[CLUB]The SpamBuster!3 Cases open,over 3000 accounts, Reviewed:1800+ [09.08] - page 4.

LoyceV

legendary

Activity: 3290

Merit: 16489

Thick-Skinned Gang Leader and Golden Feather 2021

I've noticed for a while now that the number of posts per week goes up. See Active users and top posters on Bitcointalk.org. There's now a huge amount of Newbies with many (bounty) posts:

Code:

1. 170 Brand new urmilarani
3. 117 Newbie asif990
4. 105 Newbie Google7744
6. 100 Newbie Saniul159
7. 98 Newbie MBR08
8. 98 Newbie umair000786
9. 97 Newbie Bdsabbir6
10. 97 Brand new hajom
11. 96 Newbie Zia77
12. 96 Brand new Shishir55
13. 94 Newbie Codir64
14. 94 Newbie SultanNasirUddin
16. 93 Newbie Fahim87
17. 92 Newbie David Dj
18. 92 Newbie Anita islam
19. 92 Newbie Blackman5050
20. 92 Newbie asif26
21. 92 Newbie Mamunkhanmr
22. 90 Newbie Xtarix Bd
23. 90 Newbie Billit$
24. 90 Newbie Uvx
25. 90 Newbie Rony125
26. 88 Newbie Dugan
27. 88 Newbie Shipon84
28. 88 Newbie Shahinbd
30. 88 Brand new sojib8292
31. 87 Brand new 325btc
32. 87 Brand new Murshalin95
33. 86 Newbie zakbhai
35. 84 Newbie Joken jo
36. 84 Newbie White.444
37. 84 Newbie LG TV
38. 83 Newbie Dreamless6677
39. 83 Newbie Sahin10
41. 81 Brand new smushi6
42. 80 Newbie Suzon79
43. 80 Newbie shagorkh55
44. 80 Newbie Baluroad
45. 80 Newbie Forceme111
46. 80 Newbie Jonaki50sa
47. 80 Brand new Candy13579
48. 79 Newbie Abi09
49. 79 Newbie Kaderbarali
50. 79 Newbie Bwt
51. 79 Newbie forid2525
52. 79 Brand new ZSD231
53. 78 Newbie Jack051
54. 78 Newbie Mohsina
55. 77 Newbie tarekmoin
56. 77 Newbie Saminurss
57. 77 Brand new Choklet436
58. 77 Brand new CryptoRakib12
59. 76 Newbie shuma45
60. 76 Newbie Best Fridge
61. 76 Newbie Shanjida78
62. 76 Newbie Santo5160
64. 75 Newbie Sojibul12
65. 74 Newbie cuptober
66. 74 Newbie johnary
67. 74 Newbie Savoyes
68. 74 Newbie samim91
70. 74 Brand new Tohidul09
71. 73 Newbie Masala
72. 73 Newbie shumon087
73. 73 Newbie Subak1
74. 73 Brand new Misty61
75. 73 Brand new mk88
76. 72 Brand new ERTYU23
77. 71 Newbie onylks786
78. 71 Newbie Sihab77
79. 71 Newbie Max701
80. 71 Newbie Rezoyan
81. 71 Newbie ruhulkuddus
83. 71 Brand new arnavdhiman
84. 70 Newbie 2314k
86. 70 Brand new Ash0199
87. 70 Brand new hridoy95
88. 69 Newbie Safu123
89. 69 Newbie Razib13
91. 69 Brand new buntygarb
92. 68 Newbie Sharmin 56
93. 68 Newbie Sema80
94. 68 Newbie Bukof1
95. 68 Newbie Kr1003
99. 67 Newbie Diya5588
100. 67 Newbie Topper10
103. 67 Brand new Cilasic
104. 67 Brand new Mehedi09
105. 66 Brand new Sajedulkarim
