Topic: [CLUB]The SpamBuster!3 Cases open,over 3000 accounts, Reviewed:1800+ [09.08] - page 18. (Read 56291 times)

That's on Friday and Saturday, when processing Merit and Trust data. The rest of the week my laptop is all mine

Lol

Damn, I have no time to edit my posts. You are damn too quick, I don't want to hear anymore how slow is your "poor laptop". This is no excuse..
I give up on trying to answer/edit my posts any further. You win anyway.
I'll be off for some time today.

Lol, check the post times:

Quoting this for future references and a big thanks to Corrado Cattani (from La Piovra, I've seen it btw).
If Mr. LoyceV have some time, there are some threads to be listed
Well, Mr.AI has done it again. It took me 2 mint to post this and he already listed all the threads ...seem like AI will take over the world soon...

... and again... ↓

All posts count as bump, so you can report it as multiposting. He also posts in Russian.
I guess he doesn't know he can't even bump the thread, until he earns Merit.

The list
The following users have posted x times in https://bitcointalksearch.org/topic/annaab-aax-the-worlds-first-digital-asset-exchange-by-lseg-technology-5236459
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. 63x (Copper Member) AAXExchange (BPIP) (deleted posts)
    2. 6x (Newbie) Money_catcher (BPIP) (deleted posts)
    3. 6x (Newbie) winston236 (BPIP) (deleted posts)
    4. 5x (Newbie) helenfast69 (BPIP) (deleted posts)
    5. 3x (Newbie) Crypto_ke3per (BPIP) (deleted posts)
    6. 3x (Newbie) alexmcquee734 (BPIP) (deleted posts)
    7. 3x (Newbie) huanting55 (BPIP) (deleted posts)
    8. 3x (Newbie) grimico33 (BPIP) (deleted posts)
    9. 3x (Newbie) Crytonex (BPIP) (deleted posts)
   10. 2x (Sr. Member) fudster (5 Merit earned (history)) (BPIP) (deleted posts)
   11. 2x (Newbie) Crypto_Robert (BPIP) (deleted posts)
   12. 2x (Hero Member) nimogsm (Trust: +1 / =0 / -0)  (34 Merit earned (history)) (BPIP) (deleted posts)
   13. 2x (Full Member) CaVO32 (9 Merit earned (history)) (BPIP) (deleted posts)
   14. 2x (Full Member) joshua123 (11 Merit earned (history)) (BPIP) (deleted posts)
   15. 2x (Copper Member) Digital_Seung (BPIP) (deleted posts)
   16. 1x (Sr. Member) Synaesthesia (3 Merit earned (history)) (BPIP) (deleted posts)
   17. 1x (Sr. Member) Denamen (BPIP) (deleted posts)
   18. 1x (Hero Member) TimeTeller (20 Merit earned (history)) (BPIP) (deleted posts)
   19. 1x (Hero Member) lobo13hf (BPIP) (deleted posts)

They are breaking another rule. Making multiple posts in  a row is against rule. They should should edit the previous post.
I usually report posts that are made in a row for no reason and they are always marked as good.
Sometimes there is a legitimate reason to make multiple posts in a row. For example when the post is too large and the content cannot be posted in a single post. Like what LoyceV sometimes do for posting data.
I also don't report posts when the previous post has been made more than 24 hours ago and the poster has something to say.
The user you are talking about is definitely breaking the rules.  

I have a question regarding OP practice in recently created [ANN][AAB] AAX - The World’s First Digital Asset Exchange by LSEG Technology.

So, on top of answering each question separately ( mostly sock puppet accounts it seems, ill come to that part later) he is making 4-5 posts per day on his ANN, sharing various news, announcement etc. Few examples from today, he shared those in 30 minutes or so.
https://bitcointalksearch.org/topic/m.54160016
https://bitcointalksearch.org/topic/m.54160031
https://bitcointalksearch.org/topic/m.54160178

I know about 24 hour bump rule, my question is does it apply only when you don't have anything to share really and you just wanna bump your thread, or it applies in general?

---

Regarding sock puppets, so far i identified 9  newbie accounts that have few things in common (majority of them joined their bounty campaign too) and are showing standard m.o. of thread bumping with their fake conversations

• Accounts are made between July 3rd and July 15th 2019
• Inactive since 2019 and then suddenly  waking up when AAX appeared
• Since waking up  they are writing exclusively in AAX ANN

Accounts
helenfast69
winston236
Crypto_Robert
Crypto_ke3per
Money_catcher
huanting55
alexmcquee734
Digital_Seung
grimico33

Damn hell yeah thats some really high numbers !
If you need some help on that let me know and will look into it when i have the time !

Wow, thanks.
207 autobanned users. That's quite high. For sure there will be more to follow the same faith.
Starting tomorrow monday with the last page 376-560.

