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Topic: [CLUB]The SpamBuster!3 Cases open,over 3000 accounts, Reviewed:1800+ [09.08] - page 38. (Read 56247 times)

legendary
Activity: 2576
Merit: 1043
Need A Campaign Manager? | Contact Little_Mouse
~snip

maybe you can check this thread too ✅ mysolidcoin.com 🏆 $200 giveaway 🚀 weekly round #1
because if you check the thread from page #1 to #6 it just a day and it just a newbie that with 1 post
right now that thread has 48 Pages with majority poster just a newbie
I tried to report the last 5 pages (45-49) out of boredom and for additional help to in cleaning the forum. What will happen to those newbie accounts who just created for the sake of giveaway that have been reported? Thanks
legendary
Activity: 3290
Merit: 16489
Thick-Skinned Gang Leader and Golden Feather 2021
   623. 1x (Newbie) MacD0nkey (BPIP)
   624. 1x (Newbie) kuxematxu (BPIP)
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   639. 1x (Newbie) m0lecules (BPIP)
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   642. 1x (Newbie) pawlick (BPIP)
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   686. 1x (Newbie) gamal1999 (BPIP)
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   690. 1x (Newbie) ArtemSedRu (BPIP)
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   701. 1x (Newbie) imanstalk3r (BPIP)
   702. 1x (Newbie) DeeBK (BPIP)
   703. 1x (Newbie) Acnjapan (BPIP)
   704. 1x (Newbie) denizworld (BPIP)
   705. 1x (Newbie) rezzak87 (BPIP)
   706. 1x (Newbie) @effendyeffendy (BPIP)
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   708. 1x (Newbie) naim83 (BPIP)
   709. 1x (Newbie) bistonky (BPIP)
   710. 1x (Newbie) Amirofski (Trust: +0 / =0 / -4)  (BPIP)
   711. 1x (Newbie) tkbaveja (BPIP)
   712. 1x (Newbie) cherbert (BPIP)
   713. 1x (Newbie) 1future (BPIP)
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   717. 1x (Newbie) BOROW77 (BPIP)
   718. 1x (Newbie) Vyacheslav1977 (BPIP)
   719. 1x (Newbie) Filizkok (BPIP)
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   721. 1x (Newbie) frime (BPIP)
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   723. 1x (Newbie) royoliver1981 (BPIP)
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   735. 1x (Newbie) kontri (BPIP)
   736. 1x (Newbie) haghdk (BPIP)
   737. 1x (Newbie) Jhonycardona1 (BPIP)
   738. 1x (Newbie) karerikk (BPIP)
   739. 1x (Newbie) bunora (BPIP)
   740. 1x (Newbie) Frenchman_in_bcn (BPIP)
   741. 1x (Newbie) thtweety (BPIP)
   742. 1x (Newbie) emmalbert (BPIP)
   743. 1x (Newbie) Dymov (BPIP)
   744. 1x (Newbie) murali77murali (BPIP)
   745. 1x (Newbie) sourav9173 (BPIP)
   746. 1x (Newbie) tareq72 (BPIP)
   747. 1x (Newbie) Binsar (BPIP)
   748. 1x (Newbie) DreamDucatiTeam (BPIP)
   749. 1x (Newbie) mehimpex (BPIP)
   750. 1x (Newbie) AVL2007 (BPIP)
   751. 1x (Newbie) goustyrhandh (BPIP)
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   754. 1x (Newbie) thulani4 (BPIP)
   755. 1x (Newbie) brenda2020 (BPIP)
   756. 1x (Newbie) Snakeman1000 (BPIP)
   757. 1x (Newbie) andreguime (BPIP)
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   759. 1x (Newbie) Max Kalm (BPIP)
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   777. 1x (Newbie) MRS7 (1 Merit earned (history)) (BPIP)
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   793. 1x (Newbie) Cryptoforex_lover (BPIP)
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   824. 1x (Newbie) idukki_miner (BPIP)
   825. 1x (Newbie) Reactivator (BPIP)
   826. 1x (Newbie) Newinvest17 (BPIP)
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   828. 1x (Newbie) Oleg1470 (BPIP)
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   870. 1x (Newbie) Chinna19 (BPIP)
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   876. 1x (Newbie) Fatkhullah95 (BPIP)
   877. 1x (Newbie) RazvanUK (BPIP)
   878. 1x (Newbie) tasver (BPIP)
   879. 1x (Member) Tsepai (BPIP)
   880. 1x (Member) indralit (BPIP)
   881. 1x (Member) AlexHink (Trust: +0 / =0 / -2)  (BPIP)
   882. 1x (Member) cumakoff (3 Merit earned (history)) (BPIP)
   883. 1x (Member) turtletime (10 Merit earned (history)) (BPIP)
   884. 1x (Member) cloud9 (BPIP)
   885. 1x (Member) sluchai (Trust: +0 / =0 / -1)  (BPIP)
   886. 1x (Member) malik59 (BPIP)
   887. 1x (Jr. Member) federik95 (1 Merit earned (history)) (BPIP)
   888. 1x (Full Member) zveroboy48 (1 Merit earned (history)) (BPIP)
   889. 1x (Full Member) Bitcoin Dragon (BPIP)
   890. 1x (Full Member) poer (BPIP)
legendary
Activity: 3290
Merit: 16489
Thick-Skinned Gang Leader and Golden Feather 2021
  318. 1x (Newbie) juanlorenzo (BPIP)
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  345. 1x (Newbie) CHALLANA (BPIP)
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  354. 1x (Newbie) Farisfs (BPIP)
  355. 1x (Newbie) lethao.me (BPIP)
  356. 1x (Newbie) ramonv (BPIP)
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  358. 1x (Newbie) jooeqc (BPIP)
  359. 1x (Newbie) Marksoftyler (BPIP)
  360. 1x (Newbie) farid10 (BPIP)
  361. 1x (Newbie) nanima (BPIP)
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  363. 1x (Newbie) @Naldo1997 (BPIP)
  364. 1x (Newbie) chris8181 (BPIP)
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  367. 1x (Newbie) Bitcoin_master55 (BPIP)
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  417. 1x (Newbie) My coinget101 (BPIP)
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  437. 1x (Newbie) Dillie (BPIP)
  438. 1x (Newbie) Bitec75 (BPIP)
  439. 1x (Newbie) SLICE1 (BPIP)
  440. 1x (Newbie) shimareiji (BPIP)
  441. 1x (Newbie) mackanio (BPIP)
  442. 1x (Newbie) KolyaNazarenko (BPIP)
  443. 1x (Newbie) Parakazan62 (BPIP)
  444. 1x (Newbie) sanek_071 (BPIP)
  445. 1x (Newbie) AKULAA (BPIP)
  446. 1x (Newbie) roscio (BPIP)
  447. 1x (Newbie) VERA007 (BPIP)
  448. 1x (Newbie) Donisete (BPIP)
  449. 1x (Newbie) mcabrera (BPIP)
  450. 1x (Newbie) portanova14 (BPIP)
  451. 1x (Newbie) Kaleng60 (BPIP)
  452. 1x (Newbie) tipilol (BPIP)
  453. 1x (Newbie) abnyou2 (BPIP)
  454. 1x (Newbie) theladyboss (BPIP)
  455. 1x (Newbie) hejculinka (BPIP)
  456. 1x (Newbie) Hamzanadeem70 (BPIP)
  457. 1x (Newbie) jamanja (BPIP)
