[LIST] Banned users | Bitcointalksearch.org

Coin-1

legendary

Activity: 2618

Merit: 2304

Quote from: Coin-1 on May 22, 2021, 04:28:36 PM

Quote from: Coin-1 on June 29, 2020, 05:21:23 AM

Quote from: Coin-1 on November 28, 2019, 03:32:47 AM

Quote from: Coin-1 on June 26, 2019, 04:59:00 AM

Quote from: Coin-1 on February 28, 2019, 07:50:10 PM

Recently theymos said in suchmoon's thread:

Quote from: theymos on October 02, 2018, 04:17:54 PM

16,224 sMerit is held by autobanned users (including the initial sMerit).

~

Total banned 172384 users:

78 Legendaries (0.05%)
273 Hero Members (0.16%)
850 Sr. Members (0.49%)
1873 Full Members (1.09%)
3124 Members (1.81%)
1373 Jr. Members (0.80%)
164813 Newbies (95.61%)

Total destroyed 633780 merits and 2829 earned sMerits.

~

Total banned 188046 [+15662] users:

155 Legendaries (0.08%) [+77 users]
418 Hero Members (0.22%) [+145 users]
1161 Sr. Members (0.62%) [+311 users]
2516 Full Members (1.34%) [+643 users]
3981 Members (2.12%) [+857 users]
1982 Jr. Members (1.05%) [+609 users]
177833 Newbies (94.57%) [+13020 users]

Total destroyed 930330 [+296550] merits and 4200 [+1371] earned sMerits.

~

Total banned 200317 [+12271] users:

168 Legendaries (0.08%) [+13 users]
456 Hero Members (0.23%) [+38 users]
1254 Sr. Members (0.63%) [+93 users]
2733 Full Members (1.36%) [+217 users]
4401 Members (2.20%) [+420 users]
2370 Jr. Members (1.18%) [+388 users]
188935 Newbies (94.32%) [+11102 users]

Total destroyed 1009840 [+79510] merits and 4878 [+678] earned sMerits.

~

Total banned 207285 [+6968] users:

168 Legendaries (0.08%) [no new cases]
458 Hero Members (0.22%) [+2 users]
1266 Sr. Members (0.61%) [+12 users]
2751 Full Members (1.33%) [+18 users]
4473 Members (2.16%) [+72 users]
2542 Jr. Members (1.23%) [+172 users]
195627 Newbies (94.38%) [+6692 users]

Total destroyed 1015890 [+6050] merits and 5207 [+329] earned sMerits.

~

Total banned 281739 [+74454] users:

171 Legendaries (0.06%) [+3 users]
470 Hero Members (0.17%) [+12 users]
1288 Sr. Members (0.46%) [+22 users]
2824 Full Members (1.00%) [+73 users]
4709 Members (1.67%) [+236 users]
2887 Jr. Members (1.02%) [+345 users]
269390 Newbies (95.62%) [+73763 users]

Total destroyed 1039050 [+23160] merits and 5812 [+605] earned sMerits.

A year and a half have passed, so these statistics are now current as of November 24, 2022. This time, not so many newbies got into a permanent ban.

Total banned 306229 [+24490] users:

178 Legendaries (0.06%) [+7 users]
484 Hero Members (0.16%) [+14 users]
1330 Sr. Members (0.43%) [+42 users]
2921 Full Members (0.95%) [+97 users]
4985 Members (1.63%) [+276 users]
3265 Jr. Members (1.07%) [+378 users]
293066 Newbies (95.70%) [+23676 users]

Total destroyed 1073270 [+34220] merits and 6728 [+916] earned sMerits.

Thanks @LoyceV for regularly updating the list of banned users!

LoyceV

legendary

Activity: 3290

Merit: 16489

Thick-Skinned Gang Leader and Golden Feather 2021

Quote from: Coin-1 on May 22, 2021, 04:28:36 PM

Total destroyed 1039050 [+23160] merits and 5812 [+605] earned sMerits.

That's still more than the total Merit amount sent since it's introduction more than 3 years ago:

Quote from: LoyceV on May 23, 2021, 02:22:11 AM

Total: 899926

(data from last Friday's Merit data dump)

Coin-1

legendary

Activity: 2618

Merit: 2304

Quote from: Coin-1 on June 29, 2020, 05:21:23 AM

Quote from: Coin-1 on November 28, 2019, 03:32:47 AM

Quote from: Coin-1 on June 26, 2019, 04:59:00 AM

Quote from: Coin-1 on February 28, 2019, 07:50:10 PM

Recently theymos said in suchmoon's thread:

Quote from: theymos on October 02, 2018, 04:17:54 PM

16,224 sMerit is held by autobanned users (including the initial sMerit).

