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Topic: [CLUB]The SpamBuster!3 Cases open,over 3000 accounts, Reviewed:1800+ [09.08] - page 43. (Read 56247 times)

TheBeardedBaby
legendary
Activity: 2240
Merit: 3150
₿uy / $ell ..oeleo ;(
Re: [CLUB]The SpamBuster!3 Cases open,over 3000 accounts, Reviewed:1800+ [09.08]
April 15, 2019, 02:15:29 PM
#686
Quote from: LoyceV on April 15, 2019, 02:00:36 PM
Quote from: TheBeardedBaby on April 15, 2019, 01:48:13 PM
Quote from: TheBeardedBaby on April 15, 2019, 04:04:01 AM
~
More to add, the bumping users are created on January 28, 2019 around 03:00:51 PM
FominTiu - https://bitcointalksearch.org/user/fomintiu-2536599
Levin9Mak  - https://bitcointalksearch.org/user/levin9mak-2536606
EvgeniiaUfa - https://bitcointalksearch.org/user/evgeniiaufa-2536616
Tom786Ivanova - https://bitcointalksearch.org/user/tom786ivanova-2536595
Interesting, those are not in your list, what happened??
My second post is on page 35, they're all in the list. Unless you mean my scrape sample, it's only 55 out of 9000+ users. It's almost done scraping.

Quote
I see now, wrong year, 2018 instead 2019... Good that you saved the script with my name Wink
You got to be kidding me Shocked My list is almost complete. Can you get me the exact start and end of the userIDs you want scraped? I'm lazy, finding the first and last of the day was a lot of work Smiley

As you requested before your edit: Accounts created on January 28, 2018 Cheesy

No worries, I'll give you a start and end ID tomorrow sometime.
I can actually try to make a list myself . We'll see how long it will take me. Soon is Easter so most of the people are in vacation mode.
LoyceV
legendary
Activity: 3290
Merit: 16489
Thick-Skinned Gang Leader and Golden Feather 2021
Re: [CLUB]The SpamBuster!3 Cases open,over 3000 accounts, Reviewed:1800+ [09.08]
April 15, 2019, 02:00:36 PM
#685
Quote from: TheBeardedBaby on April 15, 2019, 01:48:13 PM
Quote from: TheBeardedBaby on April 15, 2019, 04:04:01 AM
~
More to add, the bumping users are created on January 28, 2019 around 03:00:51 PM
FominTiu - https://bitcointalksearch.org/user/fomintiu-2536599
Levin9Mak  - https://bitcointalksearch.org/user/levin9mak-2536606
EvgeniiaUfa - https://bitcointalksearch.org/user/evgeniiaufa-2536616
Tom786Ivanova - https://bitcointalksearch.org/user/tom786ivanova-2536595
Interesting, those are not in your list, what happened??
My second post is on page 35, they're all in the list. Unless you mean my scrape sample, it's only 55 out of 9000+ users. It's almost done scraping.

Quote from: TheBeardedBaby on April 15, 2019, 04:04:01 AM
The above group of accounts started bumping the Sound Money Coin thread on 3rd of April for the first time and they haven't stooped since then. > https://bitcointalksearch.org/topic/m.50445037
The list
The following users have posted x times in https://bitcointalksearch.org/topic/ann-sound-money-coin-sov-a-new-king-is-in-town-5117492
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. 24x (Copper Member) rothbartofficial (BPIP)
     2. 18x (Member) ZloiRediska (12 Merit earned (history)) (BPIP)
     3. 13x (Newbie) ViktoriiaVel (BPIP)
     4. 12x (Newbie) Tom786Ivanova (BPIP)
     5. 11x (Newbie) Levin9Mak (BPIP)
     6. 9x (Jr. Member) BTC_Panther (1 Merit earned (history)) Autobanned!
     7. 9x (Jr. Member) opsofsile1983 (1 Merit earned (history)) Autobanned!
     8. 8x (Full Member) Tryam93 (9 Merit earned (history)) Autobanned!
     9. 7x (Jr. Member) saveeege (1 Merit earned (history)) Autobanned!
    10. 7x (Hero Member) mv1986 (0 Merit earned (history)) (BPIP)
    11. 7x (Full Member) mahibul49 (3 Merit earned (history)) (BPIP)
    12. 6x (Member) tor9 (12 Merit earned (history)) Autobanned!
    13. 6x (Jr. Member) TheFirstCreator (1 Merit earned (history)) Autobanned!
    14. 5x (Newbie) EvgeniiaUfa (BPIP)
    15. 5x (Newbie) FominTiu (BPIP)
    16. 5x (Jr. Member) BestBeast (1 Merit earned (history)) (BPIP)
    17. 5x (Jr. Member) ytaevv (1 Merit earned (history)) (BPIP)
    18. 5x (Jr. Member) DARKKKNIGHT (1 Merit earned (history)) Autobanned!
    19. 5x (Jr. Member) sofaflesh (1 Merit earned (history)) Autobanned!
    20. 5x (Full Member) Julia1992 (2 Merit earned (history)) (BPIP)
    21. 4x (Sr. Member) TronREX (1 Merit earned (history)) (BPIP)
    22. 4x (Newbie) GuardOhHeaveN (BPIP)
    23. 4x (Newbie) Iellan (BPIP)
    24. 4x (Newbie) Dievarric (BPIP)
    25. 4x (Newbie) gatucci Autobanned!
    26. 4x (Jr. Member) DarkSoul1 (1 Merit earned (history)) (BPIP)
    27. 4x (Jr. Member) Lyshkd (1 Merit earned (history)) (BPIP)
    28. 3x (Newbie) ombiotral (BPIP)
    29. 3x (Newbie) Bradsbrain (BPIP)
    30. 3x (Newbie) orleli Autobanned!
    31. 3x (Newbie) searchcorve Autobanned!
    32. 3x (Jr. Member) CiNik (1 Merit earned (history)) (BPIP)
    33. 3x (Jr. Member) fidotnews (1 Merit earned (history)) (BPIP)
    34. 3x (Jr. Member) webskompplun (1 Merit earned (history)) (BPIP)
    35. 3x (Jr. Member) pricasde (1 Merit earned (history)) (BPIP)
    36. 3x (Jr. Member) Quersamine (1 Merit earned (history)) (BPIP)
    37. 3x (Jr. Member) Cybulen (1 Merit earned (history)) (BPIP)
    38. 3x (Jr. Member) TimurBit (1 Merit earned (history)) Autobanned!
    39. 2x (Sr. Member) cri79pop (BPIP)
    40. 2x (Sr. Member) viljy (8 Merit earned (history)) (BPIP)
    41. 2x (Sr. Member) ICOEthics (Trust: 49: -0 / +15)  (561 Merit earned (history)) (BPIP)
    42. 2x (Newbie) emocjac (BPIP)
    43. 2x (Newbie) pampy (BPIP)
    44. 2x (Jr. Member) BTCReporting (1 Merit earned (history)) (BPIP)
    45. 2x (Jr. Member) Kirand (1 Merit earned (history)) (BPIP)
    46. 2x (Jr. Member) Voevodin (1 Merit earned (history)) (BPIP)
    47. 2x (Jr. Member) maksimukr1989 (2 Merit earned (history)) (BPIP)
    48. 2x (Copper Member) delcastillo1 (BPIP)
    49. 1x (Sr. Member) KnyazED (1 Merit earned (history)) (BPIP)
    50. 1x (Sr. Member) greek1313 (5 Merit earned (history)) (BPIP)
    51. 1x (Newbie) dimka169 (Trust: -2: -1 / +0)  (BPIP)
    52. 1x (Newbie) bobb2254 (BPIP)
    53. 1x (Newbie) toroiii (BPIP)
    54. 1x (Newbie) regiregi (BPIP)
    55. 1x (Newbie) max kaiba (BPIP)
    56. 1x (Newbie) DAIHARD (BPIP)
    57. 1x (Newbie) thunes49 (BPIP)
    58. 1x (Newbie) Gapochki (BPIP)
    59. 1x (Newbie) g_uist (BPIP)
    60. 1x (Newbie) dolebas (BPIP)
    61. 1x (Newbie) fallengravity (BPIP)
    62. 1x (Newbie) Tarnowsky1 (BPIP)
    63. 1x (Newbie) salmi_d (BPIP)
    64. 1x (Newbie) calvincrypto (BPIP)
    65. 1x (Newbie) ikipardi (BPIP)
    66. 1x (Newbie) FreeWaffles Autobanned!
    67. 1x (Member) AltcoinCash (12 Merit earned (history)) (BPIP)
    68. 1x (Member) EustaceBagge (50 Merit earned (history)) (BPIP)
    69. 1x (Member) automaticmoney (18 Merit earned (history)) (BPIP)
    70. 1x (Jr. Member) Quesdex (1 Merit earned (history)) (BPIP)
    71. 1x (Jr. Member) Eyneloisel (1 Merit earned (history)) (BPIP)
    72. 1x (Jr. Member) Keadyar (2 Merit earned (history)) (BPIP)
    73. 1x (Jr. Member) susano82 (2 Merit earned (history)) (BPIP)
    74. 1x (Hero Member) TimeTeller (15 Merit earned (history)) (BPIP)
    75. 1x (Full Member) pantek talacuik (BPIP)
    76. 1x (Full Member) MrFatoni (Trust: -2: -1 / +0)  (0 Merit earned (history)) (BPIP)
    77. 1x (Full Member) alrose (2 Merit earned (history)) (BPIP)
    78. 1x (Full Member) thin (7 Merit earned (history)) (BPIP)
    79. 1x (Full Member) thorRJ (BPIP)
    80. 1x (Full Member) andy_pelevin (3 Merit earned (history)) (BPIP)
    81. 1x (Full Member) iphone5s (BPIP)
TheBeardedBaby
legendary
Activity: 2240
Merit: 3150
₿uy / $ell ..oeleo ;(
Re: [CLUB]The SpamBuster!3 Cases open,over 3000 accounts, Reviewed:1800+ [09.08]
April 15, 2019, 01:48:13 PM
#684
Quote from: TheBeardedBaby on April 15, 2019, 04:04:01 AM
~
More to add, the bumping users are created on January 28, 2019 around 03:00:51 PM
FominTiu - https://bitcointalksearch.org/user/fomintiu-2536599
Levin9Mak  - https://bitcointalksearch.org/user/levin9mak-2536606
EvgeniiaUfa - https://bitcointalksearch.org/user/evgeniiaufa-2536616
Tom786Ivanova - https://bitcointalksearch.org/user/tom786ivanova-2536595