  458. 1x (Newbie) Thulani (BPIP)
  459. 1x (Newbie) hasnag (BPIP)
  460. 1x (Newbie) Cranel94 (BPIP)
  461. 1x (Newbie) mariaoff (BPIP)
  462. 1x (Newbie) Ducpham85 (BPIP)
  463. 1x (Newbie) Adacs7 (BPIP)
  464. 1x (Newbie) amirjir (BPIP)
  465. 1x (Newbie) bigband (BPIP)
  466. 1x (Newbie) serg4577 (BPIP)
  467. 1x (Newbie) nan121186 (BPIP)
  468. 1x (Newbie) mahp18 (BPIP)
  469. 1x (Newbie) pkk362543025 (BPIP)
  470. 1x (Newbie) Kelk1 (BPIP)
  471. 1x (Newbie) Burge (BPIP)
  472. 1x (Newbie) wer567 (BPIP)
  473. 1x (Newbie) SaMuKa85 (BPIP)
  474. 1x (Newbie) zenno1311 (BPIP)
  475. 1x (Newbie) foudy (BPIP)
  476. 1x (Newbie) Lawyer911 (BPIP)
  477. 1x (Newbie) primzori (BPIP)
  478. 1x (Newbie) Evgecha (BPIP)
  479. 1x (Newbie) jay662 (BPIP)
  480. 1x (Newbie) Ctrelkov (BPIP)
  481. 1x (Newbie) IHORKO777 (BPIP)
  482. 1x (Newbie) Uguer30 (BPIP)
  483. 1x (Newbie) Tanya899 (BPIP)
  484. 1x (Newbie) fair-75 (BPIP)
  485. 1x (Newbie) Vululu102 (BPIP)
  486. 1x (Newbie) Ruanwu8x (BPIP)
  487. 1x (Newbie) kheebl (BPIP)
  488. 1x (Newbie) arthards (BPIP)
  489. 1x (Newbie) c19a-122 (BPIP)
  490. 1x (Newbie) ximik23ru (BPIP)
  491. 1x (Newbie) HaHoang (BPIP)
  492. 1x (Newbie) nismotue1 (BPIP)
  493. 1x (Newbie) FM99 (BPIP)
  494. 1x (Newbie) guitobolivar (BPIP)
  495. 1x (Newbie) Plek99 (BPIP)
  496. 1x (Newbie) CosmosOff (BPIP)
  497. 1x (Newbie) Sibo22 (BPIP)
  498. 1x (Newbie) darkbk (BPIP)
  499. 1x (Newbie) Pakaya05 (BPIP)
  500. 1x (Newbie) 1qa (BPIP)
  501. 1x (Newbie) ShayGaming24 (BPIP)
  502. 1x (Newbie) Lana7213 (BPIP)
  503. 1x (Newbie) Mini99 (BPIP)
  504. 1x (Newbie) Aah1188065 (BPIP)
  505. 1x (Newbie) GLZC (BPIP)
  506. 1x (Newbie) yomama1 (BPIP)
  507. 1x (Newbie) duongthanhnga (BPIP)
  508. 1x (Newbie) wortexc (BPIP)
  509. 1x (Newbie) Arkdrake (BPIP)
  510. 1x (Newbie) foxgaming5177 (BPIP)
  511. 1x (Newbie) Danny1690 (BPIP)
  512. 1x (Newbie) graiko (BPIP)
  513. 1x (Newbie) kitisakza001 (BPIP)
  514. 1x (Newbie) petr222220 (BPIP)
  515. 1x (Newbie) SALAZAR707 (BPIP)
  516. 1x (Newbie) Oneslayer (BPIP)
  517. 1x (Newbie) JumLucky (BPIP)
  518. 1x (Newbie) Arun33 (BPIP)
  519. 1x (Newbie) rogeriossilvas (BPIP)
  520. 1x (Newbie) Febz (BPIP)
  521. 1x (Newbie) Malurios (BPIP)
  522. 1x (Newbie) sollar_BTC (BPIP)
  523. 1x (Newbie) josenny18 (BPIP)
  524. 1x (Newbie) samalias (BPIP)
  525. 1x (Newbie) fedorfm (BPIP)
  526. 1x (Newbie) tinyhousecryptos (BPIP)
  527. 1x (Newbie) sieutu (BPIP)
  528. 1x (Newbie) sumitustc (BPIP)
  529. 1x (Newbie) giapphulong (BPIP)
  530. 1x (Newbie) pimion (BPIP)
  531. 1x (Newbie) CryptoWealthGain (BPIP)
  532. 1x (Newbie) mglongbao (BPIP)
  533. 1x (Newbie) Chrisna (BPIP)
  534. 1x (Newbie) Frabio (BPIP)
  535. 1x (Newbie) rakshata (BPIP)
  536. 1x (Newbie) eiko50 (BPIP)
  537. 1x (Newbie) kanaris (BPIP)
  538. 1x (Newbie) starmatt8380 (BPIP)
  539. 1x (Newbie) Eevough (BPIP)
  540. 1x (Newbie) Malcev100 (BPIP)
  541. 1x (Newbie) d4rkflame (BPIP)
  542. 1x (Newbie) Nonoy74 (BPIP)
  543. 1x (Newbie) thanhhy (BPIP)
  544. 1x (Newbie) Josvic (BPIP)
  545. 1x (Newbie) himek (BPIP)
  546. 1x (Newbie) koszalek15x (BPIP)
  547. 1x (Newbie) san17 (BPIP)
  548. 1x (Newbie) Tranvu1608 (BPIP)
  549. 1x (Newbie) BlindStormo (BPIP)
  550. 1x (Newbie) olivierha (BPIP)
  551. 1x (Newbie) mambaya (BPIP)
  552. 1x (Newbie) bjmax (BPIP)
  553. 1x (Newbie) Volo00d (BPIP)
  554. 1x (Newbie) santozes (BPIP)
  555. 1x (Newbie) bren0 (BPIP)
  556. 1x (Newbie) chebik72 (BPIP)
  557. 1x (Newbie) Adeptrai1986 (BPIP)
  558. 1x (Newbie) Piotrek2801 (BPIP)
  559. 1x (Newbie) sogoodzth (BPIP)
  560. 1x (Newbie) Ryno71 (BPIP)
  561. 1x (Newbie) by899 (BPIP)
  562. 1x (Newbie) sunlu (BPIP)
  563. 1x (Newbie) sledpromo (BPIP)
  564. 1x (Newbie) ZioPaperone (BPIP)
  565. 1x (Newbie) Fexsol (BPIP)
  566. 1x (Newbie) joker3443 (BPIP)
  567. 1x (Newbie) ricka17 (BPIP)
  568. 1x (Newbie) truonghuong1502 (BPIP)
  569. 1x (Newbie) Vika737 (BPIP)
  570. 1x (Newbie) Conrua9xx (BPIP)
  571. 1x (Newbie) neialmeida (BPIP)
  572. 1x (Newbie) Dwild1994 (BPIP)
  573. 1x (Newbie) Vania_S (BPIP)
  574. 1x (Newbie) jedi4u (BPIP)
  575. 1x (Newbie) phill2 (BPIP)
  576. 1x (Newbie) felixb33 (BPIP)
  577. 1x (Newbie) brianvalois (BPIP)
  578. 1x (Newbie) lequangda (BPIP)
  579. 1x (Newbie) Camacho89 (BPIP)
  580. 1x (Newbie) nguyentuong01 (BPIP)
  581. 1x (Newbie) dasbot (BPIP)
  582. 1x (Newbie) sany.1306 (BPIP)
  583. 1x (Newbie) Wengpas (BPIP)
  584. 1x (Newbie) tilangtu (BPIP)
  585. 1x (Newbie) asusgarb (BPIP)
  586. 1x (Newbie) mooch7 (BPIP)
  587. 1x (Newbie) 5d12898e017a6 (BPIP)
  588. 1x (Newbie) Las777 (BPIP)
  589. 1x (Newbie) infiar (BPIP)
  590. 1x (Newbie) henrosyid (BPIP)
  591. 1x (Newbie) priestos (BPIP)
  592. 1x (Newbie) akashroy82 (BPIP)
  593. 1x (Newbie) dariacb (BPIP)
  594. 1x (Newbie) Novikov123 (BPIP)
  595. 1x (Newbie) reesha (BPIP)
  596. 1x (Newbie) Jjackw (BPIP)
  597. 1x (Newbie) Owerock (BPIP)
  598. 1x (Newbie) vickyng (BPIP)
  599. 1x (Newbie) ghettomilev (BPIP)
  600. 1x (Newbie) Suyn (BPIP)
  601. 1x (Newbie) xuanphu173 (BPIP)
  602. 1x (Newbie) alexb12 (BPIP)
  603. 1x (Newbie) davidphan1997 (BPIP)
  604. 1x (Newbie) tonyyans (BPIP)
  605. 1x (Newbie) rachidhadji (BPIP)
  606. 1x (Newbie) kotlett (BPIP)
  607. 1x (Newbie) Larisa9 (BPIP)
  608. 1x (Newbie) Mike395 (BPIP)
  609. 1x (Newbie) betoyski (BPIP)
  610. 1x (Newbie) tru0ngphi (BPIP)
  611. 1x (Newbie) Kentvi89 (BPIP)
  612. 1x (Newbie) CriptoNews (BPIP)
  613. 1x (Newbie) MrShoh (BPIP)
  614. 1x (Newbie) Dylanrockin (BPIP)
  615. 1x (Newbie) pierre86 (BPIP)
  616. 1x (Newbie) NerHero (BPIP)
  617. 1x (Newbie) Lorebordo (BPIP)
  618. 1x (Newbie) Finnu21 (BPIP)
  619. 1x (Newbie) bitto992 (BPIP)
  620. 1x (Newbie) trockiy (BPIP)
  621. 1x (Newbie) semmz (BPIP)
  622. 1x (Newbie) TechnoRunner18 (BPIP)
legendary
Activity: 3290
Merit: 16489
Thick-Skinned Gang Leader and Golden Feather 2021
maybe you can check this thread too ✅ mysolidcoin.com 🏆 $200 giveaway 🚀 weekly round #1
because if you check the thread from page #1 to #6 it just a day and it just a newbie that with 1 post
right now that thread has 48 Pages with majority poster just a newbie
