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Topic: [CLUB]The SpamBuster!3 Cases open,over 3000 accounts, Reviewed:1800+ [09.08] - page 29. (Read 56247 times)

legendary
Activity: 3654
Merit: 8909
https://bpip.org
Show me where I violated the rules of the forum, or maybe it was incorrectly expressed?

Rule #1 is the one you break most often but make sure to read all other rules as well.

1. No zero or low value, pointless or uninteresting posts or threads. [1][e]

Why do you support the user kzv, who gave no reason to justify me as a harmful spammer?

A reason has been given. Using a loaded question fallacy is not going to help you here.
member
Activity: 535
Merit: 10
Quote
Don't be a sore winner. Your trust rating has been revised but you're still very much a spammer and this is the correct thread to post such findings.

Examples of your prose (translated from Russian):

I took note of your arguments, I will take into account when writing new posts. I understand the claim is that they are short, just a couple of sentences?

Show me where I violated the rules of the forum, or maybe it was incorrectly expressed? Why do you support the user kzv, who gave no reason to justify me as a harmful spammer?
legendary
Activity: 3654
Merit: 8909
https://bpip.org
I do not spam, all the more actively, no need to denigrate me here now. Your topic https://bitcointalksearch.org/topic/m.52497540 alone is not enough for you, where I proved my decency and dismissed the false charge on your part? Undecided

Don't be a sore winner. Your trust rating has been revised but you're still very much a spammer and this is the correct thread to post such findings.

Examples of your prose (translated from Russian):

Loading...
member
Activity: 535
Merit: 10
User profilink is actively spamming Russian board.
Since he joined to the "Minter" bounty he began to write in completely different sections on exactly one short message archive (see except recent messages about his "reputation")
The user writes messages without the goal of communicating or supporting something. This is spam messages whose sole purpose is to get money in bounty. So I'm sure it can be regarded as spam.

I do not spam, all the more actively, no need to denigrate me here now. Your topic https://bitcointalksearch.org/topic/m.52497540 alone is not enough for you, where I proved my decency and dismissed the false charge on your part? Undecided
kzv
legendary
Activity: 1722
Merit: 1285
OpenTrade - Open Source Cryptocurrency Exchange
User profilink is actively spamming Russian board.
Since he joined to the "Minter" bounty he began to write in completely different sections on exactly one short message archive (see except recent messages about his "reputation")
The user writes messages without the goal of communicating or supporting something. This is spam messages whose sole purpose is to get money in bounty. So I'm sure it can be regarded as spam.
legendary
Activity: 2534
Merit: 1517
#1 VIP Crypto Casino
Do these profiles enter in any category of spam eligible for permaban?
I can find a lot of these users

https://bitcointalksearch.org/user/lajuk-lota-2342600
https://bitcointalksearch.org/user/multiwalid365-2403619

Generally, users with few posts get a nuke, users with a lot of posts get only a post removed.

As always the invite and account section is full of this kind of posts.
Is hard to report them one by one if they will be not nuked.
legendary
Activity: 2394
Merit: 2223
Signature space for rent
User: Cryptoknowmic

He is spamming with airdrop offer and some other offer on multiple thread. I had not try their airdrop but seems suspicious to me since continuously spamming that user.

Post history: https://bitcointalksearch.org/user/cryptoknowmic-2641073;sa=showPosts

Main link that he is promoting,

Code:
 https://www.cryptoknowmics.com/ 
Moderators please take a look on his post history.
member
Activity: 187
Merit: 45
This user uses (at least) two account for Bounties/Airdrop

User nurul safika
https://bitcointalksearch.org/user/nurul-safika-2649883

User indah dewi
https://bitcointalksearch.org/user/indah-dewi-2338195

It is the same person who uses two different accounts

legendary
Activity: 2240
Merit: 3150
₿uy / $ell ..oeleo ;(
Ok guys we finally have a winner Smiley

000000000000000000143568dd384d81b4aada5133b21289cec25d425521fdaa

Number 21 : HCP
WOW!  Shocked Shocked Shocked Shocked Such a cool prize!  Cool

Thank you very much to iasenko for running the giveaway and of course ChiBitCTy for the putting up the prize! I actually used to work at a real world casino... so a BTC loaded casino chip is kinda neat Wink

@iasenko, I dropped you a pm.

Great news, Congrats again,  you need just to contact ChiBitCTy and he will arrange the shipment free of charge as agreed.
I'm actually really happy that you got the prize, you are one of the most helpful members around here and you really deserve it.

Thank you all for fighting the spam and scammers.
We have another great news from today form Theymos. I think all together we made a positive change.

