Topic: Large list of bot accounts (Read 436 times)

I confirm the last portion of accs are disqualified from Gigzi Bounty Campaign

This is a clear violation to the forum creating more alt accounts. If it is a group of people or individually owned for sure they make bounty hunting as a full time job. We could not deny the fact that most members here had 2 or more accounts even the forum moderators and high ranks had created also some alt accounts.

Creating alt accounts is indeed a problem this is not new to all of us. It is just a matter of how one were being caught by being reported but to those members whom did not then they were still free to access their alt accounts and do the full time job of hunting bounties.

Yet, there will be a time for this and only the admin can tell because the forum had continue to manage for some changes and improvements.

Anyway, to solve this problem it will be good to do a one time KYC to all new/old members in this forum and then after KYC still implement the anonymity(without disclosing the real identity). As we all know that anonymity is already been part when one gets involved in cryptocurrency discussions.

And I will consider that this will be the list of possible benefits of KYC for the forum.

# reduce/regulate the number of spam posts in the forum
# create accounts and evade from being ban in the forum(ban evasion)
#create accounts to troll someone in the forum which clearly a violation in the forum.
#create a good forum for cryptocurrency discussions for people are real with their posts.
#People who invested on cryptocurrency would not be annoyed by some members who are making trash or garbage posts and making it to reduce good posts in the forum.
#members of the forum will be respectful and will be more polite and will do good in the forum to avoid in getting ban.

There were lot of benefits for this and I will update it or maybe I will create thread if found that there were no posts related to do KYC for the forum.

I do not believe bots are existing in this forum,  they are endlessly made to bump announcement thread over and over again, those accounts are created to just make the same comment, somehow and somewhat they are called as "bots", if bots are really existing then you are basically pointing that the developers of this forum has made a small mistake letting bots be created.

Possibly,  those listed accounts are created by the bounty managers itself or his subordinates to make the thread alive.

If there is just a rule or law,  that automatically ban the account if he posted "this project is nice/good" for sure,  those shill accounts will be annihilated.

@OP, two both posts below yours are right. These accounts are not bots but a bounty hunters.

I have been watching that section for quite awhile and i haven't seen so far a bot posting social media campaigns.

If these accounts were proven connected then that is completely against the bounty campaign rules that the managers have to decide

But if do nothing, never change anything. It is necessary to find the accounts of the organizers.

There are thousands and thousands of accounts like these ones. Even most of the real users look like a bot. They are hybrid (or hybrid human as you wish) CleverBot and Google Home are better to generate conversations.
Difficult to fight them and endless work

I have already found the next batch))) I will gradually update this list. I read somewhere that these multi-accounts can be somehow identified by their IP. You do not know how to do this?

Maybe I put it wrong, calling these accounts bots. But the meaning remains the same these accounts are created by one person or a group of people. in order to trick earn more money.

Nice catch by I think this kind of bot are endless because they will keep survive after got sickle

All admin can do is make secure more advance !

Alone055 has already mentioned the reason. There is less posibilty of being bots. I think those are from a bounty abuser who is ernrolling on same campaign.

"BTW, It's true that most of the accounts listed here are not bot."


Why do you think that these are not bots? They have completely the same activity, the same posts. identical companies.

I don't think these are bots since bots are usually used to post nonsensical off-topic replies in multiple threads around the forum in order to increase the activity points of an account which could later be used to participate in bounties. Though you are right that all these accounts are connected with each other. It is either an individual or a group of people creating multiple accounts to join the same bounties and their reports are completely in the same format.

Examples from a few of the accounts mentioned:

Not really. I have made a list with 147 accounts from a single entity and this list is yet to be completed.
Link- https://bitcointalksearch.org/topic/m.46587604

As @Don Pedro Dinero suggested, you should post this list here- https://bitcointalksearch.org/topic/clubthe-spambuster3-cases-openover-3000-accounts-reviewed1800-0908-4720640
Please, don't forget to link the thread from which you have collected the data.

The first list is dedicated to copy/paste and the 2nd one for reporting those bumpers/spammers so that mod can take a step.

Not true at all. bots were used for increasing activity back in the day when there was no merit system for upgrading. Nowadays, bot accounts are used for bumping ANN and bounty thread. I want to redirect you here with an explanation.

BTW, It's true that most of the accounts listed here are not bot.

