Author

Topic: Sr. Member helped spammers to ranked up. Connection to farm rig. Trust abuse. (Read 264 times)

legendary
Activity: 1484
Merit: 1655
Rêlêå§ê ¥ðµr MïñÐ
Explain the reason for the ban. Money was paid for many accounts.
If these are your accounts you could create a topic in Meta for appeal. There you will get an answers from the Bitcointalk staff.
sr. member
Activity: 881
Merit: 272
Is it forbidden to pass on to anyone? Do not give out Merit - bad. Distributing merit is also bad.
It is not forbidden to have multiple accounts on the forum, so why many accounts were blocked? They are used for bounty campaigns.
Explain the reason for the ban. Money was paid for many accounts.
Mail specified to determine the cause of the ban does not work
member
Activity: 98
Merit: 10
▄▀ REMOVE LAUDA FROM DT
Damn that's a lot of work for no replies.
Why didn't you leave a tag on him?
legendary
Activity: 1484
Merit: 1655
Rêlêå§ê ¥ðµr MïñÐ
Very likely that Sr. Member FinFx has sold merit or given them to his alt accounts.

He has sent 21 merit to 21 Newbies that bumping the same topics and they are related to the big farm rig.

Quote
Merit summary for FinFx

    October 01, 2018, 11:14:17 AM: 1 to Warwendal for Bitcoin can be useful for a troubled economy (archive)
    October 01, 2018, 11:13:33 AM: 1 to sayas-wood for Re: Кypc биткoинa бyдeт 3000$ или 100000$? (archive)
    October 01, 2018, 11:12:57 AM: 1 to Tonyannab for Re: B Poccии пoявилиcь кpиптoлoмбapды (archive)
    October 01, 2018, 11:11:58 AM: 1 to Elermanus for Re: [ANN] [ICO] BMT | BLOCKCHAIN EXCHANGE PLATFORM FOR THE GAMING & ESPORTS MARKET (archive)
    October 01, 2018, 11:08:01 AM: 1 to O-z-z-z-y for Re: [ANN] [ICO] BMT | BLOCKCHAIN EXCHANGE PLATFORM FOR THE GAMING & ESPORTS MARKET (archive)
    October 01, 2018, 11:07:17 AM: 1 to Eto Yeti for Re: [ANN] [ICO] BMT | BLOCKCHAIN EXCHANGE PLATFORM FOR THE GAMING & ESPORTS MARKET (archive)
    October 01, 2018, 11:05:37 AM: 1 to Seliversto for Re: [ANN][ICO is live] ⚡ Papusha Rocket Technology - нoвaя cyпepтexнoлoгия! ⚡ (archive)
    October 01, 2018, 11:04:57 AM: 1 to ZiminElizar for Re: 🌐[ANN] MEMBRANA - TRUST MANAGEMENT OF DIGITAL ASSETS🌐 (archive)
    October 01, 2018, 11:03:01 AM: 1 to FilatovSS for Re: [ANN][ICO] ⚡ Papusha Rocket Technology - нoвaя cyпepтexнoлoгия! ⚡ (archive)
    October 01, 2018, 11:02:15 AM: 1 to FilippOK for Re: [ANN][ICO is live] ⚡ Papusha Rocket Technology - нoвaя cyпepтexнoлoгия! ⚡ (archive)
    September 28, 2018, 07:48:50 AM: 1 to Demikain for Re: 🌐[ANN] MEMBRANA - TRUST MANAGEMENT OF DIGITAL ASSETS🌐 (archive)
    September 28, 2018, 07:43:41 AM: 1 to Vingelat for Кpиптoвaлюты — тaкoй жe пyзыpь, кaк бyм дoтк (archive)
    September 28, 2018, 07:41:34 AM: 1 to Morgenet for Кaждoe пятoe ICO пpинaдлeжит выxoдцaм из Poc& (archive)
    September 28, 2018, 07:38:20 AM: 1 to Quardany for Re: 🌐[ANN] MEMBRANA - TRUST MANAGEMENT OF DIGITAL ASSETS🌐 (archive)
    September 28, 2018, 07:30:50 AM: 1 to Quasinat for Re: 🌐[ANN] MEMBRANA - TRUST MANAGEMENT OF DIGITAL ASSETS🌐 (archive)
    September 28, 2018, 07:29:44 AM: 1 to frandoro for TOП-10 ICO, кoтopыe в 2017 гoдy пpивлeкли $ 1,74 млpд (archive)
    September 28, 2018, 07:27:13 AM: 1 to DenisSley for Re: [ANN][ICO] ⚡ Papusha Rocket Technology - нoвaя cyпepтexнoлoгия! ⚡ (archive)
    September 28, 2018, 07:18:38 AM: 1 to Joncolin for Re: [ANN][ICO is live] ⚡ Papusha Rocket Technology - нoвaя cyпepтexнoлoгия! ⚡ (archive)
    September 26, 2018, 09:39:30 AM: 1 to Qualitat for Re: Cryptorg.net - Trading bot for Binance, Bittrex, Poloniex, Bitfinex, Kucoin (archive)
    July 05, 2018, 08:18:36 PM: 1 to Juravel for Re: Cryptorg.net - cepвиc aвтoмaтизиpoвaннoй тopгoвли (archive)
    July 05, 2018, 08:14:02 PM: 1 to _Advokat_ for Re: 😍 Cвoбoдныe BTC, ETH нa двe нeдeли, пpинecyт Baм 1% (archive)

