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Topic: [CLUB]The SpamBuster!3 Cases open,over 3000 accounts, Reviewed:1800+ [09.08] - page 22. (Read 56247 times)

legendary
Activity: 3290
Merit: 16489
Thick-Skinned Gang Leader and Golden Feather 2021
I'm upgrading my Viewing unedited/deleted posts (search per post, per user or per topic):
Viewing unedited/deleted posts

I'm quoting myself here because I expect this to be useful in hunting (bump) spammers.

Examples:
This post: http://loyce.club/archive/posts/5387/53876542.html
Posts made by iasenko: http://loyce.club/archive/members/129/1291828.html
This topic: http://loyce.club/archive/topics/472/4720640.html (this list is still updating)
HCP
legendary
Activity: 2086
Merit: 4361
Think I stumbled across someone farming posts with a couple of accounts... these two users seem to have a quick little 5 or 6 post conversation with each other (posts only a minute or 2 apart)... in multiple threads. Generally, only being very vaguely relevant to the OP/thread discussion:

User 1: wellay
User 2: juegav

Given how close their UIDs are (2759361 and 2759363)... being created 2 minutes apart and having pretty much identical stats... and the fact that ALL of their posts are "paired" together in short bursts, I'm about 99.99% sure it's just an account farmer trying to build up stats on a couple of newbie accounts (maybe hoping from some merits? Huh)

The MO works like this... "wellay" jumps into a random discussion thread with some useless comment, a minute or so later "juegav" quotes and responds, then the 2 accounts back and forth for a couple of posts... then they disappear. For instance, Today's effort from this pair in a thread titled "If google has its own crypto currency?":

Afternoon there ladies and gentlemen. There is huge variety of different solutions coming onto the market, so I am here with the strategy I personally use. In my opinion, mine is pretty rational and can help to find the most advanced solution for you
Afternoon there ladies and gentlemen. There is huge variety of different solutions coming onto the market, so I am here with the strategy I personally use. In my opinion, mine is pretty rational and can help to find the most advanced solution for you

Greetings. There are many aspects that matter, indeed. And we are not only talking about the idea as the idea, but much more about complex approach. So curious to hear yours
Greetings. There are many aspects that matter, indeed. And we are not only talking about the idea as the idea, but much more about complex approach. So curious to hear yours

Mine is the following - I am starting with the niche. For example, talking about me, I am fond of different progressive hardware solutions. When the niche is chosen, I try to have a look at the solutions that are having the highest ratings along with real feedback from users. And then I am also evaluating things on my own, paying attention to team, future opportunities and more
Mine is the following - I am starting with the niche. For example, talking about me, I am fond of different progressive hardware solutions. When the niche is chosen, I try to have a look at the solutions that are having the highest ratings along with real feedback from users. And then I am also evaluating things on my own, paying attention to team, future opportunities and more

Interesting, usually people just follow what everyone follows. But to be honest, I love your strategy more, kinda it is deeper and more objective. As you are into the industry, can you give me an example of the solution that meets your requirements?
Interesting, usually people just follow what everyone follows. But to be honest, I love your strategy more, kinda it is deeper and more objective. As you are into the industry, can you give me an example of the solution that meets your requirements?

One of few solutions I can recommend without flattering - GetHashWallet, pretty widely discussed one these days. There are no insurances on exchanges, they sometimes get attacked, so GetHashWallet is a pretty advanced non programmable device that is simple and secure. Guys are pretty popular, going for arrow certification. And they are planning to have a campaign on Indiegogo that I believe to be pretty popular. I recommend you to Google guys and have a look at the website to get a bit deeper
One of few solutions I can recommend without flattering - GetHashWallet, pretty widely discussed one these days. There are no insurances on exchanges, they sometimes get attacked, so GetHashWallet is a pretty advanced non programmable device that is simple and secure. Guys are pretty popular, going for arrow certification. And they are planning to have a campaign on Indiegogo that I believe to be pretty popular. I recommend you to Google guys and have a look at the website to get a bit deeper

Hmm, indeed sounds pretty impressing, let me have a closer look at what the guys are offering and get back with own thoughts, thanks for your recommendation



If you look at the post history of walley and the post history of juegav you can see they're always paired together...