HCP
legendary
Activity: 2086
Merit: 4361
Ok guys we finally have a winner Smiley

000000000000000000143568dd384d81b4aada5133b21289cec25d425521fdaa

Number 21 : HCP
WOW!  Shocked Shocked Shocked Shocked Such a cool prize!  Cool

Thank you very much to iasenko for running the giveaway and of course ChiBitCTy for the putting up the prize! I actually used to work at a real world casino... so a BTC loaded casino chip is kinda neat Wink

@iasenko, I dropped you a pm.
legendary
Activity: 3038
Merit: 6194
Meh.
Congratz HCP, great raffle Wink
legendary
Activity: 2282
Merit: 3014
Ok guys we finally have a winner Smiley

000000000000000000143568dd384d81b4aada5133b21289cec25d425521fdaa

Number 21 : HCP


From the list are removed those, who were banned.
            

21   HCP (1195 Merit earned (history)) (BPIP)                        

Congrats, I'll PM the winner now Smiley


Congrats HCP- hope you enjoy your Satori Chip!


(image sourced from google and is not my own)
legendary
Activity: 2240
Merit: 3150
₿uy / $ell ..oeleo ;(
Ok guys we finally have a winner Smiley

000000000000000000143568dd384d81b4aada5133b21289cec25d425521fdaa

Number 21 : HCP


From the list are removed those, who were banned.
            

21   HCP (1195 Merit earned (history)) (BPIP)                        

Congrats, I'll PM the winner now Smiley
legendary
Activity: 3136
Merit: 3213
Good luck to all from me too !

Lets see who makes the Race  Cool
legendary
Activity: 2282
Merit: 3014
Back to the giveaway. 24 hours have passed and I got no answer from kenzawak.
That means that we will roll again.
This time the raffle will follow the LoyceV's suggestion (see the quote below) and take into account the last two digits of the hash as a winning number.

Target block :594220 good luck everyone.


 
@LoyceV. You know, that was the first time for me to host a raffle, so I got in contact with krogothmanhattan to ask for tips so I used his way of picking up the winner. You pick the last digit(s) from the hash, can be a single digit or in case there are more you pick the last one.
I think krogothmanhattan usually uses all characters: 0-9 and a-f. That gives 16 possibilities for 1 digit.
For what you're doing, the problem is that there's not always 2 numbers in the last 5 characters. A simple fix would be to omit the 5 character limit, and use as many characters as you need to get 2 numbers.
So if I take block 575970 for example: hash 00000000000000000010f46e3c11d28bd45958bb485fdaffad4de9dcadefff1c would mean "fff1c" and thus a "1" as winner in your system. I suggest to use the whole hash, and have "91" (00000000000000000010f46e3c11d28bd45958bb485fdaffad4de9dcadefff1c) as winner.


Good luck everyone! I greatly appreciate all you guys and what you do for this forum.

Thanks to Iasenko for hosting this raffle!
legendary
Activity: 2240
Merit: 3150
₿uy / $ell ..oeleo ;(
Back to the giveaway. 24 hours have passed and I got no answer from kenzawak.
That means that we will roll again.
This time the raffle will follow the LoyceV's suggestion (see the quote below) and take into account the last two digits of the hash as a winning number.

Target block :594220 good luck everyone.


