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Topic: [CLUB]The SpamBuster!3 Cases open,over 3000 accounts, Reviewed:1800+ [09.08] - page 17. (Read 55902 times)

hero member
Activity: 2814
Merit: 911
Have Fun )@@( Stay Safe
~snip
I'm not talking about the chance that someone will buy for that price, but the fact that someone is selling a domain that if put in "right" hands, can fool people to loose money. Like selling stuff for criminals, I don't think it's trustworthy behavior.  The whole think looks like " I don't care if the site will scam people, I just want to make my money" type of a guy.
It is clear he is flipping domains and he even mentioned that they approached binance and they rejected the offer and it is clear the reason for that is because there are more than 1500 domain extension and there is no point in purchasing all these extensions, it is a fine line where domain squatting is illegal according to jurisdiction and in this case binance did not even bothered to purchase according to his demand and he wanted to leverage his options, morally not the best choices but i have not seen anyone taking action against domain flippers and squatting here in the forum.

legendary
Activity: 2198
Merit: 3146
₿uy / $ell
Two guys are posting one after another...

Do not listen to any predictions, act as you see fit.

Always do your own research, don't follow someone's prediction.

Archived > http://archive.fo/wip/Lq98P

Normally I would report both for spam, but since there is only one comment between them and they are quite similar, shall I report them as a attempt of plagiarisms? What do you guys think?
legendary
Activity: 2198
Merit: 3146
₿uy / $ell
What are your thoughts on that one?
Looks like he wanted to create the hype to renegotiate with them again as he clearly said binance was not interested in purchasing this domain when he approached them and scammers will always go for .com domains and he has a point there according to one of his response.

I do not think any scammer will spend 5BTC to get a . exchange extension Cheesy


We already made a deal with Binance team but they didn't kept their word, so we terminated the conversation with them.


I'm not talking about the chance that someone will buy for that price, but the fact that someone is selling a domain that if put in "right" hands, can fool people to loose money. Like selling stuff for criminals, I don't think it's trustworthy behavior.  The whole think looks like " I don't care if the site will scam people, I just want to make my money" type of a guy.

legendary
Activity: 2086
Merit: 1282
Logo Designer ⛨ BSFL Division1
I am reporting this bumping group members, mostly active in altcoin sections in Joltee, MyTVchain and SwapZilla topics.
All mentioned topics are full of spam comments.

fagr2013 banned
https://bitcointalksearch.org/user/fagr2013-2703382
Nashtor banned
https://bitcointalksearch.org/user/nashtor-2699747
lecriedunto banned
https://bitcointalksearch.org/user/lecriedunto-1736635
biznlenade banned
https://bitcointalksearch.org/user/biznlenade-1739955
Vickykumar125 banned
https://bitcointalksearch.org/user/vickykumar125-2701421
gadhapesab banned
https://bitcointalksearch.org/user/gadhapesab-1748281
Tatolap banned
https://bitcointalksearch.org/user/tatolap-2707599

Will drivers get higher rewards for good driving in bad weather?
How many trackers have you received for testing? I want to know how the testing goes.
In my opinion, a good team is 90% success

You have good professionals who are able to solve any difficult task.
Check MyTV website, you will find all docs, WP, Onepager and Roadmap. As I know they do everything in time
Have you done any research in which cities in Europe have the dirtiest air?
Soundar Adavane is experienced and will help your project become very popular! https://www.linkedin.com/in/soundar-adavane-a6b93165/
Are you planning to cooperate with electric vehicle manufacturers? You can encourage all electric car drivers.

Many of their accounts are banned before.
More information here: https://bitcointalksearch.org/topic/sikoba-bumping-group-5238867
legendary
Activity: 3248
Merit: 3098
What you guys think ??
I saw the topic too, but I don't think anyone in their right mind will buy it Smiley

No one will pay them 5BTC for that domain because they do not worth more than regular price for a domain with .exchange extension. $20-30 is real.
This is just an attempt to provoke Binance to buy this domain and the prevention of possible abuse. Of course, this will not happen. If there is a phishing attempt, Binance will report them, the domain will be suspended and the owner will not have anything from there.
hero member
Activity: 2814
Merit: 911
Have Fun )@@( Stay Safe
What are your thoughts on that one?
Looks like he wanted to create the hype to renegotiate with them again as he clearly said binance was not interested in purchasing this domain when he approached them and scammers will always go for .com domains and he has a point there according to one of his response.

