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Topic: [CLUB]The SpamBuster!3 Cases open,over 3000 accounts, Reviewed:1800+ [09.08] - page 56. (Read 56291 times)

legendary
Activity: 2422
Merit: 2228
Signature space for rent
Could someone stop "good project" fucking Soldier ? https://bitcointalksearch.org/topic/ann-ico-bounty-airdrop-huapupay-hua-is-an-innovative-and-interactive-5052614 . I am tired by reporting them. Just today made more than 260 reply.

Archived page 16: http://archive.is/GTb17
Archived page 27 : http://archive.is/rZcN3

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.

It will be best. By the way I have found 3 plagiarism there, hope at least they will ban. (reported)  I can't stop myself from reporting if I found good project reply.


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

Cheers mate   Grin

Got it  Wink
legendary
Activity: 3178
Merit: 3295
legendary
Activity: 3290
Merit: 16489
Thick-Skinned Gang Leader and Golden Feather 2021
I am not sure LoyceV human or machine, how fast you are working. Need google captha for verify you Wink. Even last day you made spammer list within 10 minutes. I don't know how is possible.
I'll break my record and make it 5 minutes:

My standard list:
     1. 60: cryptograce (BPIP unchecked)
     2. 3: Fivestar4everMVP (BPIP unchecked)
     3. 3: Pipih13 (BPIP unchecked)
     4. 3: tredingaltec (BPIP unchecked)
     5. 3: hoangvu90dn (BPIP unchecked)
     6. 3: AleftinaMoroz (BPIP unchecked)
     7. 2: EvRo74 (BPIP unchecked)
     8. 2: seyola89 (BPIP unchecked)
     9. 2: hiruma86 (BPIP unchecked)
    10. 2: okarlos (BPIP unchecked)
    11. 2: tepos (BPIP unchecked)
    12. 2: noma45 (BPIP unchecked)
    13. 2: TAPAN009 (BPIP unchecked)
    14. 2: ALAY012 (BPIP unchecked)
    15. 2: ductri7799 (BPIP unchecked)
    16. 2: Zashibu (BPIP unchecked)
    17. 2: olric (BPIP unchecked)
    18. 2: meejay (BPIP unchecked)
    19. 1: G.Butrik (BPIP unchecked)
    20. 1: Marokela (BPIP unchecked)
    21. 1: Dewi08 (BPIP unchecked)
    22. 1: Mesquito (BPIP unchecked)
    23. 1: Seneka (BPIP unchecked)
    24. 1: emmanuel_1v23 (BPIP unchecked)
    25. 1: ableh (BPIP unchecked)
    26. 1: Onika84 (BPIP unchecked)
    27. 1: jaksone (BPIP unchecked)
    28. 1: Warfare (BPIP unchecked)
    29. 1: maanuar (BPIP unchecked)
    30. 1: berlin2017 (BPIP unchecked)
    31. 1: Smurtazatalib79 (BPIP unchecked)
    32. 1: courageous (BPIP unchecked)
    33. 1: daddyvandan (BPIP unchecked)
    34. 1: smashaway (BPIP unchecked)
    35. 1: Ravthijo (BPIP unchecked)
    36. 1: valex_dm (BPIP unchecked)
    37. 1: vuhoanghp (BPIP unchecked)
    38. 1: nando777 (BPIP unchecked)
    39. 1: sanric22000 (BPIP unchecked)
    40. 1: youssefabushehata (BPIP unchecked)
    41. 1: cpier59 (BPIP unchecked)
    42. 1: Billo_ (BPIP unchecked)
    43. 1: yulo2009 (BPIP unchecked)
    44. 1: mohammad5114 (BPIP unchecked)
    45. 1: datanhdung115 (BPIP unchecked)
    46. 1: Saif Khan Shah (BPIP unchecked)
    47. 1: CryptoRPx (BPIP unchecked)
    48. 1: phongkhoi88 (BPIP unchecked)
    49. 1: ashrafnems5 (BPIP unchecked)
    50. 1: yomightgold (BPIP unchecked)
    51. 1: chaninsangram (BPIP unchecked)
    52. 1: ramanpandwar (BPIP unchecked)
    53. 1: salah2424 (BPIP unchecked)
    54. 1: awanghitam (BPIP unchecked)
