Pages:
Author

Topic: [CLUB]The SpamBuster!3 Cases open,over 3000 accounts, Reviewed:1800+ [09.08] - page 25. (Read 56247 times)

legendary
Activity: 2744
Merit: 1708
First 100% Liquid Stablecoin Backed by Gold
I just want to update that I keep attention to the 🔵 [ANN] 🔵 MPG - REAL ESTATE BLOCKCHAIN SOLUTION 🔵 thread and report all spammy posts from bumping service bots.

To be honest still reporting is the only way to keep these threads clean.

There were a couple of days with fewer posts from bumping service after the last cleanup in this thread, but not much changed and they keep adding new once each day.

My reports statistics visualize this very good, 24th of October was the cleanup where I have reported more as 100 posts and from this time there are still a couple of new once every day.

I can't report all of them because some of these posts are too good, despite are obvious bumps. Additionally, they keep using new accounts with a post count of less than 10.

legendary
Activity: 1582
Merit: 1059
nutildah-III / NFT2021-04-01
So you're saying you expected bounty spammers to actually read? You bumped the thread, that's enough to trigger new posts Tongue

The fact that these projects are long gone from our boards (even for important news like the news I posted), but that spammers are still there, makes my heart bleed. BTCtalk is clearly not the main source for crypto stuff anymore and that's a sad thing. But this is just a personal remark on the side.

NB: And again, why aren't these posters banned forever? Maybe serious projects would consider staying in our boards then.
legendary
Activity: 3290
Merit: 16489
Thick-Skinned Gang Leader and Golden Feather 2021
@LoyceV, can you please drop a list of accounts for this thread > https://bitcointalksearch.org/topic/--5196005
The list
The following users have posted x times in https://bitcointalksearch.org/topic/--5196005
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. 1x (Newbie) Diegoclaudino01 (BPIP)
     2. 1x (Newbie) nrgl23 (BPIP)
     3. 1x (Newbie) Zahra1400 (BPIP)
     4. 1x (Newbie) egureko (BPIP)
     5. 1x (Newbie) Tmfrzl (BPIP)
     6. 1x (Newbie) Herpot (BPIP)
     7. 1x (Newbie) clauprizz (BPIP)
     8. 1x (Newbie) Apriliasprtw (BPIP)
     9. 1x (Newbie) Edo179 (BPIP)
    10. 1x (Newbie) coinolam92 (BPIP)
    11. 1x (Newbie) Anderson5091 (BPIP)
    12. 1x (Newbie) angganteng (BPIP)
    13. 1x (Newbie) Marvin666 (BPIP)
    14. 1x (Newbie) Luca649 (BPIP)
    15. 1x (Newbie) Harald587 (BPIP)
    16. 1x (Newbie) yelira (BPIP)
    17. 1x (Newbie) jwn145 (BPIP)
    18. 1x (Newbie) Sapri25 (BPIP)
    19. 1x (Newbie) agung_sr (BPIP)
    20. 1x (Newbie) WanMore88 (BPIP)
    21. 1x (Newbie) Vityagoldman (BPIP)
    22. 1x (Newbie) dimaspanN (BPIP)
    23. 1x (Newbie) Syamsull (BPIP)
    24. 1x (Newbie) MoiLuda (BPIP)
    25. 1x (Newbie) yasserbz (BPIP)
    26. 1x (Newbie) Anggit firmansyah (BPIP)
    27. 1x (Newbie) crazywriter (BPIP)
    28. 1x (Newbie) Xxlow (BPIP)
    29. 1x (Newbie) M Arif Ramadon (Trust: #  +0 / =0 / -1)  (BPIP)
    30. 1x (Newbie) nadimkhan062 (BPIP)
    31. 1x (Newbie) Airdropuse (BPIP)
    32. 1x (Newbie) Evva300 (BPIP)
    33. 1x (Newbie) murtgit (BPIP)
    34. 1x (Newbie) Judimes1989 (BPIP)
    35. 1x (Newbie) bahman.ahmadi (BPIP)
    36. 1x (Newbie) nelso22 (BPIP)
    37. 1x (Newbie) shylz1983 (BPIP)
    38. 1x (Newbie) Teejaypappy (BPIP)
    39. 1x (Newbie) Tazulcriptonew (BPIP)
    40. 1x (Newbie) abdikarr (BPIP)
    41. 1x (Newbie) Sandy8899 (BPIP)
    42. 1x (Newbie) Yvgeny (BPIP)
    43. 1x (Newbie) Gero1310 (BPIP)
    44. 1x (Newbie) coopermine (BPIP)
    45. 1x (Newbie) arsyii (BPIP)
    46. 1x (Newbie) maumau37 (BPIP)
    47. 1x (Newbie) @andre (BPIP)
    48. 1x (Newbie) tinhdoncoi (BPIP)
    49. 1x (Newbie) Victorious101 (BPIP)
    50. 1x (Member) holidtampan (15 Merit earned (history)) (BPIP)
    51. 1x (Legendary) AmoreJaz (24 Merit earned (history)) (BPIP)
    52. 1x (Hero Member) TimeTeller (18 Merit earned (history)) (BPIP)
    53. 1x (Copper Member) PROPERSIX (BPIP)
    54. 1x (Copper Member) simmons121 (BPIP)
    55. 1x (Brand new) Henry585 (BPIP)



Proof of participation in a bounty campaign that finished a year ago... Angry really, such posters should get banned forever, if this isn't pure spam, I don't know what is.
So you're saying you expected bounty spammers to actually read? You bumped the thread, that's enough to trigger new posts Tongue
legendary
Activity: 1582
Merit: 1059
nutildah-III / NFT2021-04-01
Proof of participation in a bounty campaign that finished a year ago... Angry really, such posters should get banned forever, if this isn't pure spam, I don't know what is.

#CONCERTVRProofOfParticipation
Bitcointalk Username: TriNguyenFutureNet
Campaigns Joined: facebook , Twitter
legendary
Activity: 2240
Merit: 3150
₿uy / $ell ..oeleo ;(
@LoyceV, can you please drop a list of accounts for this thread > https://bitcointalksearch.org/topic/--5196005

It will be a short one for sure but.. we  need to keep an eye on it for a while.. I made a few reports but I don't want to scare the bots and we need evidence Wink so we can catch them all Tongue
legendary
Activity: 2240
Merit: 3150
₿uy / $ell ..oeleo ;(
We put reporting on hodl for now...

I understand that our main focus id the look for the suspicious threads and list them here, but will happen next?

Will these threads be checked by moderators? I don't think so. Still, we need to report all spammy posts or the thread would be closed after listing here?

Many questions I know but just want to be sure that I understand everything correctly.

Scrapped data from LoyceV can be very helpful to identify involved accounts and to ban or delete their posts, but we need mods for this and if not we have to proceed with manual reporting, I assume.

I still have some free time (an hour or two daily) and would be happy to help in keeping this forum clean, but don't want to do anything that only will multiply the work amounts.

The threads will be processed by the forum staff (not only the moderators) and if they are found to be using bumping services they will be dealt with. It won't happen in right gh away but they will be delt for sure.

I suggest if you want to report posts, archive the whole thread (sometime you can click " See All") and then use archive.
legendary
Activity: 2744
Merit: 1708
First 100% Liquid Stablecoin Backed by Gold
We put reporting on hodl for now...

I understand that our main focus is to look for suspicious threads and list them here, but what will happen next?

Will these threads be checked by moderators? I don't think so. Still, we need to report all spammy posts or the thread would be closed after listing here?

Many questions I know but just want to be sure that I understand everything correctly.

Scrapped data from LoyceV can be very helpful to identify involved accounts and to ban or delete their posts, but we need mods for this and if not we have to proceed with manual reporting, I assume.

I still have some free time (an hour or two daily) and would be happy to help in keeping this forum clean, but don't want to do anything that only will multiply the work amounts.
legendary
Activity: 2240
Merit: 3150
₿uy / $ell ..oeleo ;(
Great thank you LoyceV, I'll  have some good work for the next week. The house project is soon to competed for this year so I'll have some more time for reports. On the other hand a new challenge is on its way so my joy of spam reporting won't last very long.
BTW we have some BTC in our donation address Smiley

@ LoyceV, you can't fool us man (I mean AI) no human being will sit on Saturday evening posting lists of shitposters... And the two kids.. Good cover Wink jk
legendary
Activity: 3290
Merit: 16489
Thick-Skinned Gang Leader and Golden Feather 2021
And here I have some newbie questions but an important once, what AUTOBANNED means exactly and what happens with posts of banned (autobanned) members? Are they deleted?
Modlog shows either "Nuke user" or "Autoban user". Only Newbies can get Nuked, which means all their posts are deleted. Obviously, those users won't show up in any topic anymore.
That leaves Autobanned users, which just means they have a permban. Despite the name, they're banned by human Mods.
legendary
Activity: 2744
Merit: 1708
First 100% Liquid Stablecoin Backed by Gold
Thank you very much LoyceV, great work.

These amounts and speed of posting (taking into consideration that you even made breaks  Grin) proof again that you indeed are an AI  Wink.

I see that thread number 7, 8 and 9 needs attention because in others already scrapped the majority of active members are autobanned or mistrusted.

And here I have some newbie questions but an important once, what AUTOBANNED means exactly and what happens with posts of banned (autobanned) members? Are they deleted?

Especially, newbie accounts with less than 30 posts.
legendary
Activity: 3290
Merit: 16489
Thick-Skinned Gang Leader and Golden Feather 2021
^Great work man, I hope LoyceV will drop some lists soon Smiley
I took extra long, just to show I'm only human Tongue