~

Total banned 172384 users:

78 Legendaries (0.05%)
273 Hero Members (0.16%)
850 Sr. Members (0.49%)
1873 Full Members (1.09%)
3124 Members (1.81%)
1373 Jr. Members (0.80%)
164813 Newbies (95.61%)

Total destroyed 633780 merits and 2829 earned sMerits.

~

Total banned 188046 [+15662] users:

155 Legendaries (0.08%) [+77 users]
418 Hero Members (0.22%) [+145 users]
1161 Sr. Members (0.62%) [+311 users]
2516 Full Members (1.34%) [+643 users]
3981 Members (2.12%) [+857 users]
1982 Jr. Members (1.05%) [+609 users]
177833 Newbies (94.57%) [+13020 users]

Total destroyed 930330 [+296550] merits and 4200 [+1371] earned sMerits.

~

Total banned 200317 [+12271] users:

168 Legendaries (0.08%) [+13 users]
456 Hero Members (0.23%) [+38 users]
1254 Sr. Members (0.63%) [+93 users]
2733 Full Members (1.36%) [+217 users]
4401 Members (2.20%) [+420 users]
2370 Jr. Members (1.18%) [+388 users]
188935 Newbies (94.32%) [+11102 users]

Total destroyed 1009840 [+79510] merits and 4878 [+678] earned sMerits.

~

Total banned 207285 [+6968] users:

168 Legendaries (0.08%) [no new cases]
458 Hero Members (0.22%) [+2 users]
1266 Sr. Members (0.61%) [+12 users]
2751 Full Members (1.33%) [+18 users]
4473 Members (2.16%) [+72 users]
2542 Jr. Members (1.23%) [+172 users]
195627 Newbies (94.38%) [+6692 users]

Total destroyed 1015890 [+6050] merits and 5207 [+329] earned sMerits.

About 11 months have since passed, so I decided to update these statistics. As far as I can see, the vast majority of banned users are newbies. I guess most of them were automatic bots spamming on the forum.

Total banned 281739 [+74454] users:

171 Legendaries (0.06%) [+3 users]
470 Hero Members (0.17%) [+12 users]
1288 Sr. Members (0.46%) [+22 users]
2824 Full Members (1.00%) [+73 users]
4709 Members (1.67%) [+236 users]
2887 Jr. Members (1.02%) [+345 users]
269390 Newbies (95.62%) [+73763 users]

Total destroyed 1039050 [+23160] merits and 5812 [+605] earned sMerits.

Quote from: LoyceV on July 07, 2020, 05:54:23 AM

@Coin-1: this is going to mess up your totals for the past 6 months Tongue

Yes, OmegaStarScream's update could cause a huge spike in these totals. But I would make an announcement here to explain why the numbers have increased drastically.

Quote from: LoyceV on July 12, 2020, 01:48:09 PM

Update:

Quote from: LoyceV on January 04, 2019, 03:03:06 AM

I removed this list 5 days later, because it was "for Mod eyes only".

To be honest, I wasn't late in downloading the full version of the "banned.txt" file. It contains 613406 (!) user IDs. As soon as I saw that satoshi was crossed out in one of my statistical threads, I simply created a new file named "blocked.txt" and wrote down his user ID there. Perhaps it is needed to manually exclude all VIP members and other respectable persons from the full list of banned users and add the rest of the users to the standard version of the "banned.txt" file.

LoyceV

legendary

Activity: 3290

Merit: 16489

Thick-Skinned Gang Leader and Golden Feather 2021

Quote from: LoyceV on July 07, 2020, 05:54:23 AM

Quote from: OmegaStarScream on June 21, 2020, 06:12:08 AM

http://95.179.221.101/banned_users/ (422,563/940,000 are banned)

It took me longer than expected to process this, but I'm done. I've updated my OP, and now list 613,336 banned users.

Update:

Quote from: LoyceV on January 04, 2019, 03:03:06 AM

I removed this list 5 days later, because it was "for Mod eyes only".

LoyceV

legendary

Activity: 3290

Merit: 16489

Thick-Skinned Gang Leader and Golden Feather 2021

Quote from: OmegaStarScream on July 07, 2020, 11:21:59 AM

if you used this list, and I'll be scrapping users starting from userID 940,001 (registered in January 2017), then I might end up with a similar list?

