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Topic: [CLUB]The SpamBuster!3 Cases open,over 3000 accounts, Reviewed:1800+ [09.08] - page 72. (Read 56001 times)

legendary
Activity: 2184
Merit: 3134
₿uy / $ell
User: Heisenberg_Hunter
Case: ULTRIX COIN PLATFORM
From/to: 451-500
Status: Will start working by tomorrow

@iasenko you have been really doing quite a lot of work for the welfare of the forum. Since you haven't reserved the first reply of your's for any updates regarding the thread, could you add something like members and their reserved account posts somewhere separately in a reply and link them to OP. It is little bit confusing of who has reserved which sets of cases for reporting  Huh

I have reserved the second commet, but I deleted it by mistake.the mods said that only Theymos can restore it.
I removed the reserved range applications due to lack of time to control it. Instead I update the Case information or more precisely, the number of the available accounts for review.
I try to check this thread at least 5 times a day but I can say it's not easy as I have enough to do IRL.
So I'm doing my best at the moment, if someone has some extra time can take over to list the application in its own post, which I can link in the OP.
When I get more time I'll be happy to clear the OP and make it easier to understand.

@stompix

I don't think that colouring the text will affect the search results but I can try. Just report them and refer to this/ your post
legendary
Activity: 1581
Merit: 1265
Heisenberg Design Services
User: Heisenberg_Hunter
Case: ULTRIX COIN PLATFORM
From/to: 451-500
Status: Will start working by tomorrow

@iasenko you have been really doing quite a lot of work for the welfare of the forum. Since you haven't reserved the first reply of your's for any updates regarding the thread, could you add something like members and their reserved account posts somewhere separately in a reply and link them to OP. It is little bit confusing of who has reserved which sets of cases for reporting  Huh
legendary
Activity: 2828
Merit: 6108
Jambler.io
Rather than opening a new topic, I'll just post this here, in the club Tongue

What's up with those guys (probably bots).

Virtual currencies are quicky getting their importance and demand. In my opinion, European parliament declaration is the prove of that. It was done to analyze the impact that crypto currencies can have on todays economy.
The Europian Parliament declared their opinion that cryptocurrency can be used as an alternative of money. Their detailed review of the report shows that how much impact crypto currencies have on the global economy.
with this statement they actually meant that cryptocurrency can be used as altarnetive of money,  if it is approved by the parliament that is mean it is not illegal there anymore so it is definitely a very wonderful and progressive move , soon it will be illgalize all over the world.

I'm pretty sure there are 2 more with the same pattern but I forgot where I saw them posting..
Is that color thing supposed to do anything? Prevent checking like the homographs?

I'm pretty sure they are bots but the curiosity is killing me
legendary
Activity: 2940
Merit: 3030
Case 2 . Good Project+

posted a post ONLY saying good project

Working on


Update :


Case 2 . Good Project+

posted a post ONLY saying good project

Done
legendary
Activity: 2940
Merit: 3030
Good project.



I'd join, but I'm a bit busy for now so unfortunately, I don't think I'm able to dedicate much time to this.

Just have seen it hopefully you dont get on  LoyceV or iasenko  list !  LOL   Just joking    Tongue Grin Wink
legendary
Activity: 2940
Merit: 3030
Case 2 . Good Project+

posted a post ONLY saying good

Working on




Case 2 . Good Project+

posted a post ONLY saying nice project

Working on




Case 2 . Good Project+

posted a post ONLY saying great project

Working on




Update :



Case 2 . Good Project+

posted a post ONLY saying good

Done




Case 2 . Good Project+

posted a post ONLY saying nice project


Done




Update 2 :


Case 2 . Good Project+

posted a post ONLY saying great project

Done
legendary
Activity: 2352
Merit: 1512
#1 VIP Crypto Casino
I am acting passively here because is terribly hot in Italy so I can contribute sporadically till at the end of this summer.

