List: Spammers, rule breakers and exclusive bounty users - page 2.

Avirunes

legendary

Activity: 3094

Merit: 1468

Quote from: Avirunes on February 06, 2018, 11:46:30 AM

User : Ggolcoy and Dondallon are found spamming these 5 ANN threads of Midex,Saiful, Gron Digital, Pecunio and Lucyd

~snip~

Adding another one to this bumping the same ANN and probably in same order.

User: Captain_Killer. For reference: https://bitcointalksearch.org/user/captainkiller-1383646;sa=showPosts (Archive: http://archive.is/bQVHo)

User: ianp. For reference: https://bitcointalksearch.org/user/ianp-107616;sa=showPosts (Archive: http://archive.is/2rc73)

Project ANN's bumped: BoatPilot, GoldMint, Ties.Network

There is a post gap between 2014-2017. So possibly a sold/hacked account.

Welsh

staff

Activity: 3248

Merit: 4110

@Avirunes Nice one, I'll take a look at it in more depth tomorrow when I've got a little more time. The next update to this list will likely be this Sunday which you can expect around 100 more users added depending on how many are duplicates etc.

I've also been in contact with mprep and mods are allowed to act upon archive evidence. He also suggested that keeping the list here on the forum would probably be best from a reporting/moderation point of view. I may still go the spreadsheet route as well as maintaining a list here. I'll likely tidy it up a little once there's more than 500 entries and put it in code tags.

I've fallen behind in a lot of my work this week, so I'll make sure to knuckle down and get this update out Sunday. (Welsh vs English rugby game might extend this deadline though)

Avirunes

legendary

Activity: 3094

Merit: 1468

Quote from: Robin77 on February 06, 2018, 02:18:26 PM

Hello sir, My previous Bitcointalk user name is "Robin789". i have been banned from this forum.
If I have any mistake then please forgive me. I will not make any mistake and spam since then.
Please active my account. Please forgive me sir.

Your account has been banned by staff/mods and thus we can't make your account active again and it is very much likely that your account will never be active again.

Start a new account and give up posting insignificant and spam posts.

Robin77

newbie

Activity: 88

Merit: 0

Hello sir, My previous Bitcointalk user name is "Robin789". i have been banned from this forum.
If I have any mistake then please forgive me. I will not make any mistake and spam since then.
Please active my account. Please forgive me sir.

Avirunes

legendary

Activity: 3094

Merit: 1468

I will start this again. Cheesy

User : Ggolcoy and Dondallon are found spamming these 5 ANN threads of Midex,Saiful, Gron Digital, Pecunio and Lucyd

Ggolcoy starts bumping

Quote from: Ggolcoy on February 06, 2018, 04:19:57 AM

Hello Dev
Looking forward to hear more about this project because I really like your ideas.
Hope the investment will also grow, and investors will get some profit.
Good luck

Quote from: Ggolcoy on February 06, 2018, 04:21:08 AM

Hmmm I will keep an eye on this one. Will read the whitepaper soon, but when I look at the road map and website, this looks promising. I hope to see this project successful. Good luck!

Quote from: Ggolcoy on February 06, 2018, 04:22:11 AM

if the execution of this project is completely successful, i see it making us all smile some day. i support the project and thanks for the opportunity Cheesy

Quote from: Ggolcoy on February 06, 2018, 04:23:25 AM

Good project with interesting concept, really like the roadmap. I think Midex should be extremely popular and successful. So, good luck! Cool

And then Dondallon starts posting

Quote from: Dondallon on February 06, 2018, 05:27:36 AM

Lucyd is one of the great project here in the community that come exist and still progressing for the better changes of the community. I hope that more serious investors will come to this project so that, they will understand and know better what real Lucyd's goal is and how beneficial it is for the community. I will be looking forward to this project. Hope you'll stay positive and make more interesting news and updates! Grin

Quote from: Dondallon on February 06, 2018, 05:29:23 AM

This is an interesting project, more people are getting interested in Saifu. And I am glad because the people are also waiting for more updates to this project just like me. It is because we believe in the great potential that Saifu can make what it says for the benefits of the community and the people around here in the crypto world Wink

Quote from: Dondallon on February 06, 2018, 05:29:59 AM

The overall project idea seems fantastic, one of its kind. I believe its going to succeed. I am definitely going to support of this project

Quote from: Dondallon on February 06, 2018, 05:30:39 AM

The information contained In your white paper useful for every potential investor. I would like to clarify which languages we plan to translate and how soon?

Quote from: Dondallon on February 06, 2018, 05:31:35 AM

Great concept! Keep up the good work and don't let us down. There are so many fakes coins these days but this is real, just spoke to the admin and they have prospect

Pattern of both accounts in bumping ANN threads is same : Lucyd>Saiful>GronDigital>Pecunio>Midex. This proves they are a part of service bumping Ann and are alts.