Those users were banned 3 years ago already, since then many other older users might have been banned too.

Quote

Also, do you happen to know when did Vod start to keep track of banned accounts (I'm referring to the list he gave you)?

I'm not sure when @Vod started keeping track.

OmegaStarScream

staff

Activity: 3500

Merit: 6152

Quote from: LoyceV on July 07, 2020, 05:54:23 AM

It took me longer than expected to process this, but I'm done. I've updated my OP, and now list 613,336 banned users.

Thank you very much for this list!

You're most welcome. I could go through more accounts if you'd like? I was thinking of doing the same thing as I did before, except this time, I will save the ones that were last active before Q1/Q2 2018.

EDIT: Hmm. Not sure if that's going to be helpful though, because if you used this list, and I'll be scrapping users starting from userID 940,001 (registered in January 2017), then I might end up with a similar list? Also, do you happen to know when did Vod start to keep track of banned accounts (I'm referring to the list he gave you)?

LoyceV

legendary

Activity: 3290

Merit: 16489

Thick-Skinned Gang Leader and Golden Feather 2021

Quote from: OmegaStarScream on June 21, 2020, 06:12:08 AM

http://95.179.221.101/banned_users/ (422,563/940,000 are banned)

It took me longer than expected to process this, but I'm done. I've updated my OP, and now list 613,336 banned users.

Thank you very much for this list!

@Coin-1: this is going to mess up your totals for the past 6 months Tongue

I will no longer keep separate lists for "Autobanned" and "Nuked" accounts. This means I'll remove 2a and 2b. 2c will become the new "2".

Quote from: LoyceV on January 04, 2019, 03:03:06 AM

For machine processing:
2a. http://loyce.club/bans/Autobanned.txt (Autobanned userIDs).
Sample:

Code:

2b. http://loyce.club/bans/Nuked.txt (Nuked userIDs).
Sample:

Code:

2c. http://loyce.club/bans/banned.txt (2a and 2b combined)

I kept the older files:
https://loyce.club/bans/Autobanned.nomoreupdates.txt
https://loyce.club/bans/Nuked.nomoreupdates.txt
https://loyce.club/bans/banned.beforeaddinglistfromOmegaStarScream.txt

Coin-1

legendary

Activity: 2618

Merit: 2304

Quote from: Coin-1 on November 28, 2019, 03:32:47 AM

Quote from: Coin-1 on June 26, 2019, 04:59:00 AM

Quote from: Coin-1 on February 28, 2019, 07:50:10 PM

Recently theymos said in suchmoon's thread:

Quote from: theymos on October 02, 2018, 04:17:54 PM

16,224 sMerit is held by autobanned users (including the initial sMerit).

~

Total banned 172384 users:

78 Legendaries (0.05%)
273 Hero Members (0.16%)
850 Sr. Members (0.49%)
1873 Full Members (1.09%)
3124 Members (1.81%)
1373 Jr. Members (0.80%)
164813 Newbies (95.61%)

Total destroyed 633780 merits and 2829 earned sMerits.

~

Total banned 188046 [+15662] users:

155 Legendaries (0.08%) [+77 users]
418 Hero Members (0.22%) [+145 users]
1161 Sr. Members (0.62%) [+311 users]
2516 Full Members (1.34%) [+643 users]
3981 Members (2.12%) [+857 users]
1982 Jr. Members (1.05%) [+609 users]
177833 Newbies (94.57%) [+13020 users]

Total destroyed 930330 [+296550] merits and 4200 [+1371] earned sMerits.

~

Total banned 200317 [+12271] users:

168 Legendaries (0.08%) [+13 users]
456 Hero Members (0.23%) [+38 users]
1254 Sr. Members (0.63%) [+93 users]
2733 Full Members (1.36%) [+217 users]
4401 Members (2.20%) [+420 users]
2370 Jr. Members (1.18%) [+388 users]
188935 Newbies (94.32%) [+11102 users]

Total destroyed 1009840 [+79510] merits and 4878 [+678] earned sMerits.

Another six months passed from November 28, 2019, so I just downloaded the file "banned.txt" and updated statistics on banned users.

Total banned 207285 [+6968] users:

168 Legendaries (0.08%) [no new cases]
458 Hero Members (0.22%) [+2 users]
1266 Sr. Members (0.61%) [+12 users]
2751 Full Members (1.33%) [+18 users]
4473 Members (2.16%) [+72 users]
2542 Jr. Members (1.23%) [+172 users]
195627 Newbies (94.38%) [+6692 users]

Total destroyed 1015890 [+6050] merits and 5207 [+329] earned sMerits.

