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Topic: [CLUB]The SpamBuster!3 Cases open,over 3000 accounts, Reviewed:1800+ [09.08] - page 57. (Read 56247 times)

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]
October 22, 2018, 07:15:41 AM
#408
Quote from: Lafu on October 21, 2018, 08:21:35 AM
We should introduce weekly statistics for :

- how many users were banned
Suchmoon already did this: [MERIT][NSFN] We're destroying more merits than we're sending. Like, way more.:
Quote from: suchmoon on October 02, 2018, 02:22:15 PM
Data from two weeks ago, i.e. for a ~2-week period:
Code:
1791 permanent bans (including nukes):
     786 Newbie
     576 Brand new (nukes I'm assuming)
     150 Member
     141 Jr. Member
      93 Full Member
      30 Sr. Member
       8 Hero Member
       6 Copper Member
       1 Legendary
Lafu
legendary
Activity: 3136
Merit: 3213
Re: [CLUB]The SpamBuster!3 Cases open,over 3000 accounts, Reviewed:1800+ [09.08]
October 21, 2018, 08:21:35 AM
#407
We should introduce weekly statistics for :

- how many users were banned
- and bet once a week how many there are next week

- The one closest to you gets 2 points
- Who is exactly right gets 5 points

At 10 points you get 1 Merit!

Haha just kidding! LOL    Cheesy Cheesy Tongue
TheBeardedBaby
legendary
Activity: 2240
Merit: 3150
₿uy / $ell ..oeleo ;(
Re: [CLUB]The SpamBuster!3 Cases open,over 3000 accounts, Reviewed:1800+ [09.08]
October 21, 2018, 02:21:48 AM
#406
Wth, more than. 60 posts in the Ann thread...
https://bitcointalk.org/index.php?topic=3019942.700
The Cryptovator
legendary
Activity: 2394
Merit: 2223
Signature space for rent
Re: [CLUB]The SpamBuster!3 Cases open,over 3000 accounts, Reviewed:1800+ [09.08]
October 20, 2018, 11:07:53 PM
#405
I don't know why my all reports have unhandled during 3 days, most of them are with 'good project'. Can any mod confirm me about that ? And obviously this kind of post always marked good. From 19-10-2018 most of reports are unhandled. Also post has not deleted. Means some others also not yet reports that.

For example :
Quote from: ?? on ??
Super project

There are more same reply has reported and unhandled.

Most likely they are using paid bumping check this thread : https://bitcointalk.org/index.php?topic=5047247.360
Lafu
legendary
Activity: 3136
Merit: 3213
Re: [CLUB]The SpamBuster!3 Cases open,over 3000 accounts, Reviewed:1800+ [09.08]
October 20, 2018, 12:01:25 PM
#404
Maybe take a look here !

https://bitcointalksearch.org/topic/m.47088865

guess i found some bots or a User that use more accounts !
TheBeardedBaby
legendary
Activity: 2240
Merit: 3150
₿uy / $ell ..oeleo ;(
Re: [CLUB]The SpamBuster!3 Cases open,over 3000 accounts, Reviewed:1800+ [09.08]
October 19, 2018, 08:53:19 AM
#403
Pretty sure that I have already reported this ANN before but they continue using bumping service >

  [ANN] (CCC) CONCIERGE COIN-PHASE 3 OF REWARDS STRUCTURE STARTED! +33% INCREASE Topic locked

Thanks to LoyceV we have the bots easily spotted here (see below)
I can not find one legit account till now. I've been trough the top 30.
Quote from: LoyceV on October 19, 2018, 01:05:54 PM

