[CLUB]The SpamBuster!3 Cases open,over 3000 accounts, Reviewed:1800+ [09.08] - page 9.

SiNeReiNZzz

legendary

Activity: 1022

Merit: 1043

αLPʜα αɴd ΩMeGa

Quote from: DaveF on November 21, 2020, 06:36:28 PM

Yes it's a link to the ethpill virus.

Report them. I have probably reported 50+ of them over the last couple of days.
Report them to medium also. https://help.medium.com/hc/en-us/articles/217047977

I agree with you. We have been reporting these links for some time now @Lafu's Thread. And until now they where quickly deleted by the mods...

Quote from: SiNeReiNZzz on November 22, 2020, 05:06:56 AM

ETHPILL-Link (Github) #1

New method. Scammer only posts link to Medium, and there is the Etherpill Link.

Thread/Post: https://bitcointalksearch.org/topic/phoenixminer-62c-fastest-ethereumethash-miner-with-lowest-devfee-winlinux-2647654 <---- DELETE PLEASE

Virus Total: https://www.virustotal.com/gui/file/8e90944c2a3fc8cce71b0176dbad8f0c5c67b7e970bfc5d1473d35260067cabf/details

Profile Link: conduta <---- BAN PLEASE

Archive- LINK

Code:

https://ethereumpill.info/ProjectEthereumPill.zip

DaveF

legendary

Activity: 3500

Merit: 6320

Crypto Swap Exchange

Quote from: Csmiami on November 21, 2020, 02:55:39 PM

Is this spam?

Quote from: ?? on ??

Read: "How to up your hashrate on PhoenixMiner" - Read on Medium

I've seen a couple of these already on the patrol, but I'm not sure about whether reporting it is the right thing to do....

Yes it's a link to the ethpill virus.

Report them. I have probably reported 50+ of them over the last couple of days.
Report them to medium also. https://help.medium.com/hc/en-us/articles/217047977

For some reason medium is not pulling the post, but if enough people report it they might.

-Dave

LoyceV

legendary

Activity: 3290

Merit: 16489

Thick-Skinned Gang Leader and Golden Feather 2021

Quote from: Csmiami on November 21, 2020, 02:55:39 PM

Is this spam?

Yes.

Quote

I've seen a couple of these already on the patrol, but I'm not sure about whether reporting it is the right thing to do....

When in doubt: report it! Let the Mods decide.

Csmiami

copper member

Activity: 1652

Merit: 1325

I'm sometimes known as "miniadmin"

Is this spam?

Quote from: ?? on ??

Read: "How to up your hashrate on PhoenixMiner" - Read on Medium

I've seen a couple of these already on the patrol, but I'm not sure about whether reporting it is the right thing to do....

Rikafip

legendary

Activity: 1722

Merit: 5937

User daymn2020 is creating the same ANN on different boards (Altcoin Discussion, Bitcoin Discussion, Mining) and after thread gets deleted like it happened yesterday in Bitcoin Discussion board, he just made another one today (overall 5 so far) and it doesn't look like he will stop easily.

Can this be seen as a spam so he gets nuked and all those topics deleted, since he is using new account made yesterday solely for that purpose. On top of that, all he is doing is advertising an obvious ponzi website, for which I reported him yesterday.

edit: I see daymn2020 has been nuked, thnx for quick reaction!

Csmiami

copper member

Activity: 1652

Merit: 1325

I'm sometimes known as "miniadmin"

Quote from: LoyceV on November 17, 2020, 08:04:12 AM

--.

I've seen that happen a couple of times, but either because the edited version is still a shitpost or because the moderator handling it did some research, they get deleted too.

I believe it's some kind of attempt to far some accounts until they loose the newbie rank to then continue spamming. They wouldn't show up on patrol and can't get nuked...

LoyceV

legendary

Activity: 3290

Merit: 16489

Thick-Skinned Gang Leader and Golden Feather 2021

This is new: this spammer edited his post into something else. Found on https://loyce.club/badposts/spam.html. Current post:

Quote from: lfm537101 on November 16, 2020, 11:56:46 PM

facebook link are not working

Original post: this spam

The spammer made 12 posts, only one remains. He didn't get Nuked.

Rikafip

legendary

Activity: 1722

Merit: 5937

@mods keeping an eye on this topic, any chance to delete/lock/archive [ANN] Anonyme 🌟 An Autonomous Interest Rate Protocol for breaking forum rules (incentivizing posting in exchange for tokens)?

@masulum provided proof of that. I just checked and that same airdrop requirement is still there and spam doesn't stop.

Quote from: masulum on November 13, 2020, 02:04:23 AM

Quote from: Airdrop Bot/@ANONYME_AIRDROP_BOT

Please complete all the tasks below and Get up to 15 ANON ($15)

🔹Join Our Telegram Group (https://t.me/anonymecommunity) and Telegram Channel (https://t.me/anonyme_official) (Mandatory 5 ANON)
🔹Follow Twitter (https://twitter.com/Anonyme_Finance) , Like and Retweet Pinned Post (Mandatory 5 ANON)
🔶 Make 40-50 Words Positive comment on ANN thread - BITCOIN TALK (https://bitcointalksearch.org/topic/m.55568001) (Optional 5 ANON)

Both of us reported that thread for breaking forum rules, but for some reason it's still there, and report is unhandled, despite the fact that more than 300 spam posts have been deleted just today on that thread. Here is how that looks like https://loyce.club/archive/details/topic_5288431.html
Wouldn't it be much easier to simply lock or delete the thread instead deleting hundreds of posts when OP of that ANN is breaking forum rules on purpose as he didn't stop when warned by @masulum that what he is doing is wrong?

Edit : thread has been deleted now.

Csmiami

copper member

Activity: 1652

Merit: 1325

I'm sometimes known as "miniadmin"

I was randomly checking the Scam Accusation board and before going on a patrol streak I read the following thread.

On one of the latest replies, I read that they had started some sort of Airdrop program, but the post had been deleted (original here)

Quote from: ?? on ??

Oops, he just launched an airdrop program using another account.
https://bitcointalksearch.org/topic/--5287075

Not long after starting to go trough the patrol, I found another Airdrop thread for this said wallet; and now that I'm still scrolling past patrol; I have found a third thread created by another account. I'm posting this here to use as a reference when reporting the post; either for plagiarism or multiposting (it's most likely the same person using multiple accounts).

After finding that third thread; I did a quick search on tryninja's website (thanks a lot for creating it) and found a total of 6 threads, some of which have already been taken care of. Posting the links here in case you want to report them too

Thread 1 ---- INACTIVE
Thread 2 ---- INACTIVE
Thread 3 ---- INACTIVE
Thread 4 ---- INACTIVE
Thread 5 ---- INACTIVE
Thread 6 ---- INACTIVE

The project goes by the name LAZEUX.

New day, new name for the project; same shitty spam. They are now going by the name of CEBER FINANCE

Thread 1 ---- INACTIVE
Thread 2 ---- INACTIVE
Thread 3 ---- INACTIVE
Thread 4 ---- INACTIVE
Thread 5 ---- INACTIVE
Thread 6 ---- ACTIVE

Csmiami

copper member

Activity: 1652

Merit: 1325

I'm sometimes known as "miniadmin"

Well, I have just checked and the second report got also marked as "good", but the thread is still there. I'm going to assume that moving it to the Archival was something similar to sending the thread to the graveyard; altough I don't completely agree as I would have just nuked the thread and user; but then again, I'm no mod, just a humble reporter

Rikafip

legendary

Activity: 1722

Merit: 5937

Quote from: GazetaBitcoin on November 05, 2020, 04:24:55 AM

Being serious now, I think sometimes it takes a while until a good report (flagged as good) gets action done towards it (either it means a post gets deleted or a topic gets locked).

Might be the case here too, that's true. Anyway, it was kinda interesting how that thread keeps dodging certain death.

Quote from: GazetaBitcoin on November 05, 2020, 04:24:55 AM

Sometimes nothing happens towards the good reports, but other things happen toward the author. I remember I had a few hundreds of good reports made for a guy (I hope I remember this well as I can't verify in my report history anymore, as more than 30 days passed and the reports are gone) but they were never deleted. However, the author got banned. So maybe MeowCoinCommunity got banned?

That could have happened because hundreds of posts of the same author were deleted, so mods decided it's time for retirement. From my experience in similar cases, OP of such threads are usually not banned. Just to be sure I checked some previous cases and none of them are banned, but maybe that wouldn't be such a bad idea.

Quote from: Csmiami on November 05, 2020, 04:29:02 AM

Hmmmmm I can't really tell how SMF works, but back when I used to do some mod work in another forum, the system would only let you mark the reports as good after you had taken any action. But again, I have never worked with SMF

I honestly just assumed that as it happened more times to me and others, and kinda made sense that it was all manual and that there was no such mechanism that prevents you marking good if post was not deleted.

Csmiami

copper member

Activity: 1652

Merit: 1325

I'm sometimes known as "miniadmin"

Quote from: Rikafip on November 05, 2020, 04:21:05 AM

It's simple really, and it happens occasionally; mod marked it good and forgot to delete. It happens, as everything is done manually, and if you are mod and deleting hundreds of posts/topics in a row, "mistake" is bound to happen.

Hmmmmm I can't really tell how SMF works, but back when I used to do some mod work in another forum, the system would only let you mark the reports as good after you had taken any action. But again, I have never worked with SMF

Quote from: GazetaBitcoin on November 05, 2020, 04:24:55 AM

---

AFAIK bans are instant (nuked if new accounts), and BPIP is not showing any of those on the profile

EDIT: alright, the post is now in Archival, I think that was the action taken by mods....

GazetaBitcoin

legendary

Activity: 1680

Merit: 6524

Fully-fledged Merit Cycler|Spambuster'23|Pie Baker

Quote from: Rikafip on November 05, 2020, 04:07:14 AM

Thanks @GazetaBitcoin, but it seems like Meow survived both of our reports. Since it's Meow coin, I guess it makes sense that it has nine lives Tongue

Report marked as "Good" but it's still there and still being spammed. I'm gonna report it again, let's see what happens this time.

Looool trues! My report look the same. Being serious now, I think sometimes it takes a while until a good report (flagged as good) gets action done towards it (either it means a post gets deleted or a topic gets locked). Sometimes nothing happens towards the good reports, but other things happen toward the author. I remember I had a few hundreds of good reports made for a guy (I hope I remember this well as I can't verify in my report history anymore, as more than 30 days passed and the reports are gone) but they were never deleted. However, the author got banned. So maybe MeowCoinCommunity got banned? Or his account is in course of being banned...? Just wait a few days prior making the new report, this is what I would recommend. Not hurry with it as it may get flagged as bad this time, if it's made prior the action per se is taken for the previous report.

Indeed, it's also possible that the mod forgot to delete / lock the topic, but we can't know if it's that or if it takes a while for seeing the action taken against the topic / author.

Rikafip

legendary

Activity: 1722

Merit: 5937

Quote from: Csmiami on November 05, 2020, 04:14:15 AM

I was going to say that same thing, and I can't really understand it.

It's simple really, and it happens occasionally; mod marked it good and forgot to delete. It happens, as everything is done manually, and if you are mod and deleting hundreds of posts/topics in a row, "mistake" is bound to happen.

Quote from: Csmiami on November 05, 2020, 04:14:15 AM

Apart from reporting the OP, maybe we could also individually report each address-only post and see if we get lucky

Thought about it too, but then again there's 5 pages of that crap, and topic will be nuked sooner or later so it would just make more work for us and mods, so i gave up on that idea.

Csmiami

copper member

Activity: 1652

Merit: 1325

I'm sometimes known as "miniadmin"

Quote from: Rikafip on November 05, 2020, 04:07:14 AM

Report marked as "Good" but it's still there and still being spammed. I'm gonna report it again, let's see what happens this time.

I was going to say that same thing, and I can't really understand it. Apart from reporting the OP, maybe we could also individually report each address-only post and see if we get lucky

Rikafip

legendary

Activity: 1722

Merit: 5937

Thanks @GazetaBitcoin, but it seems like Meow survived both of our reports. Since it's Meow coin, I guess it makes sense that it has nine lives Tongue

Report marked as "Good" but it's still there and still being spammed. I'm gonna report it again, let's see what happens this time.

GazetaBitcoin

legendary

Activity: 1680

Merit: 6524

Fully-fledged Merit Cycler|Spambuster'23|Pie Baker

Quote from: Rikafip on November 04, 2020, 02:57:47 PM

Can someone else report that thread please for organizing giveaway in exchange for comments? Maybe then thread will be nuked.
https://bitcointalk.org/index.php?topic=5285225.80

Jist did it! As always, have no fear, the cleaner is here!

Now lets's hope that mods will take action. Report is done.

Rikafip

legendary

Activity: 1722

Merit: 5937

For some reason MEOW COIN thread is still there, and still being spammed by TRX adresses while my report is unhandled. Obvious cases like this are usually sorted very fast, but maybe I'm missing something here. Anyway, this is how all 5 pages of that thread look like. Nothing but spam

Can someone else report that thread please for organizing giveaway in exchange for comments? Maybe then mods will notice and thread will be nuked.
https://bitcointalksearch.org/topic/annmeowtrx-meow-coin-was-created-base-on-trc20-tron-network-5285225

Rikafip

legendary

Activity: 1722

Merit: 5937

Another case of breaking the forum rules and organizing token giveaway in exchange for ANN thread comments. So naturally, thread has been spammed with TRX adresses and it's been going for days now, since October 29th.

Ann [ANN]⚡[MEOW]⚡TRX - MEOW COIN was created base on TRC20 (Tron network)
Archive https://loyce.club/archive/topics/528/5285225.html

https://t.me/MeowCoinCommunity

Quote from: LoyceV on November 02, 2020, 01:46:36 PM

I wouldn't be surprised to see the DeFi spam/scam reach ICO levels.

By the looks of it, might even surpass it.

LoyceV

legendary

Activity: 3290

Merit: 16489

Thick-Skinned Gang Leader and Golden Feather 2021

Quote from: ?? on ??

dabbyfinance

Thanks, I've added it to my Find spam list. Earlier today I added AnonymousMask.Finance already, I wouldn't be surprised to see the DeFi spam/scam reach ICO levels.

Topic: [CLUB]The SpamBuster!3 Cases open,over 3000 accounts, Reviewed:1800+ [09.08] - page 9. (Read 56291 times)