Interesting, those are not in your list, what happened??

I see now, wrong year, 2018 instead 2019... Good that you saved the script with my name Wink
LoyceV
legendary
Activity: 3290
Merit: 16489
Thick-Skinned Gang Leader and Golden Feather 2021
Re: [CLUB]The SpamBuster!3 Cases open,over 3000 accounts, Reviewed:1800+ [09.08]
April 15, 2019, 09:31:38 AM
#683
Quote from: TheBeardedBaby on April 15, 2019, 06:30:48 AM
One more request @LoyceV, the list of users registered on January 28, 2019.
I had to search for my script, I now gave it your name Cheesy
https://bitcointalksearch.org/user/a7024782-1764246 to https://bitcointalksearch.org/user/makemoney56-1773283 are created on that day (forum time).

Scraping (running now) will take several hours. Sample:
     1. 1764246: a7024782 (Trust: neutral) - Activity: 0 (BPIP)
     2. 1764247: Luisalej123 (Trust: neutral) - Activity: 0 (BPIP)
     3. 1764248: stg87 (Trust: neutral) - Activity: 0 (BPIP)
     4. 1764249: pss7336 (Trust: neutral) - Activity: 2 (BPIP)
     5. 1764250: Laterne10 (Trust: neutral) - Activity: 4 (BPIP)
     6. 1764251: ZigBee (Trust: neutral) - Activity: 0 (BPIP)
     7. 1764252: jametjelek1231 (Trust: neutral) - Activity: 0 (BPIP)
     8. 1764253: kollizar (Trust: neutral) - Activity: 0 (BPIP)
     9. 1764254: dhnhn (Trust: neutral) - Activity: 0 (BPIP)
    10. 1764255: OgagaG (Trust: neutral) - Activity: 0 (BPIP)
    11. 1764256: mrizalf (Trust: neutral) - Activity: 0 (BPIP)
    12. 1764257: FunkyCrypto (Trust: neutral) - Activity: 1 (BPIP)
    13. 1764258: chopsuei3 (Trust: neutral) - Activity: 0 (BPIP)
    14. 1764259: LushHill (Trust: neutral) - Activity: 0 (BPIP)
    15. 1764260: nikonbelo (Trust: neutral) - Activity: 0 (BPIP)
    16. 1764261: sasayukkuri (Trust: neutral) - Activity: 0 (BPIP)
    17. 1764262: NeDIMON (Trust: neutral) - Activity: 0 (BPIP)
    18. 1764263: Jassas2007 (Trust: neutral) - Activity: 0 (BPIP)
    19. 1764264: Hacker12 (Trust: neutral) - Activity: 0 (BPIP)
    20. 1764265: Jdeuk21 (Trust: neutral) - Activity: 0 (BPIP)
    21. 1764266: Khanla (Trust: neutral) - Activity: 0 (BPIP)
    22. 1764267: walkingfury (Trust: neutral) - Activity: 0 (BPIP)
    23. 1764268: Cryptobonplan (Trust: neutral) - Activity: 0 (BPIP)
    24. 1764269: nabilos05 (Trust: neutral) - Activity: 0 (BPIP)
    25. 1764270: rus.wtf (Trust: neutral) - Activity: 0 (BPIP)
    26. 1764271: JulianoVasc (Trust: neutral) - Activity: 1 (BPIP)
    27. 1764272: greenwithevil (Trust: neutral) - Activity: 2 (BPIP)
    28. 1764273: MineYourBusiness66 (Trust: neutral) - Activity: 0 (BPIP)
    29. 1764274: Hanigupta (Trust: neutral) - Activity: 0 (BPIP)
    30. 1764275: pusheem (Trust: neutral) - Activity: 4 (BPIP)
    31. 1764276: MarvelMark (Trust: neutral) - Activity: 9 (BPIP)
    32. 1764277: Ikram23 (Trust: neutral) - Activity: 0 (BPIP)
    33. 1764278: Wimps (Trust: neutral) - Activity: 0 (BPIP)
    34. 1764279: eloquentplatypus (Trust: neutral) - Activity: 1 (BPIP)
    35. 1764280: DJ DaVinci (Trust: neutral) - Activity: 0 (BPIP)
    36. 1764281: niceguy61 (Trust: neutral) - Activity: 0 (BPIP)
    37. 1764282: Sujeewags (Trust: neutral) - Activity: 0 (BPIP)
    38. 1764283: CheddarGeorge (Trust: neutral) - Activity: 1 (BPIP)
    39. 1764284: igop (Trust: neutral) - Activity: 0 (BPIP)
    40. 1764285: uraharakisk (Trust: neutral) - Activity: 0 (BPIP)
    41. 1764286: mateorod_fr (Trust: neutral) - Activity: 0 (BPIP)
    42. 1764287: mitsuru1983 (Trust: neutral) - Activity: 0 (BPIP)
    43. 1764288: Johnson288 (Trust: neutral) - Activity: 0 (BPIP)
    44. 1764289: ekkoJ_flight599 (Trust: neutral) - Activity: 0 (BPIP)
    45. 1764290: iamlove (Trust: neutral) - Activity: 0 (BPIP)
    46. 1764291: ivanuel (Trust: neutral) - Activity: 0 (BPIP)
    47. 1764292: knuckleberry (Trust: neutral) - Activity: 0 (BPIP)
    48. 1764293: c5v23ui (Trust: neutral) - Activity: 0 (BPIP)
    49. 1764294: Lemonlee (Trust: neutral) - Activity: 0 (BPIP)
    50. 1764295: kimchae (Trust: neutral) - Activity: 0 (BPIP)
    51. 1764296: eclipse98 (Trust: neutral) - Activity: 0 (BPIP)
    52. 1764297: kristian1996 (Trust: neutral) - Activity: 0 (BPIP)
    53. 1764298: hokyrefill (Trust: neutral) - Activity: 0 (BPIP)
    54. 1764299: Igroomblocks (Trust: neutral) - Activity: 1 (BPIP)
    55. 1764300: Warodet (Trust: neutral) - Activity: 0 (BPIP)
TheBeardedBaby
legendary
Activity: 2240
Merit: 3150
₿uy / $ell ..oeleo ;(
Re: [CLUB]The SpamBuster!3 Cases open,over 3000 accounts, Reviewed:1800+ [09.08]
April 15, 2019, 06:30:48 AM
#682
One more request @LoyceV, the list of users registered on January 28, 2019.
I'm pretty sure that on that date more bumping accounts were created.
LoyceV
legendary
Activity: 3290
Merit: 16489
Thick-Skinned Gang Leader and Golden Feather 2021
Re: [CLUB]The SpamBuster!3 Cases open,over 3000 accounts, Reviewed:1800+ [09.08]
April 15, 2019, 04:18:12 AM
#681
(continued from previous page)

