Topic: @ mods: Requesting Bans For COINSBIT Sock-Puppets (Read 766 times)

Repeated violation of the forum rules

« Sent to: mprep, Welsh, nutildah, JollyGood, bitbottrader, iGO_Tech on: Today at 07:56:23 AM CET»


Dear moderators,

on this way I want to refer to this post with the request for deletion of the following two threads:

* An Innovative Trading Cryptosystem

* 🔥[ANN][BTCU] Bitcoin Ultimatum - a new-generation Bitcoin fork 🚀🚀🚀

For the most relevant citations of the incredible attacks from the sock puppet operator please see this, this and this post. After I revealed the sock puppets as inter-thread-sock-puppets the operator replaced all his last postings in both threads just with dots and disappeared. The threads are more or less abandoned right now. The behavior of the whole armada of sock puppets has to be evaluated as continuous criminal cyber harassment. Keeping the two threads would mean that the victims' rights violations would be perpetuated. The OP violated the forum rules repeatedly over a period of one year in a particularly grave manner. Therefore I vote for their immediate deletion! After the deletion I'll delete the quotes in my notification as well.

Further I kindly request to confirm the receipt of this message, which I'll post also in the public threads. The concerned victims "JollyGood", "bitbottrader", "iGO_Tech" and "nutildah" are recipients of this message as well.

Thanks and best regards,
Trade Runner

Well, the best proof of inter-thread-sock-puppets we got here:



Would be the question now with view on the incredible cyber harassment which appeared in that thread if it finally should be deleted - or kept as memorial and proof for future generations how scam and market manipulation is going on in an incredible aggressive manner! The actual threads/postings have been saved in the Internet archive anyway. I would vote for the deletion of both treads quoted above anyway to prevent further fake announcements. Other Coinsbit projects we flagged already should follow as well. Not to forget to mention the summary:

coinsbit and its sister scam exchange companies exrates, p2pb2b and whitebit are operated by the same scammer from Ukraine: Valerii Solodovnyk

I have no idea why the mods decided to nuke the original coinsbit thread when it was reported but they did not nuke the follow up when they both used sock-puppets to scam.

I wasn't aware of this thread, but I will vouch for it's accuracy. I've posted in their bot/shill-filled thread a few times regarding the mindless convos they have with themselves trying to bump their scam exchange. Sadly, it's still going on & unfortunately now & again a noob gets scammed by them - mods really need to shut the whole thread down like they did with Yobit.

Edit: I did mention about it in a different meta thread also:   https://bitcointalksearch.org/topic/m.53962722

The OP has been updated

Thank you Loyce.

Many of them have been banned so that is good to know.

That scammers are using bots for bumping https://bitcointalksearch.org/topic/coinsbitio-exchange-thread-bots-posting-5194551 I added the link to this thread there.