   376. 1x (Sr. Member) Ai7xpressTV Autobanned! (deleted posts)
   377. 1x (Sr. Member) paulus51 (Trust: +0 / =0 / -1)  (71 Merit earned (history)) Autobanned! (deleted posts)
   378. 1x (Sr. Member) RandyMagnum (0 Merit earned (history)) Autobanned! (deleted posts)
   379. 1x (Newbie) Thomasmcdaniel9 (BPIP) (deleted posts)
   380. 1x (Newbie) santiagomaicon (Trust: +0 / =0 / -1)  (BPIP) (deleted posts)
   381. 1x (Newbie) IrinaDuisimbekova (BPIP) (deleted posts)
   382. 1x (Newbie) myntdev (BPIP) (deleted posts)
   383. 1x (Newbie) Ynanane (BPIP) (deleted posts)
   384. 1x (Newbie) polang (BPIP) (deleted posts)
   385. 1x (Newbie) bradpeterson (BPIP) (deleted posts)
   386. 1x (Newbie) GreenwoodStranger (BPIP) (deleted posts)
   387. 1x (Newbie) uripit (BPIP) (deleted posts)
   388. 1x (Newbie) peter2928 (BPIP) (deleted posts)
   389. 1x (Newbie) ShooFly27 (BPIP) (deleted posts)
   390. 1x (Newbie) Arround (BPIP) (deleted posts)
   391. 1x (Newbie) Baikalika Team (BPIP) (deleted posts)
   392. 1x (Newbie) ARround Team (BPIP) (deleted posts)
   393. 1x (Newbie) nevermind321 (BPIP) (deleted posts)
   394. 1x (Newbie) taetaeve (BPIP) (deleted posts)
   395. 1x (Newbie) coinsolence (BPIP) (deleted posts)
   396. 1x (Newbie) vuykim (BPIP) (deleted posts)
   397. 1x (Newbie) Solytion (BPIP) (deleted posts)
   398. 1x (Newbie) Porsuk (BPIP) (deleted posts)
   399. 1x (Newbie) Kelta (Trust: +0 / =0 / -1)  (BPIP) (deleted posts)
   400. 1x (Newbie) pitchmyico (BPIP) (deleted posts)
   401. 1x (Newbie) mejorandotufuturo (BPIP) (deleted posts)
   402. 1x (Newbie) firstblood! (BPIP) (deleted posts)
   403. 1x (Newbie) fearx93 (BPIP) (deleted posts)
   404. 1x (Newbie) partsofgarble (BPIP) (deleted posts)
   405. 1x (Newbie) ICOGuide (BPIP) (deleted posts)
   406. 1x (Newbie) jounuer (BPIP) (deleted posts)
   407. 1x (Newbie) QueenOfCryptos (BPIP) (deleted posts)
   408. 1x (Newbie) dsmodul (BPIP) (deleted posts)
   409. 1x (Newbie) veckawe (BPIP) (deleted posts)
   410. 1x (Newbie) felix007kr (BPIP) (deleted posts)
   411. 1x (Newbie) ZODIAQ (BPIP) (deleted posts)
   412. 1x (Newbie) Affchain (BPIP) (deleted posts)
   413. 1x (Newbie) TheMojo1 (BPIP) (deleted posts)
   414. 1x (Newbie) Alexice (BPIP) (deleted posts)
   415. 1x (Newbie) Aleksandra1998 Autobanned! (deleted posts)
   416. 1x (Newbie) influence Autobanned! (deleted posts)
   417. 1x (Newbie) 12jeffy12 Autobanned! (deleted posts)
   418. 1x (Newbie) loganix Autobanned! (deleted posts)
   419. 1x (Newbie) BitLord24 Autobanned! (deleted posts)
   420. 1x (Newbie) Harrywalker Autobanned! (deleted posts)
   421. 1x (Newbie) semenrublev Autobanned! (deleted posts)
   422. 1x (Newbie) grumotte Autobanned! (deleted posts)
   423. 1x (Newbie) H. Veron Autobanned! (deleted posts)
   424. 1x (Newbie) yehor Autobanned! (deleted posts)
   425. 1x (Newbie) h0nganh90 (Trust: +0 / =0 / -1)  Autobanned! (deleted posts)
   426. 1x (Newbie) forghu Autobanned! (deleted posts)
   427. 1x (Newbie) Solexx Autobanned! (deleted posts)
   428. 1x (Newbie) Dormis Autobanned! (deleted posts)
   429. 1x (Newbie) bangtansoyeondan Autobanned! (deleted posts)
   430. 1x (Newbie) Karamen35 Autobanned! (deleted posts)
   431. 1x (Newbie) alexzoxyl Autobanned! (deleted posts)
   432. 1x (Newbie) tamquoc Autobanned! (deleted posts)
   433. 1x (Newbie) phatgiao Autobanned! (deleted posts)
   434. 1x (Newbie) Haonam152 Autobanned! (deleted posts)
   435. 1x (Newbie) goodluckeye Autobanned! (deleted posts)
   436. 1x (Newbie) Jeremy228 Autobanned! (deleted posts)
   437. 1x (Newbie) Where ico ? Autobanned! (deleted posts)
   438. 1x (Newbie) dwightschultz Autobanned! (deleted posts)
   439. 1x (Newbie) bitcoadz-manager Autobanned! (deleted posts)
   440. 1x (Newbie) Vatonata Autobanned! (deleted posts)
   441. 1x (Newbie) KaterinaD Autobanned! (deleted posts)
   442. 1x (Newbie) sukhwindersingh Autobanned! (deleted posts)
   443. 1x (Newbie) phonglouis Autobanned! (deleted posts)
   444. 1x (Member) gartmah (2 Merit earned (history)) (BPIP) (deleted posts)
   445. 1x (Member) sv.alyona (18 Merit earned (history)) (BPIP) (deleted posts)
   446. 1x (Member) dyseac (BPIP) (deleted posts)
   447. 1x (Member) Leftneck (10 Merit earned (history)) (BPIP) (deleted posts)
   448. 1x (Member) masteride (BPIP) (deleted posts)
   449. 1x (Member) fayrouz (BPIP) (deleted posts)
   450. 1x (Member) ebuelm (1 Merit earned (history)) (BPIP) (deleted posts)
   451. 1x (Member) cbob1911 (BPIP) (deleted posts)
   452. 1x (Member) Raskolhnikov1 (55 Merit earned (history)) (BPIP) (deleted posts)
   453. 1x (Member) allyourcoinsaremine (BPIP) (deleted posts)
   454. 1x (Member) Suke_Teki (BPIP) (deleted posts)
   455. 1x (Member) rohqit (BPIP) (deleted posts)
   456. 1x (Member) davidjoshua (Trust: +0 / =0 / -1)  (BPIP) (deleted posts)
   457. 1x (Member) AbNewton (BPIP) (deleted posts)
   458. 1x (Member) invest4all (BPIP) (deleted posts)
   459. 1x (Member) sadirmrida (BPIP) (deleted posts)
   460. 1x (Member) zircon (0 Merit earned (history)) (BPIP) (deleted posts)
   461. 1x (Member) Latimlex (BPIP) (deleted posts)
   462. 1x (Member) ChrisCollins322 (BPIP) (deleted posts)
   463. 1x (Member) mp5navy16 (BPIP) (deleted posts)
   464. 1x (Member) rontme (3 Merit earned (history)) (BPIP) (deleted posts)
   465. 1x (Member) Digitelow (10 Merit earned (history)) Autobanned! (deleted posts)
   466. 1x (Member) Mamoot (10 Merit earned (history)) Autobanned! (deleted posts)
   467. 1x (Member) onebtcforlife Autobanned! (deleted posts)
   468. 1x (Member) Crypto__Men Autobanned! (deleted posts)
   469. 1x (Member) Tarepa Autobanned! (deleted posts)
   470. 1x (Member) AzrailBogov Autobanned! (deleted posts)
   471. 1x (Member) xxxzero Autobanned! (deleted posts)
   472. 1x (Member) segomawut (0 Merit earned (history)) Autobanned! (deleted posts)
   473. 1x (Member) anigoweb (10 Merit earned (history)) Autobanned! (deleted posts)
   474. 1x (Member) goldminerperm Autobanned! (deleted posts)
   475. 1x (Member) tebessum (0 Merit earned (history)) Autobanned! (deleted posts)
   476. 1x (Member) tientien1 Autobanned! (deleted posts)
   477. 1x (Member) mariam.maryana (0 Merit earned (history)) Autobanned! (deleted posts)
   478. 1x (Member) antongee28 (1 Merit earned (history)) Autobanned! (deleted posts)
   479. 1x (Member) andiagung (Trust: +0 / =0 / -1)  Autobanned! (deleted posts)
   480. 1x (Member) camargoherrera (Trust: +0 / =0 / -1)  (0 Merit earned (history)) Autobanned! (deleted posts)
   481. 1x (Member) yassinebenouhoud (Trust: +0 / =0 / -1)  (1 Merit earned (history)) Autobanned! (deleted posts)
