290-9a52-7df3a630d33e

Archived here > http://archive.fo/wip/fYXFJ

For now I found a few suspect :
https://bpip.org/profile.aspx?id=1205947 claiming that the service is good. have 2 posts. Posted ANN thread (locked).

https://bpip.org/profile.aspx?id=2660733 shared a picture of account merited by this user : https://bitcointalksearch.org/user/jvdp-302808 (pretty sure they are selling merit for 15$)
proof

Archived  here : http://archive.fo/wip/jfqvr

Another proof of address which I have to trace.

Archived here > http://archive.fo/wip/2DNbM
I think is this one : 0x526d89ce3c57627db292b6455549a7fc70a274f4

The transaction is > https://etherscan.io/tx/0xd43c3f464192ee46735913d020acb9f457cdee3cad21e81e927f7aac50f69020

funds goes to this address > 0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98
The search of it reveals a lot of shitty business >
See here the results (bittrex address, probably useless)

I do not mention profile names, so please let's keep it that way.
There is a lot more work to be done but.. time...
If anyone have the time to continue the investigation I'll be very happy. I have no time lately.
legendary
Activity: 2380
Merit: 5213
I've been wondering about this for some weeks, so I'll just ask before burning the "report to moderator" button.

We have this thread in the local Spanish board. The thread poses no risk at all; but it's pretty much... a monologue.
A single user has managed to fill 11 pages by only posting some (not funny) memes and some information that I'd say is close to being unsubstantial. I already know about the 24hour bump rule and that old bumps should be deleted; but since each post is different content, I'm not sure about how it stands on the bumping/spamming.

Maybe it's just me taking it "personal", but it's kinda ugly to see 11 pages of nonsense (and in some posts I've seen, inaccurate data).
I only report multiple posts that are made in a row with time difference of less than 24 hours.
If the user edits the previous post, almost no one will see that. So, sometimes it is needed to make a new post.

Assume that someone has made following posts in a row.

1. May 1, 9 PM
2. May 2, 2 AM
3. May 3, 5 AM
4. May 4, 8 AM

I will only report the second post. I will report other posts only if they are low-quality.  

In my opinion, the best thing you can do before reporting multiple posts made in a row is to ask yourself what would you do if you were in his shoes. If you believe that there was no legitimate reason to make multiple posts in a row, report them.
copper member
Activity: 1652
Merit: 1325
I'm sometimes known as "miniadmin"
I've been wondering about this for some weeks, so I'll just ask before burning the "report to moderator" button.

We have this thread in the local Spanish board. The thread poses no risk at all; but it's pretty much... a monologue.
A single user has managed to fill 11 pages by only posting some (not funny) memes and some information that I'd say is close to being unsubstantial. I already know about the 24hour bump rule and that old bumps should be deleted; but since each post is different content, I'm not sure about how it stands on the bumping/spamming.

Maybe it's just me taking it "personal", but it's kinda ugly to see 11 pages of nonsense (and in some posts I've seen, inaccurate data).

Edit: Now that I'm at it, there's another user that's been bugging me at local too. It's the account of a news portal and when they have a new article, they paste and post it here too (nothing bad there tough). The only question there, is whether they should create a main thread and post updates there, or create a new thread for each article (what they've been doing so far). The main thread can derive into a situation similar to the other one I'm asking about, so I'm not really sure about those 2....


@Welsh I haven't PM'd you about it because you've been busy this couple of weeks and I wanted some other input before reporting Tongue
legendary
Activity: 1722
Merit: 5937

Great! That's an on-forum altcoin giveaway, and it's not on the Bounty board. It's a bannable offence:

I've reported both topics.
Yep, I reported them too. By the way, beside those two , they have one more thread, if you want to report it.
https://bitcointalksearch.org/topic/--5246174
legendary
Activity: 3290
Merit: 16489
Thick-Skinned Gang Leader and Golden Feather 2021
click on this link and get 0.001 eth each 10000 participant Max

https://bitcointalksearch.org/topic/ann-trz-pure-trading-currency-ann-5245437

comment about the link with your eth address
Great! That's an on-forum altcoin giveaway, and it's not on the Bounty board. It's a bannable offence:
Most giveaway threads are no longer allowed in the Alternate cryptocurrencies sections. From now on, posting or replying to such threads could result in being banned. Existing threads will be locked.

Specifically, you are not allowed to give people any incentive to post insubstantial posts in your threads. You can't offer to pay people who post their addresses, usernames, etc. You can do giveaways off-site and link to the giveaway page in a thread, but you can't give people any bonus for replying to your thread.