My report on that thread (it's a ponzi that should be in Investor-based games was marked as bad.
The list
The following users have posted x times in https://bitcointalksearch.org/topic/mysolidcoincom-200-giveaway-weekly-round-1-5159652
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. 7x (Newbie) sarvnee (BPIP)
     2. 5x (Newbie) Phuti (BPIP)
     3. 3x (Newbie) margunov (BPIP)
     4. 3x (Newbie) dp3344942 (BPIP)
     5. 3x (Newbie) lanhodiep (BPIP)
     6. 3x (Hero Member) passivebesiege (Trust: #  +0 / =0 / -4)  (2 Merit earned (history)) (BPIP)
     7. 2x (Newbie) leovit (BPIP)
     8. 2x (Newbie) BudaCoLtd (BPIP)
     9. 2x (Newbie) danuredo (BPIP)
    10. 2x (Newbie) kutzevgotin (BPIP)
    11. 2x (Newbie) sqweez10 (BPIP)
    12. 2x (Newbie) nicrow84 (BPIP)
    13. 2x (Newbie) Elik_14 (BPIP)
    14. 2x (Newbie) Bomelasuk (BPIP)
    15. 2x (Newbie) Deviyana (BPIP)
    16. 2x (Newbie) lencha51 (BPIP)
    17. 2x (Newbie) letosilva (BPIP)
    18. 2x (Newbie) JOHEPADI (BPIP)
    19. 2x (Newbie) haruko11 (BPIP)
    20. 2x (Newbie) voidofbtc (BPIP)
    21. 2x (Newbie) happyakhfadhi (BPIP)
    22. 2x (Newbie) Cumbucane (BPIP)
    23. 2x (Newbie) luara (BPIP)
    24. 2x (Newbie) dawai (BPIP)
    25. 2x (Newbie) melvincore (BPIP)
    26. 2x (Newbie) Sweetmini (BPIP)
    27. 2x (Newbie) yesan (BPIP)
    28. 2x (Newbie) andreras (BPIP)
    29. 2x (Newbie) sergmir (BPIP)
    30. 2x (Newbie) mdamran (BPIP)
    31. 2x (Newbie) alhmim (BPIP)
    32. 2x (Newbie) Chimwe (BPIP)
    33. 2x (Newbie) Debt (BPIP)
    34. 2x (Newbie) jesha (BPIP)
    35. 2x (Newbie) guillecba76 (BPIP)
    36. 2x (Newbie) ERCONDE56 (BPIP)
    37. 2x (Newbie) okinax (BPIP)
    38. 2x (Newbie) babyrose25 (BPIP)
    39. 2x (Newbie) salli35 (BPIP)
    40. 2x (Newbie) ngoc79 (BPIP)
    41. 2x (Newbie) boobi64 (BPIP)
    42. 2x (Newbie) Eugenics (BPIP)
    43. 2x (Newbie) Fernandobh19701970 (BPIP)
    44. 2x (Newbie) Kambas (BPIP)
    45. 2x (Newbie) GarantGCM (BPIP)
    46. 2x (Member) kokoska (17 Merit earned (history)) Autobanned!
    47. 1x (Staff) xandry (Trust: +5 / =0 / -0)  (145 Merit earned (history)) (BPIP)
    48. 1x (Sr. Member) CntryBoy (Trust: +0 / =0 / -1)  (1 Merit earned (history)) (BPIP)
    49. 1x (Sr. Member) partysaurus (1 Merit earned (history)) (BPIP)
    50. 1x (Sr. Member) lind82 (Trust: +0 / =0 / -7)  (0 Merit earned (history)) (BPIP)
    51. 1x (Newbie) Draiman (BPIP)
    52. 1x (Newbie) RAIMUNDONATO (BPIP)
    53. 1x (Newbie) eif77 (BPIP)
    54. 1x (Newbie) razec359 (BPIP)
    55. 1x (Newbie) LOANT (BPIP)
    56. 1x (Newbie) Flavius890 (BPIP)
    57. 1x (Newbie) Abigor (BPIP)
    58. 1x (Newbie) Wintry (BPIP)
    59. 1x (Newbie) Drakon (BPIP)
    60. 1x (Newbie) mix29 (BPIP)
    61. 1x (Newbie) pennycoin (BPIP)
    62. 1x (Newbie) Hsa (BPIP)
    63. 1x (Newbie) Dotmanz (BPIP)
    64. 1x (Newbie) sann (BPIP)
    65. 1x (Newbie) algeks (BPIP)
    66. 1x (Newbie) rosen74 (BPIP)
    67. 1x (Newbie) lmsonho (BPIP)
    68. 1x (Newbie) benz0 (BPIP)
    69. 1x (Newbie) Dr88 (BPIP)
    70. 1x (Newbie) JohnMstk (BPIP)
    71. 1x (Newbie) rsa4010 (BPIP)
    72. 1x (Newbie) moiana (BPIP)
    73. 1x (Newbie) kolyakon (BPIP)
    74. 1x (Newbie) thesco26 (BPIP)
    75. 1x (Newbie) pirat13 (BPIP)
    76. 1x (Newbie) taz06 (BPIP)
    77. 1x (Newbie) kemo (BPIP)
    78. 1x (Newbie) Sneg3519 (BPIP)
    79. 1x (Newbie) tintac (BPIP)
    80. 1x (Newbie) Bayan4eG (BPIP)
    81. 1x (Newbie) barakatnabil (BPIP)
    82. 1x (Newbie) phy893 (BPIP)
    83. 1x (Newbie) Memu7895 (BPIP)
    84. 1x (Newbie) euden (BPIP)
    85. 1x (Newbie) Bigfa09 (BPIP)
    86. 1x (Newbie) gpnego (BPIP)
    87. 1x (Newbie) manupro23 (BPIP)
    88. 1x (Newbie) elenaiarovai (BPIP)
    89. 1x (Newbie) PrO100NeO (BPIP)
    90. 1x (Newbie) lethuthuydx17 (BPIP)
    91. 1x (Newbie) Duyhung1986 (BPIP)
    92. 1x (Newbie) Jose Guzman (BPIP)
    93. 1x (Newbie) leofreire1961 (BPIP)
    94. 1x (Newbie) Jesusmylord (BPIP)
    95. 1x (Newbie) Reyjade707 (BPIP)
    96. 1x (Newbie) zoro64 (BPIP)
    97. 1x (Newbie) gi416384 (BPIP)
    98. 1x (Newbie) yawuzcan (BPIP)
    99. 1x (Newbie) yahayaanas380 (BPIP)
   100. 1x (Newbie) vi345 (BPIP)
   101. 1x (Newbie) 91explorer (BPIP)
   102. 1x (Newbie) Winty (BPIP)
   103. 1x (Newbie) roedystp (BPIP)
   104. 1x (Newbie) Crypto main77 (BPIP)
   105. 1x (Newbie) Liizziieegee (BPIP)
   106. 1x (Newbie) levdima (BPIP)
   107. 1x (Newbie) pluuhiep (BPIP)
   108. 1x (Newbie) Daihongmon (BPIP)
   109. 1x (Newbie) veenon (BPIP)
   110. 1x (Newbie) BercikTorun (BPIP)
   111. 1x (Newbie) kainegaroo (BPIP)
   112. 1x (Newbie) mutu1432 (BPIP)
   113. 1x (Newbie) miccamar (BPIP)
   114. 1x (Newbie) Saulooop (BPIP)
   115. 1x (Newbie) Tranthor (BPIP)
   116. 1x (Newbie) Aghest (BPIP)
   117. 1x (Newbie) jaisinghr (BPIP)
   118. 1x (Newbie) Insha22 (BPIP)
   119. 1x (Newbie) Dian arif rochimat (BPIP)
   120. 1x (Newbie) vladimir600 (BPIP)
   121. 1x (Newbie) 5d12fe85017c6 (BPIP)
   122. 1x (Newbie) zelgor (BPIP)
   123. 1x (Newbie) DigitalHoney (BPIP)
   124. 1x (Newbie) Maa@U (BPIP)
   125. 1x (Newbie) Satori69 (BPIP)
   126. 1x (Newbie) mjoel689 (BPIP)
   127. 1x (Newbie) keinara (BPIP)
   128. 1x (Newbie) DiogoVR27 (BPIP)
   129. 1x (Newbie) sofienekarima (BPIP)
   130. 1x (Newbie) Dima1602 (BPIP)
   131. 1x (Newbie) pelopo (BPIP)
   132. 1x (Newbie) pauljerry1976 (BPIP)
   133. 1x (Newbie) reyyuy22 (BPIP)
   134. 1x (Newbie) arisjaygmz32 (BPIP)
   135. 1x (Newbie) mugh (BPIP)
   136. 1x (Newbie) Maks5 (BPIP)
   137. 1x (Newbie) [email protected] (BPIP)
   138. 1x (Newbie) sinesiosb (BPIP)
   139. 1x (Newbie) dpurp (BPIP)
   140. 1x (Newbie) SADU777 (BPIP)
   141. 1x (Newbie) SoyDiablo (BPIP)
   142. 1x (Newbie) Marcsl1974 (BPIP)
   143. 1x (Newbie) Alphiemc (BPIP)
   144. 1x (Newbie) marcioazevedo2008 (BPIP)
   145. 1x (Newbie) azarov (BPIP)
   146. 1x (Newbie) KREZ74 (BPIP)
   147. 1x (Newbie) Kimloan94 (BPIP)
   148. 1x (Newbie) Concreteguy1975 (BPIP)
   149. 1x (Newbie) andrey15 (BPIP)
   150. 1x (Newbie) BuTa4oK (BPIP)
   151. 1x (Newbie) ghost001100 (BPIP)
   152. 1x (Newbie) leman16 (BPIP)
   153. 1x (Newbie) Dzabba79 (BPIP)
   154. 1x (Newbie) coinlee123 (BPIP)
