[CLUB]The SpamBuster!3 Cases open,over 3000 accounts, Reviewed:1800+ [09.08] - page 34.

friends1980

legendary

Activity: 1582

Merit: 1059

nutildah-III / NFT2021-04-01

Quote from: Mariia_BT on August 11, 2019, 04:35:18 AM

can I again participate in the bounty campaign?

I was here once, but was expelled from the contestants for not writing a post for 2 weeks.

I already mentioned about that - I had a block for 7 days and deleted the posts of the previous week at that time

I would really like to become a part of this project again. it really impresses me. Roll Eyes

God what a frigging liar.

friends1980

legendary

Activity: 1582

Merit: 1059

nutildah-III / NFT2021-04-01

Quote from: LoyceV on August 10, 2019, 09:35:13 AM

Quote from: friends1980 on August 10, 2019, 08:38:52 AM

One of my reported posts was deleted, yet marked as "Bad". Roll Eyes

Did you report the same post twice?

I did!

sorry LoyceV Undecided

and thanks for the info! Kiss

LoyceV

legendary

Activity: 3290

Merit: 16489

Thick-Skinned Gang Leader and Golden Feather 2021

Quote from: friends1980 on August 10, 2019, 08:38:52 AM

One of my reported posts was deleted, yet marked as "Bad". Roll Eyes

Did you report the same post twice?

friends1980

legendary

Activity: 1582

Merit: 1059

nutildah-III / NFT2021-04-01

Quote from: Lafu on August 08, 2019, 03:06:22 PM

Quote from: holydarkness on August 08, 2019, 02:15:35 PM

Hi, this account woke up from a long hiatus of one year, and suddenly burst posting 30+ copy paste a post about one project on long dead threads. Not sure if it was a hacked account, bought, or the real owner decide to trash his account.

Thanks i tagged him and yeb looks like the account changed the owner or got hacked maybe there is a massive spamming he has done and thats why i am tagged him !

Update : the posts are deleted now

One of my reported posts was deleted, yet marked as "Bad". Roll Eyes

I guess the accuracy rating is not important anyway...

Lafu

legendary

Activity: 3136

Merit: 3213

Same ANN with Malware as yesterday but diffrent User and this also woked up from long time , last post was done on October 22, 2014 !

[ANN] SOEcoin [NEW Equihash coin]

User : attila89

Same file : https://www.virustotal.com/gui/file/faba373b994554f086daa9a583f72018afd1cf50760bd1947c6448a590cde46f/detection

Archive : https://archive.fo/JVq42

Lafu

legendary

Activity: 3136

Merit: 3213

Fake ann !

[ANN] Mynt [MYNT] X16s PoW GPU Mining [New team]

User : mausitin <---- Please Nuke that User

Code:

[b]Wallets[/b]
Windows
[url=https://github.com/projects-mynt/mynt/releases/download/6.1.2/mynt-6.1.2-win64.zip]https://github.com/project-mynt/mynt/releases/download/6.1.2/mynt-6.1.2-win64.zip[/url]

Linux
https://github.com/project-mynt/mynt/releases/download/6.1.2/mynt-6.1.2-lin64.zip

Source
https://github.com/project-mynt/mynt/

Fake Github : https_://github.com/projects-mynt/mynt/releases/download/6.1.2/mynt-6.1.2-win64.zip

Real Github : https_://github.com/project-mynt/mynt/releases/download/6.1.2/mynt-6.1.2-win64.zip

Original ANN :

[ANN] Mynt [MYNT] X16s PoW GPU Mining | Asset Transfer Blockchain

User : Queost

Code:

Wallets
Mynt Core v6.1.1 - https://github.com/project-mynt/mynt/releases

Miners
https://github.com/project-mynt/miners/releases

Git
https://github.com/project-mynt/mynt/

Possible sold or hacked account !

User : Euripides

Last post was done in 2013

and he woked up from a long time !

In his ann he have done [ANN] SOEcoin [NEW Equihash coin]
is also an Malware download link ! https://www.virustotal.com/gui/file/faba373b994554f086daa9a583f72018afd1cf50760bd1947c6448a590cde46f/detection

Archive : https://archive.fo/N0gJJ

Lafu

legendary

Activity: 3136

Merit: 3213

Quote from: holydarkness on August 08, 2019, 02:15:35 PM

Hi, this account woke up from a long hiatus of one year, and suddenly burst posting 30+ copy paste a post about one project on long dead threads. Not sure if it was a hacked account, bought, or the real owner decide to trash his account.

Thanks i tagged him and yeb looks like the account changed the owner or got hacked maybe there is a massive spamming he has done and thats why i am tagged him !

