Supicious users | Bitcointalksearch.org

Laosai

sr. member

Activity: 462

Merit: 250

Quote from: hilariousandco on October 22, 2015, 02:46:05 AM

Yes. Permabans now remove all profile info (which is a good idea - stops them getting paid as well).

I see, then I guess you missed this guy https://bitcointalksearch.org/user/quinn-336772 Cheesy

Anyways there are no more discussion needed since all those spammers were already banned , I will lock this thread now

Thanks once again!

hilariousandco

global moderator

Activity: 3990

Merit: 2717

Join the world-leading crypto sportsbook NOW!

Yes. Permabans now remove all profile info (which is a good idea - stops them getting paid as well).

Laosai

sr. member

Activity: 462

Merit: 250

Quote from: hilariousandco on October 22, 2015, 12:51:15 AM

Banned all these ones. Was waiting for BadBear to look into it but seems he's been away the past few days. I think a perma ban is justified on these accounts though. Let me know if there's more.

Just wondering, I noticed that those accounts don't have their bitmixer signatures anymore, is that the effect of being perma banned? Anyways thanks for the action to those spammers

Keep up the good work!

hedgy73

legendary

Activity: 1414

Merit: 1077

Quote from: hilariousandco on October 22, 2015, 12:51:15 AM

Banned all these ones. Was waiting for BadBear to look into it but seems he's been away the past few days. I think a perma ban is justified on these accounts though. Let me know if there's more.

Good work I'm glad these accounts were banned. That'll clean up the forum a little bit for now

.

hilariousandco

global moderator

Activity: 3990

Merit: 2717

Join the world-leading crypto sportsbook NOW!

Quote from: lemipawa on October 20, 2015, 09:52:25 PM

EDITED: OP posted only 8, I counted them there's 11 of them all in 1 signature campaign and all quoting the OP of the thread, looks like a bot

Nocturne
Date Registered: May 29, 2014, 02:57:04 AM
https://bitcointalksearch.org/user/nocturne-336737

Nidaleee
Date Registered: May 29, 2014, 01:43:37 AM
https://bitcointalksearch.org/user/nidaleee-336718

Pantheon
Date Registered: May 29, 2014, 04:02:27 AM
https://bitcointalksearch.org/user/pantheon-336759

Poppy
Date Registered: May 29, 2014, 04:43:30 AM
https://bitcointalksearch.org/user/poppy-336768

Quinn
Date Registered: May 29, 2014, 04:59:01 AM
https://bitcointalksearch.org/user/quinn-336772

Nautiluss
Date Registered: May 29, 2014, 12:41:52 AM
https://bitcointalksearch.org/user/nautiluss-336695

Nasus
Date Registered: May 29, 2014, 12:17:41 AM
https://bitcointalksearch.org/user/nasus-336691

Nami
Date Registered: May 28, 2014, 11:48:05 PM
https://bitcointalksearch.org/user/nami-336683

mordekaiser
Date Registered: May 28, 2014, 10:54:44 PM
https://bitcointalksearch.org/user/mordekaiser-336658

Miss Fortune
Date Registered: May 28, 2014, 10:45:21 PM
https://bitcointalksearch.org/user/miss-fortune-336649

MasterYii
Date Registered: May 28, 2014, 02:48:10 PM
https://bitcointalksearch.org/user/masteryii-336472

https://bitcointalk.org/index.php?topic=1004668.1200;topicseen
https://archive.is/kdLOY

Banned all these ones. Was waiting for BadBear to look into it but seems he's been away the past few days. I think a perma ban is justified on these accounts though. Let me know if there's more.

lemipawa

legendary

Activity: 1708

Merit: 1006

just to add:
I noticed account "Miss Fortune" with BTC address 1QCqYE29Gai2TzuMj3Fxpqyt62kx8SEozt has been receiving payments from Bitmixer but never send to another wallet or i'm missing something here
https://blockchain.info/address/1CNrX6ihmd3wBddf725McAJaypMYfms5uD

dothebeats

legendary

Activity: 3542

Merit: 1352

Cashback 15%

Quote from: lemipawa on October 21, 2015, 10:57:04 PM

Quote from: --Encrypted-- on October 21, 2015, 09:41:39 PM

Quote from: lemipawa on October 20, 2015, 09:52:25 PM

-snip-
MasterYii
Date Registered: May 28, 2014, 02:48:10 PM
https://bitcointalksearch.org/user/masteryii-336472

https://bitcointalk.org/index.php?topic=1004668.1200;topicseen
https://archive.is/kdLOY

Miss Fortune
https://bitcointalksearch.org/user/miss-fortune-336649

interval of posts = 2~ minutes.
also if you'll see that mordekaiser almost(?) always posted on the same thread minutes later. same short interval.

