Topic: [CLUB]The SpamBuster!3 Cases open,over 3000 accounts, Reviewed:1800+ [09.08] - page 44. (Read 56247 times)

User: getcryptoday
Check his post history, his all post included with embedded referral link. Although I have report his post but not possible to report all post that's why I also asked moderators to check his post history on my report comment. Hope mod will nuke him/her.

Ok thanks. I thought that since personal trust lists and merit stats are public, maybe it would be the same for this.

This is your own stats. The stats to the others are private, only the mods have access to the report scores.

Didn't know about this tool, thanks.
Any way to use this with every other user or do you only have access to your own reports ?

Good catch! There are more, this is my full list:
    1.coorphirenent1982
     2.lispiraraf1975
     3.alovvase1989
     4.riesolrarich1980
     5.ocolsoton1975
     6.dualivotna1987
     7.zercuudeset1974
     8.vemasenvi1971
     9.valpubajor1977
    10.bladafeschus1970
    11.xelrekeja1978
    12.chielyndlolop1979
    13.bubbriworri1981
    14.tentlambtelscomp1980
    15.procunahap1977

I'll report them all to be nuked. Nuked!

Group accounts, registered in one day, write one and the same link
https://bitcointalksearch.org/user/valpubajor1977-2563717  valpubajor1977
https://bitcointalksearch.org/user/bladafeschus1970-2563757  bladafeschus1970
https://bitcointalksearch.org/user/vemasenvi1971-2563716  vemasenvi1971
https://bitcointalksearch.org/user/xelrekeja1978-2563770  xelrekeja1978
https://bitcointalksearch.org/user/chielyndlolop1979-2563771  chielyndlolop1979
https://bitcointalksearch.org/user/bubbriworri1981-2563774  bubbriworri1981
https://bitcointalksearch.org/user/tentlambtelscomp1980-2563777  tentlambtelscomp1980
https://bitcointalksearch.org/user/procunahap1977-2563781  procunahap1977

I'm not really sure what you mean, but let me put it this way>
If you want to join the club you need 300+ good reports, in other words access to this
https://bitcointalk.org/index.php?action=reportlist;mine

Everyone can report here, The Club is just a tool to skip the double reporting and save you, the mods, and everyone reporting, some precious time.
Also it was meant to popularize the reporting among the newbies. After the announcement of the report badges things have changed and (almost) everyone started reporting only for the badge

Now since big part of the spam is gone, thank to theymos of course, the club is not fully operational. There are not so many threads like before, therefore I don't open a new case for every post here.

If I see the need, I'll start again. For now I think the forum spam situation is acceptable and manageable.

---

Another important thing:

Appearing in some of the lists here does't mean anything. There are no accusation or anything based on the lists. The posted lists are often raw data of posters in a specific thread or using specific word. I had theymos listed a few times

---

And again, if you don't know how to detect the rule-breakers check my guide here :
[Guide]How to detect rule-breakers.Techniques and tips.
 

Hi @iasenko,

I have a question, which criteria to identify spambuster in your club?
Some weeks, I appeared in your list, and not only me, some weeks even @LoyceV appeared in your club too.

---

Do you identify spambuster through post per minute rate or something like this?

https://bitcointalksearch.org/user/glenntalbot-313787

Looks like someone overtook this account somewhere between July and December 2016, when this user miraculously from Chinese to English, which is only my speculation and impossible to prove, I guess.

What is not impossible to prove, is the fact that the guy only talks bullshit. His favorite jokes, his favorite erectile ingredients (bananas for their potassium), and even his favorite shoes. He even mentions how great he feels when he receives Merit...... Which he actually never did.

I checked some of his older Chinese posts. If Google Translate was right, these posts are even worse.

An the next big Spammer with his Shit !