Update : the posts are deleted now

holydarkness

legendary

Activity: 2632

Merit: 1462

Yes, I'm an asshole

Hi, this account woke up from a long hiatus of one year, and suddenly burst posting 30+ copy paste a post about one project on long dead threads. Not sure if it was a hacked account, bought, or the real owner decide to trash his account.

Lafu

legendary

Activity: 3136

Merit: 3213

Quote from: friends1980 on August 08, 2019, 10:09:31 AM

~~~~~

If you report a post that already have been reported its more possible that the post getting deleted from Moderators !
More reports on a post is always better and the Moderators see that .
Don't worry about that , just hit the report button if you think its spam or have to be reported.

friends1980

legendary

Activity: 1582

Merit: 1059

nutildah-III / NFT2021-04-01

Quote from: Lafu on August 07, 2019, 11:50:27 AM

Best way to avoid double reports on a thread when you report many post in there is to check the https://bitcointalk.org/index.php?action=reportlist;mine from time to time when you reporting !
There you can see all the reportes you have done and just check there the names you have reported , thats the way i have done and doing if i report more posts in a thread so i am be sure and i know what was the last post i reported and going to the next one ! If you report a post and a other has reported this post too it dosnt count as double report , just hit the report button if you think its spam , so more the post reporting so bigger is the chance to get it deleted .

Thanks mate. Indeed, I should have stated more clearly what I meant by "double reporting" i.e. reporting something that has already been reported by someone else.

Would be more efficient if there was a system within the SpamBusters Club to avoid double efforts, for instance by dividing threads among the members. Just a friendly suggestion, although I'm quite certain one of the Busters must have found a solution for this already.

Lafu

legendary

Activity: 3136

Merit: 3213

Fake ANN with Malware !

Sentinel (SENT)

User : SentinelOffcial <------- please nuke this User

Code:

[url=https://github.com/SentinelOffcial/Wallets/raw/master/Sentinel-0.1.2-win-x64.exe][color=purple]Sentinel_dVPN_0.1.2[/color][/url]                                              
[url=https://github.com/SentinelOffcial/Wallets/raw/master/Sentinel-alpha-0.1.2-win-x64.exe][color=purple]Sentinel_dVPN_alpha_0.1.2[/color][/url][/color][/center]
[/quote]

https://www.virustotal.com/gui/file/78b9941976f1cdd6dffc89858a537f636242e353356aa6525bd4809d72ee17de/detection

Fake Github : https_://github.com/SentinelOffcial/ https_://github.com/SentinelOffcial/Wallets/raw/master/Sentinel-0.1.2-win-x64.exe

Real Github : https_://github.com/sentinel-official/ https_://github.com/sentinel-official/sentinel/releases/download/0.1.2/Sentinel-alpha-0.1.2-win-x64.exe

Original ANN

SENTINEL - SENT - ERC20 Based DVPN and Anon Mixer - Integrating with Tendermint

User : sentineldevofficial

Code:

Official Github:[/b] https://www.github.com/sentinel-official
Sentinel Litepaper
https://github.com/sentinel-official/sentinel/blob/master/README.md

Lafu

legendary

Activity: 3136

Merit: 3213

Quote from: friends1980 on August 07, 2019, 11:31:46 AM

My presence on the forum is too irregular to be an active member of the SpamBuster club. But I am at about 2000 reports now and I was wondering if there is a way of reporting the threads and members you mention without doing double work. I mean, I'm not quite sure as to how you avoid double reporting (which is a waste of time and energy for you all, since there's plenty of other spam to report)?

Best way to avoid double reports on a thread when you report many post in there is to check the https://bitcointalk.org/index.php?action=reportlist;mine from time to time when you reporting !
There you can see all the reportes you have done and just check there the names you have reported , thats the way i have done and doing if i report more posts in a thread so i am be sure and i know what was the last post i reported and going to the next one ! If you report a post and a other has reported this post too it dosnt count as double report , just hit the report button if you think its spam , so more the post reporting so bigger is the chance to get it deleted .