Yes, looks like it's part of that group. Registration date is same with the other bunch
Miss Fortune
Date Registered: May 28, 2014, 10:45:21 PM

I think there's more of them out there and now the owner of those account is slowing down a little and may have noticed that a thread was created for his accounts.

It is obvious that these accounts belong to a same person seeing that their names belong to a simgle game and those accounts were created in almost the same day and a short time frame. Mods, can't you do something about this stuff? Reporting posts would seem to be a waste of energy as they will be repeating this nonsense again. Can banning them be a better solution other than just deleting their posts?

lemipawa

legendary

Activity: 1708

Merit: 1006

Quote from: --Encrypted-- on October 21, 2015, 09:41:39 PM

Quote from: lemipawa on October 20, 2015, 09:52:25 PM

-snip-
MasterYii
Date Registered: May 28, 2014, 02:48:10 PM
https://bitcointalksearch.org/user/masteryii-336472

https://bitcointalk.org/index.php?topic=1004668.1200;topicseen
https://archive.is/kdLOY

Miss Fortune
https://bitcointalksearch.org/user/miss-fortune-336649

interval of posts = 2~ minutes.
also if you'll see that mordekaiser almost(?) always posted on the same thread minutes later. same short interval.

Yes, looks like it's part of that group. Registration date is same with the other bunch
Miss Fortune
Date Registered: May 28, 2014, 10:45:21 PM

I think there's more of them out there and now the owner of those account is slowing down a little and may have noticed that a thread was created for his accounts.

dothebeats

legendary

Activity: 3542

Merit: 1352

Cashback 15%

The spamming spree continues, this time with only two accounts consecutively in a single thread.

Thread is here: https://bitcointalk.org/index.php?topic=1215227.40 Note the contrxt of the replies.

EDIT: another one at https://bitcointalk.org/index.php?topic=1209988.120

--Encrypted--

copper member

Activity: 924

Merit: 1007

hee-ho.

Quote from: lemipawa on October 20, 2015, 09:52:25 PM

-snip-
MasterYii
Date Registered: May 28, 2014, 02:48:10 PM
https://bitcointalksearch.org/user/masteryii-336472

https://bitcointalk.org/index.php?topic=1004668.1200;topicseen
https://archive.is/kdLOY

Miss Fortune
https://bitcointalksearch.org/user/miss-fortune-336649

interval of posts = 2~ minutes.
also if you'll see that mordekaiser almost(?) always posted on the same thread minutes later. same short interval.

lemipawa

legendary

Activity: 1708

Merit: 1006

Quote from: dothebeats on October 21, 2015, 12:24:51 PM

Looks like someone else also noticed these League characters talking nonsense in this forum. I just got tired of reporting their posts on a single thread. First time I saw it, I already knew that someone is spamming for sig campaign. The MasterYii and Nidaleee one is the most notable for me, as they once posted on a thread in board 1.0 (bitcoin discussion) with almost the same crap, with mixed words to add some confusion lol.

that's the problem when a signature campaign is being managed by a bot that can only count characters from a post instead of a live being checking each post to see if there's anyone taking advantage of the signature campaign.

dothebeats

legendary

Activity: 3542

Merit: 1352

Cashback 15%

Looks like someone else also noticed these League characters talking nonsense in this forum. I just got tired of reporting their posts on a single thread. First time I saw it, I already knew that someone is spamming for sig campaign. The MasterYii and Nidaleee one is the most notable for me, as they once posted on a thread in board 1.0 (bitcoin discussion) with almost the same crap, with mixed words to add some confusion lol.

Cyrus

administrator

Activity: 3934

Merit: 3143

Quote from: dogie on October 21, 2015, 05:30:10 AM

Nidalee, Nautilus and Master Yi are spelt wrong though.

Someone already registered the correct spelling.

dogie

legendary

Activity: 1666

Merit: 1185

dogiecoin.com

Quote from: lemipawa on October 20, 2015, 09:52:25 PM

OP posted only 8, I counted them there's 10 of them all in 1 signature campaign and all quoting the OP of the thread, looks like a bot

For reference these are all characters in the most popular PC game in the world - League of Legends. They may be spamming for the sig campaign but they may also be levelling the accounts up for sale or stasis. Nidalee, Nautilus and Master Yi are spelt wrong though.

hedgy73

legendary

Activity: 1414

Merit: 1077

Nice find OP. Its crap like this that just clutters up this forum with garbage...

All the accounts should be banned it makes a joke out of this place.

Laosai

sr. member

Activity: 462

Merit: 250

And they attacked once again on the same thread with same replies but now mixed(the reply of user A is now a reply of user B and so on) https://bitcointalk.org/index.php?topic=1161847.240

It's indeed a bot who did it. Can't mods just ban them?

Edit: P.S. They are everywhere posting consecutively on the same thread , kinda tired of digging more though Cheesy

lemipawa

legendary

Activity: 1708

Merit: 1006

EDITED: OP posted only 8, I counted them there's 11 of them all in 1 signature campaign and all quoting the OP of the thread, looks like a bot

Nocturne
Date Registered: May 29, 2014, 02:57:04 AM
https://bitcointalksearch.org/user/nocturne-336737

Nidaleee
Date Registered: May 29, 2014, 01:43:37 AM
https://bitcointalksearch.org/user/nidaleee-336718

Pantheon
Date Registered: May 29, 2014, 04:02:27 AM
https://bitcointalksearch.org/user/pantheon-336759

Poppy
Date Registered: May 29, 2014, 04:43:30 AM
https://bitcointalksearch.org/user/poppy-336768

Quinn
Date Registered: May 29, 2014, 04:59:01 AM
https://bitcointalksearch.org/user/quinn-336772

Nautiluss
Date Registered: May 29, 2014, 12:41:52 AM
https://bitcointalksearch.org/user/nautiluss-336695

Nasus
Date Registered: May 29, 2014, 12:17:41 AM
https://bitcointalksearch.org/user/nasus-336691

Nami
Date Registered: May 28, 2014, 11:48:05 PM
https://bitcointalksearch.org/user/nami-336683

mordekaiser
Date Registered: May 28, 2014, 10:54:44 PM
https://bitcointalksearch.org/user/mordekaiser-336658

Miss Fortune
Date Registered: May 28, 2014, 10:45:21 PM
https://bitcointalksearch.org/user/miss-fortune-336649

MasterYii
Date Registered: May 28, 2014, 02:48:10 PM
https://bitcointalksearch.org/user/masteryii-336472

https://bitcointalk.org/index.php?topic=1004668.1200;topicseen
https://archive.is/kdLOY

subSTRATA

legendary

Activity: 1288

Merit: 1043

:^)

Quote from: --Encrypted-- on October 20, 2015, 03:49:14 PM

could be just alts of the same person.

just googled for those names. looks like they were taken from league of legends.

its fairly obvious its one person farming these accounts. that being said, i didnt really care much for it. however, looking at a few of the replied, its highly likely the user is making use of a spambot to make these posts.

Quote from: AgentofCoin on October 20, 2015, 04:50:02 PM

Quote from: Laosai on October 20, 2015, 04:03:55 PM

I don't care about his/her farming of accounts, my inquiry is about those consecutive posts made on a single thread by only one person(probably). I think it is some sort of spamming but I want someone to confirm it

It is highly probable that they are all related and also highly probable by the text used, are automated bots talking nonsense.

AgentofCoin

legendary

Activity: 1092

Merit: 1001

Quote from: Laosai on October 20, 2015, 04:03:55 PM

I don't care about his/her farming of accounts, my inquiry is about those consecutive posts made on a single thread by only one person(probably). I think it is some sort of spamming but I want someone to confirm it

It is highly probable that they are all related and also highly probable by the text used, are automated bots talking nonsense.

Laosai

sr. member

Activity: 462

Merit: 250

Quote from: --Encrypted-- on October 20, 2015, 03:49:14 PM

could be just alts of the same person.

just googled for those names. looks like they were taken from league of legends.

Probably and with some digging I made, I found 3 others with the same date registered, same sig campaign, and same source of names( LoL)
https://bitcointalksearch.org/user/miss-fortune-336649
https://bitcointalksearch.org/user/malzahar-336457
https://bitcointalksearch.org/user/nidaleee-336718

Damn, he's so persistent!

Quote from: Cyrus on October 20, 2015, 03:50:38 PM

Already reported. Thanks.

Thanks also for making an action

+1

Quote from: cakir on October 20, 2015, 03:53:16 PM

Account farming is not forbidden on this forum. If you spot one of those users are spamming then report to the moderator.
When one of them get banned for 14 days (you'll understand that if one of them are not online for 5 days)
Then you can report them for ban evasion and those users will get perma ban.

I don't care about his/her farming of accounts, my inquiry is about those consecutive posts made on a single thread by only one person(probably). I think it is some sort of spamming but I want someone to confirm it

Topic: Supicious users (Read 1685 times)