Newbies that ranked-up with the help of FinFx. Most of them have been banned for copy&pasting:
Qualitat
FilippOK banned
FilatovSS
ZiminElizar banned
Seliversto banned
Juravel banned
_Advokat_ banned
O-z-z-z-y banned
Eto Yeti banned
Joncolin
DenisSley banned
frandoro banned
Quasinat
Quardany banned
Demikain banned
Vingelat banned
Morgenet banned
Elermanus
Tonyannab banned
sayas-wood banned
Warwendal banned

Aforementioned profiles have connected to farm rig of hundred accounts which spamming in the same threads:
https://bitcointalksearch.org/user/injalit-1289272 Injalit banned
https://bitcointalksearch.org/user/kenterdic-1289772 Kenter.Dic
https://bitcointalksearch.org/user/noriltovery-1289796 Noril.Tovery banned
https://bitcointalksearch.org/user/quhert-1290144 quhert banned
https://bitcointalksearch.org/user/vitalli-1290288 vitalli banned
https://bitcointalksearch.org/user/piscar-1290581 Piscar banned
https://bitcointalksearch.org/user/kovianfaxo-1290605 Kovian.Faxo banned
https://bitcointalksearch.org/user/westefan-1290702 Westefan
https://bitcointalksearch.org/user/kreedwenti-1290790 kreed.wenti banned
https://bitcointalksearch.org/user/lenadisano-1290842 lenadisano banned
https://bitcointalksearch.org/user/lowbig-1322686 LowBig banned
https://bitcointalksearch.org/user/nikolaev-1322896 nikolaev
https://bitcointalksearch.org/user/francpolyakov-1322944 FrancPolyakov banned
https://bitcointalksearch.org/user/pippleman-1322955 PippleMan banned
https://bitcointalksearch.org/user/vincoo-1322963 Vincoo banned
https://bitcointalksearch.org/user/deniso97-1322979 Deniso97
https://bitcointalksearch.org/user/galataz-1322986 Galataz banned
https://bitcointalksearch.org/user/evseev-1323728 Evseev banned
https://bitcointalksearch.org/user/noskov-1323734 Noskov
https://bitcointalksearch.org/user/askbidd-1323740 AskBidd
https://bitcointalksearch.org/user/filippok-1323754 FilippOK banned
https://bitcointalksearch.org/user/filatovss-1323760 FilatovSS
https://bitcointalksearch.org/user/ziminelizar-1325133 ZiminElizar banned
https://bitcointalksearch.org/user/seliversto-1325147 Seliversto banned
https://bitcointalksearch.org/user/garald82-1325173 Garald82 banned
https://bitcointalksearch.org/user/kulakk-1325202 Kulakk banned
https://bitcointalksearch.org/user/go-go-go-1325216 Go go go
https://bitcointalksearch.org/user/arrmen-1325229 Arr_men
https://bitcointalksearch.org/user/ustin87-1325239 Ustin_87 banned
https://bitcointalksearch.org/user/dredd77-1325252 DREDD77
https://bitcointalksearch.org/user/bitcoin-forever-1325324 Bitcoin Forever banned
https://bitcointalksearch.org/user/accord23-1325337 ACCORD_23
https://bitcointalksearch.org/user/crypto-botanik-1325365 Crypto-Botanik banned
https://bitcointalksearch.org/user/maks-fray-1325376 Maks Fray
https://bitcointalksearch.org/user/javascript-1325390 Java.Script. banned
https://bitcointalksearch.org/user/rustam1982-1326639 Rustam1982
https://bitcointalksearch.org/user/vinogradik-1326646 VinogradIK
https://bitcointalksearch.org/user/november-rain-1326670 November rain
https://bitcointalksearch.org/user/crypto-analyst-1326684 Crypto analyst banned
https://bitcointalksearch.org/user/lord-of-hamsters-1326708 lord of hamsters banned
https://bitcointalksearch.org/user/blackblackcat-1326725 Black_Black_Cat banned
https://bitcointalksearch.org/user/profit-hunterr-1326742 Profit Hunterr banned
https://bitcointalksearch.org/user/kolob0k-1328994 Kolob0K
https://bitcointalksearch.org/user/domovoj-1329823 Domovoj
https://bitcointalksearch.org/user/romano897-1329846 Romano897 banned
https://bitcointalksearch.org/user/supercryptoman-1329884 Super_cryptoman banned
https://bitcointalksearch.org/user/david-markovi4-1335991 David Markovi4 banned
https://bitcointalksearch.org/user/eldorado-1343239 Eldorado_ banned
https://bitcointalksearch.org/user/juravel-1343250 Juravel banned
https://bitcointalksearch.org/user/vidan33-1343257 Vidan33
https://bitcointalksearch.org/user/barrsik-1343262 Barrsik banned
https://bitcointalksearch.org/user/yaroslav-1343267 Yaro_Slav banned
https://bitcointalksearch.org/user/trofim85-1344462 Trofim85 banned
https://bitcointalksearch.org/user/mopexod-1344481 MOPEXOD
https://bitcointalksearch.org/user/pereplyt-1344500 Pereplyt banned
https://bitcointalksearch.org/user/advokat-1344508 _Advokat_ banned