I do not think any scammer will spend 5BTC to get a . exchange extension Cheesy



We already made a deal with Binance team but they didn't kept their word, so we terminated the conversation with them.

legendary
Activity: 3290
Merit: 16489
Thick-Skinned Gang Leader and Golden Feather 2021
What you guys think ??
I saw the topic too, but I don't think anyone in their right mind will buy it Smiley
legendary
Activity: 2198
Merit: 3146
₿uy / $ell
What are your thoughts on that one?

A guy is selling a domain name, nothing to worry about but selling Binance.Exchange domain, what can be used for?
Option one: Binance will buy it just to secure it, but I really doubt it.
Option two: Could be used for scamming.
Option three: I can't find excuse for using this domain for a different purpose than scamming. Sorry.
What you guys think ??

Description: Binance.Exchange Domain Name
Start: 5 BTC
End date: 2020-10-28
Payment methods accepted: BTC or ETH
Additional information: If Sell price is not met we will start negotiations with the top-3 high bidders.
legendary
Activity: 2198
Merit: 3146
₿uy / $ell
Just in Case you find more if this Spam somewhere !

Found that in the Altcoin Mining section , 5 threads from 5 diffrent Users  !
This link shows why they are making these topics.
All of them should be deleted ASAP.

We need a rule against paid articles published on forum? (It is usually difficult to prove it of course and those posts can be removed for advertisement as well.)

Edit: Three out of five threads haven't been deleted yet. I reported them and referred to that link on Medium. Let's see how moderators will handle my reports.

Edit 2: All three reports were marked as good.

Very good finding, now archive the link and use it for reference when you report the posts and im sure all those accounts will be banned.
I wish I had time for the reporting. Btw the ann thread will also be trashed if you report it.
legendary
Activity: 2380
Merit: 5213
Just in Case you find more if this Spam somewhere !

Found that in the Altcoin Mining section , 5 threads from 5 diffrent Users  !
This link shows why they are making these topics.
All of them should be deleted ASAP.

We need a rule against paid articles published on forum? (It is usually difficult to prove it of course and those posts can be removed for advertisement as well.)

Edit: Three out of five threads haven't been deleted yet. I reported them and referred to that link on Medium. Let's see how moderators will handle my reports.

Edit 2: All three reports were marked as good.
legendary
Activity: 3290
Merit: 16489
Thick-Skinned Gang Leader and Golden Feather 2021
Just in Case you find more if this Spam somewhere !

Found that in the Altcoin Mining section , 5 threads from 5 diffrent Users  !
I searched all posts made in the last 5 weeks for "BOBT". Most posts have been deleted already, but you're on to something:
http://loyce.club/archive/posts/5409/54092310.html
http://loyce.club/archive/posts/5409/54092390.html
http://loyce.club/archive/posts/5412/54124445.html
http://loyce.club/archive/posts/5412/54124445.html
http://loyce.club/archive/posts/5412/54124578.html
http://loyce.club/archive/posts/5412/54124578.html
http://loyce.club/archive/posts/5412/54124632.html
http://loyce.club/archive/posts/5412/54124738.html
http://loyce.club/archive/posts/5412/54124744.html
http://loyce.club/archive/posts/5412/54124981.html
http://loyce.club/archive/posts/5412/54125027.html
http://loyce.club/archive/posts/5412/54126528.html
http://loyce.club/archive/posts/5412/54127291.html
http://loyce.club/archive/posts/5412/54127551.html
http://loyce.club/archive/posts/5412/54127742.html
http://loyce.club/archive/posts/5412/54128092.html
http://loyce.club/archive/posts/5412/54128425.html
http://loyce.club/archive/posts/5412/54128454.html
http://loyce.club/archive/posts/5412/54128483.html
http://loyce.club/archive/posts/5412/54129598.html
http://loyce.club/archive/posts/5412/54129598.html
http://loyce.club/archive/posts/5413/54130542.html
http://loyce.club/archive/posts/5413/54130542.html
http://loyce.club/archive/posts/5413/54130611.html
http://loyce.club/archive/posts/5413/54130611.html
http://loyce.club/archive/posts/5413/54130801.html
http://loyce.club/archive/posts/5413/54130801.html
http://loyce.club/archive/posts/5413/54134522.html
http://loyce.club/archive/posts/5413/54134551.html
http://loyce.club/archive/posts/5413/54134628.html
http://loyce.club/archive/posts/5413/54137548.html
http://loyce.club/archive/posts/5414/54147733.html
http://loyce.club/archive/posts/5414/54147846.html
http://loyce.club/archive/posts/5414/54147846.html
http://loyce.club/archive/posts/5417/54173760.html
http://loyce.club/archive/posts/5417/54173760.html
http://loyce.club/archive/posts/5417/54173785.html
http://loyce.club/archive/posts/5417/54173944.html
http://loyce.club/archive/posts/5417/54173944.html
http://loyce.club/archive/posts/5417/54174976.html
http://loyce.club/archive/posts/5417/54174976.html
http://loyce.club/archive/posts/5417/54175016.html
http://loyce.club/archive/posts/5417/54175016.html
http://loyce.club/archive/posts/5417/54175225.html
http://loyce.club/archive/posts/5417/54176802.html
http://loyce.club/archive/posts/5417/54178177.html
http://loyce.club/archive/posts/5417/54178177.html
http://loyce.club/archive/posts/5417/54178281.html
http://loyce.club/archive/posts/5417/54178946.html
http://loyce.club/archive/posts/5419/54192392.html
http://loyce.club/archive/posts/5420/54203184.html
http://loyce.club/archive/posts/5420/54205424.html
http://loyce.club/archive/posts/5420/54206564.html
http://loyce.club/archive/posts/5420/54206799.html
http://loyce.club/archive/posts/5421/54215905.html
legendary
Activity: 2996
Merit: 3114
Just in Case you find more if this Spam somewhere !