friends1980

legendary

Activity: 1582

Merit: 1059

nutildah-III / NFT2021-04-01

My presence on the forum is too irregular to be an active member of the SpamBuster club. But I am at about 2000 reports now and I was wondering if there is a way of reporting the threads and members you mention without doing double work. I mean, I'm not quite sure as to how you avoid double reporting (which is a waste of time and energy for you all, since there's plenty of other spam to report)?

Lafu

legendary

Activity: 3136

Merit: 3213

Fake ANN !

[ANN][AGU] Agouti AGU coin. PoS masternode coin

User : apppaentern <------- please nuke that User

Code:

[b]- Windows wallet :[/b] [url=https://bitbucket.org/miningmentor/agouti/downloads/agu-win.zip]https://github.com/RottenCoin/Agouti/releases/download/initial/agu-win.zip[/url]
[b]- Mac wallet :[/b] [url=https://bitbucket.org/miningmentor/agouti/downloads/agu-mac.zip]https://github.com/RottenCoin/Agouti/releases/download/initial/agu-mac.zip[/url]
[b]- Ubuntu masternode script :[/b] [url=https://bitbucket.org/miningmentor/agouti/downloads/agu-mn.sh]https://github.com/RottenCoin/Agouti/releases/download/initial/agu-mn.sh[/url][/center]

Again with the Bitbucket malware links ! in it !

Original ANN :

[ANN][AGU] Agouti AGU coin. PoS masternode coin.

User : RottenCoin

Code:

- Windows wallet: https://github.com/RottenCoin/Agouti/releases/download/initial/agu-win.zip
- Mac wallet: https://github.com/RottenCoin/Agouti/releases/download/initial/agu-mac.zip
- Ubuntu masternode script: https://github.com/RottenCoin/Agouti/releases/download/initial/agu-mn.sh[/b]

LoyceV

legendary

Activity: 3290

Merit: 16489

Thick-Skinned Gang Leader and Golden Feather 2021

Quote from: hd49728 on August 06, 2019, 02:33:46 AM

Quote

Ethereum Beacon

It has the usual dumb-questions-bump-spam:

The list
The following users have posted x times in https://bitcointalksearch.org/topic/annethereum-beacon-a-rapid-transition-to-proof-of-stake-5168538
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. 21x (Legendary) davide72 (2 Merit earned (history)) (BPIP)
2. 11x (Newbie) Lilakoreeer (BPIP)
3. 10x (Newbie) Gregor73 (BPIP)
4. 9x (Newbie) JuniorMalcom3 (BPIP)
5. 9x (Newbie) Delegat6 (BPIP)
6. 9x (Newbie) FrankTe1 (BPIP)
7. 9x (Jr. Member) Valeriiko (Trust: +0 / =0 / -1) (2 Merit earned (history)) (BPIP)
8. 7x (Newbie) Derektibb (BPIP)
9. 7x (Newbie) EroPert34 (BPIP)
10. 7x (Member) notblox1 (15 Merit earned (history)) (BPIP)
11. 7x (Jr. Member) Gubkat (Trust: +0 / =0 / -1) (2 Merit earned (history)) (BPIP)
12. 6x (Sr. Member) tbct_mt2 (235 Merit earned (history)) (BPIP)
13. 6x (Newbie) MajorGreg (BPIP)
14. 6x (Newbie) Heliossm (BPIP)
15. 6x (Legendary) XCASH (BPIP)
16. 6x (Jr. Member) LilGeeg (Trust: +0 / =0 / -1) (1 Merit earned (history)) (BPIP)
17. 5x (Jr. Member) DjonSnou1 (BPIP)
18. 5x (Jr. Member) VerDinr (Trust: +0 / =0 / -1) (1 Merit earned (history)) (BPIP)
19. 5x (Jr. Member) gaerisk (Trust: +0 / =0 / -1) (1 Merit earned (history)) (BPIP)
20. 5x (Jr. Member) Filatenw (Trust: +0 / =0 / -1) (1 Merit earned (history)) (BPIP)
21. 3x (Jr. Member) Pidoplech (BPIP)
22. 2x (Newbie) Arsenty (BPIP)
23. 2x (Legendary) mr_random (1 Merit earned (history)) (BPIP)
24. 2x (Legendary) o48o (4 Merit earned (history)) (BPIP)
25. 2x (Jr. Member) Rafif000 (1 Merit earned (history)) (BPIP)
26. 2x (Full Member) thin (8 Merit earned (history)) (BPIP)
27. 1x (Sr. Member) Bowtiesarecool (36 Merit earned (history)) (BPIP)
28. 1x (Newbie) Boltfarell (BPIP)
29. 1x (Newbie) JuniopFid (Trust: +0 / =0 / -1) (BPIP)
30. 1x (Newbie) Rebedren (BPIP)
31. 1x (Newbie) Quinizet (BPIP)
32. 1x (Newbie) Onetamiles (BPIP)
33. 1x (Newbie) Lavanilaga (BPIP)
34. 1x (Newbie) Xenandavi (BPIP)
35. 1x (Newbie) Sabigar (BPIP)
36. 1x (Newbie) Godyae (Trust: +0 / =0 / -1) (BPIP)
37. 1x (Newbie) Sapchene (Trust: +0 / =0 / -1) (BPIP)
38. 1x (Newbie) 66ivanov99 (BPIP)
39. 1x (Member) Ridho_ost (BPIP)
40. 1x (Member) dkbit98 (64 Merit earned (history)) (BPIP)