   155. 1x (Newbie) Kekey41 (BPIP)
   156. 1x (Newbie) 5d00efcea6940 (BPIP)
   157. 1x (Newbie) maestpo (BPIP)
   158. 1x (Newbie) realwork (BPIP)
   159. 1x (Newbie) Chootch (BPIP)
   160. 1x (Newbie) wakos (BPIP)
   161. 1x (Newbie) aa3502 (BPIP)
   162. 1x (Newbie) grandfather (BPIP)
   163. 1x (Newbie) TrueInvest (BPIP)
   164. 1x (Newbie) Alex5022 (BPIP)
   165. 1x (Newbie) glentoypalaboy (BPIP)
   166. 1x (Newbie) Ignorantpsycho (BPIP)
   167. 1x (Newbie) dh171 (BPIP)
   168. 1x (Newbie) Jodibcreepin (BPIP)
   169. 1x (Newbie) 5d19b2b0657b7 (BPIP)
   170. 1x (Newbie) kostolom26 (BPIP)
   171. 1x (Newbie) Khanghy1122 (BPIP)
   172. 1x (Newbie) marc co (BPIP)
   173. 1x (Newbie) Veryluckyplayer (BPIP)
   174. 1x (Newbie) MarkJohn22 (BPIP)
   175. 1x (Newbie) felekkartofelek (BPIP)
   176. 1x (Newbie) beautifulworldxyz (BPIP)
   177. 1x (Newbie) Dobry_chlopak (BPIP)
   178. 1x (Newbie) FernandoLopez (BPIP)
   179. 1x (Newbie) BigMonsters (BPIP)
   180. 1x (Newbie) BiTcoInLoVe65 (BPIP)
   181. 1x (Newbie) PingPong2 (BPIP)
   182. 1x (Newbie) squezzy29 (BPIP)
   183. 1x (Newbie) buster_025 (BPIP)
   184. 1x (Newbie) watch_this (BPIP)
   185. 1x (Newbie) buziak013 (BPIP)
   186. 1x (Newbie) Mistrz9242 (BPIP)
   187. 1x (Newbie) igor5521 (BPIP)
   188. 1x (Newbie) therand (BPIP)
   189. 1x (Newbie) thaemaung (BPIP)
   190. 1x (Newbie) livealone (BPIP)
   191. 1x (Newbie) KYRA06 (BPIP)
   192. 1x (Newbie) shri-narayan (BPIP)
   193. 1x (Newbie) 2016armin (BPIP)
   194. 1x (Newbie) Adriano101 (BPIP)
   195. 1x (Newbie) will9z (BPIP)
   196. 1x (Newbie) malder (BPIP)
   197. 1x (Newbie) FadiMus44 (BPIP)
   198. 1x (Newbie) prygin (BPIP)
   199. 1x (Newbie) Lexabat (BPIP)
   200. 1x (Newbie) froggi17 (BPIP)
   201. 1x (Newbie) anton1803 (BPIP)
   202. 1x (Newbie) wowanru (BPIP)
   203. 1x (Newbie) arvskie (BPIP)
   204. 1x (Newbie) Walidette (BPIP)
   205. 1x (Newbie) EtheriusnatsudragneelEND (BPIP)
   206. 1x (Newbie) allenv (BPIP)
   207. 1x (Newbie) akii (BPIP)
   208. 1x (Newbie) tino933 (BPIP)
   209. 1x (Newbie) thewolfmoney (BPIP)
   210. 1x (Newbie) jame124 (BPIP)
   211. 1x (Newbie) lanehon39 (BPIP)
   212. 1x (Newbie) maanii (BPIP)
   213. 1x (Newbie) uqq125 (BPIP)
   214. 1x (Newbie) gttkung123 (BPIP)
   215. 1x (Newbie) ereniyidogan (BPIP)
   216. 1x (Newbie) Masdav05 (BPIP)
   217. 1x (Newbie) yudah (BPIP)
   218. 1x (Newbie) gaaaaa1990 (BPIP)
   219. 1x (Newbie) Elpisa (BPIP)
   220. 1x (Newbie) silly2532 (BPIP)
   221. 1x (Newbie) Coin_Analyzer (BPIP)
   222. 1x (Newbie) mistrzuzpolski (BPIP)
   223. 1x (Newbie) pracownik058 (BPIP)
   224. 1x (Newbie) PolskiGracz (BPIP)
   225. 1x (Newbie) johnynawalony (BPIP)
   226. 1x (Newbie) soft0124 (BPIP)
   227. 1x (Newbie) ryonamous (BPIP)
   228. 1x (Newbie) styropian (BPIP)
   229. 1x (Newbie) person5942 (BPIP)
   230. 1x (Newbie) muted4lifez (BPIP)
   231. 1x (Newbie) bigwindice (BPIP)
   232. 1x (Newbie) Talker959 (BPIP)
   233. 1x (Newbie) mouse0135 (BPIP)
   234. 1x (Newbie) SandroWorker (BPIP)
   235. 1x (Newbie) Patrickxyz (BPIP)
   236. 1x (Newbie) Click_030 (BPIP)
   237. 1x (Newbie) bonus600 (BPIP)
   238. 1x (Newbie) adjisay (BPIP)
   239. 1x (Newbie) placenumber1 (BPIP)
   240. 1x (Newbie) unknownuser2 (BPIP)
   241. 1x (Newbie) Gambler001 (BPIP)
   242. 1x (Newbie) marcinziomek (BPIP)
   243. 1x (Newbie) Pedroes (BPIP)
   244. 1x (Newbie) cookieeater (BPIP)
   245. 1x (Newbie) TopGuesser (BPIP)
   246. 1x (Newbie) Guard001 (BPIP)
   247. 1x (Newbie) Lopez_king (BPIP)
   248. 1x (Newbie) moly1000 (BPIP)
   249. 1x (Newbie) PiatekGoal (BPIP)
   250. 1x (Newbie) PatientWaiter (BPIP)
   251. 1x (Newbie) steptostep (BPIP)
   252. 1x (Newbie) song125 (BPIP)
   253. 1x (Newbie) Kapitan3 (BPIP)
   254. 1x (Newbie) goodshow (BPIP)
   255. 1x (Newbie) Doublegreen014 (BPIP)
   256. 1x (Newbie) stefanomen (BPIP)
   257. 1x (Newbie) JuniorEltm (BPIP)
   258. 1x (Newbie) qwerty_3011 (BPIP)
   259. 1x (Newbie) happy102030 (BPIP)
   260. 1x (Newbie) Beautiful_Girl (BPIP)
   261. 1x (Newbie) grzyb (BPIP)
   262. 1x (Newbie) love_btc21 (BPIP)
   263. 1x (Newbie) robot245 (BPIP)
   264. 1x (Newbie) monkey0425 (BPIP)
   265. 1x (Newbie) underdog50 (BPIP)
   266. 1x (Newbie) voll3yball (BPIP)
   267. 1x (Newbie) staff_094 (BPIP)
   268. 1x (Newbie) addictedplayer (BPIP)
   269. 1x (Newbie) tigra83 (BPIP)
   270. 1x (Newbie) Roberto90 (BPIP)
   271. 1x (Newbie) Apple_013 (BPIP)
   272. 1x (Newbie) blacksky12 (BPIP)
   273. 1x (Newbie) Mark2050 (BPIP)
   274. 1x (Newbie) zarzadca (BPIP)
   275. 1x (Newbie) DreamComeTrue (BPIP)
   276. 1x (Newbie) jaca_praca (BPIP)
   277. 1x (Newbie) martin0321 (BPIP)
   278. 1x (Newbie) miron99 (BPIP)
   279. 1x (Newbie) Rachmatku666 (BPIP)
   280. 1x (Newbie) apri irpana (BPIP)
   281. 1x (Newbie) bergue2019 (BPIP)
   282. 1x (Newbie) zubr888 (BPIP)
   283. 1x (Newbie) Kelk (BPIP)
   284. 1x (Newbie) zainpg (BPIP)
   285. 1x (Newbie) aliksandr5 (BPIP)
   286. 1x (Newbie) Scw1668 (BPIP)
   287. 1x (Newbie) ngali (BPIP)
   288. 1x (Newbie) VIKTOR .K (BPIP)
   289. 1x (Newbie) Dundaki (BPIP)
   290. 1x (Newbie) tolyan61 (BPIP)
   291. 1x (Newbie) Gabster87 (BPIP)
   292. 1x (Newbie) GertrudBlank (BPIP)
   293. 1x (Newbie) kirysha (BPIP)
   294. 1x (Newbie) ramilbaer (BPIP)
   295. 1x (Newbie) thaiatder (BPIP)
   296. 1x (Newbie) Artemka1803 (BPIP)
   297. 1x (Newbie) jerart (BPIP)
   298. 1x (Newbie) CrypRabbino (BPIP)
   299. 1x (Newbie) Spirushack (BPIP)
   300. 1x (Newbie) blaccadius (BPIP)
   301. 1x (Newbie) Angelicayjuanito (BPIP)
   302. 1x (Newbie) Andrei910 (BPIP)
   303. 1x (Newbie) Norrasing (BPIP)
   304. 1x (Newbie) dzieka (BPIP)
   305. 1x (Newbie) Tonqw007 (BPIP)
   306. 1x (Newbie) riskin (BPIP)
   307. 1x (Newbie) nissorn (BPIP)
   308. 1x (Newbie) boreckiy (BPIP)
   309. 1x (Newbie) brousek (BPIP)
   310. 1x (Newbie) hardworker01 (BPIP)
   311. 1x (Newbie) Honestboy (BPIP)
   312. 1x (Newbie) bigwinner25 (BPIP)
   313. 1x (Newbie) hunter0821 (BPIP)
   314. 1x (Newbie) warszawiak02 (BPIP)
   315. 1x (Newbie) lukasz6294 (BPIP)
   316. 1x (Newbie) LuCkYmEn (BPIP)
   317. 1x (Newbie) lizak2k19 (BPIP)
hero member
Activity: 882
Merit: 595
~snip

