[CLUB]The SpamBuster!3 Cases open,over 3000 accounts, Reviewed:1800+ [09.08] - page 51.

suchmoon

legendary

Activity: 3654

Merit: 8909

https://bpip.org

Quote from: Veleor on December 20, 2018, 05:42:24 PM

Quote from: suchmoon on December 20, 2018, 01:28:16 PM

Not sure how to report them. Maybe I should give it a try with "repetitive one-liners" or smth like that. Or if anyone else wants to tackle that - feel free.

They also had copy-pasted news from the twitter [Report].

Excellent, that's gonna solve the problem Grin

TheBeardedBaby

legendary

Activity: 2240

Merit: 3150

₿uy / $ell ..oeleo ;(

I'll join the party as soon as back but I'm on vacation these days. Need to warm up a little during this cold winter...
BTW, Happy holidays everyone Wink

.

Veleor

legendary

Activity: 1484

Merit: 1655

Rêlêå§ê ¥ðµr MïñÐ

Quote from: suchmoon on December 20, 2018, 01:28:16 PM

Not sure how to report them. Maybe I should give it a try with "repetitive one-liners" or smth like that. Or if anyone else wants to tackle that - feel free.

They also had copy-pasted news from the twitter [Report].

suchmoon

legendary

Activity: 3654

Merit: 8909

https://bpip.org

Quote from: LoyceV on December 20, 2018, 10:10:57 AM

The list of accounts that have posted there is much shorter than usual. 52 pages filled by just 13 out of 42 accounts:

Thank you, Mr. Robot. Not sure how to report them. Maybe I should give it a try with "repetitive one-liners" or smth like that. Or if anyone else wants to tackle that - feel free.

Another one: https://bitcointalksearch.org/topic/deleted-5082710

There's like 3 users bumping it non-stop.

One more: https://bitcointalksearch.org/topic/voyager-cash-voyager-community-ecosystem-5058469

LoyceV

legendary

Activity: 3290

Merit: 16489

Thick-Skinned Gang Leader and Golden Feather 2021

Quote from: suchmoon on December 20, 2018, 09:46:40 AM

https://bitcointalksearch.org/topic/ann-eurocointoken-ect-give-usability-to-your-cryptocurrencies-day-to-day-5073261

suchmoon

legendary

Activity: 3654

Merit: 8909

https://bpip.org

EurocoinToken: thread full of fake questions and answers, bumping multiple times a day.

https://bitcointalksearch.org/topic/ann-eurocointoken-ect-give-usability-to-your-cryptocurrencies-day-to-day-5073261

LoyceV

legendary

Activity: 3290

Merit: 16489

Thick-Skinned Gang Leader and Golden Feather 2021

Quote from: bitart on December 19, 2018, 05:07:07 PM

Does it worth a try to just scrape the database somehow for users like this and check them for anything fishy?

Have you seen Open scraped data of all the users - SQL Lite DB - 2.481.270 users? That should make it quite easy to make this list without scraping all accounts.

bitart

hero member

Activity: 1442

Merit: 629

Vires in Numeris

suchmoon

legendary

Activity: 3654

Merit: 8909

https://bpip.org

How's everyone doing? I'm still refining my plagiarism thingy... so not much contribution to this thread recently but I'm sneaking in once in a while to grab some threads you guys are working on and using them to test my scripts. Now I'm trying to finish a parser for user's post history and see if I can find more offenders by comparing posts of known plagiarizers with posts of suspected plagiarizers.

Top threads by the number of banned users:

Thread________________________________________________________________________	Total posts___	Unique users___	Reported users___	Banned users
[ANN] [ICO] [EXCHANGE] Blockchain.io, Your Gateway to the Internet of Value	5782	5510	1874	1327
Do you still support Ethereum?	4605	3742	472	346
Is now a good time to buy Eth?	2064	1897	223	191
BTC or ETH in 2018	3301	2805	329	169
ICOs in 2018 not same as 2017.	1200	1062	150	143
How long bitcoin will survive ?	2063	1825	140	92
Where do you find interesting ICO ?	2569	2238	127	92
[ANN][ICO] ðŸ�ˆ MyDFS ðŸ�€ - Platform solves a number of major issues faced by DFS	1260	361	90	87
Russia is going to accept crypto!	1374	1270	116	87
Will ICO die in 2018?	3195	2728	97	83
Who is Satoshi Nakamoto?	2097	1658	215	82
Why bitcoin is not supported in some countries?	3273	2421	203	82
[ANN] [Scrypt]ðŸ’°ðŸš€ðŸ’°LABH COIN-Unique high Pos coin [1000% TO 10000% APR]ðŸ’°ðŸš€ðŸ’°	3400	397	91	82
BTC Price < $3000 soon	1637	1413	94	82
[ANN][SCRYPT]DV8 COIN-High ROI Pos coin upto 10000% APR	3227	408	99	81
ETH next to BTC?	1390	1283	134	75
Should I give up now?	2164	1953	68	65
Can Bitcoin make Banks disappear?	6822	3379	70	63
Will Dogecoin have a future?	2324	1848	124	61
So Bitcoin is better than Gold?	2252	1818	101	60
My opinion about ETH	1757	1573	150	60
ðŸ’° [ANN][ICO][AGT] ðŸ’° AGATE - Paypal for crypto currencies ðŸ’°	4359	568	136	58
How did you first hear about bitcoin?	4433	3677	64	57
[ANN]ðŸŒŽBitminer Factory : BLOCKCHAIN MADE SUSTAINABLEðŸŒŽ	1228	445	95	56
What if Government bans Bitcoins?	1109	1010	56	55
Will Bitcoin be replaced by another cryptocurrency?	4682	2999	57	54
Why is the price of bitcoin so high	2879	2407	127	54
Difference between Bitcoin and real money?	3375	2351	57	54
Are you surprise by bitcoin price now?	3262	2686	99	54
Tactics When Market is Falling	3650	3054	59	54
What you will do with your altcoins?	1297	1203	76	53
Do you trust ICO Rating sites?	1402	1278	33	52
Market Goes Down and Down	3727	3019	92	52
Token goes down. Wait or sell?	3083	2591	81	51
ðŸŒ�ðŸŒ�ðŸŒ� VestChain â€” Next Generation Blockchain Platform ðŸŒ�ðŸŒ�ðŸŒ�	1332	172	24	49
Do you believe in aliens?	3044	2699	41	48
Is Eos better than Ethereum	2324	1981	77	48
[ANN][ICO] 4NEW - The World's First tangible Waste to Energy Blockchain	6465	2482	212	47
[ANN] Bulleon -ðŸ”¶UNIVERSAL DIGITAL ASSET ECOSYSTEMðŸ”¶-	1429	773	49	47
500$ investment on altcoin	1294	1100	49	46
Will bitcoin go under regulation	1299	1172	129	46
Would YOU choose to live forever?	1068	960	62	46
can bitcoin change our world?	816	767	47	46
Still believe in ICO ?	3372	2895	47	45
Long-term investment.	3566	2922	37	45
Are Cryptos finally getting stable?	1117	1004	48	44
Secret of Happiness	1411	1319	79	44
Worst Movies You Have Ever Watched	1790	1252	49	43
[ANN] [QUICK] [Operating the premier digital mining platform]	232	164	36	43
Will bitcoin replace gold?	2214	1926	98	43
What are you using ETH for?	2477	2215	40	42
Online Shopping	694	644	57	42
[ANN] ðŸš€ðŸš€AirChain (ANK)ðŸš€ðŸš€ - The next revolution in Freight Industry	330	145	41	42
bitcoin is the vehicle, we run it	1275	1177	134	42
What are your plans with your Bitcoin?	4661	3462	47	41
What is BTC for you?	4373	3305	45	41
Good time to buy ETH now?	2818	2387	41	41
How to sleep better?	768	712	58	39
ðŸ’°[ANN]âš¡ï¸�âš¡ï¸�[ICO] ðŸ”¥eGoldðŸ”¥ â€“ THE ULTIMATE BETTING CRYPTOCURRENCYðŸ’°	1673	267	39	38
Do you think that other coins move faster?	2029	1732	80	37
Patience is the key	4335	3557	40	37
Bitcoin doesn't exist	1098	1020	116	36
Are you afraid of hackers?	3228	2730	28	36
ðŸ”¥ðŸš€ [ANN] [ICO] Bitcademy Football - Decentralizing Sports Market Forever ðŸ”¥ðŸš€	753	204	45	36
[ANN] [ILK] INLOCK - Fiat Loans with Crypto Collateral - Banks Compete for You	1244	264	50	35
80% of ICOs are Scams	2433	2091	45	35
With how much should i start	2973	2594	31	35
Are you picky with ICOs?	2011	1826	80	35
Bounty Rewards: Sell immediately or HODL?	2112	1827	38	34
Is NOW the best time to buy or enter in bitcoin?	1396	1169	67	34
Bitcoin failed as a currency	2130	1867	88	34
How to know which coins are good?	3077	2645	38	34
Bitcoin is a good investment now, because...	2481	1696	34	33
Why are you interested in cryptocurrency?	2648	2354	76	33
Bitcoin reduces unemployment	4237	2850	39	33
Bitcoin Market is down.	736	678	33	32
Are you buying altcoins	2887	2298	34	31
Bitcoin investments?	689	625	40	31
[ANN] [ICO] PAVO - IoT Blockchain for the AgTech Ecosystem	1371	291	36	31
Invest now or wait?	3767	2956	88	31
ðŸ”¥ðŸ”¥ðŸ”¥ [ANN] SECURIX.IO - THE SAFEST TOKEN IN MINING ðŸ”¥ðŸ”¥ðŸ”¥	2912	371	51	30
CoinBundleâ€™s Big Bounty Program + Referral Program: GIVE $5, GET $5	505	329	25	30
Altcoin future	2670	2284	36	30
Impact of drinking alcohol.	2018	1475	33	30
[ANN] LOBSTEX [ZEROCOIN] [MASTERNODES] [NO ICO] [PoS] [PRIVACY] (UPDATED)	1630	262	38	30
Why invest in altcoin?	3076	2665	45	29
Is Bitcoin really secure?	2509	2199	36	29
Money can buy happiness?	2017	1706	26	28
âš¡ [ANN] âš¡ DeepOnion TOR âš¡ DeepVault âš¡ Cryptopia ðŸš€ Airdrop 24/40 ðŸš€ WE DOMINATE!	46820	3551	29	28
I'm very disappointed with myself.	2284	2048	37	28
Will banks ever offer bitcoin deposits?	1834	1591	74	28
Can We Finally Call This the DEATH of Bitcoin?!?	1228	1097	57	28
Do you believe Crypto Currency is changing the world?	1499	1374	51	27
Why is bitcoin the most popular cryptocurrency?	2075	1845	32	27
[ANN] [ICO] Maester Protocol - Blockchain based On-demand Consulting Protocol	389	360	69	27
â˜…â˜…â˜… [ANN][BTCG] BitcoinG \| AIRDROP \| (WAVES token) â˜…â˜…â˜…	1609	1182	26	27
Do you smoke weed?	2666	2383	26	27
ÐšÑ‚Ð¾ Ñ‡Ñ‚Ð¾ Ð´ÑƒÐ¼Ð°ÐµÑ‚ Ð¿Ð¾ Ñ‚ÐµÐºÑƒÑ‰Ð¸Ð¼ Ð¿Ñ€Ð¾Ñ�Ð°Ð´ÐºÐ°Ð¼?	7770	2711	44	27
Is Global Warming Real?	1095	692	32	26