106. 66 Brand new Gizemra
107. 65 Newbie Jamuna67
108. 65 Newbie Paica12
109. 65 Newbie rashmikamandan
110. 65 Newbie Rohomat697
111. 65 Newbie Hassan836
112. 65 Brand new Eldore
113. 64 Newbie Shohag12
114. 64 Newbie Sojib101
115. 64 Newbie Aziz6281
116. 64 Brand new forward_habit_9365
117. 63 Newbie Snowshow
118. 63 Newbie Makisha99
119. 63 Newbie Jewel20
120. 63 Newbie Chisom78
121. 63 Newbie Aylinstar
124. 63 Brand new ajraasima4321
125. 63 Brand new SBON CP
126. 62 Newbie Rana63
127. 62 Newbie Mdmunsur0066
130. 62 Brand new Shohel46
131. 62 Brand new Jack0987
132. 61 Newbie bounty_king19
133. 61 Newbie Bri jiy
134. 61 Newbie Rubel1821
135. 61 Newbie SV band
136. 61 Newbie Md Noyon Ali
138. 61 Brand new marufdj
139. 60 Newbie Shamim84
140. 60 Newbie Bhuno420
141. 60 Newbie Mahsin13
145. 59 Newbie I97
146. 59 Newbie Mrshakil1212
147. 59 Newbie T4lit4z4hra
149. 58 Newbie Kamrul12
150. 58 Newbie omaralirajbd
151. 58 Newbie md.foridul
158. 58 Brand new T999
159. 57 Newbie Holiday5
160. 57 Newbie Bilalahmad030679
161. 57 Newbie Hula bashar
162. 57 Newbie Shakibhassansanto
163. 57 Newbie Aslam7878
164. 57 Newbie Akramulbd10
170. 57 Brand new Crypto Master#
171. 57 Brand new infotoken22
172. 57 Brand new Tome71
173. 56 Newbie Faridulme
174. 56 Newbie swarajeb
175. 56 Newbie Shojib41279018
176. 56 Newbie Dudu2.0
177. 56 Newbie Sunlite1212
178. 56 Newbie Hanif55
181. 55 Newbie Evanss
182. 55 Newbie Sulfar15
183. 55 Newbie Rizwanotl
187. 55 Brand new Khor12
188. 54 Newbie Fiza47
189. 54 Newbie Marjan2020
190. 54 Newbie hideman073
191. 54 Newbie rabbi4376
192. 54 Newbie P8pro
193. 54 Newbie Usmanhaider
194. 54 Newbie Yasin3600
195. 54 Newbie Hossain BTC
198. 53 Newbie Gegorjohan76
199. 53 Newbie Skil7skil
200. 53 Newbie koriya65
201. 53 Newbie SOZIB
202. 53 Newbie Kashif60508
203. 53 Newbie HS471987
204. 53 Newbie Any71
207. 53 Brand new golapiekhontrainy
208. 52 Staff mole0815
209. 52 Newbie Khan 20
210. 52 Newbie Irsad007
211. 52 Newbie Sabbir55555
212. 52 Newbie cat22
213. 52 Newbie Shamim96
216. 52 Brand new Twopin
217. 52 Brand new Championlover16
218. 51 Newbie namplus2711
219. 51 Newbie waseem000786
220. 51 Newbie D_Hit
221. 51 Newbie Klp1122
222. 51 Newbie Ridoyan55
223. 51 Newbie abir ialam
224. 51 Newbie Habib3344
225. 51 Newbie Ariful07
226. 51 Newbie timtum86
227. 51 Newbie Mostofa202
231. 51 Brand new Zihad09
232. 51 Brand new Master111
233. 50 Newbie afroza83
234. 50 Newbie Azgor
235. 50 Newbie dhakadhak099
236. 50 Newbie maxi786
237. 50 Newbie NuhaNurul

