Topic: [CLUB]The SpamBuster!3 Cases open,over 3000 accounts, Reviewed:1800+ [09.08] - page 55. (Read 56247 times)

It's not only Newbies.
My list of users who posted this recently (I'll report them all):
DONE!
    1.vsrsatish
     2.soniya110
     3.Cmoh
     4.sefunmie
     5.jfsp57
     6.nailadubai14
     7.vasuy
     8.Arbab27
     9.makalsani123
    10.Rajkumar197
    11.fukra000
    12.sonlu
    13.axwv3a
    14.nike1230
    15.brohems2
    16.PradipBT
    17.Ranglal99
    18.amitkaushalray
    19.ar8100
    20.rajasobdar786
    21.Laps Alfa1
    22.Rahulroy9450
    23.akhileshbud
    24.yusan21
    25.pihu9
    26.DKGLOBAL
    27.naimal641
    28.Lucky0123
    29.faizanghundo
    30.vivek96500
    31.shiblulbari44
    32.amzadlak
    33.amreen
    34.Ishana74
    35.jahid2017
    36.COMEHERE
    37.Rinakhatun
    38.vicky1994
    39.rubrock
    40.JakariaSk
    41.clickpavel
    42.Aliishaan37
    43.talariganesh
    44.sabazee
    45.prakash_dash12
    46.vj950778
    47.BitcoinFauctes
    48.Sushilkumar99
    49.malamin957
    50.Seng61
    51.sakib132519
    52.ps1984
    53.sapanmcse
    54.Bushra5
    55.Vicky kumar
    56.thanhduong
    57.mayo qadri
    58.Bhagawan
    59.Lover97
    60.Rkpaswan989
    61.Ravi30
    62.Toninho291
    63.DebrajMaity
    64.Apaka53
    65.raj01111
    66.anuchitmlm
    67.Chetan77777
    68.Knazmul227
    69.drgch
    70.ALLAHH JEEE
    71.sintubdn650
    72.brytt
    73.@Aminul786
    74.chinchu100
    75.JackSmit
    76.sayfulalam22
    77.philips111
    78.duke111
    79.adinwara111
    80.Noor900
    81.Khushi900
    82.Cryptorider1998
    83.ambaji1
    84.kmsuresh
    85.mahfuz13
    86.kokofromdablock
    87.Cryptohunter7
    88.Delier
    89.MilanMgr
    90.alfinaft2
    91.maanuar
    92.selena485
    93.jewelr365
    94.dongta09
    95.big_daddy
    96.k0er
    97.Lafu
    98.manas143
    99.princebond

jahid2017 - captain big post

soldiers:
Rinakhatun
prakash_dash12
soniya110
Bushra5
talariganesh
Aliishaan37
Lover97
https://bitcointalksearch.org/user/brytt-2281606
https://bitcointalksearch.org/user/vasuy-1410952
https://bitcointalksearch.org/user/vicky-kumar-2106040
....

referral link is the same, then the owner is the same..?

Already Reported as i have seen it ! 

If someone have the time.

There are newbie bounty hunters spamming this link:

Check this thread https://bitcointalk.org/index.php?topic=4354866.460 . Most likely they are bot. All reply include
I can't direct quote due to thread locked. So many like this account there I can't post user name due to busy with trading

@morvillz7z it's good to have a place where to report those.
I'm quite busy IRL lately, but hopefully someone can take a look at those accounts.
We are taking them down slowly

Oh, you've mentioned Buildan ANN thread.  

A quick heads up, it's a huge network of bumping bots, can't give you the exact number of scam ICOs these bots have and still shill in. I helped mods ban a decent number of them for plagiarism. They are easily spotted, almost all bots repost copy/paste messages.

Problem is they're so many and even when they're banned they make more, the latest batch dates from 27 October. To be honest, I almost gave up reporting them. Here's a list of ANN threads these bots currently (or just recently stopped) shilling in:



More of the same bots and scam ICOs can be found here.

---

An interesting fact to point out is that the very first post in the Buildan ANN topic is made by a legendary account - lowbander80.

The guy has been busted by cryptodevil for MEFY scam and I believe he stays behind all these bots and scam ICO ANN threads as he has merited a bunch of his own bots.

---

Now that these guys are on your radar, I'm gonna be so happy if we can get rid of them as they gave me a headache for the past two months.

Thanks.. oook just 2 min. play and there you go >

Number 4 busted and I actually started from him

The Original >

Plagiarsit >

I think we need to have a Club investigation board with more restrictions so only those in the club can access this info.