     1. 40: chiwomchew (BPIP unchecked)
     2. 35: davidduplessis (BPIP unchecked)
     3. 31: Paul S. Brogan (BPIP unchecked)
     4. 31: homer9 (BPIP unchecked)
     5. 31: jsper (BPIP unchecked)
     6. 31: seinze2310 (BPIP unchecked)
     7. 30: Pay4Kill (BPIP unchecked)
     8. 30: Lorfo (BPIP unchecked)
     9. 30: carl67sl (BPIP unchecked)
    10. 30: chenjingtao (BPIP unchecked)
    11. 30: YukkurIFailss (BPIP unchecked)
    12. 30: fearcool1 (BPIP unchecked)
    13. 30: ldnwb2013 (BPIP unchecked)
    14. 30: giacomodp (BPIP unchecked)
    15. 29: apiujaa (BPIP unchecked)
    16. 29: fightforlife (BPIP unchecked)
    17. 29: phantomsta (BPIP unchecked)
    18. 24: learn7218 (BPIP unchecked)
    19. 23: g1obus (BPIP unchecked)
    20. 23: nhobaby (BPIP unchecked)
    21. 22: ando527 (BPIP unchecked)
    22. 19: juantopo (BPIP unchecked)
    23. 19: fotoleb (BPIP unchecked)
    24. 18: Paul9330 (BPIP unchecked)
    25. 18: caybode (BPIP unchecked)
    26. 18: lennnycoool (BPIP unchecked)
    27. 16: ledivinter (BPIP unchecked)
    28. 16: camelaT (BPIP unchecked)
    29. 14: stefaaaan (BPIP unchecked)
    30. 14: winnypetty (BPIP unchecked)
    31. 14: anandroop (BPIP unchecked)
    32. 14: Jacob0011 (BPIP unchecked)
    33. 14: pillowwitharms (BPIP unchecked)
    34. 13: ashokachu (BPIP unchecked)
    35. 13: Mottinha (BPIP unchecked)
    36. 13: TriBut22 (BPIP unchecked)
    37. 13: leochbattery (BPIP unchecked)
    38. 13: lord_demonaz (BPIP unchecked)
    39. 12: redsoleshoes99 (BPIP unchecked)
    40. 12: freeper (BPIP unchecked)
    41. 11: awsqerg (BPIP unchecked)
    42. 11: desmonddesk1 (BPIP unchecked)
    43. 11: asilim18 (BPIP unchecked)
    44. 10: todaywasyesterday (BPIP unchecked)
    45. 10: Yvette20 (BPIP unchecked)
    46. 8: EgyZz (BPIP unchecked)
    47. 8: rairoly (BPIP unchecked)
    48. 7: Crypto_Professor (BPIP unchecked)
    49. 7: heross2 (BPIP unchecked)
    50. 7: Customized769 (BPIP unchecked)
    51. 6: tirno (BPIP unchecked)
    52. 6: stu0007 (BPIP unchecked)
    53. 6: Madisha (BPIP unchecked)
    54. 6: christopherjenkins (BPIP unchecked)
    55. 6: vivenoma (BPIP unchecked)
    56. 6: givinggirl (BPIP unchecked)
    57. 6: DylGra263 (BPIP unchecked)
    58. 6: Usilight (BPIP unchecked)
    59. 5: hadesky0128 (BPIP unchecked)
    60. 5: PhilipeSabian (BPIP unchecked)
    61. 5: lork (BPIP unchecked)
    62. 5: PH- (BPIP unchecked)
    63. 4: artur.es.tl (BPIP unchecked)
    64. 4: al2o2Fe (BPIP unchecked)
    65. 4: Bell389 (BPIP unchecked)
    66. 4: ManuBBXX (BPIP unchecked)
    67. 3: Pacific10 (BPIP unchecked)
    68. 3: galahads (BPIP unchecked)
    69. 3: saoujfhe (BPIP unchecked)
    70. 3: PeggyLL (BPIP unchecked)
    71. 3: phabulu (BPIP unchecked)
    72. 3: invisinado (BPIP unchecked)
    73. 3: ekavieka (BPIP unchecked)
    74. 3: kalunomics (BPIP unchecked)
    75. 2: jona1492 (BPIP unchecked)
    76. 2: radley (BPIP unchecked)
    77. 2: rastimonac (BPIP unchecked)
    78. 2: verjiliousharry (BPIP unchecked)
    79. 2: Secretwhale (BPIP unchecked)
    80. 2: StairsGold(STG) (BPIP unchecked)
    81. 2: hsynbtc (BPIP unchecked)
    82. 2: Saeedof (BPIP unchecked)
    83. 2: seductivee (BPIP unchecked)
    84. 2: c15 (BPIP unchecked)
    85. 2: ri.coin (BPIP unchecked)
    86. 2: blackberry862 (BPIP unchecked)
    87. 2: RDPP (BPIP unchecked)
    88. 1: l10no (BPIP unchecked)
    89. 1: TropicalDog (BPIP unchecked)
    90. 1: KnyazED (BPIP unchecked)
    91. 1: cryptonitro (BPIP unchecked)
    92. 1: nugrama (BPIP unchecked)
    93. 1: Nggedebus (BPIP unchecked)
    94. 1: bitcoinclickers (BPIP unchecked)
    95. 1: Gash (BPIP unchecked)
    96. 1: luksbit (BPIP unchecked)
    97. 1: Tiky-turbo (BPIP unchecked)
    98. 1: logictense (BPIP unchecked)
    99. 1: 4gu5dr4g0n (BPIP unchecked)
   100. 1: ifyousmell (BPIP unchecked)
   101. 1: rickjames012 (BPIP unchecked)
   102. 1: Alao (BPIP unchecked)
   103. 1: Rossi46 (BPIP unchecked)
   104. 1: Hulk1997 (BPIP unchecked)
   105. 1: brownwilley (BPIP unchecked)
   106. 1: Aximetria (BPIP unchecked)
   107. 1: Altcoiner007 (BPIP unchecked)
   108. 1: masternodesPlusTeam (BPIP unchecked)
   109. 1: rockinsasa (BPIP unchecked)
   110. 1: muoidiemtoan (BPIP unchecked)
   111. 1: Biborno (BPIP unchecked)
