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Other => Meta => Topic started by: LoyceV on March 24, 2018, 07:46:48 AM



Title: [ban request] 21 Alt-accounts spamming the same thread in the same format
Post by: LoyceV on March 24, 2018, 07:46:48 AM
I'm managing a bounty campaign that doesn't require to spam this forum. All entries should be made through Google Docs, which is what most people do.
Some people still post Facebook and Twitter links in the thread. This morning I saw massive spam: 21 accounts all post in the exact same format, all registered very close together. This makes it very likely they're all alt accounts. Please consider an IP-check followed by a ban for spamming:
1. Registered October 19, 2017: Teeer90 (https://bitcointalk.org/index.php?action=profile;u=1229498), post (https://bitcointalk.org/index.php?topic=3092582.msg33022077#msg33022077)
2. Registered October 21, 2017: Fros21 (https://bitcointalk.org/index.php?action=profile;u=1233573), post (https://bitcointalk.org/index.php?topic=3092582.msg33022226#msg33022226)
3. Registered October 22, 2017: Rofov1 (https://bitcointalk.org/index.php?action=profile;u=1236867), post (https://bitcointalk.org/index.php?topic=3092582.msg33022280#msg33022280)
4. Registered October 22, 2017: Perpor22 (https://bitcointalk.org/index.php?action=profile;u=1237587), post (https://bitcointalk.org/index.php?topic=3092582.msg33022317#msg33022317)
5. Registered October 22, 2017: coddor92 (https://bitcointalk.org/index.php?action=profile;u=1238834), post (https://bitcointalk.org/index.php?topic=3092582.msg33022357#msg33022357)
6. Registered October 24, 2017: niyor (https://bitcointalk.org/index.php?action=profile;u=1244397), post (https://bitcointalk.org/index.php?topic=3092582.msg33022387#msg33022387)
7. Registered October 25, 2017: coi21 (https://bitcointalk.org/index.php?action=profile;u=1249027), post (https://bitcointalk.org/index.php?topic=3092582.msg33022453#msg33022453)
8. Registered October 27, 2017: spuror22 (https://bitcointalk.org/index.php?action=profile;u=1253836), post (https://bitcointalk.org/index.php?topic=3092582.msg33022589#msg33022589)
9. Registered November 05, 2017: pulor86 (https://bitcointalk.org/index.php?action=profile;u=1281820), post (https://bitcointalk.org/index.php?topic=3092582.msg33022963#msg33022963)
10. Registered September 24, 2017: Stalov (https://bitcointalk.org/index.php?action=profile;u=1167873), post (https://bitcointalk.org/index.php?topic=3092582.msg33023037#msg33023037)
11. Registered October 18, 2017: Artem0008 (https://bitcointalk.org/index.php?action=profile;u=1225881), post (https://bitcointalk.org/index.php?topic=3092582.msg33023099#msg33023099)
12. Registered September 29, 2017: exer20 (https://bitcointalk.org/index.php?action=profile;u=1176771), post (https://bitcointalk.org/index.php?topic=3092582.msg33023133#msg33023133)
13. Registered October 05, 2017: Rie21 (https://bitcointalk.org/index.php?action=profile;u=1189377), post (https://bitcointalk.org/index.php?topic=3092582.msg33023222#msg33023222)
14. Registered October 15, 2017: Pai92 (https://bitcointalk.org/index.php?action=profile;u=1216463), post (https://bitcointalk.org/index.php?topic=3092582.msg33023376#msg33023376)
15. Registered November 05, 2017: Kimk1 (https://bitcointalk.org/index.php?action=profile;u=1282408), post (https://bitcointalk.org/index.php?topic=3092582.msg33023489#msg33023489)
16. Registered November 05, 2017: Maror1 (https://bitcointalk.org/index.php?action=profile;u=1283508), post (https://bitcointalk.org/index.php?topic=3092582.msg33023546#msg33023546)
17. Registered October 05, 2017: Teror1 (https://bitcointalk.org/index.php?action=profile;u=1188354), post (https://bitcointalk.org/index.php?topic=3092582.msg33023666#msg33023666)
18. Registered October 01, 2017: lawner85 (https://bitcointalk.org/index.php?action=profile;u=1179903), post (https://bitcointalk.org/index.php?topic=3092582.msg33023797#msg33023797)
19. Registered October 03, 2017: sutc1 (https://bitcointalk.org/index.php?action=profile;u=1183941), post (https://bitcointalk.org/index.php?topic=3092582.msg33023837#msg33023837)
20. Registered October 28, 2017: Nyior (https://bitcointalk.org/index.php?action=profile;u=1257036), post (https://bitcointalk.org/index.php?topic=3092582.msg33032739#msg33032739)
21. Registered October 27, 2017: comp1 (https://bitcointalk.org/index.php?action=profile;u=1254724), post (https://bitcointalk.org/index.php?topic=3092582.msg33032929#msg33032929)


Title: Re: [ban request] 21 Alt-accounts spamming the same thread in the same format
Post by: coinlocket$ on March 26, 2018, 09:19:29 PM
most of them are already reported by me here -> https://bitcointalk.org/index.php?topic=2544574.msg32685676#msg32685676

I think that one is the "semi-official" 3D even Sylon posts there, maybe you will get more luck!