Found that in the Altcoin Mining section , 5 threads from 5 diffrent Users  !

?BOBT?
BOBT is the token of the young cryptocurrency platform boboo.com that has been around for 6 months. This young project has a good and experienced team, specialists working in such large companies as Alibaba and OKEx. Boboo.com has launched spot trading, USDT perpetual contract, crypto-based perpetual contract, mocking contract, OTC, one-click trading of high-quality assets and other businesses. On our site you can evaluate the ease of trading using the demo mode.


The giveaway mechanisms are designed as follows:
1 BOBT to users for each 1U commission fee paid;
0.3 BOBT to users for each 1U commission fee paid by per invited friend;
The overall output of BOBT can be split into two phases:

1. Double giveaway during the warm-up period (between Mar 20 and
Mar 25, lasting 6 days);
Double BOBT giveaway for all traders and those inviting friends to trade
during this period.

2. Output Period (Between Mar 26 and July 3, lasting 100 days)
1.5x BOBT giveaway for all traders and those inviting friends to trade during
a 10-day period prior to its launching

https://bitcointalksearch.org/topic/bobt-the-most-faithful-platform-token-airdrop-all-20-millions-bobt-to-use-5241611
https://archive.fo/wip/XRM59

https://bitcointalksearch.org/topic/bobt-ll-cool-and-something-new-ll-token-airdrop-ll-all-21-million-bobt-to-trade-5241630
https://archive.vn/wip/Ri5XD

https://bitcointalksearch.org/topic/what-is-bobt-differences-the-future-profit-of-bobt-5241637
https://archive.vn/wip/A3IEw

https://bitcointalksearch.org/topic/21-m-boobt-on-trading-reality-or-myth-in-100-days-5241643
https://archive.fo/wip/rm2tV

https://bitcointalksearch.org/topic/21m-bobt-to-giveaway-and-buy-back-5241469
https://archive.vn/wip/SbvHB
legendary
Activity: 1722
Merit: 5937
Once the report is handled, I don't think Mods will revisit it. But maybe the Newbies got a temporary ban instead of deleting the posts.
Seems like that's not the case, as one of the accounts made new post this morning.
 

Or the Mod just overlooked a few posts
I guess that could happen too, as i reported something like 50 posts.  Maybe mod just marked  reports  as good but forgot to delete the posts.  Anyway, i reported those posts again, I hope it won't be marked as bad for some reason.

 
edit: posts deleted now, all good. Thnx mods!
legendary
Activity: 3290
Merit: 16489
Thick-Skinned Gang Leader and Golden Feather 2021
My question is: should i report those posts again as they are still there, or they will be eventually deleted and its just some kind of  delay?
Once the report is handled, I don't think Mods will revisit it. But maybe the Newbies got a temporary ban instead of deleting the posts. Or the Mod just overlooked a few posts, most posts in that topic have been deleted:
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legendary
Activity: 3290
Merit: 16489
Thick-Skinned Gang Leader and Golden Feather 2021
@LoyceV with request, from your database is it possible to list in which sections/sub-sections an account has posted in?
For me it is more interesting to see if an account has posted in 2-3 different local sections, easier to spot account buyers.
I don't use a database (because I still don't know how to do this), so I didn't keep data on which board a post was made in.
I could list them like in this topic, but only for selected users.

so it will take more time to do for all users that is likely what you asked for. He even does not want to do such big scrape too often.
I'm downloading all posts, which started in February and will be done around August. This isn't something I want to do too often indeed Tongue
legendary
Activity: 2296
Merit: 4057
Farewell o_e_l_e_o
Sure. LoyceV can do this and he actually did it sometimes. AFAIK, he has to scrape data if requested so such data will be provided if you give him a list of target abusers.