    55. 1: Andin.Maharani (BPIP unchecked)
    56. 1: Belzian (BPIP unchecked)
    57. 1: bitcoin4world (BPIP unchecked)
    58. 1: GAG (BPIP unchecked)
    59. 1: Preeti@3017 (BPIP unchecked)
    60. 1: success76 (BPIP unchecked)
    61. 1: sony00 (BPIP unchecked)
    62. 1: phongphan1210 (BPIP unchecked)
    63. 1: mahz1489 (BPIP unchecked)
    64. 1: ibadnan (BPIP unchecked)
    65. 1: keparad1949 (BPIP unchecked)
    66. 1: Masaki1122 (BPIP unchecked)
    67. 1: thanhyen194 (BPIP unchecked)
    68. 1: MadJaOnHead (BPIP unchecked)
    69. 1: lincodoll (BPIP unchecked)
    70. 1: cryptomanasia (BPIP unchecked)
    71. 1: borcugan (BPIP unchecked)
    72. 1: hafidg (BPIP unchecked)
    73. 1: corretoresassociados (BPIP unchecked)
    74. 1: Aleksandr05 (BPIP unchecked)
    75. 1: nganhung.tic (BPIP unchecked)
    76. 1: Charles33 Kim (BPIP unchecked)
    77. 1: richard900703 (BPIP unchecked)
    78. 1: TheCrypto-Tips (BPIP unchecked)
    79. 1: dkmbct333 (BPIP unchecked)
    80. 1: thinh_nguyen82 (BPIP unchecked)
    81. 1: Pod1915 (BPIP unchecked)
    82. 1: thanhtuyen (BPIP unchecked)
    83. 1: haiga (BPIP unchecked)
    84. 1: vijaya92 (BPIP unchecked)
    85. 1: scallicci (BPIP unchecked)
    86. 1: CaeJUVENTUDE (BPIP unchecked)
    87. 1: CarelCryptomans (BPIP unchecked)
    88. 1: qbairdrop (BPIP unchecked)
    89. 1: thala3699 (BPIP unchecked)
    90. 1: skopelja (BPIP unchecked)
    91. 1: Kaashif1 (BPIP unchecked)
    92. 1: Totrus (BPIP unchecked)
    93. 1: bitcoinsunil (BPIP unchecked)
    94. 1: Jvhubride (BPIP unchecked)
    95. 1: taynguyensound (BPIP unchecked)
    96. 1: @KRYPTOKAT_ASK (BPIP unchecked)
    97. 1: 3dson37 (BPIP unchecked)
    98. 1: Baby1302 (BPIP unchecked)
    99. 1: ventikvip (BPIP unchecked)
   100. 1: kwoener (BPIP unchecked)
   101. 1: alenlog (BPIP unchecked)
   102. 1: desperadolee (BPIP unchecked)
   103. 1: Tanmoy60 (BPIP unchecked)
   104. 1: kjati (BPIP unchecked)
   105. 1: giangvt (BPIP unchecked)
   106. 1: fazian126344 (BPIP unchecked)
   107. 1: schumer (BPIP unchecked)
   108. 1: murthyvenus (BPIP unchecked)
   109. 1: isy348 (BPIP unchecked)
   110. 1: purnima (BPIP unchecked)
   111. 1: RomChris6 (BPIP unchecked)
   112. 1: Svetloyar (BPIP unchecked)
   113. 1: rabbulk (BPIP unchecked)
   114. 1: airdropden (BPIP unchecked)
   115. 1: Mezounbanned (BPIP unchecked)
   116. 1: thedreambuilder (BPIP unchecked)
   117. 1: kryptodude (BPIP unchecked)
   118. 1: androoon (BPIP unchecked)
   119. 1: diogoaf2 (BPIP unchecked)
   120. 1: exhale01 (BPIP unchecked)
   121. 1: quanbin27 (BPIP unchecked)
   122. 1: vipuljainism (BPIP unchecked)
   123. 1: STANOVOI (BPIP unchecked)
   124. 1: manhnd (BPIP unchecked)
   125. 1: bitcoinec (BPIP unchecked)
   126. 1: EemmZz (BPIP unchecked)
   127. 1: kwarktaart (BPIP unchecked)
   128. 1: rakib102605 (BPIP unchecked)
   129. 1: solmat (BPIP unchecked)
   130. 1: kyukielou (BPIP unchecked)
   131. 1: sarahth (BPIP unchecked)
   132. 1: manyexp (BPIP unchecked)
   133. 1: EustaceBagge (BPIP unchecked)
   134. 1: Sunnyday01 (BPIP unchecked)
   135. 1: Airdrop BOMBER (BPIP unchecked)
   136. 1: avc0929 (BPIP unchecked)
   137. 1: rogal195222 (BPIP unchecked)
   138. 1: JacksCoins (BPIP unchecked)
   139. 1: mirik2 (BPIP unchecked)
   140. 1: joodadz (BPIP unchecked)
   141. 1: Viewtifulced (BPIP unchecked)
