Topic: Yobit spam on the forum - page 2. (Read 8510 times)

What is the best way to report a spammer/cheater?

This account(Orrechorre) is red tagged for "sold/hacked account", and is an "user recently woke up from a long period of inactivity." according to his profile.

He's shitposting without even reading the posts he's replying to.

https://bitcointalksearch.org/user/orrechorre-124209

why do you think that ?? , what good do / did you expect from yobit ?? its an exchange ... so if you gain / earn, this would mean someone lose... if you are one of the who lose dont blame the exchange for it ( btw i am not saying your lost orso ...)

theymos quoted
Does it means that theymos wont accept any of their bids because they have too much negative feedback? or maybe theymos is giving them another chance to reclaim the accusation they have met and be trusted again.
Its just theymos is so kind to give a chance like this to yobit.

I wonder if yobit can reclaim the trust again of the users after these many scam allegations 

Here you go

Both of them posting the same public key at Pascal Coin


Archive : http://archive.is/LWUOP


Archive : http://archive.fo/FodGj

Find more :



This three account have some connection, cheating a bounty/airdrop campaign, sending merits between his own alt account.

So it has begun.

https://bitcointalksearch.org/user/mmo4me2016-926537     mmo4me.2016 December 03, 2016

Two line shitposter with no posts since May 30, 2019 until yesterday.

Saw he merited this user (also on the new campaign):

Merited by mmo_online_1981 (5)


https://bitcointalksearch.org/user/mmoonline1981-926808 mmo_online_1981     December 04, 2016

Also no posts since April 22, 2019 until yesterday. Another two line shitposter and registered a day after him. Obvious alts.

That user merited this account that was registered a within a month of the other two but is permabanned:

Merited by mmo4me.2016 (5)


So possible ban evasion there if anyone wants to try find a concrete link between them.

fake volume?   Yes.  I have seen it (see my sig).

Ironically, they have always paid me in the past, but no sense on testing those waters again.   Im staying away while im far ahead of them.


Before there were minimum post amounts, now there is a maximum; which is good... but no good comes from yobit anymore.

They can bid, but they didn't get a slot. Theymos wrote this:

If what I remembered is correct, months ago, Stake.com run their campaign with high daily or weekly post cap too. Then, lots of people complained about that campaign, but when their team publicly gave spreadsheet and posts made by their participants, total posts made are not much as people complained.

I don't argue that 20 posts per day is overwhelming for lots of users, if campaign requires non-spam posts.
From Stake.com, I have feelings like when people have bad feelings (from past experience) with companies or campaigns, they might have incorrect feelings.

Now, Yobit took voices and community ideas into consideration by hiring yahoo62278 to check post quality. Why do we not halt all complains for at least one week to see how the new campaign managed by yahoo62278 goes?

If in coming days, bad posters banned from the campaign, and only good ones left, I do think it is time to stop complaining that Yobit-backed campaign results in spam posts.

At least theymos has not shown problems with Yobit's bids for forum ads:
Round 284: https://bitcointalksearch.org/topic/m.52098153
Round 285: https://bitcointalksearch.org/topic/m.52206520

Only this topic locked (that I agreed with): https://bitcointalksearch.org/topic/and-the-yobitnet-campaign-is-back-5187840
For the rest ones: discussions have likely kept going, and it seems perfect ones to write long posts and get post counts.  

https://bitcointalksearch.org/topic/yobits-signature-campaign-is-up-again-and-will-lead-to-spam-5187843
https://bitcointalksearch.org/topic/yobit-spam-on-the-forum-5133809

I saw this campaign around 18 hours ago, but only joined two hours ago after it was taken by yahoo62278. I think the campaign will run well (only if theymos does not have issues with this one - promote other forums inside the forum).

I suggest to lock all those topics, and bring all discussion about Yobit campaign there:
https://bitcointalksearch.org/topic/yobitnet-signature-campaign-5188047

with do all respect , i would ask some rewards for your action/work from yahoo   , this is time-consuming ... pfff

you re doing good work, this way the cheaters will be not rewarded ...

btw number 127 is red trusted by yahoo himself  

https://bitcointalk.org/index.php?action=trust;u=557538

Yes you're right it's 0,2% for the maker and the taker. But I think most of their volume is done by their own bots, moreover fees paid in shitcoins are very theoretical for them since it's certainly very difficult to sell back them without crashing shitcoin markets.

you can calculate yourself

20 post of 0.00016 ( for me ) = 0.0032 btc  = 28 dollar ( atm ), so yes its nice money ...and if you are a legendary, your earnings will be 0.004 btc


i also dont think this bounty less not long , the list what here is presented , it has 128 participants ( i think its now even more).so if they all in with their 20 post per day .... its a huge money

Yobit has $18 million in total volume. I'm not sure what their trading fee is, but even if it's just 0.2%, that's $36,000 per day. Probably double, because maker and taker both pay a fee.

And there are some scam accusations against Yobit.

Who said that?  
I don't understand how Yobit can afford this amount of bounty. Even for one week, it will represent a huge amount while this campaign won't even bring back money since it's for a free service. So I'm a little bit skeptical.

  The reason is very simple. They are starting to move in a slightly different and deeper way. Because everyone at BitcoinTalk avoids them for that they are looking for something contrary to BitcoinTalk so that they can advertise their site there.

They're trying to get people to join their crappy forum, probably so they can have an easier time shilling.

Just curious, why yobit signature provide the link with https://cryptotalk.org/ and not using yobit.com or yobit.net link?
Maybe someone, especially for yobit sign-participant explain about this.

Please make sure to PM yahoo62278 with these findings. That would be the quickest way to prevent those users from getting paid.

I don't check signatures, but I do have a list counting all posts per user in the past 24 hours (updated 4 times per day). Many of the users with 20, 19 or 18 posts joined the Yobit campaign.

I'm also prioritizing my list of posts made by each user. It won't be finished today though.

Thanks, but no. Reposting the same vapid garbage on multiple threads is not among the things this forum needs.

Number 2 and 3 (and number 8, who also happens to be red trusted) on that list are trying to cheat by only posting proof of authentication replies to rack up their post count.

Number 4 - literally has over 10 plagiarized posts in a row (hopefully he is banned before he gets paid).

Let's see what else we can find...

---

2. Experia -  proof of authentication cheater (archive)
3. Bitkoyns - proof of authentication cheater (archive)
4. HarHarHar9965  - plagiarizing posts (proof)
8. zupdawg - proof of authentication cheater (archive)
9. cozytrade - proof of authentication cheater (archive)
17. leexhin  - red trusted (Cheating bounty with alt accounts.)
35. ShooterXD - red trusted (Alt of a banned user. Campaign scammer.)
39. generous - red trusted (Account sales encourage scams, spam, and account farming.)
56. Dread Pirate Roberts - red trusted (Did not complete the work requested. Disappeared without a trace with no communication.)
70. jvdp  - red trusted (Cheating Windice sig campaign with alt account monalia)
77. Zich  - red trusted (Hacked/purchased account used to create fake credibility for some dodgy projects.)
83. CODE200 - red trusted (Account dealing)
87. scanderpot - newbie (copper member)
88. shimbark123 - red trusted (Alt account of robbietobby, plagiarist.)
90. vamp8 - member rank (10 merits)
103. kSL - full member   
104. scat - red trusted (Alt of Engg. Chaks. )
120. micher143 - red trusted  (Account sales encourage scamming, spamming, account farming, and shitposting.)         
125. Sled - red trusted  (Purchased or hacked Hero account: Sled u=552262)
127. VenMiner  - red trusted  (Selling merits )

---

@suchmoon i will pm yahoo when i go through the entire list