It takes about one day to scrape data for all merit-recorded users (earned or sent at least one merit) so it will take more time to do for all users that is likely what you asked for. He even does not want to do such big scrape too often.
legendary
Activity: 2198
Merit: 3146
₿uy / $ell
~

This is almost impossible to stop. Quite often in megathreads people do not read the previous comments, they just reply to the OP, and if the subject discussed in the OP is not very specific people just repeat the same thing all the time just using different words.
I see no way of stopping this. If the OP is responsible person after he gets the answers he needs he should lock the thread but we know very well who are the thread's starters..



@LoyceV with request, from your database is it possible to list in which sections/sub-sections an account has posted in?
For me it is more interesting to see if an account has posted in 2-3 different local sections, easier to spot account buyers.
legendary
Activity: 1134
Merit: 1597
Never seen this issue popping up before, so I'm going to raise it here: members who constantly simply repeat other users' opinions and reply to fulfill their sig campaign minimum post requirement or to boost their account post count & activity.

It's pretty obvious and happens a ton of time especially in megathreads. Only today I've replied to two new threads and have seen at least two members doing it already:



It's more than just one factor that led to the disappointment and .. let's call it the "fall" of altcoins.

First, we have scams. New people get in the cryptocurrency sphere as (...)

And so on.. we have lots of reasons alts have failed. At least most of them. Most people prefer Bitcoin or the top few cryptocurrencies because they're popular and people work hard on (...)

There are only a few still being properly managed & developed and only few will make it through this decade imo. Those who deliver what they promised and who prove to be safe and properly secured & developed will thrive. The rest will go straight to the trashcan. So that's the only right thing you can do: deliver your promises and make your coin be what it was supposed to become when it was born. Otherwise, it'll be placed among the thousands of shitcoins that will most likely never be revived again.

I think the real reasons behind terrible altcoin market are:
Dozens of scams, inactive or abandoned projects in last couple of years which has taken the trust and interest of investors away from altcoin market.
Some projects that are alive and active but are unable to come up with quality finished product even after 2-3 years of time and with many fake promises, such projects have also damaged the altcoin reputation badly.
So at the moment people are looking for only top coins to invest or trade which is hurting altcoin market as well.



* These users have been the first two to reply to the thread I'm quoting and the second quote is off topic. The thread was about using Blockchain to create digital IDs and manage the virus spread. No mention or link to any food or food chain so the shitposting is obvious..

That's interesting food for thought but I doubt such a product could be developed fast enough to be useful for the current coronavirus epidemic. Maybe it could be ready for the next epidemic though.

Sorry, but we've seen a lot of blockchain projects trying to be developed about food chains. But even in a normal period, we saw that they were not successful and could not progress.

In fact, it's not just about food chains. Blockchain is a great technological development, everyone agrees. But I am not sure how accurate it is to apply to Blockchain to solve all the problems in the world. In other words, Blockchain can not cure all of our problems. Instead, it may be time to use blockchain in the right place and look for more rational solutions in other areas.



The first two quotes I put in this thread are everywhere on the forum and I have had enough of these kind of members.. I don't know if it can be called "plagiarizing" but it's something very similar to it anyways.

The last pair of quotes show how bad shitposting is.. New thread, only one reply to it - the user (Nadziratel) prefers to read only lucasholder's reply and give an answer purely based on his reply so Nadziratel goes completely off topic..

I wanted to raise this question many, many times but avoided to.. so I'll do it now: is there anything we can do about these kind of members?



Archived threads above:
 1. Non-archived: We failed altcoin!! Altcoin then did the same
     Archived
 2. Non-archived: Blockchain can help fighting corona
     Archived
legendary
Activity: 1722
Merit: 5937
An interesting situation on Burstex ANN, that i reported for thread bumping  few months ago. One of the bumpers complaining that Burstex didn't pay for the work done. I love this euphemism for ANN bumping service, "marketing agency".  Cheesy

I heared that BURSTEX scammed marketing agency.
They order some services and don't pay for work.
Looks like you really scammed some guys https://prnt.sc/rumc46

@Villacross ordered "special" service. And don't pay for job done. I can show spreadsheets with reports. But after that, their account will get several red flags. They should pay money better.

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