Title: [List] Rule-Breakers. (Homographs attacks included) DTs/Mods attention needed. Post by: TheBeardedBaby on February 19, 2018, 09:18:00 AM This thread is created after a suggestion of the global mod mprep.
~sinp~ Not really. Starting a thread in Meta or PMing one of the global mods and / or admins is the only way to report a user rather than his post or PM AFAIK.I report mostly posts, can I report profiles if I see something suspicious and how? It would be helpful if we get a "report Profile" button, it may reduce the account farming. Here is my list of the profiles I found braking the forum rules more than once. I will list them in the following format: Profile ID, the reason I listed them here and proof as a imgur/archive.fo link. I'll report every 10 cases to the modes. Status added Last update:08.05.18 Profile ID Why + proof Status> DONE! 2. https://bitcointalk.org/index.php?action=profile;u=1745386 "Great Project" guy. proof (https://imgur.com/r0wDtJz) 3. https://bitcointalk.org/index.php?action=profile;u=1653803 "good Project" guy. /the posts have been deleted/ 4. https://bitcointalk.org/index.php?action=profile;u=1766444 "Great" guy. proof (https://imgur.com/ty9mPck) 5. https://bitcointalk.org/index.php?action=profile;u=1628168 Copy - Paste guy. proof (https://imgur.com/ieTfCvQ) 6. https://bitcointalk.org/index.php?action=profile;u=1695585 Copy - Paste guy + Posting in other language in English threads. proof (https://imgur.com/a/B8EmX) 7. https://bitcointalk.org/index.php?action=profile;u=1754789 One line spammer - "good project". proof (https://imgur.com/tgNrt37) 8. https://bitcointalk.org/index.php?action=profile;u=1694522 "Very good project" guy proof (https://imgur.com/UuaY2gQ) 9. https://bitcointalk.org/index.php?action=profile;u=317957 Selling Merit for btc/eth proof (https://i.imgur.com/UcNgvwr.png) 10.https://bitcointalk.org/index.php?action=profile;u=13206 Traded account, tech discuss back in 2011, now "I'm newbie" proof (https://i.imgur.com/zqytr0v.png) Profile ID Why + proof Status> DONE! 2. https://bitcointalk.org/index.php?action=profile;u=1180851 Many posts in other language in English threads. proof (https://imgur.com/YsAlXUO) 3. https://bitcointalk.org/index.php?action=profile;u=1521857 "Nice project" guy proof (https://imgur.com/a/Xd8TX) 4. https://bitcointalk.org/index.php?action=profile;u=1659648 Shitposter/spammer / suggested by Oulay (https://bitcointalk.org/index.php?action=profile;u=1290719) in his Thread (https://bitcointalk.org/index.php?topic=3057817.msg31517840#msg31517840) 5. https://bitcointalk.org/index.php?action=profile;u=1709728 Spammer see the proof. proof (https://imgur.com/TVWtO2t) 6. https://bitcointalk.org/index.php?action=profile;u=1541007 Spammer see the proof. proof (https://imgur.com/Mo6vOu4) 7. https://bitcointalk.org/index.php?action=profile;u=1669015 Spammer see the proof. proof (https://imgur.com/cUfdERJ) 8. https://bitcointalk.org/index.php?action=profile;u=1774747 Spammer lol "good night! happy tommoro!!"proof (https://imgur.com/fKX1nLx) 9. https://bitcointalk.org/index.php?action=profile;u=1422169 Spammer & ICO bumper proof (https://imgur.com/6XWrJBq) 10. https://bitcointalk.org/index.php?action=profile;u=1874104 Spammer proof (https://imgur.com/gDTPqCe) Profile ID Why + proof Status> DONE! 2. https://bitcointalk.org/index.php?action=profile;u=1232552 ICO bumper proof (https://imgur.com/3sFJi8z) 3. https://bitcointalk.org/index.php?action=profile;u=1334401 ICO bumper proof (https://archive.fo/9nKOK) 4. https://bitcointalk.org/index.php?action=profile;u=1334393 ICO bumper proof (https://archive.fo/nGhT6) 5. https://bitcointalk.org/index.php?action=profile;u=1231918 ICO bumper proof (https://archive.is/psSQ8) 6. https://bitcointalk.org/index.php?action=profile;u=1332957 ICO bumper proof (https://archive.is/6Pssh) 7. https://bitcointalk.org/index.php?action=profile;u=1476458 Account seller proof (https://archive.fo/b2uvn) 8. https://bitcointalk.org/index.php?action=profile;u=1229867 Account buyer proof (https://archive.fo/b2uvn) 9. https://bitcointalk.org/index.php?action=profile;u=1419590 Account buyer proof (https://archive.fo/b2uvn) 10. https://bitcointalk.org/index.php?action=profile;u=1316022 Account buyer proof (https://archive.fo/b2uvn) Note. All the ico pumpers are reported also in this thread https://bitcointalk.org/index.php?topic=2645450.msg32211023#msg32211023 : Profile ID Why + proof Status> DONE! 2. https://bitcointalk.org/index.php?action=profile;u=1286875 Account buyer proof (https://archive.fo/b2uvn) 3. https://bitcointalk.org/index.php?action=profile;u=1214682 Account buyer proof (https://archive.fo/b2uvn) 4. https://bitcointalk.org/index.php?action=profile;u=1477170 Spammer "Good project" proof (https://bitcointalk.org/index.php?action=profile;u=1477170;sa=showPosts) 5. https://bitcointalk.org/index.php?action=profile;u=1797514 Spammer "Great project" proof (https://bitcointalk.org/index.php?action=profile;u=1797514;sa=showPosts) 6. https://bitcointalk.org/index.php?action=profile;u=1196597 Spammer proof (https://bitcointalk.org/index.php?action=profile;u=1196597;sa=showPosts) 7. https://bitcointalk.org/index.php?action=profile;u=202891 Spammer "Nice project" proof (https://archive.fo/KbSfN) 8. https://bitcointalk.org/index.php?action=profile;u=1796281 Spammer "nice projact" proof (https://bitcointalk.org/index.php?action=profile;u=1796281;sa=showPosts) 