Bitcoin Forum

Economy => Reputation => Topic started by: YOSHIE on November 23, 2020, 05:53:15 AM



Title: [Newbie:] most evil on the Bitcointalk forums.
Post by: YOSHIE on November 23, 2020, 05:53:15 AM
Do not know for sure the motive behind the behavior of [Newbie] accounts like this: juytr7 (https://bitcointalk.org/index.php?action=profile;u=1742277), What is clear, I saw him register in the campaign and put another account profile when registering.

Maybe, I have made a similar topic about this kind of problem, but, for this time, this is a [Newbie] account which is classified as too evil and for my Reference.

This is an example of the behavior they do to other account profiles.

BitcoinTalk name: franch
BitcoinTalk profile link: https://bitcointalk.org/index.php?action=profile;u=1054884 [franch]

Bitcointalk username: anobtc
Bitcointalk link: https://bitcointalk.org/index.php?action=profile;u=1198189 [anobtc]
Telegram link: https://t.me/cajmartin
Archive (https://archive.is/wip/LQKJn)

Bitcointalk username: SANYA8317
Bitcointalk profile URL: https://bitcointalk.org/index.php?action=profile;u=1839150 [SANYA8317]
Telegram: @SANYA8317
Archive (https://archive.is/wip/S9nOe)

Bitcointalk username: dtdsd4
Twitter username: @cryptobali22
Archive (https://archive.is/wip/XTIwC)

Bitcointalk username: glovechain
Twitter username:@ILY_Quote
Archive (https://archive.is/wip/Ewmbq)




I will mark all these malicious accounts as future warnings for others.

Anyone can check the account profile below, who knows your profile is also used by them in registering campaigns and in the wrong use by them.

A list of the names of accounts that committed crimes.

1. tulipchain (https://bitcointalk.org/index.php?action=profile;u=1812076) /archive (https://archive.is/ZI45J)
2. jia1oyu (https://bitcointalk.org/index.php?action=profile;u=1685642) /archive (https://archive.is/wip/GH2Zu)
3. mangocoin (https://bitcointalk.org/index.php?action=profile;u=1809329) /archive (https://archive.is/wip/KSG2g)
4. jungolchain (https://bitcointalk.org/index.php?action=profile;u=1815670) /archive (https://archive.is/wip/Sbj67)
5. glovechain (https://bitcointalk.org/index.php?action=profile;u=1813501) /archive (https://archive.is/wip/bfXnX)
6. lndiachain (https://bitcointalk.org/index.php?action=profile;u=1811971) /archive (https://archive.is/wip/kDUuc)
7. vghcff (https://bitcointalk.org/index.php?action=profile;u=1744411) /archive (https://archive.is/wip/kDUuc)
8. xffxd6 (https://bitcointalk.org/index.php?action=profile;u=1743805) /archive (https://archive.is/wip/JYvPc)
9. worstedchain (https://bitcointalk.org/index.php?action=profile;u=1813400) /archive (https://archive.is/wip/QetTm)
10. cuiyui (https://bitcointalk.org/index.php?action=profile;u=1737430) /archive (https://archive.is/wip/uLNwM)
11. quncrn (https://bitcointalk.org/index.php?action=profile;u=1775446) /archive (https://archive.is/wip/l7MmS)
12. narcissuschain (https://bitcointalk.org/index.php?action=profile;u=1813266) /archive (https://archive.is/wip/1HK0Z)
13. lenmocoin (https://bitcointalk.org/index.php?action=profile;u=1809351) /archive (https://archive.is/wip/vvJs7)
14. dresschain (https://bitcointalk.org/index.php?action=profile;u=1815300) /archive (https://archive.is/Sqr0S)
15. meloncoin (https://bitcointalk.org/index.php?action=profile;u=1809371) /archive (https://archive.is/wip/GY0AK)

Note:
I'll update if I have more time and will add here.


Title: Re: [Newbie:] most evil on the Bitcointalk forums.
Post by: lovesmayfamilis on November 23, 2020, 06:19:25 AM
You're right. I also leave negative feedback for such actions. I do not think that we should make lists of such users, since such accounts increase in arithmetic progression. The cheaters have their plans, which are trying to confuse the detectives, and in the future to accuse other users of cheating. I can say that they will fail.
Just create an archive in which they use someone else's data. If by chance the feedback offends innocent users, there is always an opportunity to discuss and fix it.


Title: Re: [Newbie:] most evil on the Bitcointalk forums.
Post by: YOSHIE on November 23, 2020, 08:59:18 AM
Update.)
In my opinion, accounts like this deserve to be eradicated, more dangerous than "fraud".

They are very careless and behave badly towards other users, I will direct them to their Reputation to be warned for their actions: Negative.