maybe you can check this thread too ✅ mysolidcoin.com 🏆 $200 giveaway 🚀 weekly round #1
because if you check the thread from page #1 to #6 it just a day and it just a newbie that with 1 post
right now that thread has 48 Pages with majority poster just a newbie
legendary
Activity: 2590
Merit: 1988
1% Skill 99% Luck :v
legendary
Activity: 3290
Merit: 16489
Thick-Skinned Gang Leader and Golden Feather 2021
Damn, this bounty is full of freshly registered accounts, with a single post.
If this is not abuse I don't know what can be ...
https://bitcointalksearch.org/topic/--5156506
That looks like an on-forum altcoin giveaway:
post here your username on loopia network

get added 10-50 LPN in your wallet on loopia.network
So I've reported the OP.

For reference:
The list
The following users have posted x times in https://bitcointalksearch.org/topic/--5156506
This does not mean they're all bad users.
Merit is based on last Friday's data dump. I only show Merit if there has been at least 1 transaction. If it shows 0 Merit, that means the user has sent Merit, but didn't receive anything.
Trust is only shown if it's non-neutral.
     1. 12x (Jr. Member) Kristinnspence (1 Merit earned (history)) (BPIP)
     2. 4x (Newbie) skater254 (BPIP)
     3. 4x (Newbie) Rzx92 (BPIP)
     4. 3x (Newbie) indrajent1 (BPIP)
     5. 3x (Newbie) bibinram3 (BPIP)
     6. 2x (Sr. Member) codehtcmail (Trust: +1 / =0 / -0)  (1 Merit earned (history)) (BPIP)
     7. 2x (Newbie) MarkyR42 (BPIP)
     8. 2x (Newbie) omaidys7 (BPIP)
     9. 2x (Newbie) jacksongicheru (BPIP)
    10. 2x (Newbie) josegreg (BPIP)
    11. 2x (Newbie) kagwe (BPIP)
    12. 2x (Newbie) KARANJA009 (BPIP)
    13. 2x (Newbie) john.miller5472 (BPIP)
    14. 2x (Newbie) soumyamadhu (BPIP)
    15. 2x (Newbie) Mariechi (BPIP)
    16. 2x (Newbie) anxiousOne (BPIP)
    17. 2x (Newbie) bikrom2019 (BPIP)
    18. 2x (Newbie) naco777 (BPIP)
    19. 2x (Newbie) angelzambrano (BPIP)
    20. 2x (Newbie) jihane1oussaid (BPIP)
    21. 2x (Newbie) ahmed_ala (BPIP)
    22. 2x (Newbie) Geng123 (BPIP)
    23. 2x (Newbie) soxcryp (BPIP)
    24. 2x (Newbie) Rolexus (BPIP)
    25. 2x (Newbie) Btcshawn2017 (BPIP)
    26. 2x (Newbie) defrix (BPIP)
    27. 2x (Newbie) vinothjoseph (BPIP)
    28. 1x (Newbie) Llanero_S (BPIP)
    29. 1x (Newbie) Adri_Ldn (BPIP)
    30. 1x (Newbie) Wonderful_man (BPIP)
    31. 1x (Newbie) riswanasif (BPIP)
    32. 1x (Newbie) Frankystar777 (BPIP)
    33. 1x (Newbie) Angel59 (BPIP)
    34. 1x (Newbie) Hasina33 (BPIP)
    35. 1x (Newbie) gammysoft (BPIP)
    36. 1x (Newbie) ecog (BPIP)
    37. 1x (Newbie) nikos2607 (BPIP)
    38. 1x (Newbie) paul009 (BPIP)
    39. 1x (Newbie) bwoods (BPIP)
    40. 1x (Newbie) funmunfun (BPIP)
    41. 1x (Newbie) Khabirr2019 (BPIP)
    42. 1x (Newbie) victorjames (BPIP)
    43. 1x (Newbie) Valada (BPIP)
    44. 1x (Newbie) RamdasDis (BPIP)
    45. 1x (Newbie) mohamedlazaar (BPIP)
    46. 1x (Newbie) qdunng25 (BPIP)
    47. 1x (Newbie) partyanimal (BPIP)
    48. 1x (Newbie) sundheep (BPIP)
    49. 1x (Newbie) luckybird (BPIP)
    50. 1x (Newbie) catherine4127 (BPIP)
    51. 1x (Newbie) sudha3210 (BPIP)
    52. 1x (Newbie) Mestar11 (BPIP)
    53. 1x (Newbie) Ceddy (BPIP)
    54. 1x (Newbie) Anvi90 (BPIP)
    55. 1x (Newbie) irisromane65 (BPIP)
    56. 1x (Newbie) babychat (BPIP)
    57. 1x (Newbie) rtex2k (BPIP)
    58. 1x (Newbie) sebastian460 (BPIP)
    59. 1x (Newbie) madthamb (BPIP)
    60. 1x (Newbie) java989 (BPIP)
    61. 1x (Newbie) raygamer (BPIP)
    62. 1x (Newbie) inn2019d (BPIP)
    63. 1x (Newbie) ezaac (BPIP)
    64. 1x (Newbie) sergioNo1 (BPIP)
    65. 1x (Newbie) ston2222 (BPIP)
    66. 1x (Newbie) HardingNW (BPIP)
    67. 1x (Newbie) rivasp3 (BPIP)
    68. 1x (Newbie) jonasjonas (BPIP)
    69. 1x (Newbie) poltryshaw (BPIP)
    70. 1x (Newbie) Eneyka (BPIP)
    71. 1x (Newbie) elpira321 (BPIP)
    72. 1x (Newbie) amminip (BPIP)
    73. 1x (Newbie) JeanDs (BPIP)
    74. 1x (Newbie) imabadmf (BPIP)
    75. 1x (Newbie) sofia93 (BPIP)
    76. 1x (Newbie) uns33n.37 (BPIP)
    77. 1x (Newbie) Djimidjo (BPIP)
    78. 1x (Newbie) ramyakollara (BPIP)
    79. 1x (Newbie) sanjivbhuyan (BPIP)
    80. 1x (Newbie) Aditya681 (BPIP)
    81. 1x (Newbie) longivity (BPIP)
    82. 1x (Newbie) Kay Mannson (BPIP)
    83. 1x (Newbie) erwinj888 (BPIP)
    84. 1x (Newbie) Angei1517 (BPIP)
    85. 1x (Newbie) kanu_bbn (BPIP)
    86. 1x (Newbie) diaoestgurl (BPIP)
    87. 1x (Newbie) kentypist (BPIP)
    88. 1x (Newbie) anoopx5 (BPIP)
    89. 1x (Newbie) Vstar11 (BPIP)
    90. 1x (Newbie) ljose34 (BPIP)
    91. 1x (Newbie) geraldamalraj (BPIP)
    92. 1x (Newbie) ran000 (BPIP)
    93. 1x (Newbie) impossibleteam (BPIP)
    94. 1x (Newbie) teasofia980 (BPIP)
    95. 1x (Newbie) Tudor77 (BPIP)
    96. 1x (Newbie) kikouza123 (BPIP)
    97. 1x (Newbie) flintwestely (BPIP)
    98. 1x (Newbie) Genius101 (BPIP)
    99. 1x (Newbie) bobo6900 (BPIP)
   100. 1x (Newbie) drewsog (BPIP)
   101. 1x (Newbie) marto876 (BPIP)
   102. 1x (Newbie) alin0299 (BPIP)
   103. 1x (Newbie) shanthobiyas (BPIP)
   104. 1x (Newbie) flo2019 (BPIP)
   105. 1x (Newbie) anu7127 (BPIP)
   106. 1x (Newbie) Goca90 (BPIP)
   107. 1x (Newbie) perinuta (BPIP)
   108. 1x (Newbie) incomegwen (BPIP)
   109. 1x (Newbie) bitking00 (BPIP)
   110. 1x (Newbie) b3tax52 (BPIP)
   111. 1x (Newbie) Sarkcess (BPIP)
   112. 1x (Newbie) cosmicrays343 (BPIP)
   113. 1x (Newbie) kenny_mwaniki (BPIP)
   114. 1x (Newbie) defriiix (BPIP)
   115. 1x (Newbie) jsjose945 (BPIP)
   116. 1x (Newbie) Chanko (BPIP)
   117. 1x (Newbie) mahikumarr019 (BPIP)
   118. 1x (Newbie) soumya123 (BPIP)
   119. 1x (Newbie) andry05xd (BPIP)
   120. 1x (Newbie) sy301286 (BPIP)
   121. 1x (Newbie) aadishmahabir (BPIP)
   122. 1x (Newbie) rabcor (BPIP)
   123. 1x (Newbie) jisbinjos94 (BPIP)
   124. 1x (Newbie) Fjri24 (BPIP)
   125. 1x (Newbie) cryptoair11 (BPIP)
   126. 1x (Newbie) luizlopes2019xxx (BPIP)
   127. 1x (Newbie) Ranjit shukla (BPIP)
   128. 1x (Newbie) aungkaung2019 (BPIP)
   129. 1x (Newbie) JESUS96 (BPIP)
   130. 1x (Newbie) ramonn22 (BPIP)
   131. 1x (Newbie) qlmw (BPIP)
   132. 1x (Newbie) adnan12aak34 (BPIP)
   133. 1x (Newbie) emon2018 (BPIP)
   134. 1x (Newbie) fizik4 (BPIP)
   135. 1x (Newbie) Kaburitto (BPIP)
   136. 1x (Newbie) laki85 (BPIP)
   137. 1x (Newbie) spajki323 (BPIP)
   138. 1x (Newbie) jsjose1994 (BPIP)
   139. 1x (Member) betong (BPIP)
   140. 1x (Member) saaayyyeeel (6 Merit earned (history)) (BPIP)
   141. 1x (Jr. Member) markcryptoexpert (1 Merit earned (history)) (BPIP)
   142. 1x (Jr. Member) bountyfresh (9 Merit earned (history)) (BPIP)
   143. 1x (Jr. Member) awsan2 (2 Merit earned (history)) (BPIP)
   144. 1x (Full Member) kabit9 (7 Merit earned (history)) (BPIP)
   145. 1x (Brand new) issyop (BPIP)
legendary
Activity: 2240
Merit: 3150
₿uy / $ell ..oeleo ;(
Damn, this bounty is full of freshly registered accounts, with a single post.
If this is not abuse I don't know what can be ...
https://bitcointalksearch.org/topic/--5156506
legendary
Activity: 1484
Merit: 1655
Rêlêå§ê ¥ðµr MïñÐ
The list