   482. 1x (Member) GabrielKiara (5 Merit earned (history)) Autobanned! (deleted posts)
   483. 1x (Member) KathPine Autobanned! (deleted posts)
   484. 1x (Member) kabzon_btw (0 Merit earned (history)) Autobanned! (deleted posts)
   485. 1x (Member) Gladyshaa Autobanned! (deleted posts)
   486. 1x (Member) Serenar Autobanned! (deleted posts)
   487. 1x (Member) zerkalisz (10 Merit earned (history)) Autobanned! (deleted posts)
   488. 1x (Legendary) avirdoz (1 Merit earned (history)) (BPIP) (deleted posts)
   489. 1x (Legendary) klarki (170 Merit earned (history)) (BPIP) (deleted posts)
   490. 1x (Legendary) qiwoman2 (17 Merit earned (history)) (BPIP) (deleted posts)
   491. 1x (Legendary) xlcus (9 Merit earned (history)) Autobanned! (deleted posts)
   492. 1x (Legendary) WhiteShum (Trust: +1 / =0 / -2)  (1 Merit earned (history)) Autobanned! (deleted posts)
   493. 1x (Legendary) freemind1 (14 Merit earned (history)) Autobanned! (deleted posts)
   494. 1x (Jr. Member) bittoyski (2 Merit earned (history)) (BPIP) (deleted posts)
   495. 1x (Jr. Member) Meggie Diaz (1 Merit earned (history)) (BPIP) (deleted posts)
   496. 1x (Jr. Member) bhadnaufal (Trust: +0 / =0 / -1)  (BPIP) (deleted posts)
   497. 1x (Jr. Member) Coka2209 (1 Merit earned (history)) Autobanned! (deleted posts)
   498. 1x (Jr. Member) xanaxxx (1 Merit earned (history)) Autobanned! (deleted posts)
   499. 1x (Jr. Member) zayzik (2 Merit earned (history)) Autobanned! (deleted posts)
   500. 1x (Hero Member) legendbtc (0 Merit earned (history)) (BPIP) (deleted posts)
   501. 1x (Hero Member) Coin_trader (Trust: +5 / =2 / -0)  (57 Merit earned (history)) (BPIP) (deleted posts)
   502. 1x (Hero Member) generous (Trust: +0 / =2 / -1)  (0 Merit earned (history)) (BPIP) (deleted posts)
   503. 1x (Hero Member) Daffadile (Trust: +0 / =0 / -2)  (0 Merit earned (history)) (BPIP) (deleted posts)
   504. 1x (Hero Member) kleeck (BPIP) (deleted posts)
   505. 1x (Hero Member) yokosan (0 Merit earned (history)) (BPIP) (deleted posts)
   506. 1x (Hero Member) miguelmorales85 (1 Merit earned (history)) (BPIP) (deleted posts)
   507. 1x (Hero Member) qiman (4 Merit earned (history)) (BPIP) (deleted posts)
   508. 1x (Hero Member) bitsurfer2014 (Trust: +1 / =0 / -0)  (16 Merit earned (history)) (BPIP) (deleted posts)
   509. 1x (Hero Member) elelegzet (1 Merit earned (history)) (BPIP) (deleted posts)
   510. 1x (Hero Member) poordeveloper (27 Merit earned (history)) (BPIP) (deleted posts)
   511. 1x (Hero Member) LUCKMCFLY (749 Merit earned (history)) (BPIP) (deleted posts)
   512. 1x (Hero Member) Kaznachej123 (48 Merit earned (history)) Autobanned! (deleted posts)
   513. 1x (Hero Member) vit05 (425 Merit earned (history)) Autobanned! (deleted posts)
   514. 1x (Full Member) egetrorx (8 Merit earned (history)) (BPIP) (deleted posts)
   515. 1x (Full Member) Vyacheslav108 (Trust: +0 / =0 / -1)  (7 Merit earned (history)) (BPIP) (deleted posts)
   516. 1x (Full Member) john yuan (BPIP) (deleted posts)
   517. 1x (Full Member) agng27 (Trust: +0 / =0 / -1)  (0 Merit earned (history)) (BPIP) (deleted posts)
   518. 1x (Full Member) Smitty Werben Man Jensen (0 Merit earned (history)) (BPIP) (deleted posts)
   519. 1x (Full Member) beami (BPIP) (deleted posts)
   520. 1x (Full Member) linkdead13 (BPIP) (deleted posts)
   521. 1x (Full Member) Kozlov (0 Merit earned (history)) (BPIP) (deleted posts)
   522. 1x (Full Member) PewPewGoesTheDuck (1 Merit earned (history)) (BPIP) (deleted posts)
   523. 1x (Full Member) Makkara (113 Merit earned (history)) (BPIP) (deleted posts)
   524. 1x (Full Member) markdario112616 (16 Merit earned (history)) (BPIP) (deleted posts)
   525. 1x (Full Member) JooBra (0 Merit earned (history)) (BPIP) (deleted posts)
   526. 1x (Full Member) imunk (0 Merit earned (history)) (BPIP) (deleted posts)
   527. 1x (Full Member) deathland113 (0 Merit earned (history)) (BPIP) (deleted posts)
   528. 1x (Full Member) ka4ok1331 (0 Merit earned (history)) (BPIP) (deleted posts)
   529. 1x (Full Member) bayu7adi (13 Merit earned (history)) (BPIP) (deleted posts)
   530. 1x (Full Member) brendan6498011 (BPIP) (deleted posts)
   531. 1x (Full Member) mono7513745 (BPIP) (deleted posts)
   532. 1x (Full Member) anggada18 (1 Merit earned (history)) (BPIP) (deleted posts)
   533. 1x (Full Member) nira09 (2 Merit earned (history)) (BPIP) (deleted posts)
   534. 1x (Full Member) Crypto Chips (1 Merit earned (history)) (BPIP) (deleted posts)
   535. 1x (Full Member) gawajn (BPIP) (deleted posts)
   536. 1x (Full Member) luckycoinn (0 Merit earned (history)) (BPIP) (deleted posts)
   537. 1x (Full Member) Awesomist (BPIP) (deleted posts)
   538. 1x (Full Member) Tonisim (3 Merit earned (history)) Autobanned! (deleted posts)
   539. 1x (Full Member) MihailJ (2 Merit earned (history)) Autobanned! (deleted posts)
   540. 1x (Full Member) ric_ardo Autobanned! (deleted posts)
   541. 1x (Full Member) netalone10 Autobanned! (deleted posts)
   542. 1x (Full Member) elitecstrike (1 Merit earned (history)) Autobanned! (deleted posts)
   543. 1x (Full Member) Streamlink Autobanned! (deleted posts)
   544. 1x (Full Member) TOM47 (1 Merit earned (history)) Autobanned! (deleted posts)
   545. 1x (Full Member) NightDream (3 Merit earned (history)) Autobanned! (deleted posts)
   546. 1x (Full Member) edynolan (Trust: +0 / =0 / -1)  (0 Merit earned (history)) Autobanned! (deleted posts)
   547. 1x (Full Member) hasis (2 Merit earned (history)) Autobanned! (deleted posts)
   548. 1x (Full Member) Vorteqs (0 Merit earned (history)) Autobanned! (deleted posts)
   549. 1x (Full Member) msukairi Autobanned! (deleted posts)
   550. 1x (Full Member) Dondon1234 (Trust: +0 / =0 / -1)  (0 Merit earned (history)) Autobanned! (deleted posts)
   551. 1x (Full Member) TheReverend Autobanned! (deleted posts)
   552. 1x (Full Member) alinka (6 Merit earned (history)) Autobanned! (deleted posts)
   553. 1x (Full Member) asuusa (0 Merit earned (history)) Autobanned! (deleted posts)
   554. 1x (Full Member) olympys (2 Merit earned (history)) Autobanned! (deleted posts)
   555. 1x (Full Member) SonaraBeta (8 Merit earned (history)) Autobanned! (deleted posts)
   556. 1x (Full Member) Altcoinster Autobanned! (deleted posts)
   557. 1x (Full Member) leonard852 Autobanned! (deleted posts)
   558. 1x (Full Member) josephpogi (68 Merit earned (history)) Autobanned! (deleted posts)
   559. 1x (Full Member) Riqelme Autobanned! (deleted posts)
   560. 1x (Full Member) Ilmiyati (Trust: +0 / =0 / -1)  (0 Merit earned (history)) Autobanned! (deleted posts)

