[List] Rule-Breakers. (Homographs attacks included) DTs/Mods attention needed.

cabalism13

legendary

Activity: 1428

Merit: 1166

🤩Finally Married🤩

Quote from: TheBeardedBaby on May 08, 2018, 04:27:43 PM

Bumping this thread due to lack of action from the Mod's side.
Added users using homograph attacks on my second comment.

I'll gonna go add my report here, so please kindly excuse this from your thread. Thanks. (This isn't a suspected Merit Abuser, but a REAL ONE. The fact that he only have a few Merit to spend with his alts, I think if this guy have a lot of sMerits he would definitely send more from it.)

And also I wanna add this guy to the list for being a bounty spammer.
Report: https://bitcointalksearch.org/topic/m.36317589

TheBeardedBaby

legendary

Activity: 2240

Merit: 3150

₿uy / $ell ..oeleo ;(

Bumping this thread due to lack of action from the Mod's side.
Added users using homograph attacks on my second comment.

Xal0lex

staff

Activity: 2436

Merit: 2347

Sasuke102001

full member

Activity: 280

Merit: 111

This guy was temporarily banned for spamming (ICO bumping) and now this guy has started ICO bumping again.
https://bitcointalksearch.org/user/branzolt-1179395

Xal0lex

staff

Activity: 2436

Merit: 2347

"MarinecoinMTC" spammers:

Latest post of: khuyenkhich
Latest post of: phobotai224
Latest post of: getbonus
Latest post of: nhaccu
Latest post of: hoatau
Latest post of: chigio
Latest post of: banthanoi
Latest post of: nhenhang
Latest post of: buynericha
Latest post of: unnitabma

Almost all messages are written in Russian in different English-language topics.

~~Latest post of: Attaman035~~ STATUS>DONE
~~Latest post of: Luka_Magnotta~~ STATUS>DONE

Flooder "Moon Bot" under a different nickname.

Profile ID

~~https://bitcointalksearch.org/user/advertcoin-1862353~~ STATUS>DONE

Why

Many identical topics and posts in different sections of the forum.

Proof

~~Latest posts of Advertcoin~~

The name of the topics.

[BOT] Moon Bot - trading terminal for Bittrex and Binance

List of topics:

https://bitcointalksearch.org/topic/--3284458
https://bitcointalksearch.org/topic/--3284481
https://bitcointalksearch.org/topic/--3284501
https://bitcointalksearch.org/topic/--3284523
https://bitcointalksearch.org/topic/--3284540
https://bitcointalksearch.org/topic/--3284558
https://bitcointalksearch.org/topic/--3290333
https://bitcointalksearch.org/topic/--3290351
https://bitcointalksearch.org/topic/--3290380
https://bitcointalksearch.org/topic/--3290407

Xal0lex

staff

Activity: 2436

Merit: 2347

Quote from: zaganda on April 05, 2018, 06:39:44 PM

Hello, in the Russian section .
Sells members acc
Sells twitter acc
Sells Merit

Your post does not match the title of the topic. Sale/purchase accounts and Merits is not a violation of forum rules.

For those who abuse merit there is a separate topic Suspected users that are abusing merit 3.0
For those who trade accounts Rarely moderated list of people trading accounts...

The sale of Twitter accounts, in general, does not apply to the rules of the forum

zaganda

newbie

Activity: 168

Merit: 0

Yes, it's just annoying that people try to bypass the system: / They only care about money (((( When this system is made to learn what is blochkchain and how to use Cool

athanz88

sr. member

Activity: 476

Merit: 359

There are so many people who bust other account nowadays. I hope people who are doing this did a good job and get enough evidence to get the rules breaker tagged or punished.

Well done mate.

zaganda

newbie

Activity: 168

Merit: 0

Xal0lex

staff

Activity: 2436

Merit: 2347

Flooder "Moon Bot" returned under a different nickname.

Profile ID

~~https://bitcointalksearch.org/user/drewyoyo-1458159~~ STATUS>DONE

Why

Many identical topics and posts in different sections of the forum.

Proof

~~Latest posts of drewyoyo~~

The name of the topics.

