List of Accounts which Needs a Ban [ICO pumping accounts] - page 2.

Steadfast20

jr. member

Activity: 104

Merit: 5

I know this thread is for accounts only that are pumping ICO's. I would like to share one ICO that I saw a while ago. If you can see the posters in this ICO, most of them are newbies and jr. members. I believe these are pumping the thread itself.

Using Low Ranked accounts to bump the ICO
https://bitcointalk.org/index.php?topic=3374790.20

Beerwizzard

full member

Activity: 924

Merit: 148

Okay guys. Let me add one more spammer. This is not an ICO bumping service but still pretty close: https://bitcointalksearch.org/user/allmeat27-1597684
The guy is creating multiple absolutely the same threads in different sections of the forum in order to promote his ref link on another website. He also "responds" on his own threads with absolutely the same messages on all his threads (check his post history) which looks more like spam and thread bumping then an actual conversation. Duno if it is bannable but please check him.

sncc

hero member

Activity: 536

Merit: 513

ICO pumping accounts. All of them are Newbies with exactly the same number of Posts and Activity, and appear together at the same ICO threads pumping them up with short sentences.

https://bitcointalksearch.org/user/taorasetur-1979434
https://bitcointalksearch.org/user/prenanabhea-1989645
https://bitcointalksearch.org/user/bangnicklasfi-1994684
https://bitcointalksearch.org/user/adrimjoyvel-2012977
https://bitcointalksearch.org/user/crafedleri-2013235
https://bitcointalksearch.org/user/anawojpu-2013463

marlboroza

legendary

Activity: 1932

Merit: 2272

Quote from: TheBeardedBaby on April 08, 2018, 07:19:22 PM

Quote from: marlboroza on April 08, 2018, 04:42:49 PM

Reposting from here

Please, let me know if you find a proper way yo report the ANNs. I asked several times but no success til now.

Most of the accounts are made with the purpose to bump only once one or a few ANNs and then they are abandoned, most likely a bot job.

Don't remember.
I think I reported it as "most likely using payed service to bump topic" or "using bot to bump topic".

Just read this conversation:

Quote from: Aberrant on April 05, 2018, 01:23:40 PM

Quote from: Bulllbas on April 05, 2018, 01:18:08 PM

Quote from: Yoverdot on April 05, 2018, 01:12:53 PM

Quote from: Deform on April 05, 2018, 01:06:39 PM

Quote from: Titomonriki on April 05, 2018, 01:01:02 PM

Why would anyone even use such tokens? It’s a way more easier to use bitcoin or even etherium for example.

Most people dont even know what bitcoin is! It will take years before regular people will trust things like this, and when it comes to houses, people are very careful.

I think it’s not bitcoin problem, people just a bit scared of the Blockchain technology itself

Blockchain technology combined with smart contracts will be the core engine for the industry. The blockchain provides a mechanism for securing and transferring funds, and supporting the complex multi-party agreements that drive those fund transfers through the use of smart contracts. So this technology is safe to use, I guarantee it.

I still don’t trust blockchain it’s can be easily hacked and I have no idea where the data stores

It looks like prepared ~~questions and answers~~ nonsense.

This is probably much better example, because it is posted in two different announcement threads. You will notice that they are quoting the same accounts over half page:

Example 1:

Quote from: ganeshramk on April 08, 2018, 11:22:13 AM

Quote from: ibininja on April 08, 2018, 10:42:45 AM

Quote from: nxnqauff on April 08, 2018, 09:55:13 AM

Quote from: faulerwilli on April 08, 2018, 09:48:55 AM

Quote from: gee777 on April 08, 2018, 08:28:18 AM

Quote from: Zombie259 on April 08, 2018, 04:03:57 AM

Quote from: Anilg on April 08, 2018, 01:51:30 AM

I have seen some tweets of this project and I wanted to know more about this SSOT. It seems, SSOT team just started this page. I would like to see reviews feedback from people. I will also check whitepaper.

I have participated in their Airdrop and saw some tweets too. This project seems to be great and I have to check the Whitepaper to get more information.

I just heard of the project today and its sad that i missed the Airdrop, i would have loved to be part of that.

