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Topic: [CLUB]The SpamBuster!3 Cases open,over 3000 accounts, Reviewed:1800+ [09.08] - page 2. (Read 56291 times)

Lucius
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Re: [CLUB]The SpamBuster!3 Cases open,over 3000 accounts, Reviewed:1800+ [09.08]
February 16, 2023, 10:55:45 AM
#1506
Quote from: logfiles on February 16, 2023, 08:29:40 AM
I will be putting more effort to reporting such spammers, They are mostly from 1xbit, probably alts. It looks like their campaign manager does not care about the post quality or unnecessary burst posting.

I have already mentioned it several times, but it seems to me that it is an alt farm that was bought by 1xbit and that they are actually only apparently paying someone, while they are actually advertising for free, of course if we exclude the amount they paid for all those alt accounts - but I assume that you also get a discount on bulk orders of a BTT accounts Wink
logfiles
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Activity: 2198
Merit: 1837
🌀 Cosmic Casino
Re: [CLUB]The SpamBuster!3 Cases open,over 3000 accounts, Reviewed:1800+ [09.08]
February 16, 2023, 08:29:40 AM
#1505
Quote from: Lucius on February 15, 2023, 06:30:55 AM
It is no coincidence that they chose that board, not only because of the sig campaign requirements, but also the fact that mods do not react (in most cases) to reports from that part of the forum.

https://bitcointalksearch.org/topic/doxxed-team-can-help-a-new-gambling-platform-5436332
It looks like the myth has been debunked. Ebede's recent spam posts were all deleted. I thought that I was going to waste time reporting the posts and nothing was going to be done.

I will be putting more effort to reporting such spammers, They are mostly from 1xbit, probably alts. It looks like their campaign manager does not care about the post quality or unnecessary burst posting.


@hosseinimr93 and @Rikafip, thanks guys.
Lucius
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Re: [CLUB]The SpamBuster!3 Cases open,over 3000 accounts, Reviewed:1800+ [09.08]
February 16, 2023, 06:53:24 AM
#1504
@Rikafip & @hosseinimr93, in that case, it seems that the hunting season for shitposters in the Gambling board is fully open Wink
hosseinimr93
legendary
Activity: 2380
Merit: 5213
Re: [CLUB]The SpamBuster!3 Cases open,over 3000 accounts, Reviewed:1800+ [09.08]
February 15, 2023, 12:55:25 PM
#1503
Quote from: Rikafip on February 15, 2023, 10:40:54 AM
Now that you mentioned Desmong, there is another account with 1xbit signature that follows them around and writes in the same boards at the similar time  Neslifebtc. Like the others he also shows up once per week, spams 20 posts and disappear.
I found two other accounts that do exactly the same thing and are probably owned by the same person.

1. Masplanc
2. Gosgosking

Quote from: Rikafip on February 15, 2023, 10:40:54 AM
I reported last 3 posts made by Ebede and all of them were deleted so when I get some free time tomorrow I'll go on the reporting spree and if enough of his posts get deleted maybe he gets some kind of punishment.
I just reported his last 20 posts. Let's see what will happen.

Edit: All my reports were marked as good and the posts were deleted.
Rikafip
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Activity: 1722
Merit: 5937
Re: [CLUB]The SpamBuster!3 Cases open,over 3000 accounts, Reviewed:1800+ [09.08]
February 15, 2023, 10:40:54 AM
#1502
Quote from: Lucius on February 15, 2023, 06:30:55 AM
No one noticed that he is usually followed by another member (probably an alt account) Desmong which has the same strategy when it comes to posts? At first it seems that it is only two alt accounts from one big alt farm, and the best way to eliminate them would be to find a connection between the accounts and maybe some of the related accounts that have been permabanned.
Now that you mentioned Desmong, there is another account with 1xbit signature that follows them around and writes in the same boards at the similar time  Neslifebtc. Like the others he also shows up once per week, spams 20 posts and disappear.


Quote from: Lucius on February 15, 2023, 06:30:55 AM
It is no coincidence that they chose that board, not only because of the sig campaign requirements, but also the fact that mods do not react (in most cases) to reports from that part of the forum.
I used to be active in NBA topic and majority of my reports were handled so I can't say that I had a very bad experience in that part of the forum. I think that one of the problems might be that people active in Gambling Board simply don't bother reporting posts as majority of them are there to dump their gambling board post quota anyways so why bother.