   187. 6x (Hero Member) gribble (52 Merit earned (history)) Autobanned! (deleted posts)
   188. 6x (Full Member) endlasuresh (Trust: +0 / =0 / -2)  (3 Merit earned (history)) (BPIP) (deleted posts)
   189. 6x (Full Member) LupeKidman (0 Merit earned (history)) Autobanned! (deleted posts)
   190. 6x (Full Member) NikitaSkublov0202 Autobanned! (deleted posts)
   191. 6x (Full Member) gliridian Autobanned! (deleted posts)
   192. 5x (Sr. Member) Drokzid (1 Merit earned (history)) (BPIP) (deleted posts)
   193. 5x (Sr. Member) sockpuppet1911 (Trust: +0 / =0 / -1)  (28 Merit earned (history)) (BPIP) (deleted posts)
   194. 5x (Sr. Member) bamb (Trust: +0 / =0 / -1)  (1 Merit earned (history)) (BPIP) (deleted posts)
   195. 5x (Newbie) Vidion (BPIP) (deleted posts)
   196. 5x (Newbie) flatbush zombies (BPIP) (deleted posts)
   197. 5x (Newbie) Oat Meal (BPIP) (deleted posts)
   198. 5x (Newbie) liquid_metal (BPIP) (deleted posts)
   199. 5x (Newbie) Alina Z (BPIP) (deleted posts)
   200. 5x (Newbie) eduardocastellano (Trust: +0 / =0 / -1)  (BPIP) (deleted posts)
   201. 5x (Newbie) Combat393 Autobanned! (deleted posts)
   202. 5x (Newbie) Fridalucia Autobanned! (deleted posts)
   203. 5x (Newbie) r00terror Autobanned! (deleted posts)
   204. 5x (Newbie) Ulail_cc Autobanned! (deleted posts)
   205. 5x (Member) LastHiT (10 Merit earned (history)) (BPIP) (deleted posts)
   206. 5x (Member) BitcoinForAll (0 Merit earned (history)) Autobanned! (deleted posts)
   207. 5x (Full Member) wigantara (BPIP) (deleted posts)
   208. 5x (Full Member) Bloody Mary (BPIP) (deleted posts)
   209. 5x (Full Member) matico (Trust: +0 / =0 / -1)  (0 Merit earned (history)) (BPIP) (deleted posts)
   210. 5x (Full Member) velosepur (BPIP) (deleted posts)
   211. 5x (Full Member) superhelper Autobanned! (deleted posts)
   212. 5x (Full Member) safariwave (14 Merit earned (history)) Autobanned! (deleted posts)
   213. 5x (Full Member) babsjoe (0 Merit earned (history)) Autobanned! (deleted posts)
   214. 4x (Sr. Member) ashuawei (0 Merit earned (history)) (BPIP) (deleted posts)
   215. 4x (Sr. Member) Weter29 Autobanned! (deleted posts)
   216. 4x (Sr. Member) Mi5h0 (23 Merit earned (history)) Autobanned! (deleted posts)
   217. 4x (Newbie) soviet_onion (BPIP) (deleted posts)
   218. 4x (Newbie) hardt0choose (BPIP) (deleted posts)
   219. 4x (Newbie) lookatmesong (BPIP) (deleted posts)
   220. 4x (Newbie) GeraraHere (BPIP) (deleted posts)
   221. 4x (Newbie) FallApart (BPIP) (deleted posts)
   222. 4x (Newbie) SkrrPaPa (BPIP) (deleted posts)
   223. 4x (Newbie) MrGreenMan (BPIP) (deleted posts)
   224. 4x (Newbie) CantIdentify (BPIP) (deleted posts)
   225. 4x (Newbie) Roofer111 (BPIP) (deleted posts)
   226. 4x (Newbie) DoNotTouchMyTraLaLa (BPIP) (deleted posts)
   227. 4x (Newbie) dinos69 (BPIP) (deleted posts)
   228. 4x (Newbie) XIANJ (BPIP) (deleted posts)
   229. 4x (Newbie) klimus Autobanned! (deleted posts)
   230. 4x (Member) sammed (BPIP) (deleted posts)
   231. 4x (Member) Peter Murr (Trust: +0 / =0 / -1)  (0 Merit earned (history)) Autobanned! (deleted posts)
   232. 4x (Legendary) yeswepump (11 Merit earned (history)) Autobanned! (deleted posts)
   233. 4x (Hero Member) Text (9 Merit earned (history)) (BPIP) (deleted posts)
   234. 4x (Hero Member) NetFreak199 (Trust: +0 / =0 / -3)  (20 Merit earned (history)) Autobanned! (deleted posts)
   235. 4x (Full Member) DeViL303 (3 Merit earned (history)) (BPIP) (deleted posts)
   236. 4x (Full Member) Bakukang (BPIP) (deleted posts)
   237. 4x (Full Member) TanyaCrazy2020 (Trust: +0 / =0 / -1)  (3 Merit earned (history)) (BPIP) (deleted posts)
   238. 4x (Full Member) Budycakrog (12 Merit earned (history)) (BPIP) (deleted posts)
   239. 4x (Full Member) Luckystar123 (Trust: +0 / =0 / -1)  (1 Merit earned (history)) (BPIP) (deleted posts)
   240. 4x (Full Member) Jorosss (Trust: +0 / =0 / -1)  (5 Merit earned (history)) (BPIP) (deleted posts)
   241. 4x (Full Member) Blackfurysm Autobanned! (deleted posts)
   242. 4x (Copper Member) sarul (0 Merit earned (history)) Autobanned! (deleted posts)
   243. 3x (Sr. Member) centrum (BPIP) (deleted posts)
   244. 3x (Newbie) simple_calculations (BPIP) (deleted posts)
   245. 3x (Newbie) NEFFEX (BPIP) (deleted posts)
   246. 3x (Newbie) HappyBirthday (BPIP) (deleted posts)
   247. 3x (Newbie) hold your colour (BPIP) (deleted posts)
   248. 3x (Newbie) sheremet (BPIP) (deleted posts)
   249. 3x (Newbie) forwhomthebelltollsss (BPIP) (deleted posts)
   250. 3x (Newbie) A.Gaus (BPIP) (deleted posts)
