I noticed while ago about this, also I have made a thread : https://bitcointalk.org/index.php?topic=5039367.msg46247785#msg46247785
Many ranked member's involved with paid bumping. It's difficult for to believe that they are not getting paid although we don't have evidence. Most likely they have a team to do this kind of work. Obviously I report this kind of post even legendary or newbie. Look like he has been plagiarizing, means he should be ban.

Lol....

At least you are lucky, He had not used bad language  .  I received threat with bad language, which is isn't possible to post publicly.  even I am not DT, because they are getting red tag for my post  . Lots of user and their alt are ready to pull me  

---

I am not sure LoyceV human or machine, how fast you are working. Need google captha for verify you . Even last day you made spammer list within 10 minutes. I don't know how is possible. Anyway you are doing great job to help community.

LOl, Just I was going to open another thread. Once I went for archived thread than I saw already archived . Eventually I found this thread
However they have made another ANN thread and changed team picture. Again they used fake photo from dating site.

Website archived: https://web.archive.org/web/20181014190632/https://deinanteil.com/
ANN thread: https://bitcointalk.org/index.php?topic=5050268.new#new
Archived: http://archive.is/mbBMZ

Bounty thread: https://bitcointalk.org/index.php?topic=5050160.msg46878753#msg46878753
Archived: http://archive.is/oOQ0T

They have locked all after my reply on their ANN thread Surprised, that was first English post for OP

 






Source link : Click Here





Source link:  https://plus.google.com/113177617274405182591



Cleverly they have changed photo and made new ANN, because previous account has tagged. I believe there is more fake photo, since here is enough proof thats why I did't search more deeply.


Additional note:  Both poster is alt of each other, check the name,  Old op: vasyamanlool and new OP: Vasyaman228 Both users local language is Russian. I think he is the owner of this website. He has deleted old thread from old account and made new thread from new account. Is it not enough dubious to called him owner of this site ? Just check their post history you will realize.

Why you have used fake team ? I will post evidence within 10 minutes.

40 merit for this reply,



29 merit for this reply,



20 merit for this reply,


All merits send to Dice-Bet, is it not merit abuse? since there are btc involved.

According to Vod record (https://bpip.org) profile has been Autobanned. I am not sure but most likely you got ban for copy paste. Mod could confirm you. I tried to search but didn't found.

Using paid bumping; https://bitcointalk.org/index.php?topic=5047247.0

Archived-1: http://archive.is/b6bjd
Archived-2: http://archive.is/VQNZ6
Archived-3: http://archive.is/KOJKs
Archived-4: http://archive.is/xHltq
Archived-5: http://archive.is/QLYKg

There are more 20 page with same reply. I have been reporting them. But mod should handle main thread. Is it not enough to call them paid bumper ? since OP is silent and never trying to prevent or report to mod.

Edit: I had reported all spammer.

My first case on main thread was complicated. And yes its little bit different, this is not only spam. They are breaking rules and need a little investigation as well.[/quote]

Should we report who had post only quote without his own comment ? Especially I noticed from bounty thread and ANN thread. I believe they are spammers. Their intention is bumping thread only. Otherwise there is no reason just quote full thread without own comment. Mostly newbie account has been doing that job. I expect we should report this kind of thread. I want to know from moderators what should we write on comment during reporting time ?

Report on this thread.  https://bitcointalk.org/index.php?topic=1926895.0

They have plagiarized. Mod will ban one of them.

So why are you posting outside of meta ? This is your first post on meta. Perhaps your this account will ban for van evasion.

Plagiarism:

Profile: aminechamchi1 (Banned)



Copy paste from;



Archived : http://archive.is/zB2Wp

Can you please stop spamming on meta ?

I have noticed you made another thread today another suggestion or question. https://bitcointalk.org/index.php?topic=5050051.0 , which is already discussed many time and totally unnecessary make a new post regarding that. I don't why you are suggesting like this, you have joined November 28, 2017 and just earn single merit. But you are suggesting to increase earn merit for ranking up.

I think you question is , why are Jr. member's didn't received airdrop merit? If I am not wrong than MagicSmoker already answered you. The new merit system implemented to prevent spam, not to motivate spammer. That's the reason Jr. Members has not received airdrop merit. And it's just only 1 merit, not too much. I believe thoes are quality poster, they have earned 1 merit within week. Still receiving everyday. I don't think it is too hard to earn 1 merit for quality poster. So there is not appropriate reason to distribute airdrop merit. And it's not unfair for quality poster, it's unfair for spambie.

