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8721  Economy / Services / Re: [FULL] ChipMixer Signature Campaign | 0.00075 BTC/post on: December 18, 2018, 02:41:31 PM
People would be able  to make 0 posts in a week and 100 posts in the following week and receive 2 full weeks of payment instead of one Wink

Doesn't look like spam if someone is posting 100 posts only to get paid for the bounty?
To me is "clever" way to spam in my opinion, but whatever.
8722  Economy / Services / Re: [Open] 🚀 Sportsbet.io 🚀 [Signature Campaign] 🚀 [Up to .01/week on: December 17, 2018, 01:32:49 PM
Btctalk name ✅ coinlocket$
Rank ✅ Sr. Member
BTC Wallet Address ✅ 12XUa8iczkvz2mdu4yBRDDeUB9nBfGFBaj
Wear Appropriate Signature ✅ If accepted
Wear Personal Text: Make winning bets on sports with Sportsbet.io! ✅ If accepted
Wear Avatar:  ✅ If accepted
8723  Other / Meta / Re: And i want to see where is my mistake too, Account was banned on: December 16, 2018, 08:56:28 PM
And if someone wants to dig into it... the merit history is quite interesting - copious amounts for deleted posts:

https://bpip.org/smerit.aspx?to=RuSS512

Already did in the past,

USER PROFILE :  RuSS512
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=979216
PROOF:

MISCELLANEOUS: ranking up, al posted deleted Roll Eyes


USER PROFILE :  Incognito01
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1410604
PROOF:

MISCELLANEOUS: ranked up, exactly 90 points with suspicus user linked with the 1st of this post, also a lot of merit are on deleted posts as 1st user of this post

His response
~
My topic WAS deleted by xandry - he is admin in the russian local thread



My topic WAS useful and it contained important information about quality bounties

There were around 6000 views and 450 replies

R.I.P.

So review your decision, DEAR SIR, because I deserve this MERIT for 2 months of hard work


Ane he also accused me for merit abuse Cheesy

https://bitcointalk.org/index.php?topic=2896910.msg33879833#msg33879833



So in the end we maybe need to check https://bitcointalk.org/index.php?action=profile;u=1410604, I don't really remember what I posted, was long time ago, maybe he is another alt, I don't really remember.

This is also his alt: RuSS512 unlock me please
8724  Economy / Scam Accusations / Re: Privcy Foundation running a fake bounty signature on: December 16, 2018, 07:42:55 PM
I want to tag the account, but there's no conclusive evidence. Privcy used to have the worst signature spam since DeepOnion, and some bag holders must be using forum spam to find new victims.

I tagged him a long time ago but my rating has no value.
The reason you should tag him is this one before he deletes it: https://bitcointalk.org/index.php?topic=5040642.msg46320057#msg46320057
He made the same thread with a fake signature campaign a long time ago where users joined, and after a short time he re-nominated his thread in :     

Whats your dream car?


The user intent is to have a free advertisement on the forum.


Edit: Archived his thread: https://web.archive.org/web/20181216194541/https://bitcointalk.org/index.php?topic=5040642.msg46320057
8725  Economy / Reputation / Re: Multiple Account + merit exchanging on: December 16, 2018, 03:32:09 PM
I'm surprised you didn't react when I posted them on your thread Wink

I've reported over 500 accounts so far, hard to remember everything  Grin
8726  Economy / Reputation / Re: Multiple Account + merit exchanging on: December 16, 2018, 02:27:42 PM
Almost 1 year later  Grin Grin


Better than nothing I guess.
8727  Other / Meta / Re: And i want to see where is my mistake too, Account was banned on: December 16, 2018, 02:01:08 PM
So now that one of his accounts his banned, he can't post with other accounts?

Is this ban evasion?
8728  Other / Meta / Re: Bots occupied section Beginners in Russian local board on: December 16, 2018, 01:59:52 PM
Till we have some restrictions, you can do nothing except to report to mods.
8729  Other / Meta / Re: My profile got banned on: December 16, 2018, 01:24:21 PM
It’s amazing just how lazy people can be. I mean those plagiarized posts could be freshly created from the top of the head in under a minute (ok, two tops), but why think if you can simply copy the content from somewhere else

Easy answer, often they have dozens of accounts to join more signatures possible.
Copy paste is the faster way.
8730  Economy / Reputation / Re: A Selfish Noob Campaign Manager on: December 15, 2018, 06:42:47 PM
Most likely a scam

8731  Other / Meta / Re: The forum now has more than 2 500 000 users! Congratulations! on: December 15, 2018, 04:31:19 PM
Well, it looks like a sister account of Bet365accountsuk


8732  Other / Meta / Re: Top 200 Merit receivers without Merit from the Top 200 Merit receivers on: December 15, 2018, 02:45:20 PM
I think it will be more effective if we can have a % value.
8733  Economy / Reputation / Re: Shitposter bounty spammer with multiple alts on: December 14, 2018, 10:31:45 PM
Why not just ban all these accounts cause they are shit posters and ban anymore if you find anything else. You searching for them specifically can actually be time consuming, just do you, and these dumbfucks would be banned eventually. Don't worry too much about it  mod dude.

If he ban them, we have thousands of alts to ban who reports only bounty reports on the forum. Isn't the same thing?
8734  Local / Italiano (Italian) / Re: [NEWS] In italiano - Raccolta di link dei media in lingua italiana on: December 14, 2018, 09:59:02 PM
Aziende e negozi della città saranno obbligati ad accettare almeno il 10% del pagamento nella valuta digitale o fino al 100%.

https://cryptosumer.com/2018/12/10/canadian-city-calgary-launches-a-digital-currency-to-boost-local-economic-activity/

Wow questa è una delle notizie più grosse lette.
8735  Economy / Services / Re: ✅[REGISTRATION BOUNTY]✅ Sign up and receive $1 in BTC ⭐️Bitsgap.com⭐️ on: December 11, 2018, 08:14:13 PM
Be care, we already have "new accounts alts" with 1 activity posting here Roll Eyes.