I used to close to the top of this list, now I'm at #137 Tongue

What are the odds of some (or many) of those accounts being owned by the same bounty spammer?

TheBeardedBaby

legendary

Activity: 2184

Merit: 3134

₿uy / $ell

Quote from: Rikafip on March 01, 2022, 05:29:56 AM

Quote from: TheBeardedBaby on March 01, 2022, 05:11:37 AM

If you guys want to have fun reporting shitposters like this one:

Quote from: ?? on ??

Project is good

Just keep an eye on that one.. https://bitcointalksearch.org/topic/ann-flag-network-blockchain-network-for-the-world-5387145

Looks to me like classic airdrop activity. I checked their website and they do have an airdrop going on at the moment (https://dashboard.flagnetwork.finance/airdrop) but comments on bitcointalk are not part of it, while I was pretty sure that I would find something there, some reason to get that thread nuked.

By the way, that Flag Network looks dodgy AF even without that thread bumping/whatever they are doing there, starting from most likely fake team.

Yeah, I tried to put a kind of warning to the newbies that this could look like a scam based on the current activity, I hope nobody will loose money there. So many promising project with future just got wasted and the team ran with the money, it's just sick.

Rikafip

legendary

Activity: 1722

Merit: 5937

Quote from: TheBeardedBaby on March 01, 2022, 05:11:37 AM

If you guys want to have fun reporting shitposters like this one:

Quote from: ?? on ??

Project is good

Just keep an eye on that one.. https://bitcointalksearch.org/topic/ann-flag-network-blockchain-network-for-the-world-5387145

Looks to me like classic airdrop activity. I checked their website and they do have an airdrop going on at the moment (https://dashboard.flagnetwork.finance/airdrop) but comments on bitcointalk are not part of it, while I was pretty sure that I would find something there, some reason to get that thread nuked.

By the way, that Flag Network looks dodgy AF even without that thread bumping/whatever they are doing there, starting from most likely fake team.

TheBeardedBaby

legendary

Activity: 2184

Merit: 3134

₿uy / $ell

If you guys want to have fun reporting shitposters like this one:

Quote from: ?? on ??

Project is good

Just keep an eye on that one.. https://bitcointalksearch.org/topic/ann-flag-network-blockchain-network-for-the-world-5387145

acroman08

legendary

Activity: 2310

Merit: 1075

Quote from: TheBeardedBaby on February 26, 2022, 11:03:46 AM

The guy is still up and posting. No bans apparently yet. i guess the next move, If the mods don't want to ban him, will be to ask Mitchell to add the link to his list with spam keywords. That will teach him a lesson.

looks like there is no need for that(unless the user decided to create another account to spam again) since the user is now banned(BPIP ProfHelps). I guess the mod who deleted the post I reported does not have banning privilege.

TheBeardedBaby

legendary

Activity: 2184

Merit: 3134

₿uy / $ell

The guy is still up and posting. No bans apparently yet. i guess the next move, If the mods don't want to ban him, will be to ask Mitchell to add the link to his list with spam keywords. That will teach him a lesson.

Lafu

legendary

Activity: 2940

Merit: 3030

Quote from: hosseinimr93 on February 25, 2022, 05:34:07 PM

As there is no record on deletion log, he hasn't been banned permanently, but may have been banned temporarily.

I must say that i havnt looked at the modlog page if there is something.
As i just saw that all is on zero , like the activity and posts.
Anyway the posts are deleted and thats the main thing .
The same ref link as the User has posted is posted many times also on other websites like reddit.

hosseinimr93

legendary

Activity: 2380

Merit: 5213

Quote from: Lafu on February 25, 2022, 05:22:02 PM

Looks like the User you have written is already nuked now

All the posts made by the user in question have been deleted. But he/she hasn't been nuked.
In the case a user is nuked, it should be reported on deletion log.

Quote from: Lafu on February 25, 2022, 05:22:02 PM

Dont know if got a perma or temp ban but i guess we dont see him again.

As there is no record on deletion log, he hasn't been banned permanently, but may have been banned temporarily.

Lafu

legendary

Activity: 2940

Merit: 3030

Quote from: acroman08 on February 25, 2022, 01:22:57 PM

Hi, I think action should be done against this user ProfHelps. the user keeps creating a thread with his referral link to nitrobetting.eu. e clearly does not care about the rules. if you check the loyce.club link below you'll see that this is not the first time that this user's post/thread has been deleted.
https://loyce.club/archive/members/344/3449772.html

Looks like the User you have written is already nuked now , as i was on the way to check his post history and there is nothing anymore.
And for sure he deserve it to got banned as he was posting his ref link in every post , nice catch .
Dont know if got a perma or temp ban but i guess we dont see him again.

acroman08

legendary

Activity: 2310

Merit: 1075

Hi, I think action should be done against this user ProfHelps. the user keeps creating a thread with his referral link to nitrobetting.eu. e clearly does not care about the rules. if you check the loyce.club link below you'll see that this is not the first time that this user's post/thread has been deleted.

https://loyce.club/archive/members/344/3449772.html

TheBeardedBaby

legendary

Activity: 2184

Merit: 3134

₿uy / $ell

A little announcement here.

