I didn't get the point, reported post has deleted but why has it marked bad ? This report not from patrol so I don't think others peoples submit report same time. I had not made double report, it can't be mistake on 20 post.

Any Mod could clear me what is the reason ?

[WARNING !]

WARNING !

Are you trying to buy bitcointalk account ? If yes then read my post before attempt. Perhaps it will help you to save your money.

Most likely your are thinking account sales are allow by forum. Let's see the rules about it.

Having multiple accounts and account sales are allowed, but account sales are discouraged

As you can see I have bold and marked red about discouraged. Although account allow but it's strongly discourage by forum. In a result DT are free to tag sold account. If your account tagged by DT means it's useless. Your intention of buy account will not worthy.

Are you thinking how it will be identify that you bought account ? It could be easily found from Security log and your posting behaviour.

My intention to create this thread is save your money from scammers. You are going to buy an account means your going to get scamed. And scam are not moderated by forum. You will found many scam accusation about account sell on Scam Accusation board.

Accoumt sellers will never trust you then why should you trust them? Obviously a seller will ask you to pay first. Most of account seller never hold any account then how will  they provide you an account? In a result you will get scammed. Perhaps they will provide you escrow website, but all of them are not trusted. Just use Google search then you will get lot of result. On the other hand any trusted forum escrow will not allow to trade bitcointalk account. So is it not high risk ? Could you ask them to send first ? Obviously they will deny you.

Imagine, seller proved you account details, but do you know who is the real owner ? Account might be hacked or scamed from others. So if anybody claim it then it will tagged and worthless.

Do you know why really you need to buy account ? I can't see any porpuse except shady signature. You will never except on good signature campaign like by Bitcoin. Because a good poster will never sold his account. Now-a-days build an ranked account isn't easy and nobody will sale to you original account. So why not avoid from buy account and build your own?

To be honest if you are a good poster you could build easily your account. If you are shitposter then there if difficult. But even you bought account and you are a spammer then I don't see any point to buy account. Because any spammer will not accept on good signature campaign. Perhaps you could join few worthless token signature campaign which is more than 90% are scammer.

Eventually I want to say don't attempt to buy account, it's really not fair. Somehow you might got scam or red tag by DT. Just try little bit to improve your posting behaviour then you could build easily your own account.

[wiserico]

Profile link: wiserico
Website: https://base.info

I am not sure what should post title. Base.info is a ICO rating website. I am just monitoring during few days user wiserico is promoting this website. I believe he is from Base.info team. They are giving high rating even a scam or fake project to misguide investors. He has been spamming on forum with same post almost. Just now noticed from Myoho ICO ANN thread, even some one warning this is scam ICO but they give rate 4.8 on their website. Even scam warning was above his reply. Check on Archived




 


Check their rating. (Archived)

They have listed also exiting proven scam with good rate. For example Xcov, their rating was 4.0

Archived: http://archive.is/tJA8O


User wiserico contributions is zero, just spamming and promoting his website with fake rating.

Account seller : https://bitcointalk.org/index.php?action=profile;u=513480

Price: 600$

No negative trust, no ban!

With original e-mail.

Telegram: vssttr

Archived: http://archive.is/3xIAR

[Website:]

Website: http://www.dropyourico.com
Archived team: http://archive.is/1FGxq

What happened: Fake team

DropYourICO is a ICO listing and rating site. I don't know how they are rating where themselves are fake. I don't know if they have any bitcointalk account, I didn't found.

Actually photos are taken from stock image. However I will give sample below picture are using randomly on different website.

Don't believe this kind of ICO rating site.

[Website:]

Website: http://nestfame.com
Archived: Here
ANN thread: https://bitcointalk.org/index.php?topic=5035365.0
Archived: http://archive.is/EXf2W
What happened: Fake team

They have not changed photo from template

Here is the template link: http://crypterio.stylemixthemes.com/purple/#team

[My intention of this thread is motivate more people's to find and investigate scam ICO and save forum members.]

