Bitcoin Forum

Other => Meta => Topic started by: mdayonliner on July 24, 2018, 03:56:14 PM



Title: One person 20 accounts with one (several) possible intention...
Post by: mdayonliner on July 24, 2018, 03:56:14 PM
The intentions are very clear : Spamming/ICO bumping/Account selling

saftytokenX
https://bitcointalk.org/index.php?action=profile;u=2303644 saftytoken1
https://bitcointalk.org/index.php?action=profile;u=2303638 saftytoken2
https://bitcointalk.org/index.php?action=profile;u=2303639 saftytoken3
https://bitcointalk.org/index.php?action=profile;u=2303649 saftytoken4
https://bitcointalk.org/index.php?action=profile;u=2303658 saftytoken5
https://bitcointalk.org/index.php?action=profile;u=2303662 saftytoken6
https://bitcointalk.org/index.php?action=profile;u=2303667 saftytoken7
https://bitcointalk.org/index.php?action=profile;u=2303668 saftytoken8
https://bitcointalk.org/index.php?action=profile;u=2303679 saftytoken9
https://bitcointalk.org/index.php?action=profile;u=2303682 saftytoken10
https://bitcointalk.org/index.php?action=profile;u=2303686 saftytoken11
https://bitcointalk.org/index.php?action=profile;u=2303688 saftytoken12


mytokenproX
https://bitcointalk.org/index.php?action=profile;u=2301918 mytokenpro1
https://bitcointalk.org/index.php?action=profile;u=2301921 mytokenpro2
https://bitcointalk.org/index.php?action=profile;u=2301922 mytokenpro3
https://bitcointalk.org/index.php?action=profile;u=2301925 mytokenpro4
https://bitcointalk.org/index.php?action=profile;u=2301951 mytokenpro5
https://bitcointalk.org/index.php?action=profile;u=2301955 mytokenpro6
https://bitcointalk.org/index.php?action=profile;u=2301957 mytokenpro7
https://bitcointalk.org/index.php?action=profile;u=2301961 mytokenpro8

This is how I figured it out...

https://i.imgur.com/llUyDo5.png

Click here (https://i.imgur.com/YYe6kfP.png) for the result I received.

Instead of reporting the posts one after another, can mods nuke these users? Thanks in advance.


Title: Re: One person 20 accounts with one (several) possible intention...
Post by: hilariousandco on July 24, 2018, 04:25:41 PM
Most of them were already banned (and a couple are proxy banned). Nuked the rest.


Title: Re: One person 20 accounts with one (several) possible intention...
Post by: Lafu on July 24, 2018, 04:26:31 PM
Same here i guess , found it yesterday !

IOSTTOKEN

IOSTtoken
 (https://bitcointalk.org/index.php?action=profile;u=2175845)
iosttoken1 (https://bitcointalk.org/index.php?action=profile;u=2301662)

iosttoken2
 (https://bitcointalk.org/index.php?action=profile;u=2301664)
iosttoken3 (https://bitcointalk.org/index.php?action=profile;u=2301669)

iosttoken4
 (https://bitcointalk.org/index.php?action=profile;u=2301672)
iosttoken5 (https://bitcointalk.org/index.php?action=profile;u=2301701)

iosttoken6
 (https://bitcointalk.org/index.php?action=profile;u=2301704)
iosttoken7 (https://bitcointalk.org/index.php?action=profile;u=2301707)

iosttoken8 (https://bitcointalk.org/index.php?action=profile;u=2301709)



saftytoken update

saftytoken13    https://bitcointalk.org/index.php?action=profile;u=2303756                  
saftytoken14    https://bitcointalk.org/index.php?action=profile;u=2303758         
saftytoken15    https://bitcointalk.org/index.php?action=profile;u=2303761                  
saftytoken16    https://bitcointalk.org/index.php?action=profile;u=2303764                  
saftytoken17    https://bitcointalk.org/index.php?action=profile;u=2303772            
saftytoken18    https://bitcointalk.org/index.php?action=profile;u=2303778               
saftytoken19    https://bitcointalk.org/index.php?action=profile;u=2303780         
saftytoken20       https://bitcointalk.org/index.php?action=profile;u=2303782


Title: Re: One person 20 accounts with one (several) possible intention...
Post by: Cryptosandy1987 on July 24, 2018, 04:30:03 PM
The intentions are very clear : Spamming/ICO bumping/Account selling

saftytokenX
https://bitcointalk.org/index.php?action=profile;u=2303644 saftytoken1
https://bitcointalk.org/index.php?action=profile;u=2303638 saftytoken2
https://bitcointalk.org/index.php?action=profile;u=2303639 saftytoken3
https://bitcointalk.org/index.php?action=profile;u=2303649 saftytoken4
https://bitcointalk.org/index.php?action=profile;u=2303658 saftytoken5
https://bitcointalk.org/index.php?action=profile;u=2303662 saftytoken6
https://bitcointalk.org/index.php?action=profile;u=2303667 saftytoken7
https://bitcointalk.org/index.php?action=profile;u=2303668 saftytoken8
https://bitcointalk.org/index.php?action=profile;u=2303679 saftytoken9
https://bitcointalk.org/index.php?action=profile;u=2303682 saftytoken10
https://bitcointalk.org/index.php?action=profile;u=2303686 saftytoken11
https://bitcointalk.org/index.php?action=profile;u=2303688 saftytoken12


He has created all account today. He created 12 accounts in just 15 min. very good speed  ;D ;D ;D


Title: Re: One person 20 accounts with one (several) possible intention...
Post by: mdayonliner on July 24, 2018, 05:08:19 PM
Most of them were already banned (and a couple are proxy banned). Nuked the rest.
Thanks for the quick response. How can I check an account is already nuked?

~
Good job, hope these get nukes too.

He has created all account today. He created 12 accounts in just 15 min. very good speed  ;D ;D ;D
Bots are faster than 9 years old forum  :P



Title: Re: One person 20 accounts with one (several) possible intention...
Post by: detector on July 24, 2018, 05:11:27 PM
That's if he use same name but how about if we create another account with different named ?

Since most crypto are green, everybody try to seek the $$$


Title: Re: One person 20 accounts with one (several) possible intention...
Post by: Xal0lex on July 24, 2018, 08:14:07 PM
saftytoken update

Nuked.

How can I check an account is already nuked?

You have two choice:
- if the user has been banned relatively recently, you can find the information here (https://bitcointalk.org/modlog.php);
- ask any of the moderators.

If you suddenly are interested in information on Russian-speaking users, you can see the list of banned users (https://bitcointalk.org/index.php?topic=4588431.0) of the Russian section.


Title: Re: One person 20 accounts with one (several) possible intention...
Post by: mdayonliner on July 24, 2018, 09:40:52 PM
You have two choice:
- if the user has been banned relatively recently, you can find the information here (https://bitcointalk.org/modlog.php);
Thanks and I will prefer this than asking any mod. Asking a mod will basically take a lot of time.

Quote
If you suddenly are interested in information on Russian-speaking users, you can see the list of banned users (https://bitcointalk.org/index.php?topic=4588431.0) of the Russian section.
That's some real good work. Keep it up.


That's if he use same name but how about if we create another account with different named ?
Today or tomorrow they will get caught.


I am going to lock the topic since we successfully nuked some of these junks.