[BOT] Moon Bot - trading terminal for Bittrex and Binance

List of topics:

https://bitcointalksearch.org/topic/--3264270
https://bitcointalksearch.org/topic/--3264302
https://bitcointalksearch.org/topic/--3264320
https://bitcointalksearch.org/topic/--3264344
https://bitcointalksearch.org/topic/--3264365
https://bitcointalksearch.org/topic/--3264382

Xal0lex

staff

Activity: 2436

Merit: 2347

IMHO, Botnet.

Similar nicknames, all registered today, all have one message (quoting the starting post of topic) in this thread https://bitcointalk.org/index.php?topic=3218753.300

thangnguyen294083
quangthanh109583
huongdieu9215
quangthanh395043
khanhbich6271
lienhanh76731
linhbang9289
maiphuong5012
mantue3830
oanhcat8792
uyenkha2965
linhbich3584
phuonghuyen7927
quyenbao5882
nganthanh6712
ngocuyen8413
ngoctu7174
nguyetnha4941
minhhan46
nhihoai7365
nhungque9341
nganthu7722
thaophuc4777

Xal0lex

staff

Activity: 2436

Merit: 2347

Profile ID

https://bitcointalksearch.org/user/acoountsbittrex-1985473 STATUS>DONE

Why

Malicious flooder Angry

Many identical topics and posts in different sections of the forum.

Proof

~~Latest posts of AcoountsBittrex~~

The name of the topics.

Selling Bittrex.com accounts

In Russian section: Aккayнты Bittrex.com, Гapaнтии!, Aккayнты Bittrex.com нa любoй вкyc и цвeт!

List of topics and posts:

https://bitcointalksearch.org/topic/--3238483
https://bitcointalksearch.org/topic/--3218899
https://bitcointalksearch.org/topic/--3229794
https://bitcointalksearch.org/topic/--3221405
https://bitcointalksearch.org/topic/--3229735
https://bitcointalksearch.org/topic/--3238457

In Russian section:

https://bitcointalksearch.org/topic/--3238616
https://bitcointalksearch.org/topic/--3238435
https://bitcointalksearch.org/topic/--3236960
https://bitcointalksearch.org/topic/--3236250
https://bitcointalksearch.org/topic/--3235642
https://bitcointalksearch.org/topic/--3235253
https://bitcointalksearch.org/topic/--3235229
https://bitcointalksearch.org/topic/--3234047
https://bitcointalksearch.org/topic/--3232825
https://bitcointalksearch.org/topic/--3231288
https://bitcointalksearch.org/topic/--3230835
https://bitcointalksearch.org/topic/btt-store-2688283
https://bitcointalksearch.org/topic/--2441439
https://bitcointalksearch.org/topic/--2682694
https://bitcointalksearch.org/topic/--3229334
https://bitcointalksearch.org/topic/--3228561
https://bitcointalksearch.org/topic/--3227726
https://bitcointalksearch.org/topic/bittrex-2729327
https://bitcointalksearch.org/topic/--3224295
https://bitcointalksearch.org/topic/--3223675
https://bitcointalksearch.org/topic/--3223130
https://bitcointalksearch.org/topic/--3220928
https://bitcointalksearch.org/topic/--3218715
https://bitcointalksearch.org/topic/bittrex-2678840
https://bitcointalksearch.org/topic/--3218272
https://bitcointalksearch.org/topic/--3218125
https://bitcointalksearch.org/topic/--3217093
https://bitcointalksearch.org/topic/--3217032
https://bitcointalksearch.org/topic/--3216988

Xal0lex

staff

Activity: 2436

Merit: 2347

Profile ID

https://bitcointalksearch.org/user/viper12355-1186771 STATUS>DONE

Why

Many identical topics in different sections of the forum.

