Topic: [CLUB]The SpamBuster!3 Cases open,over 3000 accounts, Reviewed:1800+ [09.08] - page 68. (Read 56229 times)

User: suchmoon
Case: Haiku Bots part 3 (conversant)
From/to: 301-400
Status: Working...

Part 4, keyword > impeccable  
(401- 578)
(2 of 2)

401      Weber_Pulch        BPIP
402      Natiaga        BPIP
403      Jenkins_Shawn        BPIP
404      Ferleppmes        BPIP
405      Apgoomyde        BPIP
406      JerryTr        BPIP
407      Silva Yoto        BPIP
408      Kutty_Riaten        BPIP
409      Rio Erli        BPIP
410      Ahmed_Damien        BPIP
411      Josh-Moya        BPIP
412      Tuginsu        BPIP
413      FreddyGard        BPIP
414      JesseHarris        BPIP
416      Newsdistlechi        BPIP
417      Robert_Ar        BPIP
418      Grandevchildplac        BPIP
420      Miwaren        BPIP
421      Joel Foaback        BPIP
422      Dixon Todd        BPIP
423      Yokiga        BPIP
424      Liomygedich        BPIP
425      Namarika        BPIP
426      AndrewDra        BPIP
427      Montrimobo        BPIP
428      Watchxary        BPIP
429      EricKarra        BPIP
430      Marc Scafbui        BPIP
431      giles-jimmy        BPIP
432      Koslbebiltsi        BPIP
433      AllanSh        BPIP
435      JavierGr        BPIP
436      DakariP        BPIP
438      AntowanGrun        BPIP
439      Psychcingcerpproc        BPIP
440      Limotine        BPIP
441      Community Token        BPIP
442      LeroyRe        BPIP
443      jon_squad        BPIP
444      BrettBaga        BPIP
445      PrivatePayNetwork        BPIP
446      Bedell_Il        BPIP
448      Andrew-Hernandez        BPIP
449      insosub        BPIP
450      Gabriel_Mari        BPIP
451      MayurS        BPIP
453      Ovomcertu        BPIP
454      disttipa        BPIP
455      DavidSi        BPIP
456      WillieNune        BPIP
457      EVER-TOKEN        BPIP
458      BDTeam        BPIP
459      jiapetz        BPIP
460      sshiddiq67        BPIP
461      cryptomyfuture143        BPIP
462      tabjohn        BPIP
463      swag52        BPIP
464      Youngjae77        BPIP
465      innovaKoiS        BPIP
466      QynoCoin        BPIP
467      Olayinka225        BPIP
468      identifyuser        BPIP
469      shipit_ico        BPIP
470      Folomyu        BPIP
471      Dumoren        BPIP
472      btcltcdigger        BPIP
473      NetwknGRU        BPIP
474      cryptomoon75        BPIP
475      Kheper-manager        BPIP
476      LadyK        BPIP
477      bogmatartut        BPIP
478      mik3        BPIP
479      gjhiggins        BPIP
480      criptix        BPIP
481      sluppy        BPIP
482      tom14cat14        BPIP
483      kskwerl        BPIP
484      Lucario        BPIP
485      j0nn9        BPIP
486      pijpenstelen        BPIP
487      marcelocoin        BPIP
488      OhMyCoin        BPIP
489      efreeti        BPIP
490      KryptoKash        BPIP
491      theymos        BPIP
492      BluRPie        BPIP
493      ampirebus        BPIP
494      staysecure        BPIP
495      s3v3nh4cks        BPIP
496      Testing Crypto        BPIP
497      adonai        BPIP
498      MalReynolds        BPIP
499      BlockHash        BPIP
500      MiningSev0        BPIP
501      litecoinricky        BPIP
502      olcaytu2005        BPIP
504      BTCFaucets        BPIP
505      YuTü.Co.in        BPIP
506      Mang86        BPIP
507      FIRE-community        BPIP
508      actmyname        BPIP
509      carboncredit        BPIP
510      Djeki81        BPIP
511      AS10        BPIP
512      robertiv2        BPIP
513      muleroaa        BPIP
514      Wapinter        BPIP
516      jgarzik        BPIP
517      dawoodkhan97        BPIP
518      LTU_btc        BPIP
519      BlockEye        BPIP
520      LukeL        BPIP
521      ettaburger        BPIP
522      TonTon        BPIP
523      gkucmierz        BPIP
524      Gooffy        BPIP
526      merve10495        BPIP
527      RAcoin Support        BPIP
528      fanatic26        BPIP
529      tayger1975        BPIP
530      Westant        BPIP
531      igotBAWS        BPIP
533      xenium        BPIP
534      B1tUnl0ck3r        BPIP
535      Yamifoud        BPIP
536      peetah        BPIP
537      chixka000        BPIP
538      thehun        BPIP
539      Notin2        BPIP
540      swetka        BPIP
541      needmoney        BPIP
542      rescue_96        BPIP
543      brendongl        BPIP
544      marcetin        BPIP
545      bharatpatel        BPIP
546      johnabel19        BPIP
547      Nexchange.co.uk        BPIP
548      cryptomined        BPIP
549      ustradebitcoin        BPIP
550      Cashcash        BPIP
551      sanaravena        BPIP
552      growarijo        BPIP
553      Zilbercoin        BPIP
554      al7878        BPIP
555      birdonthewire        BPIP
556      wumBowo        BPIP
557      callback        BPIP
558      Eldest        BPIP
559      xiphon        BPIP
560      netko        BPIP
561      serpicodk        BPIP
562      ignatvkudrin        BPIP
563      mr.mister        BPIP
564      atcoin-official        BPIP
565      etherparty        BPIP
566      magmar        BPIP
567      Sergei.Gerasimenko        BPIP
568      E_L        BPIP
569      hl5460        BPIP
570      ululamri        BPIP
571      Teebass001        BPIP
572      Aerys2        BPIP
573      Bunsomjelican        BPIP
574      Blackwhite69        BPIP
575      posiandu        BPIP
576      jilani        BPIP
577      Palmerson        BPIP
578      Bonanzabits        BPIP

The Haiku Bots Case > by request of suchmoon
Part 4, keyword > impeccable
(1-400)
The results are all accounts posted/quoted the keyword. Total: 578
Update: This list is for the last 120 days, only in Altcoin section.
Note: I had no time to remove the "quoters", I have to have some free time to fine tune the tools I use.
(1 of 2)

1      runling        BPIP ^banned
2      Onte        BPIP
3      chocolah29        BPIP
4      AlexBessonov        BPIP
5      johnsm79        BPIP
6      ColorlessK        BPIP
7      remcoswienink        BPIP
8      Spoop        BPIP
9      NicoDFS        BPIP
10      Adam Travers        BPIP
11      qaazqaaz        BPIP
12      IlbiStarz        BPIP
13      PDAngel        BPIP
14      Bes19        BPIP
15      keepboxm        BPIP
16      Aventhe        BPIP
17      BankEx Support        BPIP
18      Arteezy.rtx        BPIP
20      Stunny        BPIP
21      phantam        BPIP
22      semux        BPIP
23      tf2addict        BPIP
24      neuran        BPIP
25      AleksBozhinov        BPIP
26      2020GD        BPIP
27      Lumen111        BPIP
28      Tactic        BPIP
29      AMLBitcoin        BPIP
30      Cryptoland        BPIP
31      jibrelnetwork        BPIP
32      zarad0        BPIP
33      PilosopongTacio        BPIP
34      win z        BPIP
35      Hotachy        BPIP
36      zee123        BPIP
37      veranika55        BPIP
38      fly31        BPIP
39      Ivan [STeX]           ]BPIP
40      Torra        BPIP
41      suretly        BPIP
42      graft-project        BPIP
43      Skyrah2008        BPIP
44      votecoin.site        BPIP
45      vessing        BPIP
46      Serenity_financial        BPIP
47      nuno12345        BPIP
48      Jammypoe        BPIP
49      momopi        BPIP
50      VenusianLion        BPIP
51      Tramirostronix        BPIP
52      zorik982        BPIP
53      Alex6562        BPIP
54      MataHati        BPIP
55      josephdenne        BPIP
56      aion_network        BPIP
57      PwrLeveld        BPIP
58      heraware        BPIP
59      ellaismer        BPIP
60      Luizrosevelt        BPIP
61      Riha        BPIP
62      Eric.Lichmann        BPIP
63      opporty        BPIP
64      james-selfpay        BPIP
65      1WorldOnline        BPIP
66      BlockchainReserve        BPIP
67      justboris        BPIP
68      Ptrck        BPIP
69      sirkings0003        BPIP
70      rokieinvest        BPIP
71      BlockBid        BPIP
72      Vyrtyx        BPIP
73      Crypto_Bro        BPIP
74      Jamesdila1        BPIP
75      ORCAf        BPIP
76      bitcoin9999        BPIP
77      Nik Sviridov        BPIP
78      vitalii_invest        BPIP
79      unionmare        BPIP
80      Neil81        BPIP
81      SafeIn        BPIP
82      VinChain        BPIP
83      gxmonitor        BPIP
84      Paypex        BPIP
85      oficman        BPIP
86      4egod        BPIP
87      Jr.robert        BPIP
88      Jedie22        BPIP
89      ber68dclass        BPIP
90      altbar        BPIP
91      apirmalakas        BPIP
92      Emissary Guild        BPIP
93      DateCoin_support        BPIP
94      elessil        BPIP
95      projectshivom        BPIP
96      abel9527        BPIP
97      Alok_Yadav        BPIP
98      thienytcc        BPIP
99      jamzzz123        BPIP
100      wei_wuhan        BPIP
101      PchelkaMaja95        BPIP
102      Streamity        BPIP
103      angrygerl        BPIP
104      Matematic        BPIP
105      pupesko        BPIP
106      oil.vision        BPIP
107      Nicholasa        BPIP
108      bucayboyne        BPIP
111      zain_h332        BPIP
112      Juanleylacorav        BPIP
113      shiggidy        BPIP
114      Paygine        BPIP
115      LEXITco        BPIP
116      baryo        BPIP
117      Jabiii        BPIP
118      krassy        BPIP
119      irbayhan        BPIP
120      Kummar Kishan        BPIP
121      aTriz        BPIP
122      HydroCoin_Tony        BPIP
123      SingularityNET        BPIP
124      LTZ-Team        BPIP
125      Mr.Matthewell        BPIP
126      Oskii        BPIP
127      Digital Galaxy        BPIP
128      ICOselector2018z        BPIP
129      TWISTdeveloper        BPIP
130      Bitcoin_Talk        BPIP
131      x314.network        BPIP
132      erikalui        BPIP
133      Cryptomorpher        BPIP
134      JoinWell.io        BPIP
135      HappyMod        BPIP
136      bitkoyun        BPIP
137      IoT-Chain        BPIP
138      _SegWit2x_        BPIP
140      kvanier        BPIP
141      BubbleTone_Support        BPIP
142      ToTheMoon_XOM9IK        BPIP
143      MelnikBitok        BPIP
144      NatalieVishneva        BPIP
145      TalerTeam_Lavr        BPIP
146      DashingCrypto        BPIP
147      gabipavel        BPIP
148      CurrencyGold        BPIP
149      nurinmaulida        BPIP
150      WorldBitBank        BPIP
151      philX        BPIP
152      NYNJAInc        BPIP
154      Tyler_Z        BPIP
155      baduday1991        BPIP
156      Flogmall        BPIP
157      JanCoppens        BPIP
158      jaklis43        BPIP
159      newsilike        BPIP
160      Alehub.io        BPIP
161      paulus51        BPIP
162      GBGglenn        BPIP
164      Restor        BPIP
165      Batumbu        BPIP
166      thangveo        BPIP
167      Mimoon        BPIP
169      bitcoin_green        BPIP
170      LocalCoinSwap        BPIP
171      Erik Fox        BPIP
172      Malooka        BPIP
173      cryptomunt        BPIP
174      Sam$oN        BPIP
175      Bitschoolai        BPIP
176      tonlong        BPIP
177      mirabilis        BPIP
178      Krutesh        BPIP
179      ProjectHydro        BPIP
180      DreamToken        BPIP
182      Tarasov1992        BPIP
183      Custterol        BPIP
184      bitcoindian        BPIP
185      Klennox        BPIP
186      anhdat3        BPIP
187      NeroCity        BPIP
188      trrewqs        BPIP
189      daox        BPIP
190      DiziSquare        BPIP
191      DispatchLabs        BPIP
192      TranTrongit        BPIP
193      01BTC        BPIP
194      qqwx        BPIP
195      BitFence        BPIP
196      winotwin        BPIP
197      Pirrlokk        BPIP
198      smartcityecoio123        BPIP
199      anhdat4        BPIP
200      RomanovAndrey1987        BPIP
201      bitsong_official        BPIP
202      cryptobroseph        BPIP
203      WladimirBR        BPIP
204      Nitori_m        BPIP
206      cloudfishico        BPIP
207      prateeks885        BPIP
208      qurrex        BPIP
209      Tien Thanh        BPIP
210      WorldCoiner        BPIP
211      utopianfuture        BPIP
212      Loki_Project        BPIP
213      bibliobusz        BPIP
214      nick_bogdan        BPIP
215      wonly        BPIP
216      MuxeProject        BPIP
217      gochain        BPIP
218      gigtricks        BPIP
219      NOIA_Network        BPIP
220      hvdf112        BPIP
221      BinexTrade        BPIP
222      dinuwanaya        BPIP
223      v_15        BPIP
224      DCY-Bill        BPIP
225      contentboxuser        BPIP
226      Tempera        BPIP
227      verasovo        BPIP
228      PacManCoin        BPIP
229      nanjcoin        BPIP
230      ASTAP        BPIP
231      Thaoni21        BPIP
232      Irreleva577        BPIP
233      ICObounty.info        BPIP
234      kembartapibeda        BPIP
235      msninem        BPIP
236      cohens714        BPIP
237      Choghonl        BPIP
238      spindle.ico        BPIP
239      VLUX        BPIP
240      techbubble        BPIP
241      cryptodemystified        BPIP
242      barcelona 94        BPIP
243      CryptorClub        BPIP
244      Conrad010        BPIP
245      The-king        BPIP
246      Korsar777        BPIP
247      vidy        BPIP
248      Denissyl        BPIP
249      TerraVirtua        BPIP
250      RAWG        BPIP
251      FTEC.IO        BPIP
252      UTN Vlog        BPIP
253      shtah        BPIP
254      gardacrekor        BPIP
255      nambk        BPIP
256      Geseproject        BPIP
257      GIG9BTForum        BPIP
258      mardaed        BPIP
259      organicco        BPIP
260      VoxelX        BPIP
261      kasko2go        BPIP
262      zzrea        BPIP
263      LilBoby        BPIP
264      fractastical        BPIP
265      BLOC        BPIP
267      sashai        BPIP
268      AlisaBlonde        BPIP
269      thecargocoin        BPIP
270      Elliot_project        BPIP
271      morozzzcoin-project        BPIP
272      jhonycrypto        BPIP
274      andrbutler        BPIP
275      Vinay Attrey        BPIP
276      gemmabrown        BPIP
277      bupbebuon948        BPIP
278      Bitcoin.Supreme        BPIP
279      Beep-Eminent        BPIP
280      eotrade        BPIP
281      SelfieGO        BPIP
282      telluria        BPIP
283      LlewMatthews        BPIP
284      sadortelk        BPIP
285      madmartyk        BPIP
286      Duallimit        BPIP
287      guardiancoindev        BPIP
288      crypto|george        BPIP
290      Whiteness        BPIP
291      IDM Protect        BPIP
292      Monoreto.Com        BPIP
293      spartak_t        BPIP
294      NikoF        BPIP
295      LIQNET_official        BPIP
296      Tkeycoin        BPIP
297      CryptoSpase        BPIP
298      Soundeon        BPIP
299      TheFreedomCoin        BPIP
300      webchain-network        BPIP
301      SportsCastr        BPIP
302      jahn_quid        BPIP
303      Crypto Debate        BPIP
304      Willtoken        BPIP
305      realindicators        BPIP
306      ruiruiliu        BPIP
307      TrufieldICO        BPIP
308      nonanunik        BPIP
309      Thomas (Tom)        BPIP
310      WONOworld        BPIP
311      Ooppss5        BPIP
312      Impressio        BPIP
313      martismartis        BPIP
314      AmaZixOfficial        BPIP
316      alinayatsko34        BPIP
317      imusify        BPIP
318      Arbitao        BPIP
319      Darsons        BPIP
320      rasel666        BPIP
321      Storeplex        BPIP
322      Crystals_official        BPIP
323      albertod        BPIP
324      Aenco        BPIP
325      Dzmitry Prasianoi        BPIP
326      German_WULET        BPIP
327      MaZeeCM        BPIP
328      EtherAce        BPIP
329      y5ngkim        BPIP
330      BuddyCoin        BPIP
331      TouGhiE        BPIP
332      nrvkush        BPIP
333      Mkpez        BPIP
334      exereum        BPIP
335      EASYWORK.LIFE        BPIP
336      Arcona the Digital Land        BPIP
337      RodneyChan        BPIP
338      PamelaDuma        BPIP
339      Alnacpoijoa        BPIP
340      Jozwiak John        BPIP
341      Belsome_Su        BPIP
342      Inbournari        BPIP
343      Mocegoodgo        BPIP
344      DevoneMarvin        BPIP
345      Stahlberg_Meren        BPIP
346      JoshBayglam        BPIP
347      AaronMosley        BPIP
348      Bruce_Teda        BPIP
349      Ridoma        BPIP
350      Chiniyu        BPIP
351      PatriciaGo        BPIP
353      Kbacoterfi        BPIP
354      TammieCollins        BPIP
355      Couldmimenti        BPIP
356      Williams Vio        BPIP
357      Torakuri        BPIP
358      Kietzman_Diane        BPIP
359      Suikomi        BPIP
360      AngeloSp        BPIP
361      Tiosihe        BPIP
362      Holmes-Kuki        BPIP
363      SharonHa        BPIP
364      TonyBons        BPIP
365      NickGe        BPIP
366      Erik Foxx        BPIP
367      TeamUnboxed        BPIP
368      Lasala        BPIP
369      Yakishie        BPIP
370      JenniferMa        BPIP
371      Moggstocsimog        BPIP
372      Rejamquiflix        BPIP
373      CarideoJason        BPIP
374      Centfoovepa        BPIP
375      Toolbruscomphard        BPIP
376      Heather_Doles        BPIP
377      Carpenter-Kelese        BPIP
378      WARFIELD        BPIP
379      sk5895sk        BPIP
380      geogia122        BPIP
381      bitcoin_mania1        BPIP
382      247mining        BPIP
383      HBUS        BPIP
384      huutrong96        BPIP
385      wppenergy1        BPIP
386      Crystium        BPIP
387      mrtwiceasnice        BPIP
388      KentYou        BPIP
389      JoshuaWhe        BPIP
390      Andre_Thompson        BPIP
391      Deoceca        BPIP
392      Ana_Rome        BPIP
393      Pukisofu        BPIP
394      AaronLuja        BPIP
396      Arguathotsu        BPIP
397      Frankie Risser        BPIP
398      White_Firop        BPIP
399      WendellHa        BPIP
400      FrankDi        BPIP

Great, happy to see some activity here. No worries, take your time.

I'll update the OP sometime tomorrow.

New Spam thread i guess !

Big AIRDROP 120 000 000 LVL tokens in a few days! BOUNTY LIVE

The First thread:   Big AIRDROP 120 000 000 LVL tokens in a few days! BOUNTY LIVE <---- was nuked and trashed!

It has just started and the first 3 Post!

Good project
A promising project
This is a really cool project.


Will looking at it !


Update :

Big AIRDROP 120 000 000 LVL tokens in a few days! BOUNTY LIVE   <----   Also Nuked and trashed  , thanks !

User: Silent26
Case: Case 1 . ULTRIX COIN PLATFORM
From/to: 401-450
Status: Done

Sorry for the late update. I've been so busy and having a slow Internet connection in daytime. But I will still try to catch up reporting.

This Thread :

[AIRDROP] Natmin Pure Escrow - Escrow Services powered by Blockchain Technology

Is Nuked ,

thx to the Mods and Admins !

User: suchmoon
Case: Haiku Bots part 3 (conversant)
From/to: 201-300
Status: Done

Damn, I have reported the previous thread, and It got nuked, now again.. I think it's better to post ANNs there :
https://bitcointalksearch.org/topic/m.44176532

The last threads got nuked, now  here the next with same shit spam posts!

From User : leoffilnomcross


[ANN-ICO-AIRDROP] HARA 🌐 Empowering Billions Through Data, One Byte At A Time.

Archive : https://archive.fo/Wgikh

Reply archive from me :  https://archive.fo/nHY9L

I still regret wasting my time on this. My list of homograph spamming Newbie bump bots has 75 more new users in 3 days, and I'd love to get them all nuked, but reporting one by one failed.
I used to create a thread in Meta, make a title like Mods, nuke 120 accounts, and in my last thread Mod BitRentX went at it until he hit his nuke-limit.

This is true, I takes quite some time to get the ANN threads locked/trashed and sometime they don't do anything with weeks .
I also wait to hear/read the theymos's decision on the case with reporting if any at all.
In the mean time I do search for abusers /ANNs,plagiarism, alts enrolling in same campaigns mostly/, but I'm not so effective as before coz a lot to do IRL. 
The club will still run as till now.

Well, sorry to say but this is why I didn't join in the hunt for those spambots
I kept on doing reports but I've limited myself to plagiarism and reporting entire topics to be moved from the bitcoin discussion section to the altcoin and trash can section.

If reporting doesn't lead to a ban and just a deleted post...that's one lost battle.

And I too think the mods are overwhelmed by the reports
Usually, in 1-12 hours all the reports where handled and I was already enjoying the moaning about account ban sir help please in meta.

But lately it took even 2 days for one and on my last report for plagiarism, even marked as good, the guy is still not banned. So I've taken a break till things change or theymos reacts on that proposal thread.

Don't want to discourage anybody here from reporting but this is how things stand at the moment

You can move your accusation post to the proper thread Mod, please check new plagiarism: Reporting copy/pasting, please permban

There is more exposure of such accusation as the Mods are checking it more often. Here we just list eventual shiposters/spammes/bots for manual review and report.

No problem to report accounts that haven't been online for some time, often the accounts are kept for a later use.
Proof of Authentication you can report too, I do for the threads where "join confirmation" is not needed. Don't worry about the mods, that's what they are here for and if they are not enough, I guess there will be no problem for theymos to hire more - like the case with Welsh.

I don't think anyone is working yet on the Ultrix project so you can reserve the accounts. Take your time, no need to hurry

@Lofu, it really matter which moderator is handling the case, I've reported many cases, just a few got handled and on one of them theymos himself banned the OP and removed the ANN as this case was open for a few days without reaction.
Which reminds me that I have to check the other cases again and bump them

Done with this. I am quite somewhat slow with reporting. So please bear with my reporting speed. Should I need to report those accounts which haven't logged in for more than 10 days? Also should I need to report the Proof of Authentication shitposts? I have been mostly reporting the threads with huge Good project spams and users with only Good Project as their posts. Most of them are banned and the threads are being trashed. But is it really needed to report Proof of Authentication spams? It's been already a huge work for the mods and they can't handle tons of reports bumping up daily. Should we really need to overload them along with this Proof of Authentication reports? With theymos announcing the reporter badges, lots of new reporters has emerged from nowhere and overloading mods to wear that useless badge. With such huge number of reports coming up daily, theymos should additionally add at least 2-3 mods for the Alts section alone.

@iasenko/LoyceV would like to hear from you whether what should be reported and what not!

User: Heisenberg_Hunter
Case: ULTRIX COIN PLATFORM
From/to: 501-551
Status: Will start working by tomorrow

Have I reserved the right ranges or it has been completed by someone? I haven't seen someone taking up after #500

A few times I have done it!  

Also, someone posted in the thread that's only Bots there a few times!

Example from a Bot !


They quote random posts and what they write normaly has nothing to do with the Quoted post !  

Have you reported the thread itself? I report them directly and/or open a separate case in Meta,
Example : https://bitcointalksearch.org/topic/m.43570794