I reported last 3 posts made by Ebede and all of them were deleted so when I get some free time tomorrow I'll go on the reporting spree and if enough of his posts get deleted maybe he gets some kind of punishment.
Lucius
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Re: [CLUB]The SpamBuster!3 Cases open,over 3000 accounts, Reviewed:1800+ [09.08]
February 15, 2023, 06:30:55 AM
#1501
Quote from: logfiles on February 13, 2023, 06:59:24 PM
What's the best way of reporting this guy (Ebede)?

No one noticed that he is usually followed by another member (probably an alt account) Desmong which has the same strategy when it comes to posts? At first it seems that it is only two alt accounts from one big alt farm, and the best way to eliminate them would be to find a connection between the accounts and maybe some of the related accounts that have been permabanned.

It is no coincidence that they chose that board, not only because of the sig campaign requirements, but also the fact that mods do not react (in most cases) to reports from that part of the forum.

https://bitcointalksearch.org/topic/doxxed-team-can-help-a-new-gambling-platform-5436332
Rikafip
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Activity: 1722
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Re: [CLUB]The SpamBuster!3 Cases open,over 3000 accounts, Reviewed:1800+ [09.08]
February 15, 2023, 05:35:34 AM
#1500
Quote from: logfiles on February 13, 2023, 06:59:24 PM
Between 09:12:16 PM to 10:41:21 PM today, That's about 1 and a half hours, he made 21 posts!
https://bitcointalksearch.org/user/ebede-2856068
He is doing the exactly the same thing for months now; once per week he shows up, churns out ~20 posts and then disappears again. Rinse and repeat.

I reported a couple of his posts and shared your post as a proof of his continuous burst posting and hoping mods will issue at least temporary ban which he definitely deserves (even sig ban wouldn't be bad since he is promoting 1xbit). And then if he continues doing the same thing after temporary bans maybe he gets perma banned. If that doesn't work then the only thing left to do is to manually report his shitposts.

TheBeardedBaby
legendary
Activity: 2240
Merit: 3150
₿uy / $ell ..oeleo ;(
Re: [CLUB]The SpamBuster!3 Cases open,over 3000 accounts, Reviewed:1800+ [09.08]
February 15, 2023, 05:20:44 AM
#1499
It seems like post bursting to me but it's not covered by the rules so...
There were threads created for such cases before, I need to dig a bit Smiley
logfiles
copper member
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🌀 Cosmic Casino
Re: [CLUB]The SpamBuster!3 Cases open,over 3000 accounts, Reviewed:1800+ [09.08]
February 13, 2023, 06:59:24 PM
#1498
What's the best way of reporting this guy (Ebede)?
Because i feel like manually reporting each post is tiresome.

He is burst posting and spamming the gambling board.

Here is a sample of his posting behaviour in gambling board



Between 09:12:16 PM to 10:41:21 PM today, That's about 1 and a half hours, he made 21 posts!
https://bitcointalksearch.org/user/ebede-2856068;sa=showPosts
UserU
hero member
Activity: 2254
Merit: 537
My passive income eBook @ tinyurl.com/PIA10
Re: [CLUB]The SpamBuster!3 Cases open,over 3000 accounts, Reviewed:1800+ [09.08]
December 20, 2022, 01:58:37 AM
#1497
Quote from: acroman08 on November 13, 2022, 01:54:25 PM
not sure if this should be on "known alts of anyone" thread but I'll put it here since it involves posting and probably account farming.
anyway, these 4 users seem to be owned by the same person. not only that these accounts posts on the same thread, post with small time difference from each other, and log out at almost the same time, but they also talk to each other to increase post count.

you can check their profiles if you are curious.
Han Keong
Lily Lai
Kenny Tan
Jia Yan

Add one more to the count, Lingesh_67
TheBeardedBaby
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Activity: 2240
Merit: 3150
₿uy / $ell ..oeleo ;(
Re: [CLUB]The SpamBuster!3 Cases open,over 3000 accounts, Reviewed:1800+ [09.08]
November 14, 2022, 02:28:20 AM
#1496
Got a PM some time ago from a fresh account.
Don't know what he means, but I guess is kind of bull#.