   142. 1: Dongaga (BPIP unchecked)
   143. 1: taquocnam (BPIP unchecked)
   144. 1: SITARAM SHARMA (BPIP unchecked)
   145. 1: MCip23 (BPIP unchecked)
   146. 1: King of Crypto (BPIP unchecked)
   147. 1: RebelCrypto (BPIP unchecked)
   148. 1: Anticcrypto (BPIP unchecked)
   149. 1: fx2pm (BPIP unchecked)
   150. 1: gerassyk (BPIP unchecked)
   151. 1: tomcruz (BPIP unchecked)
   152. 1: thehao2009 (BPIP unchecked)
   153. 1: builuongcaoson (BPIP unchecked)
   154. 1: Veer8960 (BPIP unchecked)
   155. 1: Videopuzzle (BPIP unchecked)
   156. 1: ivanleon (BPIP unchecked)
   157. 1: jm135 sir (BPIP unchecked)
   158. 1: Konan23 (BPIP unchecked)
   159. 1: eedd123 (BPIP unchecked)
   160. 1: Trust13 (BPIP unchecked)
   161. 1: alchera (BPIP unchecked)
   162. 1: akosiotep (BPIP unchecked)
   163. 1: regionora (BPIP unchecked)
   164. 1: antisocial77 (BPIP unchecked)
   165. 1: Mishnagan22 (BPIP unchecked)
   166. 1: nino49a (BPIP unchecked)
   167. 1: MCroscob (BPIP unchecked)
   168. 1: Bacylla (BPIP unchecked)
   169. 1: Mickeyberry (BPIP unchecked)
   170. 1: Zico2004 (BPIP unchecked)
   171. 1: Everglow (BPIP unchecked)
   172. 1: Bravekon (BPIP unchecked)
   173. 1: Grobokopalka (BPIP unchecked)
   174. 1: Merrythao (BPIP unchecked)
   175. 1: Trantien3112 (BPIP unchecked)
   176. 1: Jolithune (BPIP unchecked)
   177. 1: roox911 (BPIP unchecked)
   178. 1: Yet (BPIP unchecked)
   179. 1: boy9xvp (BPIP unchecked)
   180. 1: MustafaElmasry (BPIP unchecked)
   181. 1: realsurfer76 (BPIP unchecked)
   182. 1: cosug23 (BPIP unchecked)
   183. 1: omaraha111 (BPIP unchecked)
   184. 1: donprokura67 (BPIP unchecked)
   185. 1: Forkanul (BPIP unchecked)
   186. 1: nmtst94 (BPIP unchecked)
   187. 1: AhmedFAREED (BPIP unchecked)
   188. 1: Alimalik (BPIP unchecked)
   189. 1: pr1239 (BPIP unchecked)
   190. 1: shipon01683 (BPIP unchecked)
   191. 1: quocloi90vn (BPIP unchecked)
   192. 1: MiRA22 (BPIP unchecked)
   193. 1: larrylegend33 (BPIP unchecked)
   194. 1: Cryptoalibaba (BPIP unchecked)
   195. 1: Ulya63 (BPIP unchecked)
   196. 1: murobro (BPIP unchecked)
   197. 1: Junixi (BPIP unchecked)
   198. 1: neil8181 (BPIP unchecked)
   199. 1: Sondale (BPIP unchecked)
   200. 1: manzvenz07 (BPIP unchecked)
   201. 1: albertnomtag (BPIP unchecked)
   202. 1: ryap12 (BPIP unchecked)
   203. 1: binhgia74 (BPIP unchecked)
   204. 1: rohman69 (BPIP unchecked)
   205. 1: KingIntheN0rth (BPIP unchecked)
   206. 1: Thaalbi (BPIP unchecked)
   207. 1: Maestro75 (BPIP unchecked)
   208. 1: ganeshramk (BPIP unchecked)
   209. 1: ivan376 (BPIP unchecked)
   210. 1: dikipermana (BPIP unchecked)
   211. 1: Rati24 (BPIP unchecked)
   212. 1: I_Zaperevalnya (BPIP unchecked)
   213. 1: CryptoShopping (BPIP unchecked)
   214. 1: duyability (BPIP unchecked)
   215. 1: liam1352 (BPIP unchecked)
   216. 1: CryptopreneurBrainboss (BPIP unchecked)
   217. 1: vuanhquan (BPIP unchecked)
   218. 1: Busganda (BPIP unchecked)
   219. 1: Richard_1 (BPIP unchecked)
   220. 1: DonVito65 (BPIP unchecked)
   221. 1: bestiya (BPIP unchecked)
   222. 1: edundayo (BPIP unchecked)
legendary
Activity: 2422
Merit: 2228
Signature space for rent
Breaking forum rules:
Bounty thread: https://bitcointalksearch.org/topic/coinbundles-big-bounty-program-referral-program-give-5-get-5-5047247