Oh, there was an airdrop. I knew I had heard of SSOT before. I think I participated, I am looking forward to the tokens. they will surely be worth a lot of money someday, SSOT will be a long-term project, so i'll keep the airdrop-tokens long

I know about this project few days ago and I was looking for bitcointalk thread but could not find it. Here we go.. We are here and looking forward for whole lot of fruitful discussions about the project. Btw, airdrop was open for quite sometime last week and I am lucky to register for it.

Too bad it was over; I passed through in airdrop alerts site but did not pay much attention to it. Blockchain for medical is innovative; it so makes sense for medical to go blockchain. The team is looking quite sharp too.

I have seen tweet for Phase 3 airdrop of SSOT. This is only for new people who missed phase 1 and phase 2. May be you are already late for that. But you can try.

Healthcare in blockchain is an attractive combination. Many things can be done starting from patient records, track data of tests, hospital workflows, etc.. This could be just a begining.

Example 2:

Quote from: ganeshramk on April 08, 2018, 04:48:56 AM

Quote from: Zombie259 on April 08, 2018, 04:18:14 AM

Quote from: cryptorani on April 08, 2018, 03:23:35 AM

Quote from: ibininja on April 08, 2018, 12:51:49 AM

Quote from: ganeshramk on April 07, 2018, 04:49:58 AM

Quote from: Abah007 on April 06, 2018, 06:48:45 PM

Quote from: Cnote328 on April 06, 2018, 06:35:21 AM

10 Days to the end of Squeezer Pre-sale token, sold tokens as i type this is 4,041,726 SQZR tokens. What do you guys think of the rate at which sale is going?

So far I think the squeezer pre-sale token is moving at a great pace, squeezer keeps giving the community something to talk about.

For me, the most important thing is that the token sales is moving steadily and it did not come to halt. So thats perfectly fine. I am hoping for reaching the softcap this weekend. Good luck team.

8 days left now with 4,231,763 SQZR tokens sent. Looks like the ico is passed half way now. With a little more pushing i think they will make it. Current times are tough for icos.

What I see that token sale is not paused but going at slow speed than how it initially started. But I think Squeezer will hit hardcap. Will more than a week left.

After a great start in the first hours of the PreSale, the speed of sold Tokens slow down a bit, but the numbers grow steadily. Under these market conditions achieving the hardcap will be a hard job.

Me too noticed the same. The ICO is progressing slowly but steadily. Still they have some days left in their pre-sales. I am looking forward for hitting the soft-cap sooner than later.

Example 3:

Quote from: Zombie259 on April 07, 2018, 01:53:01 PM

Quote from: Cnote328 on April 07, 2018, 01:40:25 PM

Quote from: faulerwilli on April 07, 2018, 11:32:23 AM

Quote from: cryptorani on April 07, 2018, 11:17:19 AM

Quote from: gee777 on April 06, 2018, 10:52:44 PM

Quote from: cryptossi on April 06, 2018, 06:26:18 PM

Quote from: phantam on April 06, 2018, 05:23:06 PM

Quote from: cryptossi on April 06, 2018, 05:14:10 PM

Quote from: Owillz on April 06, 2018, 04:57:54 PM

Quote from: utclpn on April 06, 2018, 12:29:38 PM

Quote from: Owillz on April 06, 2018, 11:33:05 AM

Quote from: Hendobox on April 06, 2018, 10:47:32 AM

Why isn't there 2fa google authentication on the account? I hope they get to implement it soon to tighten up security

Security should really be a thing of great importance and 2fa seem to me like the latest way to add an extra level of security to accounts online. I even know of projects who make 2fa a compulsory action for its members during signup.

Really great suggestion. They should be keep google authentication or something email verification. Its can keep safe to investors from hackers/scammers.

Between Google authenticator and email, I think I will rather vote for 2fa service offered by Google rather than email. But a combination of both will be great though

I like Google Authenticator and 2FA apps like Authy because they keep me secure on my mobile and on my PC, which is essential because there are so many scam attempts in crypto.