Similar threads are already restricted to Games and Rounds in the non-altcoin sections, but the giveaway-related post volume is so high in the altcoin sections that I've decided to just ban them entirely here.
I've reported both topics.
legendary
Activity: 1722
Merit: 5937
[ANN] [TRZ] PURE TRADING CURRENCY [ANN] organized giveaway in order to promote their project, so naturally  newbie accounts are writing typical nonsense, and leaving their ETH addresses. Allegedly 10 ETH is up for the grabs. In general that Tradez project looks dodgy af, barely any info about the project, all they have going on is trading on Forkdelta.


click on this link and get 0.001 eth each 10000 participant Max

https://bitcointalksearch.org/topic/ann-trz-pure-trading-currency-ann-5245437

comment about the link with your eth address
https://archive.fo/g1cA5

legendary
Activity: 2282
Merit: 3014
>..<

Thanks for staying in touch with me over this wallet, and I am grateful for the offer of a replacement. At the moment I am having to rethink my electrical supply, and I have stopped sync'ing my node, so there isn't any great rush for me to start using it. I'm going to make some changes such as switching to SSDs to reduce the electric requirement, and as soon as I can get some supplies, then I will install some solar panels. The better public WiFi providers seem to have shut down as well, but McDonalds may return if they start to reopen their drive-throughs. Burger King has already done this, and they are generating massive queues when their drive-throughs have main road access.

I use the Collect Plus service in the UK for internal transfer of parcels, and this seems to be working efficiently. However, I suspect that the wallet will arrive via the regular postal service, and I'm not sure how efficient this is, but I have no reason to believe that there are problems or delays. The difficulties seem to arise from international shipments.

Of course man! You deserve this wallet and I feel bad it’s taking so long. It’s def the international shipping. I sent this out in the heat of Covid-19s beginnings here, and I’ve heard plenty of similar shipping tales of late.

Jet- I imagine 5G will solve all those issues, no? May give us brain damage or cancer but it’s going to be fast and efficient as all hell !
legendary
Activity: 2814
Merit: 2472
https://JetCash.com
>..<

Thanks for staying in touch with me over this wallet, and I am grateful for the offer of a replacement. At the moment I am having to rethink my electrical supply, and I have stopped sync'ing my node, so there isn't any great rush for me to start using it. I'm going to make some changes such as switching to SSDs to reduce the electric requirement, and as soon as I can get some supplies, then I will install some solar panels. The better public WiFi providers seem to have shut down as well, but McDonalds may return if they start to reopen their drive-throughs. Burger King has already done this, and they are generating massive queues when their drive-throughs have main road access.

I use the Collect Plus service in the UK for internal transfer of parcels, and this seems to be working efficiently. However, I suspect that the wallet will arrive via the regular postal service, and I'm not sure how efficient this is, but I have no reason to believe that there are problems or delays. The difficulties seem to arise from international shipments.
legendary
Activity: 2240
Merit: 3150
₿uy / $ell ..oeleo ;(
Just a heads up / FYI .. the KeepKey wallet I sent Jet Cash is currently stuck in limbo.  I sent it out on March 18th and its last update said it departed Chicago on April 14th.  That's almost an entire month just to leave the U.S. ( at least I hope it left ).  I know Jet said he'd post about it here when received, so just wanted to post a quick update..  The mail sucks!  I told him I'd send another out in a week or two if nothing progresses.  I'd also like to hold another free raffle here around that time ..if that works for you Iasenko.  Just wanted to post an update!  Covid-19 messing everything up!

Thank dude, this is very kind of you:) just let me know when you want to do it Smiley
Yeah, I'm waiting for one camera from China which i ordered in beginning of February, i just lost hope.
It's horrible.
Here in Europe things are going back to normal hopefully soon everywhere will go back to normal.
legendary
Activity: 2282
Merit: 3014
Just a heads up / FYI .. the KeepKey wallet I sent Jet Cash is currently stuck in limbo.  I sent it out on March 18th and its last update said it departed Chicago on April 14th.  That's almost an entire month just to leave the U.S. ( at least I hope it left ).  I know Jet said he'd post about it here when received, so just wanted to post a quick update..  The mail sucks!  I told him I'd send another out in a week or two if nothing progresses.  I'd also like to hold another free raffle here around that time ..if that works for you Iasenko.  Just wanted to post an update!  Covid-19 messing everything up!
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