https://bitcointalksearch.org/user/voron-white-1344521 Voron White banned
https://bitcointalksearch.org/user/innokentij-1344531 Innokentij banned
https://bitcointalksearch.org/user/doctor-crypt-1344557 DOCTOR Crypt banned
https://bitcointalksearch.org/user/vks1827-1344564 VKS1827 banned
https://bitcointalksearch.org/user/birjukovia-1344581 Birjukov.ia banned
https://bitcointalksearch.org/user/gabriel99-1348736 Gabriel_99 banned
https://bitcointalksearch.org/user/varvar1-1348751 VARVAR_1
https://bitcointalksearch.org/user/ky-ky-1348761 Ky-ky banned
https://bitcointalksearch.org/user/ioan-groznij-1348765 Ioan Groznij 
https://bitcointalksearch.org/user/kot-baun-1348773 Kot Baun
https://bitcointalksearch.org/user/buso688-1350628 Buso688
https://bitcointalksearch.org/user/morozzzz-1350646 MorozZzZ banned
https://bitcointalksearch.org/user/kornil-1350660 Kornil
https://bitcointalksearch.org/user/sabbath-1350669 Sabbath
https://bitcointalksearch.org/user/palladium2017-1350693 Palladium2017 banned
https://bitcointalksearch.org/user/vinsentmarkov-1350729 VinsentMarkov banned
https://bitcointalksearch.org/user/fedotstrelec-1350765 Fedot_Strelec banned
https://bitcointalksearch.org/user/bubuta-box-1350786 Bubuta Box
https://bitcointalksearch.org/user/jsdokk-1350807 JS.Dokk banned
https://bitcointalksearch.org/user/artem-dd-1350850 Artem-DD banned
https://bitcointalksearch.org/user/bitlovebit-1350864 Bit_love_Bit banned
https://bitcointalksearch.org/user/cryptobober-1350872 cryptoBober banned
https://bitcointalksearch.org/user/vishnyakov-1350882 Vishnyakov banned
https://bitcointalksearch.org/user/o0o-1350898 o_0_o banned
https://bitcointalksearch.org/user/jabogat-1350911 JA_Bogat banned
https://bitcointalksearch.org/user/karakurrt-1350923 Karakurrt banned
https://bitcointalksearch.org/user/will77-1350942 Will77 banned
https://bitcointalksearch.org/user/o-z-z-z-y-1350965 O-z-z-z-y banned
https://bitcointalksearch.org/user/eto-yeti-1350978 Eto Yeti banned
https://bitcointalksearch.org/user/virtual-person-1350984 Virtual person banned
https://bitcointalksearch.org/user/kuznec-1350997 Kuznec banned
https://bitcointalksearch.org/user/efrem90-1351009 Efrem90 banned
https://bitcointalksearch.org/user/gorini4-1351022 Gorini4 banned
https://bitcointalksearch.org/user/ohh-please-1351032 Ohh Please
https://bitcointalksearch.org/user/zinviktor-1351052 Zin.Viktor banned
https://bitcointalksearch.org/user/mr-million-1351067 mr. Million banned
https://bitcointalksearch.org/user/simsim-1372829 Sim.Sim. banned
https://bitcointalksearch.org/user/severgg-1372842 SeverGG banned
https://bitcointalksearch.org/user/grishin-s-1372852 Grishin S.
https://bitcointalksearch.org/user/antoncrypton-1372865 Anton.Crypton banned
https://bitcointalksearch.org/user/lapinemilij-1372882 LapinEmilij banned
https://bitcointalksearch.org/user/sancho88-1372934 Sancho88
https://bitcointalksearch.org/user/yakow99-1372951 YAKOW99
https://bitcointalksearch.org/user/lifeisgoood-1372977 Life.is.goood banned
https://bitcointalksearch.org/user/joncolin-1409519 Joncolin
https://bitcointalksearch.org/user/denissley-1411457 DenisSley banned
https://bitcointalksearch.org/user/frandoro-1411461 frandoro banned
https://bitcointalksearch.org/user/quasinat-1411469 Quasinat
https://bitcointalksearch.org/user/quardany-1411486 Quardany banned
https://bitcointalksearch.org/user/merinett-1411489 Merinett banned
https://bitcointalksearch.org/user/demikain-1411502 Demikain banned
https://bitcointalksearch.org/user/vingelat-1415865 Vingelat banned
https://bitcointalksearch.org/user/morgenet-1418949 Morgenet banned
https://bitcointalksearch.org/user/xavienne-1418966 Xavienne banned
https://bitcointalksearch.org/user/elermanus-1427892 Elermanus
https://bitcointalksearch.org/user/tonyannab-1427949 Tonyannab banned
https://bitcointalksearch.org/user/sayas-wood-1427957 sayas-wood banned
https://bitcointalksearch.org/user/warwendal-1427964 Warwendal banned
https://bitcointalksearch.org/user/coynellet-1427974 Coynellet banned
https://bitcointalksearch.org/user/endiceric-1427986 Endiceric banned
https://bitcointalksearch.org/user/idanithan-1428011 Idanithan banned
https://bitcointalksearch.org/user/natanashi-1428029 Natanashi banned
https://bitcointalksearch.org/user/kilianrusso-1564156 Kilian_Russo banned