   251. 3x (Newbie) AwesomeLemming (BPIP) (deleted posts)
   252. 3x (Newbie) technoloverr (BPIP) (deleted posts)
   253. 3x (Newbie) Guy Montag (BPIP) (deleted posts)
   254. 3x (Newbie) fixed_bitcoin (BPIP) (deleted posts)
   255. 3x (Newbie) Scoiattolo (BPIP) (deleted posts)
   256. 3x (Newbie) GiraffeMotion (BPIP) (deleted posts)
   257. 3x (Newbie) oblongspeech (BPIP) (deleted posts)
   258. 3x (Newbie) Taras2017 (BPIP) (deleted posts)
   259. 3x (Newbie) ArtemModulTrade (BPIP) (deleted posts)
   260. 3x (Newbie) eatwhatyoukill Autobanned! (deleted posts)
   261. 3x (Newbie) Seattlle Autobanned! (deleted posts)
   262. 3x (Newbie) Pizza35kk Autobanned! (deleted posts)
   263. 3x (Newbie) NewbieCollector Autobanned! (deleted posts)
   264. 3x (Newbie) elnikova94 Autobanned! (deleted posts)
   265. 3x (Newbie) Sergey Minchenko Autobanned! (deleted posts)
   266. 3x (Newbie) Cyberfox Autobanned! (deleted posts)
   267. 3x (Member) Herad Hedid (11 Merit earned (history)) (BPIP) (deleted posts)
   268. 3x (Member) Greenwinter (0 Merit earned (history)) (BPIP) (deleted posts)
   269. 3x (Member) Enyanha (10 Merit earned (history)) (BPIP) (deleted posts)
   270. 3x (Member) falmeida (BPIP) (deleted posts)
   271. 3x (Member) sarriyan Autobanned! (deleted posts)
   272. 3x (Member) Patrix_1 (Trust: +0 / =0 / -2)  (10 Merit earned (history)) Autobanned! (deleted posts)
   273. 3x (Member) MirandaGreen12 (6 Merit earned (history)) Autobanned! (deleted posts)
   274. 3x (Member) hassanchahrour Autobanned! (deleted posts)
   275. 3x (Member) EgoPaintedGrey Autobanned! (deleted posts)
   276. 3x (Jr. Member) richard24 Autobanned! (deleted posts)
   277. 3x (Hero Member) Prohodimec (1 Merit earned (history)) (BPIP) (deleted posts)
   278. 3x (Hero Member) Camus (Trust: +0 / =0 / -3)  (0 Merit earned (history)) Autobanned! (deleted posts)
   279. 3x (Hero Member) brother3 (Trust: +0 / =0 / -1)  (0 Merit earned (history)) Autobanned! (deleted posts)
   280. 3x (Full Member) filsid (3 Merit earned (history)) (BPIP) (deleted posts)
   281. 3x (Full Member) PERtua (3 Merit earned (history)) (BPIP) (deleted posts)
   282. 3x (Full Member) rroyk (1 Merit earned (history)) (BPIP) (deleted posts)
   283. 3x (Full Member) Philip Graham (BPIP) (deleted posts)
   284. 3x (Full Member) chelle5 (BPIP) (deleted posts)
   285. 3x (Full Member) R.Hasan (1 Merit earned (history)) (BPIP) (deleted posts)
   286. 3x (Full Member) FDC1412 (0 Merit earned (history)) (BPIP) (deleted posts)
   287. 3x (Full Member) rafzalan (5 Merit earned (history)) (BPIP) (deleted posts)
   288. 3x (Full Member) Alexbt (2 Merit earned (history)) Autobanned! (deleted posts)
   289. 3x (Full Member) naglas (0 Merit earned (history)) Autobanned! (deleted posts)
   290. 2x (Sr. Member) Bowtiesarecool (41 Merit earned (history)) (BPIP) (deleted posts)
   291. 2x (Sr. Member) unisilver (BPIP) (deleted posts)
   292. 2x (Sr. Member) Guzztsar (BPIP) (deleted posts)
   293. 2x (Sr. Member) fickiy (BPIP) (deleted posts)
   294. 2x (Sr. Member) 3DBrushes (3 Merit earned (history)) (BPIP) (deleted posts)
   295. 2x (Sr. Member) Mr.Coinzer (Trust: +0 / =0 / -2)  (17 Merit earned (history)) Autobanned! (deleted posts)
   296. 2x (Newbie) wallflower! (BPIP) (deleted posts)
   297. 2x (Newbie) ILooker (BPIP) (deleted posts)
   298. 2x (Newbie) MeatHopper (BPIP) (deleted posts)
   299. 2x (Newbie) nnevergiveupp (BPIP) (deleted posts)
   300. 2x (Newbie) lennox_dan (BPIP) (deleted posts)
   301. 2x (Newbie) poloniexusdt (BPIP) (deleted posts)
   302. 2x (Newbie) BenderBTC (BPIP) (deleted posts)
   303. 2x (Newbie) sambuki (BPIP) (deleted posts)
   304. 2x (Newbie) lucky020 (BPIP) (deleted posts)
   305. 2x (Newbie) eiracube (BPIP) (deleted posts)
   306. 2x (Newbie) SonalP (BPIP) (deleted posts)
   307. 2x (Newbie) Sadikrx (BPIP) (deleted posts)
   308. 2x (Newbie) pjames (BPIP) (deleted posts)
   309. 2x (Newbie) SwiftDonut (BPIP) (deleted posts)
   310. 2x (Newbie) min end (BPIP) (deleted posts)
   311. 2x (Newbie) samsung1 Autobanned! (deleted posts)
   312. 2x (Newbie) outside today Autobanned! (deleted posts)
   313. 2x (Newbie) ThrillsAndSpills Autobanned! (deleted posts)
   314. 2x (Newbie) alenaselya Autobanned! (deleted posts)
   315. 2x (Newbie) unisearch Autobanned! (deleted posts)
   316. 2x (Newbie) tientien5 Autobanned! (deleted posts)
   317. 2x (Newbie) mpet5000 Autobanned! (deleted posts)
   318. 2x (Newbie) brenantot Autobanned! (deleted posts)
   319. 2x (Newbie) Walastik Autobanned! (deleted posts)