I sorted this list by registration dates. Many pairs of accounts with similar times of created profiles have been revealed.

In addition, five profiles (onroen, caruneon, monobi, RussianBlockchain Support, Google Recaptcha) got merit from the same member - LVL F (BPIP).



April 13, 2018, 03:35:06 PM btcmaster214
April 13, 2018, 03:42:42 PM onroen

April 16, 2018, 11:47:27 AM lekajupob
April 16, 2018, 11:51:12 AM umbacarda
April 16, 2018, 11:54:43 AM vovavosyachenko
April 16, 2018, 11:58:56 AM artafon

April 19, 2018, 08:25:03 AM zunedix
April 19, 2018, 08:34:36 AM caruneon
April 19, 2018, 08:41:02 AM batey
April 19, 2018, 08:44:42 AM monobi

April 24, 2018, 08:24:01 AM emilput

February 05, 2019, 08:29:31 AM SeozKh

April 14, 2019, 04:44:31 PM CrypTimeLos

June 04, 2019, 11:13:42 AM sveir
June 04, 2019, 11:27:02 AM hojeda

June 07, 2019, 07:19:00 PM zerd
June 07, 2019, 07:28:39 PM Nickylot343

June 08, 2019, 04:04:18 AM TEROZ
June 08, 2019, 04:14:07 AM IIgorII

June 09, 2019, 07:14:56 AM Gerodot TT

June 10, 2019, 08:53:59 AM Oleg7
June 10, 2019, 09:10:13 AM White WIZARD777

June 11, 2019, 07:01:07 AM I Mafia
June 11, 2019, 07:08:12 AM Veselchak 1111

June 12, 2019, 06:50:53 AM RussianBlockchain Support
June 12, 2019, 07:00:37 AM CrYpTo DiMaSiK