Quote from: DJAGODO KOCOU CYRILLE MIC on September 13, 2022, 11:26:57 AM
PRFYG

My best take it that that's someone who got banned and wanted to send some "regards" Cheesy
acroman08
legendary
Activity: 2534
Merit: 1115
Re: [CLUB]The SpamBuster!3 Cases open,over 3000 accounts, Reviewed:1800+ [09.08]
November 13, 2022, 01:54:25 PM
#1495
not sure if this should be on "known alts of anyone" thread but I'll put it here since it involves posting and probably account farming.
anyway, these 4 users seem to be owned by the same person. not only that these accounts posts on the same thread, post with small time difference from each other, and log out at almost the same time, but they also talk to each other to increase post count.

you can check their profiles if you are curious.
Han Keong
Lily Lai
Kenny Tan
Jia Yan
Rikafip
legendary
Activity: 1722
Merit: 5937
Re: [CLUB]The SpamBuster!3 Cases open,over 3000 accounts, Reviewed:1800+ [09.08]
October 18, 2022, 10:09:43 AM
#1494
Recently created newbie account jacky2022 shilling his shitcoin project all over the place using the same message + doing that classic bumping in the project's ann thread. Posts reported, any chance for a nuke?

Quote from: ?? on ??
Huh, I've heard a few rumours recently about some LEDU starting an educational stuff. Have you heard ? Check this out to confirm for yourself. www.educationecosystem.com Join the Twitter via https://twitter.com/eduecosystem1
Quote from: ?? on ??
Huh, I've heard a few rumours recently about some LEDU starting an educational stuff. Have you heard ? Check this out to confirm for yourself. www.educationecosystem.com Join the Twitter via https://twitter.com/eduecosystem1
Quote from: ?? on ??
Huh, I've heard a few rumours recently about some LEDU starting an educational stuff. Have you heard ? Check this out to confirm for yourself. www.educationecosystem.com Join our Twitter via https://twitter.com/eduecosystem1

Crypt0S0ul
full member
Activity: 127
Merit: 142
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Re: [CLUB]The SpamBuster!3 Cases open,over 3000 accounts, Reviewed:1800+ [09.08]
September 13, 2022, 05:18:26 AM
#1493
I already reported some of his posts. But, I believe he deserves a Ban.

Quote from: ?? on ??
A
Quote from: ?? on ??
A
Quote from: ?? on ??
A
Quote from: ?? on ??
A
Quote from: ?? on ??
A

This Good Project Spammer deserves the same.

Quote from: ?? on ??
Good project
Quote from: ?? on ??
Good project
Quote from: ?? on ??
Good project
Quote from: ?? on ??
Good project
Quote from: ?? on ??
Good project
LoyceV
legendary
Activity: 3290
Merit: 16489
Thick-Skinned Gang Leader and Golden Feather 2021
Re: [CLUB]The SpamBuster!3 Cases open,over 3000 accounts, Reviewed:1800+ [09.08]
August 16, 2022, 08:17:12 AM
#1492
Quote from: Crypt0S0ul on August 16, 2022, 06:45:30 AM
LoyceV, I used your website to find out those spammers. But, I also found a glitch and I guess you are already aware of it.
While seeing activity from this link, I found there is something wrong with Brand New Rank. Most of them are not Brand New accounts. Most of them are either Newbie or Jr. members.
I'm aware of this. It happens because I don't scrape the Rank (from their profile) on every update. I think I buffer about 10,000 profiles and scrape the oldest ones again when more accounts have posted.
Crypt0S0ul
full member
Activity: 127
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Re: [CLUB]The SpamBuster!3 Cases open,over 3000 accounts, Reviewed:1800+ [09.08]
August 16, 2022, 06:45:30 AM
#1491
Yes, I reported them all and my 50 reports were handled with 100% accuracy. Meanwhile, I found another one and also reported it.

Here is another one;
Torekhaisi9

Quote from: Torekhaisi9 on August 14, 2022, 07:28:04 PM
B
Quote from: ?? on ??
G
Quote from: ?? on ??
Bvvb
Quote from: ?? on ??
D

Quote from: LoyceV on August 16, 2022, 01:59:22 AM
You're already whitelisted, so all that's left is gaining Activity to reduce the posting limit.

I guess Jr. Member rank could decrease the limit. I have to post a few more times.
LoyceV, I used your website to find out those spammers. But, I also found a glitch and I guess you are already aware of it.
While seeing activity from this link, I found there is something wrong with Brand New Rank. Most of them are not Brand New accounts. Most of them are either Newbie or Jr. members.