   320. 2x (Newbie) Kerandias Autobanned! (deleted posts)
   321. 2x (Newbie) klim88 Autobanned! (deleted posts)
   322. 2x (Member) acsalles (1 Merit earned (history)) (BPIP) (deleted posts)
   323. 2x (Member) MattLeBlanc (37 Merit earned (history)) (BPIP) (deleted posts)
   324. 2x (Member) Gucci999 (Trust: +0 / =0 / -1)  (0 Merit earned (history)) (BPIP) (deleted posts)
   325. 2x (Member) icoholder (Trust: #  +0 / =0 / -2)  (0 Merit earned (history)) (BPIP) (deleted posts)
   326. 2x (Member) BorisBritvaHrenPopadesh (0 Merit earned (history)) (BPIP) (deleted posts)
   327. 2x (Member) CryptoJojo (BPIP) (deleted posts)
   328. 2x (Member) rayazasheva (Trust: +0 / =0 / -1)  (BPIP) (deleted posts)
   329. 2x (Member) mahessapap (0 Merit earned (history)) (BPIP) (deleted posts)
   330. 2x (Member) Kriptobt1 (10 Merit earned (history)) (BPIP) (deleted posts)
   331. 2x (Member) Vylentinka Autobanned! (deleted posts)
   332. 2x (Member) tientien333 (Trust: +0 / =0 / -1)  Autobanned! (deleted posts)
   333. 2x (Member) estanislao1994 Autobanned! (deleted posts)
   334. 2x (Member) BitRewardsTeam Autobanned! (deleted posts)
   335. 2x (Member) titovnn Autobanned! (deleted posts)
   336. 2x (Member) xpashtetx (3 Merit earned (history)) Autobanned! (deleted posts)
   337. 2x (Member) nguyen linh (1 Merit earned (history)) Autobanned! (deleted posts)
   338. 2x (Legendary) fast2fix (1 Merit earned (history)) (BPIP) (deleted posts)
   339. 2x (Legendary) Dafar (Trust: +0 / =0 / -2)  (BPIP) (deleted posts)
   340. 2x (Jr. Member) DataAnalyst (2 Merit earned (history)) (BPIP) (deleted posts)
   341. 2x (Hero Member) Ziskinberg (Trust: +1 / =0 / -0)  (70 Merit earned (history)) (BPIP) (deleted posts)
   342. 2x (Hero Member) hicaribou (2 Merit earned (history)) (BPIP) (deleted posts)
   343. 2x (Hero Member) bitjet Autobanned! (deleted posts)
   344. 2x (Hero Member) identifyuser (Trust: +0 / =0 / -3)  (250 Merit earned (history)) Autobanned! (deleted posts)
   345. 2x (Full Member) Michelle24 (3 Merit earned (history)) (BPIP) (deleted posts)
   346. 2x (Full Member) omitusaf (2 Merit earned (history)) (BPIP) (deleted posts)
   347. 2x (Full Member) dimifi (BPIP) (deleted posts)
   348. 2x (Full Member) windreamteam (BPIP) (deleted posts)
   349. 2x (Full Member) miningguru (3 Merit earned (history)) (BPIP) (deleted posts)
   350. 2x (Full Member) serhishulak (BPIP) (deleted posts)
   351. 2x (Full Member) a d i m u l (0 Merit earned (history)) Autobanned! (deleted posts)
   352. 2x (Full Member) johnrickdalaygon Autobanned! (deleted posts)
   353. 2x (Full Member) Charisse1229 Autobanned! (deleted posts)
   354. 2x (Copper Member) AshleyAshes (0 Merit earned (history)) Autobanned! (deleted posts)
   355. 1x (Sr. Member) terciduk123 (0 Merit earned (history)) (BPIP) (deleted posts)
   356. 1x (Sr. Member) DragonETH (0 Merit earned (history)) (BPIP) (deleted posts)
   357. 1x (Sr. Member) the1arty (9 Merit earned (history)) (BPIP) (deleted posts)
   358. 1x (Sr. Member) Chris314 (16 Merit earned (history)) (BPIP) (deleted posts)
   359. 1x (Sr. Member) Shishir99 (7 Merit earned (history)) (BPIP) (deleted posts)
   360. 1x (Sr. Member) MostafaGamal (Trust: +0 / =0 / -4)  (2 Merit earned (history)) (BPIP) (deleted posts)
   361. 1x (Sr. Member) Btc_1856 (BPIP) (deleted posts)
   362. 1x (Sr. Member) Burmik123 (7 Merit earned (history)) (BPIP) (deleted posts)
   363. 1x (Sr. Member) Cimmy_revenger (2 Merit earned (history)) (BPIP) (deleted posts)
   364. 1x (Sr. Member) Dobrodav (BPIP) (deleted posts)
   365. 1x (Sr. Member) pumz (BPIP) (deleted posts)
   366. 1x (Sr. Member) lunnatic (Trust: +0 / =0 / -2)  (BPIP) (deleted posts)
   367. 1x (Sr. Member) Jekwizor (Trust: +0 / =0 / -1)  (0 Merit earned (history)) Autobanned! (deleted posts)
   368. 1x (Sr. Member) enigmatical (18 Merit earned (history)) Autobanned! (deleted posts)
   369. 1x (Sr. Member) dumbtool45 (Trust: +0 / =0 / -1)  (152 Merit earned (history)) Autobanned! (deleted posts)
   370. 1x (Sr. Member) hirokazu (1 Merit earned (history)) Autobanned! (deleted posts)
   371. 1x (Sr. Member) Vangardo (22 Merit earned (history)) Autobanned! (deleted posts)
   372. 1x (Sr. Member) Vladdirescu87 (14 Merit earned (history)) Autobanned! (deleted posts)
   373. 1x (Sr. Member) robocop3 Autobanned! (deleted posts)
   374. 1x (Sr. Member) digaran2 (0 Merit earned (history)) Autobanned! (deleted posts)
   375. 1x (Sr. Member) ghost07 (Trust: +0 / =0 / -1)  (5 Merit earned (history)) Autobanned! (deleted posts)