Same posted here:

https://bitcointalksearch.org/topic/annkubokuboscoinphwaves-tokengameunnamedexchangelivelive-soon-1497264
https://bitcointalksearch.org/topic/m.50165588
https://bitcointalksearch.org/topic/ann-posmn-fivebalanceusa-relaunches-their-self-improvement-app-5116234
https://bitcointalksearch.org/topic/ann-bitlion-btlc-dash-clone-mn-x11-pow-5117844
https://bitcointalksearch.org/topic/ann-leopardx11-masternodespow-reliable-and-fast-now-live-5117356
https://bitcointalksearch.org/topic/borocoin-boro-project-for-people-rewards-every-month-5097606
https://bitcointalksearch.org/topic/ann-aryacoinaya-transfer-money-without-limitations-casino-sportsbetting-5117632
https://bitcointalksearch.org/topic/ann-xistar-masternodes-5116690
https://bitcointalksearch.org/topic/ann-posmasternodes-lunarium-coin-xln-5038045
https://bitcointalksearch.org/topic/ann-tangocoin-tngo-worldwide-adoption-plan-mobile-application-tipping-5120310
https://bitcointalksearch.org/topic/ann-posmn-vzuh-vzhc-5119483
https://bitcointalksearch.org/topic/ann-5119267
https://bitcointalksearch.org/topic/none-5120296
https://bitcointalksearch.org/topic/powrivxcoin-rivx-5116798
https://bitcointalksearch.org/topic/ann-zarcash-zarh-mnpos-hybrid-quark-85-million-exchange-5120156
https://bitcointalksearch.org/topic/btc-5110777
https://bitcointalksearch.org/topic/kobolightning-coin-kblc-3085561
https://bitcointalksearch.org/topic/ann-elspero-esr-blockchain-for-every-day-update-5095226
https://bitcointalksearch.org/topic/ann-vergedarkgreen-masternodes-powposmn-5117669
https://bitcointalksearch.org/topic/m.50139027
https://bitcointalksearch.org/topic/ann-vergedarkgreen-masternodes-powposmn-5117669
https://bitcointalksearch.org/topic/annposmnsmmcoin-new-way-of-social-media-marketing-promo-5117789
https://bitcointalksearch.org/topic/ann-posmn-deq-dequant-quantum-computer-5117995
https://bitcointalksearch.org/topic/m.50136995
https://bitcointalksearch.org/topic/ann-g-e-n-i-x-mnpowreforestation-and-volunteer-funding-5119926
https://bitcointalksearch.org/topic/ann-betchip-btp-gaming-gambling-and-betting-5070050


Update :

The half are now deleted !

So many users newbie from 2011... we need to check them for paid bumps but you are the expert here I don't know what approach needs to be followed in this case.