Quote
The list
The following users have posted x times in https://bitcointalksearch.org/topic/exchange-bituary-cryptocurrency-trading-exchange-platform-bituarycom-5194717
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. 10x (Newbie) mbarof (BPIP)
     2. 9x (Newbie) Ivonkod (BPIP)
     3. 7x (Newbie) JoniMelson (BPIP)
     4. 7x (Newbie) Trubaroh (BPIP)
     5. 7x (Newbie) okatano (Trust: +0 / =0 / -1)  (BPIP)
     6. 5x (Newbie) GreFarellde (BPIP)
     7. 5x (Newbie) Erythro (BPIP)
     8. 4x (Newbie) tmnxmu (BPIP)
     9. 4x (Newbie) d3precat8477 (BPIP)
    10. 4x (Newbie) Ikhuyle (BPIP)
    11. 4x (Jr. Member) rikaxeds (2 Merit earned (history)) (BPIP)
    12. 4x (Copper Member) Bituary Exchange (Trust: !!!:  +0 / =0 / -3)  (BPIP)
    13. 3x (Sr. Member) Indacoin (0 Merit earned (history)) (BPIP)
    14. 3x (Newbie) peter739 (BPIP)
    15. 3x (Newbie) qkafbog (BPIP)
    16. 3x (Newbie) FrankTedd (BPIP)
    17. 3x (Newbie) Quinizet (BPIP)
    18. 3x (Newbie) Lavanilaga (BPIP)
    19. 3x (Newbie) vchatiras (BPIP)
    20. 3x (Jr. Member) annajacob92 (1 Merit earned (history)) (BPIP)
    21. 3x (Jr. Member) Zavidonod (2 Merit earned (history)) (BPIP)
    22. 3x (Jr. Member) Kibercript (1 Merit earned (history)) (BPIP)
    23. 2x (Sr. Member) elda34b (329 Merit earned (history)) (BPIP)
    24. 2x (Newbie) LynnPlumbing (BPIP)
    25. 2x (Newbie) ulfa21fall (BPIP)
    26. 2x (Newbie) hizzy (BPIP)
    27. 2x (Newbie) Sinenkiy (BPIP)
    28. 2x (Newbie) Yatsydie (BPIP)
    29. 2x (Newbie) Onetamiles (BPIP)
    30. 2x (Newbie) hevkinos (BPIP)
    31. 2x (Jr. Member) Answer United (Trust: +0 / =0 / -1)  (1 Merit earned (history)) (BPIP)
    32. 2x (Jr. Member) bchdfsy (1 Merit earned (history)) (BPIP)
    33. 2x (Jr. Member) k1berking (1 Merit earned (history)) (BPIP)
    34. 2x (Full Member) I3arni (0 Merit earned (history)) (BPIP)
    35. 1x (Sr. Member) Nevsky (0 Merit earned (history)) (BPIP)
    36. 1x (Sr. Member) artdor (1 Merit earned (history)) (BPIP)
    37. 1x (Sr. Member) JollyGood (Trust: +10 / =0 / -0)  (148 Merit earned (history)) (BPIP)
    38. 1x (Newbie) bignnamdi (BPIP)
    39. 1x (Newbie) marcus468 (BPIP)
    40. 1x (Newbie) jexxo5874 (Trust: +0 / =0 / -1)  (BPIP)
    41. 1x (Newbie) Garloneci (BPIP)
    42. 1x (Newbie) Lassannert (BPIP)
    43. 1x (Newbie) Rebedren (BPIP)
    44. 1x (Newbie) Xenandavi (BPIP)
    45. 1x (Newbie) rabies (BPIP)
    46. 1x (Newbie) xiaoxiaoqaz (BPIP)
    47. 1x (Newbie) wel213 (BPIP)
    48. 1x (Jr. Member) bixorastexante (1 Merit earned (history)) (BPIP)
    49. 1x (Jr. Member) joalated (2 Merit earned (history)) (BPIP)
    50. 1x (Hero Member) Mahanton (21 Merit earned (history)) (BPIP)
    51. 1x (Hero Member) joniboini (1145 Merit earned (history)) (BPIP)
    52. 1x (Full Member) nshrd (0 Merit earned (history)) (BPIP)
    53. 1x (Full Member) Twinkledoe (4 Merit earned (history)) (BPIP)
    54. 1x (Full Member) mosprognoz (Trust: +6 / =1 / -0)  (117 Merit earned (history)) (BPIP)
    55. 1x (Full Member) defyance (0 Merit earned (history)) (BPIP)
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/ann-mnpos-midasinvestments-the-most-convenient-masternode-ecosystem-5096375
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. 20x (Copper Member) Midas.Investments (BPIP)
     2. 5x (Newbie) Devitout101 (Trust: +0 / =0 / -2)  (BPIP)
     3. 5x (Newbie) credtandfarpa (BPIP)
     4. 4x (Newbie) kukarachacha (BPIP)
     5. 4x (Newbie) jlowe4all (BPIP)
     6. 4x (Newbie) atcalreli (BPIP)
     7. 4x (Newbie) jjklondi8174 Autobanned!
     8. 3x (Newbie) Galardowyn (BPIP)
     9. 3x (Newbie) qintell (BPIP)
    10. 3x (Newbie) disfgamulling (BPIP)
    11. 3x (Newbie) raltiofotke (BPIP)
    12. 3x (Newbie) saitopesea (BPIP)
    13. 3x (Newbie) sexronaval (BPIP)
    14. 3x (Newbie) tiasopectree (BPIP)
    15. 3x (Newbie) taufik02 (BPIP)
    16. 2x (Newbie) gikolokjm (BPIP)
    17. 2x (Newbie) mirifomrven (BPIP)
    18. 2x (Newbie) noghomoghmons (BPIP)
    19. 2x (Newbie) brigalgraphan (BPIP)
    20. 2x (Newbie) vivemonla (BPIP)
    21. 2x (Newbie) enhasubssoc (BPIP)
    22. 2x (Newbie) mubysmile (BPIP)
    23. 2x (Newbie) baracudass (BPIP)
    24. 1x (Sr. Member) republicrypto (1 Merit earned (history)) (BPIP)
    25. 1x (Newbie) qwer070900 (BPIP)
    26. 1x (Newbie) qwanki (BPIP)
    27. 1x (Newbie) angru (BPIP)
    28. 1x (Newbie) MPGH5574 (BPIP)
    29. 1x (Newbie) ALIFIDA (BPIP)
    30. 1x (Newbie) Bibernase (BPIP)
    31. 1x (Newbie) juninhovizoni (BPIP)
    32. 1x (Newbie) bmayor (BPIP)
    33. 1x (Newbie) ivashenko (BPIP)
    34. 1x (Newbie) dah9 (BPIP)
    35. 1x (Newbie) MNProfits.com (BPIP)
    36. 1x (Newbie) beburnewsga (BPIP)
    37. 1x (Newbie) buvalimo (BPIP)
    38. 1x (Newbie) radcmeteki (BPIP)
    39. 1x (Newbie) barsbatemog (BPIP)
    40. 1x (Newbie) mercentstufil (BPIP)
    41. 1x (Newbie) esubunkan (BPIP)
    42. 1x (Newbie) cimonvostcif (BPIP)
    43. 1x (Newbie) centtilgoldli (BPIP)
    44. 1x (Newbie) garodati (BPIP)
    45. 1x (Newbie) roavorlepi (BPIP)
    46. 1x (Newbie) veygifliascot (BPIP)
    47. 1x (Newbie) bleninrive (BPIP)
    48. 1x (Newbie) chriscenmabi (BPIP)
    49. 1x (Newbie) layfodebi (BPIP)
    50. 1x (Newbie) biredestdi (BPIP)
    51. 1x (Newbie) contperraconc (BPIP)
    52. 1x (Newbie) bumbporuthco (BPIP)
    53. 1x (Newbie) preswincochee (BPIP)
    54. 1x (Newbie) chrommatole (BPIP)
    55. 1x (Newbie) imexfajo (BPIP)
    56. 1x (Newbie) niepfehterci (BPIP)
    57. 1x (Newbie) asardixre (BPIP)
    58. 1x (Newbie) gnorturncoled (BPIP)
    59. 1x (Newbie) iTzShowTime (BPIP)
    60. 1x (Newbie) frshiwani (BPIP)
    61. 1x (Newbie) mrzed (BPIP)
    62. 1x (Newbie) Chok1up (BPIP)
    63. 1x (Newbie) Sheikhwaqas (BPIP)
    64. 1x (Member) CoderTerganteng (Trust: +0 / =0 / -2)  (1 Merit earned (history)) Autobanned!
    65. 1x (Jr. Member) Cryptomonstrrr (1 Merit earned (history)) (BPIP)
    66. 1x (Full Member) frcat (1 Merit earned (history)) (BPIP)

Quote
The list
The following users have posted x times in https://bitcointalksearch.org/topic/modihost-next-step-in-the-evolution-of-the-hospitality-industry-5191078
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. 17x (Copper Member) Modihost (BPIP)
     2. 4x (Newbie) kukarachacha (BPIP)
     3. 4x (Newbie) atcalreli (BPIP)
     4. 3x (Newbie) Galardowyn (BPIP)
     5. 3x (Newbie) noghomoghmons (BPIP)
     6. 3x (Newbie) taufik02 (BPIP)
     7. 2x (Newbie) qwer070900 (BPIP)
     8. 2x (Newbie) dah9 (BPIP)
     9. 2x (Newbie) disfgamulling (BPIP)
    10. 2x (Newbie) itfuzmegobb (BPIP)
    11. 2x (Newbie) barsbatemog (BPIP)
    12. 2x (Newbie) mortsakenfi (BPIP)
    13. 2x (Newbie) mirifomrven (BPIP)
    14. 2x (Newbie) comphindmegtemp (BPIP)
    15. 2x (Newbie) credtandfarpa (BPIP)
    16. 2x (Newbie) enhasubssoc (BPIP)
    17. 2x (Newbie) baracudass (BPIP)
    18. 1x (Newbie) buruchakraborty (BPIP)
    19. 1x (Newbie) qwanki (BPIP)
    20. 1x (Newbie) ivanekb96 (BPIP)
    21. 1x (Newbie) qrkdirect121 (BPIP)
    22. 1x (Newbie) qintell (BPIP)
    23. 1x (Newbie) beburnewsga (BPIP)
    24. 1x (Newbie) buvalimo (BPIP)
    25. 1x (Newbie) sorfuncmertoe (BPIP)
    26. 1x (Newbie) huinelighbon (BPIP)
    27. 1x (Newbie) cugamguipei (BPIP)
    28. 1x (Newbie) garodati (BPIP)
    29. 1x (Newbie) roavorlepi (BPIP)
    30. 1x (Newbie) biredestdi (BPIP)
    31. 1x (Newbie) contperraconc (BPIP)
    32. 1x (Newbie) bumbporuthco (BPIP)
    33. 1x (Newbie) beschzogboyra (BPIP)
    34. 1x (Newbie) preswincochee (BPIP)
    35. 1x (Newbie) brigalgraphan (BPIP)
    36. 1x (Newbie) chaesubsbuvi (BPIP)
    37. 1x (Newbie) kbusovrticun (BPIP)
    38. 1x (Newbie) waytrepanix (BPIP)
    39. 1x (Newbie) niepfehterci (BPIP)
    40. 1x (Newbie) stepreprempbank (BPIP)
    41. 1x (Newbie) masumr73 (BPIP)
    42. 1x (Newbie) frshiwani (BPIP)
    43. 1x (Copper Member) ezystayz (BPIP)
    44. 1x (Copper Member) PlayInfinity (BPIP)
    45. 1x (Copper Member) CoffeOfficial (BPIP)