LoyceV

legendary

Activity: 3290

Merit: 16489

Thick-Skinned Gang Leader and Golden Feather 2021

Quote from: TheBeardedBaby on December 18, 2018, 06:33:57 PM

https://bitcointalk.org/index.php?topic=5046503.400
~
Btw looks like he is using paid bumps too.

TheBeardedBaby

legendary

Activity: 2240

Merit: 3150

₿uy / $ell ..oeleo ;(

https://bitcointalk.org/index.php?topic=5046503.400

This project is still open, and the OP is spreading sh!t constantly.
I've reported him a few times, like when he answered one question in 7 consecutive posts.
I see same sh!t is still going on. I guess if more people report it he may be banned.

Btw looks like he is using paid bumps too.

Lafu

legendary

Activity: 3136

Merit: 3213

Veleor

legendary

Activity: 1484

Merit: 1655

Rêlêå§ê ¥ðµr MïñÐ

Account farmer wrote in Russian locale that he has 17 accounts for paidposting on Bitcointalk. I believe that all his accounts are banned now, most for plagiarism.

Quote from: Boooogieeee on May 10, 2018, 04:12:47 PM

@SvenISO, ecть 17 aккoв, гoтoв coтpyдничaть.

In the thread "TPEБУETCЯ ПOCTИHГ B AHГЛOЯЗЫЧHЫX BETКAX" botmaster mentioned that he has a good experience for posting in English-language sections.

Quote from: Boooogieeee on May 10, 2018, 07:23:09 PM

@SvenISO - тeлeгpaмм . имeeтcя дocтaтoчнoe кoличecтвo aккayнтoв, и xopoший oпыт. Moжeм oбcyдить дeтaли.

How the community reacts to the announcements of hiring paidposters? After all, what they are writing often turns out to be a lie to attract clients to the scam projects and it is one of the main reasons of spam.

Veleor

legendary

Activity: 1484

Merit: 1655

Rêlêå§ê ¥ðµr MïñÐ

Some members spamming news in various threads. Most of their messages contain nothing but copied text with the link.

Take a look at the post history of these profiles:

Show posts [BPIP] Full Member TOM47
Show posts [BPIP] Sr. Member Artemsv
Show posts [BPIP] Sr. Member Jekwizor
Show posts [BPIP] Sr. Member alexvilis
Show posts [BPIP] Member ~~gerymakgyaer~~ ^banned
Show posts [BPIP] Full Member Alexbt
Show posts [BPIP] Full Member Kirilp
Show posts [BPIP] Member sv.alyona
Show posts [BPIP] Full Member filsid
Show posts [BPIP] Member semsyor
Show posts [BPIP] Member fishervwb
Show posts [BPIP] Member gartmah
Show posts [BPIP] Member ~~crevbi~~ ^banned
Show posts [BPIP] Member Makleyhill
Show posts [BPIP] Member zerkalisz
Show posts [BPIP] Member Kriptobt1
Show posts [BPIP] Member temadanilevsky

Two accounts from the list are banned. Artemsv and Jekwizor have negative trust.