Examples of spam:
https://bitcointalksearch.org/topic/m.33814950
https://bitcointalksearch.org/topic/m.34124461
https://bitcointalksearch.org/topic/m.35488932

Also compare these quotes from two different threads.
Copy: https://bitcointalksearch.org/topic/m.33275965
Original: https://bitcointalksearch.org/topic/m.32788735


Proof of connection:
Accounts Kilian_Russo, Kenter.Dic and Injalit have used the same ETH address: 0x065c0752df89bB1c8dd37f48070E33231F7657e8
This ETH address can be found from the links:
1) Asura Coin Bounty: https://bitcointalksearch.org/topic/m.39302604 (archive)
2) Papusha Signature Campaign: https://docs.google.com/spreadsheets/d/1RFNXhMoSa6NYwo6eFPA2eoQUEbaKQT_1i17tZnXXFao/edit#gid=1392514706
3) StreamSpace Airdrop Campaign: https://docs.google.com/spreadsheets/d/1iFA6-pdUNprkye3NKHkc2Sl4smomHvzK3x-SYQB7r28/edit#gid=562080858


On March 13, 2018 Sr. Member FinFx has sent trust feedback to the 14 spammers: https://bitcointalk.org/index.php?action=trust;u=1001578




7 profiles were tagged for account trading and they have abused the trust system also:
AskBidd
Kot Baun
Maks Fray
VinogradIK
Ohh Please
Sancho88
YAKOW99
Jump to: