Bitcoin Forum

Economy => Reputation => Topic started by: hosseinimr93 on March 24, 2020, 05:34:23 PM


Title: Fake volume in ILCOIN ANN thread
Post by: hosseinimr93 on March 24, 2020, 05:34:23 PM
There are several accounts that are trying to make fake volume in ILCOIN ANN thread (https://bitcointalk.org/index.php?topic=5156245.1400) without making a single post in other threads.

1. JustMyFewCents (https://bitcointalk.org/index.php?action=profile;u=2292636): 81 posts since June 27, 2019, Post history (http://archive.is/DOe55)
2. shakerbitcoin (https://bitcointalk.org/index.php?action=profile;u=2044986): 62 posts since June 27, 2019, Post history (http://archive.is/5east)
3. Tokenized0000 (https://bitcointalk.org/index.php?action=profile;u=2634085): 64 posts since June 24, 2019, Post history (http://archive.is/lUKDz)
4. Trililing (https://bitcointalk.org/index.php?action=profile;u=2446223): 66 posts since June 25, 2019, Post history (http://archive.is/SQH7M)
5. Purobantakte (https://bitcointalk.org/index.php?action=profile;u=2444868): 68 posts since June 27, 2019, Post history (http://archive.is/9P1ne)
6. Nocrap (https://bitcointalk.org/index.php?action=profile;u=2634542): 62 posts since June 25, 2019, Post history (http://archive.is/UDi4O)
7. romelitounknown (https://bitcointalk.org/index.php?action=profile;u=2507350): 87 posts since June 25, 2019, Post history (http://archive.is/rzgy1)
8. MikeGarden (https://bitcointalk.org/index.php?action=profile;u=2301488): 79 posts since June 24, 2019, Post history (http://archive.is/0Ax4C)
9. AliceWood21 (https://bitcointalk.org/index.php?action=profile;u=2301456): 72 posts since June 24, 2019, Post history (http://archive.is/xwvyP)
10. grungelife182 (https://bitcointalk.org/index.php?action=profile;u=2056261): 88 posts since June 24, 2019, Post history (http://archive.is/wa7tM)
11. Brandonkimm (https://bitcointalk.org/index.php?action=profile;u=2301480): 81 posts since June 24, 2019, Post history (http://archive.is/QipLj)
12. not4mike (https://bitcointalk.org/index.php?action=profile;u=2167868): 58 posts since July 1, 2019, Post history (http://archive.is/HlFw3)
13. iHODL4 (https://bitcointalk.org/index.php?action=profile;u=2280409); 53 posts since June 27, 2019, Post history (http://archive.is/xmgh6)


Those accounts registered before June 2019 have made numerous posts in IRONX ANN thread (https://bitcointalk.org/index.php?topic=5059654.msg48909303#msg48909303), ENGINEER.AI ANN thread (https://bitcointalk.org/index.php?topic=5006742.msg45530661#msg45530661), CryptoRiyal ANN thread (https://bitcointalk.org/index.php?topic=5039713.msg46514333#msg46514333), CRYPTOSOUK ANN thread (https://bitcointalk.org/index.php?topic=4515317.msg44320090#msg44320090) and ReMoneta ANN thread (https://bitcointalk.org/index.php?topic=4631280.msg43050964#msg43050964).