List of account names:

16. xuercoin (https://bitcointalk.org/index.php?action=profile;u=1809726)
https://archive.is/wip/S96DL
17. fthff6 (https://bitcointalk.org/index.php?action=profile;u=1744053)
https://archive.is/wip/69UEL
18. oiyhgd (https://bitcointalk.org/index.php?action=profile;u=1744244)
https://archive.is/wip/V7Qo7
19. nubgg2 (https://bitcointalk.org/index.php?action=profile;u=1736755)
https://archive.is/wip/Wy3g6
20. lang75do (https://bitcointalk.org/index.php?action=profile;u=1686492)
https://archive.is/wip/fMalz
21. huiytr (https://bitcointalk.org/index.php?action=profile;u=1737350)
https://archive.is/wip/JhpJl
22. aededd (https://bitcointalk.org/index.php?action=profile;u=1733849)
https://archive.is/wip/0gIYN
23. extgf2 (https://bitcointalk.org/index.php?action=profile;u=1736517)
https://archive.is/wip/qDZku
24. ftgff5 (https://bitcointalk.org/index.php?action=profile;u=1743931)
https://archive.is/wip/zJdmn
25. fgvtf0 (https://bitcointalk.org/index.php?action=profile;u=1743682)
https://archive.is/wip/7HPRh
26. vffcf4 (https://bitcointalk.org/index.php?action=profile;u=1742947)
https://archive.is/wip/Su7yR
27. gravycoin (https://bitcointalk.org/index.php?action=profile;u=1810101)
https://archive.is/wip/iSnUy
28. yunzhe (https://bitcointalk.org/index.php?action=profile;u=1686539)
https://archive.is/wip/kEYRA
29. komnhg (https://bitcointalk.org/index.php?action=profile;u=1742079)
https://archive.is/wip/Nqii1
30. ka52ngsh (https://bitcointalk.org/index.php?action=profile;u=1724331)
https://archive.is/wip/kuJAR
31. cggvf6 (https://bitcointalk.org/index.php?action=profile;u=1743720)
https://archive.is/wip/Jg4bu
32. pancoin (https://bitcointalk.org/index.php?action=profile;u=1766389)
https://archive.is/wip/M8Y9U
33. cffdcf (https://bitcointalk.org/index.php?action=profile;u=1742826)
https://archive.is/wip/yYVSb
34. pekoechain (https://bitcointalk.org/index.php?action=profile;u=1815684)
https://archive.is/M40HD
35. qeangy (https://bitcointalk.org/index.php?action=profile;u=1724316)
https://archive.is/wip/kXmn5
36. cfxdf2 (https://bitcointalk.org/index.php?action=profile;u=1734025)
https://archive.is/YPfqw
37. cgyg66 (https://bitcointalk.org/index.php?action=profile;u=1743628)
https://archive.is/NQmzd
38. vgvdf8 (https://bitcointalk.org/index.php?action=profile;u=1736781)
https://archive.is/wip/c2ggM
39. ginchain (https://bitcointalk.org/index.php?action=profile;u=1815834)
https://archive.is/wip/tIQrS
40. fygdf5 (https://bitcointalk.org/index.php?action=profile;u=1743096)
https://archive.is/wip/Fb7zv
41. tyfr11 (https://bitcointalk.org/index.php?action=profile;u=1736299)
https://archive.is/wip/QNSuL
42. gvrew3 (https://bitcointalk.org/index.php?action=profile;u=1742260)
https://archive.is/QKUWe
43. gyugtf (https://bitcointalk.org/index.php?action=profile;u=1743075)
https://archive.is/wip/SubSA
44. ytre56 (https://bitcointalk.org/index.php?action=profile;u=1742392)
https://archive.is/wip/MFqGp
45. vfdf45 (https://bitcointalk.org/index.php?action=profile;u=1743561)
https://archive.is/wip/L3YxH
46. jubgh1 (https://bitcointalk.org/index.php?action=profile;u=1736996)
https://archive.is/wip/WsPbx
47. xrfsc4 (https://bitcointalk.org/index.php?action=profile;u=1742686)
https://archive.is/wip/2p4bl
48. cfvg46 (https://bitcointalk.org/index.php?action=profile;u=1736255)
https://archive.is/wip/FBZJI
49. fetascoin (https://bitcointalk.org/index.php?action=profile;u=1809897)
https://archive.is/wip/XleVv
50. gofocoin (https://bitcointalk.org/index.php?action=profile;u=1807720)
https://archive.is/wip/je794
51. dtgg45 (https://bitcointalk.org/index.php?action=profile;u=1734069)
https://archive.is/wip/hzfxz
52. byff4g (https://bitcointalk.org/index.php?action=profile;u=1743113)
https://archive.is/wip/DLRQu
53. duitre (https://bitcointalk.org/index.php?action=profile;u=1737614)
https://archive.is/wip/dPOmM
54. dtdsd4 (https://bitcointalk.org/index.php?action=profile;u=1742668)
https://archive.is/wip/cuqhJ
55. guias4 (https://bitcointalk.org/index.php?action=profile;u=1742439)
https://archive.is/wip/zJHBl
56. huangt (https://bitcointalk.org/index.php?action=profile;u=1705565)
https://archive.is/wip/AtDxG
57. kouj33 (https://bitcointalk.org/index.php?action=profile;u=1737097)
https://archive.is/wip/przh2
58. Anayarin (https://bitcointalk.org/index.php?action=profile;u=2695833)
https://archive.is/wip/U18Hc
59. toffescoin (https://bitcointalk.org/index.php?action=profile;u=1809970)
https://archive.is/wip/fWVA5
60. frffg8 (https://bitcointalk.org/index.php?action=profile;u=1736379)
https://archive.is/wip/Z8K9X
61. sadasy (https://bitcointalk.org/index.php?action=profile;u=1737600)
https://archive.is/wip/w4IEa
62. skimmedchain (https://bitcointalk.org/index.php?action=profile;u=1815764)
https://archive.is/wip/GsFKp
63. layettechain (https://bitcointalk.org/index.php?action=profile;u=1815294)
https://archive.is/wip/vqBuL
64. spagcoin (https://bitcointalk.org/index.php?action=profile;u=1809784)
https://archive.is/wip/gdTcl
65. ginkgocoin (https://bitcointalk.org/index.php?action=profile;u=1809113)
https://archive.is/DzZI0
66. yiwenm (https://bitcointalk.org/index.php?action=profile;u=1697732)
https://archive.is/wip/k50CE
67. ftfc78 (https://bitcointalk.org/index.php?action=profile;u=1742863)
https://archive.is/wip/81hmj
68. dabaosodm (https://bitcointalk.org/index.php?action=profile;u=2081330)
https://archive.is/rPKZ7
69. vggffg (https://bitcointalk.org/index.php?action=profile;u=1736277)
https://archive.is/wip/ZUhRk
70. beltchain (https://bitcointalk.org/index.php?action=profile;u=1813663)
https://archive.is/wip/Ez5in
71. coalschain (https://bitcointalk.org/index.php?action=profile;u=1812091)
https://archive.is/wip/DQSbz