Quote from: TheBeardedBaby on April 15, 2019, 04:04:01 AM
🔥🔥🔥[ANN][Smart Contracts] [LOTTO&Games][GFR][GoldenFever]
The list
The following users have posted x times in https://bitcointalksearch.org/topic/annsmart-contracts-lottogamesgfrgoldenfever-5113562
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. 48x (Jr. Member) BTC_Panther (1 Merit earned (history)) Autobanned!
    2. 44x (Member) ZloiRediska (12 Merit earned (history)) (BPIP)
    3. 44x (Copper Member) GoldenFever (BPIP)
    4. 39x (Legendary) nutildah (Trust: 6: -0 / +1)  (468 Merit earned (history)) (BPIP)
    5. 37x (Jr. Member) Kirand (1 Merit earned (history)) (BPIP)
    6. 36x (Jr. Member) cas33 (2 Merit earned (history)) Autobanned!
    7. 35x (Newbie) FominTiu (BPIP)
    8. 35x (Jr. Member) Quersamine (1 Merit earned (history)) (BPIP)
    9. 34x (Jr. Member) CiNik (1 Merit earned (history)) (BPIP)
   10. 33x (Member) tor9 (12 Merit earned (history)) Autobanned!
   11. 31x (Newbie) EvgeniiaUfa (BPIP)
   12. 31x (Jr. Member) DarkSoul1 (1 Merit earned (history)) (BPIP)
   13. 28x (Full Member) Tryam93 (9 Merit earned (history)) Autobanned!
   14. 27x (Jr. Member) Quesdex (1 Merit earned (history)) (BPIP)
   15. 27x (Full Member) Julia1992 (2 Merit earned (history)) (BPIP)
   16. 26x (Jr. Member) BTCReporting (1 Merit earned (history)) (BPIP)
   17. 26x (Jr. Member) sofaflesh (1 Merit earned (history)) Autobanned!
   18. 22x (Newbie) Dievarric (BPIP)
   19. 20x (Newbie) Tom786Ivanova (BPIP)
   20. 20x (Jr. Member) Eyneloisel (1 Merit earned (history)) (BPIP)
   21. 18x (Jr. Member) TheFirstCreator (1 Merit earned (history)) Autobanned!
   22. 17x (Jr. Member) BestBeast (1 Merit earned (history)) (BPIP)
   23. 17x (Jr. Member) saveeege (1 Merit earned (history)) Autobanned!
   24. 15x (Newbie) ViktoriiaVel (BPIP)
   25. 15x (Newbie) Iellan (BPIP)
   26. 15x (Jr. Member) DARKKKNIGHT (1 Merit earned (history)) Autobanned!
   27. 15x (Jr. Member) TimurBit (1 Merit earned (history)) Autobanned!
   28. 13x (Newbie) Levin9Mak (BPIP)
   29. 12x (Newbie) IrinaRos15 (BPIP)
   30. 12x (Newbie) Nannden (BPIP)
   31. 12x (Jr. Member) ytaevv (1 Merit earned (history)) (BPIP)
   32. 11x (Newbie) 1984DenTimkin (BPIP)
   33. 11x (Newbie) Franzy (BPIP)
   34. 10x (Newbie) Gerfano (BPIP)
   35. 9x (Newbie) Trembaco (BPIP)
   36. 9x (Jr. Member) fidotnews (1 Merit earned (history)) (BPIP)
   37. 9x (Jr. Member) pricasde (1 Merit earned (history)) (BPIP)
   38. 8x (Newbie) Xannad (BPIP)
   39. 8x (Newbie) lusheck (BPIP)
   40. 8x (Jr. Member) Bitkotname (Trust: -2: -1 / +0)  (1 Merit earned (history)) (BPIP)
   41. 8x (Jr. Member) Kaoshot (Trust: -2: -1 / +0)  (1 Merit earned (history)) (BPIP)
   42. 8x (Jr. Member) webskompplun (1 Merit earned (history)) (BPIP)
   43. 8x (Hero Member) pinoycash (11 Merit earned (history)) (BPIP)
   44. 7x (Newbie) Pen81Agapova (BPIP)
   45. 7x (Newbie) Uratkinew (BPIP)
   46. 7x (Newbie) qudayab (BPIP)
   47. 6x (Newbie) 81AleksandrKra (BPIP)
   48. 6x (Newbie) MasterY0da1 (BPIP)
   49. 6x (Newbie) emocjac (BPIP)
   50. 6x (Jr. Member) Lyshkd (1 Merit earned (history)) (BPIP)
   51. 6x (Jr. Member) opsofsile1983 (1 Merit earned (history)) Autobanned!
   52. 6x (Hero Member) tiCeR (BPIP)
   53. 5x (Sr. Member) mig6r (0 Merit earned (history)) (BPIP)
   54. 5x (Sr. Member) SixFigures (2 Merit earned (history)) (BPIP)
   55. 5x (Newbie) Mr-Adalberto (BPIP)
   56. 5x (Newbie) orleli Autobanned!
   57. 5x (Newbie) gatucci Autobanned!
   58. 5x (Newbie) searchcorve Autobanned!
   59. 5x (Member) CucakRowo (10 Merit earned (history)) (BPIP)
   60. 5x (Jr. Member) Maratreee9 (Trust: -2: -1 / +0)  (1 Merit earned (history)) (BPIP)
   61. 4x (Newbie) ombiotral (BPIP)
   62. 4x (Jr. Member) Herous4 (Trust: -2: -1 / +0)  (2 Merit earned (history)) (BPIP)
   63. 4x (Jr. Member) RazBOYnick (Trust: -2: -1 / +0)  (1 Merit earned (history)) (BPIP)
   64. 4x (Jr. Member) Tesatnan (Trust: -2: -1 / +0)  (1 Merit earned (history)) (BPIP)
   65. 4x (Jr. Member) siopakalb (Trust: -2: -1 / +0)  (1 Merit earned (history)) (BPIP)
   66. 3x (Jr. Member) Stnev89 (Trust: -2: -1 / +0)  (1 Merit earned (history)) (BPIP)
   67. 3x (Jr. Member) dapp1 (Trust: -2: -1 / +0)  (1 Merit earned (history)) (BPIP)
   68. 3x (Jr. Member) Pavel1988Pop (Trust: -2: -1 / +0)  (1 Merit earned (history)) (BPIP)
   69. 3x (Jr. Member) C|R|Y|P|T|O|M|A|N (Trust: -2: -1 / +0)  (1 Merit earned (history)) (BPIP)
   70. 3x (Jr. Member) Gonnelixo (1 Merit earned (history)) (BPIP)
   71. 3x (Jr. Member) Cybulen (1 Merit earned (history)) (BPIP)