Not a single banned user:
    1. 39x (Copper Member) EOSBet (BPIP)
    2. 34x (Copper Member) EOSBETFREJ (BPIP)
    3. 14x (Jr. Member) Forsmagor (1 Merit earned) (BPIP)
    4. 14x (Copper Member) larim007 (BPIP)
    5. 13x (Newbie) gambling4life (BPIP)
    6. 13x (Newbie) dappminer (BPIP)
    7. 13x (Copper Member) tomas_jeferson (BPIP)
    8. 12x (Copper Member) kuturKOB (BPIP)
    9. 11x (Newbie) massonnito_jj (BPIP)
   10. 11x (Hero Member) Caladonian (36 Merit earned) (BPIP)
   11. 11x (Copper Member) opskin_man (BPIP)
   12. 9x (Jr. Member) Eddynamo (1 Merit earned) (BPIP)
   13. 8x (Copper Member) Ceranalv (BPIP)
   14. 6x (Newbie) Zheastabed (BPIP)
   15. 6x (Member) hd49728 (16 Merit earned) (BPIP)
   16. 5x (Newbie) lilurammm (BPIP)
   17. 5x (Legendary) freedomgo (19 Merit earned) (BPIP)
   18. 4x (Newbie) Aminovak65 (BPIP)
   19. 4x (Newbie) buser (BPIP)
   20. 4x (Newbie) Gianilf (BPIP)
   21. 4x (Newbie) sideboards12 (BPIP)
   22. 4x (Member) btcsmlcmnr (7 Merit earned) (BPIP)
   23. 4x (Legendary) stadus (88 Merit earned) (BPIP)
   24. 4x (Legendary) electronicash (1 Merit earned) (BPIP)
   25. 4x (Legendary) hopenotlate (21 Merit earned) (BPIP)
   26. 3x (Sr. Member) MrCrank (3 Merit earned) (BPIP)
   27. 3x (Newbie) lopesguil (BPIP)
   28. 3x (Newbie) ivan60606 (BPIP)
   29. 3x (Newbie) laurentziuc (BPIP)
   30. 3x (Newbie) artemkoo228 (BPIP)
   31. 3x (Newbie) lolbitcoinz (BPIP)
   32. 3x (Newbie) btcchief (BPIP)
   33. 3x (Newbie) johnsmith99 (BPIP)
   34. 3x (Newbie) Taboo8614 (BPIP)
   35. 3x (Newbie) arisatox (BPIP)
   36. 3x (Newbie) JustineHenssen1990 (BPIP)
   37. 3x (Newbie) NewBlock (BPIP)
   38. 3x (Legendary) veleten (54 Merit earned) (BPIP)
   39. 2x (Sr. Member) Idrisu (10 Merit earned) (BPIP)
   40. 2x (Newbie) bittalk82 (BPIP)
   41. 2x (Newbie) uzik0707 (BPIP)
   42. 2x (Newbie) Daviliot (BPIP)
   43. 2x (Newbie) gilberpro (BPIP)
   44. 2x (Newbie) aricec (BPIP)
   45. 2x (Newbie) lysergicblau (BPIP)
   46. 2x (Newbie) happygeese (BPIP)
   47. 2x (Newbie) Quincy (BPIP)
   48. 2x (Newbie) saymajaan24 (BPIP)
   49. 2x (Newbie) docxibil (BPIP)
   50. 2x (Member) UserU (12 Merit earned) (BPIP)
   51. 2x (Member) lobcmt2 (48 Merit earned) (BPIP)
   52. 2x (Legendary) mindrust (278 Merit earned) (BPIP)
   53. 2x (Jr. Member) meliquiades (8 Merit earned) (BPIP)
   54. 2x (Hero Member) game-protect (4 Merit earned) (BPIP)
   55. 2x (Full Member) BlackRed (BPIP)
   56. 1x (Sr. Member) Duzter (0 Merit earned) (BPIP)
   57. 1x (Sr. Member) omonuyak (16 Merit earned) (BPIP)
   58. 1x (Sr. Member) leea-1334 (14 Merit earned) (BPIP)
   59. 1x (Sr. Member) Bitum (0 Merit earned) (BPIP)
   60. 1x (Sr. Member) Get-Paid.com (34 Merit earned) (BPIP)
   61. 1x (Sr. Member) 100bitcoin (5 Merit earned) (BPIP)
   62. 1x (Newbie) NLatuny (BPIP)
   63. 1x (Newbie) kocheg (BPIP)
   64. 1x (Newbie) Varanasi (BPIP)
   65. 1x (Newbie) GamingSpain (BPIP)
   66. 1x (Newbie) zarev21 (BPIP)
   67. 1x (Newbie) amodini (BPIP)
   68. 1x (Newbie) johan isbahi (BPIP)
   69. 1x (Newbie) RoTat94 (BPIP)
   70. 1x (Newbie) wandi70 (BPIP)
   71. 1x (Newbie) baxte90 (BPIP)
