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6961  Other / Meta / Re: User spamming with multiple posts in same thread. on: November 19, 2016, 04:24:01 AM
Here goes another one : krishna1 posts here his first opinion

bitcoin is more like a sack of complexity to one who do not understand it but if poor contries do understand it and can implement some inoviate ideas depending their situations then yes it will be very helpfull for them and it can make them some self dependent life

Archived link: http://archive.is/AIJor


And then posts again in same thread here: -

bitcoin can help poor countrys but only as a support mot as a god. its just a kind of money all it can do is increase the marketing and financial activity in the country and if used it worngly then it will increase the negetive effects so ve careful with that

Archived link: http://archive.is/CDN86




-snip-
Though not sure if this calls for a perma-ban.

Thats what I am unsure also. Hope hilariousandco clears it outs. Though even if he hasn't copy/pasted but such users should be perma-banned without a doubt.

Discussion threads are filled with many crappy posts because of them.
6962  Other / Meta / User spamming with multiple posts in same thread. on: November 19, 2016, 04:07:16 AM
Last week I noticed that there are many users posting multiple opinions and spamming in threads. These users are often found in discussion threads mainly.



Today I found this user :- ekoice posts his first opinion here

Definitely, price is going to cross $1000 by the end of  december 2016 as we could see the price raising in a speed pace.If Bitfinex had not occured, we would have crossed $1000 by this time.

archived link: http://archive.is/fYy2X


And then after some days he posts again but copies some parts of his earlier post and pasted it

By last of this year 2016, we would definitely cross $1000.If Bitfinex had not already happened, by this time we would have crossed $1000.But Bitcoin has gained recovery from the effect of that incident.

archived link: http://archive.is/MtjFb




He is not the only one and there are many more. There might be users posting multiple opinions and spamming in order to get payout from signature campaign.

I will not end this thread here but will continue to search more like them and report it here.

Also I want to put up my suggestion that discussion threads should be automatically locked after certain no.  of replies or a timeframe like say 3 months or so.

6963  Other / Meta / Re: New Global Moderator Election [Voting] on: November 19, 2016, 02:41:30 AM
Here goes mine

1) Lauda
2) Mitchell
3) achow101
6964  Economy / Services / Re: Searching for escrow service 50 USD on: November 18, 2016, 05:33:06 PM
I can help you with this. I have successfully escrowed for signature campaigns and social campaigns. Though its upto you to go with me or not.

PM me if you are ready to go with me.
6965  Economy / Reputation / Re: Known alts of anyone: User generated on: November 18, 2016, 05:08:36 PM
Nice catch there, I don't activly trawl signature campaigns, so I would never have come across these.

It's pretty obvious they are farmed accounts, but in saying that, none of these can be said to be the genesis Alt.

Name:    Kasawari
Posts:    368
Activity:    336
Position:    Sr. Member
Date Registered:    16 July 2015, 14:47:44

Name:    MasoVa
Posts:    771
Activity:    448
Position:    Sr. Member
Date Registered:    17 August 2015, 13:53:37

Name:    AikoniA
Posts:    455
Activity:    434
Position:    Sr. Member
Date Registered:    17 August 2015, 14:44:51

Name:    Magicrush
Posts:    372
Activity:    372
Position:    Sr. Member
Date Registered:    17 August 2015, 23:07:40

Name:    Revolutioner
Posts:    296
Activity:    296
Position:    Sr. Member
Date Registered:    17 August 2015, 23:21:56

Name:    Seven Up
Posts:    288
Activity:    288
Position:    Sr. Member
Date Registered:    17 August 2015, 21:26:33

Name:    Comvuse
Posts:    344
Activity:    344
Position:    Sr. Member
Date Registered:    17 August 2015, 23:33:26

Name:    BtcGreen
Posts:    363
Activity:    363
Position:    Sr. Member
Date Registered:    18 August 2015, 00:18:54

Name:    kompeni
Posts:    346
Activity:    336
Position:    Sr. Member
Date Registered:    11 October 2015, 02:42:39

So I have left this negative trust:

Code:
Multiple Alts claiming from the same signature campaigns - refer to the reference link.