 
@LoyceV. You know, that was the first time for me to host a raffle, so I got in contact with krogothmanhattan to ask for tips so I used his way of picking up the winner. You pick the last digit(s) from the hash, can be a single digit or in case there are more you pick the last one.
I think krogothmanhattan usually uses all characters: 0-9 and a-f. That gives 16 possibilities for 1 digit.
For what you're doing, the problem is that there's not always 2 numbers in the last 5 characters. A simple fix would be to omit the 5 character limit, and use as many characters as you need to get 2 numbers.
So if I take block 575970 for example: hash 00000000000000000010f46e3c11d28bd45958bb485fdaffad4de9dcadefff1c would mean "fff1c" and thus a "1" as winner in your system. I suggest to use the whole hash, and have "91" (00000000000000000010f46e3c11d28bd45958bb485fdaffad4de9dcadefff1c) as winner.
legendary
Activity: 3290
Merit: 16489
Thick-Skinned Gang Leader and Golden Feather 2021
@LoyceV When you have the time can you trow a list of the users, but remove those with a single post.
Sure, I'll post the last entry to show the total number of users per thread. Here's all 4, in the same order you posted them in:
The list
The following users have posted x times in https://bitcointalksearch.org/topic/ann-netvrk-worlds-first-virtual-reality-platform-on-blockchain-5160697
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. 96x (Newbie) TimeWarped (Trust: +0 / =0 / -1)  (BPIP)
     2. 87x (Newbie) 1Excalibur (Trust: +0 / =0 / -1)  (BPIP)
     3. 76x (Newbie) Numien (BPIP)
     4. 73x (Newbie) CampfireMethod (Trust: +0 / =0 / -1)  (BPIP)
     5. 70x (Newbie) KarenW102 (Trust: +0 / =0 / -1)  (BPIP)
     6. 68x (Newbie) Kiira1 (BPIP)
     7. 63x (Newbie) Kirls252 (Trust: +0 / =0 / -1)  (BPIP)
     8. 60x (Newbie) 4license (BPIP)
     9. 60x (Newbie) PocketAces (Trust: +0 / =0 / -1)  (BPIP)
    10. 51x (Newbie) jjklondi8174 (BPIP)
    11. 35x (Newbie) minereu.com. (Trust: +0 / =0 / -1)  (BPIP)
    12. 28x (Newbie) itsme (BPIP)
    13. 22x (Newbie) Areuinsane (Trust: +0 / =0 / -1)  (BPIP)
    14. 16x (Newbie) ewapocztowska (Trust: +0 / =0 / -1)  (BPIP)
    15. 15x (Newbie) Devitout101 (Trust: +0 / =0 / -1)  (BPIP)
    16. 12x (Newbie) OneMillion (BPIP)
    17. 5x (Newbie) peteresw (BPIP)
    18. 2x (Newbie) CurrentEventsu (BPIP)
    19. 2x (Newbie) josh238 (BPIP)
    20. 2x (Newbie) b518419 (BPIP)
........
    35. 1x (Copper Member) NetVRk (BPIP)

The list
The following users have posted x times in https://bitcointalksearch.org/topic/anntroy-fort-knox-in-your-pocket-5161139
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. 93x (Newbie) Areuinsane (Trust: +0 / =0 / -1)  (BPIP)
     2. 79x (Newbie) minereu.com. (Trust: +0 / =0 / -1)  (BPIP)
     3. 45x (Newbie) ewapocztowska (Trust: +0 / =0 / -1)  (BPIP)
     4. 41x (Newbie) stoner6626 (BPIP)
     5. 38x (Full Member) geokilla (Trust: +0 / =0 / -2)  (BPIP)
     6. 36x (Newbie) OneMillion (BPIP)
     7. 33x (Newbie) itsme (BPIP)
     8. 21x (Newbie) KarenW102 (Trust: +0 / =0 / -1)  (BPIP)
     9. 18x (Newbie) CampfireMethod (Trust: +0 / =0 / -1)  (BPIP)
    10. 17x (Newbie) nekkitt (BPIP)
    11. 16x (Newbie) Kiira1 (BPIP)
    12. 16x (Newbie) b518419 (BPIP)
    13. 15x (Newbie) 1Excalibur (Trust: +0 / =0 / -1)  (BPIP)
    14. 13x (Newbie) Kirls252 (Trust: +0 / =0 / -1)  (BPIP)
    15. 12x (Newbie) xsebax (BPIP)
    16. 6x (Newbie) altcoinman (BPIP)
    17. 2x (Jr. Member) troy.gold (1 Merit earned (history)) (BPIP)
........
    22. 1x (Full Member) ningrum (BPIP)

The list
The following users have posted x times in https://bitcointalksearch.org/topic/ann-earthbi-launches-era-token-ieo-on-bitforex-5167679
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. 120x (Newbie) Kiira1 (BPIP)
     2. 120x (Newbie) CampfireMethod (Trust: +0 / =0 / -1)  (BPIP)
     3. 118x (Newbie) Kirls252 (Trust: +0 / =0 / -1)  (BPIP)
     4. 114x (Newbie) KarenW102 (Trust: +0 / =0 / -1)  (BPIP)
     5. 84x (Newbie) TimeWarped (Trust: +0 / =0 / -1)  (BPIP)
     6. 58x (Newbie) Areuinsane (Trust: +0 / =0 / -1)  (BPIP)
     7. 52x (Newbie) ewapocztowska (Trust: +0 / =0 / -1)  (BPIP)
     8. 51x (Newbie) OneMillion (BPIP)
     9. 38x (Newbie) 1Excalibur (Trust: +0 / =0 / -1)  (BPIP)
    10. 37x (Newbie) xsebax (BPIP)
    11. 36x (Newbie) nekkitt (BPIP)
    12. 34x (Newbie) b518419 (BPIP)
    13. 28x (Newbie) altcoinman (BPIP)
    14. 21x (Newbie) itsme (BPIP)
    15. 18x (Newbie) minereu.com. (Trust: +0 / =0 / -1)  (BPIP)
........
    21. 1x (Full Member) Nemonemo (0 Merit earned (history)) (BPIP)