June 13, 2019, 03:46:17 AM szuve
June 13, 2019, 04:21:17 AM dhu_45

June 14, 2019, 04:37:47 AM Di11er
June 14, 2019, 04:41:37 AM 4yIIuK

June 15, 2019, 06:34:11 AM NeFFe.X
June 15, 2019, 06:38:14 AM Black Joker

June 16, 2019, 03:20:23 AM CKa3o4HuK
June 16, 2019, 03:26:08 AM Jostkiy

June 17, 2019, 04:43:06 AM Random nick

June 18, 2019, 03:15:10 AM Ya.LeGeNDa
June 18, 2019, 03:19:21 AM Artem Boy

June 19, 2019, 03:18:08 AM Mr.Pizer
June 19, 2019, 03:23:06 AM Qriz

June 20, 2019, 03:47:08 AM Google Recaptcha
June 20, 2019, 03:52:07 AM GDEYAEST

June 21, 2019, 03:14:24 AM World Owner
June 21, 2019, 03:18:12 AM Zloy-Uchitel

June 22, 2019, 03:50:28 AM Mr Jissus
June 22, 2019, 03:54:24 AM VoVa_a_ti_kto

June 23, 2019, 05:56:34 AM MenagerForAll
June 23, 2019, 06:00:41 AM Samurai 3_2_1

June 24, 2019, 09:07:45 AM BSUVT
June 24, 2019, 09:14:35 AM TsagBEG

June 25, 2019, 10:39:33 AM Marco Polo 2
June 25, 2019, 10:47:38 AM Lamborghini Aventador

June 26, 2019, 03:16:13 AM ElitaxXx
June 26, 2019, 04:15:57 AM CCSRT

June 27, 2019, 04:47:51 AM uoa
June 27, 2019, 04:52:48 AM BTR TDR

June 28, 2019, 09:13:34 AM Asgard 8
June 28, 2019, 09:22:15 AM Mon ster

June 29, 2019, 07:30:30 AM Legendary Yuriy
June 29, 2019, 07:39:57 AM KIMROD

July 06, 2019, 03:14:38 PM X U B I

July 07, 2019, 06:51:22 PM kenguaaa
July 07, 2019, 06:57:06 PM X Bitcoin X

July 09, 2019, 03:24:43 AM Your Boss
July 09, 2019, 03:33:30 AM Red728954326753
legendary
Activity: 3290
Merit: 16489
Thick-Skinned Gang Leader and Golden Feather 2021
I have a suspicion that a number of users in the Russian HYIP thread spamming with fake transaction messages.
The list
The following users have posted x times in https://bitcointalksearch.org/topic/troncityio-troncity-5151757
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. 23x (Newbie) SeozKh (BPIP)
     2. 5x (Newbie) Zloy-Uchitel (BPIP)
     3. 4x (Newbie) Samurai 3_2_1 (BPIP)
     4. 4x (Newbie) MenagerForAll (BPIP)
     5. 4x (Newbie) VoVa_a_ti_kto (BPIP)
     6. 4x (Newbie) Ya.LeGeNDa (BPIP)
     7. 3x (Newbie) BTR TDR (BPIP)
     8. 3x (Newbie) uoa (BPIP)
     9. 3x (Newbie) CCSRT (BPIP)
    10. 3x (Newbie) TsagBEG (BPIP)
    11. 3x (Newbie) BSUVT (BPIP)
    12. 3x (Newbie) Mr Jissus (BPIP)
    13. 3x (Newbie) Qriz (BPIP)
    14. 3x (Newbie) Mr.Pizer (BPIP)
    15. 3x (Newbie) Artem Boy (BPIP)
    16. 2x (Newbie) Asgard 8 (BPIP)
    17. 2x (Newbie) ElitaxXx (BPIP)
    18. 2x (Newbie) Lamborghini Aventador (BPIP)
    19. 2x (Newbie) Marco Polo 2 (BPIP)
    20. 2x (Newbie) World Owner (BPIP)
    21. 2x (Newbie) Google Recaptcha (BPIP)
    22. 2x (Newbie) Black Joker (BPIP)
    23. 2x (Newbie) Di11er (BPIP)
    24. 2x (Newbie) szuve (BPIP)
    25. 2x (Newbie) CrYpTo DiMaSiK (BPIP)
    26. 2x (Newbie) RussianBlockchain Support (BPIP)
    27. 2x (Newbie) Veselchak 1111 (BPIP)
    28. 2x (Newbie) I Mafia (BPIP)
    29. 2x (Newbie) White WIZARD777 (BPIP)
    30. 2x (Newbie) IIgorII (BPIP)
    31. 2x (Newbie) TEROZ (BPIP)
    32. 2x (Newbie) zerd (BPIP)
    33. 2x (Newbie) hojeda (BPIP)
    34. 2x (Newbie) sveir (BPIP)
    35. 2x (Newbie) emilput (BPIP)
    36. 2x (Newbie) batey (BPIP)
    37. 2x (Newbie) artafon (BPIP)
    38. 2x (Jr. Member) onroen (2 Merit earned (history)) (BPIP)
    39. 1x (Newbie) Red728954326753 (BPIP)
    40. 1x (Newbie) Your Boss (BPIP)
    41. 1x (Newbie) X Bitcoin X (BPIP)
    42. 1x (Newbie) kenguaaa (BPIP)
    43. 1x (Newbie) X U B I (BPIP)
    44. 1x (Newbie) KIMROD (BPIP)
    45. 1x (Newbie) Legendary Yuriy (BPIP)
    46. 1x (Newbie) Mon ster (BPIP)
    47. 1x (Newbie) GDEYAEST (BPIP)
    48. 1x (Newbie) Random nick (BPIP)
    49. 1x (Newbie) Jostkiy (BPIP)
    50. 1x (Newbie) CKa3o4HuK (BPIP)
    51. 1x (Newbie) NeFFe.X (BPIP)
    52. 1x (Newbie) 4yIIuK (BPIP)
    53. 1x (Newbie) dhu_45 (BPIP)
    54. 1x (Newbie) Oleg7 (BPIP)
    55. 1x (Newbie) Gerodot TT (BPIP)
    56. 1x (Newbie) Nickylot343 (BPIP)
    57. 1x (Newbie) CrypTimeLos (BPIP)
    58. 1x (Newbie) zunedix (BPIP)
    59. 1x (Newbie) vovavosyachenko (BPIP)
    60. 1x (Newbie) umbacarda (BPIP)
    61. 1x (Newbie) lekajupob (BPIP)
    62. 1x (Newbie) btcmaster214 (BPIP)
    63. 1x (Jr. Member) monobi (2 Merit earned (history)) (BPIP)
    64. 1x (Jr. Member) caruneon (2 Merit earned (history)) (BPIP)
legendary
Activity: 1484
Merit: 1655
Rêlêå§ê ¥ðµr MïñÐ
I have a suspicion that a number of users in the Russian HYIP thread spamming with fake transaction messages.

+12 Accounts involved:
https://bitcointalksearch.org/user/iigorii-2623317 IIgorII
https://bitcointalksearch.org/user/i-mafia-2626087 I Mafia
https://bitcointalksearch.org/user/russianblockchain-support-2626880 RussianBlockchain Support
https://bitcointalksearch.org/user/crypto-dimasik-2626886 CrYpTo DiMaSiK
https://bitcointalksearch.org/user/dhu45-2627399 dhu_45
https://bitcointalksearch.org/user/black-joker-2628583 Black Joker
https://bitcointalksearch.org/user/yalegenda-2630030 Ya.LeGeNDa
https://bitcointalksearch.org/user/artem-boy-2630033 Artem Boy
https://bitcointalksearch.org/user/mrpizer-2630576 Mr.Pizer
https://bitcointalksearch.org/user/qriz-2630578 Qriz
https://bitcointalksearch.org/user/google-recaptcha-2631308 Google Recaptcha
https://bitcointalksearch.org/user/world-owner-2632115 World Owner


Пpoeкт плaтит 742 TRX!
transaction t6ge1576d84db0dbahf1cvbn4abn5gdghjbf74b0gd767hbr1tg6hnj

Пpoeкт плaтит 1009 TRX!
transaction 7vbef3tgd84db0dbahf1cvbn4abn5gdghjbf74b0gd767hbr1tvb1fg

Пpoeкт плaтит 5338 TRX!
transaction a9nef3tgd84db0d785f1cvbn4aabn57fhjbf74b0gd7sghbr1t53dqa

Пpoeкт плaтит 742 TRX!
transaction 8d2dfh7fd84db0db6hf1cvbn4abn5gdghjbf74b0gd7fvhbr1yh78jn

Пpoeкт плaтит 350 TRX!
transaction uj4ef78da04db0dbahf1cvbn4abn0gdghjbf74b1gd767hbr1t45f99

Пpoeкт плaтит 267 TRX!
transaction 667dfh7fcvcdbdb6hf1cvbn4abn5gdghjbf74b56d7fvh6816h12df

Пpoeкт плaтит 736 TRX!
transaction 1d3dfh7fchj8bdb6hf1cvbn4abn5gdghjbf74b56d7fvh68yh81ws1

Пpoeкт плaтит 457 TRX!
transaction 7jfcf0tgd84db3d780j1cvbn4aabn57fhjbf74b2gd7sghbr1tedf1g

Пpoeкт плaтит 514 TRX!
transaction r6ge12tgdt6db0dbahf1cvbn4abn5gdghjbf74b0gd767hbr1ted1cv

Пpoeкт плaтит 678 TRX!
transaction 10je1576d84db0dbahf1cvbn4abn5gdghjbf74b0gd767hcv1trf6h2

Пpoeкт плaтит 270 TRX!
transaction 445dfc6fd12db0db6hf1csxd4abn5gdghjbh8jb0gd7gf17r1yh8jhb

Пpoeкт плaтит 1125 TRX!
transaction rf4df32dchj8bdb6hf1c4524abn5gdghjbf74bn6d7fvh6tg78thj4
legendary
Activity: 3136
Merit: 3213
New Fake ANN with downloads from User Calib !

https://bitcointalksearch.org/topic/--5161614




DeVault - The Decentralized Social Economy

DeVault is a decentralized community and economy project. Enriching the world 1 peer-to-peer transaction at a time.
Ticker: $DVT
Wallet: https://github.com/devaultcrypto

Code:
[b]Windows[/b]: [url=https://github.com/devaulltcrypto/devault/releases/download/1.0.4/devault-1.0.4-win64.zip]https://github.com/devaultcrypto/devault/releases/download/1.0.4/devault-1.0.4-win64.zip[/url]
[b]MAC[/b]: [url=https://github.com/devaulltcrypto/devault/releases/download/1.0.4/devault-1.0.4-macosx.dmg]https://github.com/devaultcrypto/devault/releases/download/1.0.4/devault-1.0.4-macosx.dmg[/url]
[b]Linux[/b]: [url=https://github.com/devaulltcrypto/devault/releases/download/1.0.4/devault-x86_64-1.0.4-linux-gnu.tar.gz]https://github.com/devaultcrypto/devault/releases/download/1.0.4/devault-x86_64-1.0.4-linux-gnu.tar.gz[/url]

Explorer: https://exploredvt.com
Exchanges: SouthXchange.com, Escodex, SwiftEx.
Pools: Minedvt.com
Github: https://github.com/devaultcrypto
Website: https://devault.cc


Code:
[b]Windows[/b]: [url=https://github.com/devaulltcrypto/devault/releases/download/1.0.4/devault-1.0.4-win64.zip]https://github.com/devaultcrypto/devault/releases/download/1.0.4/devault-1.0.4-win64.zip[/url]
[b]MAC[/b]: [url=https://github.com/devaulltcrypto/devault/releases/download/1.0.4/devault-1.0.4-macosx.dmg]https://github.com/devaultcrypto/devault/releases/download/1.0.4/devault-1.0.4-macosx.dmg[/url]
[b]Linux[/b]: [url=https://github.com/devaulltcrypto/devault/releases/download/1.0.4/devault-x86_64-1.0.4-linux-gnu.tar.gz]https://github.com/devaultcrypto/devault/releases/download/1.0.4/devault-x86_64-1.0.4-linux-gnu.tar.gz[/url]

The download link should be :  //github.com/devaultcrypto

But it is " :// github.com/devaulltcrypto "  in the hided LINK and devaullt is written with ll and should be only with one  !


The Orginal thread is here https://bitcointalksearch.org/topic/ann-dvt-devault-the-decentralized-community-economy-pow-cold-rewards-5148351

Archive : https://archive.fo/5j6RF
legendary
Activity: 3136
Merit: 3213
Guess next generation of Spammers ! And account looks strange for awaking after a long period!

Congratulations on your publication on the forum!
Now you should start advertising your project to attract as many investors as possible!

We have developed a special offer for your project:
Bitcointalk Promotion + Reddit Promotion + Telegram Promotion + Medium Promotion + Twitter Promotion&Creating Content + Facebook Promotion&Creating content = 49 USD Daily!

We have already cooperated with 85 projects! 10 of them are already in the TOP500 CoinMarketCap. Do not miss the opportunity to reach the top!

The promotion is available for 48 hours. Then the price will increase triply.
Please write me in Telegram right now ➡️ @btt_ads (https://t.me/btt_ads)

https://bitcointalksearch.org/topic/bountyegg-nestree-telegram-bounty-korean-project-5161489
https://bitcointalksearch.org/topic/bounty750000-no-kyc-want-marketplaces-global-b2b-b2c-o2o-c2c-ecommerce-5161488
https://bitcointalksearch.org/topic/--5161483
https://bitcointalksearch.org/topic/blazeprotocol-official-bounty-program-5161482
https://bitcointalksearch.org/topic/m.51700788

Archive : https://archive.fo/bTJGs


Edit: A Mod has fast fixed this problem , NICE !
member
Activity: 187
Merit: 45
copper member
Activity: 1652
Merit: 1325
I'm sometimes known as "miniadmin"
--snip--

You mean something like the last 5/6 replies of this thread in Meta?


Quote
I  am afraid that if I report such a long spammy post, will be not deleted and counted as a mistake, which will decrease my accuracy.

You shouldn't care much about that, since one good report is worth many bad ones Wink
legendary
Activity: 2744
Merit: 1708
First 100% Liquid Stablecoin Backed by Gold
...Hit the Report to Moderator button when you see a Spam post and you are in Club...
... Club is not closed, just working quietly... you will find some spam if you look in the Altcoin section...

Merit stopped spammers from posting pure trash but what I see lately is more sophisticated spam. Let me explain what I mean by that.

Everybody knows that is not enough to post two or three words because will be immediately reported and deleted as spam.

I see a lot of posts in which there are 100 signs and they are on topic, but this is still spam and add nothing to the discussion. They just know that posts have to be long enough to be not deleted or they are just asking these same questions about ICO or project development multiple times.

If one reads such ANN threads after dozens of these posts start to recognize them but for an untrained eye, it could be difficult.

And my question is: how to deal with them?

like in this thread (one I found just now) in my opinion all posts are pure spam and should be reported despite there is few longer once and on topic.

https://bitcointalksearch.org/topic/--5158005

Maybe this is not the best example of sophisticated spam (I will look for a better one) but I hope you understand what I mean.

I am afraid that if I report such a long spammy post, will be not deleted and counted as a mistake, which will decrease my accuracy.
legendary
Activity: 2240
Merit: 3150
₿uy / $ell ..oeleo ;(
Yeah, as Lafu said, the Club is not closed, just working quietly. Of course it's not like in the beginnig things are more settled now but I guess you will find some spam if you look in the Altcoin section.
Here we mostly post lists of users who posted in a spesifc thread.
legendary
Activity: 3010
Merit: 8114
I think I brought it up a few months back, but how do you guys deal with ANN bumping services for hire? Any new developments?

I found a new one, they are called Vitor Services, wrote up quite extensively about it here:

https://bitcointalksearch.org/topic/ann-thread-bumperspammers-vitor-services-5160199

One of their accounts was promoting the Bitconnect 2.0 thread, and one of their customers (Blue Hill Mining) has 2 scam accusations against it. I suspect other projects they are bumping are also scams.

They have at least 50 accounts (probably closer to 100) that all write the same trashy one-liner type comments, talking to themselves all day long.

Here's an example of one account who forgot to log in to another account before answering their own questions, pretty representative of their level of intellect:

tell someone from the team already had a similar experience before? Why you are developing in this direction.
As I know for sure, they have an expert for nutrition. About Blockchain - I don't know
legendary
Activity: 3136
Merit: 3213
So, I assume that our Scambusters Club is closed or not?

No its not closed and it will never closing because Spam is everyday here at the Forum , sometimes less and sometimes more !
If you find something you think its Spam and maybe something bigger then post it in here so all other can read and get on it !
Hit the Report to Moderator button when you see a Spam post and you are in Club !

Happy Reporting  Grin
legendary
Activity: 2744
Merit: 1708
First 100% Liquid Stablecoin Backed by Gold
...everything is based on your jugement.

Thank you very much Iasenko for this fast reply. I thought, that something changed because I haven't seen usual reports here in the thread lately.

So, I assume that our Scambusters Club is closed or not?
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