   112. 1: Lunaluk (BPIP unchecked)
   113. 1: bignice (BPIP unchecked)
   114. 1: kisfoxs (BPIP unchecked)
   115. 1: SuicidalDemon69 (BPIP unchecked)
   116. 1: geosaral (BPIP unchecked)
   117. 1: vihaan2112 (BPIP unchecked)
   118. 1: JavarisN (BPIP unchecked)
   119. 1: dancingAce (BPIP unchecked)
   120. 1: flugence wade (BPIP unchecked)
   121. 1: KaasaLia (BPIP unchecked)
   122. 1: Chris-Pira (BPIP unchecked)
   123. 1: sunakuho (BPIP unchecked)
   124. 1: AprilHe (BPIP unchecked)
   125. 1: ghost_white7 (BPIP unchecked)
   126. 1: Catchings_Cieni (BPIP unchecked)
   127. 1: Carey Pittme (BPIP unchecked)
   128. 1: Sicstercadi (BPIP unchecked)
   129. 1: Mayweather.Chris (BPIP unchecked)
   130. 1: rebecca-pratt (BPIP unchecked)
   131. 1: Glosathagy (BPIP unchecked)
   132. 1: Lomasdisptoo (BPIP unchecked)
   133. 1: Lightaconmo (BPIP unchecked)
   134. 1: RidenourPrin (BPIP unchecked)
   135. 1: Mike_Thuss (BPIP unchecked)
   136. 1: Ramtufuncbef (BPIP unchecked)
   137. 1: shirokochi (BPIP unchecked)
   138. 1: Oishijagung (BPIP unchecked)
   139. 1: JoelFa (BPIP unchecked)
   140. 1: DavidCal (BPIP unchecked)
   141. 1: MarvinSa (BPIP unchecked)
   142. 1: bellaobella (BPIP unchecked)
   143. 1: minerops (BPIP unchecked)
   144. 1: Thishastoend (BPIP unchecked)
   145. 1: Crypto_Don (BPIP unchecked)
   146. 1: Black_Gloves (BPIP unchecked)
   147. 1: p88anne (BPIP unchecked)
   148. 1: hostmasternode-HMN (BPIP unchecked)
   149. 1: flag3934 (BPIP unchecked)
   150. 1: ayahuasca422 (BPIP unchecked)
   151. 1: Kangheri (BPIP unchecked)
   152. 1: milomeo (BPIP unchecked)
   153. 1: consideritdone (BPIP unchecked)
   154. 1: bisti (BPIP unchecked)
   155. 1: papanipapi (BPIP unchecked)
   156. 1: kalehon (BPIP unchecked)
   157. 1: saration (BPIP unchecked)
   158. 1: begau (BPIP unchecked)
   159. 1: Deviaan (BPIP unchecked)
   160. 1: CoinRanker (BPIP unchecked)
   161. 1: nolaryanArlin (BPIP unchecked)
   162. 1: Dobolen (BPIP unchecked)
   163. 1: rapi (BPIP unchecked)
   164. 1: chiyenbtre (BPIP unchecked)
   165. 1: wsterx (BPIP unchecked)
   166. 1: gjbronco (BPIP unchecked)
   167. 1: BlueWings (BPIP unchecked)
   168. 1: Kirata (BPIP unchecked)
   169. 1: Myakush (BPIP unchecked)
   170. 1: Apula (BPIP unchecked)
   171. 1: bestn58 (BPIP unchecked)
   172. 1: plpatel (BPIP unchecked)
   173. 1: wwzsocki (BPIP unchecked)
   174. 1: Milcahh (BPIP unchecked)
   175. 1: iphmp159 (BPIP unchecked)
   176. 1: niiks (BPIP unchecked)
   177. 1: regarcigar (BPIP unchecked)
   178. 1: cmmhbct (BPIP unchecked)
   179. 1: only4wow (BPIP unchecked)
   180. 1: buketoyku (BPIP unchecked)
   181. 1: anstarnet (BPIP unchecked)
   182. 1: MNRank (BPIP unchecked)
   183. 1: khanhnv6 (BPIP unchecked)
   184. 1: cryptjh (BPIP unchecked)
   185. 1: gerald232 (BPIP unchecked)
   186. 1: ndyarisya (BPIP unchecked)
   187. 1: jerry3k5jamiso1 (BPIP unchecked)
   188. 1: zee123 (BPIP unchecked)
   189. 1: whatluke (BPIP unchecked)
   190. 1: Kriptos (BPIP unchecked)
   191. 1: allfriends88 (BPIP unchecked)
   192. 1: dzkrb1966 (BPIP unchecked)
   193. 1: rembit77 (BPIP unchecked)
   194. 1: LaScuderia (BPIP unchecked)
S_Therapist
sr. member
Activity: 308
Merit: 280
Re: [CLUB]The SpamBuster!3 Cases open,over 3000 accounts, Reviewed:1800+ [09.08]
October 18, 2018, 06:36:03 AM
#402
Quote from: TheBeardedBaby on October 18, 2018, 02:46:33 AM
He needs a proof for sure. DTs don't throw tags based only on assumption, even if it's obvious.
I have seen possibly T.P has painted one user based on changes his activities. This account is also that kinda and deserve to be painted. Otherwise, he may scam someone easily with the disguise of previous owner.
TheBeardedBaby
legendary
Activity: 2240
Merit: 3150
₿uy / $ell ..oeleo ;(
Re: [CLUB]The SpamBuster!3 Cases open,over 3000 accounts, Reviewed:1800+ [09.08]
October 18, 2018, 02:46:33 AM
#401
Quote from: S_Therapist on October 18, 2018, 02:43:10 AM
Quote from: TheBeardedBaby on October 18, 2018, 02:36:56 AM
What to do with accounts that obviously have changed hands but I have no proof.
Since it is allowed, I mean buying/selling, we have nothing to do at all. The only step can be taken by DT. We may get attention by DT, specially The Pharmacist who will paint this account. That's what we can do.

