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Topic: [CLUB]The SpamBuster!3 Cases open,over 3000 accounts, Reviewed:1800+ [09.08] - page 59. (Read 56229 times)

S_Therapist
sr. member
Activity: 308
Merit: 280
Re: [CLUB]The SpamBuster!3 Cases open,over 3000 accounts, Reviewed:1800+ [09.08]
October 05, 2018, 01:42:07 AM
#368
Quote from: TheBeardedBaby on October 05, 2018, 01:31:57 AM
Here is your list with arranged by UserID. Look how suspicious everything is. There are groups of profiles registered at the same time, so everything is clear for me. Now we have to convince the Mods to ban them.

This list is not the complete list. I have more than 500 more like those. I am waiting for input from LoyceV whether he will be able to list them automatically. If he can, there is no need to list manually. If LoyceV can, I will look into another thread where I got some more interesting way of bumping. Otherwise, I will list all of them.

#EDIT
Quote from: LoyceV on October 05, 2018, 02:24:25 AM
~snip~
Okay, then I will work on another project. Interesting one, indeed  Grin
TheBeardedBaby
legendary
Activity: 2240
Merit: 3150
₿uy / $ell ..oeleo ;(
Re: [CLUB]The SpamBuster!3 Cases open,over 3000 accounts, Reviewed:1800+ [09.08]
October 05, 2018, 01:31:57 AM
#367
Quote from: S_Therapist on October 05, 2018, 12:07:43 AM
Quote from: LoyceV on October 04, 2018, 03:44:21 PM
~snip~
You have listed only the people who have commented more than once  in those thread.
But I was trying to list people who have commented single time on 3 ANN threads. The users I have listed above have 3 posts only and made on those three ANN. Have you got what I meant? Or I am missing something?
If you check my list and some of their post history, you will get what I'm trying to list here.

Here is your list with arranged by UserID. Look how suspicious everything is. There are groups of profiles registered at the same time, so everything is clear for me. Now we have to convince the Mods to ban them.
 

https://bitcointalksearch.org/user/tiengiangne01-2316769 <-
https://bitcointalksearch.org/user/mythone01-2316786    l
https://bitcointalksearch.org/user/quan1ne01-2316790    l
https://bitcointalksearch.org/user/caykhenequaoi-2316795    l
https://bitcointalksearch.org/user/sontungne01-2316805    l  One group
https://bitcointalksearch.org/user/bancailon01-2316808    l
https://bitcointalksearch.org/user/cangione01-2316811    l
https://bitcointalksearch.org/user/canthone01-2316815    l
https://bitcointalksearch.org/user/laocaine01-2316819    l
https://bitcointalksearch.org/user/nhatrangne01-2316831 <-
https://bitcointalksearch.org/user/phungconganh685-2318985 <-
https://bitcointalksearch.org/user/phanthikimphuong877-2319047    l
https://bitcointalksearch.org/user/chuthikimtuyen238-2319075    l
https://bitcointalksearch.org/user/dinhthanhcanh623-2319079    l
https://bitcointalksearch.org/user/buibaocuong348-2319081    l
https://bitcointalksearch.org/user/hoangphuonglang976-2319083    l
https://bitcointalksearch.org/user/dinhanhkhue567-2319087    l
https://bitcointalksearch.org/user/gianghongluu385-2319089    l
https://bitcointalksearch.org/user/buivanquy832-2319110    l
https://bitcointalksearch.org/user/truonghuuthai847-2319116    l
https://bitcointalksearch.org/user/dangtrongthai174-2319120    l
https://bitcointalksearch.org/user/phamthihongnga724-2319125    l
https://bitcointalksearch.org/user/vuminhquang487-2319138    l
https://bitcointalksearch.org/user/truongxuanduy768-2319152    l
https://bitcointalksearch.org/user/truongducnghia137-2319163    l
https://bitcointalksearch.org/user/ngohongquyen165-2319169    l
https://bitcointalksearch.org/user/ngothanhtinh996-2319174    l
https://bitcointalksearch.org/user/tothuvi195-2319181    l Second group
https://bitcointalksearch.org/user/chuthidiemchi965-2329149    l
https://bitcointalksearch.org/user/duongthihonghoai103-2329153    l
https://bitcointalksearch.org/user/nguyenthuna703-2329165    l
https://bitcointalksearch.org/user/dinhthanhbinh404-2329169    l
https://bitcointalksearch.org/user/tranhongtram613-2329171    l
https://bitcointalksearch.org/user/phungnhatviet326-2329172    l
https://bitcointalksearch.org/user/chuthaithanh304-2329175    l
https://bitcointalksearch.org/user/dothaiduong425-2329181    l
https://bitcointalksearch.org/user/dohongtrinh701-2329186    l
https://bitcointalksearch.org/user/giangvansu863-2329188    l
https://bitcointalksearch.org/user/hoangthanhloi485-2329190    l
https://bitcointalksearch.org/user/tranquocnien196-2329196    l
https://bitcointalksearch.org/user/phungthuynhi721-2329200 <-
https://bitcointalksearch.org/user/phanthietdayne-2336558
https://bitcointalksearch.org/user/soctrangne01-2336582   Small group here
https://bitcointalksearch.org/user/truongthuyquyen555-2338497
https://bitcointalksearch.org/user/majorbogisichpr-2383961
https://bitcointalksearch.org/user/dedrichickle14d-2384026
https://bitcointalksearch.org/user/alvenahalvorson-2384308 <-
https://bitcointalksearch.org/user/daytondibbertme-2384312    l another one.
https://bitcointalksearch.org/user/monicapowlowski-2384339 <-
https://bitcointalksearch.org/user/samstroman59msg-2388487
S_Therapist
sr. member
Activity: 308
Merit: 280
Re: [CLUB]The SpamBuster!3 Cases open,over 3000 accounts, Reviewed:1800+ [09.08]
October 05, 2018, 12:07:43 AM
#366
Quote from: LoyceV on October 04, 2018, 03:44:21 PM
~snip~
You have listed only the people who have commented more than once  in those thread.
But I was trying to list people who have commented single time on 3 ANN threads. The users I have listed above have 3 posts only and made on those three ANN. Have you got what I meant? Or I am missing something?
If you check my list and some of their post history, you will get what I'm trying to list here.
TheBeardedBaby
legendary
Activity: 2240
Merit: 3150
₿uy / $ell ..oeleo ;(
Re: [CLUB]The SpamBuster!3 Cases open,over 3000 accounts, Reviewed:1800+ [09.08]
October 04, 2018, 04:07:54 PM
#365
The last airdrop is full of farmed accounts
Example:
Quote from: ?? on ??
"""#AIRDROP REPORT
Main Name