   72. 1x (Newbie) Aladin7810 (BPIP)
   73. 1x (Newbie) kliviel (BPIP)
   74. 1x (Newbie) bimo25 (BPIP)
   75. 1x (Newbie) ubacity (BPIP)
   76. 1x (Newbie) cryptaphex (BPIP)
   77. 1x (Newbie) thechosendenton (BPIP)
   78. 1x (Newbie) danielwow (BPIP)
   79. 1x (Newbie) zbest (BPIP)
   80. 1x (Newbie) julppo (BPIP)
   81. 1x (Newbie) Jer2011 (BPIP)
   82. 1x (Newbie) wolfsinchina (BPIP)
   83. 1x (Newbie) matchbillion (BPIP)
   84. 1x (Newbie) steelcityveteran (BPIP)
   85. 1x (Newbie) Vannelana (BPIP)
   86. 1x (Newbie) Mnettylo (BPIP)
   87. 1x (Newbie) erson08 (BPIP)
   88. 1x (Newbie) kindasorta (BPIP)
   89. 1x (Newbie) tran342 (BPIP)
   90. 1x (Newbie) aclemmonsc (BPIP)
   91. 1x (Newbie) RedlehA04 (BPIP)
   92. 1x (Newbie) TheSlime9 (BPIP)
   93. 1x (Newbie) winny_ (BPIP)
   94. 1x (Newbie) kam1l (BPIP)
   95. 1x (Newbie) maqsuana (BPIP)
   96. 1x (Newbie) dangnhuvinh (BPIP)
   97. 1x (Newbie) Latrina5 (BPIP)
   98. 1x (Newbie) RalphPitts (BPIP)
   99. 1x (Newbie) dilin2016 (BPIP)
  100. 1x (Newbie) TheDoctor (BPIP)
  101. 1x (Newbie) nitchland (BPIP)
  102. 1x (Newbie) click1297 (BPIP)
  103. 1x (Member) jademaxsuy (12 Merit earned) (BPIP)
  104. 1x (Member) TopTort777 (13 Merit earned) (BPIP)
  105. 1x (Member) nakamura12 (28 Merit earned) (BPIP)
  106. 1x (Member) Moiyah (20 Merit earned) (BPIP)
  107. 1x (Member) stelee68 (3 Merit earned) (BPIP)
  108. 1x (Legendary) PuertoLibre (1 Merit earned) (BPIP)
  109. 1x (Legendary) kryptqnick (38 Merit earned) (BPIP)
  110. 1x (Legendary) EdenHazard (4 Merit earned) (BPIP)
  111. 1x (Legendary) enhu (0 Merit earned) (BPIP)
  112. 1x (Legendary) raven7886 (36 Merit earned) (BPIP)
  113. 1x (Legendary) GregH37 (35 Merit earned) (BPIP)
  114. 1x (Legendary) joksim299 (0 Merit earned) (BPIP)
  115. 1x (Legendary) deisik (91 Merit earned) (BPIP)
  116. 1x (Legendary) romero121 (16 Merit earned) (BPIP)
  117. 1x (Jr. Member) Shults (1 Merit earned) (BPIP)
  118. 1x (Jr. Member) cryptograce (2 Merit earned) (BPIP)
  119. 1x (Jr. Member) ABYANSYARIF (1 Merit earned) (BPIP)
  120. 1x (Hero Member) bitcoinisbest (22 Merit earned) (BPIP)
  121. 1x (Hero Member) bitcoin31 (4 Merit earned) (BPIP)
  122. 1x (Hero Member) bitcoin-shark (8 Merit earned) (BPIP)
  123. 1x (Hero Member) aioc (2 Merit earned) (BPIP)
  124. 1x (Hero Member) stomachgrowls (35 Merit earned) (BPIP)
  125. 1x (Hero Member) akamit (15 Merit earned) (BPIP)
  126. 1x (Hero Member) davis196 (35 Merit earned) (BPIP)
  127. 1x (Hero Member) Apriand (6 Merit earned) (BPIP)
  128. 1x (Hero Member) justdimin (21 Merit earned) (BPIP)
  129. 1x (Hero Member) Digitalbitcoin (0 Merit earned) (BPIP)
  130. 1x (Hero Member) coinlocket$ (744 Merit earned) (BPIP)
  131. 1x (Hero Member) peonminer (17 Merit earned) (BPIP)
  132. 1x (Full Member) MakeMoneyBtc (4 Merit earned) (BPIP)
  133. 1x (Full Member) JeromeTash (57 Merit earned) (BPIP)
  134. 1x (Full Member) sheenshane (58 Merit earned) (BPIP)
  135. 1x (Full Member) dark08 (3 Merit earned) (BPIP)
  136. 1x (Full Member) BUK2016 (26 Merit earned) (BPIP)
  137. 1x (Full Member) kurian (0 Merit earned) (BPIP)