   72. 3x (Jr. Member) adidasler444 (Trust: -2: -1 / +0)  (2 Merit earned (history)) (BPIP)
   73. 3x (Jr. Member) Abduraxman001 (2 Merit earned (history)) (BPIP)
   74. 3x (Jr. Member) Roksalana (Trust: -2: -1 / +0)  (1 Merit earned (history)) (BPIP)
   75. 2x (Sr. Member) sockpuppet1911 (16 Merit earned (history)) (BPIP)
   76. 2x (Newbie) Bahenon (BPIP)
   77. 2x (Newbie) iTzShowTime (BPIP)
   78. 2x (Member) TheLoser (BPIP)
   79. 2x (Jr. Member) SlobodianiukDim446 (Trust: -2: -1 / +0)  (1 Merit earned (history)) (BPIP)
   80. 2x (Jr. Member) Voevodin (1 Merit earned (history)) (BPIP)
   81. 2x (Jr. Member) Zahmere (Trust: -2: -1 / +0)  (1 Merit earned (history)) (BPIP)
   82. 2x (Jr. Member) Zahiemerna (Trust: -2: -1 / +0)  (1 Merit earned (history)) (BPIP)
   83. 2x (Jr. Member) FlooMeer (Trust: -2: -1 / +0)  (1 Merit earned (history)) (BPIP)
   84. 2x (Jr. Member) Algrinys (Trust: -2: -1 / +0)  (1 Merit earned (history)) (BPIP)
   85. 2x (Jr. Member) qalyyk (Trust: -2: -1 / +0)  (1 Merit earned (history)) (BPIP)
   86. 2x (Jr. Member) Grizer (Trust: -2: -1 / +0)  (1 Merit earned (history)) (BPIP)
   87. 2x (Jr. Member) lisa951 (Trust: -2: -1 / +0)  (1 Merit earned (history)) (BPIP)
   88. 2x (Jr. Member) Loxness (Trust: -2: -1 / +0)  (2 Merit earned (history)) Autobanned!
   89. 2x (Full Member) iHaveDreams (0 Merit earned (history)) (BPIP)
   90. 2x (Full Member) cryptolord2077 (108 Merit earned (history)) (BPIP)
   91. 1x (Sr. Member) rahmat86 (BPIP)
   92. 1x (Sr. Member) Margary (2 Merit earned (history)) (BPIP)
   93. 1x (Sr. Member) KnyazED (1 Merit earned (history)) (BPIP)
   94. 1x (Sr. Member) Andrey123 (Trust: -16: -4 / +0)  (15 Merit earned (history)) (BPIP)
   95. 1x (Sr. Member) badalien (Trust: 10: -0 / +1)  (BPIP)
   96. 1x (Sr. Member) Bshiki (1 Merit earned (history)) (BPIP)
   97. 1x (Sr. Member) KnightRiderus (0 Merit earned (history)) (BPIP)
   98. 1x (Sr. Member) narking (2 Merit earned (history)) (BPIP)
   99. 1x (Sr. Member) Syndrome (3 Merit earned (history)) (BPIP)
  100. 1x (Newbie) johnfrancis.INSTANT (BPIP)
  101. 1x (Newbie) BTCfor (BPIP)
  102. 1x (Newbie) GuardOhHeaveN (BPIP)
  103. 1x (Newbie) Nodeasycom (BPIP)
  104. 1x (Newbie) MONITORINGTHEWORLD (BPIP)
  105. 1x (Newbie) Gapochki (BPIP)
  106. 1x (Newbie) leva39 (BPIP)
  107. 1x (Member) pomestnik (BPIP)
  108. 1x (Member) hd49728 (16 Merit earned (history)) (BPIP)
  109. 1x (Member) MNRank (BPIP)
  110. 1x (Jr. Member) Gold art (1 Merit earned (history)) (BPIP)
  111. 1x (Jr. Member) IarLeonid729 (Trust: -2: -1 / +0)  (1 Merit earned (history)) (BPIP)
  112. 1x (Jr. Member) NeZoX (Trust: -2: -1 / +0)  (1 Merit earned (history)) (BPIP)
  113. 1x (Jr. Member) AdamNelson (Trust: -2: -1 / +0)  (2 Merit earned (history)) (BPIP)
  114. 1x (Jr. Member) Buttermellow (6 Merit earned (history)) (BPIP)
  115. 1x (Jr. Member) face0ff06 (1 Merit earned (history)) (BPIP)
  116. 1x (Jr. Member) bitalk1 (1 Merit earned (history)) (BPIP)
  117. 1x (Jr. Member) Dezlife (Trust: -2: -1 / +0)  (1 Merit earned (history)) Autobanned!
  118. 1x (Full Member) Gash (1 Merit earned (history)) (BPIP)
  119. 1x (Full Member) PRESDIR (BPIP)
  120. 1x (Full Member) alrose (2 Merit earned (history)) (BPIP)
  121. 1x (Full Member) rippar (5 Merit earned (history)) (BPIP)
  122. 1x (Full Member) Twinkledoe (4 Merit earned (history)) (BPIP)
  123. 1x (Full Member) suryanirwana16 (Trust: -4: -2 / +0)  (0 Merit earned (history)) (BPIP)
  124. 1x (Full Member) yx67 (Trust: -8: -3 / +0)  (1 Merit earned (history)) (BPIP)
  125. 1x (Full Member) sambuddha (3 Merit earned (history)) (BPIP)
  126. 1x (Full Member) tbct_mt2 (96 Merit earned (history)) (BPIP)
  127. 1x (Full Member) WiND33 (7 Merit earned (history)) (BPIP)
  128. 1x (Full Member) muarip (0 Merit earned (history)) (BPIP)
  129. 1x (Copper Member) AltcoinWiki (BPIP)
  130. 1x (Copper Member) Emanet Autobanned!
LoyceV
legendary
Activity: 3290
Merit: 16489
Thick-Skinned Gang Leader and Golden Feather 2021
Re: [CLUB]The SpamBuster!3 Cases open,over 3000 accounts, Reviewed:1800+ [09.08]
April 15, 2019, 04:18:03 AM
#680
Quote from: TheBeardedBaby on April 15, 2019, 04:04:01 AM
✅ [CRESIO PLATFORM]⭐The first ICO emitted from Spain⭐ AIRDROP/WALLETHOLD✅
The list
The following users have posted x times in https://bitcointalksearch.org/topic/anncresio-airdrop-live-wallethold-a-new-system-of-stac-450minim-5088310
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. 46x (Copper Member) CRESIO (BPIP)
     2. 7x (Sr. Member) Fivestar4everMVP (5 Merit earned (history)) (BPIP)
     3. 4x (Member) TheLoser (BPIP)
     4. 3x (Sr. Member) KnyazED (1 Merit earned (history)) (BPIP)