I have no time either, but I can get you this:
The list
The following users have posted x times in https://bitcointalksearch.org/topic/annpre-ico-modultrade-the-freedom-to-trade-2240518
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. 216x (Member) ModulTrade (BPIP) (deleted posts)
     2. 84x (Sr. Member) magisterr (9 Merit earned (history)) (BPIP) (deleted posts)
     3. 80x (Full Member) SEELE^^01 (36 Merit earned (history)) (BPIP) (deleted posts)
     4. 80x (Full Member) the_donald (BPIP) (deleted posts)
     5. 80x (Full Member) Yasemin (0 Merit earned (history)) (BPIP) (deleted posts)
     6. 78x (Full Member) cantdecide (12 Merit earned (history)) (BPIP) (deleted posts)
     7. 69x (Full Member) belechau (Trust: +0 / =1 / -1)  (0 Merit earned (history)) (BPIP) (deleted posts)
     8. 68x (Full Member) Rigorous (15 Merit earned (history)) (BPIP) (deleted posts)
     9. 67x (Full Member) CryptoCutie (121 Merit earned (history)) Autobanned! (deleted posts)
    10. 66x (Hero Member) turkandjaydee (33 Merit earned (history)) (BPIP) (deleted posts)
    11. 66x (Hero Member) Piggy (Trust: +5 / =0 / -0)  (1157 Merit earned (history)) (BPIP) (deleted posts)
    12. 63x (Full Member) Jay2408 (1 Merit earned (history)) (BPIP) (deleted posts)
    13. 60x (Full Member) cmg12 (6 Merit earned (history)) (BPIP) (deleted posts)
    14. 59x (Full Member) PS92 (1 Merit earned (history)) (BPIP) (deleted posts)
    15. 59x (Full Member) Trrrt (7 Merit earned (history)) (BPIP) (deleted posts)
    16. 57x (Full Member) matjas (14 Merit earned (history)) (BPIP) (deleted posts)
    17. 55x (Sr. Member) viljy (16 Merit earned (history)) (BPIP) (deleted posts)
    18. 54x (Sr. Member) niklasmato (13 Merit earned (history)) (BPIP) (deleted posts)
    19. 54x (Member) mandibleclaw (40 Merit earned (history)) (BPIP) (deleted posts)
    20. 53x (Sr. Member) batako (BPIP) (deleted posts)
    21. 53x (Sr. Member) imtiazmahmood Autobanned! (deleted posts)
    22. 51x (Sr. Member) greatteager Autobanned! (deleted posts)
    23. 49x (Sr. Member) lobat999 (51 Merit earned (history)) (BPIP) (deleted posts)
    24. 49x (Full Member) Sozialtourist (Trust: +0 / =0 / -1)  (1 Merit earned (history)) (BPIP) (deleted posts)
    25. 48x (Full Member) BY_ATOM (7 Merit earned (history)) (BPIP) (deleted posts)
    26. 46x (Member) MissedBTCtrain (0 Merit earned (history)) (BPIP) (deleted posts)
    27. 44x (Member) DariaPT (BPIP) (deleted posts)
    28. 43x (Sr. Member) pynetx (12 Merit earned (history)) Autobanned! (deleted posts)
    29. 42x (Sr. Member) jonnytracker (11 Merit earned (history)) Autobanned! (deleted posts)
    30. 42x (Newbie) VitalyP (BPIP) (deleted posts)
    31. 39x (Sr. Member) lvsca (Trust: +0 / =0 / -1)  (8 Merit earned (history)) (BPIP) (deleted posts)
    32. 39x (Member) king_of_alts (10 Merit earned (history)) (BPIP) (deleted posts)
    33. 38x (Sr. Member) levyashin (167 Merit earned (history)) (BPIP) (deleted posts)
    34. 37x (Full Member) helloal (0 Merit earned (history)) (BPIP) (deleted posts)
    35. 37x (Full Member) ParRus (4 Merit earned (history)) Autobanned! (deleted posts)
    36. 35x (Hero Member) tiger5056 (Trust: +0 / =0 / -1)  (BPIP) (deleted posts)
    37. 34x (Member) hanshammer (12 Merit earned (history)) (BPIP) (deleted posts)
    38. 34x (Full Member) loup (BPIP) (deleted posts)
    39. 33x (Legendary) premium_domainer (Trust: +0 / =2 / -1)  (12 Merit earned (history)) (BPIP) (deleted posts)
    40. 32x (Full Member) Amelie Poulain (1 Merit earned (history)) Autobanned! (deleted posts)
    41. 30x (Hero Member) bitcoin-shark (49 Merit earned (history)) (BPIP) (deleted posts)
    42. 29x (Full Member) CryptosapienZA (1 Merit earned (history)) Autobanned! (deleted posts)
    43. 28x (Member) MandatoryOption (2 Merit earned (history)) (BPIP) (deleted posts)
    44. 28x (Full Member) Korsakopf (5 Merit earned (history)) (BPIP) (deleted posts)
    45. 28x (Full Member) kraterion (45 Merit earned (history)) (BPIP) (deleted posts)
    46. 28x (Full Member) Mysterious01 (Trust: +0 / =0 / -2)  (0 Merit earned (history)) Autobanned! (deleted posts)
    47. 27x (Full Member) Cauchy (BPIP) (deleted posts)
    48. 27x (Full Member) alphashotgun (0 Merit earned (history)) Autobanned! (deleted posts)
    49. 26x (Full Member) adiksau0414 (0 Merit earned (history)) (BPIP) (deleted posts)
    50. 26x (Full Member) zedkiel08 (Trust: +0 / =0 / -1)  (BPIP) (deleted posts)
    51. 25x (Full Member) llhibionada (0 Merit earned (history)) (BPIP) (deleted posts)
    52. 24x (Full Member) Phalo (BPIP) (deleted posts)
    53. 23x (Sr. Member) Voltaje (BPIP) (deleted posts)
    54. 23x (Sr. Member) Frank37 (0 Merit earned (history)) (BPIP) (deleted posts)
    55. 23x (Member) Jupiter13 Autobanned! (deleted posts)
    56. 23x (Full Member) dipok07 (0 Merit earned (history)) (BPIP) (deleted posts)
    57. 23x (Full Member) mariah.sadio (Trust: +0 / =0 / -1)  (1 Merit earned (history)) (BPIP) (deleted posts)
    58. 22x (Newbie) Axcel-m Autobanned! (deleted posts)
    59. 22x (Member) cryptomoneyresearcher Autobanned! (deleted posts)
    60. 22x (Full Member) haxllega (0 Merit earned (history)) (BPIP) (deleted posts)
    61. 21x (Jr. Member) ImTotya (4 Merit earned (history)) Autobanned! (deleted posts)
    62. 21x (Full Member) Saoha (Trust: +0 / =0 / -1)  (0 Merit earned (history)) (BPIP) (deleted posts)
    63. 21x (Full Member) webwakko (0 Merit earned (history)) (BPIP) (deleted posts)
    64. 20x (Sr. Member) UCHCHILD Autobanned! (deleted posts)
    65. 20x (Newbie) karkal (BPIP) (deleted posts)
    66. 20x (Member) tudor_simion (12 Merit earned (history)) (BPIP) (deleted posts)
    67. 20x (Member) aveon (0 Merit earned (history)) (BPIP) (deleted posts)
    68. 20x (Member) bonghip (BPIP) (deleted posts)
    69. 19x (Newbie) CarloLorenzini (BPIP) (deleted posts)
    70. 19x (Newbie) infinitewars (BPIP) (deleted posts)
    71. 19x (Newbie) AlbinoBlue (BPIP) (deleted posts)
    72. 19x (Newbie) Evgeny Kaplin (BPIP) (deleted posts)
    73. 19x (Member) Siamda Autobanned! (deleted posts)
    74. 19x (Jr. Member) Frickeladm (1 Merit earned (history)) Autobanned! (deleted posts)
    75. 19x (Full Member) Sleepy18 (0 Merit earned (history)) Autobanned! (deleted posts)
    76. 18x (Newbie) EvilMilk (BPIP) (deleted posts)
    77. 18x (Member) Je.hitler (0 Merit earned (history)) Autobanned! (deleted posts)
    78. 18x (Full Member) areschen (0 Merit earned (history)) (BPIP) (deleted posts)
    79. 17x (Sr. Member) iad_xo (BPIP) (deleted posts)
    80. 17x (Member) Bolovich (BPIP) (deleted posts)
    81. 17x (Member) Fermin AK (BPIP) (deleted posts)
    82. 16x (Newbie) madera (BPIP) (deleted posts)
    83. 16x (Full Member) Altcoinrusher (0 Merit earned (history)) (BPIP) (deleted posts)
    84. 16x (Full Member) beeelzebub (Trust: +0 / =0 / -3)  (91 Merit earned (history)) (BPIP) (deleted posts)
    85. 16x (Full Member) nonconformist (3 Merit earned (history)) (BPIP) (deleted posts)
    86. 16x (Full Member) Schopenhauer365 (1 Merit earned (history)) Autobanned! (deleted posts)
    87. 15x (Newbie) JeanC (BPIP) (deleted posts)
    88. 15x (Newbie) pizza_dev (BPIP) (deleted posts)
    89. 15x (Member) weekofcrypto (BPIP) (deleted posts)
    90. 15x (Full Member) ScaryMe (BPIP) (deleted posts)
    91. 15x (Full Member) zgrdyg (Trust: +0 / =0 / -3)  (5 Merit earned (history)) (BPIP) (deleted posts)
    92. 15x (Full Member) bitcoinbulk (BPIP) (deleted posts)
    93. 15x (Full Member) Elkmar (BPIP) (deleted posts)
    94. 15x (Full Member) mr.robot8 (8 Merit earned (history)) (BPIP) (deleted posts)
    95. 14x (Newbie) kandybinay (BPIP) (deleted posts)
    96. 14x (Newbie) thesecrazydays.belike (BPIP) (deleted posts)
    97. 14x (Newbie) headache.torture (BPIP) (deleted posts)
    98. 14x (Newbie) SnakeEyes666 (BPIP) (deleted posts)
    99. 14x (Full Member) Huxleyfree Autobanned! (deleted posts)
   100. 13x (Sr. Member) FIEX (22 Merit earned (history)) (BPIP) (deleted posts)
   101. 13x (Sr. Member) jagdeepjd (1 Merit earned (history)) Autobanned! (deleted posts)
   102. 13x (Newbie) YellowZapdos (BPIP) (deleted posts)
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Ann thread full of spam and many banned commented as well. The OP was offline for almost a year with accusations for scam and accounts trading. Lately the ANN thread is filled with spam from newbies.
No time to check the project itself If anyone likes to dig some more feel free
 [ANN][PRE-ICO] 🚀🚀 ModulTrade : The Freedom To Trade 🚀🚀
https://bitcointalksearch.org/topic/annpre-ico-modultrade-the-freedom-to-trade-2240518