That's one way to do it but some other members have opened similar threads:

https://bitcointalksearch.org/topic/report-plagiarism-copypaste-here-mods-please-give-temp-or-permban-as-needed-1926895

or

https://bitcointalksearch.org/topic/clubthe-spambuster3-cases-openover-3000-accounts-reviewed1800-0908-4720640

I am not sure if this post fits in one of them, as it is exclusively about bots.

Nice but there is an easier way to go about this you can just report the account and save us this long unending list

I found a large number of multiple accounts belonging to one person or group of related people.
Why I decided that these accounts are multiple accounts:

1. Created on the same days.
2. Participate only in the bounty.
3. All listed accounts participate in absolutely identical bounty.
4. All the posts of these accounts are the same in terms of design (the same message design template is used).

Directly the list itself:
                                
1. nguyenthuphuong2 - https://bitcointalksearch.org/user/nguyenthuphuong2-2237778                                
2. lediemthanh8 - https://bitcointalksearch.org/user/lediemthanh8-2247223                                    
3. truongduy8 - https://bitcointalksearch.org/user/truongduy8-2247237                                  
4. nguyentien - https://bitcointalksearch.org/user/nguyentien-1415710                                
5. hanhphuc37 - https://bitcointalksearch.org/user/hanhphuc37-2247277                                  
6. phamkhoe8 - https://bitcointalksearch.org/user/phamkhoe8-2247299                                  
7. huonghoa48 - https://bitcointalksearch.org/user/huonghoa48-2247317                                                                                                   
8. quynhnhu24 - https://bitcointalksearch.org/user/quynhnhu24-2247379                              
9. lehonglanh2 - https://bitcointalksearch.org/user/lehonglanh2-2247398                                
10. nguyentrungnghia34 - https://bitcointalksearch.org/user/nguyentrungnghia34-2247411                                
11. kieuminhanh - https://bitcointalksearch.org/user/kieuminhanh-2247425                                                             
12. tranhoangan75 - https://bitcointalksearch.org/user/tranhoangan75-2247458                                
13. trinhminhhai - https://bitcointalksearch.org/user/trinhminhhai-2247494                                                   
14. trinhminhhoa - https://bitcointalksearch.org/user/trinhminhhoa-2249031                              
15. tranminhdu85 - https://bitcointalksearch.org/user/tranminhdu85-2249063                              
16. leanhkhoa4 - https://bitcointalksearch.org/user/leanhkhoa4-2249072                            
17. leanhchuong - https://bitcointalksearch.org/user/leanhchuong-1485232                                
18. leminhcuong5 - https://bitcointalksearch.org/user/leminhcuong5-2249099                                  
19. lethitham - https://bitcointalksearch.org/user/lethitham-1484838                                
20. nguyenminhtien - https://bitcointalksearch.org/user/nguyenminhtien-1475446                                
21. vuhanhphuc - https://bitcointalksearch.org/user/vuhanhphuc-1483363                              
22. nguyenthuhong7 - https://bitcointalksearch.org/user/nguyenthuhong7-2249174                          
23. dangvulinh50 - https://bitcointalksearch.org/user/dangvulinh50-2249191                                
24. huynhtritinh6 - https://bitcointalksearch.org/user/huynhtritinh6-2249199                            
25. caovanchien2 - https://bitcointalksearch.org/user/caovanchien2-2249207                          
26. nguyenvanthinh2 - https://bitcointalksearch.org/user/nguyenvanthinh2-2249230                                        
27. nguyenthilan3 - https://bitcointalksearch.org/user/nguyenthilan3-2249238                              
28. ngantran9 - https://bitcointalksearch.org/user/ngantran9-2225017                            
29. nguyenmyle09 - https://bitcointalksearch.org/user/nguyenmyle09-2225111                            
30. nguyenduchai8 - https://bitcointalksearch.org/user/nguyenduchai8-2225316                              
31. phamlinh6 - https://bitcointalksearch.org/user/phamlinh6-2225512                              
32. thanhtoan7 - https://bitcointalksearch.org/user/thanhtoan7-2225589                              
