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Topic: [LIST] Banned users (Read 6474 times)

legendary
Activity: 3290
Merit: 16489
Thick-Skinned Gang Leader and Golden Feather 2021
January 17, 2025, 03:15:45 PM
@LoyceV are in your List also the Accounts that got locked ? Are these accounts considered as banned also?
I don't think they're listed in modlog, so I don't see it. Just like I don't see temporary bans.
legendary
Activity: 3542
Merit: 3625
Crypto Swap Exchange
January 17, 2025, 03:10:19 PM
Total banned 323293 [+17064] users:
  • 187 Legendaries (0.06%) [+9 users]
  • 494 Hero Members (0.15%) [+10 users]
  • 1358 Sr. Members (0.42%) [+18 users]
  • 3013 Full Members (0.93%) [+92 users]
  • 5241 Members (1.62%) [+256 users]
  • 3613 Jr. Members (1.12%) [+348 users]
  • 309387 Newbies (95.70%) [+16321 users]
Total destroyed 1102820 [+29550] merits and 7764 [+1036] earned sMerits.
I like how Merit can be used as an indicator of how likely someone is to get banned: 323293 banned users earned only 7764 Merits, that's almost 42 bans for a combined average earnings of 1 Merit. Or only 0.024 Merit per account on average.
As far as I can see, more than 95% of banned accounts are Newbies, so they were banned without even having much time to earn 1 merit and rank up to Jr. member. If we exclude 309k newbies, the remaining 13906 took those 7764 merits with them. It turns out that the average was 0.56 merits per account. Seems like a slightly larger number, but it's still negligible.
legendary
Activity: 1358
Merit: 1093
Goodnight, o_e_l_e_o 🌹
January 17, 2025, 03:03:51 PM
Removing the Newbies from these figures, the rate at which accounts are banned on the forum is staggeringly slow. You really have to screw up hard to get banned, as scammers (usually) aren't banned. The criteria for censorship here is actually pretty stringent once you learn the rules, just as advertised by theymos since way back when.
The forum is being more lenient nowadays. When I was new here, I was scared of plegarism such that after writing my own words I'll still test it in plagiarism detection tools to be very sure. It sounds silly, but that was the height of fear then.
I don't think newbies have such consciousness now, as they can easily create accounts and post with bots, when banned they create even more accounts. I hardly see ban appeal threads in meta these days.
legendary
Activity: 3010
Merit: 8114
January 17, 2025, 02:54:20 PM
Removing the Newbies from these figures, the rate at which accounts are banned on the forum is staggeringly slow. You really have to screw up hard to get banned, as scammers (usually) aren't banned. The criteria for censorship here is actually pretty stringent once you learn the rules, just as advertised by theymos since way back when.

No use having endless lists if you aren't going to take any action on those banned users, or, their alts (especially those they have themselves acknowledged are their banned alts).

These lists are little more than spam flooding the forum to boost your post count if you don't have the courage to act on them.

Its not really an "endless list" so much as a collection of ban statistics. But I personally do act on them if they are banned and on DT. Is there ever a scenario in which a banned account should be on DT2? Arguably yes; lets say marlboroza's account gets hacked, posts malware links and then gets banned without adding or editing any feedback. Should they remain on DT? I'd argue yes, since he's probably not coming back either way (and its a shame).