Bitcointalk Username : vuongthanhquoc67493448
Telegram Username :@vuongthanhquoc
Twitter Username :@stevenyork776
Youtube Username :Vuong Thanh Quoc

Additional Link

Bitcointalk Profile Link :https://bitcointalk.org/index.php?action=profile;u=2333434;sa=summary
Telegram Profile Link :https://t.me/vuongthanhquoc
Twitter Profile Link :https://twitter.com/stevenyork776
Youtube Profile Link :https://www.youtube.com/channel/UC1Wip4k-6Zjjsvzbey5hubA?view_as=subscriber

Quote from: ?? on ??
"""#AIRDROP REPORT
Main Name

Bitcointalk Username : dinhthikimphuong77279610
Telegram Username :@dinhthikimphuong
Twitter Username :@Laurel584
Youtube Username :Dinh Thi Kim Phuong

Additional Link

Bitcointalk Profile Link :https://bitcointalk.org/index.php?action=profile;u=2333419;sa=summary
Telegram Profile Link :https://t.me/dinhthikimphuong
Twitter Profile Link :https://twitter.com/Laurel584
Youtube Profile Link :https://www.youtube.com/channel/UCoGlk0kidgp6_q5pGpFRoZQ?view_as=subscriber

Both with very close u=ID, posting one after other, similar username style, both have only 2 posts.
S_Therapist
sr. member
Activity: 308
Merit: 280
Re: [CLUB]The SpamBuster!3 Cases open,over 3000 accounts, Reviewed:1800+ [09.08]
October 04, 2018, 03:58:47 PM
#364
Quote from: LoyceV on October 04, 2018, 03:44:21 PM
~snip~
It's easier for you. I'm glad that you have done it. It was really boring for me to manually collect the user accounts. Thank you.

Quote from: TheBeardedBaby on October 04, 2018, 03:55:07 PM
@LoyceV Can you filter the accounts with total 1,2,3 posts? Often they are registrated with the only purpose to do a single bump or delete the bump and post again.
I have checked all users I have listed. They seems not to be deleted. I got some with 6 comments too. You can check the list I have compiled.

Quote from: TheBeardedBaby on October 04, 2018, 04:07:54 PM
The last airdrop is full of farmed accounts
Those are also not farmed, imo. Check the other post from the users. It has been posted on UBECOIN. Those all three threads are using the same accounts for bumping.
TheBeardedBaby
legendary
Activity: 2240
Merit: 3150
₿uy / $ell ..oeleo ;(
Re: [CLUB]The SpamBuster!3 Cases open,over 3000 accounts, Reviewed:1800+ [09.08]
October 04, 2018, 03:55:07 PM
#363
@LoyceV Can you filter the accounts with total 1,2,3 posts? Often they are registrated with the only purpose to do a single bump or delete the bump and post again.
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 04, 2018, 03:44:21 PM
#362
Quote from: S_Therapist on October 04, 2018, 02:27:21 PM
The ANN threads
1. https://bitcointalksearch.org/topic/bounty25m-epretainpowerenergy-ecosystem-powered-by-ai-5036393 - EtainPower
2. https://bitcointalksearch.org/topic/airdrop-telegram-ubecoin-join-telegram-and-earn-25-round-1-4949300 - UBECOIN
3. https://bitcointalksearch.org/topic/--5033588 - FiveBalance

I will list users with their profile link. Those all users have only 3 comments each and 3 comments are in 3 ANN threads listed above.
~
There are at least more 500 accounts. I will update all soon.
I'm set up to easily do this. Mind if I help? It just takes a while to scrape the data. Here's the first one:
Quote
1. https://bitcointalksearch.org/topic/bounty25m-epretainpowerenergy-ecosystem-powered-by-ai-5036393 - EtainPower
     1. 3: Chibongvdg (BPIP unchecked)
     2. 3: Rorschach.jr (BPIP unchecked)
     3. 3: Tanjung_18 (BPIP unchecked)
     4. 3: sky4242 (BPIP unchecked)
     5. 3: Kelvinovie2 (BPIP unchecked)
     6. 3: vomor (BPIP unchecked)
     7. 3: GrafKarnau (BPIP unchecked)
     8. 3: lexzyidu (BPIP unchecked)
     9. 3: sections (BPIP unchecked)
    10. 3: demirtasilker57 (BPIP unchecked)
    11. 3: namquangngai (BPIP unchecked)
    12. 3: iimin (BPIP unchecked)
    13. 3: phucxamy (BPIP unchecked)
    14. 3: joykulot (BPIP unchecked)
    15. 3: tuan.mshd (BPIP unchecked)
    16. 3: emily2050 (BPIP unchecked)
    17. 3: letkabiz (BPIP unchecked)
    18. 3: said666 (BPIP unchecked)
    19. 3: payalnik (BPIP unchecked)
    20. 3: pacho08 (BPIP unchecked)
    21. 3: cryptofane (BPIP unchecked)
    22. 3: bluedragon11 (BPIP unchecked)
    23. 3: segwlala (BPIP unchecked)
    24. 3: gekz65 (BPIP unchecked)
    25. 3: Bertoman (BPIP unchecked)
    26. 3: dimansky (BPIP unchecked)
    27. 3: o.ogurlu (BPIP unchecked)
    28. 3: simantobd (BPIP unchecked)
    29. 3: Alexblackdiamond (BPIP unchecked)
    30. 3: lydmilka61 (BPIP unchecked)
    31. 3: Shafiqul Islam (BPIP unchecked)
    32. 3: Peeranky09 (BPIP unchecked)
    33. 2: ecnalubma (BPIP unchecked)
    34. 2: Ridho_ost (BPIP unchecked)
    35. 2: PBM (BPIP unchecked)
    36. 2: Overflow_FF (BPIP unchecked)
    37. 2: imamb (BPIP unchecked)
    38. 2: Zend26 (BPIP unchecked)
    39. 2: fred1992 (BPIP unchecked)
    40. 2: konstant111 (BPIP unchecked)
    41. 2: jyotianand01 (BPIP unchecked)
    42. 2: LastKiss (BPIP unchecked)
    43. 2: pamungkas (BPIP unchecked)
    44. 2: AbaIor (BPIP unchecked)
    45. 2: Chi322 (BPIP unchecked)
    46. 2: Sinhheo1988 (BPIP unchecked)
    47. 2: seregagraf (BPIP unchecked)
    48. 2: daytondibbertme (BPIP unchecked)
    49. 2: dedrichickle14d (BPIP unchecked)
    50. 2: aleshacorina (BPIP unchecked)
    51. 2: phongmit46 (BPIP unchecked)
    52. 2: Crypto0035 (BPIP unchecked)
    53. 2: Duskow (BPIP unchecked)
    54. 2: Alenkasuk (BPIP unchecked)
    55. 2: jonisingpola (BPIP unchecked)
    56. 2: yemmakoli (BPIP unchecked)
    57. 2: tanjinjuhe (BPIP unchecked)
    58. 2: nusibanuha (BPIP unchecked)
    59. 2: jahansadiya (BPIP unchecked)
    60. 2: myshamaliha (BPIP unchecked)
    61. 2: arienjoy (BPIP unchecked)
    62. 2: lilyavapong (BPIP unchecked)
    63. 2: asifmijan (BPIP unchecked)
    64. 2: oliviahannah (BPIP unchecked)
    65. 2: aidenadnan (BPIP unchecked)
    66. 2: pritymou (BPIP unchecked)
    67. 2: urmenisa (BPIP unchecked)
    68. 2: elijahliam (BPIP unchecked)
    69. 2: Qjennifer64john (BPIP unchecked)
    70. 2: jadalily (BPIP unchecked)
    71. 2: lucyjordyn (BPIP unchecked)
    72. 2: jenniferjohn (BPIP unchecked)
    73. 2: amainaafrin (BPIP unchecked)
    74. 2: asfiakhanpro (BPIP unchecked)
    75. 2: pryotadas (BPIP unchecked)
    76. 2: Sayma83 (BPIP unchecked)
    77. 2: Warsito slank (BPIP unchecked)
    78. 2: nikvitebsk (BPIP unchecked)
    79. 2: corariku (BPIP unchecked)
    80. 2: member@ (BPIP unchecked)
    81. 2: nothehair2200 (BPIP unchecked)
    82. 2: Warkra (BPIP unchecked)
    83. 2: lover00x (BPIP unchecked)
    84. 2: super099 (BPIP unchecked)
    85. 2: doll09 (BPIP unchecked)
    86. 2: susuke (BPIP unchecked)
    87. 2: tranle1267 (BPIP unchecked)
    88. 2: jishanlol (BPIP unchecked)
    89. 2: novia latifah (BPIP unchecked)
    90. 2: Ecko mardianto (BPIP unchecked)
    91. 2: airjane (BPIP unchecked)
    92. 2: virtualsky777 (BPIP unchecked)
    93. 2: Fahim Touhid (BPIP unchecked)
    94. 2: denharun (BPIP unchecked)
    95. 2: Blonda (BPIP unchecked)
    96. 2: taisaoem1380 (BPIP unchecked)
    97. 2: ivan1975 (BPIP unchecked)
    98. 2: awosesun (BPIP unchecked)
    99. 2: daibtc (BPIP unchecked)
   100. 2: @Greatman (BPIP unchecked)
   101. 2: tilottama (BPIP unchecked)
   102. 2: Rellyne (BPIP unchecked)
   103. 2: tokenjob (BPIP unchecked)
   104. 2: hgareas (BPIP unchecked)
   105. 2: boconganh (BPIP unchecked)
   106. 2: Aslesat (BPIP unchecked)
   107. 2: Puyoli (BPIP unchecked)
   108. 2: Andkn3 (BPIP unchecked)
   109. 2: chiren237252 (BPIP unchecked)
   110. 2: sunny104 (BPIP unchecked)
   111. 2: pobeditelvezde (BPIP unchecked)
   112. 2: siztiq45 (BPIP unchecked)
   113. 2: triwiji rinaldi (BPIP unchecked)
   114. 2: anamer (BPIP unchecked)
   115. 2: BKBK (BPIP unchecked)
   116. 2: viviyona (BPIP unchecked)
   117. 2: jannatprobn (BPIP unchecked)
   118. 2: lamagaipani (BPIP unchecked)
   119. 2: hypenb (BPIP unchecked)
   120. 2: backagain (BPIP unchecked)
   121. 2: Dr.2x (BPIP unchecked)
   122. 2: mimakter (BPIP unchecked)
   123. 2: arikaniko (BPIP unchecked)
   124. 2: ABMARK (BPIP unchecked)
   125. 2: joker79 (BPIP unchecked)
   126. 2: edisonali (BPIP unchecked)
   127. 2: smitamitu (BPIP unchecked)
   128. 2: KatrinSmile (BPIP unchecked)
   129. 2: haophan (BPIP unchecked)
   130. 2: Ani1993 (BPIP unchecked)
   131. 2: bonballi (BPIP unchecked)
   132. 2: petloer (BPIP unchecked)
   133. 2: Lagrood (BPIP unchecked)
   134. 2: Gundulsukses (BPIP unchecked)
   135. 2: rahimali (BPIP unchecked)
   136. 2: redygo (BPIP unchecked)
   137. 2: tarukam (BPIP unchecked)
   138. 2: ghostyc (BPIP unchecked)
   139. 2: akosiMalakas (BPIP unchecked)
   140. 2: raresh (BPIP unchecked)
   141. 2: bontkoli01 (BPIP unchecked)
   142. 2: kma.deno (BPIP unchecked)
   143. 2: zorbey (BPIP unchecked)
   144. 2: dr.inder (BPIP unchecked)
   145. 2: greenvally (BPIP unchecked)
   146. 2: garik001 (BPIP unchecked)
   147. 2: Accesfront (BPIP unchecked)
   148. 2: jennyshefard (BPIP unchecked)
   149. 2: leoliln45 (BPIP unchecked)
   150. 2: kipipilam (BPIP unchecked)
   151. 2: Rimidalv (BPIP unchecked)
   152. 2: riedwan (BPIP unchecked)
   153. 2: jambret (BPIP unchecked)
   154. 2: esprit man (BPIP unchecked)
   155. 2: toheed2x (BPIP unchecked)
   156. 2: elncrow (BPIP unchecked)
   157. 2: Zico2004 (BPIP unchecked)
   158. 2: lKSLMNSLKnkndlksnkJ (BPIP unchecked)
   159. 2: rafaeljohncruz (BPIP unchecked)
   160. 2: Dyllo (BPIP unchecked)
   161. 2: Zashibu (BPIP unchecked)
   162. 2: cryptovally01 (BPIP unchecked)
   163. 2: harrypot (BPIP unchecked)
   164. 2: bct9t (BPIP unchecked)
   165. 2: DarthRevan (BPIP unchecked)
   166. 2: thedinh96 (BPIP unchecked)
   167. 2: Conte_Forni (BPIP unchecked)
   168. 2: cicilcabe (BPIP unchecked)
   169. 2: merrykumel (BPIP unchecked)
   170. 2: jennykunir (BPIP unchecked)
   171. 2: maxtatu (BPIP unchecked)
   172. 2: meymoziri (BPIP unchecked)
   173. 2: weeleka (BPIP unchecked)
   174. 2: omfg.xekcep (BPIP unchecked)
   175. 2: LenaPetrova (BPIP unchecked)
   176. 2: edisopian (BPIP unchecked)
   177. 2: EvelynAriana (BPIP unchecked)
   178. 2: Fart32 (BPIP unchecked)
   179. 2: CaptainSaint (BPIP unchecked)
   180. 2: cimitsipit (BPIP unchecked)
   181. 2: yorismita (BPIP unchecked)
   182. 2: yuichiazzam (BPIP unchecked)
   183. 2: aininkecil (BPIP unchecked)
   184. 2: andriegembel (BPIP unchecked)
   185. 2: gmughals (BPIP unchecked)
   186. 2: jecka5252 (BPIP unchecked)
   187. 2: fellyciani (BPIP unchecked)
   188. 2: AudreyAllison (BPIP unchecked)
   189. 2: SamanthaLayla (BPIP unchecked)
   190. 2: getiklems (BPIP unchecked)
   191. 2: Komorhan (BPIP unchecked)
   192. 2: passioncrypto (BPIP unchecked)
   193. 2: roxxy (BPIP unchecked)
   194. 2: bman01 (BPIP unchecked)
   195. 2: H@nn@777@ (BPIP unchecked)
   196. 2: dz roknroll27 (BPIP unchecked)
   197. 2: jendervan (BPIP unchecked)
   198. 2: bijoy12 (BPIP unchecked)
   199. 2: 6y6JIK (BPIP unchecked)
   200. 2: Ivan231991 (BPIP unchecked)
   201. 2: Sergcrypt (BPIP unchecked)
   202. 2: ariaemily (BPIP unchecked)
   203. 2: Osvaldoolive (BPIP unchecked)
   204. 2: Alexandr Shenkarenko (BPIP unchecked)
   205. 2: Komalacrypto (BPIP unchecked)
   206. 2: rohit221994 (BPIP unchecked)
   207. 2: D4smin (BPIP unchecked)
   208. 2: Daria_daria1992 (BPIP unchecked)
   209. 2: gospodin (BPIP unchecked)
   210. 2: ZinLee (BPIP unchecked)
   211. 2: NEERAJ ANAND (BPIP unchecked)
   212. 2: Fanish (BPIP unchecked)
   213. 2: asemene41 (BPIP unchecked)
   214. 2: peacetokenerc20 (BPIP unchecked)
   215. 2: Lintormi (BPIP unchecked)
   216. 2: tianna12 (BPIP unchecked)
   217. 2: lagoon88 (BPIP unchecked)
   218. 2: harvestnewcoin (BPIP unchecked)
   219. 2: AleftinaMoroz (BPIP unchecked)
   220. 2: udin13575 (BPIP unchecked)
   221. 2: ursoulbroda02 (BPIP unchecked)
   222. 2: rudilo (BPIP unchecked)
   223. 2: Bonepark (BPIP unchecked)
   224. 2: Jmaszhire (BPIP unchecked)
   225. 2: pdutta (BPIP unchecked)
   226. 2: coc2018 (BPIP unchecked)
   227. 2: abendanponch14 (BPIP unchecked)
   228. 2: cryptobali (BPIP unchecked)
   229. 2: multic2012 (BPIP unchecked)
   230. 2: Ahmadfawaz (BPIP unchecked)
   231. 2: neil8181 (BPIP unchecked)
   232. 2: hunter50 (BPIP unchecked)
   233. 2: HOKO (BPIP unchecked)
   234. 2: yarelydiaz (BPIP unchecked)
   235. 2: ferdaus (BPIP unchecked)
   236. 2: junita (BPIP unchecked)
   237. 2: TheMrJordan23 (BPIP unchecked)
   238. 2: sworker (BPIP unchecked)
   239. 2: Haki95 (BPIP unchecked)
   240. 2: kumar jabodah (BPIP unchecked)
   241. 2: Novajoensda (BPIP unchecked)
   242. 2: ahmadhidayat27 (BPIP unchecked)
   243. 2: androidpobeditel (BPIP unchecked)
   244. 2: fulled (BPIP unchecked)
   245. 2: Dayattaufik (BPIP unchecked)
   246. 2: yura04071989 (BPIP unchecked)
   247. 2: fatema (BPIP unchecked)
   248. 2: GREENch (BPIP unchecked)
   249. 2: Radoyan1188 (BPIP unchecked)
   250. 2: Timmzzy (BPIP unchecked)
   251. 2: Finic (BPIP unchecked)
(I'm skipping the remainder of users with only one post in this thread)

Quote
2. https://bitcointalksearch.org/topic/airdrop-telegram-ubecoin-join-telegram-and-earn-25-round-1-4949300 - UBECOIN
This one has posts from 2263 different accounts, only a few have posted more than once:
     1. 4: arunchain (BPIP unchecked)
     2. 3: bharatgandass (BPIP unchecked)
     3. 2: shamzon (BPIP unchecked)
     4. 2: MightyStorm (BPIP unchecked)
     5. 2: daytondibbertme (BPIP unchecked)
     6. 2: destingibson34r (BPIP unchecked)
     7. 2: lela32snugmail (BPIP unchecked)
     8. 2: loiskohlermessa (BPIP unchecked)
     9. 2: dedrichickle14d (BPIP unchecked)
    10. 2: jaycinqmars1989 (BPIP unchecked)
    11. 2: thevinhne01 (BPIP unchecked)
    12. 2: mithusm (BPIP unchecked)
    13. 2: Sakib2361 (BPIP unchecked)
    14. 2: husabeach (BPIP unchecked)
    15. 2: cess8974 (BPIP unchecked)
    16. 2: Masterjaved (BPIP unchecked)
    17. 2: HusnainAbbas (BPIP unchecked)
    18. 2: banlinh1509 (BPIP unchecked)
    19. 2: darshana11@ (BPIP unchecked)
    20. 2: xnhankaka (BPIP unchecked)
    21. 2: thiemthang (BPIP unchecked)
    22. 2: Jaguar01 (BPIP unchecked)
    23. 2: Fahmuddin (BPIP unchecked)

Quote
3. https://bitcointalksearch.org/topic/--5033588 - FiveBalance
This one has posts from 2400 different accounts, only a few have posted more than once:
     1. 3: Sranbirlove (BPIP unchecked)
     2. 3: mouli.00025 (BPIP unchecked)
     3. 3: vitalysmetanin (BPIP unchecked)
     4. 2: dadada0527 (BPIP unchecked)
     5. 2: JASPAL1012 (BPIP unchecked)
     6. 2: hilariocarter12 (BPIP unchecked)
     7. 2: jamirruecker69o (BPIP unchecked)
     8. 2: danyka35offther (BPIP unchecked)
     9. 2: isidroboyle18me (BPIP unchecked)
    10. 2: johannaschaden1 (BPIP unchecked)
    11. 2: aamirshah11225 (BPIP unchecked)
    12. 2: daytondibbertme (BPIP unchecked)
    13. 2: destingibson34r (BPIP unchecked)
    14. 2: lela32snugmail (BPIP unchecked)
    15. 2: loiskohlermessa (BPIP unchecked)
    16. 2: dedrichickle14d (BPIP unchecked)
    17. 2: ankit kathotiya@2000 (BPIP unchecked)
    18. 2: grwlrchk1983grwlrchk (BPIP unchecked)
    19. 2: Tuhin12341 (BPIP unchecked)
    20. 2: smnprem1234 (BPIP unchecked)
    21. 2: Rachidoo (BPIP unchecked)
    22. 2: ashikurrahman (BPIP unchecked)
    23. 2: hiennguyen0912 (BPIP unchecked)
    24. 2: hend (BPIP unchecked)
    25. 2: jeetgupta (BPIP unchecked)
    26. 2: EvgenyBF (BPIP unchecked)
    27. 2: KAVICH123 (BPIP unchecked)
    28. 2: ameetkp4 (BPIP unchecked)
    29. 2: Fgama35 (BPIP unchecked)
    30. 2: Harish26cash (BPIP unchecked)
    31. 2: luongthap85 (BPIP unchecked)
    32. 2: Muhammadalum (BPIP unchecked)
    33. 2: Imsunny007 (BPIP unchecked)
    34. 2: Bindu90 (BPIP unchecked)
    35. 2: cryptobae10 (BPIP unchecked)
    36. 2: Karis2018 (BPIP unchecked)
    37. 2: thunhapthem (BPIP unchecked)
    38. 2: Seoul taewoo (BPIP unchecked)
    39. 2: Neha444 (BPIP unchecked)
    40. 2: azharali12 (BPIP unchecked)

This spam is more or less allowed, it uses a loophole in the insubstantial post restrictions, even though it's massive numbers of Newbies bumping the threads.

If anyone is interested, I can post the full lists, but it'll have to be spread into many different posts.
Lafu
legendary
Activity: 3136
Merit: 3213
Re: [CLUB]The SpamBuster!3 Cases open,over 3000 accounts, Reviewed:1800+ [09.08]
October 04, 2018, 02:33:28 PM
#361
I am still working on the Link list from suchmoon !
There is a lot of fucking spam shit in some threads .
The thread "bitcoin investing"  is a hardcore copy and paste Party lol !
S_Therapist
sr. member
Activity: 308
Merit: 280
Re: [CLUB]The SpamBuster!3 Cases open,over 3000 accounts, Reviewed:1800+ [09.08]
October 04, 2018, 02:27:21 PM
#360
I got three ANN threads which are being bumped by lots of newbies. I will try to list each user below.

The ANN threads
1. https://bitcointalksearch.org/topic/bounty25m-epretainpowerenergy-ecosystem-powered-by-ai-5036393 - EtainPower
2. https://bitcointalksearch.org/topic/airdrop-telegram-ubecoin-join-telegram-and-earn-25-round-1-4949300 - UBECOIN
3. https://bitcointalksearch.org/topic/--5033588 - FiveBalance

I will list users with their profile link. Those all users have only 3 comments each and 3 comments are in 3 ANN threads listed above.

Code:
https://bitcointalk.org/index.php?action=profile;u=2318985
https://bitcointalk.org/index.php?action=profile;u=2319047
https://bitcointalk.org/index.php?action=profile;u=2329169
https://bitcointalk.org/index.php?action=profile;u=2388487
https://bitcointalk.org/index.php?action=profile;u=2329171 [2 comments on 2 threads]
https://bitcointalk.org/index.php?action=profile;u=2316786
https://bitcointalk.org/index.php?action=profile;u=2338497
https://bitcointalk.org/index.php?action=profile;u=2316790
https://bitcointalk.org/index.php?action=profile;u=2329172
https://bitcointalk.org/index.php?action=profile;u=2319075
https://bitcointalk.org/index.php?action=profile;u=2384312 [6 comments on 3, twice on each]
https://bitcointalk.org/index.php?action=profile;u=2329165
https://bitcointalk.org/index.php?action=profile;u=2316795
https://bitcointalk.org/index.php?action=profile;u=2319081
https://bitcointalk.org/index.php?action=profile;u=2384308
https://bitcointalk.org/index.php?action=profile;u=2316769
https://bitcointalk.org/index.php?action=profile;u=2319083
https://bitcointalk.org/index.php?action=profile;u=2329153
https://bitcointalk.org/index.php?action=profile;u=2329149
https://bitcointalk.org/index.php?action=profile;u=2319087
https://bitcointalk.org/index.php?action=profile;u=2319116
https://bitcointalk.org/index.php?action=profile;u=2316805
https://bitcointalk.org/index.php?action=profile;u=2319125
https://bitcointalk.org/index.php?action=profile;u=2316808
https://bitcointalk.org/index.php?action=profile;u=2319110
https://bitcointalk.org/index.php?action=profile;u=2319089
https://bitcointalk.org/index.php?action=profile;u=2316811
https://bitcointalk.org/index.php?action=profile;u=2319079
https://bitcointalk.org/index.php?action=profile;u=2316815
https://bitcointalk.org/index.php?action=profile;u=2319120
https://bitcointalk.org/index.php?action=profile;u=2329175
https://bitcointalk.org/index.php?action=profile;u=2329196
https://bitcointalk.org/index.php?action=profile;u=2329200
https://bitcointalk.org/index.php?action=profile;u=2329190 [2 comments on 2 thread]
https://bitcointalk.org/index.php?action=profile;u=2316819
https://bitcointalk.org/index.php?action=profile;u=2384026 [6 comments on 3, twice on each]
https://bitcointalk.org/index.php?action=profile;u=2319169
https://bitcointalk.org/index.php?action=profile;u=2329188
https://bitcointalk.org/index.php?action=profile;u=2383961
https://bitcointalk.org/index.php?action=profile;u=2319181
https://bitcointalk.org/index.php?action=profile;u=2329181
https://bitcointalk.org/index.php?action=profile;u=2316831
https://bitcointalk.org/index.php?action=profile;u=2329186
https://bitcointalk.org/index.php?action=profile;u=2319163
https://bitcointalk.org/index.php?action=profile;u=2319174
https://bitcointalk.org/index.php?action=profile;u=2384339
https://bitcointalk.org/index.php?action=profile;u=2336558
https://bitcointalk.org/index.php?action=profile;u=2319152
https://bitcointalk.org/index.php?action=profile;u=2336582
https://bitcointalk.org/index.php?action=profile;u=2319138



There are at least more 500 accounts. I will update all soon.
suchmoon
legendary
Activity: 3654
Merit: 8909
https://bpip.org
Re: [CLUB]The SpamBuster!3 Cases open,over 3000 accounts, Reviewed:1800+ [09.08]
October 04, 2018, 02:00:54 PM
#359
Quote from: LoyceV on October 01, 2018, 01:41:41 PM
Quote from: suchmoon on October 01, 2018, 10:43:30 AM
My excuse is that I've been working on a plagiarism detection tool.
If you want some input data to search through or test your algorithm: I have collected (almost) all new posts made in the past 2.5 weeks. I've excluded quotes already, it's just 170 MB compressed.

Yes! Not right now though... I still have my own backlog to work through and some database issues to resolve but perhaps next week I'll shoot you a PM when I'm ready.

Quote from: LoyceV on October 01, 2018, 01:41:41 PM
Quote
At this time I have ~700 unhandled reports
You've been busy Shocked Those are impressive numbers Cheesy

That's just a start. Still fine-tuning my "copypasta antibot". I'm wondering when the mods are gonna start yelling at me for clogging up the pipes...
examplens
legendary
Activity: 3472
Merit: 3507
Crypto Swap Exchange
Re: [CLUB]The SpamBuster!3 Cases open,over 3000 accounts, Reviewed:1800+ [09.08]
October 04, 2018, 07:53:30 AM
#358
TheBeardedBaby
legendary
Activity: 2240
Merit: 3150
₿uy / $ell ..oeleo ;(
Re: [CLUB]The SpamBuster!3 Cases open,over 3000 accounts, Reviewed:1800+ [09.08]
October 03, 2018, 01:45:14 AM
#357
I'm thinking of one other project, and I guess some of you have the capability of doing this.

How about we make one Archive of all the merited posts in one Mega Thread so those that get deleted will be archived for reference.

The whole idea is to make one thread and quote every post that is merited in it.  Can be quoted only the first time it gets merit to avoid double/multiple quoting.
I guess the Piggy's bot will do the job.
Lafu
legendary
Activity: 3136
Merit: 3213
Re: [CLUB]The SpamBuster!3 Cases open,over 3000 accounts, Reviewed:1800+ [09.08]
October 02, 2018, 04:18:06 PM
#356
Just have started to report some threads in Meta !
Because some new users or users that just want get Merited open up threads thats already exists !

Example : Plagiarism Report. MOD PLEASE BAN    <-----    Reported

the orginal real thread is from LoyceV  Report plagiarism (copy/pasting) here. Calling for Mod action: please permban

Looks like they dont can use there eyes or to lazy to look !   Shocked
Lafu
legendary
Activity: 3136
Merit: 3213
Re: [CLUB]The SpamBuster!3 Cases open,over 3000 accounts, Reviewed:1800+ [09.08]
October 01, 2018, 04:17:27 PM
#355
[ANN][ZEL] Zelcash : INNOVATIVE-INTELLIGENT-INSPIRING Cryptocurrency - zkSNARKs  14 Users (Posts)  reported
❇️❇️ [ANN] EverLifeAI - Your Immutable AI Avatar on the Blockchain ❇️❇️  33  User  (Posts)  reported
Bitcoin Market is down.
Bitcoin online payments
BITCOIN = FUTURE
Why all people moan about the price of bitcoin?
[ANN] [ICO]🔥 BITCOINUS - Ecommerce payment processor🔥  62 Users (posts)  reported
Bitcoin investments?
Bitcoin will control the world economy!!!!!  is it true?
bitcoin investing
[ANN] Binary-Chain - VeriCoin and Verium - The First Dual-Blockchain Protocol 17 Users (Posts)  reported
[ANN] CoTrader - Blockchain Decentralized Funds Marketplace for Crypto & ICOs  68  Users (Posts)  reported
[ANN] 🏀 FanChain by SportsCastr 🏆 Backed by ex-NBA Commish David Stern & NFLPA  103 Users  (Posts)  reported
[ANN] ZillionCoin (ZLN) - new ZillionFLUX CPU Mining algo released July 2018  8 Users  (Posts)  reported
[ANN] ARTAX(XAX) - Next Generation DAaaS Platform [Governance][MN][POS] 19 Users (Posts)  reported
[ANN] Standard Coin for Anime and Manga [released windows wallet]  9 Users (Posts)  reported
[ANN] [GOL] Goldiam Welcome to the Beginning  30 Users (Posts) reported
[ANN][ICO] Industrial Methanol Synthesis Plants producing CO2-neutral Methanol ⭐  9 Users (Posts) reported
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 01, 2018, 01:41:41 PM
#354
Quote from: suchmoon on October 01, 2018, 10:43:30 AM
My excuse is that I've been working on a plagiarism detection tool.
If you want some input data to search through or test your algorithm: I have collected (almost) all new posts made in the past 2.5 weeks. I've excluded quotes already, it's just 170 MB compressed.

Quote
At this time I have ~700 unhandled reports
You've been busy Shocked Those are impressive numbers Cheesy
TheBeardedBaby
legendary
Activity: 2240
Merit: 3150
₿uy / $ell ..oeleo ;(
Re: [CLUB]The SpamBuster!3 Cases open,over 3000 accounts, Reviewed:1800+ [09.08]
October 01, 2018, 12:23:20 PM
#353
Quote from: Lafu on October 01, 2018, 11:44:44 AM
@ suchmoon

I will get me on that today and take a look at the Threads  ! 

Hope I can join sometime soon Smiley a lot to do IRL
Lafu
legendary
Activity: 3136
Merit: 3213
Re: [CLUB]The SpamBuster!3 Cases open,over 3000 accounts, Reviewed:1800+ [09.08]
October 01, 2018, 11:44:44 AM
#352
@ suchmoon

I will get me on that today and take a look at the Threads  ! 
suchmoon
legendary
Activity: 3654
Merit: 8909
https://bpip.org
Re: [CLUB]The SpamBuster!3 Cases open,over 3000 accounts, Reviewed:1800+ [09.08]
October 01, 2018, 10:43:30 AM
#351
Sorry for being absent from this thread lately. My excuse is that I've been working on a plagiarism detection tool. I have handled the four threads LoyceV scraped earlier and a bunch more - see results below. I have checked only for plagiarism so it doesn't mean those threads are now clean. In fact large numbers of plagiarism ("Reported users") indicate the thread is shitty in other ways too so feel free to check them out for other offenses.

At this time I have ~700 unhandled reports so the ban count is likely to increase. On the other hand, some users may have already been banned previously. It's not very accurate.

Thread______________________________________________________________Total postsUnique usersReported usersBanned users
💰 [ANN][ICO][AGT] 💰 AGATE - Paypal for crypto currencies 💰333750311222
[ANN][SCRYPT]DV8 COIN-High ROI Pos coin upto 10000% APR3227408990
[ANN] Vsync VSX - Project - POS v3 - ZeroCoin - Masternodes - InstantTX [VSYNC]2941656192
[ANN]🚀 OPTHERIUM🚀 Synergy of Blockchain solutions2893266271
[ANN ] EvenCoin - self automining for 15 yaers!2612166270
[ANN]Potentiam-The Blockchain Music Platform21942824419
[ANN] LOBSTEX [ZEROCOIN] [MASTERNODES] [NO ICO] [PoS] [PRIVACY] (UPDATED)16302623822
[ANN] ETHERPARTY (FUEL) 🎉 FIRST PRODUCT ROCKET 🚀 IS LIVE!☀️1596432311
[ANN] [POW] [MSR] Masari - private, untraceable, and fungible cryptocurrency1541404220
Is NOW the best time to buy or enter in bitcoin?139611696722
🌏🌏🌏 VestChain — Next Generation Blockchain Platform 🌏🌏🌏13321722413
Will bitcoin go under regulation 1299117212928
bitcoin is the vehicle, we run it1275117713427
LIVE NOW [ANN] DIGIWAGE (WAGE) | POS | MASTERNODE | FREELANCE WORKPLACE | NO ICO1256326188
The Real Reason to Hold Gold And Bitcoin11529146313
What if Government bans Bitcoins?110910105655
Bitcoin doesn't exist1098102011632
[PHR] PHORE BLOCKCHAIN - Private Decentralized Marketplace & Ecosystem. POS/MN.1098305138
[ANN][ICO] ARCONA - Augmented Reality Ecosystem. Sale 15.04.20181095374155
When will people feel comfortable using BTC ?9097713017
what is the future of virtual currency like bitcoin ?8627575313
Why lot of countries do not allow to use Crpto?848767348
How do we change the public's view of Crypto world?8427634110
Is cryptocurrency so difficult to understand 8387702619
With Hackers everywhere, How safe is Cryptocurrency?7807043414
Keep safe your Bitcoin from hacker773722485
[ANN][ZEL] Zelcash : INNOVATIVE-INTELLIGENT-INSPIRING Cryptocurrency - zkSNARKs760340150
❇️❇️ [ANN] EverLifeAI - Your Immutable AI Avatar on the Blockchain ❇️❇️739155123
Bitcoin Market is down.7366783332
Bitcoin online payments7356983823
BITCOIN = FUTURE7166701812
Why all people moan about the price of bitcoin?712645273
[ANN] [ICO]🔥 BITCOINUS - Ecommerce payment processor🔥700366300
Bitcoin investments? 6896254031
Bitcoin will control the world economy!!!!!  is it true?68663081
bitcoin investing596439164
[ANN] Binary-Chain - VeriCoin and Verium - The First Dual-Blockchain Protocol52221330
[ANN] CoTrader - Blockchain Decentralized Funds Marketplace for Crypto & ICOs321182216
[ANN] 🏀 FanChain by SportsCastr 🏆 Backed by ex-NBA Commish David Stern & NFLPA30915951
[ANN] ZillionCoin (ZLN) - new ZillionFLUX CPU Mining algo released July 20182047011
[ANN] ARTAX(XAX) - Next Generation DAaaS Platform [Governance][MN][POS]1878040
[ANN] Standard Coin for Anime and Manga [released windows wallet]1779620
[ANN] [GOL] Goldiam Welcome to the Beginning16570110
[ANN][ICO] Industrial Methanol Synthesis Plants producing CO2-neutral Methanol ⭐723820
Lafu
legendary
Activity: 3136
Merit: 3213
Re: [CLUB]The SpamBuster!3 Cases open,over 3000 accounts, Reviewed:1800+ [09.08]
September 29, 2018, 10:30:54 PM
#350
Anyone can join the spambuster club ,
if he is serious and wants to help the forum keep it clean from spam and such things or keep it as low as possible !

Keep Reporting and fighting against the Spammers !  Grin
TheBeardedBaby
legendary
Activity: 2240
Merit: 3150
₿uy / $ell ..oeleo ;(
Re: [CLUB]The SpamBuster!3 Cases open,over 3000 accounts, Reviewed:1800+ [09.08]
September 29, 2018, 01:29:13 PM
#349
Quote from: coolcoinz on September 29, 2018, 12:32:37 PM
Quote from: TheBeardedBaby on September 27, 2018, 03:12:57 AM
Don't what to sound like most of the bots listed in this thread but Great Work man.
Someone offered to make a Avatar too sometime ago.
Anything which can draw attention to reporting is welcome Wink

Sounds interesting, I would wear that avatar for free.
What does a man with some free time on his hands have to do to get approved for this thread?
Say I took a number of accounts for review, is there a timeline? I wouldn't want to get kicked out for slacking.

No man, no restrictions here, the whole idea was to avoid the multiple reporting of the posts.
Mostly to be accepted in the club what you need is just access to your report history, in other words 300 good reports, sometimes if im not familiar with your posting I make a quick look through you history to be shure you are not participating in some of those projects we report.

Regarding the avatar, if I have enough time I may do something just for the fun Smiley
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