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Topic: List of Accounts which Needs a Ban [ICO pumping accounts] (Read 1858 times)

newbie
Activity: 20
Merit: 0
Yes, you're right, among these accounts there is also mine that was stolen, my stolen username is CoinNextE, I'm Italian, but I think the one who stole my account is a Russian. However, you've guessed right, the person behind the stolen account is definitely a scammer.
legendary
Activity: 2758
Merit: 6830
Accounts Connected:

Uikjuysd, LujitaUsa, twocow, kelaxo76r, duyetbng, cristindec, erikaaderson, davidmia

Edit: I'm pretty sure there are more accounts. Possible other accs: cristianwillam, Tokuyised, Vienure (they fit the March 23-24 and May 11 registration date range, just like the others and are posting in the same threads. Actually, in the 'Thread 1', every single of of those accounts are posting right next to the other).

Proof:

Uikjuysd, twocow, kelaxo76r, duyetbng - All accounts created at the same day (March 23 2018);
cristindec, erikaaderson, davidmia - Accounts created on 10 May ~ 11 May.

Every one of them is making consecutive posts in the same threads, minutes after each other (check the date and time of their posts);

Thread 1:

It is a great place for saving our BitCoins and to enjoy the highest interest rate on it.
Keeping your BitCoin earning in SaveBox is the best decision and it is a fun when you start getting the instant interest from it.
In present situation when BitCoin is a famous sector of earning, SaveBox is doing very helpful job to be benefited by it.
It is indeed an incredible and innovative concept which is bringing revolutionary change in BitCoin earning world.
How SaveBox does maintain the safety and privacy of each user?
It is so amazing that with SaveBox you can immediately start getting the interest. A very timely idea.


Thread 2:

Travala.com is contributing the travel and tourism industry with a transparent and safe environment which is very important.
How does Travala.com deal against the manipulating or uncertain approaches of the data, data sources of consumers which are confidential?
Is there any smart phone based app available from Travala.com so that users can operate them more easily?
By associating with NEO Blockchain technology Travala.com is taking the challenges and making the issues solved of present days.
Undoubtedly Travala.com is a tremendous step which leads the travel and tourism industry towards being superior.
How is payment system protective in Travala.com?
Travala.com offers us with a fast and speedy maintenance process by avoiding the intermediary companies which make the process lengthy.


Thread 3:

By involving every person actively to control and monitoring their data, #be has put on an extra ordinary example.
#be is a revolutionary change to the digital world where every step is blockchain based. That is great.
It is great experience to be involved with #be as it has huge impact over the worldwide digital market place.
The worldwide businesses are being benefited by aggregating personal data which is providing potential influence over society.
I think #be has made a platform worldwide where digital activities have swung into an efficient tool to make good things happen.
How #be does provide the solution to the major problem – fraud advertisements?
No wonder #be is a tremendous idea which is playing a crucial role over the sector of digital activities.
How #be does assure trust and transparency in budget allocated advertisement?


Thread 4:

I think CatholicCoin is a unique concept that is putting on an extra ordinary example over the online charity and donation sector.
How CatholicCoin does maintain transparency while donating and charity works?
It is now amazing news that CatholicCoin has thought up for something for the natural disaster victims.
What CatholicCoin does do when the donated amount is in another cryptocurrency and not in CatholicCoin?
Nice Idea.Best Of Luck
CatholicCoin has proved that blockchain technology and cryptocurrency can be used in better concept and that could be so humanitarian and heart touching.
I think The best part of CatholicCoin is that helping people is most important to them and nothing else. And this makes them unique.

There are many more...

Related Addresses:

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legendary
Activity: 1988
Merit: 1317
Get your game girl
Please read this post. They should be ban also due to ANN bumping.
https://bitcointalksearch.org/topic/bumping-roomdao-ico-ann-4520396
Sure mods have all the time in the world to go through your post and selectively check post history of every account in that thread to ban them.You should just link the profiles of the accounts that you think need a ban.
legendary
Activity: 2408
Merit: 2226
Signature space for rent
Please read this post. They should be ban also due to ANN bumping.
https://bitcointalksearch.org/topic/bumping-roomdao-ico-ann-4520396
full member
Activity: 420
Merit: 184
...I don't think it is enough banning them. You ban them, they open up another account. It's best to tag them and render such accounts useless.

I strongly suspect these are spambots set up to bump threads rather than eventually join sig campaigns, etc, so red tagging won't affect them in the slightest. Consequently, banning the "users" and marking the IP as evil would likely be the best deterrent.

legendary
Activity: 2716
Merit: 1225
Once a man, twice a child!
Lol...I literally rolled on the floor when I read through some of the links. Wow! Do we still have people like that still posting here, I asked myself. It was for this singular reason that the Merit system was set up in the first place and to think there are still people flagrantly posting thrash just to increase their activities is most disheartening. I don't think it is enough banning them. You ban them, they open up another account. It's best to tag them and render such accounts useless.
full member
Activity: 420
Merit: 184
FWIW, I feel like the purpose of this thread is to give a head's-up to the mods about a new form of violation/spamming, so that when we report such threads the mods are more likely to nuke the bastards rather than mark our report as bad (or simply not handle it).
The patterns have been noticed and there is a handful of them. But the accounts should also be pointed out, I think. Currently the report system only supports posts.
I saw mods nuking accounts mentioned in this thread so I thought I'd do my part.