Accounts Connected:

(Where possible put UID's in numerical order) They are not in numerical order cause a lot of links involved following the order post on the bounty 3d

Pai92 (https://bitcointalk.org/index.php?action=profile;u=1216463)
Kimk1 (https://bitcointalk.org/index.php?action=profile;u=1282408)
Maror1 (https://bitcointalk.org/index.php?action=profile;u=1283508)
Teeer90 (https://bitcointalk.org/index.php?action=profile;u=1229498)
Rofov1 (https://bitcointalk.org/index.php?action=profile;u=1236867)
Perpor22 (https://bitcointalk.org/index.php?action=profile;u=1237587)
coddor92 (https://bitcointalk.org/index.php?action=profile;u=1238834)
coi21 (https://bitcointalk.org/index.php?action=profile;u=1249027)
spuror22 (https://bitcointalk.org/index.php?action=profile;u=1253836)
Nyior (https://bitcointalk.org/index.php?action=profile;u=1257036)
comp1 (https://bitcointalk.org/index.php?action=profile;u=1254724)
pulor86 (https://bitcointalk.org/index.php?action=profile;u=1281820)

Proof:
What are the odds those 12 Newbie accounts posted in 15 minutes on the same bounty with the same format , 3 days after the last day of the week time? and last activity in one hour gap? 0%

Pai92 (https://bitcointalk.org/index.php?action=profile;u=1216463) -> http://archive.is/Kl9gl  LAST POSTS -> https://bitcointalk.org/index.php?action=profile;u=1216463;sa=showPosts -> http://archive.is/xOrEV
Kimk1 (https://bitcointalk.org/index.php?action=profile;u=1282408) -> http://archive.is/9GKBl LAST POSTS -> https://bitcointalk.org/index.php?action=profile;u=1282408;sa=showPosts -> http://archive.is/zTLGj
Maror1 (https://bitcointalk.org/index.php?action=profile;u=1283508) -> http://archive.is/s36Wx LAST POSTS -> https://bitcointalk.org/index.php?action=profile;u=1283508;sa=showPosts -> http://archive.is/clLil
Teeer90 (https://bitcointalk.org/index.php?action=profile;u=1229498) -> http://archive.is/REMlc LAST POSTS -> https://bitcointalk.org/index.php?action=profile;u=1229498;sa=showPosts -> http://archive.is/ONKUn
Rofov1 (https://bitcointalk.org/index.php?action=profile;u=1236867) -> http://archive.is/Od4eL LAST POSTS -> https://bitcointalk.org/index.php?action=profile;u=1236867;sa=showPosts -> http://archive.is/yynBg
Perpor22 (https://bitcointalk.org/index.php?action=profile;u=1237587) -> http://archive.is/02Jrr LAST POSTS -> https://bitcointalk.org/index.php?action=profile;u=1237587;sa=showPosts -> http://archive.is/mMnph
coddor92 (https://bitcointalk.org/index.php?action=profile;u=1238834) -> http://archive.is/dRoD7 LAST POSTS -> https://bitcointalk.org/index.php?action=profile;u=1238834;sa=showPosts -> http://archive.is/a0ndi
coi21 (https://bitcointalk.org/index.php?action=profile;u=1249027) -> http://archive.is/Qjof9 LAST POSTS -> https://bitcointalk.org/index.php?action=profile;u=1249027;sa=showPosts -> http://archive.is/Zem1j
spuror22 (https://bitcointalk.org/index.php?action=profile;u=1253836) -> http://archive.is/HFm6f LAST POSTS -> https://bitcointalk.org/index.php?action=profile;u=1253836;sa=showPosts -> http://archive.is/hglhs
Nyior (https://bitcointalk.org/index.php?action=profile;u=1257036) -> http://archive.is/VwHjC LAST POSTS -> https://bitcointalk.org/index.php?action=profile;u=1257036;sa=showPosts -> http://archive.is/5uk5t
comp1 (https://bitcointalk.org/index.php?action=profile;u=1254724) -> http://archive.is/JKG7D LAST POSTS -> https://bitcointalk.org/index.php?action=profile;u=1254724;sa=showPosts -> http://archive.is/HWkHv
pulor86 (https://bitcointalk.org/index.php?action=profile;u=1281820) -> http://archive.is/9n1wZ LAST POSTS -> https://bitcointalk.org/index.php?action=profile;u=1281820;sa=showPosts -> http://archive.is/IYZIc