My intention of this thread  is motivate more people's to find and investigate scam ICO and save forum members.  

If you would like to help community then read this post;
1. Guidelines, how to spot a scam ICO & report effectively
2. Useful tools for find scam / fake ICO team.

List of Scam ICO exposed by Coolcryptovator

		Project/ICO Name	|	Category	|	What Happened	|	Post Date	|	Current Status
		1. XeonFrame	|	ICO	|	Fake Team	|	Jun 15, 2018	|	Exit
		2. Xcov	|	ICO	|	Fake Team	|	Jun 13, 2018	|	Exit
		3. EOSGAS	|	ICO	|	Steal Private Key	|	July 26, 2018	|	Exit
		4. COINECT	|	ICO	|	Fake Team	|	Jun 20, 2018	|	Exit
		5. BITCOINMAX	|	ICO	|	Fake Team	|	August 30, 2018	|	Exit
		6. Fake VERGE(XVG)	|	Airdrop	|	Fake Airdrop	|	July 21, 2018	|	Exit
		7. Messicoin	|	ICO	|	Fake Team	|	July 15, 2018	|	Exit
		8. STOXUM	|	ICO	|	Fake Team	|	Jun 17, 2018	|	Exit
		9. GigaHash	|	ICO	|	Fake Team/Plagiarism	|	Jun 18, 2018	|	Exit
		10. Vantum	|	ICO	|	No Team/Suspicious	|	August 12, 2018,	|	Exit
		11. Bitrolacoin	|	ICO	|	Fake Team	|	August 03, 2018,	|	Exit
		12. Nettek Coin	|	ICO	|	Carton Team	|	September 07, 2018	|	Exit
		13. Lunarlink	|	ICO	|	Ponzi/No Team	|	September 06, 2018	|	Exit
		14. Cryptual	|	ICO	|	Fake Team	|	September 05, 2018	|	Exit
		15. Acommax	|	ICO	|	Fake Team	|	September 13, 2018	|	Exit
		16. GENKI Token	|	ICO	|	Fake Team/Plagiarism	|	September 13, 2018	|	Exit
		17. CRYPTOLUX	|	ICO	|	Fake Team	|	September 23, 2018	|	Exit
		18. ETHONLINE	|	Ponzi Scheme	|	High Return	|	September 23, 2018	|	Website Live
		19. Ethereumnano	|	ICO	|	Multiple Red Flags	|	October 04, 2018	|	Website Live
		20. AngryToken	|	ICO	|	Multiple Red Flags	|	October 04, 2018	|	Exit
		21. EXTEREUM	|	ICO	|	Fake Team Profiles	|	October 03, 2018	|	Exit
		22. EXSPACE	|	ICO	|	Fake Team/Ponzi	|	September 30, 2018	|	Exit
		23. AVENGER	|	ICO	|	Fake Team/Ponzi	|	October 17, 2018	|	Exit
		24. Realive	|	ICO	|	Fake Team	|	September 29, 2018	|	Exit
		25. SURGENET	|	ICO	|	Fake Team	|	September 29, 2018	|	Exit
		26. Translatix	|	ICO	|	Fake Team	|	October 18, 2018	|	Exit
		27. ICO LAUNCHER	|	ICO	|	Fake Team	|	October 05, 2018	|	Exit
		28. Nestfame	|	ICO	|	Fake Team	|	October 19, 2018	|	Exit
		29. ACO COIN	|	ICO	|	Fake Team	|	December 08, 2018	|	Exit
		30. CYBERGAME	|	ICO	|	Fake Team	|	December 23, 2018	|	Exit
		31. JURISEUM	|	ICO	|	Fake Team	|	February 04, 2019	|	Exit
		32. Ethtokens	|	Exchange	|	Phishing Attacked	|	December 23, 2018	|	Website Live
		33. INDIGEN	|	ICO	|	Fake Team	|	January 07, 2019	|	Website Live
		34. CRYPTOLEND	|	ICO	|	Ponzi Scheme	|	February 04, 2019	|	Exit
		35. XBlocksCore	|	ICO	|	Exit Scammer	|	February 20, 2019	|	Exit
		36. AQUA INTELLIGENCE	|	ICO	|	Self Admitted Scammer	|	February 17, 2019	|	Exit
		37. Ethereum Tree	|	ICO	|	Ponzi Scheme	|	February 14, 2019	|	Exit
		38. LiTeum	|	ICO	|	Exit Scammer	|	February 10, 2019	|	Exit
		39. Fake Wallet	|	Wallet	|	PundiX Fake Wallet	|	February 13, 2019	|	Exit
		40. MorCrypto	|	ICO	|	Ponzi Scheme	|	September 18, 2019	|	Website Live
		41. Crypro-Gear	|	Ponzi Scheme	|	Unrealistic Return	|	November 04, 2019	|	Website Live
		42. XRP Giveaway	|	Fake Giveaway	|	Steal Coins	|	November 04, 2019	|	Exit
		43. HK Investment	|	Ponzi Scheme	|	Unrealistic Return	|	September 28, 2019,	|	Website Live
		44. Coinbase Giveaway	|	Fake Giveaway	|	Steal Fund	|	August 02, 2019	|	Website Live
		45. CoineLab	|	Fake Exchange	|	Steal Fund	|	May 15, 2019	|	Exit
		46. Xcashwallet	|	Fake Exchange	|	Steal Fund	|	May 15, 2019	|	Exit
		47. hellmagic	|	Scam Attempt	|	Asking YoBit Code	|	March 16, 2019	|	Active User
		48. Ichiba	|	Masternode/Ponzi	|	Unrealistic Return	|	March 12, 2019	|	Exit
		49. N Word Pass	|	Fake Coin	|	Everything Fake	|	March 03, 2019	|	User Active
		50. Multiple Ponzi	|	Ponzi Scheme	|	Promote Multiple Scams	|	January 18, 2019	|	Inactive
		51. Multiple Giveaway	|	Fake Giveaway	|	Steal Funds	|	December 31, 2018	|	Exit
		52. Fake Binance Competition	|	Competition	|	Steal Funds(ETH)	|	December 27, 2018	|	Exit
		53. Fake OCN Airdrop	|	Airdrop	|	Steal Private Keys	|	December 15, 2018	|	Exit
		54. Bitchoko	|	Ponzi Scheme	|	Unrealistic Return	|	December 04, 2018	|	Exit
		55. Btcscash	|	Ponzi Scheme	|	Unrealistic Return	|	November 27, 2018	|	Exit
		56. Binance Dex Giveaway	|	Fake Giveaway	|	Steal Fund	|	November 27, 2018	|	Exit
		57. FxTradingCorp	|	Ponzi Scheme	|	Unrealistic Return	|	November 22, 2018	|	Exit
		58. Besteex	|	Exchange	|	Unrealistic Return	|	November 19, 2018	|	Exit
		59. DropYourICO	|	ICO Listing Site	|	Fake Team	|	October 19, 2018	|	Inactive
		60. Fake Telecoin	|	Fake Coin	|	Scam Attempt	|	October 10, 2018	|	User Nuked
		61. ETHEREUM RICH ICO	|	ICO	|	Multiple Red Flags	|	October 09, 2018	|	Website Live
		62. Befulldiamond	|	Ponzi Scheme	|	Unrealistic Return	|	October 07, 2018	|	Exit
		63. exchange-coins.ga	|	Fake exchange	|	Unrealistic exchange rate	|	June 18, 2020	|	Live
		64. bitsdoubler	|	Ponzi Scheme	|	Unrealistic Return	|	April 22, 2020	|	Live
		65. kabookii	|	Fake exchange	|	SCAM PayPal/BTC exchanger	|	April 20, 2020	|	Live
		66. shopmerx	|	ICO	|	Fake Team	|	February 08, 2020	|	Live
		67. Xcob	|	Exchange	|	Fake Exchange	|	January 15, 2020	|	Live
		68. cryptoinvestprogram	|	Ponzi Scheme	|	High Return	|	January 10, 2020	|	Live
		69. Profit Bitcoin	|	Ponzi Scheme	|	High Return	|	December 24, 2019	|	Live
		70. Ponzi WTF	|	Ponzi Scheme	|	High Return	|	December 16, 2019	|	Live
		71. Bet1st.com	|	Ponzi Scheme	|	High Return	|	November 06, 2019	|	Live