Quote
The list
The following users have posted x times in https://bitcointalksearch.org/topic/subject-annico-twq-token-ip2pglobal-cryptocurency-financing-platform-5192911
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. 6x (Copper Member) TWQ-IP2PGlobal (Trust: +0 / =1 / -1)  (BPIP)
     2. 5x (Newbie) Galardowyn (BPIP)
     3. 5x (Newbie) sexronaval (BPIP)
     4. 4x (Newbie) kukarachacha (BPIP)
     5. 4x (Newbie) raltiofotke (BPIP)
     6. 4x (Newbie) tiasopectree (BPIP)
     7. 4x (Newbie) taufik02 (BPIP)
     8. 3x (Newbie) juninhovizoni (BPIP)
     9. 3x (Newbie) gikolokjm (BPIP)
    10. 3x (Newbie) atcalreli (BPIP)
    11. 3x (Newbie) mrzed (BPIP)
    12. 2x (Newbie) qwanki (BPIP)
    13. 2x (Newbie) jlowe4all (BPIP)
    14. 2x (Newbie) rsx2007 (BPIP)
    15. 2x (Newbie) qintell (BPIP)
    16. 2x (Newbie) buvalimo (BPIP)
    17. 2x (Newbie) centtilgoldli (BPIP)
    18. 2x (Newbie) eseheades (BPIP)
    19. 2x (Newbie) bleninrive (BPIP)
    20. 2x (Newbie) credtandfarpa (BPIP)
    21. 2x (Newbie) bumbporuthco (BPIP)
    22. 2x (Newbie) noghomoghmons (BPIP)
    23. 2x (Newbie) enhasubssoc (BPIP)
    24. 2x (Newbie) Sheikhwaqas (BPIP)
    25. 2x (Newbie) baracudass (BPIP)
    26. 1x (Sr. Member) tippytoes (7 Merit earned (history)) (BPIP)
    27. 1x (Newbie) qwer070900 (BPIP)
    28. 1x (Newbie) Ka6aH2 (BPIP)
    29. 1x (Newbie) mitrici (BPIP)
    30. 1x (Newbie) azaw (BPIP)
    31. 1x (Newbie) Bibernase (BPIP)
    32. 1x (Newbie) rob4691 (BPIP)
    33. 1x (Newbie) damianp (BPIP)
    34. 1x (Newbie) enrique7 (BPIP)
    35. 1x (Newbie) susanta17 (BPIP)
    36. 1x (Newbie) bobslay (BPIP)
    37. 1x (Newbie) disfgamulling (BPIP)
    38. 1x (Newbie) bioplicridlua (BPIP)
    39. 1x (Newbie) pizomuwar (BPIP)
    40. 1x (Newbie) sorfuncmertoe (BPIP)
    41. 1x (Newbie) mercentstufil (BPIP)
    42. 1x (Newbie) lalursader (BPIP)
    43. 1x (Newbie) cimonvostcif (BPIP)
    44. 1x (Newbie) badfox (BPIP)
    45. 1x (Newbie) cugamguipei (BPIP)
    46. 1x (Newbie) garodati (BPIP)
    47. 1x (Newbie) mirifomrven (BPIP)
    48. 1x (Newbie) saitopesea (BPIP)
    49. 1x (Newbie) comphindmegtemp (BPIP)
    50. 1x (Newbie) layfodebi (BPIP)
    51. 1x (Newbie) biredestdi (BPIP)
    52. 1x (Newbie) contperraconc (BPIP)
    53. 1x (Newbie) asardixre (BPIP)
    54. 1x (Newbie) oviand (BPIP)
    55. 1x (Newbie) mubysmile (BPIP)
    56. 1x (Newbie) Chok1up (BPIP)
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/ann-irbis-network-decentralized-telecom-5174249
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. 38x (Copper Member) irbisnetwork (BPIP)
     2. 6x (Newbie) gembeldolar (BPIP)
     3. 6x (Newbie) banipunz (BPIP)
     4. 5x (Newbie) ygriffiny (BPIP)
     5. 5x (Newbie) cleotobias14 (BPIP)
     6. 5x (Newbie) hornet77730 (BPIP)
     7. 5x (Newbie) frankfm (BPIP)
     8. 4x (Newbie) araishkhan (BPIP)
     9. 4x (Newbie) lovefox (BPIP)
    10. 4x (Newbie) Elm0P2 (BPIP)
    11. 4x (Newbie) hamzaarkha (BPIP)
    12. 4x (Newbie) MrJuicyBacon (BPIP)
    13. 4x (Newbie) darkware (BPIP)
    14. 4x (Newbie) gunpal5 (BPIP)
    15. 4x (Newbie) amstaf36 (BPIP)
    16. 4x (Legendary) nutildah (Trust: +5 / =0 / -0)  (1386 Merit earned (history)) (BPIP)
    17. 3x (Sr. Member) tippytoes (7 Merit earned (history)) (BPIP)
    18. 3x (Newbie) rajshukla1986 (BPIP)
    19. 3x (Newbie) edibala (BPIP)
    20. 3x (Newbie) goodparty (BPIP)
    21. 3x (Newbie) Mscris (BPIP)
    22. 3x (Newbie) arunvinud (BPIP)
    23. 3x (Newbie) chigarelli (BPIP)
    24. 3x (Newbie) vrgrao (BPIP)
    25. 3x (Newbie) andress5621 (BPIP)
    26. 3x (Newbie) KingSpycrab (BPIP)
    27. 3x (Newbie) gonnsimss (BPIP)
    28. 3x (Newbie) InSide24 (BPIP)
    29. 3x (Newbie) Lalnunpuia (BPIP)
    30. 3x (Newbie) Diamant84 (BPIP)
    31. 2x (Newbie) danielshahbaz (BPIP)
    32. 2x (Newbie) severooliver (BPIP)
    33. 2x (Newbie) vesza (BPIP)
    34. 2x (Newbie) gor777 (BPIP)
    35. 2x (Newbie) acchussein (BPIP)
    36. 2x (Newbie) misna (BPIP)
    37. 2x (Newbie) razma1985 (BPIP)
    38. 2x (Newbie) xprotocols (BPIP)
    39. 2x (Newbie) xlenon (BPIP)
    40. 2x (Newbie) hoangpm (BPIP)
    41. 2x (Newbie) Yomotsu (BPIP)
    42. 2x (Newbie) sularno (BPIP)
    43. 2x (Newbie) matherafa (BPIP)
    44. 2x (Newbie) gsmgwapo (BPIP)
    45. 2x (Newbie) xolanisphe (BPIP)
    46. 2x (Newbie) faisal777 (BPIP)
    47. 2x (Newbie) Aprian999 (BPIP)
    48. 2x (Newbie) kimnham9x (BPIP)
    49. 2x (Newbie) leekin (BPIP)
    50. 2x (Newbie) fedjandra (BPIP)
    51. 2x (Newbie) msscard (BPIP)
    52. 2x (Newbie) travis011688 (BPIP)
    53. 2x (Newbie) anatol7 (BPIP)
    54. 2x (Newbie) Scorpioners (BPIP)
    55. 2x (Newbie) ILSad23 (BPIP)
    56. 2x (Newbie) sserg0607 (BPIP)
    57. 2x (Newbie) d4amenace (BPIP)
    58. 2x (Newbie) shein (BPIP)
    59. 2x (Newbie) aleks1723 (BPIP)
    60. 2x (Newbie) kolan1975 (BPIP)
    61. 2x (Newbie) tataqu (BPIP)
    62. 2x (Newbie) 11uang (BPIP)
    63. 2x (Newbie) ndrew (BPIP)
    64. 2x (Newbie) gage66066 (BPIP)
    65. 2x (Newbie) idin77 (BPIP)
    66. 2x (Newbie) DustyCrew (BPIP)
    67. 2x (Newbie) Thecode0048 (BPIP)
    68. 2x (Newbie) osunac (BPIP)
    69. 2x (Newbie) Genna79 (BPIP)
    70. 2x (Newbie) Dtn (BPIP)
    71. 2x (Newbie) merba (BPIP)
    72. 2x (Newbie) Kurajec (BPIP)
    73. 2x (Newbie) shiritrong (BPIP)
    74. 2x (Newbie) Master30 (BPIP)
    75. 2x (Newbie) natalya366! (BPIP)
    76. 2x (Newbie) gold2017 (BPIP)
    77. 2x (Newbie) Rahat786 (BPIP)
    78. 2x (Newbie) damien138 (BPIP)
    79. 2x (Newbie) Rehyl (BPIP)
    80. 2x (Newbie) marinaharl (BPIP)
    81. 2x (Newbie) prakit340 (BPIP)
    82. 1x (Sr. Member) bitpotter (2 Merit earned (history)) (BPIP)
    83. 1x (Newbie) ciberovejito (BPIP)
    84. 1x (Newbie) ADXXXDAS (BPIP)
    85. 1x (Newbie) evgenijj (BPIP)
    86. 1x (Newbie) benomar65 (BPIP)
    87. 1x (Newbie) turkprince (BPIP)
    88. 1x (Newbie) aceana28 (BPIP)
    89. 1x (Newbie) thereal_mastermind (BPIP)
    90. 1x (Newbie) kkardik (BPIP)
    91. 1x (Newbie) Yurikmonstro (BPIP)
    92. 1x (Newbie) White Ketchup (BPIP)
    93. 1x (Newbie) muhnawi (BPIP)
    94. 1x (Newbie) PaladinsOfAquarion (BPIP)
    95. 1x (Newbie) welkifcom (BPIP)
    96. 1x (Newbie) stalmer (BPIP)
    97. 1x (Newbie) shadowofraam (BPIP)
    98. 1x (Newbie) yoyolex (BPIP)
    99. 1x (Newbie) Superman276 (BPIP)
   100. 1x (Newbie) antoniocabelo (BPIP)
   101. 1x (Newbie) Haseebu431 (BPIP)
   102. 1x (Newbie) nanale (BPIP)
   103. 1x (Newbie) BulletIron (BPIP)
   104. 1x (Newbie) shax (BPIP)
   105. 1x (Newbie) Arthalor (BPIP)
   106. 1x (Newbie) tiest56 (BPIP)
   107. 1x (Newbie) abidali (BPIP)
   108. 1x (Newbie) zavodchik (BPIP)
   109. 1x (Newbie) yepaingoo (BPIP)
   110. 1x (Newbie) andrey1961 (BPIP)
   111. 1x (Newbie) sfelk (BPIP)
   112. 1x (Newbie) cypaz (BPIP)
   113. 1x (Newbie) butch1220 (BPIP)
   114. 1x (Newbie) Zylicx (BPIP)
   115. 1x (Newbie) froser (BPIP)
   116. 1x (Newbie) pippus65 (BPIP)
   117. 1x (Newbie) fahad552 (BPIP)
   118. 1x (Newbie) atillahan0827 (BPIP)
   119. 1x (Newbie) stewartrico (BPIP)
   120. 1x (Newbie) railgungaming (BPIP)
   121. 1x (Newbie) dudex22 (BPIP)
   122. 1x (Newbie) shibenik (BPIP)
   123. 1x (Newbie) tatyana (BPIP)
   124. 1x (Newbie) bocha1964 (BPIP)
   125. 1x (Newbie) pprimorac (BPIP)
   126. 1x (Newbie) ageservices (BPIP)
   127. 1x (Newbie) darwin81 (BPIP)
   128. 1x (Newbie) issamxml (BPIP)
   129. 1x (Newbie) FredZ (BPIP)
   130. 1x (Newbie) baby5226 (BPIP)
   131. 1x (Newbie) aryobaz (BPIP)
   132. 1x (Newbie) gabrieljony (BPIP)
   133. 1x (Newbie) marco9090 (BPIP)
   134. 1x (Newbie) rakesh.k (BPIP)
   135. 1x (Newbie) Vik_theholder (BPIP)
   136. 1x (Newbie) GoldenCyn (BPIP)
   137. 1x (Newbie) optero (BPIP)
   138. 1x (Newbie) azimbhuiyan (BPIP)
   139. 1x (Newbie) wolfw (BPIP)
   140. 1x (Newbie) blackkakfian (BPIP)
   141. 1x (Newbie) mazyarkhalvati (BPIP)
   142. 1x (Newbie) Coolka (BPIP)
   143. 1x (Newbie) sfisomaaphula (BPIP)
   144. 1x (Newbie) goodhash93 (BPIP)
   145. 1x (Newbie) calhoun (BPIP)
   146. 1x (Newbie) alysia (BPIP)
   147. 1x (Newbie) waltinho0807 (BPIP)
   148. 1x (Newbie) alber50 (BPIP)
   149. 1x (Newbie) okele23 (BPIP)
   150. 1x (Newbie) Esakkimuthu (BPIP)
   151. 1x (Newbie) emrancba (BPIP)
   152. 1x (Newbie) alaa92 (BPIP)
   153. 1x (Newbie) rksandhu (BPIP)
   154. 1x (Newbie) velier (BPIP)
   155. 1x (Newbie) Airy (BPIP)
   156. 1x (Legendary) AmoreJaz (24 Merit earned (history)) (BPIP)
   157. 1x (Jr. Member) Arti_Tsy (4 Merit earned (history)) (BPIP)
   158. 1x (Hero Member) Arcas (Trust: +1 / =0 / -0)  (0 Merit earned (history)) (BPIP)