https://bitcointalk.org/index.php?topic=2851126.msg32470271#msg32470271 -> http://archive.is/GjY1c
https://bitcointalk.org/index.php?topic=2851126.msg32470493#msg32470493 -> http://archive.is/vADPU
https://bitcointalk.org/index.php?topic=2851126.msg32470579#msg32470579 -> http://archive.is/jODDV
https://bitcointalk.org/index.php?topic=2851126.msg32470681#msg32470681 -> http://archive.is/wDiQB
https://bitcointalk.org/index.php?topic=2851126.msg32471229#msg32471229 -> http://archive.is/QKA78
https://bitcointalk.org/index.php?topic=2851126.msg32471313#msg32471313 -> http://archive.is/r9VJt
https://bitcointalk.org/index.php?topic=2851126.msg32471505#msg32471505 -> http://archive.is/EYAV9
https://bitcointalk.org/index.php?topic=2851126.msg32471679#msg32471679 -> http://archive.is/4BVlv
https://bitcointalk.org/index.php?topic=2851126.msg32471797#msg32471797 -> http://archive.is/lBeAX
https://bitcointalk.org/index.php?topic=2851126.msg32471941#msg32471941 -> http://archive.is/W0zci
https://bitcointalk.org/index.php?topic=2851126.msg32472287#msg32472287 -> http://archive.is/zsyOk
https://bitcointalk.org/index.php?topic=2851126.msg32472570#msg32472570 -> http://archive.is/oJdC2

Related Addresses:

Code:
0xe2fD6c3ee931a267CD4b241bF80828aF48d1c068
0xf6f29Ed566042bb2B3Dcd20829605456ADCE1ACA
0x594DF0e3db5DfFc6b82b467D5e00960E4354Fb4f
0x813A73601477F53b76e58f3c5a122B8FA0292457
0x5C9d01C61076F0Aaa8b783709a5735E2F625193b
0xB92D3506C3B4d4D5ecb27CfeFFBa9b84Cc53DB0B
0xa3D09EA7291847b99693BA38DA209e72B24dC07B
0x9016b453De5F6932668bB4d686614017C8b33Ba9
0xa1be2F3E8C1A99b669b15edFdDD3D25f28D72df6
0x466c1C9f206Adffc0cAb97bfccbED2676EE2FDd9
0x4CD302C1c4AA1d92c48DA9bd0e3Aea74c1674851
0x8046883aEdc074cC98B56e97eC84B1ec3Be0CE1f

Miscellaneous:

12 newbie accounts, probably same person abusing bounty
Bounty relaterd:
KRYLL https://bitcointalk.org/index.php?topic=2792957.0
AKAAIITO https://bitcointalk.org/index.php?topic=2804960.0
FORTY SEVEN https://bitcointalk.org/index.php?topic=2225653.0
DOCECAEMIC https://bitcointalk.org/index.php?topic=2770283.0
AWOKER https://bitcointalk.org/index.php?topic=2321373.0
TV TWO https://bitcointalk.org/index.php?topic=2895348.0
NODE https://bitcointalk.org/index.php?topic=2518585.0
VISO https://bitcointalk.org/index.php?topic=2999028.0
GRONDIGITAL https://bitcointalk.org/index.php?topic=2858989.0
QYKBAR https://bitcointalk.org/index.php?topic=2851126.0
AMON https://bitcointalk.org/index.php?topic=2875712.0
VARYCRYPT https://bitcointalk.org/index.php?topic=2727037.0
AITHEION https://bitcointalk.org/index.php?topic=2836062.0
COINVEST https://bitcointalk.org/index.php?topic=2398996.0


Title: Re: [ban request] 21 Alt-accounts spamming the same thread in the same format
Post by: Jet Cash on March 30, 2018, 07:53:12 PM
This is such a waste of admin time. Isn't there a way to auto-block or delete these posts?


Title: Re: [ban request] 21 Alt-accounts spamming the same thread in the same format
Post by: LoyceV on April 12, 2018, 05:27:20 PM
This is such a waste of admin time. Isn't there a way to auto-block or delete these posts?
As far as I know, there isn't.
All spammers are wasting valuable time, but it's also an easy opportunity to get rid of 21 spammer accounts at once.


Title: Re: [ban request] 21 Alt-accounts spamming the same thread in the same format
Post by: Quickseller on April 12, 2018, 05:43:01 PM
This is such a waste of admin time. Isn't there a way to auto-block or delete these posts?
Sure there is. Theymos wants to take care not to exclude people who should not be excluded.


Title: Re: [ban request] 21 Alt-accounts spamming the same thread in the same format
Post by: DdmrDdmr on April 12, 2018, 06:07:28 PM
Bump, as he's started another spam round.

It's quite clear they're connected. Except for two of them (Artem0008 and coddor92), all the rest of the accounts have a creation date on Twitter also during October 2017. Some of them have even got a different face posted on the twitter account than on the facebook account, being for example one male and the other female, or two different female.

I suppose keeping track of so many alter egos can confuse one's own gender eventually ..

P.D. We could ask Zuckerberg for a complete profile data dump to check account relation. I've heard they're complete giveaways these days.


Title: Re: [ban request] 21 Alt-accounts spamming the same thread in the same format
Post by: LoyceV on May 03, 2018, 12:14:16 PM
Bump, as he's started another spam round (https://bitcointalk.org/index.php?topic=3092582.640).