Banning Copper Members for spam actually hits the spammers where it hurts: their wallet. But I kinda expect they'll continue with just Newbies, as that thread has many Newbies spamming already.
Here's a list:
     1. 13: Buildan (BPIP unchecked)
     2. 9: necessaryyou (BPIP unchecked)
     3. 8: takesomethingaway (BPIP unchecked)
     4. 7: Limsam (BPIP unchecked)
     5. 7: thinkabout (BPIP unchecked)
     6. 6: Haroldsilve (BPIP unchecked)
     7. 6: kawaihito (BPIP unchecked)
     8. 5: Rosesie (BPIP unchecked)
     9. 5: Bestorm (BPIP unchecked)
    10. 5: mostpatientpp (BPIP unchecked)
    11. 5: gooutfinish (BPIP unchecked)
    12. 5: previouslyabused (BPIP unchecked)
    13. 5: makenoise (BPIP unchecked)
    14. 5: AnatoleWright354 (BPIP unchecked)
    15. 5: arganrmartin9909 (BPIP unchecked)
    16. 4: Azamikio (BPIP unchecked)
    17. 4: Aalase (BPIP unchecked)
    18. 4: AadiAadi (BPIP unchecked)
    19. 4: Tryphena5358 (BPIP unchecked)
    20. 4: ChristinaPi (BPIP unchecked)
    21. 4: laurakim (BPIP unchecked)
    22. 4: CadieTom (BPIP unchecked)
    23. 4: NivelMac (BPIP unchecked)
    24. 4: Katystrong (BPIP unchecked)
    25. 4: Saripondso (BPIP unchecked)
    26. 4: Angelaperry (BPIP unchecked)
    27. 4: luckywomenn (BPIP unchecked)
    28. 3: KataJonhsom (BPIP unchecked)
    29. 3: AnnieJoinathan (BPIP unchecked)
    30. 3: PuppyJonathan (BPIP unchecked)
    31. 3: EddieMardie (BPIP unchecked)
    32. 3: LastThomson (BPIP unchecked)
    33. 3: MassHardair (BPIP unchecked)
    34. 3: Markedihan (BPIP unchecked)
    35. 3: ThomsonjohnMark (BPIP unchecked)
    36. 3: KenHayatashi (BPIP unchecked)
    37. 3: KaynHayasi (BPIP unchecked)
    38. 3: Garenjohnnytre (BPIP unchecked)
    39. 3: Manashelltesu (BPIP unchecked)
    40. 3: AchainKatarita (BPIP unchecked)
    41. 3: Inarivolibear (BPIP unchecked)
    42. 3: Harukomundo (BPIP unchecked)
    43. 3: Hirokokatarina (BPIP unchecked)
    44. 3: HatakeHatake (BPIP unchecked)
    45. 3: HashimotoreReika (BPIP unchecked)
    46. 3: HaradaTomoyo (BPIP unchecked)
    47. 3: HadaMichiko (BPIP unchecked)
    48. 3: AizawaRina (BPIP unchecked)
    49. 3: AdachiYumi (BPIP unchecked)
    50. 3: Manyurara (BPIP unchecked)
    51. 3: Kagamipo (BPIP unchecked)
    52. 3: Hirokook (BPIP unchecked)
    53. 3: HatsuHatsu (BPIP unchecked)
    54. 3: Harunote (BPIP unchecked)
    55. 3: Hasukodaki (BPIP unchecked)
    56. 3: Dragongin (BPIP unchecked)
    57. 3: Phoenixhall (BPIP unchecked)
    58. 3: neilshetty (BPIP unchecked)
    59. 3: JimmyJeri (BPIP unchecked)
    60. 3: Simsonie (BPIP unchecked)
    61. 3: VaryTime (BPIP unchecked)
    62. 3: MinSiu (BPIP unchecked)
    63. 3: MoonLouis (BPIP unchecked)
    64. 3: PeachPam (BPIP unchecked)
    65. 3: SanSanTar (BPIP unchecked)
    66. 2: KenThonson (BPIP unchecked)
    67. 2: KaishiMark (BPIP unchecked)
    68. 2: Pavelnew (BPIP unchecked)
    69. 2: ChibaReiko (BPIP unchecked)
    70. 2: AkiyoshiKumiko (BPIP unchecked)
    71. 2: AkinoYoko (BPIP unchecked)
    72. 2: AkimotoTsubasa (BPIP unchecked)
    73. 2: Kiyokooiko (BPIP unchecked)
    74. 2: Izanamiki (BPIP unchecked)
    75. 2: Hanakoasu (BPIP unchecked)
    76. 2: GwatanGwatan (BPIP unchecked)
    77. 2: cathalary153 (BPIP unchecked)
    78. 2: Chrissanth5524 (BPIP unchecked)
    79. 2: kimpack7461 (BPIP unchecked)
    80. 2: BigSamson5 (BPIP unchecked)
    81. 2: AnnaHom123 (BPIP unchecked)
    82. 2: Rowena123 (BPIP unchecked)
    83. 2: salimRonn123 (BPIP unchecked)
    84. 2: WhiteGAN (BPIP unchecked)
    85. 2: BillyBee (BPIP unchecked)
    86. 2: Stephen.88 (BPIP unchecked)
    87. 2: Richarrego (BPIP unchecked)
    88. 2: Nolan786 (BPIP unchecked)
    89. 2: raymond013 (BPIP unchecked)
    90. 2: Thundermike (BPIP unchecked)
    91. 2: nira09 (BPIP unchecked)
    92. 1: uyysidmc (BPIP unchecked)
    93. 1: guzman (BPIP unchecked)
    94. 1: generous (BPIP unchecked)
    95. 1: TimeTeller (BPIP unchecked)
    96. 1: MadeinCoin (BPIP unchecked)
    97. 1: lowbander80 (BPIP unchecked)
    98. 1: TokenThreader (BPIP unchecked)
    99. 1: kimcuchospital (BPIP unchecked)
   100. 1: Winifred2609 (BPIP unchecked)
   101. 1: ubiheal200 (BPIP unchecked)
   102. 1: HenryHope123 (BPIP unchecked)
   103. 1: kimhospital (BPIP unchecked)
   104. 1: MaximusJune (BPIP unchecked)
   105. 1: Matthewlee (BPIP unchecked)
   106. 1: RusellTim (BPIP unchecked)
   107. 1: HanaBin (BPIP unchecked)
   108. 1: ChristinBenly (BPIP unchecked)
   109. 1: CryptoWisperer (BPIP unchecked)
   110. 1: riz1uk (BPIP unchecked)
   111. 1: Praetorian.1legion (BPIP unchecked)