9. https://bitcointalk.org/index.php?action=profile;u=1257103 Spammer proof (https://imgur.com/a/TAn7u) 10. https://bitcointalk.org/index.php?action=profile;u=547994 Account trader + some buyers proof (https://archive.fo/Gg7OK) Profile ID Why + proof Status> DONE! 2. https://bitcointalk.org/index.php?action=profile;u=1887854 Spammer proof (https://bitcointalk.org/index.php?action=profile;u=1887854;sa=showPosts;start=0) 3. https://bitcointalk.org/index.php?action=profile;u=1774508 "Very good project I hope you good features" proof (https://bitcointalk.org/index.php?action=profile;u=1774508;sa=showPosts;start=0) 4. https://bitcointalk.org/index.php?action=profile;u=1272731 Many posts in other language in English threads. proof (https://archive.fo/eA25y) 5. https://bitcointalk.org/index.php?action=profile;u=1836361 Many posts in other language in English threads. proof (https://archive.fo/cSXWv) 6. https://bitcointalk.org/index.php?action=profile;u=1672220 Using homograph attack to hide Copy/pasting Proof with Cyrillic letter "e" > proof (https://imgur.com/XecyIpk) and autocorrect proof[/url (https://imgur.com/a/mfItvKd) Profile ID Why + proof Status> OPEN 1. https://bitcointalk.org/index.php?action=profile;u=2264948 Ico Bumping bot involved in ULTRIX COIN PLATFORM 2. https://bitcointalk.org/index.php?action=profile;u=2264724 Ico Bumping bot involved in ULTRIX COIN PLATFORM 3. https://bitcointalk.org/index.php?action=profile;u=2264334 Ico Bumping bot involved in ULTRIX COIN PLATFORM 4. https://bitcointalk.org/index.php?action=profile;u=2263313 Ico Bumping bot involved in ULTRIX COIN PLATFORM 5. https://bitcointalk.org/index.php?action=profile;u=2262931 Ico Bumping bot involved in ULTRIX COIN PLATFORM 6. https://bitcointalk.org/index.php?action=profile;u=2262641 Ico Bumping bot involved in ULTRIX COIN PLATFORM 7. https://bitcointalk.org/index.php?action=profile;u=2262254 Ico Bumping bot involved in ULTRIX COIN PLATFORM 8. 9. 10. Links for personal use not related to the topic > Comprehensive guide to Bitcointalk. (https://bitcointalk.org/index.php?topic=2534500.0) | One (1) Merit point to Rank-up Service (https://bitcointalk.org/index.php?topic=3108981.0) | BitcoinTalk Public Information Project (BPIP) (http://dev.martinlawrence.ca/bpip//) Title: Re: [List] Rule-Breakers. Post by: TheBeardedBaby on February 19, 2018, 09:18:31 AM Detected users using homographs attacks NOTE>The easiest way to identify the homographs attacks is by using autocorrect option of your browser while quoting this message. Detected by searching for > /see the code below/ Reference here (https://bitcointalk.org/index.php?topic=3393118.0) Code: Searching word was > "thе" representing "the" with cyrillic "e", see PROOF image on the bottom of this post I am utilizing imToken to protect most of my holdings,using these imToken will prevent you from being attacked by these hackers.They are less vulnerable compare to the web wallets that has higher chance and prone to these hackers,imToken are the most secured type of cryptocurrency storage.I am utilizing imToken for about 3 years now and I dont encountered any problem utilizing it. Unless you open your security to programmers... In my opinion, the best altcoin besides bitcoin is ethereum. It has shown great progress through time and has a lot of tokens using it. The increase in price might be slower compared to bitcoin but it is consistently rising. New altcoins have a large room for it to gain more value. For me, it is really good to invest in new altcoins but always check the track of the coin if it still growing or if it is slowly decreasing its value. also study other new altcoins how it behave. You know that investment is always risky weather it is crypto or other project. If you don't have the risk taking ability than you are in the wrong track. You better forget about crypto. It's a market of up and down. When the is very high you keep praising it and when down you keep crying. That's nothing but wasting time. My most favorite ICo project is onLive, which provides users with revolutionary capabilities when working with streaming video. early completion of pre-ICo showed that the project is a success and I believe in the success of the tokensale. I do not think that blockchain projects in the medical industry are a good idea. because it is not a sufficiently studied technology, it is not implemented anywhere 100%. and in general, the medical industry is not one of those that is so easy to change You can hold some eTH and and buy some alts. Get some cheap coins from the top 50-100. Look into them and see which ones you like and you think have potential for growth. although bitcoin is very good, it still has disadvantages that can not be overcome. So the altcoin was born with outstanding features and the ability to apply in practice, these altcoins have made the market crypto more diverse and more nuanced. It is very good time to invest in ICO,you can see zebi 7x profit recently ,you must find all the information about the project and team,read carefully the whitepaper and roadmap ,choose the most interesting and promising project, i sure you will win profits too. I think there has to be a fine balance, never say never but with the current trends and plethora of project it makes sense to see some evidence that the team has the capability to deliver what has been promised at least a test alpha of a product. ... many more to be listed, see the proof below. PROOF > image loading ... wait... https://thumb.ibb.co/id58B7/screencapture_bitcointalk_org_index_php_2018_05_08_23_14_51.png (https://ibb.co/id58B7) From 08.05.18 I think this is good for preventing the occurrence of bounty cheats such as multi accounts, and also KYC is very helpful to collect valid participant data, and make bounty participants not only silent waiting when it has completed its task, but is required to continue to monitor the progress of the project Title: Re: [List] Rule-Breakers. Post by: killyou73 on February 19, 2018, 09:27:37 AM You could just report them, if it is bad enough, I /think/ a mod will tag them.