41. 1x (Member) Suharti12 (10 Merit earned (history)) (BPIP)
42. 1x (Member) Xphenosis (BPIP)
43. 1x (Member) rose9696 (10 Merit earned (history)) (BPIP)
44. 1x (Legendary) electronicash (5 Merit earned (history)) (BPIP)
45. 1x (Hero Member) bittraffic (14 Merit earned (history)) (BPIP)
46. 1x (Full Member) coin_1122 (1 Merit earned (history)) (BPIP)
47. 1x (Full Member) Twinkledoe (4 Merit earned (history)) (BPIP)
48. 1x (Full Member) Sozialtourist (1 Merit earned (history)) (BPIP)
49. 1x (Full Member) kopisusu (BPIP)
50. 1x (Copper Member) beaconchain (BPIP)

hd49728

legendary

Activity: 2044

Merit: 1018

Not your keys, not your coins!

I am not sure that their wallets contain threats or not, but it does look like another shit coin.

Quote from: hd49728 on August 06, 2019, 02:13:03 AM

Here is ANN thread of that project:
Ethereum Beacon
Most of newbies joined to bump that thread in last pages, while OP tend to keep silently. From what I saw with those newbies' usernames, I believe that are come from same owner.

wwzsocki

legendary

Activity: 2744

Merit: 1708

First 100% Liquid Stablecoin Backed by Gold

Quote from: TheBeardedBaby on July 31, 2019, 03:29:40 PM

Do you have the notification subscription for Piggy's bot?
I can mention you if there any cases. As I said before we haven't been in a critical situation. Michelle's bot is killing almost all the detected spam. Suchmoon's bot is killing all the plagiarism.

Sorry that I have not answered for so long but I was on vacation.

Of course, I have Maggirodomo bot from Piggy. Just mention my username if you need help. Great idea.

Lafu

legendary

Activity: 3136

Merit: 3213

Fake ANN with Malware !

[ANN] [XVT] Volta - Platform integration and Tor nodes [POW/No ICO/No Premine]

User : josen557 <------ Please Nuke that user

Code:

[b]Wallets[/b]
Windows: [url=https://github.com/volta-lm/volta-core/releases/download/1.1/volta-win86_64.zip]https://github.com/volta-im/volta-core/releases/download/v1.1/volta-win86_64.zip[/url]

Fake Github : https_://github.com/volta-lm

Real Github : https_://github.com/volta-im

Orginal ANN is here : Volta XVT, Platform Integration, Tor Nodes, Blockchain, PoW, Multi Algo, No Ico

User : VoltaCrypto

Code:

Website: https://Volta.im
Source: https://github.com/volta-im/volta-core

New Fake ANN

[ANN] AmityCoin [PoW] [CPU ONLY] [NO POOLS] [New Team] [More Exchanges]

User : etelmanga <----- Please Nuke that user

Code:

[b]Wallets[/b]
Windows: [url=https://github.com/CaiexCore/AmityCoinV3/releases/download/0.0.0.1/amity-v0.0.0.1_windows-x64.zip]https://github.com/CalexCore/AmityCoinV3/releases/download/v0.0.0.1/amity-v0.0.0.1_windows-x64.zip[/url]

Fake Github : https_://github.com/CaiexCore/AmityCoinV3

Real Github : https_://github.com/CalexCore/AmityCoinV3

Orginal ANN :

[ANN] AmityCoin - Re-Launch NEW TICKER XAM [PoW] [CPU ONLY] [NO POOLS]

User : hooftly

Code:

[center][b]SOURCE CODE:[/b] [url=http://github.com/CalexCore/AmityCoinV3]https://github.com/CalexCore/AmityCoinV3[/url] [/center]

Lafu

legendary

Activity: 3136

Merit: 3213

Quote from: TheBeardedBaby on August 02, 2019, 03:47:31 PM

Cool, you are welcome, more eyes are always better for what we do here. Let's keep fighting the spam (and the scammers)

Haha thats our motto now over an year and i dont has expected that we can make such big thing and keeping up with the spam !
Everybody is welcome and the one doing that and the other that for reporting and togehter it works realy well for my opinion !

TheBeardedBaby

legendary

Activity: 2240

Merit: 3150

₿uy / $ell ..oeleo ;(

Quote from: holydarkness on August 02, 2019, 12:40:09 PM

Someone mentioned FinwhaleX? I was looking at their NEW thread and my scam radar got tickled, I took few mins to look for more info and washed ashore to this thread, looks like the uhh had a brief story with bumping accounts, which further strengthen my suspicion, I'll watch them more closely.

Cool, you are welcome, more eyes are always better for what we do here. Let's keep fighting the spam (and the scammers)

Topic: [CLUB]The SpamBuster!3 Cases open,over 3000 accounts, Reviewed:1800+ [09.08] - page 34. (Read 56247 times)