Quote
The list
The following users have posted x times in https://bitcointalksearch.org/topic/ann-ieo-ezystayz-holiday-rentals-presale-ezt-blockchain-5167718
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. 42x (Copper Member) ezystayz (BPIP)
     2. 13x (Newbie) riz1raj (BPIP)
     3. 12x (Newbie) E_zystayz (BPIP)
     4. 11x (Newbie) tiest56 (BPIP)
     5. 11x (Newbie) JOVELYN78 (BPIP)
     6. 10x (Newbie) omagaman37 (BPIP)
     7. 10x (Newbie) pprimorac (BPIP)
     8. 9x (Newbie) DogeCoin2014 (BPIP)
     9. 9x (Newbie) debugx7 (BPIP)
    10. 8x (Newbie) shadowofraam (BPIP)
    11. 8x (Newbie) antoniocabelo (BPIP)
    12. 8x (Newbie) edibala (BPIP)
    13. 8x (Newbie) ILSad23 (BPIP)
    14. 7x (Newbie) PaladinsOfAquarion (BPIP)
    15. 7x (Newbie) masky84 (BPIP)
    16. 7x (Newbie) sularno (BPIP)
    17. 7x (Newbie) zavodchik (BPIP)
    18. 7x (Newbie) tatyana (BPIP)
    19. 7x (Newbie) Rahat786 (BPIP)
    20. 7x (Newbie) okele23 (BPIP)
    21. 7x (Newbie) amstaf36 (BPIP)
    22. 6x (Newbie) rajshukla1986 (BPIP)
    23. 6x (Newbie) Yurikmonstro (BPIP)
    24. 6x (Newbie) gajapathik (BPIP)
    25. 6x (Newbie) Mscris (BPIP)
    26. 6x (Newbie) wolfw (BPIP)
    27. 6x (Member) Bitkocha (0 Merit earned (history)) (BPIP)
    28. 5x (Newbie) BungTrader (BPIP)
    29. 5x (Newbie) atillahan0827 (BPIP)
    30. 5x (Newbie) bocha1964 (BPIP)
    31. 5x (Newbie) waltinho0807 (BPIP)
    32. 4x (Newbie) baymax (Trust: +0 / =0 / -1)  (BPIP)
    33. 4x (Newbie) danivegas83 (Trust: +0 / =0 / -1)  (BPIP)
    34. 4x (Newbie) easywork (Trust: +0 / =0 / -1)  (BPIP)
    35. 4x (Newbie) hotboykm (Trust: +0 / =0 / -1)  (BPIP)
    36. 4x (Newbie) mazyarkhalvati (BPIP)
    37. 3x (Newbie) milad1994 (BPIP)
    38. 3x (Newbie) homecyber (BPIP)
    39. 3x (Newbie) dordanut (BPIP)
    40. 3x (Newbie) danirpm (BPIP)
    41. 3x (Newbie) djras1 (Trust: +0 / =0 / -1)  (BPIP)
    42. 3x (Newbie) Vik_theholder (BPIP)
    43. 3x (Newbie) matr1x33 (Trust: +0 / =0 / -1)  (BPIP)
    44. 3x (Newbie) serzik2759 (BPIP)
    45. 3x (Newbie) lisovoy28 (BPIP)
    46. 3x (Full Member) prehisto (12 Merit earned (history)) (BPIP)
    47. 2x (Newbie) faiziimemon (BPIP)
    48. 2x (Newbie) markiz7601 (Trust: +0 / =0 / -1)  (BPIP)
    49. 2x (Newbie) GGabox (Trust: +0 / =0 / -1)  (BPIP)
    50. 2x (Newbie) namtih016 (BPIP)
    51. 2x (Newbie) LittleBigDrone (Trust: +0 / =0 / -1)  (BPIP)
    52. 2x (Newbie) qqnauta (Trust: +0 / =0 / -1)  (BPIP)
    53. 2x (Newbie) tusma111 (Trust: +0 / =0 / -1)  (BPIP)
    54. 2x (Newbie) phenom-eno (Trust: +0 / =0 / -1)  (BPIP)
    55. 2x (Newbie) Mans (BPIP)
    56. 2x (Newbie) BARBARA61 (Trust: +0 / =0 / -1)  (BPIP)
    57. 2x (Newbie) BitOverLord (BPIP)
    58. 2x (Newbie) PaoAj (BPIP)
    59. 2x (Newbie) jgh7d7 (BPIP)
    60. 2x (Newbie) Devilboy123 (Trust: +0 / =0 / -1)  (BPIP)
    61. 2x (Newbie) macmac49 (Trust: +0 / =0 / -1)  (BPIP)
    62. 2x (Newbie) Arashflash44 (Trust: +0 / =0 / -1)  (BPIP)
    63. 2x (Newbie) quyet012345678 (Trust: +0 / =0 / -2Autobanned!
    64. 1x (Sr. Member) Bowtiesarecool (37 Merit earned (history)) (BPIP)
    65. 1x (Sr. Member) wiss19 (0 Merit earned (history)) (BPIP)
    66. 1x (Sr. Member) luksbit (BPIP)
    67. 1x (Sr. Member) gielbier (0 Merit earned (history)) (BPIP)
    68. 1x (Newbie) venanboy (Trust: +0 / =0 / -1)  (BPIP)
    69. 1x (Newbie) bigservicesinfo (BPIP)
    70. 1x (Newbie) krissta (Trust: +0 / =0 / -1)  (BPIP)
    71. 1x (Newbie) traxer112 (Trust: +0 / =0 / -1)  (BPIP)
    72. 1x (Newbie) sugafre (Trust: +0 / =0 / -1)  (BPIP)
    73. 1x (Newbie) zjgirt (Trust: +0 / =0 / -1)  (BPIP)
    74. 1x (Newbie) BOBSA11D (Trust: +0 / =0 / -1)  (BPIP)
    75. 1x (Newbie) Qasya5 (Trust: +0 / =0 / -1)  (BPIP)
    76. 1x (Newbie) mrright (Trust: +0 / =0 / -1)  (BPIP)
    77. 1x (Newbie) kawaiikitty (BPIP)
    78. 1x (Newbie) dawidzet (Trust: +0 / =0 / -1)  (BPIP)
    79. 1x (Newbie) kidd24 (Trust: +0 / =0 / -1)  (BPIP)
    80. 1x (Newbie) RiceRocca (Trust: +0 / =0 / -1)  (BPIP)
    81. 1x (Newbie) jk29 (Trust: +0 / =0 / -1)  (BPIP)
    82. 1x (Newbie) remmie2424 (1 Merit earned (history)) (BPIP)
    83. 1x (Newbie) crypoco (BPIP)
    84. 1x (Newbie) Roscokov (BPIP)
    85. 1x (Newbie) estah (Trust: +0 / =0 / -1)  (BPIP)
    86. 1x (Member) hotforblockchain (22 Merit earned (history)) (BPIP)
    87. 1x (Member) fooxtukil Autobanned!
    88. 1x (Legendary) AmoreJaz (24 Merit earned (history)) (BPIP)
    89. 1x (Legendary) o48o (5 Merit earned (history)) (BPIP)
    90. 1x (Jr. Member) cryptozoya (1 Merit earned (history)) (BPIP)
    91. 1x (Jr. Member) vera152515 (1 Merit earned (history)) (BPIP)
    92. 1x (Jr. Member) Whibu (3 Merit earned (history)) (BPIP)
    93. 1x (Hero Member) rendravolt (BPIP)
    94. 1x (Full Member) ning_aric (BPIP)
    95. 1x (Full Member) Chrystora123 (4 Merit earned (history)) (BPIP)
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/rotharium-b2c-decentralisation-5-million-usd-raised-ico-closed-3997770
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. 22x (Newbie) rotharium (BPIP)
    2. 13x (Newbie) shibenik (BPIP)
    3. 10x (Newbie) vinirocket (BPIP)
    4. 10x (Newbie) gabrieljony (BPIP)
    5. 10x (Newbie) blackkakfian (BPIP)
    6. 10x (Member) PchelkaMaja95 (Trust: +0 / =0 / -1)  (0 Merit earned (history)) (BPIP)
    7. 10x (Member) alexsmalex (Trust: +0 / =0 / -1)  (0 Merit earned (history)) (BPIP)
    8. 10x (Member) angrygerl (0 Merit earned (history)) Autobanned!
    9. 10x (Member) orchideja75 (0 Merit earned (history)) Autobanned!
   10. 9x (Member) Dorbaraco (Trust: +0 / =0 / -2)  (10 Merit earned (history)) Autobanned!
   11. 8x (Newbie) ridel (Trust: +0 / =0 / -1)  Autobanned!
   12. 7x (Member) Letopisets (0 Merit earned (history)) Autobanned!
   13. 6x (Newbie) [email protected] (BPIP)
   14. 6x (Newbie) fahad552 (BPIP)
   15. 6x (Newbie) youngvikin07 Autobanned!
   16. 6x (Newbie) B4ck1206 Autobanned!
   17. 6x (Member) persefona (Trust: +0 / =0 / -1)  (0 Merit earned (history)) Autobanned!
   18. 5x (Newbie) benomar65 (BPIP)
   19. 5x (Newbie) farach (BPIP)
   20. 5x (Newbie) G4udy Autobanned!
   21. 4x (Newbie) sularno (BPIP)
   22. 4x (Newbie) GGabox (Trust: +0 / =0 / -1)  (BPIP)
   23. 4x (Newbie) Mscris (BPIP)
   24. 4x (Newbie) ILSad23 (BPIP)
   25. 4x (Newbie) superollieworld (Trust: +0 / =0 / -1)  (BPIP)
   26. 4x (Newbie) jkernats (Trust: +0 / =0 / -1)  (BPIP)
   27. 4x (Newbie) baby5226 (BPIP)
   28. 4x (Newbie) hotboykm (Trust: +0 / =0 / -1)  (BPIP)
   29. 4x (Newbie) waltinho0807 (BPIP)
   30. 4x (Newbie) vohan122 Autobanned!
   31. 4x (Newbie) lamborghini Autobanned!
   32. 4x (Newbie) helenka Autobanned!
   33. 4x (Member) Vasyafet (Trust: +0 / =0 / -1)  (0 Merit earned (history)) Autobanned!
   34. 3x (Newbie) Edrin1025 (BPIP)
   35. 3x (Newbie) krissta (Trust: +0 / =0 / -1)  (BPIP)
   36. 3x (Newbie) PaladinsOfAquarion (BPIP)
   37. 3x (Newbie) sugafre (Trust: +0 / =0 / -1)  (BPIP)
   38. 3x (Newbie) riz1raj (BPIP)
   39. 3x (Newbie) tiest56 (BPIP)
   40. 3x (Newbie) qqnauta (Trust: +0 / =0 / -1)  (BPIP)
   41. 3x (Newbie) milad1994 (BPIP)
   42. 3x (Newbie) stewartrico (BPIP)
   43. 3x (Newbie) tatyana (BPIP)
   44. 3x (Newbie) bocha1964 (BPIP)
   45. 3x (Newbie) darwin81 (BPIP)
   46. 3x (Newbie) CryptoYoda2018 (BPIP)
   47. 3x (Newbie) cryptoecoin (BPIP)
   48. 3x (Newbie) serzik2759 (BPIP)
   49. 3x (Newbie) Rahat786 (BPIP)
   50. 3x (Newbie) vlcm (BPIP)
   51. 3x (Newbie) Eduardodavisg Autobanned!
   52. 3x (Newbie) Edonaniev Autobanned!
   53. 3x (Newbie) edi381 Autobanned!
   54. 3x (Newbie) WAZZYA Autobanned!
   55. 3x (Newbie) quyet012345678 (Trust: +0 / =0 / -2)  Autobanned!
   56. 3x (Newbie) makarenk Autobanned!
   57. 3x (Member) Truthfinder76 (0 Merit earned (history)) Autobanned!
   58. 2x (Newbie) ehonwana1 (BPIP)
   59. 2x (Newbie) venanboy (Trust: +0 / =0 / -1)  (BPIP)
   60. 2x (Newbie) rajshukla1986 (BPIP)
   61. 2x (Newbie) markiz7601 (Trust: +0 / =0 / -1)  (BPIP)
   62. 2x (Newbie) traxer112 (Trust: +0 / =0 / -1)  (BPIP)
   63. 2x (Newbie) shadowofraam (BPIP)
   64. 2x (Newbie) antoniocabelo (BPIP)
   65. 2x (Newbie) masky84 (BPIP)
   66. 2x (Newbie) BungTrader (BPIP)
   67. 2x (Newbie) alex201502 (BPIP)
   68. 2x (Newbie) zavodchik (BPIP)
   69. 2x (Newbie) mrright (Trust: +0 / =0 / -1)  (BPIP)
   70. 2x (Newbie) kidd24 (Trust: +0 / =0 / -1)  (BPIP)
   71. 2x (Newbie) homecyber (BPIP)
   72. 2x (Newbie) phenom-eno (Trust: +0 / =0 / -1)  (BPIP)
   73. 2x (Newbie) jk29 (Trust: +0 / =0 / -1)  (BPIP)
   74. 2x (Newbie) omagaman37 (BPIP)
   75. 2x (Newbie) pprimorac (BPIP)
   76. 2x (Newbie) danirpm (BPIP)
   77. 2x (Newbie) crypto2world (BPIP)
   78. 2x (Newbie) bitcoinbullandbear (BPIP)
   79. 2x (Newbie) Vik_theholder (BPIP)
   80. 2x (Newbie) wolfw (BPIP)
   81. 2x (Newbie) debugx7 (BPIP)
   82. 2x (Newbie) ecuintras (BPIP)
   83. 2x (Newbie) macmac49 (Trust: +0 / =0 / -1)  (BPIP)
   84. 2x (Newbie) amstaf36 (BPIP)
   85. 2x (Newbie) lisovoy28 (BPIP)
   86. 2x (Newbie) Valentin1959 Autobanned!
   87. 2x (Newbie) elealemci Autobanned!
   88. 2x (Newbie) edmantangjong (Trust: +0 / =0 / -1)  Autobanned!
   89. 2x (Newbie) edwienbandung Autobanned!
   90. 2x (Newbie) obaviet Autobanned!
   91. 2x (Newbie) sdcyxiaolong Autobanned!
   92. 2x (Newbie) Starbug77 Autobanned!
   93. 2x (Newbie) efanishe Autobanned!
   94. 2x (Newbie) anton01 Autobanned!
   95. 2x (Hero Member) Dump3er (2 Merit earned (history)) (BPIP)
   96. 2x (Full Member) PS1987 (14 Merit earned (history)) (BPIP)
   97. 1x (Sr. Member) digitalblock Autobanned!
   98. 1x (Newbie) bigservicesinfo (BPIP)
   99. 1x (Newbie) Yurikmonstro (BPIP)
  100. 1x (Newbie) edibala (BPIP)
  101. 1x (Newbie) Dc147 (Trust: +0 / =0 / -1)  (BPIP)
  102. 1x (Newbie) zjgirt (Trust: +0 / =0 / -1)  (BPIP)
  103. 1x (Newbie) Qasya5 (Trust: +0 / =0 / -1)  (BPIP)
  104. 1x (Newbie) RiceRocca (Trust: +0 / =0 / -1)  (BPIP)
  105. 1x (Newbie) Mans (BPIP)
  106. 1x (Newbie) baymax (Trust: +0 / =0 / -1)  (BPIP)
  107. 1x (Newbie) atillahan0827 (BPIP)
  108. 1x (Newbie) BARBARA61 (Trust: +0 / =0 / -1)  (BPIP)
  109. 1x (Newbie) Crazypeach14 (BPIP)
  110. 1x (Newbie) sysman2 (BPIP)
  111. 1x (Newbie) Roscokov (BPIP)
  112. 1x (Newbie) DogeCoin2014 (BPIP)
  113. 1x (Newbie) olegsiziy (BPIP)
  114. 1x (Newbie) nddong39 (BPIP)
  115. 1x (Newbie) mazyarkhalvati (BPIP)
  116. 1x (Newbie) Honieviellis (BPIP)
  117. 1x (Newbie) Barenickardr (Trust: +0 / =0 / -2)  (BPIP)
  118. 1x (Newbie) Nthissibar (Trust: +0 / =0 / -2)  (BPIP)
  119. 1x (Newbie) Obaraceldo (Trust: +0 / =0 / -2)  (BPIP)
  120. 1x (Newbie) Oraelilian (Trust: +0 / =0 / -1)  (BPIP)
  121. 1x (Newbie) Elliabinhu (Trust: +0 / =0 / -1)  (BPIP)
  122. 1x (Newbie) Queregaett (Trust: +0 / =0 / -1)  (BPIP)
  123. 1x (Newbie) kaido19 (BPIP)
  124. 1x (Newbie) okele23 (BPIP)
  125. 1x (Newbie) mrrettig78 Autobanned!
  126. 1x (Newbie) activemind Autobanned!
  127. 1x (Newbie) anonocoin Autobanned!
  128. 1x (Newbie) waldrey Autobanned!
  129. 1x (Newbie) EarnBitcoins.XYZ Autobanned!
  130. 1x (Newbie) linards1000 (Trust: +0 / =0 / -1)  Autobanned!
  131. 1x (Newbie) peaprotein Autobanned!
  132. 1x (Newbie) manureal21 (Trust: +0 / =0 / -1)  Autobanned!
  133. 1x (Newbie) Flyingel Autobanned!
  134. 1x (Newbie) bercy (Trust: +0 / =0 / -1)  Autobanned!
  135. 1x (Newbie) Sartigan Autobanned!
  136. 1x (Newbie) Jitu777 Autobanned!
  137. 1x (Newbie) deadab1234 Autobanned!
  138. 1x (Newbie) d3m1tha (Trust: +0 / =0 / -1)  Autobanned!
  139. 1x (Newbie) Behiri Autobanned!
  140. 1x (Newbie) cashmas Autobanned!
  141. 1x (Newbie) Piplaimaineste Autobanned!
  142. 1x (Newbie) Juanleylacorav (Trust: +0 / =0 / -1)  Autobanned!
  143. 1x (Newbie) Pindridregando (Trust: +0 / =0 / -1)  Autobanned!
  144. 1x (Newbie) Gavitanzalet Autobanned!
  145. 1x (Newbie) Albettazarya Autobanned!
  146. 1x (Newbie) Inellynelint Autobanned!
  147. 1x (Newbie) Camaldemonib Autobanned!
  148. 1x (Newbie) Reduncecarel (Trust: +0 / =0 / -1)  Autobanned!
  149. 1x (Newbie) Perolamyreen Autobanned!
  150. 1x (Newbie) Walarsakioun (Trust: +0 / =0 / -2)  Autobanned!
  151. 1x (Newbie) Rongellyne (Trust: +0 / =0 / -1)  Autobanned!
  152. 1x (Newbie) Xtontimetr (Trust: +0 / =0 / -2)  Autobanned!
  153. 1x (Newbie) Agamilleen (Trust: +0 / =0 / -2)  Autobanned!