Thank you @LoyceV for updating this thread.

OmegaStarScream

staff

Activity: 3500

Merit: 6152

Quote from: LoyceV on June 21, 2020, 10:41:47 AM

One more question though: does this classify as Autobanned, Nuked, or a combination of both?

Maybe I should forget about the separate list for Nuked accounts. Is anyone using that list?

It's a combination of both. I excluded proxybanned accounts from the lists, since that type of ban can be lifted after paying a fee.

Quote from: LoyceV on June 21, 2020, 10:41:47 AM

Maybe I should forget about the separate list for Nuked accounts. Is anyone using that list?

You can easily tell if a banned account has been nuked or not by looking at the activity and postcount (both equal to 0) so putting everything into one list might be a good idea.

DaveF

legendary

Activity: 3500

Merit: 6320

Crypto Swap Exchange

This is probably better in another thread;
But since we are discussing banned users. Has there ever been any reason given / discussion about not tagging banned users in their username?

A few of the other forums I am on do that.
Just to let people know that if they are PMing someone or responding to a post / waiting for a response from someone it's not going to happen.

-Dave

LoyceV

legendary

Activity: 3290

Merit: 16489

Thick-Skinned Gang Leader and Golden Feather 2021

Quote from: OmegaStarScream on June 21, 2020, 07:56:03 AM

The former. I can't tell if it's a permanant ban.

Thanks, that's a great addition to my list!
One more question though: does this classify as Autobanned, Nuked, or a combination of both?

Maybe I should forget about the separate list for Nuked accounts. Is anyone using that list?

Quote

The listed accounts are both banned and were last active prior to 2017 which means it's almost guaranteed that the bans are permanant, because it's very unlikely for an inactive user to get a ban (non-perma) for something he did a few years back.

Even if a few slipped through without ban, if they post again I'll remove them from my list.

OmegaStarScream

staff

Activity: 3500

Merit: 6152

Quote from: LoyceV on June 21, 2020, 06:55:44 AM

Does that mean you (as a non-global Mod) can see they're banned, but it might be a temporary ban so you can't tell for sure? Or does it mean you've listed all accounts that were last active before 2017?

The former. I can't tell if it's a permanant ban.

The listed accounts are both banned and were last active prior to 2017 which means it's almost guaranteed that the bans are permanant, because it's very unlikely for an inactive user to get a ban (non-perma) for something he did a few years back.

LoyceV

legendary

Activity: 3290

Merit: 16489

Thick-Skinned Gang Leader and Golden Feather 2021

Quote from: OmegaStarScream on June 21, 2020, 06:12:08 AM

I can't guarantee that these accounts are permanantely banned (only a global mod could tell) but they should be as I made sure to only save the ones that were last active prior to january 2017.

Does that mean you (as a non-global Mod) can see they're banned, but it might be a temporary ban so you can't tell for sure? Or does it mean you've listed all accounts that were last active before 2017?

OmegaStarScream

staff

Activity: 3500

Merit: 6152

http://95.179.221.101/banned_users/ (422,563/940,000 are banned)

Feel free to use this to update your list (you too @suchmoon)

I can't guarantee that these accounts are permanantely banned (only a global mod could tell) but they should be as I made sure to only save the ones that were last active prior to january 2017.

LoyceV

legendary

Activity: 3290

Merit: 16489

Thick-Skinned Gang Leader and Golden Feather 2021

Quote from: logfiles on May 18, 2020, 06:34:22 PM

@LoyceV, I wanted to know if your ban list is updated

Yes, but it turns out i didn't remove him from usernames.txt. Pirate hunter wasn't on banned.html, Autobanned.txt, Nuked.txt or banned.txt. I also checked my local copies of modlog, and he didn't get banned after his last post.
My log shows this:

Code:

2019-12-31_Tue_23.57h
Removing userID: 2347750 from banned.html because they're posting and thus can't be banned

Quote

The username appears on your ban list: http://loyce.club/bans/usernames.txt

I think I fixed this bug already, but just didn't update usernames.txt yet. I've removed pirate hunter, and also the following user:

Code:

1772877: TotSamiy

If all works well, this shouldn't happen again for new unbans.

Thanks

logfiles

copper member

Activity: 2170

Merit: 1822

Top Crypto Casino

@LoyceV, I wanted to know if your ban list is updated and this profile was banned for the second time after being miraculously unbanned: pirate hunter because it was last active recently.