They are continuously bumping thread with good project and quoted full thread. I am reporting daily. Mod. could check my history. They are not following forum rules so thread should be trashed or locked.

Note: Replies have reported up to today. 
legendary
Activity: 3290
Merit: 16489
Thick-Skinned Gang Leader and Golden Feather 2021
lmao, it reminds me those long waiting lines we see when a new iPhones is for sale, just like that, people don't want to lose a good place from that long list, they don't want to miss that opportunity in life! hahaha. Is just the same here.
They got the good spots #3124, #3126 and #3128. It doesn't make sense.

Quote
How many times have we seen the
Quote
Reserved
post
I can find those posts within seconds, if only I had a delete-bot Cheesy
legendary
Activity: 3346
Merit: 3130
sdfdhfhffhhdfdfdhdh

wjsdhfiuhdriu

dsjihisrlnglfnsj
I've checked their recent (unedited) posts: they do what many bounty spammers with many accounts do: they post their copied spam first, then edit it and make some changes.
It's all business as usual in the billion dollar ICO spam industry.

Yeah, seems like they post something just to "reserve" the post for later editing.
I have reported them, I guess I'm gonna get a bad reports for those 3 as they are still unhandled.


lmao, it reminds me those long waiting lines we see when a new iPhones is for sale, just like that, people don't want to lose a good place from that long list, they don't want to miss that opportunity in life! hahaha. Is just the same here.

How many times have we seen the
Quote
Reserved
post that would be the right way (and still spam)... what we see from these users is the same but just by the uncivilized way Grin

At least they should post reserved or some premade answer for those airdrops, if they play it smart their spam will not look like this trash.
legendary
Activity: 2240
Merit: 3150
₿uy / $ell ..oeleo ;(
sdfdhfhffhhdfdfdhdh

wjsdhfiuhdriu

dsjihisrlnglfnsj
I've checked their recent (unedited) posts: they do what many bounty spammers with many accounts do: they post their copied spam first, then edit it and make some changes.
It's all business as usual in the billion dollar ICO spam industry.

Yeah, seems like they post something just to "reserve" the post for later editing.
I have reported them, I guess I'm gonna get a bad reports for those 3 as they are still unhandled.
legendary
Activity: 3290
Merit: 16489
Thick-Skinned Gang Leader and Golden Feather 2021
sdfdhfhffhhdfdfdhdh

wjsdhfiuhdriu

dsjihisrlnglfnsj
I've checked their recent (unedited) posts: they do what many bounty spammers with many accounts do: they post their copied spam first, then edit it and make some changes.
It's all business as usual in the billion dollar ICO spam industry.
legendary
Activity: 2240
Merit: 3150
₿uy / $ell ..oeleo ;(
so this project and all of its "users" need to be banned?Huh I'm lost! I have posted here and you posting this is telling me to just piss off! How are we supposes to learn about new alts. Now from my understanding is you want to do a way with alts. Has the project dev. Bitcoin.Supreme been banned?

Please educate me

It is very simple, if you have posted your own content without copy/pasting or replacing characters with a homograph ones (see for reference here) then you are on  the safe side. Not all users posting in a specific thread are going to be banned, just those who break the rules.
Another thing, if you see your name in a list here this doesn't you are guilty for something, no. We make lists with potential spamming users for a manual review, but there were people like theymos, Welsh, LoyceV, even I was on a few lists, it's just an automatically collected raw data, which we process manually.



