Topic: Wapinter is running an ANN bumping service (Read 805 times)

They're adapting, I guess. They tried to keep it as natural as possible so that somebody won't know that it was bumped.


Oh well, never thought I'll be on the same club as you do, Lauda. Now I have a custom title, 'scammer' and 'account farmer'. Damn, I was hoping to be a Lamborghini Refurbished member to compete with hillariousandco. Looks like I need to bury my dreams now.


I've archived it here: https://archive.li/Vhzcv.

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So far, I think this topic already reach its main purpose (except me being called a scammer and account farmer, ofc), so I'll lock this thread. Thanks.

Indeed, but everything else can. Now that this is being mentioned, I wonder if you could impersonate someone's username using some weird (e.g. Unicode) letters.

Indeed, but the recent cases of bumping was more 'complicated' than the ones we had before (e.g. less obvious, deleting previous posts, etc.). Usually when some "bumping service" was hired, the thread went up in flames very quickly.

Indeed, he messed up on this one.

Welcome to the club.

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Don't forget to archive the whole threads or the proof will be gone. Tagging the newbies and jr. members is a waste of time (this is a forum policy issue), so if someone is going to handle this soon they should focus on the higher-ranking members involved. The group being called 'Group for higer rank members' and having lower ranking members in that list doesn't make sense.

Sure. Will update it later.

Here's the list. This is the participants that wanted, or already participated on this service based on the spreadsheet.
Sorry for the bad format, I'm just too lazy to put bbcode.

Taken from Arianee & Varanida spreadsheets (archive above):

Bitcointalk Name

Profile Link

Macartem delilonia1 Majharul Saiiif rabotacoin Dua vivavivu cryptoworld9x Azaid18 Sathvik nikki4 ishinn99 Janet Wledgewil Jesusghergo camric09 lobster88 Patmille steampunkz FourByfour farhan28 PwrLeveld unemployed Arvilaine Decrypto Jedzkie050617 maraclariss14 Dejech19 Dodoymabs Vikycoin05 Darthflux14 Regalis Mhedz Morjana17 Semaj123 ehrz22 cammie16 tannerchum Coinbitcoin91 Zianingbu spain cool retampan ResuLT Jercess RasenShuriken Dr.Sponge JuggSlash Duelyst Hmember bellicose close up iwasneverhere ungongbuotan Jdragon6x6 Upsilontrooper Vvginial btc1 dalexc serlin warped3go nasashi

https://bitcointalksearch.org/user/macartem-855962 https://bitcointalksearch.org/user/delilonia1-1293393 https://bitcointalksearch.org/user/majharul-saiif-1180152 https://bitcointalksearch.org/user/rabotacoin-1277034 https://bitcointalksearch.org/user/dua-410257 https://bitcointalksearch.org/user/vivavivu-1191007 https://bitcointalksearch.org/user/cryptoworld9x-1675899 https://bitcointalksearch.org/user/azaid18-986282 https://bitcointalksearch.org/user/satvik-1531584 not yet found https://bitcointalksearch.org/user/ishinn99-1234403 not yet found https://bitcointalksearch.org/user/wledgewil-1275549 not yet found https://bitcointalksearch.org/user/camric09-1898454 https://bitcointalksearch.org/user/lobster88-949685 https://bitcointalksearch.org/user/patmille-1190296 not yet found https://bitcointalksearch.org/user/fourbyfour-1045881 https://bitcointalksearch.org/user/farhan28-1194201 https://bitcointalksearch.org/user/pwrleveld-11442 not yet found https://bitcointalksearch.org/user/arvilaine-1264534 not yet found https://bitcointalksearch.org/user/jedzkie050617-1214044 https://bitcointalksearch.org/user/maraclariss14-1183959 https://bitcointalksearch.org/user/dejech19-1717379 https://bitcointalksearch.org/user/dodoymabs-1143924 not yet found https://bitcointalksearch.org/user/darthflux14-1026827 https://bitcointalksearch.org/user/regalis-1757415 https://bitcointalksearch.org/user/mhedz-1077631 https://bitcointalksearch.org/user/morjana17-1460478 https://bitcointalksearch.org/user/semaj123-1222992 https://bitcointalksearch.org/user/ehrz22-1013217 https://bitcointalksearch.org/user/cammie16-1080019 https://bitcointalksearch.org/user/tannerchum-1581405 https://bitcointalksearch.org/user/coinbitcoin91-1248441 https://bitcointalksearch.org/user/zianingbu-1098443 https://bitcointalksearch.org/user/spain-cool-709871 https://bitcointalksearch.org/user/retampan-933143 https://bitcointalksearch.org/user/result-1374485 https://bitcointalksearch.org/user/jercess-1124971 https://bitcointalksearch.org/user/rasenshuriken-1559315 https://bitcointalksearch.org/user/drsponge-1559142 https://bitcointalksearch.org/user/juggslash-1559024 https://bitcointalksearch.org/user/duelyst-947660 not yet found https://bitcointalksearch.org/user/bellicose-154617 not yet found https://bitcointalksearch.org/user/iwasneverhere-549004 https://bitcointalksearch.org/user/ungongbuotan-1586430 https://bitcointalksearch.org/user/jdragon6x6-1226898 https://bitcointalksearch.org/user/upsilontrooper-1111753 https://bitcointalksearch.org/user/vvginial-859308 not yet found https://bitcointalksearch.org/user/dalexc-90526 https://bitcointalksearch.org/user/seriin-1289342 https://bitcointalksearch.org/user/warped3go-99834 https://bitcointalksearch.org/user/nasashi-382175

Taken from MST spreadsheet:

Bitcointalk Name

Profile Link

khufuking macartem Delilonia1 Duelyst Unggahr11 LiquorBan Zykexia Rapsonic1337 Crypto.Expert Zephyr27 Miamor27 kcelo22 Chronos 376 robertbaldemor celsantiago22 annayou france07 ivan02 paoreyesz bbjntrvn kermit22 Mr.Copper.253 Azaid18

https://bitcointalksearch.org/user/khufuking-937101 https://bitcointalksearch.org/user/macartem-855962 https://bitcointalksearch.org/user/delilonia1-1293393 https://bitcointalksearch.org/user/duelyst-947660 https://bitcointalksearch.org/user/unggahr11-1183652 https://bitcointalksearch.org/user/liquorban-925298 https://bitcointalksearch.org/user/zykexia-1579536 https://bitcointalksearch.org/user/rapsonic1337-1903354 not yet found https://bitcointalksearch.org/user/zephyr27-1280310 https://bitcointalksearch.org/user/miamor27-1975183 not yet found, it seems this is a twitter username (see here: https://bitcointalksearch.org/topic/m.40613096) https://bitcointalksearch.org/user/chronos376-1985762 https://bitcointalksearch.org/user/robertbaldemor-1752787 https://bitcointalksearch.org/user/celsantiago22-1754729 not yet found not yet found not yet found not yet found not yet found not yet found https://bitcointalksearch.org/user/mrcopper253-1321931 https://bitcointalksearch.org/user/azaid18-986282

Probably because of the rules. Only 10 posts per week and there must be 2 post gap between their post. Varanida and Arianee have just started, while MST bumping has only been done by some members (look at the spreadsheet). They really wanted to make this looks as natural as possible, IMHO.

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And, the spreadsheets have been made private. Wapinter also changed his username in telegram to @iamthekingr.

Because of this, looks like someone has been sending me fake negative trust (around 4 hours after this thread was created) and said that I am a scammer. Oh well.

Forwarded messages can't be faked. BitRentX confirmed it.

Same here.

How do you prove that the message posted in this group is from the wapinter's telegram (@lovecrypto) account?  Isnt it so easy for someone be a impersonator on telegram? you just wear the same name and dp and done. its been done in so many ico group where scammers trying to pretend like admins of the group.

Can you forward this to me?

I reported him long back here, but still today he is not tagged.
https://bitcointalksearch.org/topic/m.32111446

Ill see in next 2 to 3 days and reveal this scammer in public.

I can confirm that the message comes from @LoveCrypto.

I don't have to do anything, especially not when someone thinks they they are self-entitled to ordering others around.

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¯\_(ツ)_/¯

Why you haven't tagged this scammer and announcement bummer?
https://bitcointalksearch.org/user/result-1374485

And the bumping practices continue. Can you compile a list of involved accounts?

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I see an unusually low amount of posts in all three threads in comparison to the bumping services that were busted before?

I have asked him to reply in this thread. Hopefully, soon he can confirm it.

Yeah that would be great.

Wapinter put this link in his profile: t.me/wapinter (https://archive.li/ZUphb)
In that group you'll find that Wapinter (the admin of this group, the regular bounty group I'm talking about) use this username on telegram @LovCrypto.


Wapinter post this username many times in this forum, such as:

Archived: https://archive.li/FVANh

https://bitcointalksearch.org/topic/m.40408063 | https://archive.li/GmNFg#selection-599.0-607.1

Maybe BitRentX can confirm whether the forwarded message that I've sent to him comes from @LoveCrypto or not if it is needed.


Yes, he is. A temporary ban if I'm correct.

Could a banned account edit posts? if so then I would like to ask OP to do more and search for Wapinter telegram in one of his posts, do it fast because I have already posted on those 3 ICO scams threads to warn people of their shilling tactics.

Do you have any proof linking Wapinter from chat and Wapinter from bitcointalk. If they both use same id /or have posted same email id or any kind of connection then this case seems easy.

Either way he is on ban I guess.

Thank you for being vigilant, I believe that Wapinter along with all of the scam ICOs in question should get tagged to save people from getting scammed. note that legit projects would never do such a thing as requesting for shills to post on their ANN threads, they will never deliver just like 99% of ICOs these days.

I'll make this short. Recently I've joined a group for bounty hunter (limited to Full Member and up) from Wapinter. I thought it was a regular bounty hunter group, but it turns out that this group, from my perspective, is being used to post and manage an ANN Bumping services.

Some of the screenshot I've taken before I no longer can access that group (it now becomes a private group, the invitation link that has been shared on Wapinter regular bounty group is no longer valid).





It is a different screenshot, one taken from my phone while the other taken from my laptop of one message. If it is not strong enough you can ask BitRentX about this message, 'cause I've forwarded the exact same message to him before he suggest me to post this in Reputation.

So far, here are the projects that I suspect were or are using this service:

- Arianee
Thread: https://bitcointalksearch.org/topic/annaria-arianee-smart-link-connecting-owners-assets-brands-4036415
Proof: on the image above | spreadsheets: https://docs.google.com/spreadsheets/d/1eWIVwuZwRDwhUtBBcObeKjQnNWe7X4M0DKk6hljn_QQ/edit#gid=1231985739

- Varanida
Thread: https://bitcointalksearch.org/topic/annairdropvad-varanida-building-a-better-internet-3899791
Proof: on the image above | spreadsheets: https://docs.google.com/spreadsheets/d/1eWIVwuZwRDwhUtBBcObeKjQnNWe7X4M0DKk6hljn_QQ/edit#gid=1231985739

- MST
Thread: https://bitcointalksearch.org/topic/ann-decentralize-ai-cryptocurrency-trading-platform-with-ai-generator-3218759
Proof: Stupid me, I don't take any screenshot but only keep the spreadsheet link: https://docs.google.com/spreadsheets/d/1dW_3YDxGFKiY3ENFJfwswjAywzEUL-Zq-ZIDToS0v8I/edit#gid=34656982

Some DT members have tagged members who run or participate in this kind of services (CMIIW), so how about this one?

Just in case those spreadsheets will be locked after I post this, I've taken an archive before I created this topic if somebody wanted to paint the participants with some feedbacks.

Arianee & Varanida Spreadsheets : https://archive.li/sbksi
MST Spreadsheets : https://archive.li/SG4BC