  154. 1x (Newbie) Onahmanyas (Trust: +0 / =0 / -2)  Autobanned!
  155. 1x (Newbie) Ustovianet (Trust: +0 / =0 / -1)  Autobanned!
  156. 1x (Newbie) Weldeynnee (Trust: +0 / =0 / -1)  Autobanned!
  157. 1x (Newbie) Ngezanitle (Trust: +0 / =0 / -2)  Autobanned!
  158. 1x (Newbie) Zuzarianak (Trust: +0 / =0 / -2)  Autobanned!
  159. 1x (Newbie) Naleynames Autobanned!
  160. 1x (Newbie) Baniasting (Trust: +0 / =0 / -2)  Autobanned!
  161. 1x (Newbie) fusion_lab Autobanned!
  162. 1x (Newbie) Suqreme (Trust: +0 / =0 / -1)  Autobanned!
  163. 1x (Newbie) dharmapriya Autobanned!
  164. 1x (Newbie) hebi16 (Trust: +0 / =0 / -1)  Autobanned!
  165. 1x (Newbie) Extassy (Trust: +0 / =0 / -1)  Autobanned!
  166. 1x (Newbie) RXHMR Autobanned!
  167. 1x (Newbie) vitalio Autobanned!
  168. 1x (Member) PAMPT (BPIP)
  169. 1x (Member) dvdrewritable (3 Merit earned (history)) (BPIP)
  170. 1x (Member) Vinxent Autobanned!
  171. 1x (Member) Murile (0 Merit earned (history)) Autobanned!
  172. 1x (Member) snos-boss (Trust: +0 / =0 / -1)  (0 Merit earned (history)) Autobanned!
  173. 1x (Legendary) lyka (1 Merit earned (history)) (BPIP)
  174. 1x (Jr. Member) Shangerian (Trust: +0 / =0 / -1)  (1 Merit earned (history)) (BPIP)
  175. 1x (Jr. Member) Zachiermar (Trust: +0 / =0 / -1)  (1 Merit earned (history)) (BPIP)
  176. 1x (Jr. Member) Mikhail.YT (1 Merit earned (history)) Autobanned!
  177. 1x (Jr. Member) Amaureshands (1 Merit earned (history)) Autobanned!
  178. 1x (Jr. Member) Vivinthosh (Trust: +0 / =0 / -1)  (1 Merit earned (history)) Autobanned!
  179. 1x (Jr. Member) Chinylawka (Trust: +0 / =0 / -1)  (1 Merit earned (history)) Autobanned!
  180. 1x (Jr. Member) Hidavynara (Trust: +0 / =0 / -1)  (1 Merit earned (history)) Autobanned!
  181. 1x (Hero Member) synthgauge (1 Merit earned (history)) (BPIP)
  182. 1x (Hero Member) NetFreak199 (Trust: +0 / =0 / -4)  (20 Merit earned (history)) Autobanned!
  183. 1x (Full Member) mastrox92 (0 Merit earned (history)) (BPIP)
  184. 1x (Full Member) ovcijisir (140 Merit earned (history)) (BPIP)
  185. 1x (Full Member) Mariia_BT (BPIP)
  186. 1x (Full Member) thorRJ (BPIP)
  187. 1x (Full Member) l10no (1 Merit earned (history)) Autobanned!
  188. 1x (Copper Member) Splin V (2 Merit earned (history)) (BPIP)
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/annicodappethereum-lucky-strike-game-5065328
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. 35x (Newbie) luckystrikeico (BPIP)
    2. 8x (Newbie) seselakhdari (Trust: +0 / =0 / -1)  (BPIP)
    3. 7x (Newbie) venanboy (Trust: +0 / =0 / -1)  (BPIP)
    4. 7x (Newbie) krissta (Trust: +0 / =0 / -1)  (BPIP)
    5. 7x (Newbie) danirpm (BPIP)
    6. 6x (Newbie) traxer112 (Trust: +0 / =0 / -1)  (BPIP)
    7. 6x (Newbie) surfboard Autobanned!
    8. 6x (Newbie) EarnBitcoins.XYZ Autobanned!
    9. 6x (Newbie) antenym Autobanned!
   10. 5x (Newbie) pxoto (BPIP)
   11. 5x (Newbie) DogeCoin2014 (BPIP)
   12. 5x (Newbie) Flyingel Autobanned!
   13. 5x (Newbie) bercy (Trust: +0 / =0 / -1)  Autobanned!
   14. 5x (Newbie) don8297 (Trust: +0 / =0 / -1)  Autobanned!
   15. 4x (Newbie) gajapathik (BPIP)
   16. 4x (Newbie) capslockbc (BPIP)
   17. 4x (Newbie) antoniocabelo (BPIP)
   18. 4x (Newbie) lilyomer (Trust: +0 / =0 / -1)  (BPIP)
   19. 4x (Newbie) kidd24 (Trust: +0 / =0 / -1)  (BPIP)
   20. 4x (Newbie) milad1994 (BPIP)
   21. 4x (Newbie) tusma111 (Trust: +0 / =0 / -1)  (BPIP)
   22. 4x (Newbie) gumenev (BPIP)
   23. 4x (Newbie) drukoz4 (BPIP)
   24. 4x (Newbie) hotboykm (Trust: +0 / =0 / -1)  (BPIP)
   25. 4x (Newbie) waltinho0807 (BPIP)
   26. 4x (Newbie) lisovoy28 (BPIP)
   27. 4x (Newbie) mrrettig78 Autobanned!
   28. 4x (Newbie) anonocoin Autobanned!
   29. 4x (Newbie) tomcio2001 (Trust: +0 / =0 / -1)  Autobanned!
   30. 4x (Newbie) JEFFREYonBT Autobanned!
   31. 4x (Newbie) Sartigan Autobanned!
   32. 4x (Newbie) Suqreme (Trust: +0 / =0 / -1)  Autobanned!
   33. 4x (Newbie) dharmapriya Autobanned!
   34. 4x (Full Member) bitcointodayand (BPIP)
   35. 3x (Newbie) faiziimemon (BPIP)
   36. 3x (Newbie) tradingvadaje (BPIP)
   37. 3x (Newbie) rajshukla1986 (BPIP)
   38. 3x (Newbie) markiz7601 (Trust: +0 / =0 / -1)  (BPIP)
   39. 3x (Newbie) franciscodgv (BPIP)
   40. 3x (Newbie) vinirocket (BPIP)
   41. 3x (Newbie) sularno (BPIP)
   42. 3x (Newbie) alex201502 (BPIP)
   43. 3x (Newbie) tiest56 (BPIP)
   44. 3x (Newbie) bradleycc (BPIP)
   45. 3x (Newbie) euromaltese (BPIP)
   46. 3x (Newbie) Qasya5 (Trust: +0 / =0 / -1)  (BPIP)
   47. 3x (Newbie) KaiMark (BPIP)
   48. 3x (Newbie) Princessccxo (BPIP)
   49. 3x (Newbie) dennisht (BPIP)
   50. 3x (Newbie) fpiket18 (BPIP)
   51. 3x (Newbie) viking32 (BPIP)
   52. 3x (Newbie) Mans (BPIP)
   53. 3x (Newbie) Ishiro (BPIP)
   54. 3x (Newbie) dordanut (BPIP)
   55. 3x (Newbie) yigitde (BPIP)
   56. 3x (Newbie) Roscokov (BPIP)
   57. 3x (Newbie) wolfw (BPIP)
   58. 3x (Newbie) erick8026 (BPIP)
   59. 3x (Newbie) serzik2759 (BPIP)
   60. 3x (Newbie) quythanhd121 (BPIP)
   61. 3x (Newbie) Devilboy123 (Trust: +0 / =0 / -1)  (BPIP)
   62. 3x (Newbie) amstaf36 (BPIP)
   63. 3x (Newbie) RSGA2000 (BPIP)
   64. 3x (Newbie) LEVADA Autobanned!
   65. 3x (Newbie) earnfree Autobanned!
   66. 3x (Newbie) UserRu Autobanned!
   67. 3x (Newbie) obaviet Autobanned!
   68. 3x (Newbie) sirb3y Autobanned!
   69. 3x (Newbie) nouurhan Autobanned!
   70. 3x (Newbie) mitko97 Autobanned!
   71. 3x (Newbie) Falco111 Autobanned!
   72. 3x (Newbie) helenka Autobanned!
   73. 3x (Newbie) krazyninja Autobanned!
   74. 2x (Newbie) newyorkerteam (BPIP)
   75. 2x (Newbie) ehonwana1 (BPIP)
   76. 2x (Newbie) odoziaku (BPIP)
   77. 2x (Newbie) [email protected] (BPIP)
   78. 2x (Newbie) shadowofraam (BPIP)
   79. 2x (Newbie) sugafre (Trust: +0 / =0 / -1)  (BPIP)
   80. 2x (Newbie) JustGaga (BPIP)
   81. 2x (Newbie) edibala (BPIP)
   82. 2x (Newbie) masky84 (BPIP)
   83. 2x (Newbie) BungTrader (BPIP)
   84. 2x (Newbie) soprostar (BPIP)
   85. 2x (Newbie) Saiye (BPIP)
   86. 2x (Newbie) GGabox (Trust: +0 / =0 / -1)  (BPIP)
   87. 2x (Newbie) BOBSA11D (Trust: +0 / =0 / -1)  (BPIP)
   88. 2x (Newbie) namtih016 (BPIP)
   89. 2x (Newbie) whatseller (BPIP)
   90. 2x (Newbie) francomix22 (BPIP)
   91. 2x (Newbie) yats (BPIP)
   92. 2x (Newbie) belinkov1 (BPIP)
   93. 2x (Newbie) baocsu (BPIP)
   94. 2x (Newbie) homecyber (BPIP)
   95. 2x (Newbie) baymax (Trust: +0 / =0 / -1)  (BPIP)
   96. 2x (Newbie) bit400 (BPIP)
   97. 2x (Newbie) atillahan0827 (BPIP)
   98. 2x (Newbie) danivegas83 (Trust: +0 / =0 / -1)  (BPIP)
   99. 2x (Newbie) pprimorac (BPIP)
  100. 2x (Newbie) serag4fx (BPIP)
  101. 2x (Newbie) g0han (BPIP)
  102. 2x (Newbie) qwe11 (BPIP)
  103. 2x (Newbie) djras1 (Trust: +0 / =0 / -1)  (BPIP)
  104. 2x (Newbie) estah (Trust: +0 / =0 / -1)  (BPIP)
  105. 2x (Newbie) ruslan95 (BPIP)
  106. 2x (Newbie) STiCKSTOFF91 (Trust: +0 / =0 / -1)  (BPIP)
  107. 2x (Newbie) mazyarkhalvati (BPIP)
  108. 2x (Newbie) debugx7 (BPIP)
  109. 2x (Newbie) serjio85 (BPIP)
  110. 2x (Newbie) JOVELYN78 (BPIP)
  111. 2x (Newbie) Cedroxim (BPIP)
  112. 2x (Newbie) PiTnS (BPIP)
  113. 2x (Newbie) raikagetobiyah (BPIP)
  114. 2x (Newbie) macmac49 (Trust: +0 / =0 / -1)  (BPIP)
  115. 2x (Newbie) MeGaBeSuNTa (Trust: +0 / =0 / -1)  Autobanned!
  116. 2x (Newbie) Ruzer Autobanned!
  117. 2x (Newbie) peaprotein Autobanned!
  118. 2x (Newbie) quyet012345678 (Trust: +0 / =0 / -2)  Autobanned!
  119. 2x (Newbie) sdcyxiaolong Autobanned!
  120. 2x (Newbie) mswells Autobanned!
  121. 2x (Newbie) Graf Autobanned!
  122. 2x (Newbie) ridel (Trust: +0 / =0 / -1)  Autobanned!
  123. 2x (Newbie) cashmas Autobanned!
  124. 2x (Newbie) hebi16 (Trust: +0 / =0 / -1)  Autobanned!
  125. 2x (Newbie) Extassy (Trust: +0 / =0 / -1)  Autobanned!
  126. 2x (Newbie) Slavvkko Autobanned!
  127. 2x (Newbie) ParryMcD Autobanned!
  128. 2x (Member) secondbtc (12 Merit earned (history)) (BPIP)
  129. 2x (Legendary) 2012 (3 Merit earned (history)) (BPIP)
  130. 1x (Sr. Member) scolary23 (3 Merit earned (history)) (BPIP)
  131. 1x (Sr. Member) Ano (3 Merit earned (history)) (BPIP)
  132. 1x (Sr. Member) knuckey (1 Merit earned (history)) (BPIP)
  133. 1x (Sr. Member) LoveCryptoAll (3 Merit earned (history)) Autobanned!
  134. 1x (Newbie) Edrin1025 (BPIP)
  135. 1x (Newbie) bigservicesinfo (BPIP)
  136. 1x (Newbie) mark6786 (BPIP)
  137. 1x (Newbie) sykope (BPIP)
  138. 1x (Newbie) Yurikmonstro (BPIP)
  139. 1x (Newbie) msyahrul2222 (BPIP)
  140. 1x (Newbie) sereban77 (BPIP)
  141. 1x (Newbie) trustbytrust (BPIP)
  142. 1x (Newbie) stpaxoliydina66 (BPIP)
  143. 1x (Newbie) cuoicuoiyeu (BPIP)
  144. 1x (Newbie) SemTheFreak (BPIP)
  145. 1x (Newbie) amirkhababa (BPIP)
  146. 1x (Newbie) leodem (BPIP)
  147. 1x (Newbie) zjgirt (Trust: +0 / =0 / -1)  (BPIP)
  148. 1x (Newbie) Mscris (BPIP)
  149. 1x (Newbie) LittleBigDrone (Trust: +0 / =0 / -1)  (BPIP)
  150. 1x (Newbie) jimmy123j (BPIP)
  151. 1x (Newbie) Doyer (BPIP)
  152. 1x (Newbie) lopestecnologia (BPIP)
  153. 1x (Newbie) qqnauta (Trust: +0 / =0 / -1)  (BPIP)
  154. 1x (Newbie) trancedock (BPIP)
  155. 1x (Newbie) kawaiikitty (BPIP)
  156. 1x (Newbie) guriiya (BPIP)
  157. 1x (Newbie) dawidzet (Trust: +0 / =0 / -1)  (BPIP)
  158. 1x (Newbie) byleonid (BPIP)
  159. 1x (Newbie) majky80 (BPIP)
  160. 1x (Newbie) fahad552 (BPIP)
  161. 1x (Newbie) phenom-eno (Trust: +0 / =0 / -1)  (BPIP)
  162. 1x (Newbie) RiceRocca (Trust: +0 / =0 / -1)  (BPIP)
  163. 1x (Newbie) ILSad23 (BPIP)
  164. 1x (Newbie) Afaqad (BPIP)
  165. 1x (Newbie) stewartrico (BPIP)
  166. 1x (Newbie) shibenik (BPIP)
  167. 1x (Newbie) omagaman37 (BPIP)
  168. 1x (Newbie) qwe13 (BPIP)
  169. 1x (Newbie) Mnenn99 (BPIP)
  170. 1x (Newbie) Esimot (BPIP)
  171. 1x (Newbie) jkernats (Trust: +0 / =0 / -1)  (BPIP)
  172. 1x (Newbie) negr1984 (BPIP)
  173. 1x (Newbie) Malix1818 (Trust: +0 / =0 / -1)  (BPIP)
  174. 1x (Newbie) Vik_theholder (BPIP)
  175. 1x (Newbie) olegsiziy (BPIP)
  176. 1x (Newbie) eduardoforce (BPIP)
  177. 1x (Newbie) alex99sd (BPIP)
  178. 1x (Newbie) unsaid90 (BPIP)
  179. 1x (Newbie) witak (BPIP)
  180. 1x (Newbie) okele23 (BPIP)
  181. 1x (Newbie) duykhanhvn (BPIP)
  182. 1x (Newbie) ecuintras (BPIP)
  183. 1x (Newbie) RussianPirate (BPIP)
  184. 1x (Newbie) Arashflash44 (Trust: +0 / =0 / -1)  (BPIP)
  185. 1x (Newbie) LOANT Autobanned!
  186. 1x (Newbie) evakoshka Autobanned!
  187. 1x (Newbie) Galaxy23 Autobanned!
  188. 1x (Newbie) CEPPCEP Autobanned!
  189. 1x (Newbie) waldrey Autobanned!
  190. 1x (Newbie) FluffyFriendly Autobanned!
  191. 1x (Newbie) Valentin1959 Autobanned!
  192. 1x (Newbie) eilnahd022 Autobanned!
  193. 1x (Newbie) edi381 Autobanned!
  194. 1x (Newbie) 13carl13 Autobanned!
  195. 1x (Newbie) elealemci Autobanned!
  196. 1x (Newbie) linards1000 (Trust: +0 / =0 / -1)  Autobanned!
  197. 1x (Newbie) manureal21 (Trust: +0 / =0 / -1)  Autobanned!
  198. 1x (Newbie) Jitu777 Autobanned!
  199. 1x (Newbie) plmohanta Autobanned!
  200. 1x (Newbie) youngvikin07 Autobanned!
  201. 1x (Newbie) Starbug77 Autobanned!
  202. 1x (Newbie) bibica1368 Autobanned!
  203. 1x (Newbie) bkvaluemeal Autobanned!
  204. 1x (Newbie) oksiov Autobanned!
  205. 1x (Newbie) RXHMR Autobanned!
  206. 1x (Newbie) anton01 Autobanned!
  207. 1x (Newbie) vitalio Autobanned!
  208. 1x (Member) rez303 (0 Merit earned (history)) (BPIP)
  209. 1x (Member) jack8989 (0 Merit earned (history)) (BPIP)
  210. 1x (Legendary) bms2013 (Trust: +1 / =0 / -4)  (1 Merit earned (history)) (BPIP)
  211. 1x (Legendary) enhu (1 Merit earned (history)) (BPIP)
  212. 1x (Jr. Member) tiknack (1 Merit earned (history)) (BPIP)
  213. 1x (Jr. Member) ND_INVEST (3 Merit earned (history)) (BPIP)
  214. 1x (Jr. Member) callyf (2 Merit earned (history)) (BPIP)
  215. 1x (Hero Member) generous (Trust: +0 / =2 / -2)  (0 Merit earned (history)) (BPIP)
  216. 1x (Full Member) Enzo05 (2 Merit earned (history)) (BPIP)
  217. 1x (Full Member) Mr.Spreadthehamster (2 Merit earned (history)) (BPIP)
  218. 1x (Full Member) bakasabo (105 Merit earned (history)) (BPIP)
  219. 1x (Full Member) Twinkledoe (4 Merit earned (history)) (BPIP)
  220. 1x (Full Member) kramat (0 Merit earned (history)) (BPIP)
  221. 1x (Full Member) mihohil Autobanned!
legendary
Activity: 3290
Merit: 16489
Thick-Skinned Gang Leader and Golden Feather 2021
Sorry for the delay, I've been busy these past days.