He needs a proof for sure. DTs don't throw tags based only on assumption, even if it's obvious.


Some profiles for review >

https://bitcointalksearch.org/user/noruka-130503
https://bitcointalksearch.org/user/kenobius-188136
https://bitcointalksearch.org/user/rooster101-917908
https://bitcointalksearch.org/user/oopsss-875150
https://bitcointalksearch.org/user/ruletheworld-124965
https://bitcointalksearch.org/user/thegodfather-556382
https://bitcointalksearch.org/user/deodecagone-144330
https://bitcointalksearch.org/user/babos8383-832234
https://bitcointalksearch.org/user/xelpherpolis-150177
https://bitcointalksearch.org/user/vitamin52-817365
https://bitcointalksearch.org/user/deodecagone-144330
https://bitcointalksearch.org/user/abayan-885664
https://bitcointalksearch.org/user/gust-441116
https://bitcointalksearch.org/user/revilo-105161
https://bitcointalksearch.org/user/sotoshihero-771959
https://bitcointalksearch.org/user/kliown-389334
https://bitcointalksearch.org/user/altscope-974387
S_Therapist
sr. member
Activity: 308
Merit: 280
Re: [CLUB]The SpamBuster!3 Cases open,over 3000 accounts, Reviewed:1800+ [09.08]
October 18, 2018, 02:43:10 AM
#400
Quote from: TheBeardedBaby on October 18, 2018, 02:36:56 AM
What to do with accounts that obviously have changed hands but I have no proof.
Since it is allowed, I mean buying/selling, we have nothing to do at all. The only step can be taken by DT. We may get attention by DT, specially The Pharmacist who will paint this account. That's what we can do.
TheBeardedBaby
legendary
Activity: 2240
Merit: 3150
₿uy / $ell ..oeleo ;(
Re: [CLUB]The SpamBuster!3 Cases open,over 3000 accounts, Reviewed:1800+ [09.08]
October 18, 2018, 02:36:56 AM
#399
What to do with accounts that obviously have changed hands but I have no proof.
https://bitcointalksearch.org/user/remy5-260566
This guy for example > quite techie till 23 April 2017 and then one year silence til 23 April 2018, then the Russian signposting stated.
TheBeardedBaby
legendary
Activity: 2240
Merit: 3150
₿uy / $ell ..oeleo ;(
Re: [CLUB]The SpamBuster!3 Cases open,over 3000 accounts, Reviewed:1800+ [09.08]
October 16, 2018, 08:45:38 AM
#398
Hope we can get an input from moderator to see what can we do in this cases.
The last few posts are with just one min. difference, so maybe this should be enough to be reported as spam flooding.
Lafu
legendary
Activity: 3136
Merit: 3213
Re: [CLUB]The SpamBuster!3 Cases open,over 3000 accounts, Reviewed:1800+ [09.08]
October 16, 2018, 08:27:56 AM
#397
The User  zagorx1 spamming extrem the whole Forum with his posts !

Also some of his posts was already deleted !



