I am not sure I am supposed to report about such cases here, but this guy MazingerZ is openly claiming he sells merits and asks to PM him for the further details
https://bitcointalksearch.org/topic/m.62192496
Topic: List: Spammers, rule breakers and exclusive bounty users (Read 1655 times)
legendary
Activity: 1680
Merit: 6524
Fully-fledged Merit Cycler|Spambuster'23|Pie Baker
Hello,
Is this thread still active? If so, I'd like to report a spammer / scammer.
User: Zinegton (https://bitcointalksearch.org/user/zinegton-2705812)
His posts: https://bitcointalksearch.org/topic/ce-parere-aveti-de-lic-world-5197904
Afterwards, he sent me a PM. For keeping the post short, I'll add just the URL of the picture containing the message, instead of the full picture: https://i.imgur.com/Z48CoQZ.jpg.
Although it is written in Romanian, the message can be translated easily with Google Translate. Basically, he created the account just for posting a scam related to a "project" named Lic World, then he started sending PMs to the users about this Lic World. The messages also contained a referral link and the guy's social media accounts. The project isn't listed on CMC,it isn't announced here and can barely be named as a "project" (the correct term would be "a thing"). The "project"'s official site displays only a page with two buttons - "Log in" and "Join". No information about the project, not about a white paper / contact etc.
He also stated a YouTube video in his post, but also in his PM (https://www.youtube.com/watch?v=T-9p9G77EAo). The video clip is pretty long (51 minutes) thus it seems that whoever is behind this, put some effort to make it credible. I didn't watch the entire video though.
I hope this helps.
Thank you.
Edit: I started to listen the video. The video looks very much alike with One Coin / Bitconneeeeeec presentations (a presentation with online watchers, where the earnings are shown, then inviting the participants to confirm they indeed earned huge amounts of money). Apparently, the coin was announced also here (https://bitcointalksearch.org/topic/ann-lic-decentralized-ecosystem-protocol-5193624), but the project's URL mentioned in the thread (licexplorer.com) is different than the link provided by the spammer in his PM (https://licworld.live/signup/LIC733729). I'm not sure is the links belong to the same project, though. Afterwards, I started digging also about the OP of the Lic announcement - user XEFUZ and I noticed he has several spam-like posts ("looks promising", "good luck with your project", "best of luck with your project", "project seems to me very interesting" etc.). I'm unsure if Zinegton is an alt of XEFUZ or not.
However, I observed that XEFUZ received 10 merits apparently for nothing:
According to LoyceV's site for tracking merits full history, XEFUZ also sent 5 merits (to 4 people) apparently for nothing. I found the information here: http://loyce.club/Merit/merit.html.
Maybe it worth investigating this as well and also the merits he sent (4 merits)
Is this thread still active? If so, I'd like to report a spammer / scammer.
User: Zinegton (https://bitcointalksearch.org/user/zinegton-2705812)
His posts: https://bitcointalksearch.org/topic/ce-parere-aveti-de-lic-world-5197904
Afterwards, he sent me a PM. For keeping the post short, I'll add just the URL of the picture containing the message, instead of the full picture: https://i.imgur.com/Z48CoQZ.jpg.
Although it is written in Romanian, the message can be translated easily with Google Translate. Basically, he created the account just for posting a scam related to a "project" named Lic World, then he started sending PMs to the users about this Lic World. The messages also contained a referral link and the guy's social media accounts. The project isn't listed on CMC,
He also stated a YouTube video in his post, but also in his PM (https://www.youtube.com/watch?v=T-9p9G77EAo). The video clip is pretty long (51 minutes) thus it seems that whoever is behind this, put some effort to make it credible. I didn't watch the entire video though.
I hope this helps.
Thank you.
Edit: I started to listen the video. The video looks very much alike with One Coin / Bitconneeeeeec presentations (a presentation with online watchers, where the earnings are shown, then inviting the participants to confirm they indeed earned huge amounts of money). Apparently, the coin was announced also here (https://bitcointalksearch.org/topic/ann-lic-decentralized-ecosystem-protocol-5193624), but the project's URL mentioned in the thread (licexplorer.com) is different than the link provided by the spammer in his PM (https://licworld.live/signup/LIC733729). I'm not sure is the links belong to the same project, though. Afterwards, I started digging also about the OP of the Lic announcement - user XEFUZ and I noticed he has several spam-like posts ("looks promising", "good luck with your project", "best of luck with your project", "project seems to me very interesting" etc.). I'm unsure if Zinegton is an alt of XEFUZ or not.
However, I observed that XEFUZ received 10 merits apparently for nothing:
I hope the consistency wont stop for this project. They have a good project so lets hope for the better and try not to judge early before beta release.
According to LoyceV's site for tracking merits full history, XEFUZ also sent 5 merits (to 4 people) apparently for nothing. I found the information here: http://loyce.club/Merit/merit.html.