     5. 3x (Jr. Member) telexnetwork (1 Merit earned (history)) (BPIP)
     6. 3x (Hero Member) mv1986 (0 Merit earned (history)) (BPIP)
     7. 2x (Newbie) jojosmith783532 (BPIP)
     8. 2x (Full Member) alrose (2 Merit earned (history)) (BPIP)
     9. 2x (Full Member) Twinkledoe (4 Merit earned (history)) (BPIP)
    10. 2x (Full Member) sambuddha (3 Merit earned (history)) (BPIP)
    11. 1x (Sr. Member) Margary (2 Merit earned (history)) (BPIP)
    12. 1x (Sr. Member) datguyian (1 Merit earned (history)) (BPIP)
    13. 1x (Sr. Member) kuky004 (BPIP)
    14. 1x (Sr. Member) uralcryptocoin (32 Merit earned (history)) (BPIP)
    15. 1x (Sr. Member) DrearyUrbanite (0 Merit earned (history)) (BPIP)
    16. 1x (Sr. Member) preda (0 Merit earned (history)) (BPIP)
    17. 1x (Newbie) ilker88 (BPIP)
    18. 1x (Newbie) xonipunkrock3 (BPIP)
    19. 1x (Newbie) Santiman (BPIP)
    20. 1x (Newbie) faeton2019 (BPIP)
    21. 1x (Newbie) Yasnov (BPIP)
    22. 1x (Newbie) isAlex_M (BPIP)
    23. 1x (Newbie) vanthanh321 (BPIP)
    24. 1x (Newbie) masterhack900 (BPIP)
    25. 1x (Newbie) Szupervizor (BPIP)
    26. 1x (Newbie) akramdawra (BPIP)
    27. 1x (Newbie) ac66630 (BPIP)
    28. 1x (Newbie) ersin00 (BPIP)
    29. 1x (Newbie) korsakovaa09 (BPIP)
    30. 1x (Newbie) Curen1 (BPIP)
    31. 1x (Newbie) AlexSha007 (BPIP)
    32. 1x (Newbie) MaskofCrypto (BPIP)
    33. 1x (Newbie) bigglestoast (BPIP)
    34. 1x (Newbie) oliveira2019 (BPIP)
    35. 1x (Newbie) kezzen (BPIP)
    36. 1x (Newbie) Ajaxthemax (BPIP)
    37. 1x (Newbie) dinhtrung1979 (BPIP)
    38. 1x (Newbie) celkl (BPIP)
    39. 1x (Newbie) Laninde (BPIP)
    40. 1x (Newbie) Kennyklexzy3 (BPIP)
    41. 1x (Newbie) Rupanshu (BPIP)
    42. 1x (Newbie) hjeukoj2503 (BPIP)
    43. 1x (Newbie) Ruslan0509 (Trust: -2: -1 / +0)  (BPIP)
    44. 1x (Newbie) levankhanh (BPIP)
    45. 1x (Newbie) diogoaf2 (BPIP)
    46. 1x (Newbie) JakELips (BPIP)
    47. 1x (Newbie) MCip23 (BPIP)
    48. 1x (Newbie) T J (BPIP)
    49. 1x (Newbie) amromohamed189 (BPIP)
    50. 1x (Newbie) caherca22 (BPIP)
    51. 1x (Newbie) anupam23 (BPIP)
    52. 1x (Newbie) valvilzgur (BPIP)
    53. 1x (Newbie) acivsile (BPIP)
    54. 1x (Newbie) zgurina71 (BPIP)
    55. 1x (Newbie) Guitoo (BPIP)
    56. 1x (Newbie) elpav (BPIP)
    57. 1x (Newbie) asiris74 (BPIP)
    58. 1x (Newbie) Victorious101 (BPIP)
    59. 1x (Newbie) N.hissan (BPIP)
    60. 1x (Newbie) NguyenTuan123mt (BPIP)
    61. 1x (Newbie) mcabrito (BPIP)
    62. 1x (Newbie) ashrobb (BPIP)
    63. 1x (Newbie) Nik735 (BPIP)
    64. 1x (Newbie) Rafalloc (BPIP)
    65. 1x (Newbie) Serdengecti (BPIP)
    66. 1x (Newbie) veles888 (BPIP)
    67. 1x (Member) 24Kt (5 Merit earned (history)) (BPIP)
    68. 1x (Member) SMOKEU (BPIP)
    69. 1x (Member) halyavshik (10 Merit earned (history)) (BPIP)
    70. 1x (Member) Neekel (BPIP)
    71. 1x (Member) bellakw08 (BPIP)
    72. 1x (Member) AngelMeso (BPIP)
    73. 1x (Member) BumbleBII (0 Merit earned (history)) (BPIP)
    74. 1x (Member) dragonvslinux (10 Merit earned (history)) (BPIP)
    75. 1x (Member) captain_blood (2 Merit earned (history)) (BPIP)
    76. 1x (Member) paklungipin (4 Merit earned (history)) (BPIP)
    77. 1x (Member) dEjAvOU (10 Merit earned (history)) (BPIP)
    78. 1x (Legendary) AmoreJaz (23 Merit earned (history)) (BPIP)
    79. 1x (Legendary) Mediator (0 Merit earned (history)) (BPIP)
    80. 1x (Jr. Member) speedster.one (4 Merit earned (history)) (BPIP)
    81. 1x (Jr. Member) Buttermellow (6 Merit earned (history)) (BPIP)
    82. 1x (Jr. Member) Bunga Tulip (1 Merit earned (history)) (BPIP)
    83. 1x (Jr. Member) ericnrcoin (3 Merit earned (history)) (BPIP)
    84. 1x (Jr. Member) IPVPIRL (6 Merit earned (history)) (BPIP)
    85. 1x (Hero Member) kaconk (2 Merit earned (history)) (BPIP)
    86. 1x (Full Member) llyfee4u (1 Merit earned (history)) (BPIP)
    87. 1x (Full Member) Tarz (BPIP)
    88. 1x (Full Member) mastunglop (0 Merit earned (history)) (BPIP)
    89. 1x (Full Member) CaVO32 (2 Merit earned (history)) (BPIP)
    90. 1x (Full Member) Pasutinmeur (BPIP)
    91. 1x (Full Member) cryptolord2077 (108 Merit earned (history)) (BPIP)
    92. 1x (Full Member) maximumcoin (0 Merit earned (history)) (BPIP)
    93. 1x (Full Member) maeanne16 (BPIP)
    94. 1x (Full Member) kopisusu (Trust: -2: -1 / +0)  (BPIP)
    95. 1x (Full Member) Franzinatr (3 Merit earned (history)) (BPIP)
    96. 1x (Full Member) Corey031 (1 Merit earned (history)) (BPIP)
    97. 1x (Copper Member) RuTranslator (10 Merit earned (history)) (BPIP)
    98. 1x (Brand new) muhammadbadawi (BPIP)

