Topic: [theymos help!] Many Newbies posting the exact same message, Mod action required - page 2. (Read 1005 times)

I support the idea LoyceV to be a mod, same as Welsh I see no better candidates for such position.

@LoyceV, the ones you send me yesterday seems banned already. I was about to report them but the job was finished before i got my hand on.

I'll give you some ideas for search as I find many variations with homograph attacks like those.










I can list more if you have the time to play with the phrases or keywords like "Cognizant","apperceptive" etc.  

That's a lot of work LoyceV, well done. Maybe it's time for you to become a Global Moderator?

Posting these spammers name here one by one just to make any moderator notice it is pretty difficult I guess, if you became a Moderator, you will just punish these spammers directly using your account.

Besides form being a Merit Source, I'm pretty sure that you can fulfil your full responsibility as a moderator. Your hard working should somehow be rewarded.

@theymos, Since two Global moderator became inactive, maybe we should make someone take their place as a successor?

I don't want this to feel like I'm Hijacking LoyceV's thread but I had done some similar checking and was quite disappointed that the accounts I reported were not nuked. In fact, I see many of them still active today with the offending posts still up.

Collection of my reports here and here. If any mod could glance over the reports and give me their thoughts or even nuke the accounts it'd really motivate me to continue with this type of activity.

Edit: Also here.

you're welcome, i can continue to write it down here, if you want. or you can continue checking those topics on here. "https://bitcointalk.org/index.php?board=240.0"

That's my real name, I'm going public, baby

EDIT:

I'm done with the small lists.

    1. maicatchsi
     2. Kissinger Ver
     3. SalazarPua
     4. Dileteho
     5. Edwards_Donald
     6. NickDugu
     7. Asatdicon
     8. Under Carlos
     9. Roberts-Rob
    10. LukeVar
    11. SamuelParr
    12. VolkmerEd
    13. Siagepiclo

    1. bucketthechange
     2. Pectmiccocon
     3. DanPen
     4. Watson-Qui
     5. reaatralde
     6. Frigdownlaves
     7. caebici
     8. fukura
     9. DouglasLa
    10. Dileteho
    11. NickDugu
    12. ChrisCas
    13. SamuelParr
    14. Smith-ten
    15. GeraldHami

    1. Prince5444
     2. iphy2
     3. Segadoma
     4. superhoop_smith
     5. EricKarra
     6. barraclough joe
     7. Frigdownlaves
     8. Gisofttresneu
     9. Woods_Jennifer
    10. NickDugu
    11. jaime_clayton
    12. Ward Michael
    13. stearkahpart
    14. Enriveati

