Bitcoin Forum

Other => Meta => Topic started by: Veleor on July 25, 2019, 09:58:58 AM



Title: (Solved) Scammer with over 80 accounts spamming in the Russian section
Post by: Veleor on July 25, 2019, 09:58:58 AM
Farm, which involves more than 80 profiles, spamming on the forum and published fake payout reports (https://bitcointalk.org/index.php?topic=4720640.msg51759939#msg51759939) in Russian HYIPs.

Edit: The most of multiaccounts are banned now.


I reported about this case in the Russian section (https://bitcointalk.org/index.php?topic=4538939.msg51864142#msg51864142) before, but this had no effect - dozens of multiaccounts continue spamming on the forum, mainly in the Russian subsection "Tpeйдepы" (https://bitcointalk.org/index.php?board=20.0).

All multiaccounts bumping topics of member LVL F (https://bitcointalk.org/index.php?action=profile;u=981523). Although LVL F says it's not him who doing this, but his "brother".

Message in Russian:
Mepиты. Mepиты нa этиx 2 aккayнтa я пepeдaл, нo нe мoим aккayнтaм. Этo aккayнты бpaтa, oн зaнимaeтcя мoим пpoдвижeниeм.
Фepмa. Фepмa ecть.
Translation:
Quote
Merit. I have sent merit on these 2 accounts, but they're not mine. It's my brother's accounts, he is promoting me.
Farm. Yes, there is a farm.

LVL F answered in Russian that multiaccounts were posting fake payout reports in HYIPs for increase of Activity.

Для yвeличeния aктивити, чтoбы в aккayнтax былo paзнoe кoличecтвo.

List of multiaccounts


Date Registered:                   Name:

April 06, 2018, 06:54:38 AM Lordsergey (https://bitcointalk.org/index.php?action=profile;u=2007880)

April 13, 2018, 03:24:56 PM gordoooonfreeman (https://bitcointalk.org/index.php?action=profile;u=2030698)
April 13, 2018, 03:35:06 PM btcmaster214 (https://bitcointalk.org/index.php?action=profile;u=2030721)
April 13, 2018, 03:42:42 PM onroen (https://bitcointalk.org/index.php?action=profile;u=2030734)

April 16, 2018, 11:47:27 AM lekajupob (https://bitcointalk.org/index.php?action=profile;u=2037052)
April 16, 2018, 11:51:12 AM umbacarda (https://bitcointalk.org/index.php?action=profile;u=2037060)
April 16, 2018, 11:54:43 AM vovavosyachenko (https://bitcointalk.org/index.php?action=profile;u=2037069)
April 16, 2018, 11:58:56 AM artafon (https://bitcointalk.org/index.php?action=profile;u=2037078)

April 19, 2018, 08:25:03 AM zunedix (https://bitcointalk.org/index.php?action=profile;u=2044617)
April 19, 2018, 08:34:36 AM caruneon (https://bitcointalk.org/index.php?action=profile;u=2044651)
April 19, 2018, 08:41:02 AM batey (https://bitcointalk.org/index.php?action=profile;u=2044675)
April 19, 2018, 08:44:42 AM monobi (https://bitcointalk.org/index.php?action=profile;u=2044687)

April 24, 2018, 08:24:01 AM emilput (https://bitcointalk.org/index.php?action=profile;u=2061875)

June 04, 2019, 11:13:42 AM sveir (https://bitcointalk.org/index.php?action=profile;u=2619261)
June 04, 2019, 11:27:02 AM hojeda (https://bitcointalk.org/index.php?action=profile;u=2619272)

June 07, 2019, 07:19:00 PM zerd (https://bitcointalk.org/index.php?action=profile;u=2622937)
June 07, 2019, 07:28:39 PM Nickylot343 (https://bitcointalk.org/index.php?action=profile;u=2622947)

June 08, 2019, 04:04:18 AM TEROZ (https://bitcointalk.org/index.php?action=profile;u=2623311)
June 08, 2019, 04:14:07 AM IIgorII (https://bitcointalk.org/index.php?action=profile;u=2623317)

June 09, 2019, 07:14:56 AM Gerodot TT (https://bitcointalk.org/index.php?action=profile;u=2624386)

June 10, 2019, 08:53:59 AM Oleg7 (https://bitcointalk.org/index.php?action=profile;u=2625278)
June 10, 2019, 09:10:13 AM White WIZARD777 (https://bitcointalk.org/index.php?action=profile;u=2625286)