Maybe it worth investigating this as well and also the merits he sent (4 merits)
Does in this list belong users who are part of certain signature campaign and post according to signature campaign demands, but their posts show lack of knowledge on that topic? Or they have "circle" of other users where they comment and reply to each other just to make post count.
I'm thinking that I'll have enough time in the next few weeks to add a little formatting to this list as well as some new users. As you can imagine a list of this sort isn't easily formatted. I should have started as I meant to go on...
Depending on my workload in the next few weeks I might just add new users, and revisit formatting all of this.
Depending on my workload in the next few weeks I might just add new users, and revisit formatting all of this.
I would like to report a group of well organized spammers/ICO pumpers creating dozens of threads about a shit/scam coin and bumping the threads and promoting the coin.
Coin name : Bitcoinfuji - Possibly scam because no white paper, No good website , No advisers , No enough details about the team.
These accounts are created only to promote this coin and all posts of these accounts are for promoting and bumping their spam threads.
Spammers:
1. https://bitcointalksearch.org/user/atlantis123-1812131 - Jr.member - atlantis123 - 82 spam posts
2. https://bitcointalksearch.org/user/enki369-1693561 - Jr.member - Enki369 - 162 spam posts
3. https://bitcointalksearch.org/user/tilbrook007-1383360 - Jr.member - Tilbrook007 - 809 spam posts
4. https://bitcointalksearch.org/user/jamesashmore1964-1386572 - Jr.member - jamesashmore1964 - 130 spam posts
5. https://bitcointalksearch.org/user/poseidon666-1807129 - Newbie - Poseidon666 - 11 spam posts
This jamesashmore1964 must be the leading account of this well organized spam/ICO bumping. Because their silly website https://www.bitcoinfuji.com/ says he is the ICO of this project.
Spam threads they have created and still bumping.
1. https://bitcointalksearch.org/topic/the-power-of-bitcoinfuji-3017181 - by atlantis123
2. https://bitcointalksearch.org/topic/will-bitcoinfuji-replace-bitcoin-as-the-top-dog-2854768 - by Enki369
3. https://bitcointalksearch.org/topic/50-bitcoinfuji-coins-will-be-airdropped-to-all-fluidledger-participants-2861116 - by Enki369
4. https://bitcointalksearch.org/topic/bitcoinfuji-has-3000-participants-for-a-reason-2890992 - by Enki369
5. https://bitcointalksearch.org/topic/bitcoins-sister-2888936 - by Enki369
6. https://bitcointalksearch.org/topic/fluidledger-migrated-to-bitcoinfuji-2887892 - by Enki369
7. https://bitcointalksearch.org/topic/bitcoinfuji-is-bitcoin-reboot-on-the-dex-2879558 - by Tilbrook007
9. https://bitcointalksearch.org/topic/bitcoinfuji-will-be-re-branding-existing-brands-in-asia-2973086 - by atlantis123
10. https://bitcointalksearch.org/topic/could-some-coins-be-banned-2856410 - by Enki369
11. https://bitcointalksearch.org/topic/new-alt-coin-says-it-can-beat-bitcoin-2599947 - by Tilbrook007
There must be hundreds of spam threads they started. Those are the few i could find. The team may have more accounts as well.
These accounts are not only create their own threads and bump them but also spamming and promoting their shitcoin in other threads.
Instaban needed
Coin name : Bitcoinfuji - Possibly scam because no white paper, No good website , No advisers , No enough details about the team.
These accounts are created only to promote this coin and all posts of these accounts are for promoting and bumping their spam threads.
Spammers:
1. https://bitcointalksearch.org/user/atlantis123-1812131 - Jr.member - atlantis123 - 82 spam posts
2. https://bitcointalksearch.org/user/enki369-1693561 - Jr.member - Enki369 - 162 spam posts
3. https://bitcointalksearch.org/user/tilbrook007-1383360 - Jr.member - Tilbrook007 - 809 spam posts
4. https://bitcointalksearch.org/user/jamesashmore1964-1386572 - Jr.member - jamesashmore1964 - 130 spam posts
5. https://bitcointalksearch.org/user/poseidon666-1807129 - Newbie - Poseidon666 - 11 spam posts
This jamesashmore1964 must be the leading account of this well organized spam/ICO bumping. Because their silly website https://www.bitcoinfuji.com/ says he is the ICO of this project.
Spam threads they have created and still bumping.