The list
The following users have posted x times in https://bitcointalksearch.org/topic/ann-astra-network-the-social-network-for-tourism-using-blockchain-technology-5170331
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. 9x (Jr. Member) WDCbaas (Trust: +0 / =0 / -1)  (1 Merit earned (history)) (BPIP)
     2. 8x (Jr. Member) Nthert (Trust: +0 / =0 / -2)  (1 Merit earned (history)) (BPIP)
     3. 8x (Jr. Member) alvin345 (Trust: +0 / =0 / -2)  (1 Merit earned (history)) (BPIP)
     4. 8x (Copper Member) Astra Network (BPIP)
     5. 7x (Member) coinbitcoin91 (1 Merit earned (history)) Autobanned!
     6. 6x (Jr. Member) Kyki (1 Merit earned (history)) Autobanned!
     7. 6x (Jr. Member) Trader_13 (1 Merit earned (history)) Autobanned!
     8. 6x (Jr. Member) anth36jian (Trust: +0 / =0 / -1)  (1 Merit earned (history)) Autobanned!
     9. 4x (Jr. Member) DjonSnou1 (Trust: +0 / =0 / -3)  (1 Merit earned (history)) Autobanned!
    10. 3x (Member) Oksan89 (16 Merit earned (history)) (BPIP)
    11. 2x (Newbie) anglinabrad (BPIP)
    12. 2x (Legendary) AmoreJaz (24 Merit earned (history)) (BPIP)
    13. 2x (Jr. Member) Gerasemchu (Trust: +0 / =0 / -1)  (2 Merit earned (history)) (BPIP)
    14. 2x (Full Member) SSend3r (Trust: +0 / =1 / -1)  (0 Merit earned (history)) (BPIP)
    15. 1x (Sr. Member) wiss19 (0 Merit earned (history)) (BPIP)
    16. 1x (Newbie) ducmen68 (BPIP)
    17. 1x (Newbie) hrdolehoan (BPIP)
    18. 1x (Newbie) Nobita7999 (BPIP)
    19. 1x (Newbie) Ikamic (BPIP)
    20. 1x (Newbie) Onetamiles (BPIP)
    21. 1x (Newbie) Lavanilaga (BPIP)
    22. 1x (Newbie) Xenandavi (BPIP)
    23. 1x (Newbie) Pabirope (Trust: +0 / =0 / -1)  (BPIP)
    24. 1x (Newbie) Veregig (BPIP)
    25. 1x (Newbie) Kamit (BPIP)
    26. 1x (Newbie) djportis (Trust: +0 / =0 / -1)  (BPIP)
    27. 1x (Newbie) incomeviet (BPIP)
    28. 1x (Jr. Member) trakjis (1 Merit earned (history)) (BPIP)
    29. 1x (Jr. Member) dolcevita99 (Trust: +0 / =0 / -1)  (1 Merit earned (history)) Autobanned!
    30. 1x (Hero Member) TimeTeller (18 Merit earned (history)) (BPIP)