I suggest to require 1 merit to join or a 6 month old account...
8736  Other / Meta / Re: Ideas for topic ordering in altcoin announcements? on: December 11, 2018, 07:53:55 PM
We can create a formula to use for bumping threads with a cooldown with some rules.

1 - If OP posting bump cooldown every x hours can be 1-24-x, your call
2 - If total posts of user < 20 don't bump
3 - If total posts of user >= 20 & merit earned/activity=0 don't bump
4 - If total posts of user >= 20 & merit earned/activity>0 bump with a cooldown= activity/(1+merit earned)/ Trust (based on DT rating), result in minutes
5 - If a normal poster is posting bump the thread with a cooldown = Activity/(1+merit earned)/ Trust (based on DT rating), result in minutes
6 - If the normal poster is posting on the same thread, increase the cooldown of bumping x 2 every time

This can work, I can't find How to abuse it in a long-term, merit will run out.

This will count, activity, merit earned (not airdropped) and trust.

Good posters and trusted people will have a short cooldown for bumping the thread, shitposter will almost never bump the thread.
8737  Economy / Reputation / Re: Shitposter bounty spammer with multiple alts on: December 11, 2018, 07:37:31 PM
~If I may ask a somewhat noobie-type question:  what's the difference between nuking and banning an account?  I've always used those terms interchangeably.  Anyway, it's good to see these fuckers getting banned.  It all looks like sloppy texting to me, but there's little doubt in my mind that those accounts are connected.

Nuke=ban+remove post history can be done only on newbies accounts. (before the jr 1 merit requirement, idk now if is linked to the activity since we have newbies with > 30 activity)
Ban=ban without removing the post history.
8738  Economy / Reputation / Re: Shitposter bounty spammer with multiple alts on: December 11, 2018, 07:30:47 PM
Most of those alts are on this bounty: https://bitcointalk.org/index.php?topic=5047602.0

They are also on this bounty https://docs.google.com/spreadsheets/d/1HPGByKlxRTO-YJxeN-z_Fe1gnXegqWLOIKv_VpEEpPM/edit#gid=1493583352
And what I can see is this:


Focusing on this 1st group of red accounts

   Onestepinhell       0x2FAC4Ea7D4993D280797390b8882E16268e50807
   Welckomtome       0x57c4168dDeb972C0F17b7883BFE5307AF3c52D53
   Hoxysado       0x00E14ccB1EB4C04d65A5eD1218eEa1d52Ac725f7
   Tonstar       0xf25071D288497bB39E8a859Da1F14E55C4Da77B9
   crypthomonkey       0x1d21E9a2DA65e5cb95489Bc1ACA1fE65aefb79aA
   pochinkin_77       0x8BCc5983518d861b26750DE2aB6E7Ee58DAb6B5a

Those are alts even I can't prove transaction, only looking the addresses we can find and this is almost statically impossible

0x00E14ccB1EB4C04d65A5eD1218eEa1d52Ac725f7


0xf25071D288497bB39E8a859Da1F14E55C4Da77B9


0x1d21E9a2DA65e5cb95489Bc1ACA1fE65aefb79aA


0x8BCc5983518d861b26750DE2aB6E7Ee58DAb6B5a




Btw on the same bounty we have around 1000 accounts with 1 owner.
8739  Economy / Scam Accusations / Re: Hkcoin - Hackcoeur - SCAM - FAKE TEAM = Stealing people's Identity on: December 11, 2018, 04:55:43 PM
(someone please archive their website - we are unable - getting a blank page every time)[/b][/color]

Try to use this alternative website: https://web.archive.org/

Idk how much trustworthy it is buts seems big website.
8740  Economy / Reputation / Re: Shitposter bounty spammer with multiple alts on: December 11, 2018, 04:42:20 PM
Onestepinhell uses

0x2FAC4Ea7D4993D280797390b8882E16268e50807

Here: https://bitcointalk.org/index.php?topic=3795712.msg48543989#msg48543989

From the address https://etherscan.io/tokentxns?a=0x2fac4ea7d4993d280797390b8882e16268e50807&p=3



We have a lot of transations to

Code:
0x57c4168dDeb972C0F17b7883BFE5307AF3c52D53

Where we can find an old accusations here

Accounts Connected:
welckomtome , baikallivestar , pon-viet


Proof:
This address has received many Sugar Exchange token deposits... https://etherscan.io/address/0x2a18036a76eb0f8b703a60f388d08b652777246c#tokentxns


When we search on forum, we found these names...

welckomtome 0x57c4168dDeb972C0F17b7883BFE5307AF3c52D53 (Found on here http://archive.is/RoDmf)
baikallivestar 0x08927b6b199f327c5cac5b186643c57ee99a8707 (Found on here  http://archive.is/62ywE)
pon-viet 0xbbb991417ee2af4527ef436b50f76dc4bfcca8cb (Found on here http://archive.is/n1RL6)

Related Addresses:
Code:
0x57c4168dDeb972C0F17b7883BFE5307AF3c52D53 
0x08927b6b199f327c5cac5b186643c57ee99a8707
0xbbb991417ee2af4527ef436b50f76dc4bfcca8cb

Miscellaneous:
Abusing bounty with alts



Looking for more.
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