1. https://bitcointalksearch.org/topic/the-power-of-bitcoinfuji-3017181 - by atlantis123
2. https://bitcointalksearch.org/topic/will-bitcoinfuji-replace-bitcoin-as-the-top-dog-2854768 - by Enki369
3. https://bitcointalksearch.org/topic/50-bitcoinfuji-coins-will-be-airdropped-to-all-fluidledger-participants-2861116 - by Enki369
4. https://bitcointalksearch.org/topic/bitcoinfuji-has-3000-participants-for-a-reason-2890992 - by Enki369
5. https://bitcointalksearch.org/topic/bitcoins-sister-2888936 - by Enki369
6. https://bitcointalksearch.org/topic/fluidledger-migrated-to-bitcoinfuji-2887892 - by Enki369
7. https://bitcointalksearch.org/topic/bitcoinfuji-is-bitcoin-reboot-on-the-dex-2879558 - by Tilbrook007
9. https://bitcointalksearch.org/topic/bitcoinfuji-will-be-re-branding-existing-brands-in-asia-2973086 - by atlantis123
10. https://bitcointalksearch.org/topic/could-some-coins-be-banned-2856410 - by Enki369
11. https://bitcointalksearch.org/topic/new-alt-coin-says-it-can-beat-bitcoin-2599947 - by Tilbrook007
There must be hundreds of spam threads they started. Those are the few i could find. The team may have more accounts as well.
These accounts are not only create their own threads and bump them but also spamming and promoting their shitcoin in other threads.
Instaban needed
Report these if you think they are breaking the rules. I'm only adding people who are higher than member. But, I will take a look at reporting these if their posts haven't been dealt with by the time I get around to it.
Thanks to everyone else for inputting too by the way.
I would like to report a group of well organized spammers/ICO pumpers creating dozens of threads about a shit/scam coin and bumping the threads and promoting the coin.
Coin name : Bitcoinfuji - Possibly scam because no white paper, No good website , No advisers , No enough details about the team.
These accounts are created only to promote this coin and all posts of these accounts are for promoting and bumping their spam threads.
Spammers:
1. https://bitcointalksearch.org/user/atlantis123-1812131 - Jr.member - atlantis123 - 82 spam posts
2. https://bitcointalksearch.org/user/enki369-1693561 - Jr.member - Enki369 - 162 spam posts
3. https://bitcointalksearch.org/user/tilbrook007-1383360 - Jr.member - Tilbrook007 - 809 spam posts
4. https://bitcointalksearch.org/user/jamesashmore1964-1386572 - Jr.member - jamesashmore1964 - 130 spam posts
5. https://bitcointalksearch.org/user/poseidon666-1807129 - Newbie - Poseidon666 - 11 spam posts
This jamesashmore1964 must be the leading account of this well organized spam/ICO bumping. Because their silly website https://www.bitcoinfuji.com/ says he is the ICO of this project.
Spam threads they have created and still bumping.
1. https://bitcointalksearch.org/topic/the-power-of-bitcoinfuji-3017181 - by atlantis123
2. https://bitcointalksearch.org/topic/will-bitcoinfuji-replace-bitcoin-as-the-top-dog-2854768 - by Enki369
3. https://bitcointalksearch.org/topic/50-bitcoinfuji-coins-will-be-airdropped-to-all-fluidledger-participants-2861116 - by Enki369
4. https://bitcointalksearch.org/topic/bitcoinfuji-has-3000-participants-for-a-reason-2890992 - by Enki369
5. https://bitcointalksearch.org/topic/bitcoins-sister-2888936 - by Enki369
6. https://bitcointalksearch.org/topic/fluidledger-migrated-to-bitcoinfuji-2887892 - by Enki369
7. https://bitcointalksearch.org/topic/bitcoinfuji-is-bitcoin-reboot-on-the-dex-2879558 - by Tilbrook007
9. https://bitcointalksearch.org/topic/bitcoinfuji-will-be-re-branding-existing-brands-in-asia-2973086 - by atlantis123
10. https://bitcointalksearch.org/topic/could-some-coins-be-banned-2856410 - by Enki369
11. https://bitcointalksearch.org/topic/new-alt-coin-says-it-can-beat-bitcoin-2599947 - by Tilbrook007
There must be hundreds of spam threads they started. Those are the few i could find. The team may have more accounts as well.
These accounts are not only create their own threads and bump them but also spamming and promoting their shitcoin in other threads.
Instaban needed
Coin name : Bitcoinfuji - Possibly scam because no white paper, No good website , No advisers , No enough details about the team.
These accounts are created only to promote this coin and all posts of these accounts are for promoting and bumping their spam threads.
Spammers:
1. https://bitcointalksearch.org/user/atlantis123-1812131 - Jr.member - atlantis123 - 82 spam posts
2. https://bitcointalksearch.org/user/enki369-1693561 - Jr.member - Enki369 - 162 spam posts
3. https://bitcointalksearch.org/user/tilbrook007-1383360 - Jr.member - Tilbrook007 - 809 spam posts
4. https://bitcointalksearch.org/user/jamesashmore1964-1386572 - Jr.member - jamesashmore1964 - 130 spam posts
5. https://bitcointalksearch.org/user/poseidon666-1807129 - Newbie - Poseidon666 - 11 spam posts
This jamesashmore1964 must be the leading account of this well organized spam/ICO bumping. Because their silly website https://www.bitcoinfuji.com/ says he is the ICO of this project.
Spam threads they have created and still bumping.