legendary
Activity: 2940
Merit: 3030
Case 2 . Good Project+

posted a post ONLY saying nice  


Working on


Update :


Case 2 . Good Project+

posted a post ONLY saying nice 

Done
legendary
Activity: 2940
Merit: 3030
They also payd for spam there threads :

[ANN] MARINE-Blockchain initiative on marine freight, logistics and supply chain    400 Reports done there

⭐⭐ [ANN] MEMEZ TOKEN - THE FUTURE MEMEZ COMMUNITY ⭐⭐        140 Reports today done there

[AIRDROP] [BrokerNekoNetwork] FREE 5000 BNN - Live on CoinExchange.io    100 Reports done there



Update:  First Strike that makes me happy !   Grin


[AIRDROP] [BrokerNekoNetwork] FREE 5000 BNN - Live on CoinExchange.io   <-----  Is Nuked and deleted thx to the Mod

Update2:   Second Strike , yes !

⭐⭐ [ANN] MEMEZ TOKEN - THE FUTURE MEMEZ COMMUNITY ⭐⭐     <----------  Is Nuked too and deleted thx to the Mod

Update 3 :   Last Strike !

[ANN] MARINE-Blockchain initiative on marine freight, logistics and supply chain  <----------  Is Nuked too and deleted thx to the Mod

legendary
Activity: 2184
Merit: 3134
₿uy / $ell
We need to go though the list manually and check the profiles. Hopefully if we find enough evidence the mods will lock/close/trash the ANN.
In this case, closing the ANN isn't enough, the higher ranking spam accounts should be handled too.

Sure but that's why we go trough every account and report it manually.

I wish we had a rule that if an account has 10 or 20 posts /reported as good/ against the rules for a certain time period /like a week or so/ to be automatically banned and take off some of the load from the mods.
legendary
Activity: 3290
Merit: 16489
Thick-Skinned Gang Leader and Golden Feather 2021
We need to go though the list manually and check the profiles. Hopefully if we find enough evidence the mods will lock/close/trash the ANN.
In this case, closing the ANN isn't enough, the higher ranking spam accounts should be handled too.
legendary
Activity: 2184
Merit: 3134
₿uy / $ell
I'll list this case soon:
🚀🛒[ANN] Vanig.io The Future of Shopping - Integrated E-Commerce & Supply Chain[/quote]

Posts before the profile represents how many times the user has posted a particular ANN thread.
We need to go though the list manually and check the profiles. Hopefully if we find enough evidence the mods will lock/close/trash the ANN.
More like this cases are coming soon.

1     posts     208: phantam
2     posts     166: Ace44
3     posts     165: em777
4     posts     164: faulerwilli
5     posts     162: gee777
6     posts     154: Owillz
7     posts     154: ibininja
8     posts     142: Darkoth89
9     posts     130: jamzzz123
10     posts     122: nesh1
11     posts     119: Nathan01
12     posts     119: Swami74
13     posts     100: cryptossi
14     posts     97: Zombie259
15     posts     95: Sozialtourist
16     posts     83: FarmFrenzy
17     posts     82: Anilbg
18     posts     74: RyCriptoC
19     posts     71: ganeshramk
20     posts     63: chan001
21     posts     56: ethtrader16
22     posts     56: nxnqauff
23     posts     55: iphy6013
24     posts     54: Abah007
25     posts     53: ctrades31
26     posts     35: wonly
27     posts     35: Sonofspada
28     posts     29: Anilg
29     posts     29: girib1684
30     posts     28: cryptorani
31     posts     28: Cnote328
32     posts     25: utclpn
33     posts     25: Hendobox
34     posts     21: CryptoBeefy
35     posts     17: Vorteqs
36     posts     13: tevez_86
37     posts     13: Gunny95
38     posts     12: thanhbinhhe
39     posts     11: Corleone100
40     posts     10: DonPea
41     posts     7: --DarkSecrets--
42     posts     7: jonhsongotti
43     posts     7: khroma
44     posts     5: BenderBTC
45     posts     5: ahmadakbari
46     posts     4: Enre
47     posts     3: adjiadjo
48     posts     3: Michelle_Lar
49     posts     3: WheelerAndy
50     posts     3: firestormaow
51     posts     3: Soslumisir
52     posts     3: andriyana
53     posts     2: crypt0sc0pe
54     posts     2: Blackwhite69
55     posts     2: enigmatical
56     posts     2: DavidXXXX
57     posts     2: bmbin33
58     posts     2: Yura
59     posts     2: KyleEads
60     posts     2: TomKirschenmann
61     posts     2: Nnage
62     posts     2: Fuselier_Julian
63     posts     2: Iyum
64     posts     2: ibiznes
65     posts     2: Hotoku
66     posts     2: Bishop-Bon
67     posts     2: SharonHa
68     posts     2: Suikomi
69     posts     2: Mocegoodgo
70     posts     2: DanSmit
71     posts     2: da7a1oad3r
72     posts     2: notderossi
73     posts     2: l27ification
74     posts     2: Majid
75     posts     2: duythan1988
76     posts     2: sadness4me
77     posts     2: thinkme1st
78     posts     2: LastHiT
79     posts     2: Jisatsu
80     posts     2: poordeveloper
81     posts     2: iphmpmt
82     posts     2: Scholles
83     posts     2: Dieniz
84     posts     2: Nyur
85     posts     2: Ridorie
86     posts     2: Mr.BiRoe
87     posts     2: KrambigR3
88     posts     2: thanhbinh_lth
89     posts     2: alexberezov
90     posts     2: dimon2307
91     posts     2: Tuareg
legendary
Activity: 3290
Merit: 16489
Thick-Skinned Gang Leader and Golden Feather 2021
They are somehow connected as big part of the "pyramid quoters" are posting in both ANN threads.
You're definitely on to something here! I think it may deserve it's own thread, as it isolates many higher ranked spammers. Accounts around Full Member, with hundreds to thousands of posts, and (almost) no Merit, talking to eachother in long quotes.
I assume this uses the bump spammer's packages, in which they offer to bump the thread with higher ranked accounts. ICOs pay extra for this "premium service" Lol Cheesy
I hope they can be banned, as they can't get new higher ranked accounts anymore. It's like destroying their airdropped Merit, and they'll never get it back!

For now, I'll use this thread to dump data.
Format: under the thread URL, I list how many times each account has posted in that thread. Anything <5 is omited to safe space.
[ANN] [RET] ReMoneta - a uniquely stable, reward-based online payment currency
     1. 38: Maurizio7878
     2. 36: shakerbitcoin
     3. 34: Franco7272
     4. 33: Lissus44
     5. 32: iBTT2
     6. 32: Nolan1331
     7. 31: HadleyBarrett
     8. 26: totiriti333
     9. 25: Rooooooooon
    10. 24: btcEthgrand
    11. 22: mr_smith99
    12. 20: iHODL4
    13. 20: Mr_know_it_all000
    14. 18: entersandman2907
    15. 18: bitmonkey455
    16. 18: lordaquila91
    17. 17: HorseMajor
    18. 15: Elonripeto
    19. 15: Ajutokintumi
    20. 14: IslesFan8083
    21. 14: BTT4ME
    22. 14: MadEth
    23. 14: MoonCrypt
    24. 12: ReMoneta
    25. 12: Gwiazdooka
    26. 11: DrCryptos
    27. 10: fivestarBTC
    28. 9: SenseiT
    29. 9: descuri
    30. 9: cmdr1
    31. 8: Ting_Ay15
    32. 8: Avdogado
    33. 8: Lognak
    34. 8: UncleT
    35. 8: BoDerek
    36. 7: Sengjen
    37. 7: NoMoreTears
    38. 7: Kutuzov44
    39. 7: Dr. Van Nostrand
    40. 7: SillyCryptoX
    41. 7: Memmoria
    42. 7: frazeer
    43. 7: SoonAmoon
    44. 7: Vargistkrieg
    45. 7: Ranunculus2
    46. 6: Blackstar015
    47. 6: Licimur
    48. 6: El Topo
    49. 6: FrankDTank
    50. 6: Hilderman
    51. 6: Kavorka
    52. 6: banaynay
    53. 6: SpockSenior
    54. 6: MrSlave
    55. 6: JeffTheMan
    56. 5: Crazy_Heart
    57. 5: BoutrosBoutrosGhali
    58. 5: Beltalowda
    59. 5: Inmytree
    60. 5: crownjewel
    61. 5: positiveoutlook
    62. 5: AndreaTheGiant
    63. 5: DammeClaudeVanJean
    64. 5: Kryptoking21
    65. 5: snowcommander
    66. 5: TheRedKing
    67. 5: johnmiles
    68. 5: CillaryHlinton
    69. 5: Noruka
    70. 5: Desmozgenes

[ANN] [ICO] [AIRDROP] Smart City Eco Building smart solutions for online economy
138: smartcityecoio123
62: Yadstiker
56: lionheart78
50: Elexsis
50: Gambitter
49: reme.auditor
48: AnnDerSon
47: Flygonz
47: jlaw007
47: alpha001
46: giga19
46: chess888
46: xamxam
46: Glorious04
45: Arceusz
45: sonjay22
45: ANGELA07
45: 1kreasons
42: djmixen
42: Dwey
39: PostNPlay
39: xamil
37: scarleth06
36: JJelly
36: eXEMpted
35: BeshyJelly
35: JoshKulot
33: Andycalum
33: Khayem
33: LastRolling
32: emulsifryer
31: coingrave
31: kibuloy1987
30: joeljames23
30: Jadeite
30: Citriney
29: joliepearl06
29: GhostBooster
28: JoshJelly
27: powerglade
27: Chimecho
27: batch2016
26: Jnissi
25: Nhebu
25: micahyahel10
24: papajack69
24: peachypie
24: Cowming88
24: JoshyKulotski
24: Nellayar
24: xandiel01
22: Greninja
22: Jlimao28
21: lezarbby
21: Muanna
20: mysayuri87
20: CASTIEL05
19: dolfo
19: Bigboss0912
19: Bitbratt
18: hypekangbata89
18: kurikong69
18: dreamvacation2018
18: Ems30
17: Lucilfer
17: meme12345
17: teamyey
17: papasunkoh88
16: rommeljm14
16: Wallflower28
16: MahalQu2612
16: Gibreil
15: meimyself
15: Roukawa
15: Bobby
14: Chikitita2004
14: Truefaithfire29
14: jakjak000
14: Labad
14: CoachCarter
13: girlexplorer31
13: pritibitisi
13: svendoto23
12: daimar48
12: toyang90
12: bitzy1219
12: Jrfranco
12: natsu_koo
11: dioanna
11: ace9989
11: zediefuture
11: 99redballoons
11: HappyDumper
11: MetalBall
11: Jamjamz30
11: coinstalker23
10: babysweetTiger0401
10: Genamant
10: Dump3er
10: katropaTNT
9: joromz1226
9: crazyco.
9: tropangKAMOTE
9: nawasa0001
9: kuryente
9: ConquerGold
9: wadomiller1019
9: naruto_koo
9: Risktaker31
9: rhomzkie26
8: Bunsomjelican
8: lemmor8
8: bitzriel1912
8: parak
8: b1marlin
8: sebastianAndrei
7: babyjamaica122630
7: Wingzcrypto2018
7: bitrayder
7: OlympusMons
7: Anonyms
6: Babyrica0226
6: voltesbit777
6: bitcoindusts
6: Borexx024
6: beermen
6: puday
6: amir.malik
6: Lanzeta
6: flash12i
5: lovesybitz
5: BitcoinPanther
5: chesed4u
5: Che6ir61
5: DanicaManunson
5: cryptazmania
5: pongs2341
5: 1004leirbag714
5: BountyGram
5: Durugista
5: Thaliaismyname
5: tokeisou
5: Umamisnack
5: mushimushi
5: CryptoBalds
5: Axecelzon081218
5: jackbit
5: elycoinz
5: kramchers
5: Cassy14
5: Agapelove
5: kram31

[ANN] [ICO] TrustLogics : Blockchain For Trusted And Secured Professional Data
223: Trustlogic
118: Chikitita2004
113: langka1213
110: Elexsis
90: roy.ashton
86: MyInspiration
86: smith4cris
84: j.kelvin
74: FAITHriot
66: sonjay22
63: Yadstiker
63: scarleth06
61: ANGELA07
59: BitFinnese
59: Lucilfer
59: JJireh
57: BeshyJelly
56: joeljames23
55: 1kreasons
54: zycast
54: giga19
53: joliepearl06
52: 1004leirbag714
51: nasoflo
50: JoshJelly
49: JJelly
47: merlint
45: JoshKulot
45: lionjuvs08
44: smoant
42: Flygonz
40: Arceusz
39: Chimecho
39: Giratina
37: micahyahel10
35: coingrave
34: powerglade
34: JoshyKulotski
34: flash12i
33: Nellayar
32: Nhebu
31: kwendy
30: mysayuri87
30: Ahuvali
29: papasunkoh88
29: RakknRoll
29: Sean25pogi
28: Jlimao28
28: Roukawa
28: Bitbratt
27: peachypie
27: kibuloy1987
27: Bobby
26: bitcoindusts
26: BooTheGreat
26: LastRolling
26: elycoinz
26: kaizie
25: pongs2341
25: jackbit
24: sexybambam21
24: Khayem
24: Wallflower28
24: bravetalkcoin
23: Andycalum
23: Jadeite
23: emulsifryer
22: BitcoinPanther
22: lezarbby
22: meme12345
22: Citriney
21: daimar48
21: meimyself
21: Maxxbill
20: shenglizhe
20: summerbloom
20: CASTIEL05
20: Risktaker31
19: Bunsomjelican
19: teamyey
19: Thaliaismyname
19: Bigboss0912
19: Gibreil
19: Dwey
18: joromz1226
18: voltesbit777
18: zediefuture
18: Cowming88
18: Rommel24
18: shourisha
18: b1marlin
18: URCRYPTOKNIGHT
17: BitDane
17: ace9989
17: dolfo
17: toyang90
17: rhomzkie26
16: cryp24x
16: Cassy14
16: natsu_koo
15: papajack69
15: xiaolanbabe
15: batch2016
15: Paul23
15: Kikoman
15: wadomiller1019
15: xamil
14: Babyrica0226
14: dreamvacation2018
14: katropaTNT
14: kuryente
14: chess888
14: xandiel01
14: nathanielpogi
14: Agapelove
14: svendoto23
14: coinstalker23
14: Gambitter
13: evilgreed
13: lovesybitz
13: FrankyLu
13: crazyco.
13: 99redballoons
13: franjohn
13: Labad
13: OlympusMons
13: jlaw007
13: tonyongbayawak
12: babysweetTiger0401
12: Genamant
12: AlbemZ
12: achiahia
12: jakjak000
12: Greninja
12: amir.malik
12: Anonyms
12: ConquerGold
12: CryptoBalds
12: pritibitisi
12: xamxam
11: havanaholala
11: plutusbit
11: richyoung
11: beermen
11: nawasa0001
11: loopx
11: typedrip
11: Ems30
11: mushimushi
11: liam8209
11: yrrehc16
11: Jamjamz30
11: djmixen
10: dioanna
10: tropangKAMOTE
10: battlestarx
10: tanktype
10: bioessential
10: HappyDumper
10: sebastianAndrei
9: Truefaithfire29
9: caidic8
9: bitrayder
9: Umamisnack
9: Axecelzon081218
9: ysabel30
9: MahalQu2612
9: kingvirtus09
9: monaydanda
8: ahiarobert01
8: ranitidine
8: rommeljm14
8: mylifeisfullofalts
8: ZeidFreak
8: naruto_koo
8: kram31
7: kurikong69
7: Legendary1
7: essentiale
7: Wingzcrypto2018
7: bitzy1219
7: tokeisou
7: CoachCarter
7: MetalBall
7: mhojakho
7: Lanzeta
7: Jrfranco
7: santino11
7: cherryganda
7: santiPOGI
7: gunhell16
6: hypekangbata89
6: roomboy85
6: SeanWayne
6: Malooka
6: naer7
6: zavier1439
6: bunny2018
6: Betternet
6: Emdppablo
6: kramchers
5: Julianito
5: Approxilite
5: benalexis12
5: deejayce48
legendary
Activity: 2184
Merit: 3134
₿uy / $ell

The most reported also found there other threads and also report  Grin  Looks like its a full time job with this f***king spammers!

Yeah, but if we are many and split it, it doesn't need to be a full time job any more. 15 min per day will be enough. That's the idea of the club and to bring more awareness to the masses, how NOT to spam and how to use the report button!
legendary
Activity: 2940
Merit: 3030
Update :  Good and Nice Project spam



Great project

     1. mohamedayoub
     2. mxhettry
     3. mehmet32250
     4. Simobest
     5. harsh011011
     6. ankitdhanraj
     7. zara002


The most reported also found there other threads and also report  Grin  Looks like its a full time job with this f***king spammers!
sr. member
Activity: 602
Merit: 326
Politeness: 1227: - 0 / +1
User: Silent26
Case: Case 1 . ULTRIX COIN PLATFORM
From/to: 401-450
Status: Working on

By the way guys, I've resized iasenko's SpamBusters logo to be fit as an avatar...

https://i.imgur.com/wPpTJ6L.jpg

Feel free to use it if you like. I will be using this for now as I'm not advertising anything in my avatar space.

Thanks to iasenko.
(Posted in advance. Still waiting for iasenko's permission to use the Logo)

legendary
Activity: 2940
Merit: 3030
Would be nice if  " Good Project, Nice Project " when it's only this 2 Words for a post cant be posted
Bad idea!

A spambot doesn't care how much it has to post, but it restricts users. Short posts can be good, and long posts can be bad.

Was just an Idea!  Wink

Ok, so I keep report them manual!


Update :

Near 400 reports

On this thread https://bitcointalksearch.org/topic/--4441617

Is it maybe possible if so much spam with Nice and Good Project on there to Lock the thread for some Time?

or delete the whole thread or just give a thread creator a warning before?

Just an Idea :

Maybe if a thread gets over 100 or 200 Reports it would be closed for Hardcore Spam!
legendary
Activity: 3290
Merit: 16489
Thick-Skinned Gang Leader and Golden Feather 2021
Would be nice if  " Good Project, Nice Project " when it's only this 2 Words for a post cant be posted
Bad idea!

A spambot doesn't care how much it has to post, but it restricts users. Short posts can be good, and long posts can be bad.
legendary
Activity: 2940
Merit: 3030
In this thread: https://bitcointalksearch.org/topic/--4441617

its a hardcore spam about "Good Project, Nice Project and ......  "

Have 200 Reported and they still don't stop lol!  But I don't give up  Grin



Would be nice if  " Good Project, Nice Project " when it's only this 2 Words for a post cant be posted

Example: ( As in other forums maybe where you cant post special links because they are blocked there )!
copper member
Activity: 630
Merit: 420
We are Bitcoin!
User: mdayonliner
Case: Case 1 . ULTRIX COIN PLATFORM
From/to: 301/400
Status: Working on

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