33. nguyencuc24 - https://bitcointalksearch.org/user/nguyencuc24-2225712                            
34. nguyenphuonglinh - https://bitcointalksearch.org/user/nguyenphuonglinh-1691503                                                                 
35. tranghauyen - https://bitcointalksearch.org/user/tranghauyen-1707769                              
36. tranthuyduy - https://bitcointalksearch.org/user/tranthuyduy-1587507                            
37. hoangdoquyen - https://bitcointalksearch.org/user/hoangdoquyen-1597999                              
38. danglananh - https://bitcointalksearch.org/user/danglananh-1598551                            
39. duongvandiep - https://bitcointalksearch.org/user/duongvandiep-1633604                                
40. tranthuy12 - https://bitcointalksearch.org/user/tranthuy12-1624365                                
41. nguyenbaothanh - https://bitcointalksearch.org/user/nguyenbaothanh-1690480                                
42. phan ha trang - https://bitcointalksearch.org/user/phan-ha-trang-1707823                              
43. nguyenyennhi - https://bitcointalksearch.org/user/nguyenyennhi-1873369                            
44. tranphong39 - https://bitcointalksearch.org/user/tranphong39-1436815                            
45. le minh an - https://bitcointalksearch.org/user/le-minh-an-1578333                            
46. toanmanh - https://bitcointalksearch.org/user/toanmanh-1578470                                
47. nguyenbetu - https://bitcointalksearch.org/user/nguyenbetu-1579183                                
48. nguyenminhthuan - https://bitcointalksearch.org/user/nguyenminhthuan-1579290                            
49. lamanhkim - https://bitcointalksearch.org/user/lamanhkim-1579404                            
50. phamthehuy - https://bitcointalksearch.org/user/phamthehuy-1586825                      
51. truongchian - https://bitcointalksearch.org/user/truongchian-1587273                                  
52. nguyentuantu - https://bitcointalksearch.org/user/nguyentuantu-1624055                                  
53. tranngochan4 - https://bitcointalksearch.org/user/tranngochan4-2227602                                                             
54. hoangnhatminh3 - https://bitcointalksearch.org/user/hoangnhatminh3-2232262                                                                
55. truongthuyngan7 - https://bitcointalksearch.org/user/truongthuyngan7-2249080                            
56. tranhoaian18 - https://bitcointalksearch.org/user/tranhoaian18-2232236                                
57. tranthuthuy5 - https://bitcointalksearch.org/user/tranthuthuy5-2232387                            
58. phanaiphuong3 - https://bitcointalksearch.org/user/phanaiphuong3-2232555                              
59. thaomy29 - https://bitcointalksearch.org/user/thaomy29-2249077                                
60. thaithuhang86 - https://bitcointalksearch.org/user/thaithuhang86-2232674                            
61. nguyenminhthu1 - https://bitcointalksearch.org/user/nguyenminhthu1-2232738
62. nguyenhoangminh2 - https://bitcointalksearch.org/user/nguyenhoangminh2-2227684
63. hoahuongduongg - https://bitcointalksearch.org/user/hoahuongduongg-2247333
64. nguyenkim2 - https://bitcointalksearch.org/user/nguyenkim2-2247362
65. phamthilieu6 - https://bitcointalksearch.org/user/phamthilieu6-2247440
66. nguyen uyen - https://bitcointalksearch.org/user/nguyen-uyen-1386510
67. nguyenthuychi2 - https://bitcointalksearch.org/user/nguyenthuychi2-2227704                                 
68. phamthuytien2 - https://bitcointalksearch.org/user/phamthuytien2-2232257
69. nguyenchinhan2 - https://bitcointalksearch.org/user/nguyenchinhan2-2232275                                 
70. phancongvinh3 - https://bitcointalksearch.org/user/phancongvinh3-2232292                               
71. nguyenhuonggiang6 - https://bitcointalksearch.org/user/nguyenhuonggiang6-2232300                                 
72. tranthuynhu5 - https://bitcointalksearch.org/user/tranthuynhu5-2232320                                   
73. tranthainguyen6 - https://bitcointalksearch.org/user/tranthainguyen6-2232354                               
74. nguyenngocdung96 - https://bitcointalksearch.org/user/nguyenngocdung96-2232351


  18.10.2018 - New portion of multiple accounts owned by one person:

1. https://bitcointalksearch.org/user/bert1-2351978
2. https://bitcointalksearch.org/user/cheo25-2351997
3. https://bitcointalksearch.org/user/hobit20-2352017
4. https://bitcointalksearch.org/user/tingov90-2352057
5. https://bitcointalksearch.org/user/ward94-1284589
6. https://bitcointalksearch.org/user/aror1-1287297
7. https://bitcointalksearch.org/user/knot1-1288611
8. https://bitcointalksearch.org/user/easov22-1294420
9. https://bitcointalksearch.org/user/runor1-1296322
10. https://bitcointalksearch.org/user/hotpov22-1300388
11. https://bitcointalksearch.org/user/soer86-1301820
12. https://bitcointalksearch.org/user/thumbov-1303561
13. https://bitcointalksearch.org/user/synchbit89-1309306
14. https://bitcointalksearch.org/user/filmov1-1306098
15. https://bitcointalksearch.org/user/chatov20-1304200
16. https://bitcointalksearch.org/user/larr23-1308024
17. https://bitcointalksearch.org/user/trambit-1306718
18. https://bitcointalksearch.org/user/purer24-1310715
19. https://bitcointalksearch.org/user/rayor-1314720

This account in my opinion may be the author of this collection of multiple accounts - https://bitcointalksearch.org/user/exer20-1176771

    
    19.11.2018 - New Multiple Accounts Farm (accounts are located by date of their creation) :