I especially like the way that first juegav was shilling GetHashWallet 3 or 4 days ago to the wellay:
Evening. Absolutely so and I fully agree with you that it is not easy to find several solutions that widen the horizons and set new standards on the industry. Talking about you, are there many solutions you can recommend in general?

No, I wouldn't say so. I am only having 2 or 3 most attractive ones I am following. And latest discovery I would definitely recommend everyone to have a look at - GetHashWallet. Have you already heard of such a solution? Cause you know, in here guys are setting entirely new standards on the industry


But then, supposedly needed to "have a closer look" today, after "wellay" was recommending it! Roll Eyes Roll Eyes
One of few solutions I can recommend without flattering - GetHashWallet, pretty widely discussed one these days. There are no insurances on exchanges, they sometimes get attacked, so GetHashWallet is a pretty advanced non programmable device that is simple and secure. Guys are pretty popular, going for arrow certification. And they are planning to have a campaign on Indiegogo that I believe to be pretty popular. I recommend you to Google guys and have a look at the website to get a bit deeper

Hmm, indeed sounds pretty impressing, let me have a closer look at what the guys are offering and get back with own thoughts, thanks for your recommendation

Both these accounts need to be nuked.
legendary
Activity: 3136
Merit: 3213
~~~~~~

Dude first you are against the Forum Rules because of ban evasion !

Second thing i told you in the PM that you have to write that in the Scam Accusations board.

And again you should be reading or have readed the Forum Rules .
newbie
Activity: 3
Merit: 0
You are a ram !!! I do not advertise my pool, but specifically find and publish Spam Coins. Such as for example bitvaluta. So that people understand that they are being deceived. Like I said bitvaluta spam coin. Her site https://bitvaluta.org/ is no longer available. Isn't this the scam I told everyone about? I hope that you Dolbaeb understand your mistake !!! You’ll be smarter the next time before you complain to the Administration ... Do you yourself understand in the Codes Codes? I’ll repeat to you again that I don’t advertise my pool, but I look for Spam coins and leave a post about Spam on the forum so that people can see it .... Brake !!!!!
====================
 Spam Coin.....No Bay!!! 50% attack...
================
STEPHANPOWER
Bitvaluta
LeadER TV Coin
ESCUDONAVAC
Herbsters
Humanscoin
UNIT
========================


Normal trash on the network. I want people to know about them............
legendary
Activity: 3136
Merit: 3213
Got an PM from the Real Project Owner about this User and Thread he created and i was right about.
He only adverts his pool and nothing more.
And i guess the other threads he has created are the same !

Because of the bitvaluta topic here on bitcointalk I just want to clearify that the person who created the bitvaluta topic has nothing to do with the project. I'm guessing he belongs to the mining pool website or has links to the mining pool website where bitvaluta is currently listed (which also might explain why he opens multiple coins topics). We are surprised that a topic about bitvaluta has been opened here, since we are still setting things up. We will create our own topic on this forum asap (We are forced to now since someone else did it). Just to clearify.



Bitvaluta POW, POS

https://bitvaluta.org/

http://explorer.bitvaluta.org/

https://github.com/Bitvaluta/bitvaluta.git

Pow Pool -a scrypt stratum
http://yiimp.hopto.org/

addnode=67.205.173.22:15734
addnode=86.57.193.186:15734
addnode=159.65.152.134:15734
addnode=178.128.168.195:15734
addnode=45.61.138.178:15734
addnode=67.205.173.22:15734
legendary
Activity: 3290
Merit: 16489
Thick-Skinned Gang Leader and Golden Feather 2021
For me he is a genuine article writer, from what I seen and the comments he left I think he does not cheat here.
I endorse that statement.
Thanks Smiley
I'm still not meriting the posts though, as it looks a bit spam-ish (although better than most spammers).
staff
Activity: 2548
Merit: 2709
Join the world-leading crypto sportsbook NOW!