Look what I found in the Bounty section :



sdfdhfhffhhdfdfdhdh

wjsdhfiuhdriu

... one more popped up while I was typing Cheesy

dsjihisrlnglfnsj


Archived here > https://archive.fo/74Bid
jr. member
Activity: 171
Merit: 1

Testing for my collection of homographs: In 18 hours, 931 out of 30k posts are homograph attacks. And I'm pretty sure I didn't catch them all (from my limited search phrases).
I like how there isn't a single homograph outside of Alternate cryptocurrencies. That alone is evidence these are all bump bots. It would be nice to ban them all!
I haven't sorted the data any further yet, so the same spammers are probably in this list many times. This is the first big result from my "recent" downloads (UPDATE: this list contains many duplicates!):

Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][BTCS] Bitcoin Supreme - ⚡⚡AIRDROPS⚡⚡ ★ 15% POS ★ Anonymity ★ NO ICO

so this project and all of its "users" need to be banned?Huh I'm lost! I have posted here and you posting this is telling me to just piss off! How are we supposes to learn about new alts. Now from my understanding is you want to do a way with alts. Has the project dev. Bitcoin.Supreme been banned?

Please educate me
legendary
Activity: 2240
Merit: 3150
₿uy / $ell ..oeleo ;(
Here is the worst bot bumping thread I've ever seen ...
I've seen much worse than that, it has only 23 pages.
~

I mean the contents is really bad mostly automatically translated, it's not a big thread for sure.

Thank for the list
legendary
Activity: 3290
Merit: 16489
Thick-Skinned Gang Leader and Golden Feather 2021
Here is the worst bot bumping thread I've ever seen ...
I've seen much worse than that, it has only 23 pages.

