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Title: Big ANN thread bumping group identified! Post by: Rikafip on October 08, 2020, 07:29:29 AM While following few accounts through various thread, I stumbled (once again) on a big bumping group that is currently working on 4 different threads (on that photo I etered only English version of Simba ANN while they are also working on Russian ANN too. Beside those threads, they are promoting some kind of trading bot website.
Proof of connection: https://i.postimg.cc/28tF3S6J/winz1.png Accounts used: Herbalavdd (https://bitcointalk.org/index.php?action=profile;u=2809470) MertinHervort (https://bitcointalk.org/index.php?action=profile;u=2807904) Enemi12JeF (https://bitcointalk.org/index.php?action=profile;u=2810314) Melniksongreet (https://bitcointalk.org/index.php?action=profile;u=2810327) Anabeler5 (https://bitcointalk.org/index.php?action=profile;u=2808276) DeGvengent (https://bitcointalk.org/index.php?action=profile;u=2811575) AnomeBaret (https://bitcointalk.org/index.php?action=profile;u=2813760) 1JozefBraiton (https://bitcointalk.org/index.php?action=profile;u=2813768) Neroblogg (https://bitcointalk.org/index.php?action=profile;u=2813755) bDESPOT (https://bitcointalk.org/index.php?action=profile;u=2818404) zelikman (https://bitcointalk.org/index.php?action=profile;u=2420326) Evreech (https://bitcointalk.org/index.php?action=profile;u=2381588) naraKOLnikol (https://bitcointalk.org/index.php?action=profile;u=2832552) Greingofalases (https://bitcointalk.org/index.php?action=profile;u=2834494) RikaxeBarnk (https://bitcointalk.org/index.php?action=profile;u=2834496) Mikle772 (https://bitcointalk.org/index.php?action=profile;u=2850368) EdryJunimagdak (https://bitcointalk.org/index.php?action=profile;u=2849307) Nordonek (https://bitcointalk.org/index.php?action=profile;u=2849305) ANN Threads: 🚀 WINZ.IO 🚀 MACAU QUEST 🎁 UP TO 6 BTC BONUSES 🥇🥈🥉 €1000 SLOTS BATTLE (https://bitcointalk.org/index.php?topic=5239387.0) 🔥[ANN]SIMBA Storage-Stablecoin baked by Bitcoin Satoshi (https://bitcointalk.org/index.php?topic=5260057.0) Free2ex – is a legally regulated European cryptocurrency platform (https://bitcointalk.org/index.php?topic=5262757.0) Trading bot website https://tradingbot.info This bumping group put a little bit more effort than most of them as they visited other non related threads occasionally, but for some reason they almost exclusively talked among themselves in those threads. In those cases they usually promoted trading bot website that i mentioned at the beginning Few examples: Trading on cryptocurrency exchanges is very dangerous, especially when you are just a novice trader. We need to reduce the risks somehow. How can I reduce the risks and trade only top coins?Many people have been making money trading cryptocurrencies for a long time, it is not so difficult as it seems at first glance I do not believe that it is possible to trade on cryptocurrency exchanges and just get a profit. 8)Stability? Are we talking about cryptocurrencies now? Forget about stability. Surely there are some tools to maintain the stability of a particular coin. Although I tried to trade cheap altcoins, I lost a lot on this. :(Despite their effort, sometimes they get confused and miss the intended thread. In this case I guess they wanted to write in Winz.io thread about some quest and free spins but left their stuff in Free2ex. This one made me chuckle, it wasn't enough that first account made mistake, but 2nd one answered two minutes later. I guess same person is behind all those accounts. https://i.postimg.cc/CMsqnHh9/free2.png https://archive.fo/Sve7m I have a feeling that behind all this is yet again infamous Vitor Services, as one of their previously tagged accounts shared few merit to one of the accounts from the list, and somehow i doubt that's coincidence. RikaxeBarnk got 2 merit from crypt2017 (https://bitcointalk.org/index.php?action=profile;u=2307409) (already