Accounts connected trough wallet address, possible alt accounts, more proof needed >

Rahmat64
BANNED>  blackrain321
BANNED> theyoungmillionaire007

ETH address: 0xa0895bd5c1288aF81260cF879E31Cee263bE208B




Research to be cointinued ...


Side note > https://bitcointalk.org/index.php?topic=4885385.msg44008042;topicseen#msg44008042

I see the threads are deleted now (almost all of them). Did you report them? We can't do more than just report them. Sometimes those who post in spammy threads don't realize that if the thread gets removed, they loose all their precious posts So if you give the spammer s bit more time with the thread and then report it,  those who posted there might learn their lesson when the thread gets trashed.

Thread spammer. the account was created today and the user already made 8 threads is just under 2 hours. and most of his threads have already been discussed before.

https://bitcointalk.org/index.php?action=profile;threads;u=2785913;sa=showPosts

If that's the new fashion now to bump the view count, it will be very interesting to follow.
Good work man, hope we can get that thread trashed or locked at least. There is enough shit already in the Alt section.

And that one made fake ann with malware yesterday, and posted it in Hebrew section. No doubt now what is going in that thread.


They keep pumping the views, they are already at 950+. This must be some kind of hack, no way it is legit. At least all those reported posts are deleted now.


True, maybe that bumping system should be extended on few other boards as well that has similar issues. I mean, it is obvious to experienced users that all those conversations are fake, but some new inexperienced user might fall for it. And they probably do.

Yes, I completely agree with you. I usually report such posts whenever I see them. Those posts cause some newbies to think that the project is reputable and trustworthy. That's why this kind of pumping is still helpful for them and they continue to hire people to make posts in their threads.

I just meant that what is going on in that thread on gambling board is even worse than that. (Because of bumping rules).
Those posts make fake volume and at the same time make the thread more visible at top of the board.

The new bumping system implemented by theymos in some boards causes the problem to be less severe. But as you said there is still a big problem with fake volume in those boards. There are still bumping services active in those threads.
 

Problem with this is that they will start shilling and get attention then someone not related to them might leave comment, and bump it.
Bubblegum Coin thread didn't reach top, but they are at the moment at the first page on the board, and that's bad enough. That means their shilling is working. I reported those posts, hopefully they will be deleted soon.