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Topic: [CLUB]The SpamBuster!3 Cases open,over 3000 accounts, Reviewed:1800+ [09.08] - page 21. (Read 56247 times)

legendary
Activity: 2240
Merit: 3150
₿uy / $ell ..oeleo ;(
as you can se LoyceV already made a list of all the accounts that posted in it.
From now on, I'll add direct links to deleted posts for each user to those lists.

That will be really cool feature, thanks man.
I need a hand here. It's not in hurry, so take your time on this one.
Need a list with everyone who posted here in this thread,giveaway is on a way Smiley
legendary
Activity: 3290
Merit: 16489
Thick-Skinned Gang Leader and Golden Feather 2021
as you can se LoyceV already made a list of all the accounts that posted in it.
From now on, I'll add direct links to deleted posts for each user to those lists.
legendary
Activity: 2240
Merit: 3150
₿uy / $ell ..oeleo ;(
Even though this is a thread in a local board, this is the right place to post it, as you can se LoyceV already made a list of all the accounts that posted in it. I don't know how Russian mods will take care of the spam. I reported some spam in the local section some time ago but those were marked as bad.
legendary
Activity: 3290
Merit: 16489
Thick-Skinned Gang Leader and Golden Feather 2021
The list
The following users have posted x times in https://bitcointalksearch.org/topic/anntreecoin-eeoo-yyeo-5224070.0
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. 12x (Newbie) Nikiwix (BPIP)
     2. 12x (Newbie) freeman28 (BPIP)
     3. 11x (Copper Member) treecoin.ru (BPIP)
     4. 10x (Newbie) smoke936 (BPIP)
     5. 9x (Newbie) artemsem93z (BPIP)
     6. 7x (Newbie) matthias900 (BPIP)
     7. 7x (Newbie) wahyufp (BPIP)
     8. 7x (Newbie) goodsikire (BPIP)
     9. 7x (Newbie) aslileri (BPIP)
    10. 5x (Newbie) Irvanfh (BPIP)
    11. 5x (Newbie) Hungarikum (BPIP)
    12. 5x (Newbie) fuyanhan29 (BPIP)
    13. 5x (Newbie) orguitoco (BPIP)
    14. 4x (Newbie) Khan131 (BPIP)
    15. 4x (Newbie) AlvaAxford (BPIP)
    16. 4x (Newbie) Othuke1 (BPIP)
    17. 4x (Newbie) tathabuto (BPIP)
    18. 4x (Newbie) geslidenuc (BPIP)
    19. 3x (Newbie) pagighanshyam1 (BPIP)
    20. 3x (Newbie) Alanzfajar (BPIP)
    21. 3x (Newbie) piekhamgekmo (BPIP)
    22. 3x (Newbie) weswaperli (BPIP)
    23. 3x (Newbie) pricinaloc (BPIP)
    24. 3x (Newbie) deepleufultu (BPIP)
    25. 3x (Newbie) croncontcether (BPIP)
    26. 3x (Legendary) WhiteManWhite (BPIP)
    27. 3x (Jr. Member) Abduraxman001 (BPIP)
    28. 2x (Newbie) varvarasimonov (BPIP)
    29. 2x (Newbie) chernsh (BPIP)
    30. 2x (Newbie) levviss (BPIP)
    31. 2x (Newbie) carpgicherrou (BPIP)
    32. 2x (Newbie) hyeriptercges (BPIP)
    33. 2x (Newbie) propdotinit (BPIP)
    34. 2x (Legendary) diks (BPIP)
    35. 2x (Jr. Member) adm_cryptolot.io (BPIP)
    36. 1x (Sr. Member) Bloodxtz (BPIP)
    37. 1x (Sr. Member) Tuareg (BPIP)
    38. 1x (Newbie) PhiVuQuan (BPIP)
    39. 1x (Newbie) Yeemw (BPIP)
    40. 1x (Newbie) Myadams (BPIP)
    41. 1x (Newbie) jlkabys9m7unrb (BPIP)
    42. 1x (Newbie) fokruleurope (BPIP)
    43. 1x (Newbie) elossoter (BPIP)
    44. 1x (Newbie) baposolra (BPIP)
    45. 1x (Newbie) haomelade (BPIP)
    46. 1x (Newbie) whincolocoun (BPIP)
    47. 1x (Newbie) ponsbrumpabu (BPIP)
    48. 1x (Newbie) schoolrinforkflet (BPIP)
    49. 1x (Legendary) FutureBitcoin (BPIP)
    50. 1x (Full Member) bakasabo (BPIP)
    51. 1x (Full Member) mikhailr (BPIP)
legendary
Activity: 2674
Merit: 1138
Here [ANN] TreeCoin Зeлёный Пapaгвaй для зeлeнoгo бyдyщeгo newly registered accounts talk to themselves, thus raising interest in this topic. I think it's very suspicious. I chose the right topick to tell you about it?
legendary
Activity: 3136
Merit: 3213
Same spam posts again !
Just found this one in the  Announcements (Altcoins) section !
Dont know if they spamming in other sections and boards too.
Its the same User with just another account ,ban evasion

After verification, this project will be published in NEW COIN MARKETING & SHARED MN community, good luck team!
Discord | Telegram
You will be notified:
- New coins
- Shared Masternodes
- New Tokens
- Airdrops, Bounty companies, Giveaways
- Discussion of new projects

legendary
Activity: 3346
Merit: 3125
The user Ridjal, has been spamming hard his giveaway of 10K CREA:
https://bitcointalksearch.org/user/ridjal-965248

As we can see in his last posts there is 6 Copy/Paste posts about the same 'Giveaway'.