For me he is a genuine article writer, from what I seen and the comments he left I think he does not cheat here.

I endorse that statement.
have also done some research and used various tools.
he does advertising for Vollar on cryptocurrencytalk and here... if he actually is the owner of the profile in the other forum then it doesn't fall under plagiarism because he wrote it himself.
i couldn't find any infos about a rule violation. it looked like that, but in the end it's all OK from my side... Everything's fine here Smiley
legendary
Activity: 2240
Merit: 3150
₿uy / $ell ..oeleo ;(
legendary
Activity: 3290
Merit: 16489
Thick-Skinned Gang Leader and Golden Feather 2021
I've found some peculiar posts from lilialfahas94. At first, I thought it could be plagiarism, but I couldn't find anything. It looks like he's creating long posts to spam "Vollar" (see this example, but there are more), and spams links to his own topics in his other topics.
If someone has the time to dig deeper: go ahead Smiley
legendary
Activity: 1722
Merit: 5937
[ANN] 🔥Crypto Losers Club (CLC)🔥 - Official Hangout for Future Winners !! organized airdrop and are awarding all those that  post positive comment on their announcement thread, offering them 2000 CLC,  and are advertising that on their Telegram group. Naturally, announcement thread is already filling with that spam.

Archive Ann
https://archive.md/imd6l

Website
https://www.cryptolosersclub.com/
https://archive.ph/aACGp

Telegram group
https://t.me/CryptoLosersClub



legendary
Activity: 3136
Merit: 3213
@Welsh

I reported today this 3 Threads because the was made in a short time and row and they was marked as BAD !
They are not  Announcements and even the User isnt the Dev of this coins !
The reason why i reported them is when you look at all 3 is that he only advert his Pool where are running this coins !
GUess my bad because i just have reported them as Spam and not that they get moved to the pool board.
Is this the Reason why the got marked as bad ?
For me it looks Spam in the  Announcements Board thats why i reported them.
Maybe you can Move them to the Pool Board or should i report them again to move them ?






   EscudoNavacenseCore:1.0.0
Explorer http://45.147.230.110/
https://github.com/escudonavacense/escudonavacense.git
Pool http://yiimp.hopto.org/

addnode=213.227.155.218:15584
addnode=160.20.147.111:15584
addnode=45.147.230.110:52388
addnode=86.57.193.186:49836
addnode=137.74.132.81:55051
addnode=181.55.182.216:57419



https://bitcointalksearch.org/topic/--5224195
https://bitcointalksearch.org/topic/--5223748
https://bitcointalksearch.org/topic/--5223343
https://bitcointalksearch.org/topic/--5223341
https://bitcointalksearch.org/topic/--5223340

Can somebody delete his posts or Move it to the Pool Board please , he Just post random coins and advert his pool in all threads!!!!

Cryptoncoin CCN
Code:
-a x11 -o stratum+tcp:///yiimp.hopto.org:3533 -u  -p c=CCN
yiimp.hopto.org
legendary
Activity: 1722
Merit: 5937
Another  project that  recently hired Ann thread bumping service, [ANN] BURSTEX.io - Crowd Owned Exchange - Profits Shared Among Token Holders.
Accounts used in bumping were also active in recently busted Malwarechain, but now it looks like they found another emplyer, after Malwarechain thread got locked.

Accounts active in both threads, having little conversations among themsleves:
nicwenzel
https://bitcointalksearch.org/user/nicwenzel-1539515
https://archive.ph/wdu8c

chikuryan
https://bitcointalksearch.org/user/chikuryan-2420354
https://archive.ph/FBser

Daniterse
https://bitcointalksearch.org/user/daniterse-1653300
https://archive.ph/st3Xp

batagor225
https://bitcointalksearch.org/user/batagor225-939413
https://archive.ph/0sGsj

bushok
https://bitcointalksearch.org/user/bushok-2385385
https://archive.ph/6IEwt

JonsinFrolo
https://bitcointalksearch.org/user/jonsinfrolo-2741901
https://archive.ph/HPf3s

One more weird thing in Burstex Ann thread- if you click on the  embedded video in the first post, it leads to YouTube channel of  Arc Iris Hydrogen, another project that is heavily spammed with fake conversations. Image is from the Burstex video, but actual YouTube link leads to Arc Iris Hydrogen. Coincidence?