1. https://bitcointalksearch.org/topic/the-power-of-bitcoinfuji-3017181 - by atlantis123
2. https://bitcointalksearch.org/topic/will-bitcoinfuji-replace-bitcoin-as-the-top-dog-2854768 - by Enki369
3. https://bitcointalksearch.org/topic/50-bitcoinfuji-coins-will-be-airdropped-to-all-fluidledger-participants-2861116 - by Enki369
4. https://bitcointalksearch.org/topic/bitcoinfuji-has-3000-participants-for-a-reason-2890992 - by Enki369
5. https://bitcointalksearch.org/topic/bitcoins-sister-2888936 - by Enki369
6. https://bitcointalksearch.org/topic/fluidledger-migrated-to-bitcoinfuji-2887892 - by Enki369
7. https://bitcointalksearch.org/topic/bitcoinfuji-is-bitcoin-reboot-on-the-dex-2879558 - by Tilbrook007
9. https://bitcointalksearch.org/topic/bitcoinfuji-will-be-re-branding-existing-brands-in-asia-2973086 - by atlantis123
10. https://bitcointalksearch.org/topic/could-some-coins-be-banned-2856410 - by Enki369
11. https://bitcointalksearch.org/topic/new-alt-coin-says-it-can-beat-bitcoin-2599947 - by Tilbrook007
There must be hundreds of spam threads they started. Those are the few i could find. The team may have more accounts as well.
These accounts are not only create their own threads and bump them but also spamming and promoting their shitcoin in other threads.
Instaban needed
I want to report about user who posts the same messages.
User VIEWFINDER95 https://bitcointalksearch.org/user/viewfinder95-1909827
Here are examples:
Copies:
https://bitcointalksearch.org/topic/m.32959939
https://bitcointalksearch.org/topic/closedequi-bridging-crypto-with-vc-25m-usd-in-rewards-2888537
https://bitcointalksearch.org/topic/1m-airdrop-current-blockchain-streaming-backed-by-mark-cuban-closed-2831598
https://bitcointalksearch.org/topic/bounty-darico-v2-twiter-new-rules-telegram-name-and-group-bounty-2829666
https://bitcointalksearch.org/topic/ended-close-lancechain-0-commission-freelancing-platform-2938018
https://bitcointalksearch.org/topic/bountyclosedgiftcoin-crypto-for-charity-and-good-causessale-on-20th-march-2830701
https://bitcointalksearch.org/topic/m.32963402
https://bitcointalksearch.org/topic/bounty-kryllio-automated-crypto-trading-strategies-made-simple-closed-2792957
https://bitcointalksearch.org/topic/bounty-500-000-usd-arbidex-most-wanted-trading-platform-of-all-time-2545909
https://bitcointalksearch.org/topic/bounty-wisprtech-revolutionizing-communication-1000000-wsp-200000-2856588
https://bitcointalksearch.org/topic/bountyico-cedex-first-ever-certified-blockchain-diamond-exchange-2416310
https://bitcointalksearch.org/topic/closed-2919172
https://bitcointalksearch.org/topic/bounty-morpheus-labs-bounty-is-over-thank-you-3010597
https://bitcointalksearch.org/topic/closed-skyllz-universal-proof-of-skill-protocol-25-total-token-supply-2966603
https://bitcointalksearch.org/topic/bounty-pep-network-15m-tokens-for-bounty-supported-by-ico-box-3140082
Copies:
https://bitcointalksearch.org/topic/m.32957449
https://bitcointalksearch.org/topic/m.32957691
https://bitcointalksearch.org/topic/m.32957769
https://bitcointalksearch.org/topic/m.32957832
https://bitcointalksearch.org/topic/m.32957938
https://bitcointalksearch.org/topic/m.32958280
Copies:
https://bitcointalksearch.org/topic/m.32645734
https://bitcointalksearch.org/topic/m.32645511
https://bitcointalksearch.org/topic/m.32645180
https://bitcointalksearch.org/topic/m.32645014
https://bitcointalksearch.org/topic/m.32644831
https://bitcointalksearch.org/topic/m.32644711
https://bitcointalksearch.org/topic/m.32644118
Copies:
https://bitcointalksearch.org/topic/bounty-wawllet-worlds-first-multi-asset-wallet-3110831
https://bitcointalksearch.org/topic/bounty-srcoin-official-bounty-macbookiphone-x-giveaway-2757926
https://bitcointalksearch.org/topic/bounty-tipper-economy-bounty-over-please-read-3088509
https://bitcointalksearch.org/topic/bounty500k-usd-worth-swx-coin-for-consenting-adults-swing-buy-xx-3013113
https://bitcointalksearch.org/topic/bountysaifu-one-account-for-all-currencies-cryptocurrencies-3005479
https://bitcointalksearch.org/topic/closed-skyllz-universal-proof-of-skill-protocol-25-total-token-supply-2966603
https://bitcointalksearch.org/topic/bounty-pecunio-blockchain-investments-safe-and-easy-2197521
https://bitcointalksearch.org/topic/ann-ambassador-program-essentia-create-your-decentralized-life-2997600
https://bitcointalksearch.org/topic/ann-ambassador-program-essentia-create-your-decentralized-life-2997600
https://bitcointalksearch.org/topic/bounty-tipper-economy-bounty-over-please-read-3088509
Copies:
https://bitcointalksearch.org/topic/--3053095
https://bitcointalksearch.org/topic/m.32420511
https://bitcointalksearch.org/topic/m.32419917
https://bitcointalksearch.org/topic/m.32419718
https://bitcointalksearch.org/topic/m.32419614
https://bitcointalksearch.org/topic/m.32419497
Copies:
https://bitcointalksearch.org/topic/m.32281134
https://bitcointalksearch.org/topic/m.32280991
There are other posts.
User VIEWFINDER95 https://bitcointalksearch.org/user/viewfinder95-1909827
Here are examples:
I subscribed to the bounty campaign Twitter and Facebook. I hope for the successful promotion of this project. I wish you all good luck!
Copies:
https://bitcointalksearch.org/topic/m.32959939
https://bitcointalksearch.org/topic/closedequi-bridging-crypto-with-vc-25m-usd-in-rewards-2888537
https://bitcointalksearch.org/topic/1m-airdrop-current-blockchain-streaming-backed-by-mark-cuban-closed-2831598
https://bitcointalksearch.org/topic/bounty-darico-v2-twiter-new-rules-telegram-name-and-group-bounty-2829666
https://bitcointalksearch.org/topic/ended-close-lancechain-0-commission-freelancing-platform-2938018
https://bitcointalksearch.org/topic/bountyclosedgiftcoin-crypto-for-charity-and-good-causessale-on-20th-march-2830701
https://bitcointalksearch.org/topic/m.32963402
https://bitcointalksearch.org/topic/bounty-kryllio-automated-crypto-trading-strategies-made-simple-closed-2792957
https://bitcointalksearch.org/topic/bounty-500-000-usd-arbidex-most-wanted-trading-platform-of-all-time-2545909
https://bitcointalksearch.org/topic/bounty-wisprtech-revolutionizing-communication-1000000-wsp-200000-2856588
https://bitcointalksearch.org/topic/bountyico-cedex-first-ever-certified-blockchain-diamond-exchange-2416310
https://bitcointalksearch.org/topic/closed-2919172
https://bitcointalksearch.org/topic/bounty-morpheus-labs-bounty-is-over-thank-you-3010597
https://bitcointalksearch.org/topic/closed-skyllz-universal-proof-of-skill-protocol-25-total-token-supply-2966603
https://bitcointalksearch.org/topic/bounty-pep-network-15m-tokens-for-bounty-supported-by-ico-box-3140082
looking really good concept but too long project BTW good luck.
Copies:
https://bitcointalksearch.org/topic/m.32957449
https://bitcointalksearch.org/topic/m.32957691
https://bitcointalksearch.org/topic/m.32957769
https://bitcointalksearch.org/topic/m.32957832
https://bitcointalksearch.org/topic/m.32957938
https://bitcointalksearch.org/topic/m.32958280
What is Signature campaign.?
Copies:
https://bitcointalksearch.org/topic/m.32645734
https://bitcointalksearch.org/topic/m.32645511
https://bitcointalksearch.org/topic/m.32645180
https://bitcointalksearch.org/topic/m.32645014
https://bitcointalksearch.org/topic/m.32644831
https://bitcointalksearch.org/topic/m.32644711
https://bitcointalksearch.org/topic/m.32644118
2 questions about the Twitter campaign:
- When is the end of week, Sunday or Saturday (or other day)?
- If Sunday or Saturday: according to the rules (2 retweets/day), it is not possible to reach the maximum 10 retweets for the current week, correct?
- When is the end of week, Sunday or Saturday (or other day)?
- If Sunday or Saturday: according to the rules (2 retweets/day), it is not possible to reach the maximum 10 retweets for the current week, correct?
Copies:
https://bitcointalksearch.org/topic/bounty-wawllet-worlds-first-multi-asset-wallet-3110831
https://bitcointalksearch.org/topic/bounty-srcoin-official-bounty-macbookiphone-x-giveaway-2757926
https://bitcointalksearch.org/topic/bounty-tipper-economy-bounty-over-please-read-3088509
https://bitcointalksearch.org/topic/bounty500k-usd-worth-swx-coin-for-consenting-adults-swing-buy-xx-3013113
https://bitcointalksearch.org/topic/bountysaifu-one-account-for-all-currencies-cryptocurrencies-3005479
https://bitcointalksearch.org/topic/closed-skyllz-universal-proof-of-skill-protocol-25-total-token-supply-2966603
https://bitcointalksearch.org/topic/bounty-pecunio-blockchain-investments-safe-and-easy-2197521
https://bitcointalksearch.org/topic/ann-ambassador-program-essentia-create-your-decentralized-life-2997600
https://bitcointalksearch.org/topic/ann-ambassador-program-essentia-create-your-decentralized-life-2997600
https://bitcointalksearch.org/topic/bounty-tipper-economy-bounty-over-please-read-3088509
Hello, Dear Developers! I joined your Bounty Campaign. Thank you for this wonderful opportunity to support your project.
However, I have a question — I could not find on your website thy information about the price for 1 token?
However, I have a question — I could not find on your website thy information about the price for 1 token?
Copies:
https://bitcointalksearch.org/topic/--3053095
https://bitcointalksearch.org/topic/m.32420511
https://bitcointalksearch.org/topic/m.32419917
https://bitcointalksearch.org/topic/m.32419718
https://bitcointalksearch.org/topic/m.32419614
https://bitcointalksearch.org/topic/m.32419497
I just joined and happy to be part of great project with alot of potential
i am happy to be part of this great project.
i am happy to be part of this great project.
Copies:
https://bitcointalksearch.org/topic/m.32281134
https://bitcointalksearch.org/topic/m.32280991
There are other posts.
If you guys have time. I need you to look closely on this account. https://bitcointalksearch.org/user/cryptoipad-333708
I think he's a bot or just a pure spammer. Looking deeply on his post logs. It seems all of his posts are just spams. https://bitcointalksearch.org/user/cryptoipad-333708;sa=showPosts
Archived. http://archive.is/QbkPZ
I think he's a bot or just a pure spammer. Looking deeply on his post logs. It seems all of his posts are just spams. https://bitcointalksearch.org/user/cryptoipad-333708;sa=showPosts
Archived. http://archive.is/QbkPZ
This one is interesting
Username = Alliipp
Writing somewhat intelligent sentences, except they do not really pertain to the thread, and posting in a different ICO every time. Building post counts, and pushing their signature...
https://bitcointalksearch.org/user/alliipp-1311429
Username = Alliipp
Writing somewhat intelligent sentences, except they do not really pertain to the thread, and posting in a different ICO every time. Building post counts, and pushing their signature...
https://bitcointalksearch.org/user/alliipp-1311429
I'll jump in. He's a part of a farmer accounts. Going to edit this post in a few minutes with proof, etc.
EDIT:
So if we take a look at Bob's Repair Bounty Spreadsheet, Alliip's address is: 0x93B1A16bB5323fc60D5Aff6db95f4897b2A4A61c
The address has only one outgoing transaction to 0xe142781947edb07e681211c53e4ef222ac934fc6 which is an exchange address: vip.bitcoin.co.id, again you guys know that kind of address only given to ONE specific account in the exchange.
That exchange address has some incoming trxs from these addresses:
0xa6ca1770aefec1f98f88f12f9f571f83f3cde614 (segotiwul's)
0xa849bdbfae47f3a892b2a6fdd381a6b2b8a1f417 unknown
0xA81C80C8c39D1BA27b52109A71934c1acbD8Ef62 (a d i m u l's)
0x78FA2bDCA253Ba907666108E10Fa4aB612c6d4D0 unknown
0x93B1A16bB5323fc60D5Aff6db95f4897b2A4A61c (Alliiip's)
#JOIN Signatures campaign
Bitcointalk username: segotiwul
Forum rank: Member
Posts count: 95
ETH address: 0xA6cA1770AEFeC1f98f88F12f9f571F83F3CdE614
Bitcointalk username: segotiwul
Forum rank: Member
Posts count: 95
ETH address: 0xA6cA1770AEFeC1f98f88F12f9f571F83F3CdE614
Archive.
all already there is set dev ,, but i hope dev not forget my participation ,,, because i want token token masyk to my wallet ,, thanks in advance
0xA81C80C8c39D1BA27b52109A71934c1acbD8Ef62
0xA81C80C8c39D1BA27b52109A71934c1acbD8Ef62
Archive.
Now let's take a peek at segotiwul's transaction here: https://etherscan.io/address/0xa6ca1770aefec1f98f88f12f9f571f83f3cde614
This address has incoming trxs from 0x78FA2bDCA253Ba907666108E10Fa4aB612c6d4D0 I mentioned this above and 0x629603ce09d120e73994bd132453adf92c926d69 which is used by two forum members, a d i m u l and segolodeh:
Bitcointalk username : a d i m u l
Bitcointalk link : https://bitcointalksearch.org/user/a-d-i-m-u-l-1187899;sa=summary
Twitter link : Twitter : https://mobile.twitter.com/Mulyadi61810510
Username : Mulyadi61810510
Follower : 1744
Facebook link :
Bitcointalk link : https://bitcointalksearch.org/user/a-d-i-m-u-l-1187899;sa=summary
https://m.facebook.com/mulyadi.yadi.77582
Usermane : mulyadi.yadi.77582
Follower : 1119
Telegram username :@Mulyadialif2
Signature
Bitcointalk link : https://bitcointalksearch.org/user/a-d-i-m-u-l-1187899;sa=summary
Account address eth : 0x629603ce09d120e73994bD132453adf92C926d69
Bitcointalk link : https://bitcointalksearch.org/user/a-d-i-m-u-l-1187899;sa=summary
Twitter link : Twitter : https://mobile.twitter.com/Mulyadi61810510
Username : Mulyadi61810510
Follower : 1744
Facebook link :
Bitcointalk link : https://bitcointalksearch.org/user/a-d-i-m-u-l-1187899;sa=summary
https://m.facebook.com/mulyadi.yadi.77582
Usermane : mulyadi.yadi.77582
Follower : 1119
Telegram username :@Mulyadialif2
Signature
Bitcointalk link : https://bitcointalksearch.org/user/a-d-i-m-u-l-1187899;sa=summary
Account address eth : 0x629603ce09d120e73994bD132453adf92C926d69
Archive.
and
Mew : 0x629603ce09d120e73994bD132453adf92C926d69
Telegram : @Mulyadialif2
Retweet:
https://twitter.com/DevEurocoin/status/930789227188670464
Telegram : @Mulyadialif2
Retweet:
https://twitter.com/DevEurocoin/status/930789227188670464
Archive.
Notice that a d i m u l and segolodeh shared one twitter account and the username similarity between segotiwul & segolodeh. This is gonna be a long chain of accounts if I have the time to dig more deeper.
Yeah, a few posters seem to try this method of hiding their spam in somewhat 'intelligent' replies at first glance, but make no sense when compared with the original topic and replies. That account has posted the typical "Great project" types of replies too. I'll add it to my queue and do a final review when adding the rest of the accounts, thanks for contributing.
This one is interesting
Username = Alliipp
Writing somewhat intelligent sentences, except they do not really pertain to the thread, and posting in a different ICO every time. Building post counts, and pushing their signature...
https://bitcointalksearch.org/user/alliipp-1311429
Every post (at least 20 I think) on the first page of history is to a different thread, including this one:
This was posted on the easyhash thread, easyhash is an altcoin pool operator, and none of that post is related to the thread .
This one is in the middle of a thread filled with twitter posts:
Some kind of robot?
Username = Alliipp
Writing somewhat intelligent sentences, except they do not really pertain to the thread, and posting in a different ICO every time. Building post counts, and pushing their signature...
https://bitcointalksearch.org/user/alliipp-1311429
Every post (at least 20 I think) on the first page of history is to a different thread, including this one:
This was posted on the easyhash thread, easyhash is an altcoin pool operator, and none of that post is related to the thread .
Our mission is to continue the environment
sustainability by utilizing decentralization, pre-owned
and an updated ecommerce ecosystem designed
sustainability by utilizing decentralization, pre-owned
and an updated ecommerce ecosystem designed
This one is in the middle of a thread filled with twitter posts:
dev is usually ready to achieve with a preliminary list that comes with the whitepaper. dev usually filed the bourse and continue to complete the details to be launched by the project token by waiting for some others to be under review.
Some kind of robot?
This guy (Whale_Club)is a spammer and scammer:
https://bitcointalksearch.org/user/whaleclub-1865858
His posts:
https://bitcointalksearch.org/user/whaleclub-1865858;sa=showPosts
https://bitcointalksearch.org/user/whaleclub-1865858
His posts:
https://bitcointalksearch.org/user/whaleclub-1865858;sa=showPosts
Report his posts if you think they are spam, which by the looks of them they are, and has probably already had a lot of his posts removed and possibly banned. I won't be adding him to this list as I like to keep it to members+ if I didn't do this then this list would be infinite and rather tedious to maintain.
This guy (Whale_Club)is a spammer and scammer:
https://bitcointalksearch.org/user/whaleclub-1865858
His posts:
https://bitcointalksearch.org/user/whaleclub-1865858;sa=showPosts
https://bitcointalksearch.org/user/whaleclub-1865858
His posts:
https://bitcointalksearch.org/user/whaleclub-1865858;sa=showPosts
A lot of his posts seem to be unsubstantial posts but, I'll take a look into it in more depth when I'm reviewing and adding the other accounts which your currently in my queue. Thanks for linking that user though.
I'm not sure when I'll be reviewing and adding the next batch, but won't likely be for another week or two due to the snow disruption recently causing a backlog in work, and I'll admit I've been enjoying the snow.
I'm not sure when I'll be reviewing and adding the next batch, but won't likely be for another week or two due to the snow disruption recently causing a backlog in work, and I'll admit I've been enjoying the snow.
What do you think of this user: https://bitcointalksearch.org/user/first77-1659648
+600 posts in less than 2 months, mostly one liners, no merits, definitely a shit poster.
He opened a thread in Bitcoin Discussion just to say this:
Here is the thread's link but it'll probably get deleted soon:
https://bitcointalksearch.org/topic/--3057024
+600 posts in less than 2 months, mostly one liners, no merits, definitely a shit poster.
He opened a thread in Bitcoin Discussion just to say this:
Today Bitcoin is at $11,000.
If you buy Bitcoin at $1,000 after the price falls, you get/save $10,000. That's profit.
When Bitcoin goes $1,000 to $2,000, you get $1,000 profit.
If you buy Bitcoin at $1,000 after the price falls, you get/save $10,000. That's profit.
When Bitcoin goes $1,000 to $2,000, you get $1,000 profit.
Here is the thread's link but it'll probably get deleted soon:
https://bitcointalksearch.org/topic/--3057024
It's public for everyone at: https://bitcointalk.org/modlog.php
It displays:
- Nuked users
- Autobanned users
- Deleted posts
- Removed topics
I'm yet to know whether the posts displayed on this page are only posts that have been reported by members and then acted upon, but I've always assumed that this displays every single one of the moderators actions even if the post hasn't been reported and the moderator has found it themselves and acted directly.
It displays:
- Nuked users
- Autobanned users
- Deleted posts
- Removed topics
I'm yet to know whether the posts displayed on this page are only posts that have been reported by members and then acted upon, but I've always assumed that this displays every single one of the moderators actions even if the post hasn't been reported and the moderator has found it themselves and acted directly.
Thanks @shushanika.
I'll take a look at that users complete history when I'm reviewing some of the others, and make sure that he's done this multiple times before. It will likely be reported and handled by the mods. I'll report any posts which need to be reported and keep an eye on the modlog and see if he's banned or not if he isn't I'll add him to the list.
I'll take a look at that users complete history when I'm reviewing some of the others, and make sure that he's done this multiple times before. It will likely be reported and handled by the mods. I'll report any posts which need to be reported and keep an eye on the modlog and see if he's banned or not if he isn't I'll add him to the list.
There's a publicly accessible modlog? Or is it a DT/Trusted member thing?
Thanks @shushanika.
I'll take a look at that users complete history when I'm reviewing some of the others, and make sure that he's done this multiple times before. It will likely be reported and handled by the mods. I'll report any posts which need to be reported and keep an eye on the modlog and see if he's banned or not if he isn't I'll add him to the list.
I'll take a look at that users complete history when I'm reviewing some of the others, and make sure that he's done this multiple times before. It will likely be reported and handled by the mods. I'll report any posts which need to be reported and keep an eye on the modlog and see if he's banned or not if he isn't I'll add him to the list.
Same member posting same content in different threads:
I wont agree to have a demerit system.
My reasons are listed below.
-- Demerit system might put a huge wall between members instead of having a good conversation with others.
-- Letting other members to give demerit to others is not a good idea. There might be people who might give demerit to other member that they dont like.
-- People tends to retaliates when somebody mocks them. So its possible for two members to give demerits with each other until they both loss all their merits.
-- Demerits will add to the difficulty to rank up.
For me this forum is created so that the members here will help each other to grow. Do you agree with me?
Ps. If you think it is captivating, im happy to receive merits
My reasons are listed below.
-- Demerit system might put a huge wall between members instead of having a good conversation with others.
-- Letting other members to give demerit to others is not a good idea. There might be people who might give demerit to other member that they dont like.
-- People tends to retaliates when somebody mocks them. So its possible for two members to give demerits with each other until they both loss all their merits.
-- Demerits will add to the difficulty to rank up.
For me this forum is created so that the members here will help each other to grow. Do you agree with me?
Ps. If you think it is captivating, im happy to receive merits
I dont know but i think demerit system is not a good idea.
This is my reasons :
-- Demerit system might put a huge wall between members instead of having a good conversation with others.
-- Letting other members to give demerit to others is not a good idea. There might be people who might give demerit to other member that they dont like.
-- People tends to retaliates when somebody mocks them. So its possible for two members to give demerits with each other until they both loss all their merits.
-- Demerits will add to the difficulty to rank up.
For me this forum is created so that the members here will help each other to grow. Do you agree with me?
This is my reasons :
-- Demerit system might put a huge wall between members instead of having a good conversation with others.
-- Letting other members to give demerit to others is not a good idea. There might be people who might give demerit to other member that they dont like.
-- People tends to retaliates when somebody mocks them. So its possible for two members to give demerits with each other until they both loss all their merits.
-- Demerits will add to the difficulty to rank up.
For me this forum is created so that the members here will help each other to grow. Do you agree with me?
Okay a bit delayed on the update due to the rugby last weekend, but I should have enough time later today to add a few more accounts. I've been checking the users throughout the week and should have at least another 10 users to add.
Updated, added 14 new users after finding a few duplicates in my original findings. I've still got a huge backlog, but it's very tedious to update.
Updated, added 14 new users after finding a few duplicates in my original findings. I've still got a huge backlog, but it's very tedious to update.
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