Quote
Here you go:
     1. 207: AzartPay (BPIP unchecked)
     2. 22: romankosoj (BPIP unchecked)
     3. 17: stas45 (BPIP unchecked)
     4. 14: krustyzdraste (BPIP unchecked)
     5. 14: currency national (BPIP unchecked)
     6. 14: dimaklmn1 (BPIP unchecked)
     7. 12: AmaHustle (BPIP unchecked)
     8. 10: H2Oneimar (BPIP unchecked)
     9. 9: kurbeks (BPIP unchecked)
    10. 7: WuAndre777 (BPIP unchecked)
    11. 7: Rob1488 (BPIP unchecked)
    12. 6: kingcolex (BPIP unchecked)
    13. 5: fruw2hurry (BPIP unchecked)
    14. 5: Support_AzartPay (BPIP unchecked)
    15. 4: Tolynkuzma (BPIP unchecked)
    16. 3: thiec (BPIP unchecked)
    17. 3: AltcoinCash (BPIP unchecked)
    18. 3: wedgenix (BPIP unchecked)
    19. 3: TheRaster (BPIP unchecked)
    20. 3: Kasperiko (BPIP unchecked)
    21. 2: materazi (BPIP unchecked)
    22. 2: bitcoinminingYT (BPIP unchecked)
    23. 2: Stabycroc (BPIP unchecked)
    24. 2: traphaco (BPIP unchecked)
    25. 2: odedgoro (BPIP unchecked)
    26. 2: Drakzero (BPIP unchecked)
    27. 2: Cooperto (BPIP unchecked)
    28. 2: iphmp159 (BPIP unchecked)
    29. 2: altcoinix (BPIP unchecked)
    30. 2: klucho (BPIP unchecked)
    31. 2: Miguelpt (BPIP unchecked)
    32. 2: FreakCoder (BPIP unchecked)
    33. 1: amis5818 (BPIP unchecked)
    34. 1: VitaliyCryptor (BPIP unchecked)
    35. 1: cattano (BPIP unchecked)
    36. 1: kumarshashy94 (BPIP unchecked)
    37. 1: sashadoc (BPIP unchecked)
    38. 1: bozton (BPIP unchecked)
    39. 1: CEOKEY (BPIP unchecked)
    40. 1: PlutoVYS (BPIP unchecked)
    41. 1: WhiteShum (BPIP unchecked)
    42. 1: user0000001 (BPIP unchecked)
    43. 1: Rion (BPIP unchecked)
    44. 1: visax (BPIP unchecked)
    45. 1: chrysophylax (BPIP unchecked)
    46. 1: Camus (BPIP unchecked)
    47. 1: cryptofarmer (BPIP unchecked)
    48. 1: vindiesel8055 (BPIP unchecked)
    49. 1: HashBro (BPIP unchecked)
    50. 1: piepie.asean (BPIP unchecked)
    51. 1: john1010 (BPIP unchecked)
    52. 1: londonaddict (BPIP unchecked)
    53. 1: Hashmens (BPIP unchecked)
    54. 1: mmo3kpro (BPIP unchecked)
    55. 1: vejdun (BPIP unchecked)
    56. 1: Schenonspoutan (BPIP unchecked)
    57. 1: lund-todd (BPIP unchecked)
    58. 1: uExchange (BPIP unchecked)
    59. 1: Froshundsubi (BPIP unchecked)
    60. 1: jyojashu (BPIP unchecked)
    61. 1: nyuon christopher (BPIP unchecked)
    62. 1: Weaver_Scir (BPIP unchecked)
    63. 1: Kitti John (BPIP unchecked)
    64. 1: Liopralacir (BPIP unchecked)
    65. 1: Castluccom (BPIP unchecked)
    66. 1: vanthoi (BPIP unchecked)
    67. 1: Suerte (BPIP unchecked)
    68. 1: tuxuat0102 (BPIP unchecked)
    69. 1: Greg7 (BPIP unchecked)
    70. 1: Ike2k (BPIP unchecked)
    71. 1: logan1600 (BPIP unchecked)
    72. 1: crackfoo (BPIP unchecked)
    73. 1: tnthash.fun (BPIP unchecked)
    74. 1: FrankGebaili (BPIP unchecked)
    75. 1: MaracaCrypto (BPIP unchecked)
    76. 1: erzascalet (BPIP unchecked)
    77. 1: toogoody (BPIP unchecked)
    78. 1: Christerb (BPIP unchecked)
    79. 1: qemudev (BPIP unchecked)
    80. 1: spiritobiker68 (BPIP unchecked)
    81. 1: indevor (BPIP unchecked)
    82. 1: hudyakoff (BPIP unchecked)
    83. 1: CarpeCrypto (BPIP unchecked)
    84. 1: Acidtales (BPIP unchecked)
    85. 1: charlesb06 (BPIP unchecked)
    86. 1: Firefox Italy (BPIP unchecked)
    87. 1: enginsev (BPIP unchecked)
    88. 1: coolisbad2018 (BPIP unchecked)
    89. 1: CoinRanker (BPIP unchecked)
    90. 1: birdie_ale (BPIP unchecked)
    91. 1: pljeskavica (BPIP unchecked)
    92. 1: protopool.net (BPIP unchecked)
    93. 1: Smollett945 (BPIP unchecked)
    94. 1: Beahelm (BPIP unchecked)
    95. 1: Ken-san (BPIP unchecked)
    96. 1: Xalia (BPIP unchecked)
    97. 1: themen1260 (BPIP unchecked)
    98. 1: Rowane (BPIP unchecked)
    99. 1: fonero_support (BPIP unchecked)
   100. 1: tocacyy (BPIP unchecked)
   101. 1: barkbay (BPIP unchecked)
   102. 1: senthir12 (BPIP unchecked)
   103. 1: flexmankz (BPIP unchecked)
   104. 1: softwork-LuckyGames (BPIP unchecked)
   105. 1: ZUTEN12000 (BPIP unchecked)
   106. 1: DavidDuc (BPIP unchecked)
   107. 1: cryptoroland (BPIP unchecked)
   108. 1: Blockmunch (BPIP unchecked)
   109. 1: cod3gen (BPIP unchecked)
   110. 1: Kula (BPIP unchecked)
   111. 1: murgut (BPIP unchecked)
   112. 1: genthefirst (BPIP unchecked)
   113. 1: bxxxGooDxxxd (BPIP unchecked)
   114. 1: Alex-007 (BPIP unchecked)
   115. 1: Supercoiner111 (BPIP unchecked)
   116. 1: toyo87 (BPIP unchecked)
legendary
Activity: 2240
Merit: 3150
₿uy / $ell ..oeleo ;(
Another case, this time is not a Legend, just a Jr. coming closer to Member I was about to give merit to but some of the posts are a bit suspicious. I really hope he wrote them based on his knowledge and not the ability to copy/spin/paste the text.

I've seen this user. Sounds genuine to me but I'll dig around.

I gave him 1 merit today for one good post, better to give it away to someone that have 4-5 good posts than to keep it unspent.



Here is the worst bot bumping thread I've ever seen ...

[ANN] 🎲 AZART 🎲 | Algo X11 | PoW+Masternodes | L-PoW | Governance | Funding

@LoyceV I'll need a list of all the accounts, seems like many are multiposting  there.
legendary
Activity: 3654
Merit: 8909
https://bpip.org
Another case, this time is not a Legend, just a Jr. coming closer to Member I was about to give merit to but some of the posts are a bit suspicious. I really hope he wrote them based on his knowledge and not the ability to copy/spin/paste the text.