Now he doing it again with this messages :

Nicehash BOT for free!!!
You also mine all poolmin coins using our nicehash BOT

Quote from: ?? on ??


Vertcoin coin
on poolmin.com




Nicehash BOT for free!!!
You also mine all poolmin coins using our nicehash BOT


Fee only 0.5% - Payment every 1 hours




Nicehash full compatible


Code:
-a lyra2v2 -o stratum+tcp://mine.poolmin.com:4534 -u  -p c=VTC





Threads that he spamming !

https://bitcointalksearch.org/topic/vertcoin-first-scrypt-n-first-stealth-address-privacy-without-mixer-404364
https://bitcointalksearch.org/topic/m.46946619
https://bitcointalksearch.org/topic/m.46946591
https://bitcointalksearch.org/topic/m.46946536
https://bitcointalksearch.org/topic/m.46946400
https://bitcointalksearch.org/topic/m.46798518
https://bitcointalksearch.org/topic/m.46791003
https://bitcointalksearch.org/topic/m.46750843
https://bitcointalksearch.org/topic/m.46750765
https://bitcointalksearch.org/topic/m.46724555
https://bitcointalksearch.org/topic/m.46712008
https://bitcointalksearch.org/topic/m.46711955
https://bitcointalksearch.org/topic/m.46099978
https://bitcointalksearch.org/topic/m.46099670
https://bitcointalksearch.org/topic/m.46088430
https://bitcointalksearch.org/topic/m.46088395
https://bitcointalksearch.org/topic/m.46088302
https://bitcointalksearch.org/topic/m.46088253
https://bitcointalksearch.org/topic/m.46088191
https://bitcointalksearch.org/topic/m.46088077
https://bitcointalksearch.org/topic/m.45979223
https://bitcointalksearch.org/topic/m.45978189
https://bitcointalksearch.org/topic/m.40528937
https://bitcointalksearch.org/topic/m.40527979

Does not know if he has earned a ban, or if it is enough to nuke him ?  !
Lafu
legendary
Activity: 3136
Merit: 3213
Re: [CLUB]The SpamBuster!3 Cases open,over 3000 accounts, Reviewed:1800+ [09.08]
October 14, 2018, 09:54:10 AM
#396
Guess this Accounts are used from one User!  
they spamming the whole forum with shit , few times they got nuked ,maybe we can get them banned !

bountydrop10   Registration Date    9/7/2018
bountydrop9     Registration Date    9/7/2018
bountydrop8     Registration Date    9/7/2018
bountydrop7     Registration Date    9/7/2018
bountydrop6     Registration Date    9/7/2018
bountydrop5     Registration Date    9/7/2018
bountydrop4     Registration Date    9/7/2018
bountydrop3     Registration Date    9/7/2018
bountydrop2     Registration Date    9/7/2018
bountydrop1     Registration Date    9/7/2018


bountydrop11     Registration Date    10/14/2018  
bountydrop12     Registration Date    10/14/2018  
bountydrop13     Registration Date    10/14/2018  
bountydrop14     Registration Date    10/14/2018

---------------------------------------------------------------------------------------------------------------------

Next spam thread !

🚀🚀🚀🚀 CAT.EX EXCHANGE - 80% Profit Sharing Platform 🚀🚀🚀🚀  <-------  Thread got deleted
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]
October 13, 2018, 03:30:50 AM
#395
Quote from: S_Therapist on October 12, 2018, 02:38:18 PM
Can someone tell me what I can do?
I don't think there's much you can do, it's more or less allowed to spam like this.

There's this:
Quote from: mprep on July 21, 2014, 12:27:51 PM
32. Posting multiple posts in a row (excluding bumps and reserved posts by the thread starter) is not allowed.
But that's exactly what thousands of bump bots have been doing for many months.
S_Therapist
sr. member
Activity: 308
Merit: 280
Re: [CLUB]The SpamBuster!3 Cases open,over 3000 accounts, Reviewed:1800+ [09.08]
October 12, 2018, 02:38:18 PM
#394
Quote from: S_Therapist on October 12, 2018, 01:28:47 AM
Quote from: LoyceV on October 12, 2018, 01:13:03 AM
There's not a single account that posted more than once in that thread. That alone is suspicious already, I'd say most of them are just spambots bumping the thread.
Seems someone is using huge accounts for airdrop. Where to complain about them?

I want to share an example here.

The nguyen family created on 27th February 2018

1. nguyennga822
2. nguyennuong587
3. nguyentuan243
4. nguyenlan234
5. nguyenhuy471
6. ngonguyen358
7. nguyenthu901

I didn't mention the other nguyen family member created prior or subsequent to 27 February.
Where can I complain those accounts?
Can someone tell me what I can do? There are lots of account from this person.
TheBeardedBaby
legendary
Activity: 2240
Merit: 3150
₿uy / $ell ..oeleo ;(
Re: [CLUB]The SpamBuster!3 Cases open,over 3000 accounts, Reviewed:1800+ [09.08]
October 12, 2018, 07:12:48 AM
#393
Now the spam is moving towards the Bitcoin > Project Development

Bitmass Exchange : Bitmass Ecosystem is a safe and efficient cryptocurrency .

The first time I reported " good project " there. I guess it won't be the last time...
S_Therapist
sr. member
Activity: 308
Merit: 280
Re: [CLUB]The SpamBuster!3 Cases open,over 3000 accounts, Reviewed:1800+ [09.08]
October 12, 2018, 01:28:47 AM
#392
Quote from: LoyceV on October 12, 2018, 01:13:03 AM
There's not a single account that posted more than once in that thread. That alone is suspicious already, I'd say most of them are just spambots bumping the thread.
Seems someone is using huge accounts for airdrop. Where to complain about them?

I want to share an example here.