June 11, 2019, 07:01:07 AM I Mafia (https://bitcointalk.org/index.php?action=profile;u=2626087)
June 11, 2019, 07:08:12 AM Veselchak 1111 (https://bitcointalk.org/index.php?action=profile;u=2626092)

June 12, 2019, 06:50:53 AM RussianBlockchain Support (https://bitcointalk.org/index.php?action=profile;u=2626880)
June 12, 2019, 07:00:37 AM CrYpTo DiMaSiK (https://bitcointalk.org/index.php?action=profile;u=2626886)

June 13, 2019, 03:46:17 AM szuve (https://bitcointalk.org/index.php?action=profile;u=2627387)
June 13, 2019, 04:21:17 AM dhu_45 (https://bitcointalk.org/index.php?action=profile;u=2627399)

June 14, 2019, 04:37:47 AM Di11er (https://bitcointalk.org/index.php?action=profile;u=2628040)
June 14, 2019, 04:41:37 AM 4yIIuK (https://bitcointalk.org/index.php?action=profile;u=2628042)

June 15, 2019, 06:34:11 AM NeFFe.X (https://bitcointalk.org/index.php?action=profile;u=2628581)
June 15, 2019, 06:38:14 AM Black Joker (https://bitcointalk.org/index.php?action=profile;u=2628583)

June 16, 2019, 03:20:23 AM CKa3o4HuK (https://bitcointalk.org/index.php?action=profile;u=2629020)
June 16, 2019, 03:26:08 AM Jostkiy (https://bitcointalk.org/index.php?action=profile;u=2629023)

June 17, 2019, 04:43:06 AM Random nick (https://bitcointalk.org/index.php?action=profile;u=2629500)
June 17, 2019, 04:46:02 AM Angel_543 (https://bitcointalk.org/index.php?action=profile;u=2629502)

June 18, 2019, 03:15:10 AM Ya.LeGeNDa (https://bitcointalk.org/index.php?action=profile;u=2630030)
June 18, 2019, 03:19:21 AM Artem Boy (https://bitcointalk.org/index.php?action=profile;u=2630033)

June 19, 2019, 03:18:08 AM Mr.Pizer (https://bitcointalk.org/index.php?action=profile;u=2630576)
June 19, 2019, 03:23:06 AM Qriz (https://bitcointalk.org/index.php?action=profile;u=2630578)

June 20, 2019, 03:47:08 AM Google Recaptcha (https://bitcointalk.org/index.php?action=profile;u=2631308)
June 20, 2019, 03:52:07 AM GDEYAEST (https://bitcointalk.org/index.php?action=profile;u=2631312)

June 21, 2019, 03:14:24 AM World Owner (https://bitcointalk.org/index.php?action=profile;u=2632115)
June 21, 2019, 03:18:12 AM Zloy-Uchitel (https://bitcointalk.org/index.php?action=profile;u=2632122)

June 22, 2019, 03:50:28 AM Mr Jissus (https://bitcointalk.org/index.php?action=profile;u=2632703)
June 22, 2019, 03:54:24 AM VoVa_a_ti_kto (https://bitcointalk.org/index.php?action=profile;u=2632705)

June 23, 2019, 05:56:34 AM MenagerForAll (https://bitcointalk.org/index.php?action=profile;u=2633249)
June 23, 2019, 06:00:41 AM Samurai 3_2_1 (https://bitcointalk.org/index.php?action=profile;u=2633250)

June 24, 2019, 09:07:45 AM BSUVT (https://bitcointalk.org/index.php?action=profile;u=2633923)
June 24, 2019, 09:14:35 AM TsagBEG (https://bitcointalk.org/index.php?action=profile;u=2633926)

June 25, 2019, 10:39:33 AM Marco Polo 2 (https://bitcointalk.org/index.php?action=profile;u=2634788)
June 25, 2019, 10:47:38 AM Lamborghini Aventador (https://bitcointalk.org/index.php?action=profile;u=2634796)

June 26, 2019, 03:16:13 AM ElitaxXx (https://bitcointalk.org/index.php?action=profile;u=2635339)
June 26, 2019, 04:15:57 AM CCSRT (https://bitcointalk.org/index.php?action=profile;u=2635367)

June 27, 2019, 04:47:51 AM uoa (https://bitcointalk.org/index.php?action=profile;u=2636139)
June 27, 2019, 04:52:48 AM BTR TDR (https://bitcointalk.org/index.php?action=profile;u=2636141)

June 28, 2019, 09:13:34 AM Asgard 8 (https://bitcointalk.org/index.php?action=profile;u=2636917)
June 28, 2019, 09:22:15 AM Mon ster (https://bitcointalk.org/index.php?action=profile;u=2636928)

June 29, 2019, 07:30:30 AM Legendary Yuriy (https://bitcointalk.org/index.php?action=profile;u=2637517)
June 29, 2019, 07:39:57 AM KIMROD (https://bitcointalk.org/index.php?action=profile;u=2637523)

June 30, 2019, 01:06:22 PM Samuy (https://bitcointalk.org/index.php?action=profile;u=2638283)
June 30, 2019, 01:10:03 PM Misha71a263 (https://bitcointalk.org/index.php?action=profile;u=2638285)

July 01, 2019, 05:37:32 PM PeRFEcT GaMeR (https://bitcointalk.org/index.php?action=profile;u=2639073)
July 01, 2019, 05:44:56 PM TopMan7386283829125537 (https://bitcointalk.org/index.php?action=profile;u=2639080)

July 02, 2019, 04:13:09 AM #wowowowowowowowow (https://bitcointalk.org/index.php?action=profile;u=2639328)
July 02, 2019, 04:16:45 AM Rata ta (https://bitcointalk.org/index.php?action=profile;u=2639329)

July 03, 2019, 03:32:58 AM Red_Devil (https://bitcointalk.org/index.php?action=profile;u=2639986)
July 03, 2019, 03:37:00 AM KAAYER (https://bitcointalk.org/index.php?action=profile;u=2639988)

July 04, 2019, 03:55:01 AM JF7eFGD (https://bitcointalk.org/index.php?action=profile;u=2640784)
July 04, 2019, 04:00:16 AM #Crypto Police (https://bitcointalk.org/index.php?action=profile;u=2640786)

July 05, 2019, 02:41:05 PM 5HEDAV5 (https://bitcointalk.org/index.php?action=profile;u=2641780)
July 05, 2019, 02:44:52 PM XSTWH (https://bitcointalk.org/index.php?action=profile;u=2641782)

July 06, 2019, 03:14:38 PM X U B I (https://bitcointalk.org/index.php?action=profile;u=2642426)
July 06, 2019, 03:23:11 PM KING OF THE WORLD (https://bitcointalk.org/index.php?action=profile;u=2642431)

July 07, 2019, 06:51:22 PM kenguaaa (https://bitcointalk.org/index.php?action=profile;u=2643032)
July 07, 2019, 06:57:06 PM X Bitcoin X (https://bitcointalk.org/index.php?action=profile;u=2643033)

July 08, 2019, 09:40:32 AM LVL F support (https://bitcointalk.org/index.php?action=profile;u=2643415)

July 09, 2019, 03:24:43 AM Your Boss (https://bitcointalk.org/index.php?action=profile;u=2644030)
July 09, 2019, 03:33:30 AM Red728954326753 (https://bitcointalk.org/index.php?action=profile;u=2644038)

July 10, 2019, 06:56:43 PM Karo1990 (https://bitcointalk.org/index.php?action=profile;u=2645226)
July 10, 2019, 07:02:56 PM Alejandro2 (https://bitcointalk.org/index.php?action=profile;u=2645232)

July 11, 2019, 07:40:20 PM Mak064 (https://bitcointalk.org/index.php?action=profile;u=2645890)
July 11, 2019, 07:45:42 PM Crypto_trader228 (https://bitcointalk.org/index.php?action=profile;u=2645893)

July 13, 2019, 07:20:44 PM GennadiyRUS (https://bitcointalk.org/index.php?action=profile;u=2646935)
July 13, 2019, 07:28:04 PM I am Varki (https://bitcointalk.org/index.php?action=profile;u=2646938)


Title: Re: Scammer with over 80 accounts spamming in the Russian section
Post by: Silent26 on July 25, 2019, 02:04:06 PM
If your report in the Russian section didn't work, then try or did you try to report these spammers in Moderators using "Report to Moderators" button. Maybe it'll work. At massive spammers like this, it is really hard to take actions unless Moderators just nuke their posts and ban them. But eventually, these spamming won't end by just banning them over and over again. People uses their brains now properly and they can still find a way to repeat spamming with new accounts.
Spam is already like a never-ending flow of water in a river that won't easily stopped by just blocking with stones. It's already part of the forum. It's sad that Bitcointalk reached this kind of unstoppable situation.