Can you scrap this one?

https://bitcointalk.org/index.php?topic=5103576.400

I see a lot of 1 line message from newbies/copper members. Can be a coincidence but I have a feeling 

Here's the list so people don't need to look at the other thread:

Profile   Rank
ViktoriiaVel   Newbie
FominTiu   Newbie
Dievarric   Newbie
adidasler444   Jr. Member
Bitkotname   Jr. Member
BTC_Panther   Jr. Member
BTCReporting   Jr. Member
cas33   Jr. Member
CiNik   Jr. Member
DarkSoul1   Jr. Member
Kirand   Jr. Member
opsofsile1983   Jr. Member
Quersamine   Jr. Member
Quesdex   Jr. Member
Roksalana   Jr. Member
sofaflesh   Jr. Member
Stnev89   Jr. Member
ytaevv   Jr. Member
TimurBit   Jr. Member
tor9   Member
ZloiRediska   Member
Julia1992   Full Member
Tryam93   Full Member
VAGR   Full Member
KnyazED   Sr. Member

Here's the topics they are bumping:

🔥🔥[ANN][ICO]AMANPURI – Ultimate exchange – PRIVATE SALE🔥🔥
[BOUNTY][ICO] FORTFC - UNIQUE CRYPTOLIQUIDITY AGGREGATOR
[ANN] [ICO] TecraCoin (TCR) | PoW/PoSe - Hi-Tech Patented Technologies
[ANN] QUSD (QUSD) Low-Volatility Stablecoin "QUSD token" [OFFICIAL]
[ANN]⭐ EVOS coin [Hybrid POW+POS+MN] ⭐ New EcoSystem for MN world⭐
🔥🔥🔥[ANN][Smart Contracts] [LOTTO&Games][GFR][GoldenFever]
[ANN] Sound Money Coin (SOV). A new King is in town.
🔥📢[ANN][POS+MN] PACT coin for freelancing 👩‍💼 platform🚀CryptoBridge/GRAVIEX
🚀[ANN] Cryptohr.net 🚀 - decentralized cryptocurrency HR database
[ANN] [PoS/MASTERNODE] ⚡️ IEX - Internal exchange coin ⚡️ PRESALE MN / STAKING

Here's a spreadsheet showing who commented on what (confirms statistically they're not a chance of random thread overlap):



Which to me makes it obvious they are all working in tandem, and thus should be considered in violation of rule 32, IMO.

Easy: I only needed the start and end (2409075 and 2411847) to scrape the rest. And out of habit, I sorted them in reverse