Basing on the merit stats from bpip.org and registration dates I suppose that these "news spammers" profiles could belong to one person.

Date Registered:
April 15, 2017, 10:45:36 AM - Jekwizor
April 17, 2017, 02:16:20 PM - alexvilis
April 21, 2017, 05:31:22 PM - gerymakgyaer
April 23, 2017, 01:54:26 PM - Alexbt
April 24, 2017, 08:11:41 AM - Kirilp
April 26, 2017, 01:53:04 PM - sv.alyona
May 01, 2017, 05:35:26 PM - filsid
May 02, 2017, 11:13:45 AM - semsyor
May 02, 2017, 12:07:27 PM - fishervwb
May 03, 2017, 08:44:17 AM - gartmah
May 03, 2017, 09:10:39 AM - crevbi
May 05, 2017, 09:18:58 AM - Makleyhill

TheBeardedBaby

legendary

Activity: 2240

Merit: 3150

₿uy / $ell ..oeleo ;(

I guess you are talking about this post, the old one was removed (moved to the proper section).
Everything that is worth reporting we should do report.
I'll try to go through the list tomorrow evening and see what can be reported.

bitart

hero member

Activity: 1442

Merit: 629

Vires in Numeris

TheBeardedBaby

legendary

Activity: 2240

Merit: 3150

₿uy / $ell ..oeleo ;(

Quote from: bitart on December 06, 2018, 04:38:18 PM

Quote from: TheBeardedBaby on December 04, 2018, 04:39:03 PM

...
I don't want to move from the subject of the OP so you are welcome to the CLUB If you want to post your investigation.

Thanks for the invitation, I'd like to join the club, but I can only dedicate a few hours, mainly on the weekends to nuke these spammers from the forum... hope this is not a problem.
I'll copy here my reporter stats as a kind of application, so you can decide if you want to count me in your team or not (because my accuracy is not 100%):

Code:

You have reported 725 posts with 99% accuracy (703 good, 10 bad, 12 unhandled). Do not worry about your accuracy too much; one accurate report is worth many inaccurate reports.

I'll check back a bit later if I'm accepted.

No worries, everyone are busy these days. You can report when it suits you. I put up a club approval procedure only to avoid adding spammers, so big part of the people who joined were people I know from before.

bitart

hero member

Activity: 1442

Merit: 629

Vires in Numeris

Quote from: TheBeardedBaby on December 04, 2018, 04:39:03 PM

...
I don't want to move from the subject of the OP so you are welcome to the CLUB If you want to post your investigation.

Thanks for the invitation, I'd like to join the club, but I can only dedicate a few hours, mainly on the weekends to nuke these spammers from the forum... hope this is not a problem.
I'll copy here my reporter stats as a kind of application, so you can decide if you want to count me in your team or not (because my accuracy is not 100%):

Code:

You have reported 725 posts with 99% accuracy (703 good, 10 bad, 12 unhandled). Do not worry about your accuracy too much; one accurate report is worth many inaccurate reports.

I'll check back a bit later if I'm accepted.

Lafu

legendary

Activity: 3136

Merit: 3213

The user dkbfl Spamming all local boards with this messages !

Quote from: dkbfl on November 08, 2018, 06:15:49 AM

The implications for your taxes due would be significant, depending upon the choice (either FIFO or LIFO methods) you make. So I would suggest to try LIFO and FIFO calculators to decide which method is better for you. Here are the links for very easy-to-use handy Excel sheet for calculating the gains (after commissions) in bitcoin (or other cryptocurrency) trading using FIFO and LIFO methods.

Bitcoin Cryptocurrency FIFO Gain Calculator for Taxation https://www.eloquens.com/tool/3MdIAv/engineering/cryptocurrency-excel-templates/bitcoin-cryptocurrency-fifo-gain-calculator-for-taxation

Bitcoin Cryptocurrency LIFO (Last In First Out) Gain Calculator for Taxation https://www.eloquens.com/tool/3B4lfy9X/engineering/cryptocurrency-excel-templates/bitcoin-cryptocurrency-lifo-last-in-first-out-gain-calculator-for-taxation

TheBeardedBaby

legendary

Activity: 2240

Merit: 3150

₿uy / $ell ..oeleo ;(

We can't do much about it. All we can do is to get them banned and which raises the level of evil for the IP.
That's all we can do

Topic: [CLUB]The SpamBuster!3 Cases open,over 3000 accounts, Reviewed:1800+ [09.08] - page 51. (Read 56247 times)