Gustavv has also tried cheating here http://archive.is/UrTe2

And according to LoyceV all the accounts are owned by same owner thus Gustavv is also one of the alts of this user

Post by LoyceV: https://bitcointalk.org/index.php?topic=1497343.msg15730733#msg15730733




Also user behind these accounts has been caught previously by LoyceV claiming free lottery tickets.

Furthermore after checking today I also found that this user also abused Rollin.io Twitter giveaway here http://archive.is/sSpHD

Thanks Timelord for giving negative to this account. I would also like someone from DT1 OR DT2 to mark them red.

6966  Economy / Services / Re: WhyFuture.com Twitter Campaign on: November 18, 2016, 04:05:11 PM
I will be changing structure again after this round. Also don't forget to follow WhyFuture on twitter to be eligible for payout.

Payment received. Will be extended Twitter campaign after last round and changing structure? I'm watching a sequel.

Sorry didn't got there. Please explain me clearly what you are asking so that I can help you.

I am thinking of making it like signature campaign structure allowing only some participants. This will help me to keep me only those users who have genuine followers and not bots. Also this will allow participants to post only once (i.e at the time of accepatnce).



Another addition to rule : Negative users are not allowed.
6967  Economy / Reputation / Re: Known alts of anyone: User generated on: November 18, 2016, 02:25:33 PM
Alts Connected: AikoniA , Comvuse , Magicrush , BtcGreen , MasoVa , Kasawari.



Comment: I suspect there might be more alts of this guy. I only looked after the accounts he used to violate rules of campaign I manage.
 


Fuck.. all of these joined a Twitter Bounty being managed under me.. I am going to immediate remove them. these type of bounty cheaters should Immediately get negative feedbacks.

Edit: Aikonia, Magicrush and Masova are confirmed to trying cheating twitter bounty.

Reference: https://docs.google.com/spreadsheets/d/1HRr2Sf38wGPUhL_7T6juVusinEYGbrl8bMpGf9LjlSk/edit#gid=1725936269

Adding furthermore to list...

Revolutioner uses 15niWVmtsA5zQfxVu8FMQe2WJyQg47NkEH here http://archive.is/3AX09

link to tweet post https://twitter.com/RevolutionBtc/status/792321472597327873

bitcoin address 15niWVmtsA5zQfxVu8FMQe2WJyQg47NkEH


kompeni uses 1CAmGGRPynJii7wMeh61jCXPFBCXNuf1oc here http://archive.is/VV4VK

twitter post https://twitter.com/btconfire/status/791972378418917376
btc addy 1CAmGGRPynJii7wMeh61jCXPFBCXNuf1oc


Seven Up posts in DirectBet.eu promotional games thread here :-
http://archive.is/NaZTs

Quote

Bet was win and payout was directed to  15niWVmtsA5zQfxVu8FMQe2WJyQg47NkEH via txid: https://blockchain.info/tx/99c3267afecbcfd019d9937cce9fe31bcd211756dbc99f1dd18fa597473d8e93

Revolutioner had used the same address also : 15niWVmtsA5zQfxVu8FMQe2WJyQg47NkEH


All addresses are part of https://www.walletexplorer.com/wallet/04fa5a1baa5ae9b7/addresses (archived link (http://archive.is/jHN2Z))

Code:
15niWVmtsA5zQfxVu8FMQe2WJyQg47NkEH
1CAmGGRPynJii7wMeh61jCXPFBCXNuf1oc



I will update this post once I find more.
6968  Other / Meta / Re: Why am I banned? on: November 18, 2016, 11:57:51 AM
-snip-
Another is that maybe one of your alt got banned and that results for all connected account to be banned? (not sure)

-snip-

I think this might be the reason. Clearly checking old posts you can check that account bought account. Maybe previous user got himself banned and the ban also applied on you account as it shares one of the same IP.
6969  Economy / Services / Re: WhyFuture.com Twitter Campaign on: November 18, 2016, 11:37:12 AM
I will be changing structure again after this round. Also don't forget to follow WhyFuture on twitter to be eligible for payout.
6970  Other / Meta / Re: [SMAS] Signature Managers against Spam (light version) on: November 18, 2016, 11:31:05 AM
Looks like the three of you have gotten a fanclub:



My update will be a bit late this time, definitely after-payment.