I've highlighted the Copper Members, Merit and banned/nuked users. Many Nuked users are close together in the list. Many of the merited users have red trust.
Accounts created on September 28 2018 (click for full version)
 1665. 2410183: 8904Maximum7racie - Activity: 0 Nuked!
 1666. 2410182: regegli - Activity: 0 (BPIP)
 1667. 2410181: 4328daughterD07ti - Activity: 0 Nuked!
 1668. 2410180: abcdraj39 - Activity: 0 (BPIP)
 1669. 2410179: witarche - Activity: 0 (BPIP)
 1670. 2410178: 50m3elana - Activity: 0 (BPIP)
 1671. 2410177: Charissa0n3 - Activity: 0 (BPIP)
 1672. 2410176: Ch34pceci1y - Activity: 0 (BPIP)
 1673. 2410175: Kari746348Educational - Activity: 0 (BPIP)
 1674. 2410174: SheryeM4s73r - Activity: 0 Nuked!
 1675. 2410173: Hildegardeempty - Activity: 0 Nuked!
 1676. 2410172: Separatede8793 - Activity: 0 (BPIP)
 1677. 2410171: ramyland - Activity: 12 (BPIP)
 1678. 2410170: 3313Fir57Leena - Activity: 0 (BPIP)
 1679. 2410169: Nationalch4r0 - Activity: 0 Nuked!
 1680. 2410168: 6716Lan3yOdd - Activity: 0 Nuked!
 1681. 2410167: mariquillayellow - Activity: 0 Nuked!
 1682. 2410166: julissaPlenty8755 - Activity: 0 Nuked!
 1683. 2410165: JessaLo5t - Activity: 0 Nuked!
 1684. 2410164: Afterdr3 - Activity: 0 Nuked!
 1685. 2410163: Ackar - Activity: 0 (BPIP)
 1686. 2410162: Brilliantsharai - Activity: 0 (BPIP)
 1687. 2410161: Adriennec0n73n7 - Activity: 0 (BPIP)
 1688. 2410160: VinnieH0use5609 - Activity: 0 Nuked!
 1689. 2410159: 4686sydn3y6reat - Activity: 0 Nuked!
 1690. 2410158: ExtremeCrypto - Activity: 0 (BPIP)
 1691. 2410157: OrdinaryE77i3044 - Activity: 0 Nuked!
 1692. 2410156: Carlaupstairs8169 - Activity: 0 (BPIP)
 1693. 2410155: deworlci - Activity: 87 (BPIP)
 1694. 2410154: luckyL0rry - Activity: 0 Nuked!
 1695. 2410153: JulietForward - Activity: 0 Nuked!
 1696. 2410152: primary4172jaynell - Activity: 0 Nuked!
 1697. 2410151: storserge - Activity: 2 (BPIP)
 1698. 2410150: kimber13yannua1 - Activity: 0 (BPIP)
 1699. 2410149: 3773UlrikeId341 - Activity: 0 (BPIP)
 1700. 2410148: 3783Logicalmarchelle - Activity: 0 (BPIP)
 1701. 2410147: D4u6hterrubi8578 - Activity: 0 Nuked!
 1702. 2410146: budgetTheo - Activity: 0 Nuked!
 1703. 2410145: HlebMorkovkin - Activity: 0 (BPIP)
 1704. 2410144: strong6379lucinda - Activity: 0 (BPIP)
 1705. 2410143: tuinserun - Activity: 2 (BPIP)
 1706. 2410142: Blockchaine - Activity: 7 (BPIP)
 1707. 2410141: jillcr34tive - Activity: 0 Nuked!
 1708. 2410140: gizhusa - Activity: 0 (BPIP)
 1709. 2410139: carlynneterrible - Activity: 0 (BPIP)
 1710. 2410138: 8513Brynnewhite - Activity: 0 Nuked!
 1711. 2410137: Eval_Satori - Activity: 0 (BPIP)
 1712. 2410136: maobd89 - Activity: 0 (BPIP)
 1713. 2410135: M3llaN34rby - Activity: 0 Nuked!
 1714. 2410134: Lindsayf4ls3 - Activity: 0 (BPIP)
 1715. 2410133: dapit07 - Activity: 0 (BPIP)
 1716. 2410132: AdanBroad6849 - Activity: 0 Nuked!
 1717. 2410131: g3nera1Sher1in36217 - Activity: 0 (BPIP)
 1718. 2410130: HeavyM3r1a4554 - Activity: 0 Nuked!
 1719. 2410129: b3n3dik7agood4571 - Activity: 0 (BPIP)
 1720. 2410128: MerryFit6042 - Activity: 0 (BPIP)
 1721. 2410127: AnxiousElysee5034 - Activity: 0 (BPIP)
 1722. 2410126: ZQAYYUMMKT - Activity: 0 (BPIP)
 1723. 2410125: 3481Sep4r4teHedvige - Activity: 0 Nuked!
 1724. 2410124: cass4ndrathese - Activity: 0 Nuked!
 1725. 2410123: Ricmes - Activity: 0 (BPIP)
 1726. 2410122: 4632Karlo7tascar3d - Activity: 0 Nuked!
 1727. 2410121: J0se3Strong - Activity: 0 (BPIP)
 1728. 2410120: C0urtn3yMateria1 - Activity: 0 (BPIP)
 1729. 2410119: 6927physic41sh331a - Activity: 0 Nuked!
 1730. 2410118: srishti556 - Activity: 15 (BPIP)
 1731. 2410117: NyssaJoint - Activity: 0 Nuked!
 1732. 2410116: MoynaIntelligent7621 - Activity: 0 Nuked!
 1733. 2410115: real3561r0samund - Activity: 0 (BPIP)
 1734. 2410114: 6444Businessp4vi4 - Activity: 0 (BPIP)
 1735. 2410113: 10le7ap0ssib1e8004 - Activity: 0 Nuked!
 1736. 2410112: 5ilver7712Merralee - Activity: 0 Nuked!
 1737. 2410111: Elvaworth - Activity: 0 Nuked!
 1738. 2410110: Ac7iveLusa7530 - Activity: 0 (BPIP)
 1739. 2410109: 5eriou53302Ashli - Activity: 0 Nuked!
 1740. 2410108: RicardoMrDr - Activity: 0 (BPIP)
 1741. 2410107: U53dJ4ne774 - Activity: 0 Nuked!
 1742. 2410106: jordainDramatic - Activity: 0 (BPIP)
 1743. 2410105: One6643brandie - Activity: 0 Nuked!
 1744. 2410104: 8713SureLidi4 - Activity: 0 Nuked!
 1745. 2410103: 3438GennyDiff3r3nt - Activity: 0 Nuked!
 1746. 2410102: CheapP4u1in4 - Activity: 0 Nuked!
 1747. 2410101: Hisapop - Activity: 10 (BPIP)
 1748. 2410100: rk123 - Activity: 0 Nuked!
 1749. 2410099: MathildaKey - Activity: 0 Nuked!
 1750. 2410098: Frequen77035hildag4rd3 - Activity: 0 Nuked!
 1751. 2410097: no5668Gera1dine - Activity: 0 (BPIP)
 1752. 2410096: Helpful5731flore1l4 - Activity: 0 Nuked!
 1753. 2410095: bobcryptocat - Activity: 0 (BPIP)
 1754. 2410094: 8230melLower - Activity: 0 (BPIP)
 1755. 2410093: 4138L4urynsure - Activity: 0 (BPIP)
 1756. 2410092: smartflorance - Activity: 0 (BPIP)
 1757. 2410091: 7058Korney5mall - Activity: 0 Nuked!
 1758. 2410090: mar6ieTemp0rary - Activity: 0 Nuked!
 1759. 2410089: 5431falseC4s5i - Activity: 0 Nuked!
 1760. 2410088: compreh3nsiv3Estelle4803 - Activity: 0 Nuked!
Accounts created on September 28 2018 (click for full version)