ABOUT BURSTEX.IO :



https://archive.md/a3xPY
legendary
Activity: 1722
Merit: 5937
While browsing through altcoin section, recently launched Ann caught my attention  [ANN] Weemat.io - The weeEcosystem goes blockchain due classic spam posts like this

Promising project. 25th of January IEO on Probit will start. It will be possible to invest in Weemat with 20% discount.
As I anderstand according roadmap you already had a private sales. How many funds was collected during this private sales?
It is realy very good that thay have a already working business model and they want to implement blockhain technology in working bisuness model.
It is realy very good that thay have a already working business model and they want to implement blockhain technology in working bisuness model.

It will be good to see how this business money will be realized. Also it is very important to develop a token economy and create demand in the token.

As you can see it looks like classic fake conversation thing, i checked post history of accounts involved (and few more) and this is what i come up with.



Ann threads  where accounts are active
[ANN] EDC Blockchain - global platform with its own cryptocurrency
[ANN] EDC Blockchain - глoбaльнaя плaтфopмa
★ SUR ★ Token As A Pledge for Suretly
★ SUR ★ тoкeн-зaлoг для Suretly
[ANN][ICO] ⭐️⭐️⭐️ROMAD - NEXT GENERATION ANTI-VIRUS! WORKING PRODUCT!⭐️⭐️⭐️

Accounts
alim264
kiselik
alorid
cryptomarka
Hypoluxy
invpro
adiliocesar
melvingay34


I know that it is a small sample with not many accounts and Ann threads involved,  but accounts are exclusively writing in those Anns  ( all accounts except one are made between 2016-2018),  woke up in late 2019 and making among themselves those pyramid quotes.

Edit: as expected, those 2 accounts that were missing on  the Weemat Ann at the time of making this post (invpro and adiliocesar) left posts there as well, just confirming that those accounts are part of bumping service.
legendary
Activity: 2240
Merit: 3150
₿uy / $ell ..oeleo ;(
Hi guys, here comes my first post on this thread.

This is about user no. 2744259 (Gwen stacy). Newbie account, 6 posts and 4 threads already. All threads contain links and a line or two of useless commentary. Out of 6 posts, 6 contain links and a few ideas to hide the spam.

This is most likely an user spamming links & being paid for advertising them, the same way cheezcarls does.

Have you reported him and if you did were the reports handled and good? It's a bit difficult sometimes with accounts like this one to get them banned or get the posts deleted. It's depending of which of the mods is taking care of the reports and what is his opinion on this one. For me the guy is on the border and I can't 100% say that he is that bad to be banned.

Let's give him some more time and see if he will change. Most of the newbies (real newbies not alts) are quite confused when they come here, they see what others are doing (newbies which often are after the merit or just bounty hunters like this one )  and are getting a bad example.
member
Activity: 112
Merit: 72
Hi guys, here comes my first post on this thread.

This is about user no. 2744259 (Gwen stacy). Newbie account, 6 posts and 4 threads already. All threads contain links and a line or two of useless commentary. Out of 6 posts, 6 contain links and a few ideas to hide the spam.

This is most likely an user spamming links & being paid for advertising them, the same way cheezcarls does.
legendary
Activity: 1722
Merit: 5937
Dont know exactly what that should be in the Thread but looks suspicious in some way !

[ANN][CASH] A Global Reward Cryptocurrency | 100% PoW | 100% Community-Funded

First Reply :

I've been in Crypto off and on for a few years. LiteCash is great. Their community is friendly and very helpful.

User Date Registered: June 01, 2018
And first post today !

Second Reply:

Very friendly, drop by and we will greet you. https://discord.gg/U5dpxx
reserved

User Date Registered: Today
First Post and gets instant Merit for it !

Looks like maybe the Thread starter and this account are connected but dont know !
Will watching that.