Title: Re: [List] Rule-Breakers. Post by: chubbyTubby on February 19, 2018, 09:38:34 AM I wrote a little something for 'great project guy' to use...
x = activity y = account age (days) do while (x <= y) { find random thread and type 'good post!'; } jump off a bridge; Title: Re: [List] Rule-Breakers. Post by: TheBeardedBaby on February 19, 2018, 10:00:59 AM You could just report them, if it is bad enough, I /think/ a mod will tag them. I've reported quite a lot but one account with 80 posts and 60 are like this it takes quite some time to report every single post. I also have time restrictions and I have to wait so and so time before I can report the next post. I asked the mods and I got answer that is better to make a list, that's why I did it. If they think this is a bad idea I just gonna remove my post and lock the thread. Title: Re: [List] Rule-Breakers. Post by: killyou73 on February 19, 2018, 10:23:46 AM You could just report them, if it is bad enough, I /think/ a mod will tag them. I asked the mods and I got answer that is better to make a list, that's why I did it. If they think this is a bad idea I just gonna remove my post and lock the thread. Nah I think the list is good as long as you don't falsely put people on it Title: Re: [List] Rule-Breakers. Post by: TheBeardedBaby on February 19, 2018, 10:27:37 AM Nah I think the list is good as long as you don't falsely put people on it Just added proof, so it will be better this way. Title: Re: [List] Rule-Breakers. Post by: mprep on February 21, 2018, 10:32:31 PM Banned some temporarily, some permanently. Cleaned up the non-english posts in the main sections.
Title: Re: [List] Rule-Breakers. Post by: HabBear on February 21, 2018, 11:04:00 PM Banned some temporarily, some permanently. Cleaned up the non-english posts in the main sections. Is this action related to the OP's thread here? If so, great work! To the OP, love the list and you should keep it going. One thing I'd suggest adding is a column for each line item with the real that you believe was broken. Keep it up! Title: Re: [List] Rule-Breakers. Post by: TheBeardedBaby on February 22, 2018, 08:46:57 AM Is this action related to the OP's thread here? If so, great work! I have agreed with mprep, that is better to make a list instead of sending PMs for every case. Hopefully less time-wasting for the mods. To the OP, love the list and you should keep it going. One thing I'd suggest adding is a column for each line item with the real that you believe was broken. Keep it up! Well I'm trying to reduce the writing, so the comment is almost clear enough why the person's profile is on the list. Everyone should be aware of the rules even if they are not official. Title: Re: [List] Rule-Breakers. Post by: thd26bct on February 22, 2018, 09:14:45 AM Here is my list of the profiles I found braking the forum rules more than once. How stupid those spammers are. One-line posts, some of them are one-word posts. I cannot believe it. They should read the rules of the forum before spamming, lol.I will list them in the following format: Profile ID, the reason I listed them here and proof as a imgur link. I'll report every 10 cases to the modes. Status added Last update:22.02.18 Profile ID Why + proof Status> DONE! 1. https://bitcointalk.org/index.php?action=profile;u=1416264 Posting in other language in English threads. proof (https://imgur.com/x4BSEdy) 2. https://bitcointalk.org/index.php?action=profile;u=1745386 "Great Project" guy. proof (https://imgur.com/r0wDtJz) 3. https://bitcointalk.org/index.php?action=profile;u=1653803 "good Project" guy. /the posts have been deleted/ 4. https://bitcointalk.org/index.php?action=profile;u=1766444 "Great" guy. proof (https://imgur.com/ty9mPck) 5. https://bitcointalk.org/index.php?action=profile;u=1628168 Copy - Paste guy. proof (https://imgur.com/ieTfCvQ) 6. https://bitcointalk.org/index.php?action=profile;u=1695585 Copy - Paste guy + Posting in other language in English threads. proof (https://imgur.com/a/B8EmX) 7. https://bitcointalk.org/index.php?action=profile;u=1754789 One line spammer - "good project". proof (https://imgur.com/tgNrt37) 8. https://bitcointalk.org/index.php?action=profile;u=1694522 "Very good project" guy proof (https://imgur.com/UuaY2gQ) 9. https://bitcointalk.org/index.php?action=profile;u=317957 Selling Merit for btc/eth proof (https://i.imgur.com/UcNgvwr.png) 10.https://bitcointalk.org/index.php?action=profile;u=13206 Traded account, tech discuss back in 2011, now "I'm newbie" proof (https://i.imgur.com/zqytr0v.png) Profile ID Why + proof By the way, I also give rules of the forum for someone who don't know about it. https://bitcointalk.org/index.php?topic=703657.0 Title: Re: [List] Rule-Breakers. Post by: TheBeardedBaby on March 24, 2018, 08:13:44 PM Bump.