They obviously violate forum rule #32, but banned, I don't think so.
It is almost the same in campaigns with strict managers like @yahoo62278, who reject to pay for burst-posting.
If those burst posts don't plagiarise, I don't think those posters will got bans.

@LoyceV and others, what's your guys' take on bumping services? I've connected 25 (new-ish) bump bots all bumping the same 10-14 threads with dumb questions, answering each other every day, all day:

https://bitcointalksearch.org/topic/russian-bump-bot-ring-wmerit-abusers-exposed-5120454

Can we get these accounts banned for spam? Thanks for your input.

WEX Exchange fake profiles - Russian accounts farmer, fraudster, troll and spammer

When WEX Exchange stopped withdrawals to the clients in 2018, the fraudster appeared in the Russian "WEX Exchange" topics and introduced himself as a WEX official representative.
With the dozens of fake accounts this scammer created the appearance of discussion about WEX and was cheating the clients.
He offered customers in particular to transfer money to the WEX Exchange in October 2018 when this company didn't pay already: https://bitcointalksearch.org/topic/m.47038517

Translation:

Some of the fake accounts have been banned, and they belong to the one person.
This is evidenced by the simultaneous changes of passwords in October 27, 2018 (see bpip.org) and commenting in the same Russian-language topics of "WEX".

https://bitcointalksearch.org/user/korner-1096223 [BPIP] korner
https://bitcointalksearch.org/user/annamayzus-1128672 [BPIP] anna.mayzus ^banned
https://bitcointalksearch.org/user/btc-enz-1132201 [BPIP] btc-e.nz ^banned
https://bitcointalksearch.org/user/wexnz-1156057 [BPIP] wex.nz ^banned
https://bitcointalksearch.org/user/wex-unofficial-1345226 [BPIP] WEX-UNOFFICIAL ^banned
https://bitcointalksearch.org/user/kryptoart-1475031 [BPIP] Kryptoart
https://bitcointalksearch.org/user/anti-bitcoin-1521189 [BPIP] Anti Bitcoin
https://bitcointalksearch.org/user/anti-bitcoin-1521198 [BPIP] Anti-Bitcoin ^banned
https://bitcointalksearch.org/user/sara-parker-2361932 [BPIP] Sara Parker
https://bitcointalksearch.org/user/erc-721-2362089 [BPIP] ERC-721
https://bitcointalksearch.org/user/erc-223-2362422 [BPIP] ERC-223 ^banned
https://bitcointalksearch.org/user/scamer-2385454 [BPIP] Scamer
https://bitcointalksearch.org/user/anti-scam-2385464 [BPIP] Anti Scam
https://bitcointalksearch.org/user/ckamep-2385529 [BPIP] CKAMEP
https://bitcointalksearch.org/user/trollface-2386160 [BPIP] Trollface ^banned
https://bitcointalksearch.org/user/polizei-2389671 [BPIP] Polizei ^banned
https://bitcointalksearch.org/user/skammer-2395097 [BPIP] Skammer
https://bitcointalksearch.org/user/racib-2418010 [BPIP] RACIB ^banned

After the connections between the profiles were found, most of them (those that have not been banned yet) have deleted all their messages. However, after some break they became active again and began to comment in the WEX threads.

I suppose, this ban evader, troll and spammer was hired to sending clients down the wrong path, because he intimidated customers that people who complain about WEX to the police would be prosecuted for complicity in money laundering:
https://bitcointalksearch.org/topic/m.45978517 (ERC-223)
https://bitcointalksearch.org/topic/m.45970725 (Skammer)

On 21 February 2019 Russian moderator xandry said that he would forward information to the forum administration for checking connections between these profiles, but there is no progress on this case now.

Now the last one was also nuked.
So the big part of the farm got nuked but some accounts have slipped through and stil posting garbage.

Any way to list all the accounts created on September 28 2018?
This can be a useful script (if you don't have it existing already).

Haha nice so still one has survived !