Likely they will have both its the same sort of system just ones a nicer frontend (2fa), that said if your still using google authenticator try authy its so much better. Especially when it comes time to move to a new phone or something like that which with the sheer number of 2fa codes lately its sort of bound to be a needed task eventually

Yeah Authy is great, instant back up on your PC if you set up a new 2FA connection on your phone, I'm a big fan of their services and you're right it's great if you need to switch phones or if your in the unfortunate circumstance of losing your phone!

Wow i guess i would start using the authy 2fa authentication app but some sites only request for Google 2fa authentication.

I also agree about more security for account, there are many hackers around. I am using google authentication and its working fine.

I also like the google authenticator very well, the only problem is if your smartphone breaks down and you have a new one. As a precaution you should have printed out all the QR codes. Unfortunately, I always forget that :-)

Yeah me too, misplaced my smartphone of late along without no QR back up code contacted the exchange in questions luckily for me they where able to help rectify my issue after that i ensure to print out all QR codes.

Thanks for the info. I honestly did not even think about a QR backup for google authenticator on my smartphone.

It is Sisyphus work to report these accounts because even if moderator ban them they will just create bunch of new accounts to bump topics.
Unless moderator start to trash topics which are obviously using bump services nothing will change.

OP sorry for long quotes in post.

Pegasus13

newbie

Activity: 21

Merit: 4

Quote from: ?? on ??

Quote from: cryptotricks on January 26, 2018, 02:19:04 PM

Whats your portfolio? PM me we can work on something together..

hello
pm me on @fatherofether so we can discuss project details

Quote from: Citylighttrend on January 17, 2018, 01:51:19 PM

Dear Sir

We are providing campaign management and bump services

Contact us at Telegram

@fatherofether

Quote from: blendcoins on February 08, 2018, 11:47:09 AM

We can say that he's a good bounty manager, and he delivers a lot of traffic and awareness for our ICO. If you need any help with your ICO, he's your guy!

New info added:

Changed his username to @bernard742. Luckily another user quoted his previous tg username.

Quote from: bernard12345 on April 09, 2018, 04:07:54 AM

Quote from: ardcts on April 08, 2018, 01:50:34 AM

Hello Manager .... Please, help me!

In the Insureum Signature form (Responses) I see someone using my bitcointalk username again with a different eth address. Please give the action, things like this can not be left
Spreadsheet (signature) no 64 is my eth addres
Spreadsheet (signature) no 109 is not my eth address.

Thanks manager.

Pm me asap on
@bernard742

Quote from: vivekagarwalbkn on January 28, 2018, 03:19:50 AM

Quote from: ?? on ??

Quote from: cryptotricks on January 26, 2018, 02:19:04 PM

Whats your portfolio? PM me we can work on something together..

hello
pm me on @fatherofether so we can discuss project details

Delievered what they promised ,Team of proffesionals glad to work with them

Zapo

copper member

Activity: 224

Merit: 156

Stay Dangerous!

Take a look here - ANN [Pre-Sale]Digitize:A Native Token Digitizing Loose Change for Cryptocurrency

If you take a look after the 2-3 page, the ICO bumping isn't that obvious as the other one's but it's mostly low-level accounts (a lot of newbies with 2-3 posts) posting a useless comment.

Maybe nuke all of the new accounts? I'd say its one guy making accounts every day and posting a comment on the ann.

~Zapo

TheBeardedBaby

legendary

Activity: 2240

Merit: 3150

₿uy / $ell ..oeleo ;(

Quote from: marlboroza on April 08, 2018, 04:42:49 PM

Reposting from here

Please, let me know if you find a proper way yo report the ANNs. I asked several times but no success til now.

Most of the accounts are made with the purpose to bump only once one or a few ANNs and then they are abandoned, most likely a bot job.

marlboroza

legendary

Activity: 1932

Merit: 2272

Reposting from here https://bitcointalksearch.org/topic/ico-bumping-service-3277537

After reading truegame ICO announcement topic I noticed large amount of junior member accounts posting there.

So, I have found many users (recent post history: Tiamel, Drugser, ivangof, bitoshka, gera_182, suarezzz, Yoverdot and so on) bumping several announcement topics on daily base.