It will be little bit complicated for bounty hunters. I don't think more than 20% people's have signed message on bitcointalk. Managers could allow proof authonication post, I can't see much problem with that. Main problem is about great project and weekly report. Only few manager has been collecting bounty report by Google sheet. That's why I have asked for guidelines for bounty managers. Other wise it will not possible to control spam. If there isn't any guidelines for bounty managers than they will not encourage for manage spam free campaign. Why they will spend hard time if there is no force from forum. Why they will care about spam?

I don't think you will able to locked. Since you are permaban, means you are only veiw mode. You will not able to edit or locked any thread. I think mod could lock but there will be long process, like sign message to confirm your account.

Up for visibility and added Bitcoin discussion board


Cool man cool. I don't need badge or something. Yes I know it has been discussed. Did you see I have edited post ? And obviously I mention current situation. I believe you are aware about that. There is specific reason I highlighted. For your information, I am working against scam from beginning, feel free to check my profile. My intention is to help people's. Not for badge from theymos or anything. And one more thing, I will continue my work against scam/spam. Not just like others, for rank up. I noticed few people's never expose any thing after rank up.

Add this thread if appropriate : https://bitcointalk.org/index.php?topic=5049749.0

Reporting thread has marked unhandled, Moderators should directly handle gusts of fake Telcoin. They have been creating new account and spamming all over forum.

He has created another account : https://bitcointalk.org/index.php?action=profile;u=2435228

Thread link : https://bitcointalk.org/index.php?topic=5049727.msg46839379#msg46839379

http://archive.is/VEi1j



Can you please post with profile link and post link ? I am not able to find it.

I have noticed few case about fake token. Scammers are trying to scam by new way. I have remember 3 case with fake token.

1. Airdrop of fake token.
2. Fake collateral for loan.
3. Promote/sale fake token.

Airdrop of fake token.
I have noticed and remember that someone's promoting a airdrop with fake token. It was happened on outside of forum. Airdrop form have asked for send gas fee to their contract address. But once I check token contract it wasn't real one. Someone just create fake token and airdrop form to scam people's. Usually we are much greedy. Just think if scammer reached to 1 million people's than how much they could raise only from gas fee ? So if you found any airdrop like this than must be check on their website, ANN thread and bounty thread. Just use Google search and you will able to find it. Also same trap on telegram airdrop bot. I have found a similar case, check it here.

Fake collateral for loan.
I have noticed a scammer send fake token for collateral of loan. You can check this case here. Lender wasn't aware about that fake token and he send btc for loan. But scammer exit with fund. Once lender check token for sale than he saw that sent token is fake. Original token contract and scammer sent token contract isn't same. So be aware about if you found same case.

Promote/sale fake token.
This case are ongoing. You can check more details here. A scammer team has been promoting fake Telcoin token. They have added this token in forkdelta manually. But really this is fake contract address. They are trying to sale in low price. But original token has listed also on forkdelta. But both token contract is different. So if any greedy people's try to buy this fake token means he will get scam.


So what should we do if found similar case?

Actually this is very simple. I think most of us already know process, this post especially for newbie. If you found airdrop case that is ongoing ICO, then check their website, ANN thread and bounty thread. Also you can check their other social modes. Just use Google search than you will get result. Don't send any eth for airdrop gas fee. Usually ICO hasn't been asking for gas fee. If ask someone than verify the contract address from website.

If you found case like collateral of promoting fake token than simply use CMC for 100% confirmation. You can search on CMC for any token. Than click on token name. You will see full details. I will show how you will find contract address of original token.


Step- 1. Open CMC website, https://coinmarketcap.com and use search button. Like I will search "TEL" than click on TEL or your searched token. If already listed on CMC than it will show.


Step- 2 :  Now there will be full details of token. You can see I have marked explorer. Just click on there, it will redirect you original token contract address.



Step-3; Now you can match with fake token contract and original token contract. Fake token contract will always different from original. Two token contract address can't be same ever. Creator could be same address. But contract address will never match each other.



On addition: You can find there easily that, This token are trading on how many exchange. You can see bottom of page, there is market option. Just simply click on it and you will see that token are trading on which exchange.





I believe if you follow above step scammer will not able to scam you by fake token. Usually scammer will not create coin. Even create coin process are same.

Note: As far as I know it's very easy to create token on ethereum network. They just need gas fee to deploy token. I don't think more than 5$ need.

However if you found similar case than please make a thread on Scam Accusation board. Just don't save yourself, try to save others forum member's.  


Apologize for my broken English. Stay safe, prevent Scam and help forum.