Title: Re: Fake volume in ILCOIN ANN thread
Post by: LoyceV on March 24, 2020, 06:54:16 PM
Quote from: hosseinimr93 on March 24, 2020, 05:34:23 PM
There are several accounts that are trying to make fake volume in ILCOIN ANN thread (https://bitcointalk.org/index.php?topic=5156245.1400) without making a single post in other threads.
The list
The following users have posted x times in https://bitcointalk.org/index.php?topic=5156245.0
This does not mean they're all bad users.
Trust is only shown if it's non-neutral.
     1. 88x (Jr. Member) grungelife182 (https://bitcointalk.org/index.php?action=profile;u=2056261) (BPIP (https://bpip.org/profile.aspx?p=grungelife182)) (deleted posts (http://loyce.club/archive/members/205/2056261.html))
     2. 84x (Copper Member) Rateonium (https://bitcointalk.org/index.php?action=profile;u=2297450) (BPIP (https://bpip.org/profile.aspx?p=Rateonium)) (deleted posts (http://loyce.club/archive/members/229/2297450.html))
     3. 81x (Newbie) Brandonkimm (https://bitcointalk.org/index.php?action=profile;u=2301480) (BPIP (https://bpip.org/profile.aspx?p=Brandonkimm)) (deleted posts (http://loyce.club/archive/members/230/2301480.html))
     4. 81x (Newbie) JustMyFewCents (https://bitcointalk.org/index.php?action=profile;u=2292636) (BPIP (https://bpip.org/profile.aspx?p=JustMyFewCents)) (deleted posts (http://loyce.club/archive/members/229/2292636.html))
     5. 79x (Newbie) MikeGarden (https://bitcointalk.org/index.php?action=profile;u=2301488) (BPIP (https://bpip.org/profile.aspx?p=MikeGarden)) (deleted posts (http://loyce.club/archive/members/230/2301488.html))
     6. 75x (Copper Member) romelitounknown (https://bitcointalk.org/index.php?action=profile;u=2507350) (BPIP (https://bpip.org/profile.aspx?p=romelitounknown)) (deleted posts (http://loyce.club/archive/members/250/2507350.html))
     7. 72x (Newbie) AliceWood21 (https://bitcointalk.org/index.php?action=profile;u=2301456) (BPIP (https://bpip.org/profile.aspx?p=AliceWood21)) (deleted posts (http://loyce.club/archive/members/230/2301456.html))
     8. 68x (Newbie) Purobantakte (https://bitcointalk.org/index.php?action=profile;u=2444868) (BPIP (https://bpip.org/profile.aspx?p=Purobantakte)) (deleted posts (http://loyce.club/archive/members/244/2444868.html))
     9. 64x (Newbie) Trililing (https://bitcointalk.org/index.php?action=profile;u=2446223) (BPIP (https://bpip.org/profile.aspx?p=Trililing)) (deleted posts (http://loyce.club/archive/members/244/2446223.html))
    10. 61x (Newbie) Nocrap (https://bitcointalk.org/index.php?action=profile;u=2634542) (BPIP (https://bpip.org/profile.aspx?p=Nocrap)) (deleted posts (http://loyce.club/archive/members/263/2634542.html))
    11. 61x (Newbie) shakerbitcoin (https://bitcointalk.org/index.php?action=profile;u=2044986) (BPIP (https://bpip.org/profile.aspx?p=shakerbitcoin)) (deleted posts (http://loyce.club/archive/members/204/2044986.html))
    12. 60x (Newbie) Tokenized0000 (https://bitcointalk.org/index.php?action=profile;u=2634085) (BPIP (https://bpip.org/profile.aspx?p=Tokenized0000)) (deleted posts (http://loyce.club/archive/members/263/2634085.html))
    13. 58x (Jr. Member) not4mike (https://bitcointalk.org/index.php?action=profile;u=2167868) (BPIP (https://bpip.org/profile.aspx?p=not4mike)) (deleted posts (http://loyce.club/archive/members/216/2167868.html))
    14. 52x (Newbie) iHODL4 (https://bitcointalk.org/index.php?action=profile;u=2280409) (BPIP (https://bpip.org/profile.aspx?p=iHODL4)) (deleted posts (http://loyce.club/archive/members/228/2280409.html))