[For reference]

Last post of Dondallon: http://archive.is/TpjRB
Last post of Ggolcoy: http://archive.is/9lX6m

Welsh

staff

Activity: 3248

Merit: 4110

Quote from: UpsilonTrooper on January 27, 2018, 10:30:49 AM

I guess you could in theory make a table on here which is pretty much the alternative to a Google Docs link but again making a table with BB code formatting is gonna take forever unless you make a CSV or something and upload it to those Text to BBcode sites which will do the job for you

I guess that's an option and I would be willing to put in the work. But, I feel that it would simply be too long for a post. Especially in a couple of months. I've got to get through a few hundred accounts which are on my backlog currently. I'll likely go through the pastebin/spreadsheet route.

UpsilonTrooper

member

Activity: 504

Merit: 20

Quote from: Welsh on January 27, 2018, 10:28:11 AM

Seems the general consensus is that it should be moved off site and into a spreadsheet. I'll contact mprep what be the best way of doing this (I've been in contact with him over multiple things, probably annoying him now Cheesy

)

I guess you could in theory make a table on here which is pretty much the alternative to a Google Docs link but again making a table with BB code formatting is gonna take forever unless you make a CSV or something and upload it to those Text to BBcode sites which will do the job for you

Welsh

staff

Activity: 3248

Merit: 4110

Quote from: Avirunes on January 27, 2018, 10:21:58 AM

I also think a spreadsheet or pastebin log would be great. Things would get a little bit messed up later on when list gets long with lot of usernames. Also I would say if you want to help staff to ban them better ask mprep how it should be maintained so that it gets comfortable for them to easily check and take action as necessary.

Seems the general consensus is that it should be moved off site and into a spreadsheet. I'll contact mprep what be the best way of doing this (I've been in contact with him over multiple things, probably annoying him now Cheesy

)

Quote from: Red Painter on January 27, 2018, 10:28:11 AM

I technically do have a list of some spammers (and ICOs who're hiring these spammers) but the issue is I dont have enough time to go through that list and make archives of all the users post histories which is why I was holding it off so far. Not to mention these annoying post limits due to me being a newbie lol. If you want I could probably pass on the users who are spamming to you if you're interested in making the archives.

Archiving is a pain, it takes hours. But, if I'm going to do any public lists I want to be able to reference why they were added in the first place. Otherwise, people have to take my word for it which I don't agree with. Plus I'm hoping archiving members who are spamming things which would normally get deleted and forgotten about will be able to use it as evidence for more severe punishments.

If you want you can send any lists you have and I'll go through them check for duplicates, and archive all their posts and add them to the list. This goes for anyone who doesn't want to check whether there are duplicates or if the user fits in this list.

Red Painter

jr. member

Activity: 35

Merit: 3

Quote from: Welsh on January 27, 2018, 10:02:12 AM

I approached several members that maintain public lists and gave them a link to the one that I posted in aTriz's thread. But, I believe it was only aTriz that actually implemented my list into theirs. I didn't contact all the people you mentioned above.

I did mention when I posted the initial list that depending on implementation into other lists I would either send updates to those who have lists or are campaign managers. Though, like I said only one person seemed to implement it.

AFAIK, Red painter maintains a Account buyer/seller, Timelord maintains a alt account list none of these are included in my list. ANNBumping_needed exposed a few members but isn't actively maintaining it.

I technically do have a list of some spammers (and ICOs who're hiring these spammers) but the issue is I dont have enough time to go through that list and make archives of all the users post histories which is why I was holding it off so far. Not to mention these annoying post limits due to me being a newbie lol. If you want I could probably pass on the users who are spamming to you if you're interested in making the archives.

You should also probably look into those spammy campaign managers. The ones I managed to sniff out I reported. The issue is unlike you all who are reputed managers they promote their services with taglines like "We can keep your ANN on the front page" since they also provide services like ANN Bumping. Which is hiring a bunch of shit posters.

Avirunes

legendary

Activity: 3094

Merit: 1468

Quote from: Welsh on January 27, 2018, 09:25:12 AM

All of those that are included for breaking the rules are also spamming for example, "Good job", "Great project" and "Thanks" and other replies along the lines of those. No one has been included for breaking other rules. I don't think this deserves a negative trust rating, and should probably be left to be handled by the staff members.

I'm looking into organizing them into categories such as:
Bounties
Spammers

I was going to have a word with you and Atriz regarding the same thing. I also agree on the point that they shouldn't be negged but putting a neg is a best way to stop before staff takes any action. Those watching the thread hardly believes negged users opinions they place via post (that's what I think).

I also think a spreadsheet or pastebin log would be great. Things would get a little bit messed up later on when list gets long with lot of usernames. Also I would say if you want to help staff to ban them better ask mprep how it should be maintained so that it gets comfortable for them to easily check and take action as necessary.

I totally agree with Upsilon trooper suggestions.

Welsh

staff

Activity: 3248

Merit: 4110

I approached several members that maintain public lists and gave them a link to the one that I posted in aTriz's thread. But, I believe it was only aTriz that actually implemented my list into theirs. I didn't contact all the people you mentioned above.

I did mention when I posted the initial list that depending on implementation into other lists I would either send updates to those who have lists or are campaign managers. Though, like I said only one person seemed to implement it.

AFAIK, Red painter maintains a Account buyer/seller, Timelord maintains a alt account list none of these are included in my list. ANNBumping_needed exposed a few members but isn't actively maintaining it.