Quote
[ANN] Sound Money Coin (SOV). A new King is in town.
The list
The following users have posted x times in https://bitcointalksearch.org/topic/ann-sound-money-coin-sov-a-new-king-is-in-town-5117492
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. 24x (Copper Member) rothbartofficial (BPIP)
     2. 22x (Newbie) ViktoriiaVel (BPIP)
     3. 18x (Member) ZloiRediska (12 Merit earned (history)) (BPIP)
     4. 15x (Newbie) Levin9Mak (BPIP)
     5. 15x (Newbie) Tom786Ivanova (BPIP)
     6. 9x (Newbie) EvgeniiaUfa (BPIP)
     7. 9x (Jr. Member) BTC_Panther (1 Merit earned (history)) Autobanned!
     8. 9x (Jr. Member) opsofsile1983 (1 Merit earned (history)) Autobanned!
     9. 8x (Newbie) FominTiu (BPIP)
    10. 8x (Full Member) Tryam93 (9 Merit earned (history)) Autobanned!
    11. 7x (Jr. Member) saveeege (1 Merit earned (history)) Autobanned!
    12. 7x (Hero Member) mv1986 (0 Merit earned (history)) (BPIP)
    13. 7x (Full Member) mahibul49 (3 Merit earned (history)) (BPIP)
    14. 6x (Member) tor9 (12 Merit earned (history)) Autobanned!
    15. 6x (Jr. Member) TheFirstCreator (1 Merit earned (history)) Autobanned!
    16. 5x (Jr. Member) BestBeast (1 Merit earned (history)) (BPIP)
    17. 5x (Jr. Member) ytaevv (1 Merit earned (history)) (BPIP)
    18. 5x (Jr. Member) DARKKKNIGHT (1 Merit earned (history)) Autobanned!
    19. 5x (Jr. Member) sofaflesh (1 Merit earned (history)) Autobanned!
    20. 5x (Full Member) Julia1992 (2 Merit earned (history)) (BPIP)
    21. 4x (Sr. Member) TronREX (1 Merit earned (history)) (BPIP)
    22. 4x (Newbie) GuardOhHeaveN (BPIP)
    23. 4x (Newbie) Iellan (BPIP)
    24. 4x (Newbie) Dievarric (BPIP)
    25. 4x (Newbie) gatucci Autobanned!
    26. 4x (Jr. Member) DarkSoul1 (1 Merit earned (history)) (BPIP)
    27. 4x (Jr. Member) Lyshkd (1 Merit earned (history)) (BPIP)
    28. 3x (Newbie) ombiotral (BPIP)
    29. 3x (Newbie) Bradsbrain (BPIP)
    30. 3x (Newbie) orleli Autobanned!
    31. 3x (Newbie) searchcorve Autobanned!
    32. 3x (Jr. Member) CiNik (1 Merit earned (history)) (BPIP)
    33. 3x (Jr. Member) fidotnews (1 Merit earned (history)) (BPIP)
    34. 3x (Jr. Member) webskompplun (1 Merit earned (history)) (BPIP)
    35. 3x (Jr. Member) pricasde (1 Merit earned (history)) (BPIP)
    36. 3x (Jr. Member) Quersamine (1 Merit earned (history)) (BPIP)
    37. 3x (Jr. Member) Cybulen (1 Merit earned (history)) (BPIP)
    38. 3x (Jr. Member) TimurBit (1 Merit earned (history)) Autobanned!
    39. 2x (Sr. Member) cri79pop (BPIP)
    40. 2x (Sr. Member) viljy (8 Merit earned (history)) (BPIP)
    41. 2x (Sr. Member) ICOEthics (Trust: 49: -0 / +15)  (561 Merit earned (history)) (BPIP)
    42. 2x (Newbie) emocjac (BPIP)
    43. 2x (Newbie) g_uist (BPIP)
    44. 2x (Newbie) pampy (BPIP)
    45. 2x (Jr. Member) BTCReporting (1 Merit earned (history)) (BPIP)
    46. 2x (Jr. Member) Kirand (1 Merit earned (history)) (BPIP)
    47. 2x (Jr. Member) Voevodin (1 Merit earned (history)) (BPIP)
    48. 2x (Jr. Member) maksimukr1989 (2 Merit earned (history)) (BPIP)
    49. 1x (Sr. Member) KnyazED (1 Merit earned (history)) (BPIP)
    50. 1x (Sr. Member) greek1313 (5 Merit earned (history)) (BPIP)
    51. 1x (Newbie) dimka169 (Trust: -2: -1 / +0)  (BPIP)
    52. 1x (Newbie) bobb2254 (BPIP)
    53. 1x (Newbie) toroiii (BPIP)
    54. 1x (Newbie) regiregi (BPIP)
    55. 1x (Newbie) max kaiba (BPIP)
    56. 1x (Newbie) DAIHARD (BPIP)
    57. 1x (Newbie) thunes49 (BPIP)
    58. 1x (Newbie) Gapochki (BPIP)
    59. 1x (Newbie) dolebas (BPIP)
    60. 1x (Newbie) fallengravity (BPIP)
    61. 1x (Newbie) Tarnowsky1 (BPIP)
    62. 1x (Newbie) salmi_d (BPIP)
    63. 1x (Newbie) calvincrypto (BPIP)
    64. 1x (Newbie) ikipardi (BPIP)
    65. 1x (Newbie) FreeWaffles Autobanned!
    66. 1x (Member) AltcoinCash (12 Merit earned (history)) (BPIP)
    67. 1x (Member) EustaceBagge (50 Merit earned (history)) (BPIP)
    68. 1x (Member) automaticmoney (18 Merit earned (history)) (BPIP)
    69. 1x (Jr. Member) Quesdex (1 Merit earned (history)) (BPIP)
    70. 1x (Jr. Member) Eyneloisel (1 Merit earned (history)) (BPIP)
    71. 1x (Jr. Member) Keadyar (2 Merit earned (history)) (BPIP)
    72. 1x (Jr. Member) susano82 (2 Merit earned (history)) (BPIP)
    73. 1x (Hero Member) TimeTeller (15 Merit earned (history)) (BPIP)
    74. 1x (Full Member) pantek talacuik (BPIP)
    75. 1x (Full Member) MrFatoni (Trust: -2: -1 / +0)  (0 Merit earned (history)) (BPIP)
    76. 1x (Full Member) alrose (2 Merit earned (history)) (BPIP)
    77. 1x (Full Member) thin (7 Merit earned (history)) (BPIP)
    78. 1x (Full Member) thorRJ (BPIP)
    79. 1x (Full Member) andy_pelevin (3 Merit earned (history)) (BPIP)
    80. 1x (Full Member) iphone5s (BPIP)
    81. 1x (Copper Member) delcastillo1 (BPIP)
TheBeardedBaby
legendary
Activity: 2240
Merit: 3150
₿uy / $ell ..oeleo ;(
Re: [CLUB]The SpamBuster!3 Cases open,over 3000 accounts, Reviewed:1800+ [09.08]
April 15, 2019, 04:04:01 AM
#679
✅ [CRESIO PLATFORM]⭐The first ICO emitted from Spain⭐ AIRDROP/WALLETHOLD✅
full of fake conversations.
Same here, same people bumping different topics >  