I noticed that somehow I managed to spend 0.0012 BTC in November, which were in the donation address, when I was moving funds.

Now I have restored the sum as It was before!

Apologies for the inconvenience, I should have made a separate account in my trezor only for this addy, so this stupid mistake would not have happen.

TheBeardedBaby

legendary

Activity: 2184

Merit: 3134

₿uy / $ell

Quote from: Rikafip on February 02, 2022, 01:08:39 PM

Quote from: TheBeardedBaby on February 02, 2022, 12:32:24 PM

Hey guys, tell me what are the changes those two accounts not to be alts?

Haha, nice find, no question what's going on there. Based on their posting history they are obviously part of the bumping group, working at the moment across at least six different announcement threads. More info can be found in list of ann threads that are using bumping services.

Yes, later today I'll try to connect those threads and make a larger list of bot accounts Wink

Rikafip

legendary

Activity: 1722

Merit: 5937

Quote from: TheBeardedBaby on February 02, 2022, 12:32:24 PM

Hey guys, tell me what are the changes those two accounts not to be alts?

Haha, nice find, no question what's going on there. Based on their posting history they are obviously part of the bumping group, working at the moment across at least six different announcement threads. More info can be found in list of ann threads that are using bumping services.

TheBeardedBaby

legendary

Activity: 2184

Merit: 3134

₿uy / $ell

Hey guys, tell me what are the changes those two accounts not to be alts?

extra hint, only a few days apart in the registration.

Do not report them yet.. I want to play a little bit more with them before that..

https://bitcointalksearch.org/user/adamalmns-2644981
https://bitcointalksearch.org/user/adam-alams-2650718

GazetaBitcoin

legendary

Activity: 1680

Merit: 6524

Fully-fledged Merit Cycler|Spambuster'23|Pie Baker

Quote from: TheBeardedBaby on April 03, 2020, 04:23:23 AM

Ann thread full of spam and many banned commented as well. The OP was offline for almost a year with accusations for scam and accounts trading. Lately the ANN thread is filled with spam from newbies.
No time to check the project itself If anyone likes to dig some more feel free

[ANN][PRE-ICO] 🚀🚀 ModulTrade : The Freedom To Trade 🚀🚀
https://bitcointalksearch.org/topic/annpre-ico-modultrade-the-freedom-to-trade-2240518

I started in December (actually, Irestarted doing that, after a previous attempt from end of 2020) to clean all topics listed in Rikafip's thread ANN threads that are using bumping services. Within last 3 topics which I had to clean (out of 150+) I also found the one mentioned by TheBeardedBaby. I don't know its length from the moment when TheBeardedBaby listed it here, but when I found it, a few days ago, at first glance I got scared

And I don't get scared too easy Grin

In time, the topic reached 251 pages and 5016 posts. It took me 4-5 days of heavy work (~8-10h/day), but I completely cleaned it, as I also announced inside Rikafip's thread. Right now, while I still have 105 unhandled reports from that topic, the thread was reduced to only 56 pages / 1101 posts.

All in all, I reported 3936 posts from all this topic!

If time allows me, after I will finish cleaning the remaining 2 topics from Rikafip's thread, I'd like to move my activity here, and look for any spam left within any topic listed here so far.

Rikafip

legendary

Activity: 1722

Merit: 5937

Quote from: LoyceV on January 03, 2022, 09:32:47 AM

I wouldn't "spam" the Report button that way, if a report is valid, one should be enough. There's no "voting" needed.

More than once someone reported the thread/post, didn't get deleted. And after several other people reporting the same thing, it got deleted. Coincidence? I think not.

Quote from: LoyceV on January 03, 2022, 09:32:47 AM

In this case, I guess Mods doesn't consider a requirement on a third party website reason enough to lock the thread.

Then why they usually deleted/locked threads in the past, for the exactly the same thing? Deleting that thread wouldn't set any kind precedence. Few similar examples, when they advertised airdrop on telegram, and thread got deleted as its not my first time I am reporting similar stuff.

Quote from: Rikafip on October 08, 2020, 05:15:08 AM

Just noticed suspcious activity in [ANN][ICO] HEIDI - Swiss crypto-token which tokenises the sustained delivery , with thier ANN thread being spammed by redundant "great project" type of posts. It looked like a airdrop giveway in exchange for bitcoinalk comments, and after a bit of checking, turns out I was right and they are breaking forum rules.

ANN archived https://archive.fo/LRJOw

This is from their Telegram group, everything is obvious here

https://t.me/HEIDIICO

Quote from: Rikafip on June 19, 2020, 04:15:12 PM

Quote from: Lafu on June 19, 2020, 11:18:14 AM

This thread : {ann} Bitcoin Ocean - Announcement - Core Wallet 1.0 - Airdrop - Masternodes is using an paid Service it looks like to pump the thread .
And the best is they just doing it like the old school bots have done with " Good Project " and things , just got a smile because havnt seen that for years how they doing.
Have reported a punch of it today and yesterday and guess will be just a ask of time if the thread gets deletetd if they dont stop .

Yeah I am reporting posts on their thread as well, new ones keep showing up constantly. Reason they have bunch of those newbies spamming redundant nonsense is that they have airdrop going on, and one of the tasks is to leave comment on bitcointalk.

Website archive https://archive.fo/sXFFi
ANN https://archive.fo/x0Jr2

So, what's the difference between those two that got deleted, and the latest one I reported?

LoyceV

legendary

Activity: 3290

Merit: 16489

Thick-Skinned Gang Leader and Golden Feather 2021

Quote from: Rikafip on January 03, 2022, 09:24:16 AM

nothing happened so far so I am asking if others can report the thread as well, maybe that helps.

I wouldn't "spam" the Report button that way, if a report is valid, one should be enough. There's no "voting" needed.
In this case, I guess Mods doesn't consider a requirement on a third party website reason enough to lock the thread.

Rikafip

legendary

Activity: 1722

Merit: 5937

So, few days ago I reported to mods announcement thread that has bitcointalk reply as one of the requirements for their airdrop, which is against the rules. Few days passed, and nothing happened so far so I am asking if others can report the thread as well, maybe that helps.

Ann thread: https://bitcointalksearch.org/topic/--5379058

Here is the proof

Quote from: Rikafip on January 01, 2022, 12:35:27 PM

https://docs.google.com/forms/d/e/1FAIpQLSf3_1D2OpBWsbHndFYg3BBE2Xm2CrZziVp_StPp-DoXc-XP6A/viewform

Their TG group where that airdrop is spread https://t.me/fundraiselaunchpad

vv181

legendary

Activity: 1932

Merit: 1273

Over the course of this month, there are shillers that keep making a redundant thread within the Altcoin Discussion board that invites many spam posts. I've reported some of them, and some brand new accounts have already been nuked. But every time I pass by to the board, I always keep seeing a new thread, to the point it makes me irritated.

Spam keyword: "Checkdot" and recently they are now using "cdt" word.

Known Shillers:
SOCAR
Hazank
Nitroas
minurre
xodakovs

Found a new one:
fattyax

Csmiami

copper member

Activity: 1582

Merit: 1319

I'm sometimes known as "miniadmin"

Quote from: LoyceV on November 03, 2021, 04:32:04 AM

Only Admins can see edits anyway.

Actually, the ninjastic site also shows these edits (not sure about your archive, I use ninjastic way more often). For example, for the mentioned post we can see the original here. It's a simple bounty report, so not much to see there

Topic: [CLUB]The SpamBuster!3 Cases open,over 3000 accounts, Reviewed:1800+ [09.08] - page 4. (Read 56018 times)