The list
The following users have posted x times in https://bitcointalksearch.org/topic/amfeix-is-it-legit-5157085
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. 70x (Newbie) minereu.com. (Trust: +0 / =0 / -1)  (BPIP)
     2. 66x (Newbie) Areuinsane (Trust: +0 / =0 / -1)  (BPIP)
     3. 64x (Newbie) nekkitt (BPIP)
     4. 64x (Full Member) geokilla (Trust: +0 / =0 / -2)  (BPIP)
     5. 61x (Newbie) xsebax (BPIP)
     6. 58x (Newbie) 1Excalibur (Trust: +0 / =0 / -1)  (BPIP)
     7. 54x (Newbie) b518419 (BPIP)
     8. 52x (Newbie) stoner6626 (BPIP)
     9. 17x (Newbie) Kingagraf (2 Merit earned (history)) (BPIP)
    10. 9x (Newbie) Kiira1 (BPIP)
    11. 9x (Newbie) KarenW102 (Trust: +0 / =0 / -1)  (BPIP)
    12. 9x (Newbie) altcoinman (BPIP)
    13. 9x (Legendary) tmfp (Trust: +6 / =0 / -0)  (434 Merit earned (history)) (BPIP)
    14. 8x (Newbie) CampfireMethod (Trust: +0 / =0 / -1)  (BPIP)
    15. 8x (Newbie) Kirls252 (Trust: +0 / =0 / -1)  (BPIP)
    16. 8x (Member) Atomicc (13 Merit earned (history)) (BPIP)
    17. 7x (Newbie) ewapocztowska (Trust: +0 / =0 / -1)  (BPIP)
    18. 7x (Newbie) OneMillion (BPIP)
    19. 6x (Newbie) TimeWarped (Trust: +0 / =0 / -1)  (BPIP)
    20. 5x (Newbie) Diamond digger (BPIP)
    21. 5x (Newbie) dblltke (BPIP)
    22. 5x (Newbie) hero101 (BPIP)
    23. 4x (Newbie) SjenkaZg (BPIP)
    24. 2x (Newbie) itsme (BPIP)
    25. 2x (Newbie) Blessed Coinz (BPIP)
    26. 2x (Newbie) molozz (BPIP)
    27. 2x (Newbie) bensaipach (BPIP)
    28. 2x (Legendary) harizen (147 Merit earned (history)) (BPIP)
    29. 2x (Full Member) Vilrex (BPIP)
........
    38. 1x (Full Member) benjamin07 (3 Merit earned (history)) (BPIP)
legendary
Activity: 2240
Merit: 3150
₿uy / $ell ..oeleo ;(
Paid bumping servicecs suspected :

ANNs:
[ANN] NETVRK - World's First Virtual Reality Platform on Blockchain
[ANN]⚡️⚡️TROY⚡️⚡️ - Fort Knox In Your Pocket
[ANN] 🔥🔥 EarthBi launches ERA token IEO on Bitforex

Most likely Scam Project >
AMFEIX - is it legit?
Accounts:
1Excalibur

@LoyceV When you have the time can you trow a list of the users, but remove those with a single post.

I'm prety sure that the top posters in the 3 Anns will be the same Smiley
legendary
Activity: 2240
Merit: 3150
₿uy / $ell ..oeleo ;(
@LoyceV. You know, that was the first time for me to host a raffle, so I got in contact with krogothmanhattan to ask for tips so I used his way of picking up the winner. You pick the last digit(s) from the hash, can be a single digit or in case there are more you pick the last one.
I think krogothmanhattan usually uses all characters: 0-9 and a-f. That gives 16 possibilities for 1 digit.
For what you're doing, the problem is that there's not always 2 numbers in the last 5 characters. A simple fix would be to omit the 5 character limit, and use as many characters as you need to get 2 numbers.
So if I take block 575970 for example: hash 00000000000000000010f46e3c11d28bd45958bb485fdaffad4de9dcadefff1c would mean "fff1c" and thus a "1" as winner in your system. I suggest to use the whole hash, and have "91" (00000000000000000010f46e3c11d28bd45958bb485fdaffad4de9dcadefff1c) as winner.

Quote
Conclusion,
The account was hacked a few mounts ago and it looks like there is no way the owner to prove his ownership as the only ETH posted address was edited according to DarkStar_. I'll sent a PM anyway.
Admin can see all edited versions of a post, and I would expect Cryptios to have the same access.

If I get no answer from the winner until tomorrow which I'm sure I won't , for the new raffle we gonna use your way of choosing the winner.
I talked to ChiBitCTy and we agreed to wait until tomorrow Smiley
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