    1. NickDugu
     2. Lisa-Wilson

    1. mav_krs
     2. diccp
     3. adelynkng
     4. Anthony.p
     5. fadsfort
     6. raj44
     7. Luminaryxi
     8. ozayavcu
     9. ebibrahim
    10. chdsk
    11. upstrocker
    12. dhon19
    13. KnGnd
    14. Mhaira05
    15. matrixos
    16. kunlekazeem53
    17. dimas77
    18. ADoobie
    19. jdribamar
    20. apyong
    21. chytu89
    22. rgl114039
    23. CybereyesWinger
    24. shuchi
    25. imranbsl
    26. Kryptokungen
    27. Kayes2343
    28. svanniii
    29. j33t3rz
    30. jmgon12
    31. Shakey4d
    32. redevinte
    33. komandor31
    34. basterok
    35. Maza86
    36. taisanso2017
    37. digitalasset21cent
    38. Ahmed097
    39. dandelionflourish
    40. marina20
    41. Bang lee
    42. ivo.vibeo
    43. dr.inder
    44. bobkovi
    45. poolah27
    46. romaseniv
    47. Modjolv
    48. smiletoken
    49. aminb54
    50. Rahul94
    51. black1234
    52. ZmiterH
    53. xFaith
    54. ClanPartisan
    55. ayahuasca422
    56. Dphukan
    57. indro155
    58. BX.BET
    59. FPTyel
    60. Litpinkpony
    61. Abdelacoustic1
    62. Romber82
    63. jamilhossain
    64. kwarktaart
    65. Kingtindalos
    66. jpaulo69
    67. sergeianissimov
    68. mtsky75
    69. juventusir
    70. Basurman
    71. @FedericoFauu
    72. Hardy259
    73. LeraPandaPower
    74. ethcrypto
    75. VovaLacoste
    76. PoseidonF
    77. Bertl
    78. Cassper321
    79. clemensbodner
    80. Mdshari87785405
    81. cdnbuckwheat
    82. djmartinez
    83. jaolia
    84. inklandss
    85. bungphe
    86. giani321
    87. iFavchado
    88. Max_Profit7
    89. Tech64
    90. kietnguyenn1607
    91. Sergey4526
    92. sumarahman
    93. psi331979
    94. jiwanrai
    95. AshleyP92
    96. glenmosny
    97. omesh
    98. Daporo777
    99. airdropwallpaper
   100. trigger33
   101. RlanaS
   102. ViacheslavShkurenko
   103. cryptokk18
   104. irfan2326
   105. 1983Manish
   106. goglamirad
   107. Cryptomoney02
   108. khan449900
   109. manikmondal123
   110. domtom82
   111. Laccoin
   112. Yuliyamira
   113. augustin51
   114. tawkirahamed
   115. Bluddefenderman
   116. RistirP
   117. CryptoPsymon
   118. Golu786
   119. YBUGME4
   120. MomCherry2017
   121. Lucifer (Lucy)
   122. Katrina1805
   123. Pectmiccocon
   124. rosseyanne
   125. nasskou
   126. Minubit
   127. mahesh6610
   128. mdyakeen
   129. Crypthrill
   130. SACHDEVA786
   131. thvidal
   132. neo74
   133. ajiriobibi
   134. ilyaabrosimov75
   135. mrpauk0077
   136. julius10_adriano
   137. betrosc
   138. Welvamaran
   139. Modan
   140. TimRasm
   141. BenhaseCsaprepstar
   142. Moreno_Rachel
   143. Murphy-Disfthe
   144. BrentGamo
   145. Haney Yoka
   146. VictorGo
   147. Jbcrypt
   148. bongbong2014
   149. Icoha2018
   150. Rambest
   151. JacksonJohn
   152. KeithNi
   153. MichaelHal
   154. giles-jimmy
   155. TsacSonjea
   156. Watson-Qui
   157. Jeffrey_Rasa
   158. Teresa_Teha
   159. Dawn Lee
   160. PaigeCau
   161. Hotorscaslo
   162. Hollis_Kevin
   163. DaveWals
   164. mhsallesairdrop
   165. Basa Michelle
   166. Cysgicessscor
   167. pukuro
   168. crypto876
   169. Giakelmabil
   170. StephenHo
   171. climevno
   172. Ware-Backbos
   173. NickDugu
   174. JulioHe
   175. khaeus660
   176. Roberts-Jessica
   177. contpergeo
   178. Under Carlos
   179. ChrisCas
   180. Abpailari
   181. MoreRyan
   182. Pirlolrip2018
   183. onirecon2018
   184. leoparilli052
   185. todzure
   186. gunta
   187. GilbertAg
   188. betsuebi
   189. Guy Thompson
   190. kesproespro599
   191. Tyrone Nosi
   192. Gancudecde
   193. hoangthien1234
   194. jddrddr510
   195. Ncidmindwallti
   196. Munnameher3
   197. peace2u
   198. uroojausaf
   199. hijabiyo
   200. zongdevice
   201. niinsdfksdfk
   202. eksahil08
   203. SANGWANPUNESH
   204. minishrangbasu
   205. crysisinthehead
   206. IvelinJilov
   207. Matej40
   208. bolttoken
   209. pegivaldo
   210. bsoumyaranjan0
   211. Lady_mary
   212. PoppeyQ
   213. ewhnema
   214. ruhulamin9535
   215. Cryptoaddicted11
   216. dell4878
   217. SeppForcher
   218. JohnnyLeGrand
   219. jsteczkowska4
   220. AndreaCompany
   221. [email protected]
   222. vietanhtt25
   223. Kibefernando
   224. Emersonssmarques10
   225. Zipoooz01
   226. shivcharan22
   227. tinne18
   228. zinaq1230
   229. FighterCoin
   230. Chakrit
   231. Pst52
   232. hieu2220s
   233. Philip Ruby
   234. Devon_M
   235. yamasa
   236. gear_luffy
   237. kittyho101
   238. @Gagandeep1995
   239. Alexandre Lee
   240. trunghuynh998
   241. Luzog
   242. Paradimaunt
   243. othotr
   244. tjnaa
   245. Margaret13
   246. margaret911
   247. SergeyChistov8
   248. Aberfa45634
   249. entersandman2907
   250. dimitra7mimi
   251. alanimba
   252. CryptoIrma
   253. zamonly94
   254. gordifan
   255. Skyron
   256. Floyx Company
   257. rane-pa
   258. mew-fan
   259. Official_LFE
   260. Nihal79
   261. Vik_Lenskiy
   262. art58
   263. Tuomo_Dealjoy
   264. Andy_Chris
   265. CryptoLionKing
   266. Viktorvikto
   267. RyLero4ka
   268. micolinat
   269. 1.flavio.gsss
   270. compassowner
   271. addi1989
   272. BuratinoBS
   273. Pskos
   274. yfhmmx
   275. Jon Trawolta
   276. I buy crypto
   277. ikramkhan0786

    1. KevinGi
     2. girenne
     3. ShashiMil
     4. Ahmad-Marquez
     5. Craig_Barnes
     6. Dawn Lee
     7. Ciagacalma
     8. Carter Jon
     9. Songz Muri
    10. Basa Michelle
    11. pukuro
    12. Ward Bechma
    13. baii
    14. BrittanySmith
    15. ChrisMuel
    16. StephensKatie
    17. IanHawkins
    18. disttipa
    19. Onunverli

    1. Basa Michelle
     2. JulioHe
     3. DonnellJenk
     4. GilbertAg
     5. KeithWil
     6. woyaeyo
     7. Onunverli

    1. reaatralde
     2. Hotorscaslo
     3. Speedbit-Neytram
     4. Onunverli
     5. Enriveati
     6. Sumluthinpest

The "а" is a honograph attack!
     1. TonyGros
     2. WilliamDam
     3. Chris-Pound
     4. Wilson-John
     5. Onunverli

    1. Kryptickam
     2. Wyro Emex
     3. Ethelua
     4. Dileteho
     5. Quimodustpins
     6. NathanBaker

    1. Kryptickam
     2. Haney Yoka
     3. Ethelua
     4. girenne
     5. Zoheb Himes
     6. Andrew Teo
     7. udwarez
     8. Gregg_Todd
     9. Dileteho
    10. BrittanySmith
    11. gunta
    12. Tertcatimou

    1. Kryptickam
     2. Madrigal-An
     3. Ethelua
     4. CollinsRafael

    1. fadsfort
     2. CryptoNEED86
     3. Tonypine
     4. LarKs
     5. hrksz
     6. leomoser
     7. dandelionflourish
     8. vidy
     9. Kryptickam
    10. bose1991
    11. jamee03
    12. kramar777
    13. CHESSDX
    14. promee11
    15. Ludmila Sharova
    16. poochmcmuff
    17. reggyd
    18. 1983Manish
    19. KevinGi
    20. Pichardo_Zoku
    21. MCodfish
    22. German91_9
    23. mutti4000
    24. BrandonGood
    25. Pectmiccocon
    26. Welvamaran
    27. TomKirschenmann
    28. Montrimobo
    29. Darin Bunkers
    30. Jatila
    31. Haney Yoka
    32. DumanIsaac
    33. VictorGo
    34. Camey_Re
    35. Ethelua
    36. girenne
    37. ShashiMil
    38. DickS
    39. Paul-King
    40. berssawa
    41. MichaelHal
    42. Watson-Qui
    43. Koslbebiltsi
    44. DanielUc
    45. Angelo_rio
    46. Ramon-Marsea
    47. reaatralde
    48. Smith-Priner
    49. Collins Jessica
    50. Jeffrey_Rasa
    51. barraclough joe
    52. Teresa_Teha
    53. Michelle-Larson
    54. udwarez
    55. caebici
    56. Hotorscaslo
    57. arrado
    58. JavierGr
    59. Hollis_Kevin
    60. Ningcompdupe
    61. AaronKla
    62. Lopez Lamar
    63. Songz Muri
    64. heibishi
    65. AntowanGrun
    66. meiscalig
    67. NickRo
    68. WilliamDam
    69. Luiporpieper
    70. zaiji
    71. pukuro
    72. nerishi
    73. Ward Bechma
    74. Lannin Joe
    75. sianingbesch
    76. goodboidevin
    77. hensa
    78. CarlaVerve
    79. Ware-Backbos
    80. Bakeman Ao
    81. ChristianFis
    82. JasonBar
    83. ShawnN
    84. Kingsley-Twayne
    85. Itovphesa
    86. Tranaminreu
    87. HenrikSa
    88. GlennDix
    89. disclecca
    90. Smith_Kai
    91. Chrisrelubil
    92. Crocdaclafo
    93. JohnSi
    94. Asatdicon
    95. Nirinlither
    96. CoryTho
    97. CarlosIn
    98. NathanBaker
    99. Kim-Eric
   100. Lingrigeto
   101. Cripcheadismo
   102. guminashi
   103. smithbilly
   104. Enzfesmiddtim
   105. Comppeficfio
   106. Linszippaivai
   107. renmoshi
   108. Wagner Wayne
   109. diapeccui
   110. Wilson-John
   111. EugeneSw
   112. Koreprega
   113. Bedell_Il
   114. Pleasanwhida
   115. wasubiza
   116. Craig Emmanuel
   117. Gabriel_Mari
   118. AmyB
   119. CraigRosi
   120. Ivy_fo
   121. Tori Nuku
   122. guragun
   123. Ovomcertu
   124. Alnarvouti
   125. StevenBha
   126. StephanieAsh
   127. gutsukin
   128. Augustino-Ab
   129. ancek101
   130. prechicca
   131. Steczkowskip
   132. mjsteczkowski
   133. Ilyas_Cryptoindex_Sup
   134. airdropunboxing
   135. anhdieu456
   136. fankislove01
   137. anfo912

    1. Stephen_En
     2. LukeVar
     3. viafecmu
     4. Amsposterha

    1. PhillipTh
     2. ShashiMil
     3. Stephen_En
     4. NickRo
     5. Canodevcent

    1. Stephen_En
     2. Frigdownlaves
     3. Alcallire
     4. Songz Muri
     5. zaiji
     6. viafecmu

    1. Pichardo_Zoku
     2. Wyro Emex
     3. Stephen_En
     4. stephengregoire
     5. magin
     6. Linszippaivai
     7. joshuamansfield
     8. Amsposterha

    1. Smith_Kai
     2. SamuelParr
     3. MonicaHer

    1. DawnMartin
     2. KeithNi
     3. giles-jimmy
     4. Chris_Wolf
     5. arrado
     6. Hollis_Kevin
     7. WilliamDam
     8. Jason_Narvasa
     9. Luiporpieper
    10. DouglasLa
    11. tiverhourg
    12. Smith_Kai
    13. Michael-Boe
    14. Joel_Taala
    15. Ilyas_Cryptoindex_Sup

    1. Smith_Kai
     2. Moore-Nate
     3. throperob

    1. vidy
     2. Westmanaughenbaugh103686
     3. Beach_Colin
     4. Ethelua
     5. Paul-King
     6. berssawa
     7. Polega-Tei
     8. Zoheb Himes
     9. Collins Jessica
    10. Jeffrey_Rasa
    11. pingei
    12. Morgan John
    13. nerishi
    14. BennyKog
    15. Smith_Kai
    16. Timonpadi
    17. simpcuca

Thanks, that was a very good list of less often used spam-phrases.

BitRentX: good luck going through the list
I have to ask: what's with "sapta"?

i looked up for a topic about a smilar issue, but i couldn't find a topic for this so far, so i will just write it here.

for i while i see same concept on posts, which all from newbies.

like this:

"I've sent a request in telegram, waiting for your reply!
Outstanding project, responsive activity, interesting project."

"I like your plan.
Conversant website, wondrous job, а very detailed and profitable approach."

"remarkable trading dues.
Absorbing vision, well-advised results!  Good luck guys."

"Such plan are becoming smash. Pretty good results, wondrous vision, watchful website."

"Such project are becoming smash.
Faultless approach, unprejudiced approach, a rather interesting idea!"

https://bitcointalk.org/index.php?board=240.0

Just check topics on here, you will understand what i mean.

@DarkStar, thanks for that.  I wasn't sure, but something about that thread (and the OP) didn't seem right.  I'll be more careful next time, and report those types of threads when I see them.
 

I would say that it is a violation of rules, given it is stated:


Update: I reported the thread and it is now deleted.

Just informed the bounty manager that you found another user using your username. It will worked believed me and it was the most common way to deal with that abusive participants.

What if the managers don't believed? It's easy to show proofs especially if you already joined other bounties in the past. In the case that it's your first time to do bounty then as stated above, you just need to add your address on your profile and that's it.

#apologyforofftopic

I'm fairly new around here, and certainly wouldn't want to violate the rules.  Just so I'm clear on this issue, would my participation in the following thread be a violation?

https://bitcointalksearch.org/topic/--4627151

Thanks.

Thanks
I just don't like spammers

I can keep you busy for as long as you want. I now have 3 days patrol-data collected, it doesn't take long to create a list.

I know, even though I did randomly choose the list I want to check, I always keep track of them. Your work here is amazing and I can say that it's more convenient for me to just look at each of them directly. Thanks!

Those "bounty managers" don't give a sh*t about spam and scammers, all they care about is having spammers bump their thread.
If you want to proof your account is yours, post your address in your profile. Any bounty manager can check it from there, even Google Docs can automate that.

Try to stay on topic please.

The OP shows different lists, with many users in more than one list. I could combine them all into one list for you, to make it less work.
I can keep making lists like that, so if you can tell me based on what you do or do not ban, I might be able to make it more accurate.

If your post history only consist of something like that, yes. As you can see on my previous post, I didn't just go into a banning spree. I check every post history of each accounts.

So finally, if i want to participate in bounty where proof post needed, i shall be ready to get banned?

Sounds more like the manager problem for me. It solves the manager problem but creates another one for the forum.

For example, Konios bounty has telegram campaign. Just now i checked spreadsheet and found some fake accounts:
(Number 8511 in telegram) https://bitcointalksearch.org/user/bitcoinamat-534446 - register date in spreadsheet is 02 april 2018, but last active was July 16, 2015
(8515) https://bitcointalksearch.org/user/wdhaiwod-1596663 - same
And also too many fake accounts. "Proof" post solves this problem.

Most of all for bumping service or bounty thread. I have report everyday this kind of reply. Also I report on thread those are using bumping service. But no action from moderator side. Moderator should be remove that thread if someone using bumping service. Most of all are newbie or Jr. Members. If ban them they will creat new account again. So better remove the thread.
If broken your hand it will not pain only hand, it will effect your whole body. So you have treatment asap. This is same case, if spammer bumping service it's effect whole thread. Should be treatment for thread . So other will not repeat again.

Ok, what about other bounties? As you know there are a lot of scammers who use inactive and not their bitcointalk usernames and register in 1 action bounties. They just register wallets. To prevent this many bounty managers ask to post "proof" that it is your account and that it is you, who participate in this bounty.
What will you say about it and may be you know how to solve this problem with scammers?