UpsilonTrooper

member

Activity: 504

Merit: 20

Quote from: Welsh on January 27, 2018, 09:35:54 AM

Quote from: UpsilonTrooper on January 27, 2018, 09:29:49 AM

The best way to format the list IMO would be a spreadsheet of sorts since:

Give access to some people you trust to add more people so even if the person maintaining is away for whatever reason the list is upto date
You can make three to four sheets based on what rule they're breaking

I've considered a spreadsheet, but I would rather not use a external site. I guess it depends on how big this list is going to get as it could get annoying to view. I've still got like 200 odd accounts that need to be reviewed and put into the list so the list could indeed get much larger a few months from now.

That's true but like I felt that would be better since quite a few people making lists like

You
Atriz
SMAS
Yahoo
Timelord
Red Painter
ANNBumping_needed
Actmyname (I'm not sure on this one)

And from what I've seen a lot of names there are mentioned multiple times which is a waste of effort IMO. So instead splitting and doing the same thing over and over again you can work together that way.

Another way I guess would be like if google spreadsheet seems like an external service then maybe a Excel document which is uploaded, if done properly pretty much every one can send CSVs, I'm not entirely sure if this forum allows file uploads for higher ranked users though.

Well the hard way would be as lauda suggested to make 2-3 separate lists each. Ctrl + F would reveal the number of offenses per user

Welsh

staff

Activity: 3248

Merit: 4110

Quote from: UpsilonTrooper on January 27, 2018, 09:29:49 AM

The best way to format the list IMO would be a spreadsheet of sorts since:

Give access to some people you trust to add more people so even if the person maintaining is away for whatever reason the list is upto date
You can make three to four sheets based on what rule they're breaking

I've considered a spreadsheet, but I would rather not use a external site. I guess it depends on how big this list is going to get as it could get annoying to view. I've still got like 200 odd accounts that need to be reviewed and put into the list so the list could indeed get much larger a few months from now.

UpsilonTrooper

member

Activity: 504

Merit: 20

Quote from: Welsh on January 27, 2018, 09:25:12 AM

Quote from: Lauda on January 27, 2018, 09:23:42 AM

Why did you put spammers and rule breakers into the same list? The former, we shouldn't tag, and the latter we should be tagging.

I'm looking into organizing them into categories such as:
Bounties
Spammers
Rule breakers

The best way to format the list IMO would be a spreadsheet of sorts since:

Give access to some people you trust to add more people so even if the person maintaining is away for whatever reason the list is upto date
You can make three to four sheets based on what rule they're breaking

Welsh

staff

Activity: 3248

Merit: 4110

Quote from: Lauda on January 27, 2018, 09:23:42 AM

Why did you put spammers and rule breakers into the same list? The former, we shouldn't tag, and the latter we should be tagging.

All of those that are included for breaking the rules are also spamming for example, "Good job", "Great project" and "Thanks" and other replies along the lines of those. No one has been included for breaking other rules. I don't think this deserves a negative trust rating, and should probably be left to be handled by the staff members.

I'm looking into organizing them into categories such as:
Bounties
Spammers

Lauda

legendary

Activity: 2674

Merit: 2965

Terminated.

Why did you put spammers and rule breakers into the same list? The former, we shouldn't tag, and the latter we should be tagging.

Welsh

staff

Activity: 3248

Merit: 4110

Changelog:

Code:

maydou
lucuilol
kitanodebunmi
Jolayemiinline1
Dauxay
mainethegreat
charsen23
splashfu
Coltpython
datones67
mdn2007
avizar
Heye
tatoche70

14 Accounts added. List Total: 263. Updated 25/05/2018

Welsh

staff

Activity: 3248

Merit: 4110

So, after a suggestion from UltraElite I've decided to maintain a list of the people I find spamming, breaking the rules multiple times and users who are exclusively participating in bounties and nothing else or at least not offering any quality posts whilst participating in a bounty.

I had already generated a lot of this list before the merit system came out, and depending on feedback from you guys I might remove certain categories and let the merit system do it's work. Although, we'll see how the merit system does in a few months before doing that depending on the public input I may consider removing spammers and people only participating in bounties.

The users who are on this list for breaking the rules multiple times will likely stay on this list, as I'll be using this list as a reference for reporting posts if a user has been caught multiple times before. Hopefully, the staff member which looks at the report will appreciate it and will be able to use archive for evidence. (as not all staff members can see deleted posts)

Hopefully this list will not only help staff members, but people who also maintain a list, and signature managers to stop users like these getting in. I also need some suggestions for formatting this list, I want to include archives for every user even if I don't need to reference to them.

If you find your name on this list, and have since improved your posts then send me a message and I'll take a look and review. You'll likely not be removed straight away or if you are then you'll be monitored for a while to assure you aren't continuing to spam.
*=Negative rating

Onix Archive
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tatoche70

I'm in the process of removing known banned members a few have already been removed from the original post I posted here: https://bitcointalksearch.org/topic/m.28395872

I'm aiming to update the list every 2 weeks.

Topic: List: Spammers, rule breakers and exclusive bounty users - page 2. (Read 1613 times)