Oh, I definitely agree the accounts need to be nuked, rather than individual posts;  I was more saying that threads like this could serve as a convenient source of examples of similar behavior so the moderator that receives a spam report is more inclined to nuke the account rather than delete a single post/thread or even issue a temp ban.

It might even make sense to create a sticky thread here in meta with such examples, though such a thread might eventually become unwieldy given the endless creativity of the spammers and bot-coders.

legendary
Activity: 2422
Merit: 1451
Leading Crypto Sports Betting & Casino Platform
If you give admins posts in this format, they're likely to not do anything.You should try to make it easier for them to take an action quickly without having to navigate links. You don't really want them to open profiles and then check the posts.

Well, that's why I put links to profiles involved at the bottom along with threads they've posted the incriminating posts at.  What else could I do to improve the format? Genuine question!

FWIW, I feel like the purpose of this thread is to give a head's-up to the mods about a new form of violation/spamming, so that when we report such threads the mods are more likely to nuke the bastards rather than mark our report as bad (or simply not handle it).
The patterns have been noticed and there is a handful of them. But the accounts should also be pointed out, I think. Currently the report system only supports posts.
I saw mods nuking accounts mentioned in this thread so I thought I'd do my part.
full member
Activity: 420
Merit: 184
If you give admins posts in this format, they're likely to not do anything.You should try to make it easier for them to take an action quickly without having to navigate links. You don't really want them to open profiles and then check the posts.

Well, that's why I put links to profiles involved at the bottom along with threads they've posted the incriminating posts at.  What else could I do to improve the format? Genuine question!

FWIW, I feel like the purpose of this thread is to give a head's-up to the mods about a new form of violation/spamming, so that when we report such threads the mods are more likely to nuke the bastards rather than mark our report as bad (or simply not handle it).

legendary
Activity: 2422
Merit: 1451
Leading Crypto Sports Betting & Casino Platform
This thread appears to be getting some attention by staff so I'll quote lists I had made in another thread here also:
If you give admins posts in this format, they're likely to not do anything.You should try to make it easier for them to take an action quickly without having to navigate links. You don't really want them to open profiles and then check the posts.
Well, that's why I put links to profiles involved at the bottom along with threads they've posted the incriminating posts at.  What else could I do to improve the format? Genuine question!

More accounts involved in plagiarism.
Either way, this thread is only meant to report ICO pumping accounts.
Yeah, that's what those accounts have been promoting.

legendary
Activity: 1988
Merit: 1317
Get your game girl
This thread appears to be getting some attention by staff so I'll quote lists I had made in another thread here also:
If you give admins posts in this format, they're likely to not do anything.You should try to make it easier for them to take an action quickly without having to navigate links. You don't really want them to open profiles and then check the posts. Either way, this thread is only meant to report ICO pumping accounts.

More accounts involved in plagiarism.
If they're copy-pasting stuff, report them in LoyceV's plagiarism thread.
legendary
Activity: 2422
Merit: 1451
Leading Crypto Sports Betting & Casino Platform
This thread appears to be getting some attention by staff so I'll quote lists I had made in another thread here also:
global moderator
Activity: 2324
Merit: 1179
While my guitar gently weeps!!!
full member
Activity: 420
Merit: 184

I figured these accounts in particular were likely bots; I quoted a post from each of them earlier in this thread: https://bitcointalksearch.org/topic/m.40391200 but wasn't entirely sure they were worth reporting. So, thanks for the confirmation. I was going to send each of them a PM asking if they were human or dancer, but you saved me the effort.

legendary
Activity: 1988
Merit: 1317
Get your game girl
Thanks! I hope mprep/hilariousandco notices the thread and bans them accordingly. It's obvious all of these thread bumping accounts are newbies which don't intend to rank-up or earn merits.Creating a new account to post in an ANN thread is easy. Even if the accounts are banned, account farmers would make a new one in minutes. Maybe forum staff should come up with some rules which will restrict newbies from posting in newly created ANN threads.
legendary
Activity: 1988
Merit: 1317
Get your game girl
legendary
Activity: 1834
Merit: 1036
Please include this user to be banned for pumping PMC or PacMan Coin ICO. Almost one whole page of posts with his name on it. Just one liner with few words in it.
Profile: imediagr https://bitcointalksearch.org/user/imediagr-2088036
Posts: https://bitcointalksearch.org/user/imediagr-2088036;sa=showPosts or https://archive.is/T8kLK
Thread: https://bitcointalk.org/index.php?topic=3478637.200 or https://archive.is/je9TP

Edit: Look what I found  Grin

The platform looks promising. I hope you will succeed.

The platform looks promising. I hope you will succeed.

The platform looks promising. I hope you will succeed.

The platform looks promising. I hope you will succeed.

The platform looks promising. I hope you will succeed. Smiley Smiley

The platform looks promising. I hope you will succeed.
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