For Example; From the Serial number of 472 to 475, All of them are either Newbie or Jr. members. I guess, You already know that.

Welsh
staff
Activity: 3304
Merit: 4115
Re: [CLUB]The SpamBuster!3 Cases open,over 3000 accounts, Reviewed:1800+ [09.08]
August 16, 2022, 04:07:45 AM
#1490
Quote from: examplens on August 16, 2022, 02:59:21 AM
I think he talks about the time limit for the post report.
I don't see the need for someone to write a post in a shorter period of 17 seconds, is it even possible without it being spam?
Yeah, even if it's a short post it doesn't necessarily mean it's spam. A concise reply is actually appreciated a lot of the time. It's a skill that I struggle with, but being concise especially in technical discussions actually prevents confusion. 17 seconds is definitely plausible. There's also the instances where a user might've already written their replies for multiple threads, without being logged in, backed it up, and just copying that over when they are logged in. I've done that sometimes when I'm browsing on the phone, while not being logged in.

I wouldn't say it's normal to be hitting that time limit often (at least for posting), but I can see certain times where a user might run into it.
LoyceV
legendary
Activity: 3290
Merit: 16489
Thick-Skinned Gang Leader and Golden Feather 2021
Re: [CLUB]The SpamBuster!3 Cases open,over 3000 accounts, Reviewed:1800+ [09.08]
August 16, 2022, 03:25:31 AM
#1489
Quote from: examplens on August 16, 2022, 02:59:21 AM
Where to report such users?
I just reported the posts.

Quote
I think he talks about the time limit for the post report.
It's the same time limit.

Quote
I don't see the need for someone to write a post in a shorter period of 17 seconds, is it even possible without it being spam?
Yes. I take it you've never hit the limit? It's 4 seconds for you.
examplens
legendary
Activity: 3472
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Crypto Swap Exchange
Re: [CLUB]The SpamBuster!3 Cases open,over 3000 accounts, Reviewed:1800+ [09.08]
August 16, 2022, 02:59:21 AM
#1488
Quote from: Crypt0S0ul on August 15, 2022, 07:06:30 PM
I found a Brand New account Posting random words on bounty threads which is Spam. I know there are some threads to report Plagiarism and multiple account connections. But, I don't know where to report Spam. So I reported some of his posts, and I found this thread. It seems like some moderators also interacted with this thread. I hope they will take care of this spammer. I quoted some posts for reference.


I think they just want to reserve a spot in the campaign, so they plan to come back later and edit auth posts. it's definitely spam and it's perfectly fine if you report it to a moderator.

Quote from: LoyceV on August 16, 2022, 01:59:22 AM
I reported Skil7skil for doing the same.

Where to report such users? I just find a few more similar spammers, who reported their posts but yes ban is more than recommended.

Yaarana

Baaz420


Quote from: LoyceV on August 16, 2022, 01:59:22 AM
Quote
The last posting from your IP was less than 17 seconds ago. Please try again later. The thing you were trying to post was saved as a draft. This limit decreases substantially as your account becomes more established.

Is it possible to remove the limit?
You're already whitelisted, so all that's left is gaining Activity to reduce the posting limit.
[/quote]

I think he talks about the time limit for the post report.
I don't see the need for someone to write a post in a shorter period of 17 seconds, is it even possible without it being spam?
LoyceV
legendary
Activity: 3290
Merit: 16489
Thick-Skinned Gang Leader and Golden Feather 2021
Re: [CLUB]The SpamBuster!3 Cases open,over 3000 accounts, Reviewed:1800+ [09.08]
August 16, 2022, 01:59:22 AM
#1487
Quote from: Crypt0S0ul on August 15, 2022, 07:06:30 PM
I found a Brand New account Posting random words on bounty threads which is Spam. I know there are some threads to report Plagiarism and multiple account connections. But, I don't know where to report Spam.
It's futile Sad
I reported Skil7skil for doing the same. The posts I reported were deleted, many more are still there. If Mods don't ban obvious spammers like this, reporting them is just a waste of my time.

The Brand New account you mentioned (3491472) has 25 deleted posts in modlog:
Code:
Delete reply: Re: 🚧 [BOUNTY] Vanesse - The Advent Of A Reliable Auction Ecosystem______[w/ESCROW] in topic #5408350 by member #3491472
Delete reply: Re: [BOUNTY] INME FINANCE in topic #5408602 by member #3491472
Delete reply: Re: 🟥[BOUNTY]🟥 Aqua Tank - PLAY-WIN-EARN | SIGNATURE | $50 000 Pool in tokens| in topic #5408308 by member #3491472
Delete reply: Re: 🔥🔥✅[BOUNTY] [DEFI] Already listed on exchanger, Boom Crypto Market (BCM ) in topic #5325014 by member #3491472
Delete reply: Re: Air-drop Reward of XenophonDAO-Discord in topic #5375830 by member #3491472
Delete reply: Re: 400$ Reward Pool Biggest airdrop for telegram ACTIVE community in topic #5368757 by member #3491472
Delete reply: Re: 🔴[BOUNTY 2 RND]🔴Stobox Exchange - Fintech | STO | Tokenization🔴100.000 STBU🔴 in topic #5314030 by member #3491472
Delete reply: Re: [Roxe Chain Giveaway] $200 VALUE in topic #5360133 by member #3491472
Delete reply: Re: 🍕Pizzap🍕 - We’re Launching The Pizzap Ambassador Plan in topic #5357972 by member #3491472
Delete reply: Re: Blockchain Space X Butterfly Protocol AMA - $100 Reward Pool in topic #5333655 by member #3491472
Delete reply: Re: 💫[BOUNTY]💫 LINKDAO.NETWORK | 5000 LKD WILL BE SHARED🔥 [ESCROWED] in topic #5407661 by member #3491472
Delete reply: Re: 📌🔥[BOUNTY] 🚀🔥bitCastle 🚀 - Iprotecting customer's assets in a “castle” in topic #5124719 by member #3491472
Delete reply: Re: 💎[BOUNTY S]The Kyrrex bounty campaign has been prolonged for two weeks more.🎉 in topic #5374749 by member #3491472
Delete reply: Re: 💎[BOUNTY S]The Kyrrex bounty campaign has been prolonged for two weeks more.🎉 in topic #5374749 by member #3491472
Delete reply: Re: FMCPAY LAUNCHES THE BIGGEST AIRDROP WITH 500,000,000 FMC FOR 100,000 USERS in topic #5358178 by member #3491472
Delete reply: Re: FMCPAY LAUNCHES THE BIGGEST AIRDROP WITH 500,000,000 FMC FOR 100,000 USERS in topic #5358178 by member #3491472
Delete reply: Re: 🌟 ⚡🚀[BOUNTY] WORTHPAD.IO Twitter and Medium Usdt Bounty. in topic #5354809 by member #3491472
Delete reply: Re: Notice On The Second Distribution of Byteball Giveaways in topic #2073566 by member #3491472
Delete reply: Re: [BOUNTY] esusu Project — Get Your esusu Tokens! in topic #5351864 by member #3491472
Delete reply: Re: 🚧 [BOUNTY] Meta4uStake - A Community Metaverse - GET REWARDED IN THE $M4U in topic #5409087 by member #3491472
Delete reply: Re: [AIRDROP]💎 TIAMONDS- NFT Marketplace for Tokenized Diamonds💎 Worth $10,000,000 in topic #5373113 by member #3491472
Delete reply: Re: [Bounty] [DEFI] DogeToken $DGT Much wow! The Tokenized version of Dogecoin. in topic #5304320 by member #3491472
Delete reply: Re: [AIRDROP PART 2] DEPOSITORY NETWORK :💰12 MILLION DEPO Tokens Up for GRAB!💰 in topic #4685036 by member #3491472
Delete reply: Re: 🌟 ⚡🚀[BOUNTY] WORTHPAD.IO Twitter and Medium Usdt Bounty. in topic #5354809 by member #3491472
~
Delete reply: Re: [FULL] BK8 Signature Campaign | Full Member+ | Up to $100/week in topic #5389974 by member #3491472
His remaining 24 posts have the exact same post 22 times. The Altcoin/Bounty board is a lost cause.

Quote from: Crypt0S0ul on August 15, 2022, 07:06:30 PM
While Reporting some posts, I get an error;

Quote
The last posting from your IP was less than 17 seconds ago. Please try again later. The thing you were trying to post was saved as a draft. This limit decreases substantially as your account becomes more established.

Is it possible to remove the limit?
You're already whitelisted, so all that's left is gaining Activity to reduce the posting limit.
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