Allow me to add links to the names:
     1. Jr. Member anth36jian Banned! (Trust: +0 / =0 / -1) (1 Merit earned (history)) (BPIP)
     2. Jr. Member rosariodwsn (Trust: +0 / =0 / -2) (1 Merit earned (history)) (BPIP)
     3. Jr. Member siopakalb (Trust: +0 / =0 / -2) (1 Merit earned (history)) (BPIP)
     4. Jr. Member alvin345 (Trust: +0 / =0 / -2) (1 Merit earned (history)) (BPIP)
     5. Jr. Member django814 (Trust: +0 / =0 / -2) (2 Merit earned (history)) (BPIP)
     6. Jr. Member adidasler444 (Trust: +0 / =0 / -3) (2 Merit earned (history)) (BPIP)
     7. Jr. Member Dennicex (Trust: +0 / =0 / -2) (1 Merit earned (history)) (BPIP)
     8. Jr. Member terfcibulgacesri (Trust: +0 / =0 / -4) (1 Merit earned (history)) (BPIP)
     9. Jr. Member Keadyar (Trust: +0 / =0 / -2) (2 Merit earned (history)) (BPIP)
    10. Jr. Member Cellerex (Trust: +0 / =0 / -2) (2 Merit earned (history)) (BPIP)
    11. Newbie Listraten (Trust: +0 / =0 / -2) (BPIP)
    12. Newbie Baryanc (Trust: +0 / =0 / -2) (BPIP)
    13. Jr. Member Taptykoy Banned! (Trust: +0 / =0 / -1) (2 Merit earned (history)) (BPIP)
    14. Newbie Bruhanuj (Trust: +0 / =0 / -2) (BPIP)
    15. Jr. Member Krivocyuk (Trust: +0 / =0 / -1) (1 Merit earned (history)) (BPIP)
    16. Newbie Gurtyakink (Trust: +0 / =0 / -1) (BPIP)
    17. Newbie Gariklyjo (Trust: +0 / =0 / -1) (BPIP)
    18. Jr. Member Samorodn (Trust: +0 / =0 / -2) (2 Merit earned (history)) (BPIP)
    19. Jr. Member mitriih (Trust: +0 / =0 / -2) (1 Merit earned (history)) (BPIP)
    20. Jr. Member Gopienk (Trust: +0 / =0 / -1) (1 Merit earned (history)) (BPIP)
    21. Jr. Member Zahiemerna (Trust: +0 / =0 / -3) (1 Merit earned (history)) (BPIP)
    22. Jr. Member Zahmere (Trust: +0 / =0 / -3) (1 Merit earned (history)) (BPIP)
    23. Jr. Member BaidaRo Banned! (Trust: +0 / =0 / -2) (1 Merit earned (history)) (BPIP)
    24. Jr. Member Pelageind Banned! (Trust: +0 / =0 / -1) (1 Merit earned (history)) (BPIP)
    25. Jr. Member lushicki Banned! (Trust: +0 / =0 / -1) (1 Merit earned (history)) (BPIP)
    26. Jr. Member Arsenty Banned! (Trust: +0 / =0 / -2) (2 Merit earned (history)) (BPIP)
    27. Newbie Vovazzz (Trust: +0 / =0 / -3) (BPIP)
    28. Newbie Slatimov (Trust: +0 / =0 / -2) (BPIP)
    29. Jr. Member Kattoweymo (Trust: +0 / =0 / -2) (1 Merit earned (history)) (BPIP)
    30. Newbie Xannad (Trust: +0 / =0 / -1) (BPIP)
    31. Jr. Member Nthert (Trust: +0 / =0 / -2) (1 Merit earned (history)) (BPIP)
    32. Newbie Fririodra (Trust: +0 / =0 / -2) (BPIP)
    33. Newbie Nannden (Trust: +0 / =0 / -1) (BPIP)
    34. Jr. Member RazBOYnick (Trust: +0 / =0 / -3) (1 Merit earned (history)) (BPIP)
    35. Jr. Member C|R|Y|P|T|O|M|A|N (Trust: +0 / =0 / -3) (1 Merit earned (history)) (BPIP)
    36. Jr. Member Pavel1988Pop (Trust: +0 / =0 / -3) (1 Merit earned (history)) (BPIP)
    37. Jr. Member SlobodianiukDim446 (Trust: +0 / =0 / -2) (1 Merit earned (history)) (BPIP)
    38. Jr. Member IarLeonid729 (Trust: +0 / =0 / -3) (1 Merit earned (history)) (BPIP)
    39. Jr. Member  DarkSoul1 (Trust: +0 / =0 / -2) (1 Merit earned (history)) (BPIP)
    40. Newbie Tom786Ivanova (Trust: +0 / =0 / -2) (BPIP)
    41. Jr. Member FominTiu (Trust: +0 / =0 / -2) (1 Merit earned (history)) (BPIP)
    42. Newbie Levin9Mak (Trust: +0 / =0 / -2) (BPIP)
    43. Newbie ViktoriiaVel (Trust: +0 / =0 / -2) (BPIP)
    44. Newbie HenriHey (Trust: +0 / =0 / -3) (BPIP)
    45. Jr. Member Fomin-oilL (Trust: +0 / =0 / -2) (1 Merit earned (history)) (BPIP)
    46. Newbie BarMariia (Trust: +0 / =0 / -2) (BPIP)
    47. Newbie NurArtur790 (Trust: +0 / =0 / -2) (BPIP)
    48. Jr. Member FrankTe1 Banned! (Trust: +0 / =0 / -1) (1 Merit earned (history)) (BPIP)
    49. Jr. Member DjonSnou1 Banned! (Trust: +0 / =0 / -3) (1 Merit earned (history)) (BPIP)
    50. Jr. Member MajorGreg Banned! (Trust: +0 / =0 / -2) (2 Merit earned (history)) (BPIP)
    51. Newbie vlasrodz (Trust: +0 / =0 / -1) (BPIP)
    52. Jr. Member Vandalinh (Trust: +0 / =0 / -2) (2 Merit earned (history)) (BPIP)
    53. Newbie MaxMaximalist (Trust: +0 / =0 / -1) (BPIP)
    54. Newbie Bornboron (Trust: +0 / =0 / -4) (BPIP)
    55. Newbie Leo Tinder (Trust: +0 / =0 / -1) (BPIP)
    56. Newbie kryptoklerk (Trust: +0 / =0 / -1) (BPIP)
    57. Newbie kryper (Trust: +0 / =0 / -1) (BPIP)
    58. Copper Member COINSBIT.EXCHANGE (Trust: +0 / =0 / -1) (BPIP)