Anyway.
legendary
Activity: 3220
Merit: 3509
January 17, 2025, 02:38:20 PM
It would be nice to know how much Accounts and what Accounts was banned for got hacked and postoing shady things.
I guess 20 or 30 % of the Banned Accounts with higher Ranks and a lot of received Merits got banned for posting the malware shit things i and others are reporting.
But i guess this goes to deep into the materia and is it not worth for making a list for it.
@LoyceV are in your List also the Accounts that got locked ? Are these accounts considered as banned also?
legendary
Activity: 3290
Merit: 16489
Thick-Skinned Gang Leader and Golden Feather 2021
January 17, 2025, 03:17:21 AM
Can you make a 'banned topics' list that's like the banned users list except it only has topics that mods moved to the trashcan?
I could, but why? Unlike bans, every user can easily check if a topic was deleted.
Modlog shows "Remove topic" entries, 150 in the past week. If I'd start now, the list would be far from complete.
legendary
Activity: 1568
Merit: 6660
bitcoincleanup.com / bitmixlist.org
January 17, 2025, 02:56:06 AM
Can you make a 'banned topics' list that's like the banned users list except it only has topics that mods moved to the trashcan?
legendary
Activity: 3290
Merit: 16489
Thick-Skinned Gang Leader and Golden Feather 2021
January 17, 2025, 02:25:18 AM
Total banned 323293 [+17064] users:
  • 187 Legendaries (0.06%) [+9 users]
  • 494 Hero Members (0.15%) [+10 users]
  • 1358 Sr. Members (0.42%) [+18 users]
  • 3013 Full Members (0.93%) [+92 users]
  • 5241 Members (1.62%) [+256 users]
  • 3613 Jr. Members (1.12%) [+348 users]
  • 309387 Newbies (95.70%) [+16321 users]
Total destroyed 1102820 [+29550] merits and 7764 [+1036] earned sMerits.
I like how Merit can be used as an indicator of how likely someone is to get banned: 323293 banned users earned only 7764 Merits, that's almost 42 bans for a combined average earnings of 1 Merit. Or only 0.024 Merit per account on average.
legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
January 16, 2025, 04:37:43 PM
No use having endless lists if you aren't going to take any action on those banned users, or, their alts (especially those they have themselves acknowledged are their banned alts).

These lists are little more than spam flooding the forum to boost your post count if you don't have the courage to act on them.
legendary
Activity: 2674
Merit: 2334
Top-tier crypto casino and sportsbook
January 16, 2025, 04:02:42 PM
Recently theymos said in suchmoon's thread:

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.

~

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.

I haven't updated the banned user stats in over two years, so I decided to publish new data reflecting the current state as of January 10, 2025. I noticed that the ratio of numbers for each rank looks pretty stable.


Total banned 323293 [+17064] users:
  • 187 Legendaries (0.06%) [+9 users]
  • 494 Hero Members (0.15%) [+10 users]
  • 1358 Sr. Members (0.42%) [+18 users]
  • 3013 Full Members (0.93%) [+92 users]
  • 5241 Members (1.62%) [+256 users]
  • 3613 Jr. Members (1.12%) [+348 users]
  • 309387 Newbies (95.70%) [+16321 users]

Total destroyed 1102820 [+29550] merits and 7764 [+1036] earned sMerits.



Thanks again to LoyceV for providing the raw data.
legendary
Activity: 2674
Merit: 2334
Top-tier crypto casino and sportsbook
November 24, 2022, 10:56:26 AM
#99
Recently theymos said in suchmoon's thread:

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!
legendary
Activity: 3290
Merit: 16489
Thick-Skinned Gang Leader and Golden Feather 2021
May 23, 2021, 04:49:15 AM
#98
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:
Total: 899926
(data from last Friday's Merit data dump)
legendary
Activity: 2674
Merit: 2334
Top-tier crypto casino and sportsbook
May 22, 2021, 04:28:36 PM
#97
Recently theymos said in suchmoon's thread:

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.



@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.


Update:
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.
legendary
Activity: 3290
Merit: 16489
Thick-Skinned Gang Leader and Golden Feather 2021
July 12, 2020, 01:48:09 PM
#96
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:
I removed this list 5 days later, because it was "for Mod eyes only".
legendary
Activity: 3290
Merit: 16489
Thick-Skinned Gang Leader and Golden Feather 2021
July 08, 2020, 11:48:09 AM
#95
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.
staff
Activity: 3500
Merit: 6152
July 07, 2020, 11:21:59 AM
#94
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)?
legendary
Activity: 3290
Merit: 16489
Thick-Skinned Gang Leader and Golden Feather 2021
July 07, 2020, 05:54:23 AM
#93
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".
For machine processing:
2a. http://loyce.club/bans/Autobanned.txt (Autobanned userIDs).
Sample:
Code:
182
333
545
651
2b. http://loyce.club/bans/Nuked.txt (Nuked userIDs).
Sample:
Code:
8841
11570
12620
13359
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
legendary
Activity: 2674
Merit: 2334
Top-tier crypto casino and sportsbook
June 29, 2020, 05:21:23 AM
#92
Recently theymos said in suchmoon's thread:

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.
staff
Activity: 3500
Merit: 6152
June 21, 2020, 12:41:00 PM
#91
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.

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.
legendary
Activity: 3500
Merit: 6320
Crypto Swap Exchange
June 21, 2020, 10:57:50 AM
#90
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
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