I've seen this user. Sounds genuine to me but I'll dig around.
legendary
Activity: 2240
Merit: 3150
₿uy / $ell ..oeleo ;(
I don't think there is much change, some bans just take time and some just slip through. If you find another plagiarised post - report again. Or find another Legendary to point your fury at Smiley

Also might be partially my fault. I've been reporting a lot of posts lately while testing my antipasta script so there is probably quite a bit of backlog for the few global mods.

I guess I'll dig a little more and find more evidence, so we gonna see what happens.


Another case, this time is not a Legend, just a Jr. coming closer to Member I was about to give merit to but some of the posts are a bit suspicious. I really hope he wrote them based on his knowledge and not the ability to copy/spin/paste the text.

I try searching for phrases but didn't find anything similar, maybe someone can give it a try.

Scalability is a word that should most likely have come across on our journey into cryptocurrency.

Scalability is the ability of a system to conviniently expand and accommodate growth and increase in scale


A basic example would be the human stomach, it's an organ that comfortably expands to accommodate as much food as we can take in, and never does it get to point that stomach all the way to oesophagus gets filled and we can take in no more.

Scalability issue is faced in may technologies and businesses and it comes in different forms and the blockchain technology, more specifically, the bitcoin blockchain technology, is not an exception.

Unlike the human system which disposes of food as waste, every transaction made on the blockchain is stored on the system.
Bitcoin transactions operate on a POW algorithm and are confirmed by miners, who compete individually for the confirmation of the next block in the chain until the transaction is completed. The block size is 1MB, and that's the amount of transactions that can be stored in it.

~snip~

Bitcoin has evolved on different frontiers over the years; project development, value, public opinion, government interest, and of course there's the nay sayers constantly puzzled while it's still existing and always predicting it's end.

Early days (2009 - 2010)
Bitcoin did not always receive this attention, it was launched in January of 2009, by Satoshi Nakamoto  few months after the domain name bitcointalk.org was registered. Most of its users then we're tech inclined individuals some who did it for fun as a hobby


Bitcoin had it's first ROI in mid 2010 as it gained parity with the USD. After then it experienced a steady rise in users and the community started to grow. The first major setback came in August  2010 when an error in the system which allows users bypass economic restrictions was exploited and 184 bitcoins was generated.

~snip~

Here he mentioned only one source >

Bitcoin is often referred to as a currency. And the general name 'cryptocurrency' giving to all digital assets presents them as currencies although having a deeper meaning, hence cryptic currencies

~snip~

What are the limitations of bitcoin?

Bitcoin as a payment option faces a huge problems in government restrictions, adoption limitations and scalability.
With its tps being in the range of 3.3 to 7 transactions per second it can hardly compete with government controlled forms of transactions like VISA with an average of 47,000 tps.
But bitcoin was not created to compete but rather serve as an alternative to fiat currencies (and maybe commodity money also) and give users total control over their assets. Though with such a growing community there has been lots of suggestions on how to tackle the scale limitations. And many propositions this far, such as hardforks and  Segregated witness, popularly called segwit https://en.bitcoinwiki.org/wiki/Amp/Segregated_Witness
Bitcoin Cash which was launched last year increased a blocksize to 7MB. There is still yet to be a consensus to approve Segwit.
legendary
Activity: 3654
Merit: 8909
https://bpip.org
So you got "bad" reports on those shitposters, I got a good report on a Legendary plagiarism case, but the guy didn't get banned til now.

I don't know what is going on but I seems like the mods are changing the old strict behaviour with a more liberal one.

I don't think there is much change, some bans just take time and some just slip through. If you find another plagiarised post - report again. Or find another Legendary to point your fury at Smiley

Also might be partially my fault. I've been reporting a lot of posts lately while testing my antipasta script so there is probably quite a bit of backlog for the few global mods.
legendary
Activity: 2240
Merit: 3150
₿uy / $ell ..oeleo ;(
So you got "bad" reports on those shitposters, I got a good report on a Legendary plagiarism case, but the guy didn't get banned til now.

I don't know what is going on but I seems like the mods are changing the old strict behaviour with a more liberal one.

Maybe they got some new instructions from theymos. Reading his last post regards the merit and DTs is a bit of a changer ...