I checked their discord since @jefflite mentioned it, and it looks like  both of those accounts (jefflite and thenerd386) are active members  on their discord. I guess they decided to expand to bitcointalk too, so some of them came to give support . 3rd account active on their thread, @SteelReign can also be found on their discord (just not on this screenshot).
https://discordapp.com/invite/U5dpxx



On a side note, Litecash is rebranded Litebeam ( as OP of their Ann mentioned)  that had some issues with using fake team photos in the past.

legendary
Activity: 3136
Merit: 3213
Dont know exactly what that should be in the Thread but looks suspicious in some way !

[ANN][CASH] A Global Reward Cryptocurrency | 100% PoW | 100% Community-Funded

First Reply :

I've been in Crypto off and on for a few years. LiteCash is great. Their community is friendly and very helpful.

User Date Registered: June 01, 2018
And first post today !

Second Reply:

Very friendly, drop by and we will greet you. https://discord.gg/U5dpxx
reserved

User Date Registered: Today
First Post and gets instant Merit for it !

Looks like maybe the Thread starter and this account are connected but dont know !
Will watching that.
legendary
Activity: 1722
Merit: 5937
[ANN] GoldenCharityFoundation - GoldenHand [GCPH], scam recently busted by @witcher_sense  for having plagiarized whitepaper started airdrop that includes spamming Ann thread with comments. And of course, one liners started appearing on their Ann.

Archive
https://archive.md/ILWxg



legendary
Activity: 2240
Merit: 3150
₿uy / $ell ..oeleo ;(
Back to the business.

Those accounts with low activity/merit wearing avatars always attract my attention. This one is no exception.
velona2589
Here is an evidence that the owner is not the creator of the account:

http://archive.md/wip/EJ0SG

Узнaлa тoлькo в 2017. И тo, пoтoмy чтo нa paбoтe былo cкyчнo и мы c кoллeгaми peшили пocмoтpeть чтo этo вooбщe тaкoe. Toгдa кaзaлocь вce этo чyшью и вoт, cпycтя гoд я yжe paбoтaю нeпocpeдcтвeннo c этoй чyшью  Grin Grin

Translated using google translate :
Quote
I only found out in 2017. And that, because it was boring at work, and my colleagues and I decided to see what it was all about. Then all this seemed to be rubbish, and now, after a year I already work directly with this bullshit; D; D

And the question in the OP was "In which year you found out about crypto?"

The account was registered in 2011 :
Date Registered:    May 12, 2011, 09:23:14 AM

Based on the above, I'm tagging the account.
legendary
Activity: 1722
Merit: 5937
I had some time on my hands, so i crosschecked a bit, and there is no question about whether this is group of Ann bumpers or not. For starting point i took Garnex Ann, and i checked accounts that are active there. This list is of course far from final, as there are many  more accounts in this group.



ACCOUNTS
PetroVichj
https://bitcointalksearch.org/user/petrovichj-2704886

kinstler8
https://bitcointalksearch.org/user/kinstler8-2702135

schmittarianna
https://bitcointalksearch.org/user/schmittarianna-2703410

sitfiguki
https://bitcointalksearch.org/user/sitfiguki-1744852

TucsonFu
https://bitcointalksearch.org/user/tucsonfu-2700725

stastelon
https://bitcointalksearch.org/user/stastelon-2705750

ZDR_42all
https://bitcointalksearch.org/user/zdr42all-2702934

Joao_Faquir
https://bitcointalksearch.org/user/joaofaquir-2706499

lleminfelo
https://bitcointalksearch.org/user/lleminfelo-1736647

huntdumkaena
https://bitcointalksearch.org/user/huntdumkaena-1748863

golfbahandsil
https://bitcointalksearch.org/user/golfbahandsil-1748568

imampurwanto1
https://bitcointalksearch.org/user/imampurwanto1-2704297

sergeifrolenkov
https://bitcointalksearch.org/user/sergeifrolenkov-2702920

SerhioSpb
https://bitcointalksearch.org/user/serhiospb-2709158

fidinequa
https://bitcointalksearch.org/user/fidinequa-1735526

Vins18
https://bitcointalksearch.org/user/vins18-2702260

forrifilma
https://bitcointalksearch.org/user/forrifilma-1742004

TomasValentino
https://bitcointalksearch.org/user/tomasvalentino-2700595

KTO_TO_TAM_TO
https://bitcointalksearch.org/user/ktototamto-2699040

avshamyan
https://bitcointalksearch.org/user/avshamyan-2708888
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