1. thuy214302 - https://bitcointalksearch.org/user/thuy214302-1408063
2. haihong - https://bitcointalksearch.org/user/haihong-1409641
3. nguyengiau - https://bitcointalksearch.org/user/nguyengiau-1415870
4. hoangthai - https://bitcointalksearch.org/user/hoangthai-1422072
5. dungtiennguyen - https://bitcointalksearch.org/user/dungtiennguyen-1422394
6. anhnga10 - https://bitcointalksearch.org/user/anhnga10-1422512
7. lamngoc - https://bitcointalksearch.org/user/lamngoc-1540407
8. tranminhanh - https://bitcointalksearch.org/user/tranminhanh-1541279
9. lethihuong - https://bitcointalksearch.org/user/lethihuong-1541336
10. ngolinh - https://bitcointalksearch.org/user/ngolinh-1541416
11. anhhuy - https://bitcointalksearch.org/user/anhhuy-1541470
12. tranhailong - https://bitcointalksearch.org/user/tranhailong-1541525
13. nguyennguyen1 - https://bitcointalksearch.org/user/nguyennguyen1-1546091
14. hoanglo - https://bitcointalksearch.org/user/hoanglo-1546146
15. leanhvy - https://bitcointalksearch.org/user/leanhvy-1546191
16. levanquang - https://bitcointalksearch.org/user/levanquang-1546233
17. tranmaivan - https://bitcointalksearch.org/user/tranmaivan-1546271
18. vanchung - https://bitcointalksearch.org/user/vanchung-1546315
19. leminhngoc - https://bitcointalksearch.org/user/leminhngoc-1546365
20. tranhuynam - https://bitcointalksearch.org/user/tranhuynam-1546451
21. nguyenhuong9 - https://bitcointalksearch.org/user/nguyenhuong9-1546582
22. nguyenhanh - https://bitcointalksearch.org/user/nguyenhanh-1546609
23. tyba465 - https://bitcointalksearch.org/user/tyba465-1546654
24. ngochue - https://bitcointalksearch.org/user/ngochue-1546875
25. thanhthuy - https://bitcointalksearch.org/user/thanhthuy-1547044
26. maccuoi - https://bitcointalksearch.org/user/maccuoi-1547136
27. havanthanh - https://bitcointalksearch.org/user/havanthanh-1547241
28. kimloan1 - https://bitcointalksearch.org/user/kimloan1-1547313
29. tranduyen - https://bitcointalksearch.org/user/tranduyen-1547369
30. yenha - https://bitcointalksearch.org/user/yenha-1547427
31. vobichtram - https://bitcointalksearch.org/user/vobichtram-1547568
32. hovannhat1 - https://bitcointalksearch.org/user/hovannhat1-1547659
33. nganthanh - https://bitcointalksearch.org/user/nganthanh-1553003
34. nguyenduykhai - https://bitcointalksearch.org/user/nguyenduykhai-1553272
35. nguyentuan2 - https://bitcointalksearch.org/user/nguyentuan2-1553480
36. trannhathai - https://bitcointalksearch.org/user/trannhathai-1553586
37. ongtrum - https://bitcointalksearch.org/user/ongtrum-1553675
38. doquynhtrang - https://bitcointalksearch.org/user/doquynhtrang-1553798
39. hienhoang1 - https://bitcointalksearch.org/user/hienhoang1-1553938
40. nganthuy - https://bitcointalksearch.org/user/nganthuy-1554048
41. tranvanhoi - https://bitcointalksearch.org/user/tranvanhoi-1554277
42. nguyenthom - https://bitcointalksearch.org/user/nguyenthom-1554363
43. lethienan - https://bitcointalksearch.org/user/lethienan-1558222
44. huynhthuong - https://bitcointalksearch.org/user/huynhthuong-1558248
45. lanpham - https://bitcointalksearch.org/user/lanpham-1558293
46. minhkhiem - https://bitcointalksearch.org/user/minhkhiem-1558304
47. truongtuyen - https://bitcointalksearch.org/user/truongtuyen-1558325
48. phamphong - https://bitcointalksearch.org/user/phamphong-1558335
49. nguyenson1 - https://bitcointalksearch.org/user/nguyenson1-1558356
50. thaison - https://bitcointalksearch.org/user/thaison-1565150
51. thanhdoan - https://bitcointalksearch.org/user/thanhdoan-1565301
52. hung_nguyen_5 - https://bitcointalksearch.org/user/hungnguyen5-1565378
53. phatduong - https://bitcointalksearch.org/user/phatduong-1571178
54. tothanhcuong - https://bitcointalksearch.org/user/tothanhcuong-1571444
55. duongduong - https://bitcointalksearch.org/user/duongduong-1571685
56. hathidu - https://bitcointalksearch.org/user/hathidu-1571872
57. ngokien1 - https://bitcointalksearch.org/user/ngokien1-1571950
58. phanvanton - https://bitcointalksearch.org/user/phanvanton-1578448
59. damtranhong - https://bitcointalksearch.org/user/damtranhong-1589381
60. hoangthanhquang - https://bitcointalksearch.org/user/hoangthanhquang-1598305
61. camtu - https://bitcointalksearch.org/user/camtu-1684394
62. tim_ve - https://bitcointalksearch.org/user/timve-1684684
63. vansutuyduyen275 - https://bitcointalksearch.org/user/vansutuyduyen275-1890165
64. quyetluong049 - https://bitcointalksearch.org/user/quyetluong049-1895098
65. heobaybi882 - https://bitcointalksearch.org/user/heobaybi882-1895651
66. kmthu594 - https://bitcointalksearch.org/user/kmthu594-1898827
67. tranvu3 - https://bitcointalksearch.org/user/tranvu3-2124668
68. LE VONG - https://bitcointalksearch.org/user/le-vong-2430277
69. PHAN UT NGHIA - https://bitcointalksearch.org/user/phan-ut-nghia-2430301
70. TRAN VAN CHUNG - https://bitcointalksearch.org/user/tran-van-chung-2430310
71. NGUYEN THANH THANH - https://bitcointalksearch.org/user/nguyen-thanh-thanh-2430334
72. TUYET MAI - https://bitcointalksearch.org/user/tuyet-mai-2430364
73. THUY CHU - https://bitcointalksearch.org/user/thuy-chu-2430374
74. TUAN NGUYEN - https://bitcointalksearch.org/user/tuan-nguyen-2431320
75. HOANG QUAN - https://bitcointalksearch.org/user/hoang-quan-2431326
76. LE VAN BINH - https://bitcointalksearch.org/user/le-van-binh-2431331
77. LUU MAI VY - https://bitcointalksearch.org/user/luu-mai-vy-2431336
78. NGUYEN VIET CUONG - https://bitcointalksearch.org/user/nguyen-viet-cuong-2431338
79. UYEN NHI - https://bitcointalksearch.org/user/uyen-nhi-2431343
80. LINH MINH - https://bitcointalksearch.org/user/linh-minh-2431349
81. HUONG PHAM - https://bitcointalksearch.org/user/huong-pham-2431358
82. TRAN MY NGAN - https://bitcointalksearch.org/user/tran-my-ngan-2431359
83. THANH PIN - https://bitcointalksearch.org/user/thanh-pin-2431361
84. HUNG NGUYEN HUNG - https://bitcointalksearch.org/user/hung-nguyen-hung-2431370
85. THUY NGOC - https://bitcointalksearch.org/user/thuy-ngoc-2438065