A thread full with Copper Members bumping a fake ico. The OP is already tagged by DT.
https://bitcointalksearch.org/topic/annicobuildan-selling-online-has-never-been-easierlivecoin-ico-5045379
Maybe we can get some lists LoyceV , what do think?
Shall we focus on the CM?

The bounty section is the least concern for the mods.
There's no point of bumping the bounty threads.

No one will stop the spammer ? http://archive.is/kvfo6

Great, let's try to get it locked. Everyone is welcome to report there

@iasenko

I have started to investigate in the thread !

https://bitcointalksearch.org/topic/m.47363364

I will take a look at it the next days and week !

There are so many fishy things with this thread but it's still there open and running.
Maybe my reports were bad formulated.

There is a lot of plagiarism running in this thread, just looked 10 minutes and found 3 cases, they all copied from other threads!

Interesting how some get deleted and some not.
This is still open and bot-bumed even that I report it a few times.

The fucking Soldier " Good Project Thread "  got trashed and is deleted .

Cheers mate   

Threads like these make me want to require at least 1 Merit to post on the Altcoin board! That would effectively cripple the bumping services. They'd still do it for a while with bought or hacked sMerit, but it would eventually end.

I counted accounts posting in that thread:
     1. 19: huapupay (BPIP unchecked)
     2. 2: phuocbitcoin (BPIP unchecked)
     3. 2: luongthap85 (BPIP unchecked)
     4. 2: salek69 (BPIP unchecked)
     5. 1: deppil90 (BPIP unchecked)
     6. 1: 5thFear (BPIP unchecked)
     7. 1: KarmaAnt (BPIP unchecked)
     8. 1: dRAIH (BPIP unchecked)
     9. 1: vinodkamat (BPIP unchecked)
    10. 1: 4share (BPIP unchecked)
    11. 1: Yanyan 111 (BPIP unchecked)
.............
.............
.............
   521. 1: Feeliks (BPIP unchecked)
   522. 1: wiserico (BPIP unchecked)
   523. 1: rtvk1971 (BPIP unchecked)
   524. 1: zz9w9z (BPIP unchecked)
   525. 1: Waleed123 (BPIP unchecked)
   526. 1: Floxyjay (BPIP unchecked)
   527. 1: Vyacheslav41 (BPIP unchecked)

One account posted 19 times, 3 accounts posted twice, and more than 500 different accounts bumped the thread once. Bump bots used to use 35 different accounts, now they use much more to avoid easy detection.
I don't think there's a single post worth reading in that thread.

Will get me on them and try to get the thread trashed !  


Update :

Just a quick look at the thread and 350  reports done , and still not finished , also i have reported the whole thread with reference to Coolcryptovator post here !