tagged for shilling PZM scam) and then he passed 1 merit to another name on the list, Melniksongreet. Title: Re: Big ANN thread bumping group identified! Post by: GazetaBitcoin on October 09, 2020, 08:43:35 AM ANN Threads: 🚀 WINZ.IO 🚀 MACAU QUEST 🎁 UP TO 6 BTC BONUSES 🥇🥈🥉 €1000 SLOTS BATTLE (https://bitcointalk.org/index.php?topic=5239387.0) 🔥[ANN]SIMBA Storage-Stablecoin baked by Bitcoin Satoshi (https://bitcointalk.org/index.php?topic=5260057.0) Free2ex – is a legally regulated European cryptocurrency platform (https://bitcointalk.org/index.php?topic=5262757.0) I just finished "cleaning" Winz.io thread: 430 reports, most of them being already handled and marked as good. The topic already dropped from 36 pages (yesterday) to 19 pages of posts (today). This means that 17 pages of spam are already deleted. I still have some unhandled reports from the Winz.io thread, therefore there are high chances that the topic will remain with even fewer pages. Accounts used: Herbalavdd (https://bitcointalk.org/index.php?action=profile;u=2809470) MertinHervort (https://bitcointalk.org/index.php?action=profile;u=2807904) Enemi12JeF (https://bitcointalk.org/index.php?action=profile;u=2810314) Melniksongreet (https://bitcointalk.org/index.php?action=profile;u=2810327) Anabeler5 (https://bitcointalk.org/index.php?action=profile;u=2808276) DeGvengent (https://bitcointalk.org/index.php?action=profile;u=2811575) AnomeBaret (https://bitcointalk.org/index.php?action=profile;u=2813760) 1JozefBraiton (https://bitcointalk.org/index.php?action=profile;u=2813768) Neroblogg (https://bitcointalk.org/index.php?action=profile;u=2813755) bDESPOT (https://bitcointalk.org/index.php?action=profile;u=2818404) zelikman (https://bitcointalk.org/index.php?action=profile;u=2420326) Evreech (https://bitcointalk.org/index.php?action=profile;u=2381588) naraKOLnikol (https://bitcointalk.org/index.php?action=profile;u=2832552) Greingofalases (https://bitcointalk.org/index.php?action=profile;u=2834494) RikaxeBarnk (https://bitcointalk.org/index.php?action=profile;u=2834496) Mikle772 (https://bitcointalk.org/index.php?action=profile;u=2850368) EdryJunimagdak (https://bitcointalk.org/index.php?action=profile;u=2849307) Nordonek (https://bitcointalk.org/index.php?action=profile;u=2849305) After finishing with reporting posts from the Winz.io topic I continued with reporting almost the entire posting history of the above mentioned users. I did that today, summing a total amount of 270 reports. The mods acted pretty fast regarding the ANN bumping posts from Winz.io thread. Let's hope they'll be quick in analyzing the other reports I made for these users. Title: Re: Big ANN thread bumping group identified! Post by: Rikafip on October 09, 2020, 07:46:43 PM I just finished "cleaning" Winz.io thread: 430 reports, most of them being already handled and marked as good. The topic already dropped from 36 pages (yesterday) to 19 pages of posts (today). This means that 17 pages of spam are already deleted. I still have some unhandled reports from the Winz.io thread, therefore there are high chances that the topic will remain with even fewer pages. Good job, as always! I see that some spam posts are still left in Winz.io thread, gonna report them tomorrow and hopefully it will be cleansed for those fake converstaions. I was honestly surprised when I saw that casino opted for that kind of promotion, as it its mostly those dodgy ICOs that hire bumping groups. They were probably too cheap to run signature campaign like all the others that want some extra promotion on bitcointalk. but it's a bad investment.Same thing can be said about Free2ex, how to trust exchange that is willing to hire bunch of sock puppet accounts faking the interest, and we all know how important trust is for any exchange. Their ANN has been to reduced to one page, and I have a feeling it will stay that way, but just in case I'll keep an eye on them. |