I believe these projects are using payed bumping services to bump their threads:

[ANN][ICO] TRUEGAME - trusted iGaming platform based on smart contracts
[ANN][NCC] NeuroChain, Implementing AI at the heart of the Blockchain
[pre-ICO][ANN] London Based SMRT Pre-ICO is officially open
[ANN] GIF [ANN]GIFcoin ICO - Gambling Investment Fund[LIVE]
BunnyToken 💖Payments for adult industry 👯 Start 13 Mar
[ANN][Pre-ICO][SKI] Skillchain: THE LINKEDIN OF THE FUTURE

I'll leave this as it is and add more ann threads:

: [ANN][SAPIS] SOCRATESCOIN - THE COIN OF KNOWLEDGE & THE PAYMENT METHOD OF NAUKA
[ANN] Fund Platform - An investment platform of crypto-currency funds
[ANN][OTC Token] Otcrit Platform - New Exchange and Marketplace Platform
[ANN] MEMBRANA - TRUST MANAGEMENT OF DIGITAL ASSETS

Hm, do I need to post all accounts which are obviously used to bump topics? There are lots of them Roll Eyes

TheBeardedBaby

legendary

Activity: 2240

Merit: 3150

₿uy / $ell ..oeleo ;(

coinlocket$

legendary

Activity: 2534

Merit: 1517

#1 VIP Crypto Casino

TheBeardedBaby

legendary

Activity: 2240

Merit: 3150

₿uy / $ell ..oeleo ;(

Found many ICO pumpers >

Quote from: TheBeardedBaby on February 19, 2018, 05:18:00 AM

9. https://bitcointalksearch.org/user/moyashi098-1422169 Spammer & ICO bumper proof

1. https://bitcointalksearch.org/user/linamalina-1231942 Spammer & ICO bumper proof
2. https://bitcointalksearch.org/user/linapotushanskaya84-1232552 ICO bumper proof
3. https://bitcointalksearch.org/user/fielbairdi-1334401 ICO bumper proof
4. https://bitcointalksearch.org/user/shangerian-1334393 ICO bumper proof
5. https://bitcointalksearch.org/user/madmax777-1231918 ICO bumper proof
6. https://bitcointalksearch.org/user/katabiamorambe-1332957 ICO bumper proof

Edited> Just listed all the ICO pumpers I have found, they are also listed on my rule-breakers thread,just not to double the Mods work.

npredtorch

legendary

Activity: 1246

Merit: 1049

I suspect that this topic for an exchange site (RektEx) is engaged into illegal bumping.
You'll notice that most of them have registered & posted a single/few message on a short span of time. Also, some of their "last active" is in continuation to the next poster's registered time.

Here is the details:

OP:
RektEx
https://bitcointalksearch.org/user/rektex-1613458

Legend:
Name
Registered Time
Last Active Time
Profile link

ajzc
February 13, 2018, 11:05:28 PM
February 13, 2018, 11:24:10 PM
https://bitcointalksearch.org/user/ajzc-1833551

sparkinator
February 13, 2018, 11:25:26 PM
February 13, 2018, 11:27:59 PM
https://bitcointalksearch.org/user/sparkinator-1833587

retckgg
February 13, 2018, 11:30:32 PM
February 13, 2018, 11:34:16 PM
https://bitcointalksearch.org/user/retckgg-1833598

chapss
February 13, 2018, 11:34:57 PM
February 13, 2018, 11:38:52 PM
https://bitcointalksearch.org/user/chapss-1833605

The Zman
February 14, 2018, 01:11:59 AM
February 14, 2018, 01:16:32 AM
https://bitcointalksearch.org/user/the-zman-1833771

PeachesandCream
February 14, 2018, 01:22:11 AM
February 14, 2018, 01:26:16 AM
https://bitcointalksearch.org/user/peachesandcream-1833792

goin goin
February 14, 2018, 01:26:05 AM
February 14, 2018, 01:28:16 AM
https://bitcointalksearch.org/user/goin-goin-1833796

Mr. Still
February 14, 2018, 01:27:22 AM
February 14, 2018, 01:30:57 AM
https://bitcointalksearch.org/user/mr-still-1833799

okokokok Knock
February 14, 2018, 01:30:03 AM
February 14, 2018, 01:39:21 AM
https://bitcointalksearch.org/user/okokokok-knock-1833801

kdradon
February 14, 2018, 01:39:58 AM
February 14, 2018, 01:41:18 AM
https://bitcointalksearch.org/user/kdradon-1833820

GodFathers Godfather
February 14, 2018, 01:37:10 AM
February 14, 2018, 02:01:49 AM
https://bitcointalksearch.org/user/godfathers-godfather-1833814

rogerthat 101
February 14, 2018, 01:43:47 AM
February 14, 2018, 01:46:06 AM
https://bitcointalksearch.org/user/rogerthat-101-1833827

P Car
February 14, 2018, 12:38:44 PM
February 14, 2018, 01:49:32 PM
https://bitcointalksearch.org/user/p-car-1835346

ttylero
February 14, 2018, 02:00:09 PM
February 14, 2018, 02:13:47 PM
https://bitcointalksearch.org/user/ttylero-1835620

jennnaa
February 14, 2018, 02:14:19 PM
February 14, 2018, 02:22:05 PM
https://bitcointalksearch.org/user/jennnaa-1835672

finished com
February 14, 2018, 02:23:51 PM
February 14, 2018, 02:46:42 PM
https://bitcointalksearch.org/user/finished-com-1835712

VERITYCHAIN
February 16, 2018, 03:17:42 PM
February 16, 2018, 03:49:51 PM
https://bitcointalksearch.org/user/veritychain-1843406

ryspeak
February 16, 2018, 04:07:20 PM
February 16, 2018, 04:59:28 PM
https://bitcointalksearch.org/user/ryspeak-1843597

Nahid22
February 16, 2018, 07:37:52 PM
February 16, 2018, 08:13:21 PM
https://bitcointalksearch.org/user/nahid22-1844327

Fuego156
February 17, 2018, 07:38:31 AM
February 17, 2018, 07:51:02 AM
https://bitcointalksearch.org/user/fuego156-1846114

Spearhead102
February 17, 2018, 11:09:40 AM
February 17, 2018, 11:56:41 AM
https://bitcointalksearch.org/user/spearhead102-1846808

Kabiir
February 17, 2018, 07:20:28 PM
February 17, 2018, 07:24:51 PM
https://bitcointalksearch.org/user/kabiir-1848553

Archive
1st page - http://archive.is/MVmrE
2nd page - http://archive.is/gJkTM

mprep

global moderator

Activity: 3794

Merit: 2612

In a world of peaches, don't ask for apple sauce

Temp banned the shills for low value posts for 7 days and permabanned the copypaster.

Quote from: jtipt on February 07, 2018, 12:12:24 PM

Some more
https://bitcointalksearch.org/user/efta321-1082347
https://bitcointalksearch.org/user/coinmenx-1252024
https://bitcointalksearch.org/user/xibeijan-110938
https://bitcointalksearch.org/user/pizzadev-1097338
https://bitcointalksearch.org/user/amelie-poulain-1122334

@Joel I was going to update my last post, but making a new post would bump this thread as well.

Edit: some more..
https://bitcointalksearch.org/user/lobat999-333091
https://bitcointalksearch.org/user/iadxo-982638
https://bitcointalksearch.org/user/axcel-m-1385600
https://bitcointalksearch.org/user/dayattaufik-1113068

All temp banned for 7 days.

Quote from: Kvanko on February 07, 2018, 01:15:27 PM

Hello, a few weeks ago I made a thread to reveal a list of similar ICO pumping accounts. I also tried to report them but I'm not sure whether they are banned or not. Is there a way to check that?

Here is my thread: https://bitcointalksearch.org/topic/a-list-of-spamming-multi-accounts-ban-2821037

There is a list in the thread description and in the first comment.

Will check it out.

Joel_Jantsen

legendary

Activity: 1988

Merit: 1317

Get your game girl

Bump!

Joel_Jantsen

legendary

Activity: 1988

Merit: 1317

Get your game girl

Thanks all of you for doing good work.I think I will organise this thread a bit and maybe add some points for regular contributors.

Quote from: jtipt on February 07, 2018, 12:12:24 PM

@Joel I was going to update my last post, but making a new post would bump this thread as well.

Which is totally fine.
Also Thank you @mprep for taking quick actions!

Kvanko

sr. member

Activity: 602

Merit: 279

Hello, a few weeks ago I made a thread to reveal a list of similar ICO pumping accounts. I also tried to report them but I'm not sure whether they are banned or not. Is there a way to check that?

Here is my thread: https://bitcointalksearch.org/topic/a-list-of-spamming-multi-accounts-ban-2821037

There is a list in the thread description and in the first comment.

jtipt

hero member

Activity: 1050

Merit: 529

Some more
https://bitcointalksearch.org/user/efta321-1082347
https://bitcointalksearch.org/user/coinmenx-1252024
https://bitcointalksearch.org/user/xibeijan-110938
https://bitcointalksearch.org/user/pizzadev-1097338
https://bitcointalksearch.org/user/amelie-poulain-1122334

@Joel I was going to update my last post, but making a new post would bump this thread as well.

Edit: some more..
https://bitcointalksearch.org/user/lobat999-333091
https://bitcointalksearch.org/user/iadxo-982638
https://bitcointalksearch.org/user/axcel-m-1385600
https://bitcointalksearch.org/user/dayattaufik-1113068

mprep

global moderator

Activity: 3794

Merit: 2612

In a world of peaches, don't ask for apple sauce

Quote from: jtipt on January 30, 2018, 11:31:22 AM

Seriously are all the posters in ANN threads ICO pumpers. I found these 4 in just a few minutes of looking.
Lodi0808; https://bitcointalksearch.org/user/lodi0808-1244806
sathvik112; https://bitcointalksearch.org/user/sathvik112-1275372
wledgewil; https://bitcointalksearch.org/user/wledgewil-1275549
coinbitcoin91; https://bitcointalksearch.org/user/coinbitcoin91-1248441

I'll find more later, literally if you even pick out the posters at random, 9 out of 10 posters will turn out to be an ICO pumper.

Temp banned all of them.

Quote from: tyKiwanuka on January 30, 2018, 12:24:48 PM

If this thread is only for banning ICO pumping accounts, I apologize in advance and the moderator can delete this post.

But, do people actually get banned for breaking the forum rules ? I am reporting people left and right in this thread: https://bitcointalksearch.org/topic/any-new-airdrop-coins-1438371 . You can literally report every second post, and I do, because everyone is just posting their ref links and scam in general. It's always the same people doing it and some newbie accounts of course. I have reported users dozen times, but they still post their ref links there every day. So whats the point of reporting them, if nothing ever happens (e.g. ban) ?

They do. Just make sure to indicate that it's not their first time doing so in the report as some moderators sometimes forget to check the post history.

tyKiwanuka

legendary

Activity: 1722

Merit: 1671

#birdgang

If this thread is only for banning ICO pumping accounts, I apologize in advance and the moderator can delete this post.

But, do people actually get banned for breaking the forum rules ? I am reporting people left and right in this thread: https://bitcointalksearch.org/topic/any-new-airdrop-coins-1438371 . You can literally report every second post, and I do, because everyone is just posting their ref links and scam in general. It's always the same people doing it and some newbie accounts of course. I have reported users dozen times, but they still post their ref links there every day. So whats the point of reporting them, if nothing ever happens (e.g. ban) ?

jtipt

hero member

Activity: 1050

Merit: 529

Seriously are all the posters in ANN threads ICO pumpers. I found these 4 in just a few minutes of looking.
Lodi0808; https://bitcointalksearch.org/user/lodi0808-1244806
sathvik112; https://bitcointalksearch.org/user/sathvik112-1275372
wledgewil; https://bitcointalksearch.org/user/wledgewil-1275549
coinbitcoin91; https://bitcointalksearch.org/user/coinbitcoin91-1248441

I'll find more later, literally if you even pick out the posters at random, 9 out of 10 posters will turn out to be an ICO pumper.

Topic: List of Accounts which Needs a Ban [ICO pumping accounts] - page 2. (Read 1851 times)