The username appears on your ban list: http://loyce.club/bans/usernames.txt but it's quite confusing when it comes to BPIP

Halab

staff

Activity: 2408

Merit: 2021

I find your lack of faith in Bitcoin disturbing.

Quote from: blue Snow on May 01, 2020, 07:04:28 AM

there are still have left aren't banned yet. MrFudged still have 13k+ alternative account.
https://bitcointalk.org/index.php?action=mlist;sa=search;search=MrFudged;fields=name;start=990
All registered at 2015-10-21 possible made by bot.

Wow. I didn't check all the accounts, but all the MrFudged and KNC_areThief accounts I have checked, they were proxybanned.
VictimNo accounts had a double penalty: banned and proxybanned.

blue Snow

legendary

Activity: 1526

Merit: 1032

Up to 300% + 200 FS deposit bonuses

Quote from: LoyceV on April 30, 2020, 06:13:37 AM

victimNo: 852 accounts
MrFudged: 13937 accounts
KNC_areThief: 9208 accounts

there are still have left aren't banned yet. MrFudged still have 13k+ alternative account.
https://bitcointalk.org/index.php?action=mlist;sa=search;search=MrFudged;fields=name;start=990
All registered at 2015-10-21 possible made by bot.

LoyceV

legendary

Activity: 3290

Merit: 16489

Thick-Skinned Gang Leader and Golden Feather 2021

Quote from: blue Snow on April 30, 2020, 04:32:54 AM

banned user who have very multiple account
victimNo has 357 alt account
MrFudged has 228 alt account
KNC_areThief has 187 alt account

Those are only the banned accounts (that I know of). There are much more accounts, I searched LoyceV's complete List of all Bitcointalk usernames for those usernames:

victimNo: 852 accounts
MrFudged: 13937 accounts
KNC_areThief: 9208 accounts

As far as I know accounts only get banned after spamming, so those inactive accounts are either waiting for a Units of Evil payment, or can still continue spamming at some point.

There are also many accounts with random names that all have the same website linked in their profile. It's been a while since I looked for those, but I remember many thousands of "backlinks" created that way.

blue Snow

legendary

Activity: 1526

Merit: 1032

Up to 300% + 200 FS deposit bonuses

banned user who have very multiple account

victimNo has 357 alt account

Code:

.....
569831: victimNo_2454
569832: victimNo_2455
569833: victimNo_2456
569834: victimNo_2457
569837: victimNo_2460
569838: victimNo_2462
569840: victimNo_2463
569841: victimNo_2464
569842: victimNo_2465
......etc

MrFudged has 228 alt account

Code:

......
577973: MrFudged7_5431
577974: MrFudged1_5500
577975: MrFudged5_5429
577976: MrFudged6_5447
577978: MrFudged9_5434
577979: MrFudged2_5450
577980: MrFudged3_5497
..... etc

KNC_areThief has 187 alt account

Code:

......
623931: KNC_areThief004527
623950: KNC_areThief004539
623985: KNC_areThief004556
624051: KNC_areThief024896
624053: KNC_areThief015038
..... etc

Banned user have rare UID

UID : Username

1111121: mythy70
1111156: kek sokoh
1511111: atcreasoutem
1711111: cryptodog123
2111112: BHOSALEPRASHANT

1222228: Blocks
2222225: smartcont . 6
2222219: princehyderabad
2222234: Cryptocotrader
2222237: CryptocoSt
2222269: Ringdenesminb
2222270: Ernest_Eko
2222274: BesterCoin
2222292: Urakeavan
2322222: vrednie_IG

733333: Piteousnesshrwh

2444442: kezzen
1444442: cintemplamo
1444445: quidrafrenmerk
1444448: dyaponglinrai
1444449: nabachenfa
1544444: vernpsychcurna

1155555: mastergornyak
1555550: masidipbu
1555557: mernicinmau
1755555: Seminem
2655555: MNPROFITER

1666661: unansodfu
1666662: arininnor
1666663: rectnutsidown
1666665: torporape
1666669: chiamulodot

2277777: perptramwaffmag1975
977777: ShowOffoN
2477777: crypto.acc

888882: t39
888884: Erichallig
1888886: JDark314

2499999: AnotherStrange
1599999: heartssagacca
1999990: Katelyn2392
1999994: gregga5086503990

1400000: prekundarcheck
2000003: loyddube2231

http://loyce.club/bans/usernames.txt

Topic: [LIST] Banned users (Read 6286 times)