[ANN] Sound Money Coin (SOV). A new King is in town.

🔥🔥🔥[ANN][Smart Contracts] [LOTTO&Games][GFR][GoldenFever]

More to add, the bumping users are created on January 28, 2019 around 03:00:51 PM
FominTiu - https://bitcointalksearch.org/user/fomintiu-2536599
Levin9Mak  - https://bitcointalksearch.org/user/levin9mak-2536606
EvgeniiaUfa - https://bitcointalksearch.org/user/evgeniiaufa-2536616
Tom786Ivanova - https://bitcointalksearch.org/user/tom786ivanova-2536595

The above group of accounts started bumping the Sound Money Coin thread on 3rd of April for the first time and they haven't stooped since then. > https://bitcointalksearch.org/topic/m.50445037

This is clearly farmed accounts for bumping.
LoyceV
legendary
Activity: 3290
Merit: 16489
Thick-Skinned Gang Leader and Golden Feather 2021
Re: [CLUB]The SpamBuster!3 Cases open,over 3000 accounts, Reviewed:1800+ [09.08]
March 27, 2019, 08:10:23 AM
#678
I finally figured out how to scrape data as if I'm logged in! It turned out to be pretty simple, all I had to do was copy the forum's cookies to a file, and let my scraper use it. I now scrape as LoyceBot, which has only DefaultTrust on it's trust list. I also added a short explanation, because some users wondered why they were on my list.

Sample (I used short thread as an example, there's nothing to investigate here)
Quote
The list
The following users have posted x times in https://bitcointalksearch.org/topic/mdayonliner-are-you-the-new-owner-of-this-account-5121590
This does not mean they're all bad users.
Merit is based on last Friday's data dump. I only show Merit if there has been at least 1 transaction. If it shows 0 Merit, that means the user has sent Merit, but didn't receive anything.
Trust is only shown if it's non-neutral.
    1. 9x (Legendary) hilariousetc (Trust: 26: -0 / +3)  (1406 Merit earned) (BPIP)
    2. 8x (Sr. Member) mdayonliner (Trust: -6: -3 / +2)  (352 Merit earned) (BPIP)
    3. 8x (Legendary) cryptohunter (Trust: -7: -3 / +1)  (124 Merit earned) (BPIP)
    4. 4x (Member) Retina (3 Merit earned) (BPIP)
    5. 4x (Legendary) nutildah (415 Merit earned) (BPIP)
    6. 3x (Legendary) The Pharmacist (Trust: 169: -0 / +19)  (1609 Merit earned) (BPIP)
    7. 3x (Copper Member) DireWolfM14 (Trust: 10: -0 / +4)  (300 Merit earned) (BPIP)
    8. 2x (Legendary) marlboroza (Trust: 42: -0 / +7)  (710 Merit earned) (BPIP)
    9. 2x (Legendary) suchmoon (Trust: 58: -0 / +11)  (1768 Merit earned) (BPIP)
   10. 2x (Full Member) hacker1001101001 (Trust: 0: -0 / +1)  (66 Merit earned) (BPIP)
   11. 1x (Legendary) Foxpup (350 Merit earned) (BPIP)
   12. 1x (Copper Member) Quickseller (Trust: -8176: -13 / +16)  (347 Merit earned) (BPIP)
   13. 1x (Copper Member) TalkStar (72 Merit earned) (BPIP)
   14. 1x (Copper Member) Coolcryptovator (Trust: 15: -0 / +7)  (572 Merit earned) (BPIP)
TheBeardedBaby
legendary
Activity: 2240
Merit: 3150
₿uy / $ell ..oeleo ;(
Re: [CLUB]The SpamBuster!3 Cases open,over 3000 accounts, Reviewed:1800+ [09.08]
March 25, 2019, 10:42:01 PM
#677
Quote from: MadmanAmazon on March 25, 2019, 01:57:15 PM
Quote from: LoyceV on March 25, 2019, 01:53:43 PM
Quote from: MadmanAmazon on March 25, 2019, 01:50:46 PM
There was no reason at all for this, red-tagging, Neg feedback. since 1:selling merits doesn’t violate any rules.
Sending unsollicited private messages is against the rules, and you risk a (temporary) ban doing it.

Quote
You have a post that I have to dig up now, where you were selling merits.
Please post a link Smiley


Maybe i was wrong, I was trying to dig up the post but to no avail. My apologies. Maybe it was a different user and somehow I messaged the wrong one. Sorry for soliciting , that was not my intentions I was just messaging about a post!


Edit: this is the post I saw. Keep in mind it was 2:00 AM in the morning local time, didn’t bother to read it fully
https://bitcointalksearch.org/topic/someone-is-selling-1000-smerit-points-in-the-marketplace-services-updated-2985345
I read the title and sent a message. NEWBIE MISTAKE
I now know he wasn’t selling merit. My apologies again. Didn’t know I was walking into the lions den


Now I see why you were thinking that I'm selling merit.
I agree that the subject of the thread can be misleading, especially for the newbies.
I don't want to be an asshøle, I don't like to ruin accounts even though it looks the opposite and since you have no scammy behaviour (yet) I will change my negative to neutral feedback.

Before doing anything in forum read the rules:
https://bitcointalksearch.org/topic/unofficial-list-of-official-bitcointalkorg-rules-guidelines-faq-703657

P.S. I'll change the subject of the above mentioned thread so no one else can use it as an excuse in the future.
1miau
legendary
Activity: 2226
Merit: 6947
Currently not much available - see my websitelink
Re: [CLUB]The SpamBuster!3 Cases open,over 3000 accounts, Reviewed:1800+ [09.08]
March 25, 2019, 02:40:31 PM
#676
Quote from: MadmanAmazon on March 25, 2019, 01:57:15 PM
Edit: this is the post I saw. Keep in mind it was 2:00 AM in the morning local time, didn’t bother to read it fully
https://bitcointalksearch.org/topic/someone-is-selling-1000-smerit-points-in-the-marketplace-services-updated-2985345
I read the title and sent a message. NEWBIE MISTAKE
I now know he wasn’t selling merit. My apologies again. Didn’t know I was walking into the lions den
Sometimes reading things carefully can avoid much trouble.  Wink

Quote from: Lafu on March 25, 2019, 01:59:58 PM
Quote from: MadmanAmazon on March 25, 2019, 01:50:46 PM
selling merits doesn’t violate any rules.
Selling Merits and buy Merits isnt against the Rules , thats right !