Yeah  Cheesy. My first fan BOOYAH!!  Grin

Well he is just a kid still imature at age of 20 just got banned after I reported his copy/paste posts. Don't know he was also following Lutpin and yahoo though  Grin
6971  Economy / Reputation / Re: Known alts of anyone: User generated on: November 18, 2016, 11:27:06 AM
Alts Connected: AikoniA , Comvuse , Magicrush , BtcGreen , MasoVa , Kasawari.

Comment: I suspect there might be more alts of this guy. I only looked after the accounts he used to violate rules of campaign I manage.
 
Did you see the Red Trust I left them in August? I'm not DT, so you have to click "Untrusted feedback" to see it. My complete list for this person: 10 Alt-accounts of the same person: Gustavv, BtcGreen, Comvuse, Revolutioner, Seven Up, Magicrush, AikoniA, MasoVa, Kasawari, kompeni.
Fromt his list Gustavv is in your campaign too. I'll leave it up to you to verify, that account never complained to me, and after being blacklisted he never posted again in the giveaway that I manage.

After this list of 10, I stopped giving Red Trust, I now add them to my own local list. It saves me time.

Damn, should have checked. Earlier didn't had any rule on disallowing alts. so took things lightly. Its just now that I had changed rules to check on these users. I however didn't find anything against gustaav, though I was also suspicious of him and one user more.
6972  Economy / Service Discussion / Re: viabtc.com will be launching cloud mining service on: November 18, 2016, 11:14:36 AM
ViaBTC.com is pool of bitcoin mining and ViaBTC claims that it has set up a 2.4 PH/s data center running on Bitmain’s AntMiner S9 mining equipment. The total hashing power of ViaBTC’s cloud mining infrastructure can be bought by individuals and companies to be a part of the Bitcoin Unlimited mining community, and gain a portion of the mining rewards as a return on investment. However, the Bitcoin Core followers haven’t taken this development lightly. Some have even labeled the ViaBTC‘s cloud mining service as a scam.  
How do you think about this service? Is it will become trusted service or not. Thanks

Where the prove? There's no mining equipment photos or even company profile Roll Eyes
"Bitcoin unlimited community" it's something like scammer community? Roll Eyes
https://www.viabtc.com/state/btc/ what means luck chart? They think mining is gamble???

Well check https://blockchain.info/pools. It shows 8% of total mining hashrate and Btc.com shows 150+ PH/s  for ViaBtc so I think they are mining actually. Don't know how much truth there is in Antminer S9 thing though.

Luck chart is a chart that shows luck rate of hitting a block. It is calculated with shares submitted against bitcoin network difficulty.

6973  Economy / Services / Re: [Ebitz Signature Campaign] - Member Ranks & above only (Open) on: November 18, 2016, 10:11:50 AM
Following user has been banned for copy/pasting posts:

Code:
akashborikar (https://bitcointalk.org/index.php?action=profile;u=404705)

Proof: https://bitcointalk.org/index.php?topic=1685003.new#new
6974  Other / Meta / Copy/Paste poster on: November 18, 2016, 10:10:04 AM
I have found this user : akashborikar copy/pasting from old posts

Proof:

Source Post: https://bitcointalk.org/index.php?topic=1324174.msg15680337#msg15680337   Archive: http://archive.is/Dr9eg

It seems that experts say that Bitcoin 'Here to Stay,' But Banks Could Disappear.


"TheStreet: How do you think FinTech will impact the way banks operate?

Frank Schwab: Banks either react on, or they will disappear. Anyway, the consolidation of the banking industry accelerates as the behaviour of people changes. Some banks will benefit from [FinTech], some will be pushed to the back end, and some will disappear."
http://www.thestreet.com/story/13419089/1/bitcoin-here-to-stay-but-banks-could-disappear-says-fintech-expert.html

What's your read on that?