Quote
The list
The following users have posted x times in https://bitcointalksearch.org/topic/ann-crypto-hr-hr-5038513
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. 49x (Newbie) manager.cryptohr (BPIP)
     2. 20x (Jr. Member) Sevreki (1 Merit earned (history)) (BPIP)
     3. 20x (Jr. Member) Phileste (1 Merit earned (history)) (BPIP)
     4. 19x (Jr. Member) Eyneloisel (1 Merit earned (history)) Autobanned!
     5. 17x (Jr. Member) Nasbacyar (2 Merit earned (history)) (BPIP)
     6. 17x (Jr. Member) Tamandrac (1 Merit earned (history)) (BPIP)
     7. 16x (Newbie) flarenial (BPIP)
     8. 16x (Newbie) hina98334 (BPIP)
     9. 16x (Jr. Member) Xtonyonyack (1 Merit earned (history)) Autobanned!
    10. 14x (Newbie) gyrygrom (BPIP)
    11. 14x (Jr. Member) Caliesnat (1 Merit earned (history)) (BPIP)
    12. 12x (Newbie) arm08d (BPIP)
    13. 11x (Newbie) darkcerebral (BPIP)
    14. 11x (Newbie) zoromat (BPIP)
    15. 11x (Copper Member) HR.Base (BPIP)
    16. 10x (Newbie) gonzapremium (BPIP)
    17. 10x (Member) Dua (0 Merit earned (history)) (BPIP)
    18. 10x (Member) rabotacoin (0 Merit earned (history)) (BPIP)
    19. 10x (Jr. Member) Hidellonie (1 Merit earned (history)) (BPIP)
    20. 9x (Jr. Member) WDCbaas (1 Merit earned (history)) (BPIP)
    21. 9x (Jr. Member) fromkrec (1 Merit earned (history)) (BPIP)
    22. 8x (Newbie) anglinabrad (BPIP)
    23. 8x (Newbie) eee514 (BPIP)
    24. 8x (Jr. Member) Ornanaeder (1 Merit earned (history)) Autobanned!
    25. 7x (Newbie) xctgolj (BPIP)
    26. 7x (Jr. Member) Urakeavan (2 Merit earned (history)) Autobanned!
    27. 6x (Newbie) Zizellyneann (BPIP)
    28. 5x (Newbie) Drift4589 (BPIP)
    29. 5x (Newbie) Dievarric Autobanned!
    30. 5x (Jr. Member) DarkSoul1 (1 Merit earned (history)) (BPIP)
    31. 5x (Jr. Member) Gonnelixo (1 Merit earned (history)) Autobanned!
    32. 4x (Newbie) paddedwalls (BPIP)
    33. 4x (Newbie) remo713 (BPIP)
    34. 4x (Newbie) Boltred (BPIP)
    35. 4x (Newbie) molly_me (BPIP)
    36. 4x (Newbie) Vonapperess (BPIP)
    37. 4x (Newbie) depres245 (BPIP)
    38. 4x (Newbie) Xtonastriela Autobanned!
    39. 4x (Jr. Member) Garahain (1 Merit earned (history)) (BPIP)
    40. 4x (Jr. Member) Quersamine (1 Merit earned (history)) Autobanned!
    41. 4x (Jr. Member) Kirand (1 Merit earned (history)) Autobanned!
    42. 3x (Newbie) ahmad86goo (BPIP)
    43. 3x (Newbie) Franzy (BPIP)
    44. 3x (Newbie) Yndasanadr (BPIP)
    45. 3x (Newbie) Ikhuyle (BPIP)
    46. 3x (Newbie) Teryle (BPIP)
    47. 3x (Newbie) Caleiaa (BPIP)
    48. 3x (Newbie) Mossand (BPIP)
    49. 3x (Newbie) Gustavinay (BPIP)
    50. 3x (Newbie) brunon15w (BPIP)
    51. 3x (Newbie) Verneyaka (BPIP)
    52. 3x (Newbie) Zivorice (BPIP)
    53. 3x (Newbie) Iellan Autobanned!
    54. 2x (Sr. Member) registrstorm3 (1 Merit earned (history)) (BPIP)
    55. 2x (Newbie) MasterY0da1 (BPIP)
    56. 2x (Newbie) Galeos (BPIP)
    57. 2x (Newbie) Garloneci (BPIP)
    58. 2x (Newbie) Stestanawd (BPIP)
    59. 2x (Newbie) Lassannert (BPIP)
    60. 2x (Newbie) Yatsydie (BPIP)
    61. 2x (Newbie) Haffenriz (BPIP)
    62. 2x (Newbie) Xinnani (BPIP)
    63. 2x (Newbie) Maregielymeryd (BPIP)
    64. 2x (Newbie) Vintherceen (BPIP)
    65. 2x (Newbie) Ntonys Autobanned!
    66. 2x (Newbie) Nimanuttnestan Autobanned!
    67. 2x (Newbie) Xmarritomelind Autobanned!
    68. 2x (Newbie) Thamariand Autobanned!
    69. 2x (Member) koldirkaev (14 Merit earned (history)) (BPIP)
    70. 2x (Jr. Member) AntonioM (1 Merit earned (history)) (BPIP)
    71. 2x (Jr. Member) Gopienk (1 Merit earned (history)) (BPIP)
    72. 2x (Jr. Member) Ondrakel (1 Merit earned (history)) (BPIP)
    73. 2x (Jr. Member) buzhdao (1 Merit earned (history)) Autobanned!
    74. 2x (Jr. Member) BTCReporting (1 Merit earned (history)) Autobanned!
    75. 2x (Jr. Member) DjonSnou1 (1 Merit earned (history)) Autobanned!
    76. 2x (Jr. Member) Pidoplech (2 Merit earned (history)) Autobanned!
    77. 1x (Sr. Member) btcdemon (BPIP)
    78. 1x (Sr. Member) G.Butrik (99 Merit earned (history)) Autobanned!
    79. 1x (Newbie) vampir-nsk (BPIP)
    80. 1x (Newbie) IdeaPerson (BPIP)
    81. 1x (Newbie) Rayday001 (BPIP)
    82. 1x (Newbie) Ikamic (BPIP)
    83. 1x (Newbie) Rebedren (BPIP)
    84. 1x (Newbie) Quinizet (BPIP)
    85. 1x (Newbie) Onetamiles (BPIP)
    86. 1x (Newbie) Lavanilaga (BPIP)
    87. 1x (Newbie) Joendio (BPIP)
    88. 1x (Newbie) Sabigar (BPIP)
    89. 1x (Newbie) Idgitcha (BPIP)
    90. 1x (Newbie) Pabirope (BPIP)
    91. 1x (Newbie) Endaynethe (BPIP)
    92. 1x (Newbie) Veregig (BPIP)
    93. 1x (Newbie) Qabette (BPIP)
    94. 1x (Newbie) Rdalvianna (BPIP)
    95. 1x (Newbie) Galdavea (BPIP)
    96. 1x (Newbie) Kamit (BPIP)
    97. 1x (Newbie) qudayab (BPIP)
    98. 1x (Newbie) djportis (BPIP)
    99. 1x (Newbie) Nianneyanahoni (BPIP)
   100. 1x (Newbie) Veldapianessan (BPIP)
   101. 1x (Newbie) Xellavinds (BPIP)
   102. 1x (Newbie) Paoinezseyne (BPIP)
   103. 1x (Newbie) Monanaredenn (BPIP)
   104. 1x (Newbie) Reron (BPIP)
   105. 1x (Newbie) johra123 (BPIP)
   106. 1x (Newbie) dmccool85 (BPIP)
   107. 1x (Newbie) Udlemabalar Autobanned!
   108. 1x (Newbie) Saytkatery Autobanned!
   109. 1x (Newbie) Feritylenauria Autobanned!
   110. 1x (Member) Colorblind (21 Merit earned (history)) (BPIP)
   111. 1x (Jr. Member) StillMark31 (1 Merit earned (history)) (BPIP)
   112. 1x (Jr. Member) Kattoweymo (1 Merit earned (history)) (BPIP)
   113. 1x (Jr. Member) bitjudge (4 Merit earned (history)) (BPIP)
   114. 1x (Jr. Member) Roksalana (1 Merit earned (history)) (BPIP)
   115. 1x (Jr. Member) Pelageind (1 Merit earned (history)) Autobanned!
   116. 1x (Jr. Member) Jonnicarri (2 Merit earned (history)) Autobanned!
   117. 1x (Jr. Member) bor1sokvskiy-kolya (1 Merit earned (history)) Autobanned!
   118. 1x (Jr. Member) Ulavaradys (1 Merit earned (history)) Autobanned!
   119. 1x (Full Member) moroz 45 (0 Merit earned (history)) (BPIP)
   120. 1x (Full Member) magnum1010 (BPIP)
legendary
Activity: 2240
Merit: 3150
₿uy / $ell ..oeleo ;(