The nguyen family created on 27th February 2018

1. nguyennga822
2. nguyennuong587
3. nguyentuan243
4. nguyenlan234
5. nguyenhuy471
6. ngonguyen358
7. nguyenthu901

I didn't mention the other nguyen family member created prior or subsequent to 27 February.
Where can I complain those accounts?
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]
October 12, 2018, 01:13:11 AM
#391
   254. 1: tranphuong618 (BPIP unchecked)
   255. 1: nguyenvy754 (BPIP unchecked)
   256. 1: lethuy389 (BPIP unchecked)
   257. 1: ngocloi822 (BPIP unchecked)
   258. 1: nguyenngoc814 (BPIP unchecked)
   259. 1: tranminh8950 (BPIP unchecked)
   260. 1: lamthao3216 (BPIP unchecked)
   261. 1: ngohuong2578 (BPIP unchecked)
   262. 1: ngohuong257 (BPIP unchecked)
   263. 1: lengoc080 (BPIP unchecked)
   264. 1: trannhi812 (BPIP unchecked)
   265. 1: leminh857 (BPIP unchecked)
   266. 1: nguyenkiet186 (BPIP unchecked)
   267. 1: nguyenhai25 (BPIP unchecked)
   268. 1: phamhang9 (BPIP unchecked)
   269. 1: nguyenvietxuan (BPIP unchecked)
   270. 1: dinhtienhoang (BPIP unchecked)
   271. 1: nguyenluan1 (BPIP unchecked)
   272. 1: asscror (BPIP unchecked)
   273. 1: datmacro (BPIP unchecked)
   274. 1: quanggiang101 (BPIP unchecked)
   275. 1: nguyentam1 (BPIP unchecked)
   276. 1: nguyendung1 (BPIP unchecked)
   277. 1: thaiduong1 (BPIP unchecked)
   278. 1: nguyenxuantham (BPIP unchecked)
   279. 1: dominhanh (BPIP unchecked)
   280. 1: thuynga (BPIP unchecked)
   281. 1: honglan1 (BPIP unchecked)
   282. 1: nguyentoan1 (BPIP unchecked)
   283. 1: nguyenduycuong (BPIP unchecked)
   284. 1: hoanggia (BPIP unchecked)
   285. 1: thachsanh (BPIP unchecked)
   286. 1: tranhoasen (BPIP unchecked)
   287. 1: buithanhhoang (BPIP unchecked)
   288. 1: nguyenkhang1 (BPIP unchecked)
   289. 1: thanhbinh1 (BPIP unchecked)
   290. 1: huyquang (BPIP unchecked)
   291. 1: nguyenduc (BPIP unchecked)
   292. 1: phamnguyen (BPIP unchecked)
   293. 1: hathanh (BPIP unchecked)
   294. 1: phamtuanhung (BPIP unchecked)
   295. 1: quachhoang (BPIP unchecked)
   296. 1: lamthanhhoang (BPIP unchecked)
   297. 1: phamhoang1 (BPIP unchecked)
   298. 1: phamhang (BPIP unchecked)
   299. 1: huynh nghe an (BPIP unchecked)
   300. 1: ngothanhthuy (BPIP unchecked)
   301. 1: phamngochien (BPIP unchecked)
   302. 1: huynhthanhtuan (BPIP unchecked)
   303. 1: dinhbadao (BPIP unchecked)
   304. 1: thaihonglien (BPIP unchecked)
   305. 1: nguyenthanhtruong (BPIP unchecked)
   306. 1: nguyenngochoa (BPIP unchecked)
   307. 1: nguyenvanben (BPIP unchecked)
   308. 1: tranquoctuan (BPIP unchecked)
   309. 1: nguyenthiyen (BPIP unchecked)
   310. 1: ngovanduc (BPIP unchecked)
   311. 1: thanhson12 (BPIP unchecked)
   312. 1: honguyen (BPIP unchecked)
   313. 1: zangleerb (BPIP unchecked)
   314. 1: levanhuy (BPIP unchecked)
   315. 1: dothanhha (BPIP unchecked)
   316. 1: tungtuyet (BPIP unchecked)
   317. 1: dangngocdung (BPIP unchecked)
   318. 1: nguyenthanh12 (BPIP unchecked)
   319. 1: dinhthuhien (BPIP unchecked)
   320. 1: phamchau (BPIP unchecked)
   321. 1: minhduong12 (BPIP unchecked)
   322. 1: maithanhxuan (BPIP unchecked)
   323. 1: minh hung (BPIP unchecked)
   324. 1: bisnisali01 (BPIP unchecked)
   325. 1: nguyenhonghoa (BPIP unchecked)
   326. 1: huynhphuoc (BPIP unchecked)
   327. 1: lesithanh (BPIP unchecked)
   328. 1: tranhaidang (BPIP unchecked)
   329. 1: baovinh (BPIP unchecked)
   330. 1: trinhminh (BPIP unchecked)
   331. 1: huynhnho (BPIP unchecked)
   332. 1: huavannam (BPIP unchecked)
   333. 1: nguyenphuc1 (BPIP unchecked)
   334. 1: nguyenkieunhu (BPIP unchecked)
   335. 1: tranminhthien (BPIP unchecked)
   336. 1: caothang1 (BPIP unchecked)
   337. 1: huyentran1 (BPIP unchecked)
   338. 1: leminhthai (BPIP unchecked)
   339. 1: phongtran1 (BPIP unchecked)
   340. 1: phanchien (BPIP unchecked)
   341. 1: buiminhthy (BPIP unchecked)
   342. 1: ducbinh1 (BPIP unchecked)
   343. 1: longkhanh (BPIP unchecked)
   344. 1: minhduong1 (BPIP unchecked)
   345. 1: phamtuan1 (BPIP unchecked)
   346. 1: tongtung (BPIP unchecked)
   347. 1: tranthuymy (BPIP unchecked)
   348. 1: vuvantai (BPIP unchecked)
   349. 1: thanhhang1 (BPIP unchecked)
   350. 1: nhatthien1 (BPIP unchecked)
   351. 1: luongthien (BPIP unchecked)
   352. 1: xuancat (BPIP unchecked)
   353. 1: mailan (BPIP unchecked)
   354. 1: minhtuoi (BPIP unchecked)
   355. 1: ngoanpham (BPIP unchecked)
   356. 1: tranthanhhai1 (BPIP unchecked)
   357. 1: nguyen_vu (BPIP unchecked)
   358. 1: hoangdan (BPIP unchecked)
   359. 1: lanh_lung (BPIP unchecked)
   360. 1: duc_dat (BPIP unchecked)
   361. 1: van_len (BPIP unchecked)
   362. 1: nguyen_may (BPIP unchecked)
   363. 1: nguyendang (BPIP unchecked)
   364. 1: toiladin (BPIP unchecked)
   365. 1: lungmac (BPIP unchecked)
   366. 1: thuy_linh (BPIP unchecked)
   367. 1: thanhtuanbui (BPIP unchecked)
   368. 1: nguyen_tran (BPIP unchecked)
   369. 1: lien_nguyen (BPIP unchecked)
   370. 1: tomtran (BPIP unchecked)
   371. 1: giacatbuiha (BPIP unchecked)
   372. 1: nghiavovan (BPIP unchecked)
   373. 1: timmongmo (BPIP unchecked)
   374. 1: trabtrang (BPIP unchecked)
   375. 1: dang_thuc (BPIP unchecked)
   376. 1: nhi_nguyen (BPIP unchecked)
   377. 1: chinh_pham (BPIP unchecked)
   378. 1: nguyenduong1 (BPIP unchecked)
   379. 1: luyen tham (BPIP unchecked)
   380. 1: lan_mot (BPIP unchecked)
   381. 1: tuanhuongtran (BPIP unchecked)
   382. 1: binh_nguyen (BPIP unchecked)
   383. 1: ngohoainhan (BPIP unchecked)
   384. 1: hoangdung3 (BPIP unchecked)
   385. 1: hanangoc (BPIP unchecked)
   386. 1: quidaokim (BPIP unchecked)
   387. 1: trinhthuong (BPIP unchecked)
   388. 1: hiepvu (BPIP unchecked)
   389. 1: thanhle1 (BPIP unchecked)
   390. 1: luukimlien (BPIP unchecked)
   391. 1: nguyenhieu1 (BPIP unchecked)