Banks would not disappear. Maybe the way banking works might become different, but even that is a remote possibility.

What you need to remember is that banking is big business. If bitcoin were to cause the banking industry problems, the banks would fight against bitcoin. And they would wage that war through government; By using legislation to keep bitcoin from causing problems to their industry. And government would happily play along.


Copied Post: https://bitcointalk.org/index.php?topic=1324174.msg16910053#msg16910053  Archive: http://archive.is/pTx5f

Banks would not disappear. Maybe the way banking works might become different, but even that is a remote possibility.

What you need to remember is that banking is big business. If bitcoin were to cause the banking industry problems, the banks would fight against bitcoin. And they would wage that war through government; By using legislation to keep bitcoin from causing problems to their industry. And government would happily play along.


With this ,I have banned this user from the campaign .
6975  Economy / Services / Re: WhyFuture.com Twitter Campaign on: November 18, 2016, 10:02:37 AM
Post Counting completed: https://docs.google.com/spreadsheets/d/1taKun4hbgpyUglsaW8558O4YXQTDRDgmSFHUQNPQ5Eg/edit#gid=1752495713

Payout txid: https://blockchain.info/tx/da8d1f8a3afd563bbd12eef03b389d379495e1c37e65a503e4525329df202bf9




Following users have been banned for using alts to post up request and violate rules:
Code:
 AikoniA 
 Comvuse
 Magicrush
 BtcGreen
 MasoVa
 Kasawari
 Gustavv

Proof: https://bitcointalk.org/index.php?topic=1206112.msg16913032#msg16913032
6976  Economy / Reputation / Re: Known alts of anyone: User generated on: November 18, 2016, 10:01:19 AM
Alts Connected: AikoniA , Comvuse , Magicrush , BtcGreen , MasoVa , Kasawari.


Proof of Connection:
 

AikoniA uses 1ETDSVkKUySuJAtkZFhq3GPuL2U82VJ9Uu here http://archive.is/U6ryC

Your Bitcointalk Username: AikoniA
Your Twitter Post Link: https://twitter.com/Aikoniacrypto/status/796579069236084736
Twitter members: 2027
Total: 2027
Twitter Audit Link: https://twitteraudit.com/Aikoniacrypto
Your BTC Address: 1ETDSVkKUySuJAtkZFhq3GPuL2U82VJ9Uu

Comvuse uses 14dHbpNBd9s1FEC64T4JjRJypNFAv69rPD here http://archive.is/U6ryC

Your Bitcointalk Username: comvuse
Your Twitter Post Link: https://twitter.com/ComVuse/status/796582473891082241
Twitter members: 1185
Total: 1185
Twitter Audit Link: https://twitteraudit.com/ComVuse
Your BTC Address: 14dHbpNBd9s1FEC64T4JjRJypNFAv69rPD


Magicrush uses 1ECTJsHPoYcaUaJ5rBVc3Zjr7SNDgBC1s7 here http://archive.is/U6ryC

Your Bitcointalk Username: magicrush
Your Twitter Post Link: https://twitter.com/magicBTCrush/status/796592172254400512
Twitter members: 1417
Total: 1417
Twitter Audit Link: https://twitteraudit.com/magicBTCrush
Your BTC Address: 1ECTJsHPoYcaUaJ5rBVc3Zjr7SNDgBC1s7


BtcGreen uses 13EfUf62drmNgTSZbFwNu5Hh9ocjoVG7n9 here http://archive.is/U6ryC

Your Bitcointalk Username: btcgreen
Your Twitter Post Link: https://twitter.com/btcgogreen/status/796604079246077953
Twitter members: 601
Total: 601
Twitter Audit Link: https://www.twitteraudit.com/btcgogreen
Your BTC Address: 13EfUf62drmNgTSZbFwNu5Hh9ocjoVG7n9

MasoVa uses 1KiCrsVxzs4aTad8PJM3wys69Nxj3XpAsK here http://archive.is/U6ryC

Your Bitcointalk Username: masova
Your Twitter Post Link: https://twitter.com/BtcMassive/status/796639146018123776
Twitter members: 2029
Total: 2029
Twitter Audit Link: https://twitteraudit.com/BtcMassive
Your BTC Address: 1KiCrsVxzs4aTad8PJM3wys69Nxj3XpAsK


Kasawari uses 1AsZFbzhSpw8E62mnAb2zChMLPZTnUVsp2 here http://archive.is/wMJLd

Your Bitcointalk Username: kasawari
Your Twitter Post Link: https://twitter.com/CryptoHunter_/status/796682423366926336
Twitter members: 1618
Total: 1618
Twitter Audit Link: https://twitteraudit.com/CryptoHunter_
Your BTC Address: 1AsZFbzhSpw8E62mnAb2zChMLPZTnUVsp2


Code:
1ETDSVkKUySuJAtkZFhq3GPuL2U82VJ9Uu
14dHbpNBd9s1FEC64T4JjRJypNFAv69rPD
1ECTJsHPoYcaUaJ5rBVc3Zjr7SNDgBC1s7
13EfUf62drmNgTSZbFwNu5Hh9ocjoVG7n9
1KiCrsVxzs4aTad8PJM3wys69Nxj3XpAsK
1AsZFbzhSpw8E62mnAb2zChMLPZTnUVsp2


All address above are part of https://www.walletexplorer.com/wallet/04fa5a1baa5ae9b7/addresses (archived link)


Comment: I suspect there might be more alts of this guy. I only looked after the accounts he used to violate rules of campaign I manage.
 
6977  Other / Meta / Re: [SMAS] Signature Managers against Spam (light version) on: November 18, 2016, 04:57:55 AM
I agree with this project but one thing we should consider is the fact that admins, owners of campaigns often request numbers of posts that has to be submitted daily   which literally saying you need to be a fast poster and since they pay small which again is what they really can afford to pay people wont simply put hours to first read and then think and type a good reply.

I haven't seen any daily campaign with minimum post limit except Bitsupra signature campaign but that too had minimum post limit of 1 post.

Second thing is, meeting maximum posts is not compulsory. Its upto the participant. Also if a user is making a high quality post then campaign manager has no valid reason to ban. But also a user must keep his post pace in control at the same time as well.

No one asked you to post fast. Its upto you whether to keep pace with minimum or post fast or leave it.

6978  Economy / Games and rounds / Re: ¦¯¦¦¯¦ Rollin.io Free Lottery Tickets ¦¯¦¦¯¦ Daily Giveaway ¦¯¦¦¯¦ 1014 mBTC won on: November 18, 2016, 02:23:04 AM
Username: psonowa
6979  Economy / Services / Re: WhyFuture.com Twitter Campaign on: November 17, 2016, 11:47:36 AM
Due to suspicion of some accounts being alt,  I will be delaying counting of posts by one day to check these things up.

Payment will be made tomorrow.
6980  Economy / Services / Re: [Ebitz Signature Campaign] - Member Ranks & above only (Open) on: November 17, 2016, 09:43:48 AM
I have added participants in spreadsheet but there are still some users not wearing signatures properly or missing their Personal message.



@ajun96 - Please check OP and set personal message .
@thebatletbet - Please  set personal message.
@yolanda22 - Please set Personal Message.
@FreeDollars - Please set Personal Message
@michellee - Please set Personal Message.
@zeaderza- Please wear Signature code properly.
@AicecreaME - Please set Personal Message.
@BitcoinExpart - Please set Personal Message.
@jayce -  Please set Personal Message.
@rubiprojects -  Please set Personal Message.
@cienki7 - Please set Personal Message.
@marseille -  Please set Personal Message.
@cyrixcer - Please set Personal Message.
@malmoghetto - Please set Personal Message.
@thisappointed - Please set Personal Message.
 

I will be fixing the members signature code in a bit if problem is found.
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