    15. 45x (Copper Member) Lynked.World (https://bitcointalk.org/index.php?action=profile;u=1732148) (BPIP (https://bpip.org/profile.aspx?p=Lynked.World)) (deleted posts (http://loyce.club/archive/members/173/1732148.html))
    16. 36x (Newbie) hammerhearth (https://bitcointalk.org/index.php?action=profile;u=2447529) (BPIP (https://bpip.org/profile.aspx?p=hammerhearth)) (deleted posts (http://loyce.club/archive/members/244/2447529.html))
    17. 36x (Newbie) BTT4ME (https://bitcointalk.org/index.php?action=profile;u=2236359) (BPIP (https://bpip.org/profile.aspx?p=BTT4ME)) (deleted posts (http://loyce.club/archive/members/223/2236359.html))
    18. 32x (Newbie) keyboardstyli (https://bitcointalk.org/index.php?action=profile;u=2158095) (BPIP (https://bpip.org/profile.aspx?p=keyboardstyli)) (deleted posts (http://loyce.club/archive/members/215/2158095.html))
    19. 31x (Newbie) welcomehome (https://bitcointalk.org/index.php?action=profile;u=2444651) (BPIP (https://bpip.org/profile.aspx?p=welcomehome)) (deleted posts (http://loyce.club/archive/members/244/2444651.html))
    20. 30x (Newbie) DobraPrilika (https://bitcointalk.org/index.php?action=profile;u=2095349) (BPIP (https://bpip.org/profile.aspx?p=DobraPrilika)) (deleted posts (http://loyce.club/archive/members/209/2095349.html))
    21. 30x (Newbie) Kvazimir (https://bitcointalk.org/index.php?action=profile;u=2095225) (BPIP (https://bpip.org/profile.aspx?p=Kvazimir)) (deleted posts (http://loyce.club/archive/members/209/2095225.html))
    22. 30x (Newbie) Jeremija (https://bitcointalk.org/index.php?action=profile;u=2040129) (BPIP (https://bpip.org/profile.aspx?p=Jeremija)) (deleted posts (http://loyce.club/archive/members/204/2040129.html))
    23. 27x (Newbie) ArceriBau (https://bitcointalk.org/index.php?action=profile;u=2090992) (BPIP (https://bpip.org/profile.aspx?p=ArceriBau)) (deleted posts (http://loyce.club/archive/members/209/2090992.html))
    24. 26x (Newbie) sevenkeys (https://bitcointalk.org/index.php?action=profile;u=2447533) (BPIP (https://bpip.org/profile.aspx?p=sevenkeys)) (deleted posts (http://loyce.club/archive/members/244/2447533.html))
    25. 24x (Jr. Member) ZackAdamss (https://bitcointalk.org/index.php?action=profile;u=2301483) Autobanned! (https://bpip.org/profile.aspx?p=ZackAdamss) (deleted posts (http://loyce.club/archive/members/230/2301483.html))
    26. 23x (Newbie) EvilGuka (https://bitcointalk.org/index.php?action=profile;u=2444046) (BPIP (https://bpip.org/profile.aspx?p=EvilGuka)) (deleted posts (http://loyce.club/archive/members/244/2444046.html))
    27. 16x (Newbie) iBTT2 (https://bitcointalk.org/index.php?action=profile;u=2253117) (BPIP (https://bpip.org/profile.aspx?p=iBTT2)) (deleted posts (http://loyce.club/archive/members/225/2253117.html))
    28. 11x (Newbie) Luyiziti (https://bitcointalk.org/index.php?action=profile;u=2659087) (BPIP (https://bpip.org/profile.aspx?p=Luyiziti)) (deleted posts (http://loyce.club/archive/members/265/2659087.html))
    29. 10x (Member) DiggerMan (https://bitcointalk.org/index.php?action=profile;u=1210254) (BPIP (https://bpip.org/profile.aspx?p=DiggerMan)) (deleted posts (http://loyce.club/archive/members/121/1210254.html))
    30. 8x (Newbie) Culiva (https://bitcointalk.org/index.php?action=profile;u=2658683) (BPIP (https://bpip.org/profile.aspx?p=Culiva)) (deleted posts (http://loyce.club/archive/members/265/2658683.html))
    31. 3x (Newbie) Bumenuzo (https://bitcointalk.org/index.php?action=profile;u=2490209) (BPIP (https://bpip.org/profile.aspx?p=Bumenuzo)) (deleted posts (http://loyce.club/archive/members/249/2490209.html))
    32. 2x (Member) coinpricetoday (https://bitcointalk.org/index.php?action=profile;u=1969012) (BPIP (https://bpip.org/profile.aspx?p=coinpricetoday)) (deleted posts (http://loyce.club/archive/members/196/1969012.html))
    33. 1x (Newbie) rhizomorphic (https://bitcointalk.org/index.php?action=profile;u=2661198) (BPIP (https://bpip.org/profile.aspx?p=rhizomorphic)) (deleted posts (http://loyce.club/archive/members/266/2661198.html))
    34. 1x (Newbie) haufranco (https://bitcointalk.org/index.php?action=profile;u=116805) (BPIP (https://bpip.org/profile.aspx?p=haufranco)) (deleted posts (http://loyce.club/archive/members/11/116805.html))
    35. 1x (Member) binhvo1505 (https://bitcointalk.org/index.php?action=profile;u=1498170) (BPIP (https://bpip.org/profile.aspx?p=binhvo1505)) (deleted posts (http://loyce.club/archive/members/149/1498170.html))
    36. 1x (Member) AdamRay (https://bitcointalk.org/index.php?action=profile;u=1315678) (BPIP (https://bpip.org/profile.aspx?p=AdamRay)) (deleted posts (http://loyce.club/archive/members/131/1315678.html))
    37. 1x (Member) coine (https://bitcointalk.org/index.php?action=profile;u=225629) Autobanned! (https://bpip.org/profile.aspx?p=coine) (deleted posts (http://loyce.club/archive/members/22/225629.html))
    38. 1x (Member) Bitkocha (https://bitcointalk.org/index.php?action=profile;u=1173425) Autobanned! (https://bpip.org/profile.aspx?p=Bitkocha) (deleted posts (http://loyce.club/archive/members/117/1173425.html))
    39. 1x (Legendary) CjMapope (https://bitcointalk.org/index.php?action=profile;u=443338) (Trust:  (https://bitcointalk.org/index.php?action=trust;u=443338)  +2 / =0 / -0)  (BPIP (https://bpip.org/profile.aspx?p=CjMapope)) (deleted posts (http://loyce.club/archive/members/44/443338.html))
    40. 1x (Jr. Member) Godstrength (https://bitcointalk.org/index.php?action=profile;u=2601367) (BPIP (https://bpip.org/profile.aspx?p=Godstrength)) (deleted posts (http://loyce.club/archive/members/260/2601367.html))
    41. 1x (Jr. Member) zoneterror (https://bitcointalk.org/index.php?action=profile;u=2403713) (Trust:  (https://bitcointalk.org/index.php?action=trust;u=2403713) #  +0 / =0 / -2)  Autobanned! (https://bpip.org/profile.aspx?p=zoneterror) (deleted posts (http://loyce.club/archive/members/240/2403713.html))
    42. 1x (Hero Member) TimeTeller (https://bitcointalk.org/index.php?action=profile;u=533071) (BPIP (https://bpip.org/profile.aspx?p=TimeTeller)) (deleted posts (http://loyce.club/archive/members/53/533071.html))
    43. 1x (Hero Member) btcltcdigger (https://bitcointalk.org/index.php?action=profile;u=228301) (Trust:  (https://bitcointalk.org/index.php?action=trust;u=228301)  +1 / =1 / -0)  (BPIP (https://bpip.org/profile.aspx?p=btcltcdigger)) (deleted posts (http://loyce.club/archive/members/22/228301.html))
    44. 1x (Full Member) Twinkledoe (https://bitcointalk.org/index.php?action=profile;u=1136307) (BPIP (https://bpip.org/profile.aspx?p=Twinkledoe)) (deleted posts (http://loyce.club/archive/members/113/1136307.html))
    45. 1x (Copper Member) BITpashaCOIN (https://bitcointalk.org/index.php?action=profile;u=1376177) (BPIP (https://bpip.org/profile.aspx?p=BITpashaCOIN)) (deleted posts (http://loyce.club/archive/members/137/1376177.html))

Title: Re: Fake volume in ILCOIN ANN thread
Post by: sujonali1819 on March 24, 2020, 07:08:32 PM
Same as crybet ann thread what I posted yesterday. Provably all accounts are controlling by 1/2 people and they are more active in fiverr or other market places. 


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