Currently 71 accounts have been tagged.


Title: Re: [Newbie:] most evil on the Bitcointalk forums.
Post by: TheBeardedBaby on November 23, 2020, 02:57:05 PM
I'm just curious what you mean by the "most evil on the Bitcointalk forums"? Those are very common in the social media bounties. I've seen many doing that but most of the time they get caught and end up with nothing. It's easy to hunt them tho. I agree that those ass(o)s have to be tagged but are far less bad that those with the word/article spinner, those are the real f@ckers. Those are almost impossible to trance back to the original content even tho you know they have used those tools.
I'll give a hand in the tagging as soon as I have some free time.

Will be back at full power after the New Year :)


Title: Re: [Newbie:] most evil on the Bitcointalk forums.
Post by: TGD on November 23, 2020, 03:02:20 PM
I'm just curious what you mean by the "most evil on the Bitcointalk forums"? Those are very common in the social media bounties. I've seen many doing that but most of the time they get caught and end up with nothing. It's easy to hunt them tho. I agree that those ass(o)s have to be tagged but are far less bad that those with the word/article spinner, those are the real f@ckers. Those are almost impossible to trance back to the original content even tho you know they have used those tools.
I'll give a hand in the tagging as soon as I have some free time.

Will be back at full power after the New Year :)

Shane on bounty manager if this kind of cheap trick will work and receive reward. I thought this thread is for a list of worst scammer on Bitcointalk forum.

Giving negative feedback for the action is right but it's not gonna give impact anymore on the account since its a throw account and it can be replaced anytime they want. I suggest a full list of worst scammer here in the forum including the confirmed amount that they scam. It will be fun to read.  :D


Title: Re: [Newbie:] most evil on the Bitcointalk forums.
Post by: The Sceptical Chymist on November 23, 2020, 03:07:05 PM
I'm just curious what you mean by the "most evil on the Bitcointalk forums"?
Yeah, these idiots aren't exactly the most evildoing members I've come across in my time on this forum.

I know I just woke up and am still drinking my coffee, but I can't see an obvious reason why anyone would register under a false account like that.  Obviously the username they're trying to register in the bounty is different from the member that's actually posting the application, so are they just trying to enroll alts in a bounty and hoping no one notices them doing this?  If that's the case, they must be complete noobs to think they'd be able to get away with such shenanigans.

Nice catch OP.  I admire your patience to read through bounty threads like that so carefully.


Title: Re: [Newbie:] most evil on the Bitcointalk forums.
Post by: YOSHIE on November 23, 2020, 04:04:45 PM
"most evil on the Bitcointalk forums"?
I have been monitoring their movements for a long time, at first I thought they would change with what they were doing, oh they didn't, for example: https://bitcointalk.org/index.php?topic=5284376.820
https://bitcointalk.org/index.php?topic=5284376.1140
https://bitcointalk.org/index.php?topic=5284376.880

Acts, this kind of behavior they do to other members' profiles, manipulate, trap, register, can be categorized as the stupidest 'criminals' they do to other members in this forum.
This includes actions, behavior that cannot be tolerated, deserves to be called the stupidest 'criminal'.

Behavior, which they do right now is the dirtiest on the forum, I will bring them all here, as much as possible to clean up the dirt of the lower class criminals.


Title: Re: [Newbie:] most evil on the Bitcointalk forums.
Post by: irfan_pak10 on November 23, 2020, 06:37:01 PM
"most evil on the Bitcointalk forums"?
I have been monitoring their movements for a long time, at first I thought they would change with what they were doing, oh they didn't, for example: https://bitcointalk.org/index.php?topic=5284376.1140
https://bitcointalk.org/index.php?topic=5284376.880

Acts, this kind of behavior they do to other members' profiles, manipulate, trap, register, can be categorized as the stupidest 'criminals' they do to other members in this forum.
This includes actions, behavior that cannot be tolerated, deserves to be called the stupidest 'criminal'.

Behavior, which they do right now is the dirtiest on the forum, I will bring them all here, as much as possible to clean up the dirt of the lower class criminals.

I have started working on the spreadsheet, will give them negative feedback, and report their entries to the modes. TBH, this type of behavior should not be tolerated and they should be banned for at least a month for doing such things. It looks like these accounts belong to the same person or a group of people created thousands of account for spamming bounties. I am amazed how dare they are, as it's very obvious, they do not fear what managers will do their entries or they might be getting negative feedback, or even they might get banned.


Title: Re: [Newbie:] most evil on the Bitcointalk forums.
Post by: Harlot on November 23, 2020, 10:07:12 PM
I'm just curious what you mean by the "most evil on the Bitcointalk forums"?
Yeah, these idiots aren't exactly the most evildoing members I've come across in my time on this forum.

I know I just woke up and am still drinking my coffee, but I can't see an obvious reason why anyone would register under a false account like that.  Obviously the username they're trying to register in the bounty is different from the member that's actually posting the application, so are they just trying to enroll alts in a bounty and hoping no one notices them doing this?  If that's the case, they must be complete noobs to think they'd be able to get away with such shenanigans.

Nice catch OP.  I admire your patience to read through bounty threads like that so carefully.

Chances are they are doing this in the hopes that this "mistake" will be taken as some kind of wrong move from that account that they have posted their credentials to one of their alt accounts. A lot of DT members I see are trigger friendly when it comes to handing out negative feedbacks so maybe they are trying to take advantage of this to take a legitimate account down. Basically they won't lose anything on trolling like this and they might do it on multiple accounts and try to give them negative feedbacks.


Title: Re: [Newbie:] most evil on the Bitcointalk forums.
Post by: Fatemablabla on November 29, 2020, 04:24:58 PM
Add another name to the list. This user also does the same thing.
User: Chemplon (https://bitcointalk.org/index.php?action=profile;u=2437104)
Archive of his profile posts: https://archive.is/XmKr4

He uses the Twitter account of the user: Cryptolakshi (https://bitcointalk.org/index.php?action=profile;u=2813018) . Copies all of his report and post it again.


Title: Re: [Newbie:] most evil on the Bitcointalk forums.
Post by: YOSHIE on November 29, 2020, 04:40:01 PM
Add another name to the list. This user also does the same thing.
User: Chemplon (https://bitcointalk.org/index.php?action=profile;u=2437104)
Archive of his profile posts: https://archive.is/XmKr4

He uses the Twitter account of the user: Cryptolakshi (https://bitcointalk.org/index.php?action=profile;u=2813018) . Copies all of his report and post it again.
I did not find @Chemplon, using other members 'profiles, this topic is specifically for beginners who manipulate other members' profiles.



Theft of twitter, facebook or social media, other users, you can post them here: https://bitcointalk.org/index.php?topic=5277527.msg55245084#msg55245084

Thanks.


Title: Re: [Newbie:] most evil on the Bitcointalk forums.
Post by: Fatemablabla on November 29, 2020, 04:44:12 PM
^ oh sorry, I think I did a mistake while understanding this topic. Now I understood it correctly. Thanks


Title: Re: [Newbie:] most evil on the Bitcointalk forums.
Post by: Anayarin on June 06, 2022, 03:10:01 PM
@OP where is the proof that I use other people's profiles? you are an abuser and should be red trusted. Your attacks are just a desire to exaggerate.
i think you should apologize to me