   392. 1: donglinhphi (BPIP unchecked)
   393. 1: huonggiang1 (BPIP unchecked)
   394. 1: locnguyen (BPIP unchecked)
   395. 1: nguyenanh13 (BPIP unchecked)
   396. 1: thaysung (BPIP unchecked)
   397. 1: lyminhngoc (BPIP unchecked)
   398. 1: tam_huynh (BPIP unchecked)
   399. 1: nguyenthuylieu (BPIP unchecked)
   400. 1: thienan (BPIP unchecked)
   401. 1: be_bo_1 (BPIP unchecked)
   402. 1: tyto (BPIP unchecked)
   403. 1: nguyenngoc1 (BPIP unchecked)
   404. 1: dang_phu (BPIP unchecked)
   405. 1: tranbao (BPIP unchecked)
   406. 1: kieutien (BPIP unchecked)
   407. 1: quangphung (BPIP unchecked)
   408. 1: longvo (BPIP unchecked)
   409. 1: nguyenthithanh1 (BPIP unchecked)
   410. 1: lemyuyen (BPIP unchecked)
   411. 1: mat ly tri (BPIP unchecked)
   412. 1: tuan manh (BPIP unchecked)
   413. 1: hoang luong (BPIP unchecked)
   414. 1: dung le (BPIP unchecked)
   415. 1: le_nam_1 (BPIP unchecked)
   416. 1: quang_hieu (BPIP unchecked)
   417. 1: thai_anh (BPIP unchecked)
   418. 1: pham_man (BPIP unchecked)
   419. 1: su_long (BPIP unchecked)
   420. 1: hoang_huong (BPIP unchecked)
   421. 1: trinhgiangduong (BPIP unchecked)
   422. 1: nguyen_tai (BPIP unchecked)
   423. 1: nhuan_duc (BPIP unchecked)
   424. 1: le_ly (BPIP unchecked)
   425. 1: tran_binh (BPIP unchecked)
   426. 1: do_quan (BPIP unchecked)
   427. 1: hungdohoang (BPIP unchecked)
   428. 1: tran_ha (BPIP unchecked)
   429. 1: phatvo (BPIP unchecked)
   430. 1: phan_thu (BPIP unchecked)
   431. 1: nguyen_quan (BPIP unchecked)
   432. 1: ductungcao (BPIP unchecked)
   433. 1: nghitran (BPIP unchecked)
   434. 1: du_thuy (BPIP unchecked)
   435. 1: hoangnguyen67 (BPIP unchecked)
   436. 1: trinh_hoa (BPIP unchecked)
   437. 1: dung_tran (BPIP unchecked)
   438. 1: nguyen_uyen (BPIP unchecked)
   439. 1: nguyen_dung (BPIP unchecked)
   440. 1: tran_tri (BPIP unchecked)
   441. 1: tuyetlanh (BPIP unchecked)
   442. 1: minh_anh (BPIP unchecked)
   443. 1: tran_tuan (BPIP unchecked)
   444. 1: tran_thuy (BPIP unchecked)
   445. 1: vuong_quoc (BPIP unchecked)
   446. 1: dung_quyen (BPIP unchecked)
   447. 1: cao_ngoc (BPIP unchecked)
   448. 1: nguyen_duy (BPIP unchecked)
   449. 1: nguyen_hoa (BPIP unchecked)
   450. 1: tran_huyen (BPIP unchecked)
   451. 1: dang_vuong (BPIP unchecked)
   452. 1: ha_trang (BPIP unchecked)
   453. 1: pham_khoa (BPIP unchecked)
   454. 1: tran_trinh (BPIP unchecked)
   455. 1: ha_thanh (BPIP unchecked)
   456. 1: tran_hoang (BPIP unchecked)
   457. 1: than_ngoc (BPIP unchecked)
   458. 1: vu_giang (BPIP unchecked)
   459. 1: le_phu (BPIP unchecked)
   460. 1: nhat_ha (BPIP unchecked)
   461. 1: anh_thu (BPIP unchecked)
   462. 1: pham_thien (BPIP unchecked)
   463. 1: ngoc_tuyet (BPIP unchecked)
   464. 1: hoaithanh (BPIP unchecked)
   465. 1: chutoanlo (BPIP unchecked)
   466. 1: ngoc_quang (BPIP unchecked)
   467. 1: pe_pa_trinh (BPIP unchecked)
   468. 1: xuananhvo (BPIP unchecked)
   469. 1: mytran (BPIP unchecked)
   470. 1: doanhseu (BPIP unchecked)
   471. 1: dungchiavas (BPIP unchecked)
   472. 1: nguyenthilinh (BPIP unchecked)
   473. 1: tran_viet (BPIP unchecked)
   474. 1: hoanghathi (BPIP unchecked)
   475. 1: nguyen_tinh (BPIP unchecked)
   476. 1: nguyen niem (BPIP unchecked)
   477. 1: nguyenhung08 (BPIP unchecked)
   478. 1: linhlam91 (BPIP unchecked)
   479. 1: quang hai tran (BPIP unchecked)
   480. 1: thanh ly (BPIP unchecked)
   481. 1: nguyen tuan anh (BPIP unchecked)
   482. 1: nguyentien (BPIP unchecked)
   483. 1: lamdat (BPIP unchecked)
   484. 1: nhukendy (BPIP unchecked)
   485. 1: nguyen thanh nhan (BPIP unchecked)
   486. 1: kimxitrum (BPIP unchecked)
   487. 1: mai hieu (BPIP unchecked)
   488. 1: nguyenmylinh (BPIP unchecked)
   489. 1: tramanh857277 (BPIP unchecked)
   490. 1: todiem (BPIP unchecked)
   491. 1: kimyen (BPIP unchecked)
   492. 1: tranngocanh (BPIP unchecked)
   493. 1: nhikim (BPIP unchecked)
   494. 1: phansang (BPIP unchecked)
   495. 1: thuyhang (BPIP unchecked)
   496. 1: sangtran (BPIP unchecked)
   497. 1: hoangnam1 (BPIP unchecked)
   498. 1: thanhlong (BPIP unchecked)
   499. 1: vantuan35 (BPIP unchecked)
   500. 1: hanh095267 (BPIP unchecked)
   501. 1: tuantruong (BPIP unchecked)
   502. 1: xuanbinh (BPIP unchecked)
   503. 1: vouu (BPIP unchecked)
   504. 1: thihuong (BPIP unchecked)
   505. 1: nguyenkim (BPIP unchecked)
   506. 1: KHOATRAN (BPIP unchecked)
   507. 1: tran hoang quy (BPIP unchecked)
   508. 1: bich lien (BPIP unchecked)
   509. 1: duong nguyen (BPIP unchecked)
   510. 1: Le Bao An (BPIP unchecked)
   511. 1: anh thu (BPIP unchecked)
   512. 1: nguyen hien (BPIP unchecked)
   513. 1: pham khoe (BPIP unchecked)
   514. 1: nhut le (BPIP unchecked)
   515. 1: tai tam (BPIP unchecked)
   516. 1: khanh trinh (BPIP unchecked)
   517. 1: thanhnhan2 (BPIP unchecked)
   518. 1: phuong nguyen (BPIP unchecked)
   519. 1: nguyen tung (BPIP unchecked)
   520. 1: song tu (BPIP unchecked)
   521. 1: ngoc han (BPIP unchecked)
   522. 1: phu tran (BPIP unchecked)
   523. 1: bich tran (BPIP unchecked)
   524. 1: pham quan (BPIP unchecked)
   525. 1: huu luan (BPIP unchecked)
   526. 1: thach phuong (BPIP unchecked)
   527. 1: son trinh (BPIP unchecked)
   528. 1: hoang yen (BPIP unchecked)
   529. 1: hanh hanh (BPIP unchecked)
   530. 1: thanh son (BPIP unchecked)
   531. 1: huynh bao long (BPIP unchecked)
   532. 1: tu nguyen (BPIP unchecked)
   533. 1: Herucooles (BPIP unchecked)
   534. 1: unisbank1000 (BPIP unchecked)
   535. 1: neil8181 (BPIP unchecked)
   536. 1: dsaijz03 (BPIP unchecked)
   537. 1: jorinu (BPIP unchecked)
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]
October 12, 2018, 01:13:03 AM
#390
Quote from: S_Therapist on October 12, 2018, 01:03:28 AM
Another one- [AIRDROP] for using Rex Wallet !

