While looking for scam projects in ANN board, I accidentally came across two different accounts that had posted the same messages in
different places, so i decided to further investigate expecting to find no more than 20-30 accounts. I ended up with more than 200 accounts connected, possibly
two huge networks, one for bumping services and the other, of the looks of it, to spam signature campaigns.
I'm not entirely sure if this is the right place to post, know i could have easily posted in LoyceV's plagiarism thread or, 'known alts on anyone' or
any of the topics about bumping services, i just didn't want to make my own, and since all these characteristics are somewhat interconnected decided to
post here.
I have probably uncover just small part of this large network and each one of you is welcome to come help expand this list of profiles.
As you can see, names are very similar to each other and easy to spot by just checking any of the topics shown below. I got the chance to
only check 5 or 6 of these threads. Haven't used the report to moderator feature on any of these profiles, chose to do it in a mass post to show how huge it is. If they all get banned for plagiarism that would be awesome, negative trust wouldn't be bad either.
Because of the size of the post (exceeding 64,000 characters) I'm forced to divide this report into two parts/posts, hope it's not a problem,
and i'm not breaking any rules. I apologize in advance if there are some minor inaccuracies, will correct them immediately.
Now essentially what this report is all about:
- Collected most of the topics in which these accounts write
- Archived the topics that have 25 or fewer pages
- Posts are not necessarily arranged in chronological order with the exception of the earliest post found
- Earliest post found is highlighted in yellow
- The author of the original post is placed first
- With asterisk* I've marked profiles that have nothing to do with these bumping accounts, they shouldn't be tagged nor banned
- For all the profiles I have given only one example of plagiarism, although almost all of them are filled with copied/stolen posts
- Some of the accounts have already been tagged with a negative trust for spamming Bitcoin discussions
- Few of the topics associated with these bots turned out to be scam projects. I have only checked 5/6 of them...
- Profiles in section 49 are the ones spamming signature campaigns (more accounts can be found but further investigation is needed)
What's the pre-ico minimum investment if there is any. I didn't quite catch that.
What's the pre-ico minimum investment if there is any. I didn't quite catch that.
What's the pre-ico minimum investment if there is any. I can not catch that.
What's the pre-ico minimum investment if there is any. I can not catch that.
2.
Bacotan Bae*
Adam.678Simon241084SilasaI'm sure the Indahash project will be a success, with a large team and community ensuring that everything planned will fit the realization. I can not wait to join ICO.
I'm sure the ECO project will be a success, with a large team and community ensuring that everything planned will fit the realization. I can not wait to join ICO.
I'm sure this project will be a success, with a large team and community ensuring that everything planned will fit the realization. I can not wait to join in this. Good luck
I'm sure this project will be a success, with a large team and community ensuring that everything planned will fit the realization. I can not wait to join in this. Good luck
3.
thienvieniph*
Louie6789toby1503RonnieteoFrederickkkHugoHugo2I am really looking forward for the new airdrop. Really hope that i can enter as a newbie. Keep it up!
I am really looking forward for the new airdrop. Really hope that i can enter as a newbie. Keep it up!
I am really looking forward for the new airdrop. Really hope that i can enter as a newbie. Keep it up!
I am really looking forward for the new airdrop. Really hope that i can enter as a newbie. Keep it up!
I am really looking forward for the new airdrop. Really hope that i can enter as a newbie. Keep it up!
II am really looking forward for the new airdrop. Really hope that i can enter as a newbie. Keep it up!
4.
teoco161thomas1980Masteriano4423ethan9990CurtisEvansMax_feeSABRINASMF77wishing all the best to the team for the success of the coin, looking forward to it, will also take part in the bounties shortly
wishing all the best to the team for the success of the coin, looking forward to it, will also take part in the bounties shortly
wishing all the best to the team for the success of the coin, looking forward to it, will also take part in the bounties shortly
wishing all the best to the team for the success of the coin, looking forward to it, will also take part in the bounties IF any
wishing all the best to the team for the success of the coin, looking forward to it, will also take part in the bounties shortly
wishing all the best to the team for the success of the coin, looking forward to it, will also take part in the bounties shortly
wishing all the best to the team for the success of the coin, looking forward to it, will also take part in the bounties
5.
adam201288Finley.398mohammedhwangArchie1973jaydenwu180988OllieOllielolo9KELLY.KELLYAlexWilliam502jayden1101This looks like a really interesting scientific project. I really hope we can get more news and updates from the dev team.
This looks like a really interesting scientific project. I really hope we can get more news and updates from the dev team.
Glad I managed to contribute and get bonus tokens. Hopefully this will move ahead to the next stages soon and also hit exchanges......
This looks like a really interesting scientific project. I really hope that i can get more news and update information from the dev team. Keep waiting.
"This looks like a really interesting scientific project. I really hope we can get more news and updates from the dev team.
"
This looks like a really interesting scientific project. I really hope we can get more news and updates from the team.
This looks like a really interesting scientific project. I really hope we can get more news and updates from the team.
This looks like a really interesting scientific project. I really hope we can get more news and updates from the dev team.
Glad I managed to contribute and get bonus tokens. Hopefully this will move ahead to the next stages soon and also hit exchanges
This looks like a really interesting scientific project. I really hope we can get more news and updates from the team.
This looks like a really interesting scientific project. I really hope we can get more news and updates from the dev team.
Glad I managed to contribute and get bonus tokens. Hopefully this will move ahead to the next stages soon and also hit exchanges
6.
Basterian7789EzraArlo555davidwu1212Blakekeke10Edward1977Kisska2710amberwang120009david.superHey guys! I reckon this year will be really big for you.
Do you have further plans? I mean course you do but what else is there to develop as soon as the platform is out? What’s gonna happen in like a year or so if everything goes well?
Do you have further plans? I mean course you do but what else is there to develop as soon as the platform is out?
Do you have further plans? I mean course you do but what else is there to develop as soon as the platform is out? What’s gonna happen in like a year or so if everything goes well?
Do you have further plans? I mean course you do but what else is there to develop as soon as the platform is out?
Do you have further plans? I mean course you do but what else is there to develop as soon as the platform is out?
Do you have further plans? I mean course you do but what else is there to develop as soon as the platform is out?
Do you have further plans? I mean course you do but what else is there to develop as soon as the platform is out? Thanks for your considering
Do you have further plans? I mean course you do but what else is there to develop as soon as the platform is out?
7.
Samuiel*
MinhTrang.vtvMr.tonyngockhanh.vtvThis project is really great, and your site and panel definitely stand out. Very good!
This project is really great, and your site and panel definitely stand out. Very good!
This project is really great, your site and panel definitely stand out. Very good!...
This project is really great, and your site and panel definitely stand out. Very good!
8.
arthur0808Borkinteoco162james.jamestron1213rowan.thomasTimesVeronica What is your key strength if compare with some enormous centralized system?
What is your key strength if compare with some enormous centralized system?
What is your key strength if compare with some enormous centralized system?
What is your key strength if compare with some enormous centralized system?
Hi dev. What is your key strength if compare with some enormous traditional system?
What is your key strength if compare with some enormous traditional system?
What is your key strength if compare with some enormous traditional system?
9.
PM7 Technologies*
Philomena86jennyhoang293Are there any video manual how does the system works ?
Are there any video manual how does the system works ?
Are there any video manual how does the system works ?
10.
Harvey1960mason2002beivleveinsomeoneDavid454545jacob161jayden1101ThalassadnaSamuel188lissandra3612The idea is good, but what have you put in place to convince more people in order to make them want to use it?
The idea is good, but what have you put in place to convince more people in order to make them want to use it?
The idea is good, but what have you put in place to convince more people in order to make them want to use it?
The idea is good, but what have you put in place to convince more people in order to make them want to use it?
The idea is good, but what have you put in place to convince more people in order to make them want to use it?
The idea is good, but what have you put in place to convince more people in order to make them want to use it?
The idea is good, but what have you put in place to convince more people in order to make them want to use it?
The idea is good, but what have you put in place to convince more people in order to make them want to use it?
The idea is good, but what have you put in place to convince more people in order to make them want to use it?
11.
Max79Jaxon1234kaijang1808Riley678joy90009elliot3003Oscar1979Ibrahimmy6969AlbieFreddie33Luca.Lucagwyncox.81Noelle.2412"Are you sure you are in the right Way?" Anyone else gets this question on the website?
Are you sure you are in the right Way?" Anyone else gets this question on the website?
Are you sure you are in the right Way?" Anyone else gets this question on the website?
Are you sure you are in the right Way?" Anyone else gets this question on the website?
"Are you sure you are in the right Way?" Anyone else gets this question on the website?
83/// I don't see any exact date at which this will hit exchanges, but if we can get enough community support I doubt it will be a problem
Are you sure you are in the right Way?" Anyone else gets this question on the website?
"Are you sure you are in the right Way?" Anyone else gets this question on the website?
Are you sure you are in the right Way?" Anyone else gets this question on the website?
Are you sure you are in the right way? Anyone else gets this same question on their website?
Are you sure you are in the right Way?" Anyone else gets this question on the website?
"Are you sure you are in the right Way?" Anyone else gets this question on the website?
Are you sure you are in the right Way?" Anyone else gets this question on the website?
12.
DexterOscar0taylor2214GamerOne1William1978leoleobeckmastery.jimmy Do you think the hardcap is too much ? Iam happy if will be easy 7 or 9 times but can you make the idea happen. Have a good day team dev
Do you think the hardcap is too much ? Iam happy if will be easy 7 or 9 times but can you make the idea happen
Do you think the hardcap is too much ? Iam happy if will be easy 7 or 9 times but can you make the idea happen
Do you think the hardcap is too much ? Iam happy if will be easy 7 or 9 times but can you make the idea happen
Do you think the hardcap is too much ? I am happy if will be easy 7 or 9 times but can you make the idea happen
Do you think the hardcap is too much ? I am happy if will be easy 7 or 9 times but can you make the idea happen
13.
Freddie197edward1105HenryBillyaudrey.audrey11judejudeThis looks like a really interesting currency project. I really hope we can get more news and updates from the team.
Glad I managed to contribute and get bonus tokens. Hopefully this will move ahead to the next stages soon and also hit exchanges......
This looks like a really interesting currency project. I really hope we can get more news and updates from the team.
This looks like a really interesting currency project. I really hope we can get more news and updates from the team.
This looks like a really interesting currency project. I really hope we can get more news and updates from the team.
This looks like a really interesting currency project. I really hope we can get more news and updates from the team.
14.
Theodore19riley1212kristen09192amberthomasjoliepaulAny idea when this moves to the next period. We are in prime movers and heading for brain gain 
Any idea when this moves to the next period. We are in prime movers and heading for brain gain. Haiz.
Any idea when this moves to the next period. We are in prime movers and heading for brain gain
Any idea when this moves to the next period. We are in prime movers and heading for brain gain
Any idea when this moves to the next period. We are in prime movers and heading for brain gain.
15.
issac1209theo1001irentysTeddy1968Ethan112WilliamnakAny initiative that popularizes cryptocoins is welcome. Good luck and looking forward to any bounty campaign
Any initiative that popularizes crypto coins is welcome. Good luck and looking forward to any bounty campaign
Any initiative that popularizes crypto coins is welcome. Good luck and looking forward
Any initiative that popularizes crypto coins is welcome. Good luck and looking forward to any bounty campaign
Any initiative that popularizes crypto coins is welcome. Good luck and looking forward to any bounty campaign
Any initiative that popularizes crypto coins is welcome. Good luck and looking forward to any bounty campaign
16.
JakeJake99tonyteo13tracy.hongI am interested in promoting this project. Could I join Beta here? Is here any referral program?
I am interested in promoting this project. Could I join Beta here? Is here any referral program?
I am interested in promoting this project. Could I join Beta here? Is here any referral program?
17.
sugarfree1989LionelRobinsonCoop is a totally self-dependent and self-managed decentralized project for the development of exchange . This platform will offer many advantages over once going exchange platforms like the anonymity of the user, avoiding of fake accounts and much more. This project will surely be a hugely successful exchange platform for the future
This platform will offer many advantages over once going service platforms like the anonymity of the user, avoiding of fake accounts and much more. This project will surely be a hugely successful service platform for the future
18.
jude0911Leonon9876davidwu1212Reuben89ubertaxiEliza bethmasonmason I find interesting about this project and i have read the whitepaper. I would like to invest, but it's to hard for me to understand what is the project all about. Can someone elaborate to me the important matters?
I find interesting about this project and i have read the whitepaper. I would like to invest, but it's to hard for me to understand what is the project all about. Can someone elaborate to me the important matters?
I find interesting about this project and i have read the whitepaper. I would like to invest, but it's to hard for me to understand the initial of the project . Can someone elaborate to me the important matters?
I find interesting about this project and i have read the whitepaper. I would like to invest, but it's to hard for me to understand what is the project all about. Can someone elaborate to me the important matters?
I find interesting about this project and i have read the whitepaper. I would like to invest, but it's to hard for me to understand what is the project all about. Can someone elaborate to me the important matters?
I find this project is interesting and i also read your whitepaper. I think I will invest, but I still do not understand much about the project. Can someone elaborate to me the important matters?
I find this project is interesting and i also read your whitepaper. I think I will invest, but I still do not understand much about the project. Can someone elaborate to me the important matters?
19.
SektorPiii*
Ethannecessary1760I really hope that the project will be implemented, really great first impressions, installed windows wallet, everything works well) Absolutely clean - checked on virustotal
20.
imunisasi*
Dylan365richphami have 2 question :
1. is this kyc ? where i can find post about document needed ?
2. will it put in exchange ? any estimated time for it ?
i have 2 questions :
1. is this need a kyc ? where i can find post about document needed ?
2. will it put in exchange ? any estimated time for it ?
i have a question is this kyc ? where i can find post about document needed ?
Mother of God we have a true epidemic in our hands 