Same as for Account selling and buy an Account isnt against the Rules !

At least it's likely that Merit sales will lead to red trust since it's an abuse of the system. It's only not directly mentioned in the rules because Merit sales will be arranged outside of Bitcointalk instead.

Quote from: Lafu on March 25, 2019, 01:59:58 PM
As LoyceV has written to ask for it via PM is against the Rules .
Honestly, I can't imagine that someone will remain untagged if he starts a topic in Meta offering crypto for Merits.  Tongue
Lafu
legendary
Activity: 3136
Merit: 3213
Re: [CLUB]The SpamBuster!3 Cases open,over 3000 accounts, Reviewed:1800+ [09.08]
March 25, 2019, 01:59:58 PM
#675
Quote from: MadmanAmazon on March 25, 2019, 01:50:46 PM
selling merits doesn’t violate any rules.

Selling Merits and buy Merits isnt against the Rules , thats right !

Same as for Account selling and buy an Account isnt against the Rules !

As LoyceV has written to ask for it via PM is against the Rules .

Do some research and work for Merits like the most here doing that to keep the Forum clean and nice and Help the community !
MadmanAmazon
jr. member
Activity: 50
Merit: 2
Re: [CLUB]The SpamBuster!3 Cases open,over 3000 accounts, Reviewed:1800+ [09.08]
March 25, 2019, 01:57:15 PM
#674
Quote from: LoyceV on March 25, 2019, 01:53:43 PM
Quote from: MadmanAmazon on March 25, 2019, 01:50:46 PM
There was no reason at all for this, red-tagging, Neg feedback. since 1:selling merits doesn’t violate any rules.
Sending unsollicited private messages is against the rules, and you risk a (temporary) ban doing it.

Quote
You have a post that I have to dig up now, where you were selling merits.
Please post a link Smiley


Maybe i was wrong, I was trying to dig up the post but to no avail. My apologies. Maybe it was a different user and somehow I messaged the wrong one. Sorry for soliciting , that was not my intentions I was just messaging about a post!


Edit: this is the post I saw. Keep in mind it was 2:00 AM in the morning local time, didn’t bother to read it fully
https://bitcointalksearch.org/topic/someone-is-selling-1000-smerit-points-in-the-marketplace-services-updated-2985345
I read the title and sent a message. NEWBIE MISTAKE
I now know he wasn’t selling merit. My apologies again. Didn’t know I was walking into the lions den
LoyceV
legendary
Activity: 3290
Merit: 16489
Thick-Skinned Gang Leader and Golden Feather 2021
Re: [CLUB]The SpamBuster!3 Cases open,over 3000 accounts, Reviewed:1800+ [09.08]
March 25, 2019, 01:53:43 PM
#673
Quote from: MadmanAmazon on March 25, 2019, 01:50:46 PM
There was no reason at all for this, red-tagging, Neg feedback. since 1:selling merits doesn’t violate any rules.
Sending unsollicited private messages is against the rules, and you risk a (temporary) ban doing it.

Quote
You have a post that I have to dig up now, where you were selling merits.
Please post a link Smiley
MadmanAmazon
jr. member
Activity: 50
Merit: 2
Re: [CLUB]The SpamBuster!3 Cases open,over 3000 accounts, Reviewed:1800+ [09.08]
March 25, 2019, 01:50:46 PM
#672
Quote from: TheBeardedBaby on March 25, 2019, 11:50:25 AM
Quote from: Lafu on March 25, 2019, 10:44:21 AM
Quote from: TheBeardedBaby on March 25, 2019, 06:53:48 AM
~~~~~

I got some Pm in the past too and i report it instant to the Mods and Admins !
Also i tagged them !

Yeah, I tagged him. If he was a merit beggar, I would have left a neutral feedback only for info but since he wants to buy it's same as the account selling.


There was no reason at all for this, red-tagging, Neg feedback. since 1:selling merits doesn’t violate any rules.
You have a post that I have to dig up now, where you were selling merits. How do you think I found you?
TheBeardedBaby
legendary
Activity: 2240
Merit: 3150
₿uy / $ell ..oeleo ;(
Re: [CLUB]The SpamBuster!3 Cases open,over 3000 accounts, Reviewed:1800+ [09.08]
March 25, 2019, 11:50:25 AM
#671
Quote from: Lafu on March 25, 2019, 10:44:21 AM
Quote from: TheBeardedBaby on March 25, 2019, 06:53:48 AM
~~~~~

I got some Pm in the past too and i report it instant to the Mods and Admins !
Also i tagged them !

Yeah, I tagged him. If he was a merit beggar, I would have left a neutral feedback only for info but since he wants to buy it's same as the account selling.
Lafu
legendary
Activity: 3136
Merit: 3213
Re: [CLUB]The SpamBuster!3 Cases open,over 3000 accounts, Reviewed:1800+ [09.08]
March 25, 2019, 10:44:21 AM
#670
Quote from: TheBeardedBaby on March 25, 2019, 06:53:48 AM
~~~~~

I got some Pm in the past too and i report it instant to the Mods and Admins !
Also i tagged them !
TheBeardedBaby
legendary
Activity: 2240
Merit: 3150
₿uy / $ell ..oeleo ;(
Re: [CLUB]The SpamBuster!3 Cases open,over 3000 accounts, Reviewed:1800+ [09.08]
March 25, 2019, 08:29:58 AM
#669
Quote from: ?? on ??
How many reports to be accepted?

Have you read the OP?
Quote
Rules:

First       Do not expect any reward (including merit) by joining our club, it's on a voluntary basis.
Second    If you are willing to help and have 300+ good reports and access to your report history you can join*.
Third       All you need to do is to dedicate some of your free time to the the cause and REPORT THE FUCKERS!!!

(*)- to avoid eventual abuse, I will review the applications and decide who will be included.
TheBeardedBaby
legendary
Activity: 2240
Merit: 3150
₿uy / $ell ..oeleo ;(
Re: [CLUB]The SpamBuster!3 Cases open,over 3000 accounts, Reviewed:1800+ [09.08]
March 25, 2019, 06:53:48 AM
#668
Since here is a place not only for spammers but rule-breakers in general I'll post one merit beggar/buyer.

Today I got this message with a subject "WTB merit"

Quote from: MadmanAmazon on March 25, 2019, 12:20:33 AM
Hi, are you still selling merit?

User : MadmanAmazon
kenzawak
hero member
Activity: 658
Merit: 851
Re: [CLUB]The SpamBuster!3 Cases open,over 3000 accounts, Reviewed:1800+ [09.08]
March 20, 2019, 02:31:44 PM
#667
Spamming right now :

iliani

https://archive.fo/BJYlm
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