https://bitcointalksearch.org/user/ridjal-965248;sa=showPosts
legendary
Activity: 3136
Merit: 3213
~~~~~

Yes , have seen them earlier and already reported them so that they get nuked.
Looks like a new wave of kind of spam like they do is coming and they will create more new accounts for sure for there thing.
As far i see them i report them instant.
legendary
Activity: 1722
Merit: 5937


The User n.ncm i posted is nuked now  !
NCMan is also nuked and the posts gone!

Will looking more on that kind of posts when i am on my way to search for Spammers and other things.

Seems like that user is back with new account, NCMman777 that he made yesterday, and so far he made 4 posts. Another one that doesn't give up easily.

This project has been published in NEW COIN MARKETING & SHARED MN group, good luck team!

This project has been published in NEW COIN MARKETING & SHARED MN group, good luck team!

This project has been published in NEW COIN MARKETING & SHARED MN group, good luck team!

After verification, this project will be published in NEW COIN MARKETING & SHARED MN community, good luck team!
legendary
Activity: 3136
Merit: 3213
I have these listed:

Thanks LoyceV

The User n.ncm i posted is nuked now  !
NCMan is also nuked and the posts gone!

DavPassion  has only one post of that.
QUISH COIN also has only one post.

Will looking more on that kind of posts when i am on my way to search for Spammers and other things.
legendary
Activity: 1722
Merit: 5937
Spamming a lot of threads with his New Coin Marketing thing !
There are coming more again with the same shit lately.
Have started to report them now after a long time i watching it .

After verification, this project will be published in NEW COIN MARKETING & SHARED MN community, good luck team!
Discord | Telegram


They claim that they list projects after some kind of verification, but if you check their Discord and Telegram, you will see that they are advertising scams like MalwareChain, QUISH Coin and Addmore. If they spent a second to check OP of those threads, they would see that they are all tagged for scam behaviour.
So they are not just spamming around and advertising their discord/telegram groups, they are actively advertising scams.
legendary
Activity: 3136
Merit: 3213
Spamming a lot of threads with his New Coin Marketing thing !
There are coming more again with the same shit lately.
Have started to report them now after a long time i watching it .


After verification, this project will be published in NEW COIN MARKETING & SHARED MN community, good luck team!
Discord | Telegram
You will be notified:
- New coins
- Shared Masternodes
- New Tokens
- Airdrops, Bounty companies, Giveaways
- Discussion of new projects

legendary
Activity: 3556
Merit: 9709
#1 VIP Crypto Casino
I’ve just reported about 200 posts in the alt section, two bots basically talking to each other in really bad English over multiple threads. I did it on my phone & my brain is now fried Cheesy
legendary
Activity: 1722
Merit: 5937
2 new announcement threads that started with thread bumping today. One of them is exchange and another one is IEO that is being hosted by that same exchange. All accounts are of course newbie rank, and are also working for some time on another announcement thread, Arc Iris..

Folgory Exchange - Investment - Mining Cloud becoming bank
Liberty159 - iEO LBY and profit 100% with folgory

Beside hiring bumping service,there are few other issues with those projects, that i mentioned in this thread
https://bitcointalksearch.org/topic/warning-folgory-exchange-offering-high-returnhiring-thread-bumping-services-5227706
legendary
Activity: 3654
Merit: 8909
https://bpip.org
I have a baby crying at home, a small storm outside and travel plans for tomorrow morning, I can't take this one.
If anyone wants to take care of the spam is most welcome Smiley have a great weekend people Smiley

I reported quite a few posts but some of those accounts have already been banned so clearly someone else is working on it too Smiley

Have a good trip.
legendary
Activity: 2240
Merit: 3150
₿uy / $ell ..oeleo ;(
Lately, http://loyce.club/active/ shows many new users with suddenly many new posts. This sure looks like fake conversations and bump spam, but I want to enjoy my Friday evening with other things Tongue If anyone has some time, please check them Smiley

I have a baby crying at home, a small storm outside and travel plans for tomorrow morning, I can't take this one.
If anyone wants to take care of the spam is most welcome Smiley have a great weekend people Smiley
legendary
Activity: 3290
Merit: 16489
Thick-Skinned Gang Leader and Golden Feather 2021
Lately, http://loyce.club/active/ shows many new users with suddenly many new posts. This sure looks like fake conversations and bump spam, but I want to enjoy my Friday evening with other things Tongue If anyone has some time, please check them Smiley
hero member
Activity: 1659
Merit: 687
LoyceV on the road. Or couch.
@LoyceV, I'm thinking if can you actually put on the top of the profile page the post count of recorded posts?So to be able to to compare the current post count with the recorded one, now you have to scroll all the way down to see the last post. Or maybe just revers the order of the posts, starting from the bottom with 1 and up to the last post.
I'll have to pass on this: I currently add just one line to each for for each new post. This is very easy (although it badly fragments the filesystem).
To add something at the top of the page would mean rewriting the entire file. So you're just going to have to scroll a bit Tongue
legendary
Activity: 2240
Merit: 3150
₿uy / $ell ..oeleo ;(
Lovely, I think it should be soon time to update the OP with more appropriate informaton, and this will be very usefull to catch those who delete their posts all the time.

@LoyceV, I'm thinking if can you actually put on the top of the profile page the post count of recorded posts?So to be able to to compare the current post count with the recorded one, now you have to scroll all the way down to see the last post. Or maybe just revers the order of the posts, starting from the bottom with 1 and up to the last post.

~
I'll have to pass on this: I currently add just one line to each for for each new post. This is very easy (although it badly fragments the filesystem).
To add something at the top of the page would mean rewriting the entire file. So you're just going to have to scroll a bit Tongue

Ok man, no need to worry about that Smiley It was just a question Smiley
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