OP updated with list of sock-puppets controlled by the scam p2pb2b exchange and its sister company scam coinsbit exchange

I had to laugh at mini-moris  

He will not be posting here using his moris2025 user because theymos banned him yesterday for 90 days along with another troll called huup

One thing that I saw with mini-moris posts caught my attention.

Maybe this is his protector and lawyer, aside from bankera-only posts



He must be a loyal follower of his

Well that's the case with all your accusations isn't it?
you just scream and scream and scream. But it's only about the screaming because you don't even look who and what you accuse?
This whole list has become very questionable. In fact all your accusations have not one piece off evidence.

I had to un-IGNORE you just to see what it was that brought you here. Added you back on IGNORE now

As you are associated with the Bankera/Spectrocoin scammers you can find your name here:

https://bitcointalksearch.org/topic/m.52529138

LOL
it just shows what a pathetic looser you are and how wrong..
I never posted at Coinsbit, i never looked at them and I don't even know who they are??
But somehow you can throw your false accusation around like a duck without a head.

What about a ban for your sorry ass. I haven't seen 1 good post from your sorry ass that had one piece off evidence about all your stupid claims.
There is one scammer here and that is you!

I have stopped posting in their thread because the inadvertent effect is it gets pushed higher up in the listings page. The above post was made in their thread and warranted a response but I would not post one there.

They can use all their sock-puppets and paid shills to post all they like so they can have fake conversations with each other but hopefully they will not see the top of the listings pages again no matter which of their sock-puppets they use.

@ moderators The new coinsbit thread is located here, it is full of sock-puppets so please delete it just like you did with the first coinsbit thread: https://bitcointalksearch.org/topic/an-coinsbitio-innovative-trading-cryptosystem-5185065

The previous coinsbit thread was located here: https://bitcointalksearch.org/topic/coinsbitio-cryptocurrency-exchange-official-thread-4971628

It was removed by the moderators and all posts were deleted because of multiple complaints it was used by multiple sock-puppets to have fake conversations with each other in the hope to create fake buzz and spread propaganda. Many of those sock-puppet accounts are banned now.

Regarding the current coinsbit thread, many of the accounts involved were highly suspect including these because they recently purchased accounts:

"recently woke up after a long period of inactivity"
"recently changed email address"

The person operating the sock-puppet accounts is having ridiculous, incoherent conversations effectively with himself using aliases. He obviously has psychological issues.

If the original coinsbit thread was deleted then why is this one still active even though the sock-puppets are doing exactly the same thing as they were doing before?

Updated 8th November 2019:
Currently there are 65 sock-puppet accounts pumping this thread. A full list can be found below and many other sock-puppets pumping other scams here: https://bitcointalksearch.org/topic/scam-alert-list-created-by-jollygood-5146438

You will notice the ~ before each user, this is because if anybody wants to copy and paste them all in to their trust settings it makes it a little easier. you will have to remove the ~ if you want to copy and paste the users to your INGORE list instead of adding them one by one (https://bitcointalk.org/index.php?action=profile and then click "Ignore user options"):




---------------------

On a slightly unrelated matter, both coinsbit and its sister company p2pb2b are operated by the same scammer from Ukraine: Valerii Solodovnyk

Both exchanges have inflated their volumes and sent fake data to Coinmarketcap in an attempt to fool users and they have a policy of not using any sock-puppets to cross post from coinsbit on to p2pb2b to avoid their complicity mask slipping.