There are a bunch of accounts which are either from a single person who is enrolling in the airdrop or using for bumping the ANN thread. What should I do? Report all of them one by one?
There's not a single account that posted more than once in that thread. That alone is suspicious already, I'd say most of them are just spambots bumping the thread.

A list of all accounts involved:
     1. 1: Bambang1 (BPIP unchecked)
     2. 1: lvsca (BPIP unchecked)
     3. 1: Tunanetral (BPIP unchecked)
     4. 1: jazmyneschaden6 (BPIP unchecked)
     5. 1: jevoncassinmess (BPIP unchecked)
     6. 1: julianalarson19 (BPIP unchecked)
     7. 1: simeonlebsack56 (BPIP unchecked)
     8. 1: shannon21smime (BPIP unchecked)
     9. 1: ameliabeer59mes (BPIP unchecked)
    10. 1: hoangthaiduy218 (BPIP unchecked)
    11. 1: Annyxandra (BPIP unchecked)
    12. 1: CryptoLavlu (BPIP unchecked)
    13. 1: Olaiasal11 (BPIP unchecked)
    14. 1: Herievi (BPIP unchecked)
    15. 1: baldorcoypham (BPIP unchecked)
    16. 1: michaelphuong7 (BPIP unchecked)
    17. 1: tranmegan93 (BPIP unchecked)
    18. 1: nguyenlouis84 (BPIP unchecked)
    19. 1: phamlaura (BPIP unchecked)
    20. 1: jasonduong78 (BPIP unchecked)
    21. 1: grahamtran1 (BPIP unchecked)
    22. 1: ellietruong17 (BPIP unchecked)
    23. 1: dao callum22 (BPIP unchecked)
    24. 1: rabeccavuong98 (BPIP unchecked)
    25. 1: geordetran37 (BPIP unchecked)
    26. 1: duongdarcy50 (BPIP unchecked)
    27. 1: truongalan83 (BPIP unchecked)
    28. 1: transophie9 (BPIP unchecked)
    29. 1: nguyenpaul949 (BPIP unchecked)
    30. 1: truonglee (BPIP unchecked)
    31. 1: nguyenjames (BPIP unchecked)
    32. 1: nguyendylan (BPIP unchecked)
    33. 1: phammatthew (BPIP unchecked)
    34. 1: trinhemma201 (BPIP unchecked)
    35. 1: truongliam (BPIP unchecked)
    36. 1: trinhliam91 (BPIP unchecked)
    37. 1: phamfiona204 (BPIP unchecked)
    38. 1: tranciel579 (BPIP unchecked)
    39. 1: nguyenchristopher (BPIP unchecked)
    40. 1: jhonnguyen47 (BPIP unchecked)
    41. 1: tranzayn236 (BPIP unchecked)
    42. 1: nguyenharry38 (BPIP unchecked)
    43. 1: hoangnghia88 (BPIP unchecked)
    44. 1: hoangnhan105 (BPIP unchecked)
    45. 1: hoangthien567 (BPIP unchecked)
    46. 1: thienduyen49 (BPIP unchecked)
    47. 1: thienthan62 (BPIP unchecked)
    48. 1: thienthien07 (BPIP unchecked)
    49. 1: thiennguyen63 (BPIP unchecked)
    50. 1: thienhoang06 (BPIP unchecked)
    51. 1: thienminh28 (BPIP unchecked)
    52. 1: thienkim28 (BPIP unchecked)
    53. 1: lamtrang66 (BPIP unchecked)
    54. 1: manhhung27 (BPIP unchecked)
    55. 1: kimcuong58 (BPIP unchecked)
    56. 1: thuthao27 (BPIP unchecked)
    57. 1: ngocnghiem (BPIP unchecked)
    58. 1: phan yen (BPIP unchecked)
    59. 1: phanphong94 (BPIP unchecked)
    60. 1: lyhanh76 (BPIP unchecked)
    61. 1: hoangduyen (BPIP unchecked)
    62. 1: luudanh (BPIP unchecked)
    63. 1: camtu35 (BPIP unchecked)
    64. 1: trinhquan (BPIP unchecked)
    65. 1: baoanh825 (BPIP unchecked)
    66. 1: hoangkhai448 (BPIP unchecked)
    67. 1: hoanganh820 (BPIP unchecked)
    68. 1: kimbao17 (BPIP unchecked)
    69. 1: nguyentommy (BPIP unchecked)
    70. 1: tranartition (BPIP unchecked)
    71. 1: nguyenanny (BPIP unchecked)
    72. 1: phandavid21 (BPIP unchecked)
    73. 1: truongnguyen433 (BPIP unchecked)
    74. 1: trananna (BPIP unchecked)
    75. 1: hoangminh668 (BPIP unchecked)
    76. 1: hongquang (BPIP unchecked)
    77. 1: luunhanh (BPIP unchecked)
    78. 1: cryptorexwoof (BPIP unchecked)
    79. 1: ngobach198 (BPIP unchecked)
    80. 1: lethanh667 (BPIP unchecked)
    81. 1: kukatishnguyen (BPIP unchecked)
    82. 1: hausterrellphan (BPIP unchecked)
    83. 1: madronbucktruong (BPIP unchecked)
    84. 1: bittokurthyuynh (BPIP unchecked)
    85. 1: yusurfalamngo (BPIP unchecked)
    86. 1: bellahuynh (BPIP unchecked)
    87. 1: renanguyen (BPIP unchecked)
    88. 1: tinaduong (BPIP unchecked)
    89. 1: sarahngo (BPIP unchecked)
    90. 1: lilytruong (BPIP unchecked)
    91. 1: amartruong (BPIP unchecked)
    92. 1: anntruong (BPIP unchecked)
    93. 1: annetran (BPIP unchecked)
    94. 1: devlinduong (BPIP unchecked)
    95. 1: charlesvu (BPIP unchecked)
    96. 1: abnertruong (BPIP unchecked)
    97. 1: hanaquynh (BPIP unchecked)
    98. 1: sekezratran (BPIP unchecked)
    99. 1: jurapham (BPIP unchecked)
   100. 1: harkeytran (BPIP unchecked)
   101. 1: shaladuong (BPIP unchecked)
   102. 1: martinenguyen (BPIP unchecked)
   103. 1: leminh832267 (BPIP unchecked)
   104. 1: nhatduy303 (BPIP unchecked)
   105. 1: nguyendanglan (BPIP unchecked)
   106. 1: hovandann (BPIP unchecked)
   107. 1: nguyenthuynhii (BPIP unchecked)
   108. 1: nghilee (BPIP unchecked)
   109. 1: banboo (BPIP unchecked)
   110. 1: aboe_banjarmasin (BPIP unchecked)
   111. 1: congtrinhh (BPIP unchecked)
   112. 1: anhduongg (BPIP unchecked)
   113. 1: tranthuyhoa (BPIP unchecked)
   114. 1: phuckhai23 (BPIP unchecked)
   115. 1: tredingaltec (BPIP unchecked)
   116. 1: quanbola (BPIP unchecked)
   117. 1: phuong8 (BPIP unchecked)
   118. 1: trinhhai7 (BPIP unchecked)
   119. 1: lenhat7 (BPIP unchecked)
   120. 1: lamanh4 (BPIP unchecked)
   121. 1: nguyenkhiem3 (BPIP unchecked)
   122. 1: phambao3 (BPIP unchecked)
   123. 1: lylong5 (BPIP unchecked)
   124. 1: haithuy8 (BPIP unchecked)
   125. 1: nguyenmai1 (BPIP unchecked)
   126. 1: anhduy1 (BPIP unchecked)
   127. 1: locthuy8 (BPIP unchecked)
   128. 1: mikedanton (BPIP unchecked)
   129. 1: lehung51 (BPIP unchecked)
   130. 1: dangthuy (BPIP unchecked)
   131. 1: trankhiem16 (BPIP unchecked)
   132. 1: trungthanh380 (BPIP unchecked)
   133. 1: ngocnhi650 (BPIP unchecked)
   134. 1: tranhien552 (BPIP unchecked)
   135. 1: phukieu163 (BPIP unchecked)
   136. 1: minhhong539 (BPIP unchecked)
   137. 1: diemmyngo55 (BPIP unchecked)
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S_Therapist
sr. member
Activity: 308
Merit: 280
Re: [CLUB]The SpamBuster!3 Cases open,over 3000 accounts, Reviewed:1800+ [09.08]
October 12, 2018, 01:03:28 AM
#389
Another one- [AIRDROP] for using Rex Wallet !

There are a bunch of accounts which are either from a single person who is enrolling in the airdrop or using for bumping the ANN thread. What should I do? Report all of them one by one?
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