Title: Re: [List] Rule-Breakers. Post by: Coffee_Lover on March 24, 2018, 09:52:25 PM This thread is created after a suggestion of the global mod mprep. That is why there is a button below saying "Report to moderato" if you found Something fishy. I understand that admins and moderators are busy that's why they cannot see all of these. Let's help them by using the said button and both by creating another thread that will congest the forum.~sinp~ Not really. Starting a thread in Meta or PMing one of the global mods and / or admins is the only way to report a user rather than his post or PM AFAIK.I report mostly posts, can I report profiles if I see something suspicious and how? It would be helpful if we get a "report Profile" button, it may reduce the account farming. Here is my list of the profiles I found braking the forum rules more than once. I will list them in the following format: Profile ID, the reason I listed them here and proof as a imgur/archive.fo link. I'll report every 10 cases to the modes. Status added Last update:17.03.18 Profile ID Why + proof Status> DONE! 2. https://bitcointalk.org/index.php?action=profile;u=1745386 "Great Project" guy. proof (https://imgur.com/r0wDtJz) 3. https://bitcointalk.org/index.php?action=profile;u=1653803 "good Project" guy. /the posts have been deleted/ 4. https://bitcointalk.org/index.php?action=profile;u=1766444 "Great" guy. proof (https://imgur.com/ty9mPck) 5. https://bitcointalk.org/index.php?action=profile;u=1628168 Copy - Paste guy. proof (https://imgur.com/ieTfCvQ) 6. https://bitcointalk.org/index.php?action=profile;u=1695585 Copy - Paste guy + Posting in other language in English threads. proof (https://imgur.com/a/B8EmX) 7. https://bitcointalk.org/index.php?action=profile;u=1754789 One line spammer - "good project". proof (https://imgur.com/tgNrt37) 8. https://bitcointalk.org/index.php?action=profile;u=1694522 "Very good project" guy proof (https://imgur.com/UuaY2gQ) 9. https://bitcointalk.org/index.php?action=profile;u=317957 Selling Merit for btc/eth proof (https://i.imgur.com/UcNgvwr.png) 10.https://bitcointalk.org/index.php?action=profile;u=13206 Traded account, tech discuss back in 2011, now "I'm newbie" proof (https://i.imgur.com/zqytr0v.png) Profile ID Why + proof Status> OPEN 1. https://bitcointalk.org/index.php?action=profile;u=1263829 Many posts in other language in English threads. proof (https://i.imgur.com/avU6FX7.png) 2. https://bitcointalk.org/index.php?action=profile;u=1180851 Many posts in other language in English threads. proof (https://imgur.com/YsAlXUO) 3. https://bitcointalk.org/index.php?action=profile;u=1521857 "Nice project" guy proof (https://imgur.com/a/Xd8TX) 4. https://bitcointalk.org/index.php?action=profile;u=1659648 Shitposter/spammer / suggested by Oulay (https://bitcointalk.org/index.php?action=profile;u=1290719) in his Thread (https://bitcointalk.org/index.php?topic=3057817.msg31517840#msg31517840) 5. https://bitcointalk.org/index.php?action=profile;u=1709728 Spammer see the proof. proof (https://imgur.com/TVWtO2t) 6. https://bitcointalk.org/index.php?action=profile;u=1541007 Spammer see the proof. proof (https://imgur.com/Mo6vOu4) 7. https://bitcointalk.org/index.php?action=profile;u=1669015 Spammer see the proof. proof (https://imgur.com/cUfdERJ) 8. https://bitcointalk.org/index.php?action=profile;u=1774747 Spammer lol "good night! happy tommoro!!"proof (https://imgur.com/fKX1nLx) 9. https://bitcointalk.org/index.php?action=profile;u=1422169 Spammer & ICO bumper proof (https://imgur.com/6XWrJBq) 10. https://bitcointalk.org/index.php?action=profile;u=1874104 Spammer proof (https://imgur.com/gDTPqCe) Profile ID Why + proof Status> OPEN 1. https://bitcointalk.org/index.php?action=profile;u=1231942 Spammer & ICO bumper proof (https://imgur.com/9GZBtRv) 2. https://bitcointalk.org/index.php?action=profile;u=1232552 ICO bumper proof (https://imgur.com/3sFJi8z) 3. https://bitcointalk.org/index.php?action=profile;u=1334401 ICO bumper proof (https://archive.fo/9nKOK) 4. https://bitcointalk.org/index.php?action=profile;u=1334393 ICO bumper proof (https://archive.fo/nGhT6) 5. https://bitcointalk.org/index.php?action=profile;u=1231918 ICO bumper proof (https://archive.is/psSQ8) 6. https://bitcointalk.org/index.php?action=profile;u=1332957 ICO bumper proof (https://archive.is/6Pssh) 7. https://bitcointalk.org/index.php?action=profile;u=1476458 Account seller proof (https://archive.fo/b2uvn) 8. https://bitcointalk.org/index.php?action=profile;u=1229867 Account buyer proof (https://archive.fo/b2uvn) 9. https://bitcointalk.org/index.php?action=profile;u=1419590 Account buyer proof (https://archive.fo/b2uvn) 10. https://bitcointalk.org/index.php?action=profile;u=1316022 Account buyer proof (https://archive.fo/b2uvn) Note. All the ico pumpers are reported also in this thread https://bitcointalk.org/index.php?topic=2645450.msg32211023#msg32211023 : Profile ID Why + proof Status> OPEN 1. https://bitcointalk.org/index.php?action=profile;u=1452503 Account buyer proof (https://archive.fo/b2uvn) 2. https://bitcointalk.org/index.php?action=profile;u=1286875 Account buyer proof (https://archive.fo/b2uvn) 3. https://bitcointalk.org/index.php?action=profile;u=1214682 Account buyer proof (https://archive.fo/b2uvn) 4. https://bitcointalk.org/index.php?action=profile;u=1477170 Spammer "Good project" proof (https://bitcointalk.org/index.php?action=profile;u=1477170;sa=showPosts) 5. https://bitcointalk.org/index.php?action=profile;u=1797514 Spammer "Great project" proof (https://bitcointalk.org/index.php?action=profile;u=1797514;sa=showPosts) 6. https://bitcointalk.org/index.php?action=profile;u=1196597 Spammer proof (https://bitcointalk.org/index.php?action=profile;u=1196597;sa=showPosts) 7. https://bitcointalk.org/index.php?action=profile;u=202891 Spammer "Nice project" proof (https://archive.fo/KbSfN) 8. https://bitcointalk.org/index.php?action=profile;u=1796281 Spammer "nice projact" proof (https://bitcointalk.org/index.php?action=profile;u=1796281;sa=showPosts) 9. https://bitcointalk.org/index.php?action=profile;u=1257103 Spammer proof (https://imgur.com/a/TAn7u) 10. https://bitcointalk.org/index.php?action=profile;u=547994 Account trader + some buyers proof (https://archive.fo/Gg7OK) Title: Re: [List] Rule-Breakers. Post by: Xal0lex on March 30, 2018, 02:06:48 AM Profile ID
https://bitcointalk.org/index.php?action=profile;u=1186771 STATUS>DONE Why Many identical topics in different sections of the forum. Proof The name of the topics. [BOT] Moon Bot - trading terminal for Bittrex and Binance https://bitcointalk.org/index.php?topic=3200619.msg33209389#msg33209389 https://bitcointalk.org/index.php?topic=3210898.msg33355433#msg33355433 https://bitcointalk.org/index.php?topic=3210907.msg33355835#msg33355835 https://bitcointalk.org/index.php?topic=3210926.msg33356288#msg33356288 https://bitcointalk.org/index.php?topic=3211000.msg33357576#msg33357576 https://bitcointalk.org/index.php?topic=3216595.msg33438466#msg33438466 https://bitcointalk.org/index.php?topic=3216614.msg33438825#msg33438825 https://bitcointalk.org/index.php?topic=3216631.msg33439239#msg33439239 https://bitcointalk.org/index.php?topic=3216659.msg33439627#msg33439627 https://bitcointalk.org/index.php?topic=3219770.msg33486389#msg33486389 https://bitcointalk.org/index.php?topic=3219890.msg33486544#msg33486544 https://bitcointalk.org/index.php?topic=3219920.msg33486691#msg33486691 https://bitcointalk.org/index.php?topic=3219996.msg33486837#msg33486837 https://bitcointalk.org/index.php?topic=3220013.msg33486985#msg33486985 https://bitcointalk.org/index.php?topic=3220030.msg33487140#msg33487140 Title: Re: [List] Rule-Breakers. Post by: Xal0lex on April 01, 2018, 11:38:31 PM Profile ID
https://bitcointalk.org/index.php?action=profile;u=1985473 STATUS>DONE Why Malicious flooder >:( Many identical topics and posts in different sections of the forum. Proof The name of the topics. Selling Bittrex.com accounts In Russian section: Aккayнты Bittrex.com, Гapaнтии!, Aккayнты Bittrex.com нa любoй вкyc и цвeт! List of topics and posts: https://bitcointalk.org/index.php?topic=3218899.msg33479097#msg33479097 https://bitcointalk.org/index.php?topic=3229794.msg33616337#msg33616337 https://bitcointalk.org/index.php?topic=3221405.msg33506873#msg33506873 https://bitcointalk.org/index.php?topic=3229735.msg33615488#msg33615488 https://bitcointalk.org/index.php?topic=3238457.msg33726022#msg33726022 In Russian section: https://bitcointalk.org/index.php?topic=3238435.msg33725693#msg33725693 https://bitcointalk.org/index.php?topic=3236960.msg33713816#msg33713816 https://bitcointalk.org/index.php?topic=3236250.msg33703034#msg33703034 https://bitcointalk.org/index.php?topic=3235642.msg33694071#msg33694071 https://bitcointalk.org/index.php?topic=3235253.msg33686234#msg33686234 https://bitcointalk.org/index.php?topic=3235229.msg33685373#msg33685373 https://bitcointalk.org/index.php?topic=3234047.msg33669160#msg33669160 https://bitcointalk.org/index.php?topic=3232825.msg33648586#msg33648586 https://bitcointalk.org/index.php?topic=3231288.msg33632314#msg33632314 https://bitcointalk.org/index.php?topic=3230835.msg33630375#msg33630375 https://bitcointalk.org/index.php?topic=2688283.msg33622200#msg33622200 https://bitcointalk.org/index.php?topic=2441439.msg33619787#msg33619787 https://bitcointalk.org/index.php?topic=2682694.msg33618172#msg33618172 https://bitcointalk.org/index.php?topic=3229334.msg33608705#msg33608705 https://bitcointalk.org/index.php?topic=3228561.msg33593784#msg33593784 https://bitcointalk.org/index.php?topic=3227726.msg33578729#msg33578729 https://bitcointalk.org/index.php?topic=2729327.msg33549448#msg33549448 https://bitcointalk.org/index.php?topic=3224295.msg33540071#msg33540071 https://bitcointalk.org/index.php?topic=3223675.msg33530446#msg33530446 https://bitcointalk.org/index.php?topic=3223130.msg33523487#msg33523487 https://bitcointalk.org/index.php?topic=3220928.msg33499213#msg33499213 https://bitcointalk.org/index.php?topic=3218715.msg33475744#msg33475744 https://bitcointalk.org/index.php?topic=2678840.msg33467654#msg33467654 https://bitcointalk.org/index.php?topic=3218272.msg33466820#msg33466820 https://bitcointalk.org/index.php?topic=3218125.msg33463416#msg33463416 https://bitcointalk.org/index.php?topic=3217093.msg33445041#msg33445041 https://bitcointalk.org/index.php?topic=3217032.msg33444190#msg33444190 https://bitcointalk.org/index.php?topic=3216988.msg33443438#msg33443438 Title: Re: [List] Rule-Breakers. Post by: Xal0lex on April 04, 2018, 07:31:41 PM IMHO, Botnet.
Similar nicknames, all registered today, all have one message (quoting the starting post of topic) in this thread https://bitcointalk.org/index.php?topic=3218753.300 thangnguyen294083 (https://bitcointalk.org/index.php?action=profile;u=2002842) quangthanh109583 (https://bitcointalk.org/index.php?action=profile;u=2002864) huongdieu9215 (https://bitcointalk.org/index.php?action=profile;u=2002886) quangthanh395043 (https://bitcointalk.org/index.php?action=profile;u=2002904) khanhbich6271 (https://bitcointalk.org/index.php?action=profile;u=2002948) lienhanh76731 (https://bitcointalk.org/index.php?action=profile;u=2003011) linhbang9289 (https://bitcointalk.org/index.php?action=profile;u=2003071) maiphuong5012 (https://bitcointalk.org/index.php?action=profile;u=2003107) mantue3830 (https://bitcointalk.org/index.php?action=profile;u=2003135) oanhcat8792 (https://bitcointalk.org/index.php?action=profile;u=2003782) uyenkha2965 (https://bitcointalk.org/index.php?action=profile;u=2003808) linhbich3584 (https://bitcointalk.org/index.php?action=profile;u=2003823) phuonghuyen7927 (https://bitcointalk.org/index.php?action=profile;u=2003857) quyenbao5882 (https://bitcointalk.org/index.php?action=profile;u=2003876) nganthanh6712 (https://bitcointalk.org/index.php?action=profile;u=2003906) ngocuyen8413 (https://bitcointalk.org/index.php?action=profile;u=2003929) ngoctu7174 (https://bitcointalk.org/index.php?action=profile;u=2003950) nguyetnha4941 (https://bitcointalk.org/index.php?action=profile;u=2003977) minhhan46 (https://bitcointalk.org/index.php?action=profile;u=2003999) nhihoai7365 (https://bitcointalk.org/index.php?action=profile;u=2004032) nhungque9341 (https://bitcointalk.org/index.php?action=profile;u=2004073) nganthu7722 (https://bitcointalk.org/index.php?action=profile;u=2004093) thaophuc4777 (https://bitcointalk.org/index.php?action=profile;u=2004128) Title: Re: [List] Rule-Breakers. Post by: Xal0lex on April 05, 2018, 11:04:02 PM Flooder "Moon Bot" returned under a different nickname.
Profile ID Why Many identical topics and posts in different sections of the forum. Proof The name of the topics. [BOT] Moon Bot - trading terminal for Bittrex and Binance List of topics: https://bitcointalk.org/index.php?topic=3264302.msg34020567#msg34020567 https://bitcointalk.org/index.php?topic=3264320.msg34020972#msg34020972 https://bitcointalk.org/index.php?topic=3264344.msg34021392#msg34021392 https://bitcointalk.org/index.php?topic=3264365.msg34021806#msg34021806 https://bitcointalk.org/index.php?topic=3264382.msg34022207#msg34022207 Title: Re: [List] Rule-Breakers. Post by: zaganda on April 05, 2018, 11:39:44 PM Hello, in the Russian section .
Sells members acc https://bitcointalk.org/index.php?topic=3168859.0 https://bitcointalk.org/index.php?topic=3184384.0 https://bitcointalk.org/index.php?topic=3229402.0 https://bitcointalk.org/index.php?topic=1980243.0 https://bitcointalk.org/index.php?topic=2779109.0 https://bitcointalk.org/index.php?topic=3130276.0 https://bitcointalk.org/index.php?topic=3185964.0 https://bitcointalk.org/index.php?topic=3185441.0 https://bitcointalk.org/index.php?topic=3196034.0 https://bitcointalk.org/index.php?topic=3195712.0 https://bitcointalk.org/index.php?topic=2636373.0 Sells twitter acc https://bitcointalk.org/index.php?topic=3264288.0 Sells Merit https://bitcointalk.org/index.php?topic=3094569.0 Title: Re: [List] Rule-Breakers. Post by: athanz88 on April 06, 2018, 08:23:38 AM There are so many people who bust other account nowadays. I hope people who are doing this did a good job and get enough evidence to get the rules breaker tagged or punished.
Well done mate. Title: Re: [List] Rule-Breakers. Post by: zaganda on April 06, 2018, 02:29:15 PM Yes, it's just annoying that people try to bypass the system: / They only care about money (((( When this system is made to learn what is blochkchain and how to use 8) 8) 8)
Title: Re: [List] Rule-Breakers. Post by: Xal0lex on April 06, 2018, 08:15:52 PM Hello, in the Russian section . Sells members acc Sells twitter acc Sells Merit Your post does not match the title of the topic. Sale/purchase accounts and Merits is not a violation of forum rules. For those who abuse merit there is a separate topic Suspected users that are abusing merit 3.0 (https://bitcointalk.org/index.php?topic=2896910.220) For those who trade accounts Rarely moderated list of people trading accounts... (https://bitcointalk.org/index.php?topic=3160002.0) The sale of Twitter accounts, in general, does not apply to the rules of the forum :) Title: Re: [List] Rule-Breakers. Post by: Xal0lex on April 07, 2018, 07:20:03 PM "MarinecoinMTC" spammers:
Latest post of: phobotai224 (https://bitcointalk.org/index.php?action=profile;u=1985140;sa=showPosts) Latest post of: getbonus (https://bitcointalk.org/index.php?action=profile;u=1992217;sa=showPosts) Latest post of: nhaccu (https://bitcointalk.org/index.php?action=profile;u=2004952;sa=showPosts) Latest post of: hoatau (https://bitcointalk.org/index.php?action=profile;u=2004948;sa=showPosts) Latest post of: chigio (https://bitcointalk.org/index.php?action=profile;u=2004848;sa=showPosts) Latest post of: banthanoi (https://bitcointalk.org/index.php?action=profile;u=1981683;sa=showPosts) Latest post of: nhenhang (https://bitcointalk.org/index.php?action=profile;u=2004855;sa=showPosts) Latest post of: buynericha (https://bitcointalk.org/index.php?action=profile;u=1993653;sa=showPosts) Latest post of: unnitabma (https://bitcointalk.org/index.php?action=profile;u=1993920;sa=showPosts) Almost all messages are written in Russian in different English-language topics. Flooder "Moon Bot" under a different nickname. Profile ID Why Many identical topics and posts in different sections of the forum. Proof The name of the topics. [BOT] Moon Bot - trading terminal for Bittrex and Binance List of topics: https://bitcointalk.org/index.php?topic=3284481.msg34255569#msg34255569 https://bitcointalk.org/index.php?topic=3284501.msg34255802#msg34255802 https://bitcointalk.org/index.php?topic=3284523.msg34256043#msg34256043 https://bitcointalk.org/index.php?topic=3284540.msg34256273#msg34256273 https://bitcointalk.org/index.php?topic=3284558.msg34256519#msg34256519 https://bitcointalk.org/index.php?topic=3290333.msg34332167#msg34332167 https://bitcointalk.org/index.php?topic=3290351.msg34332438#msg34332438 https://bitcointalk.org/index.php?topic=3290380.msg34332675#msg34332675 https://bitcointalk.org/index.php?topic=3290407.msg34332902#msg34332902 Title: Re: [List] Rule-Breakers. Post by: Sasuke102001 on April 13, 2018, 08:30:52 PM This guy was temporarily banned for spamming (ICO bumping) and now this guy has started ICO bumping again.
https://bitcointalk.org/index.php?action=profile;u=1179395 (https://bitcointalk.org/index.php?action=profile;u=1179395) Title: Re: [List] Rule-Breakers. Post by: Xal0lex on April 18, 2018, 07:08:49 PM Profile ID
https://bitcointalk.org/index.php?action=profile;u=1686863 STATUS>OPEN Why Many identical topics and posts in different sections of the forum. Proof https://bitcointalk.org/index.php?action=profile;u=1686863;sa=showPosts Topics Hight quality singnals from Premium V.I.P. Channels https://bitcointalk.org/index.php?topic=3262100.msg35020338#msg35020338 https://bitcointalk.org/index.php?topic=3262107.msg35020148#msg35020148 https://bitcointalk.org/index.php?topic=3262124.msg35020118#msg35020118 https://bitcointalk.org/index.php?topic=3262137.msg35020080#msg35020080 https://bitcointalk.org/index.php?topic=3262137.msg33987597#msg33987597 https://bitcointalk.org/index.php?topic=3262124.msg33987461#msg33987461 https://bitcointalk.org/index.php?topic=3262107.msg33987346#msg33987346 https://bitcointalk.org/index.php?topic=3262100.msg33987294#msg33987294 Hottest Airdrop & Bounty List https://bitcointalk.org/index.php?topic=3184214.msg34534229#msg34534229 https://bitcointalk.org/index.php?topic=3223457.msg34534145#msg34534145 https://bitcointalk.org/index.php?topic=3184208.msg34534111#msg34534111 https://bitcointalk.org/index.php?topic=3184208.msg34150741#msg34150741 https://bitcointalk.org/index.php?topic=3184227.msg34150662#msg34150662 https://bitcointalk.org/index.php?topic=3223457.msg34150630#msg34150630 https://bitcointalk.org/index.php?topic=3223457.msg34102867#msg34102867 https://bitcointalk.org/index.php?topic=3184208.msg34102594#msg34102594 https://bitcointalk.org/index.php?topic=3184208.msg33926022#msg33926022 https://bitcointalk.org/index.php?topic=3223457.msg33925563#msg33925563 https://bitcointalk.org/index.php?topic=3184208.msg33844682#msg33844682 https://bitcointalk.org/index.php?topic=3223457.msg33844621#msg33844621 https://bitcointalk.org/index.php?topic=3223457.msg33694001#msg33694001 https://bitcointalk.org/index.php?topic=3184208.msg33693909#msg33693909 https://bitcointalk.org/index.php?topic=3223457.msg33528942#msg33528942 https://bitcointalk.org/index.php?topic=3184208.msg33527899#msg33527899 https://bitcointalk.org/index.php?topic=3184214.msg33223995#msg33223995 https://bitcointalk.org/index.php?topic=3184214.msg33223813#msg33223813 https://bitcointalk.org/index.php?topic=3184208.msg33223660#msg33223660 https://bitcointalk.org/index.php?topic=3184214.msg33146160#msg33146160 https://bitcointalk.org/index.php?topic=3184208.msg33145866#msg33145866 https://bitcointalk.org/index.php?topic=3184214.msg33060895#msg33060895 https://bitcointalk.org/index.php?topic=3184208.msg33060979#msg33060979 and so on... Title: Re: [List] Rule-Breakers. (Homographs attacks included) DTs/Mods attention needed. Post by: TheBeardedBaby on May 08, 2018, 09:27:43 PM Bumping this thread due to lack of action from the Mod's side.
Added users using homograph attacks on my second comment. Title: Re: [List] Rule-Breakers. (Homographs attacks included) DTs/Mods attention needed. Post by: cabalism13 on May 09, 2018, 12:30:58 AM Bumping this thread due to lack of action from the Mod's side. I'll gonna go add my report (https://bitcointalk.org/index.php?topic=2896910.msg36631578#msg36631578)here, so please kindly excuse this from your thread. Thanks. (This isn't a suspected Merit Abuser, but a REAL ONE. The fact that he only have a few Merit to spend with his alts, I think if this guy have a lot of sMerits he would definitely send more from it.)Added users using homograph attacks on my second comment. And also I wanna add this guy (https://bitcointalk.org/index.php?action=profile;u=1192680)to the list for being a bounty spammer. Report: https://bitcointalk.org/index.php?topic=3539536.msg36317589#msg36317589 |