Proof

~~Latest posts of Viper123_55~~

The name of the topics.
[BOT] Moon Bot - trading terminal for Bittrex and Binance

https://bitcointalksearch.org/topic/--3200603
https://bitcointalksearch.org/topic/--3200619
https://bitcointalksearch.org/topic/--3210898
https://bitcointalksearch.org/topic/--3210907
https://bitcointalksearch.org/topic/--3210926
https://bitcointalksearch.org/topic/--3211000
https://bitcointalksearch.org/topic/--3216595
https://bitcointalksearch.org/topic/--3216614
https://bitcointalksearch.org/topic/--3216631
https://bitcointalksearch.org/topic/--3216659
https://bitcointalksearch.org/topic/--3219770
https://bitcointalksearch.org/topic/--3219890
https://bitcointalksearch.org/topic/--3219920
https://bitcointalksearch.org/topic/--3219996
https://bitcointalksearch.org/topic/--3220013
https://bitcointalksearch.org/topic/--3220030

Coffee_Lover

jr. member

Activity: 196

Merit: 3

Soycoin is the future "stablecoin"

TheBeardedBaby

legendary

Activity: 2240

Merit: 3150

₿uy / $ell ..oeleo ;(

Bump.

thd26bct

member

Activity: 300

Merit: 93

Quote from: TheBeardedBaby on February 19, 2018, 04:18:00 AM

Here is my list of the profiles I found braking the forum rules more than once.
I will list them in the following format:

Profile ID, the reason I listed them here and proof as a imgur link.
I'll report every 10 cases to the modes.
Status added
Last update:22.02.18

Profile ID Why + proof Status> DONE!
1. https://bitcointalksearch.org/user/asaenok-dmitru-1416264   Posting in other language in English threads. proof
2. https://bitcointalksearch.org/user/jiggaz01-1745386   "Great Project" guy. proof
3. https://bitcointalksearch.org/user/sebsebseb2018-1653803   "good Project" guy. /the posts have been deleted/
4. https://bitcointalksearch.org/user/rautrangnewgate-1766444   "Great" guy. proof
5. https://bitcointalksearch.org/user/brettle332-1628168 Copy - Paste guy. proof
6. https://bitcointalksearch.org/user/name3186-1695585 Copy - Paste guy + Posting in other language in English threads. proof
7. https://bitcointalksearch.org/user/vjbazz-1754789 One line spammer - "good project". proof
8. https://bitcointalksearch.org/user/akash777-1694522 "Very good project" guy proof
9. https://bitcointalksearch.org/user/solidrate-317957 Selling Merit for btc/eth proof
10.https://bitcointalksearch.org/user/latregetic-13206 Traded account, tech discuss back in 2011, now "I'm newbie" proof

Profile ID Why + proof

How stupid those spammers are. One-line posts, some of them are one-word posts. I cannot believe it. They should read the rules of the forum before spamming, lol.
By the way, I also give rules of the forum for someone who don't know about it.
https://bitcointalksearch.org/topic/unofficial-list-of-official-bitcointalkorg-rules-guidelines-faq-703657

TheBeardedBaby

legendary

Activity: 2240

Merit: 3150

₿uy / $ell ..oeleo ;(

Quote from: HabBear on February 21, 2018, 06:04:00 PM

Is this action related to the OP's thread here? If so, great work!

I have agreed with mprep, that is better to make a list instead of sending PMs for every case. Hopefully less time-wasting for the mods.

Quote from: HabBear on February 21, 2018, 06:04:00 PM

To the OP, love the list and you should keep it going. One thing I'd suggest adding is a column for each line item with the real that you believe was broken.

Keep it up!

Well I'm trying to reduce the writing, so the comment is almost clear enough why the person's profile is on the list. Everyone should be aware of the rules even if they are not official.

HabBear

hero member

Activity: 1106

Merit: 638

Quote from: mprep on February 21, 2018, 05:32:31 PM

Banned some temporarily, some permanently. Cleaned up the non-english posts in the main sections.

Is this action related to the OP's thread here? If so, great work!

To the OP, love the list and you should keep it going. One thing I'd suggest adding is a column for each line item with the real that you believe was broken.

Keep it up!

mprep

global moderator

Activity: 3794

Merit: 2612

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

Banned some temporarily, some permanently. Cleaned up the non-english posts in the main sections.

TheBeardedBaby

legendary

Activity: 2240

Merit: 3150

₿uy / $ell ..oeleo ;(

Quote from: killyou73 on February 19, 2018, 05:23:46 AM

Nah I think the list is good as long as you don't falsely put people on it

No intentions to do so.
Just added proof, so it will be better this way.

Topic: [List] Rule-Breakers. (Homographs attacks included) DTs/Mods attention needed. (Read 1012 times)