Well, it appears that your source merit either wasn't upped to 250 a month ago like me, or you are just letting it expire. Theymos gave me instructions to try and do my best to distribute all of it. I'm doing the best that I can; yet have already had complaints. I really despise this statistic. https://bitcointalk.org/index.php?action=merit;stats=topsendban Now I am on the list that appears to point out merit abuse suspects. I was originally very honored to become a merit source. But now I feel that my reputation is at stake with every single merit that I am obligated to distribute. I know that I only have black trust at the moment. However, I keep checking my trust rating to make sure some DT member doesn't decide to red tag me because they feel that I am being "abusive" or derelict in my duty.

If they complain about amounts, tell them to complain to me. It's best if sources try to exhaust their source allocations, even if it means giving posts higher amounts than is typical. If you have 150 source merit and you only see 3 merit-worthy posts in a month, then I'd rather you over-give each of them 50 merit than let the merit expire. That way there are more people capable of sending merit, and the "merit economy" is less top-down.

If a DT member tags you for something stupid involving merit (ie. probably anything less than selling merit), then they're not going to be a DT member for much longer.

Aside from that, if people complain about whether things deserve merit at all, then that's something to perhaps think about, but if you conclude that they're wrong, then that's that. You don't need to stress about it or defend yourself constantly. It's conceivable that someday you and I will end up disagreeing too much about this stuff and I'll remove your source status, but it's really not a big deal.

The topsendban list is just a first indication of abuse, and many excellent people are on it. Your place on there acts as a sort of benchmark: eg. chandra12 has a similar score there, but whereas you are an extremely active merit-giver with a diverse selection of posts merited (most of which anyone would agree with), chandra12 only has two large merit sends. His behavior in comparison to yours while having a similar topsendban score is what creates a strong abuse impression.

I appreciate the work of you and other sources who take it seriously!
legendary
Activity: 3654
Merit: 8909
https://bpip.org
I did an Snapshot on the modlog on October 21, 2018, 02:04:31 AM and saved it in a PDF file (Size 223 pages)

I just filtered from there the only Banned users out ! Dont know how long the modlog goes back or keep the logs from the Mods !

But real only Banned Accounts are 1766  for the date October 21 .

Modlog goes back a week.



Here is an interesting case if someone wants to get this shithead banned (warning - my report was "bad" so there's that):

https://bitcointalksearch.org/user/cafarnaun-2196787

For example:

I have engaged the altcoins environment no less than two years and my experience tells that pump and dumps many times correlate to dollar movements started by ICOs which require fiat expenses

I have been in the bitcoin situation during a few years and my observations tells that those valleys often are connected to US dollar cashing carried out by ICOs which require paying money.

I have followed the altcoins scene at least for two years and my reason indicates that pump and dumps most times relate to US dollar trends initiated by ICOs which look for fiat expenses

Same shit, different toilet, right?

If that's not enough there's this banned user:

https://bitcointalksearch.org/user/suckmybitcoin-2189451

I have been involved the tokens movements during 15 months and my knowledge suggests that up and downs most times relate to bitcoin sales committed by teams which look for fiat for running costs.

I have followed the altcoins scene at least for two years and my reason indicates that pump and dumps most times relate to US dollar trends initiated by ICOs which look for fiat expenses

I have seen the bitcoin scene for two years and my judgement indicates that rise and falls frequently are connected to dollar trends commited by ICOs which require paying costs.

So there's plagiarism.

Perhaps searching on those phrases would reveal more users.

Edit - a few more that I already reported so they may or may not be banned but they hit the same patterns:

https://bitcointalksearch.org/user/greenfingeredtrader-2245998
https://bitcointalksearch.org/user/whenmoonwhenlambo-2199002
https://bitcointalksearch.org/user/andykete-2180399
https://bitcointalksearch.org/user/momknows-2261019
https://bitcointalksearch.org/user/cardan0-1449157
legendary
Activity: 2240
Merit: 3150
₿uy / $ell ..oeleo ;(
That's quite a number, I hope we can get a better statistics  with the BPIP. Vod is collecting a lot of stats.
legendary
Activity: 3178
Merit: 3295
I did an Snapshot on the modlog on October 21, 2018, 02:04:31 AM and saved it in a PDF file (Size 223 pages)

I just filtered from there the only Banned users out ! Dont know how long the modlog goes back or keep the logs from the Mods !

But real only Banned Accounts are 1766  for the date October 21 .
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