I think you should add it to the list.

^Great work man, I hope LoyceV will drop some lists soon Smiley

I just want to update that 100% of my reports were correct and now the 🔵 [ANN] 🔵 MPG - REAL ESTATE BLOCKCHAIN SOLUTION 🔵 thread can be considered as cleaned, but still the bumping service keep commenting there with new accounts and I had to leave many of these answers because they are at average quality and on topic, providing answers or asking questions. Of course, if somebody reads the thread, he will know that this is not organic, but I just couldn't report it because I understand that moderators could have very hard to delete such an average quality post, which is on-topic and add to the discussion. I will keep my eye on this thread because I keep holding a significant bag of MPG tokens from the bounty and am interested in this real estate niche.

I think the only way to fight with such high-quality bumping service, will be to closely work together with moderators on reports in a club like this one. Where already checked, trusted, quality reporters post their findings. This could be the thread with a description of the problem or a list of suspected threads as these already provided once. Then there will be no need to report hundreds of posts, only moderators can permaban such accounts involved in bumping services and remove their posts in bulk, I suppose. Of course, more discussion is needed and moderators have to accept this, but I think we all see it would be good for the forum, so why not?

PS
Please let me know if we proceed further with the threads or still waiting for a decision?
I added a couple of new threads to the suspected threads list.

We put reporting on hodl for now. Listing the threads and the users is enough for now, just keep connect threads. We have to draw the bigger picture of the situation. I agree that we have to work closer with the mods and admins.
legendary
Activity: 2744
Merit: 1708
First 100% Liquid Stablecoin Backed by Gold

I think you should add it to the list.

^Great work man...

I just want to update that 100% of my reports were correct and now the 🔵 [ANN] 🔵 MPG - REAL ESTATE BLOCKCHAIN SOLUTION 🔵 thread can be considered as cleaned, but still the bumping service keep commenting there with new accounts and I had to leave many of these answers because they are at average quality and on topic, providing answers or asking questions. Of course, if somebody reads the thread, he will know that this is not organic, but I just couldn't report it because I understand that moderators could have very hard to delete such an average quality post, which is on-topic and add to the discussion. I will keep my eye on this thread because I keep holding a significant bag of MPG tokens from the bounty and am interested in this real estate niche.

I think the only way to fight with such high-quality bumping service, will be to closely work together with moderators on reports in a club like this one. Where already checked, trusted, quality reporters post their findings. This could be a thread title with a short description of the problem or a list of suspected threads, like this one which is already provided. Then there will be no need to report hundreds of posts, only moderators can permaban such accounts involved in bumping services and remove their posts in bulk, I suppose. Of course, more discussion is needed and moderators have to accept this, but I think we all see it would be good for the forum, so why not?

PS
Please let me know if we proceed further with the threads or still waiting for a decision?
I added a couple of new threads to the suspected threads list.

...I hope LoyceV will drop some lists soon Smiley...

Exactly, I think there is no sense to waste precious time, to scrap manually all these accounts involved in these threads, when Loycev can do it a lot better and faster, to connect the dots.
I have bookmarked many of these profiles yesterday, just for the case, so when will be needed I can provide many of involved accounts.
legendary
Activity: 2240
Merit: 3150
₿uy / $ell ..oeleo ;(
^Great work man, I hope LoyceV will drop some lists soon Smiley
Here is anohter one I spot this morning :
[Exchange] Bituary - Cryptocurrency Trading Exchange Platform | Bituary.com
 
Quote
PS
Additionally, many of these projects look scammy and was started at almost the same time, threads are at a similar length, the same accounts are commenting, and soon. I don't know if this is only a bumping service or a mega scam scheme and they start projects also. Why not? If you think about this for a second, such a guy from bumping service has so much experience that launching a scammy ICO would be the next obvious step. If we take into consideration that everything evolves and the potential profits, it is worth to try with such ICO because all they need is a little time to set up everything and with such experience, they do it with no problems on a daily basis.

If we assume that I am right and 90% of these projects belong to one group of people, then there is a very big probability, that one from so many ICOs will pay for the work involved. There is a lot more potential and winning chances when you do it on a big scale and not only concentrate all energy on one project, They know already about it because are experienced enough. I see such a picture when I look at these threads, accounts involved, dates,  and all other similarities between them.

I thought about that before, when you connect different projects you start to see the big picture, but it will be very difficlut to proof such things. There is a need for a deeper investigation but you need to have access to the IP logs etc. what we can do is to give the raw data.
legendary
Activity: 2744
Merit: 1708
First 100% Liquid Stablecoin Backed by Gold
[ANN]  MPG - REAL ESTATE BLOCKCHAIN SOLUTION thread is cleaned as for now.
I have reported 100 times when working on this thread.

I found that all these accounts, which are commenting only in a couple of same threads are probably connected in a mega farm/bumping service and would be pretty easy to hunt them.
There are many other threads in which these same newbie accounts are involved and frequently commenting talking to each other.

I have to add that many of these comments are quite good, but for sure this is not organic and somebody is talking with a few alt accounts to himself, asking questions and answering them right after and quoting all of this later from another account to simulate organic discussion, but it is not and even not trained reporter will spot this after he reads a couple of such posts.

Accounts which are involved in commenting in threads from Spambusters actual list are involved in these threads also:

1.[ANN] Astra Network -The social network for tourism using blockchain technology
2.[ANN] Cryptohr.net  - HR бaзa в cфepe кpиптoвaлюты
3.[ANN][ICO][dApp][Ethereum] Lucky Strike Game
4.ROTHARIUM B2C DECENTRALISATION | 5 million+ USD raised | ✅ ICO closed
5.[ANN] IRBIS NETWORK - ERA OF PRIVATE COMMUNICATION
6.[ANN] [IEO] EZYSTAYZ HOLIDAY RENTALS PRESALE #EZT BLOCKCHAIN
7.[ANN] [MN/PoS] Midas.Investments - The most convenient masternode ecosystem
8.ModiHost - next step in the evolution of the hospitality Industry
9.Subject - [ANN][ICO] TWQ Token - iP2PGlobal Cryptocurency Financing Platform


PS
Additionally, many of these projects look scammy and was started at almost the same time, threads are at a similar length, the same accounts are commenting, and soon. I don't know if this is only a bumping service or a mega scam scheme and they start projects also. Why not? If you think about this for a second, such a guy from bumping service has so much experience that launching a scammy ICO would be the next obvious step. If we take into consideration that everything evolves and the potential profits, it is worth to try, because all they need is a little time to set up everything and with such experience, they do it with no problems on a daily basis.

If we assume that I am right and 90% of these projects belong to one group of people, then there is a very big probability, that one from so many ICOs will pay for the work involved. There is a lot more potential and winning chances when you do it on a big scale and not only concentrate all energy on one project, They know already about it because are experienced enough.
I see such a "bigger picture" when I look at these threads, accounts involved, dates,  and all other similarities between them.
Pages:
Jump to: