ICO SPAMMERS EXPOSED --> NEW SELF-MODERATED THREAD - page 4.

bill gator

legendary

Activity: 1372

Merit: 1123

I notice you listed CoolWave twice, and I've also noticed Coolwave tied up in a couple of other accusations as well, such as trust farming and account hoarding. He seems to be linked to multiple high-ranking accounts, even a legendary account has been tied into the shenanigans.

https://bitcointalksearch.org/topic/trust-farming-user-caught-on-the-act-other-alt-account-found-2495762 < That's one of the accusations he's involved in, aside from this, of course.

ibminer

legendary

Activity: 1789

Merit: 2535

Goonies never say die.

I believe this would have been the original post:
https://archive.is/z1gWb

Quickseller

copper member

Activity: 2996

Merit: 2371

Quote

PS: Sorry QS if this has affected you in any way, deepest apologies.

I am unaffected, I appreciate the concern though.

I am however very intrigued by this. When I first saw this thread, I thought this would be not very different from the bots that many people have written (and sell) that auto-bump marketplace threads every 24 hours, but it looks like this is somewhat different than that.

I am curious to know how exactly your thread was worded, as upon a review of the screenshots, it seems that some people were offering a farm of accounts to have artificial conversations while others appeared to be offering something a little bit closer to bumping threads every (possibly more frequently than) every 24 hours. There seems to be a very broad range of the level of deception being offered by users, from very nearly zero to being very clearly fraudulent.

I have long suspected that several altcoin projects have used their own farm of accounts to push their altcoin (and/or business). I was not aware that this many people were running businesses creating fake interest in a project.

aTriz

hero member

Activity: 1232

Merit: 683

Tontogether | Save Smart & Win Big

I actually got a question, how do you know bananacoin is using this service?

ANNBumping_needed

newbie

Activity: 15

Merit: 7

Accounts involved:

1.thinkdifferent
2.CoolWave
3.klf --> This can be found from thinkdifferent's post
4. Accounts in this post: https://bitcointalksearch.org/topic/m.17184461
5.TheCoinFinder
6.Mysterious1
7.Cyberczar
8.japaninja
9.savioroshan
10.ClvrGmrp + has 5 alts to spam.
11.Angelo Santos
12.glerand
13.truthstalker
14.Matt9301
15.SureLockLoans --> Alt of truthstalker
16.EcoChavCrypto
17.vlad12
18.Jengo
19.Erowind --> Alt of truthstalker
20.WritingG123
21.migueltiu
22.Spreadsheet to accounts given by migueltiu | [Archived]
23.BestWebCreator
24.zupdawg
25.xFiber
26.Want0sell --> Alt accounts of WritingG123
27.WritingG123 --> Alt accounts of WritingG123
28.Lontongmie123 --> Alt accounts of WritingG123
29.megarounder
30.Freebieindia
31.Lipe490
32.Lontongmie --> Confirmed alt of writingg123
33.AT101ET
34.Brito
35.akram143
36.UCHCHILD

Accounts from the spreadsheet: [same spreadsheet as the one from migueltiu]

Quote from: Mysterious01 on November 28, 2017, 01:03:05 AM

Quote from: ANNBumping_needed on November 28, 2017, 12:52:03 AM

How do I know those accounts are yours? If they are, I can transfer funds in a few hours.

Here is my tally sheet where I manage their post everyday.
https://imgur.com/a/z9K4d

37.Mysterious01
38.llhibionada
39.adiksau0414
40.Sleepy18
41.UCHCHILD
42.ScAryme
43.CryptosapienZA
44.Phalo
45.zedkiel08
46.Mandy7575
47.dipok07
48.mariah.sadio
49.hadang
50.velosepur
51.miguel tiu
52.bamb
53.sammed
54.babsjoe
55.DARKANGEL6415
56.matico
57.endlasuresh
58.johnrickdalaygon
59.FDC1412
60.Bakukang
61.dinos69
62.estanislao1994
63.mpet5000
64.Webelong
65.jameyap32
66.themathiasmiller
67.arsenia
68.tinochan412
69.bonghip
70.creatine413
71.seriin
72.Text
73.rroyk
74.jituroych
75.Guzztsar
76.Rahadsr
77.seanpeabody
78.Soyab Khan
79.Coolwave
80.ABk195
81.jhenzdelacruz
82.Mehedi72
83.Chickenjoy
84.Samyang2x
85.perseusallen
86.kyanscadiel

Projects using the service:

Trade.Io
APPCoins
Sether
PopulTrade
Banana-Coin
Datecoin
SmartBillions

If anyone does not believe me, I am more than happy to share my account details with trusted members of the forum to verify PMs. If you want to do this, request in the thread, otherwise peace out brothers!

EDIT: https://imgur.com/a/P5RKk

Another user.

Topic: ICO SPAMMERS EXPOSED --> NEW SELF-MODERATED THREAD - page 4. (Read 21919 times)