[Website:]

Website: https://www.translati-x.com
Archived:  Here
Archived Team : Here
ANN Thread: https://bitcointalk.org/index.php?topic=5051391.0
Archived: http://archive.is/yOO2i

Accusation reasons; Fake Team.

After 4 days they are going to start ICO sale. Stay away

SUDONO NASİR-CEO=Mr Emirza Adi Syailendra

Source link : http://www.rsis.edu.sg/profile/Emirza-Adi-Syailendra/#.W8hG3J-EY0M

Jusuf Bakar=albarsr

Source link:  https://www.freelancer.com.ru/u/albarsr

Yasonna Supriadi=

Source link:  https://www.shutterstock.com/image-photo/portrait-smiling-indonesian-man-1022263633?src=DFu3tKvBWUWUecqIBJTs9g-1-0



Domain info;

Website: translati-x.com
Title: Home - TRANSLATIX
Description: WHAT IS TRANSLATIX? Decentralized Interpretership based on Blockchain. Imagine Google Tran
Type: crypto,Marketing
Domain Age: 34 Days
Last Refreshed: Just now
Website Speed: Slow

Just noticed all photo from Indonesia

[Website:]

Website: https://avengertoken.com
Archived: Here
ANN thread: https://bitcointalk.org/index.php?topic=5052206.0
Archived: http://archive.is/SOAWi
What Happened : Fake team

Although they aren't distributing ICO but their Airdrop is live. Perhaps they will sell token through their exchange on future. Most likely they will launch Exchange.

Billy Nakamoto (CEO) = Jason Chang

There is fake LinkedIn profile of CEO with only 1 connection.

Source link: https://chinaccelerator.com/mentors/jason-chang

There is also original LinkedIn profile: https://www.linkedin.com/in/jason-chang-35653/

There are more, I think all fake photo. I just avoid to same time.

Source link: https://thehoopsreport.com/jason-chang.html

Daulton Williams = Eoin Neylon

Lets watch him direct video:

He has a YouTube channel: https://www.youtube.com/channel/UCH5QmtZdDWTfsh9Fc0Gf4Qg

There are more proof:

Source link: https://thinklab.com/eoinneylon

Alex Sanches= Alec Fujimoto

Source link: https://soundcloud.com/alec-fujimoto


Their all photo is fake. Just avoid search to save time.

A bounty thread continuously bumping thread daily more than 5 page. Today they have bump 6 page. Since I don't have proof they are using paid bumping I have bookmarked it for daily report. Mod could check my report history. Hope mod will handle it.

During reporting time I have found some account those are just joined and their first post is "Good project". Not only this post, there are many. If a user first comment is "Good project" than how are we expect he will contribute something for forum. Is he not joined for thread bumping only? At least I will not believe that they are assets of forum. Account has created only for bumping thread. I know, obviously everyone one will report this kind of post and post will get deleted. But do you think they should ban also?

They aren't just spamming, they are misleading investors and wasting time of others members who are reporting spam post. So why not just ban them on single report ? I think it would be better " User will ban if his first post get deleted by moderators for spamming on forum and bumping thread". I am not sure if temp ban is appropriate. But they should punished by the way.


Below are just sample for show; I think mod. already handle it, that's why I have archived.

Good project

Archived: http://archive.is/v1dAn

Very good

Archived: http://archive.is/Xq8WL

really best project

Archived: http://archive.is/J01Bn

Great project...congrats

Archived: http://archive.is/nWS55

Great project

very good project

Archived: http://archive.is/40JCS


Apologize for broken English.  

Just now noticed from Binance, Bitcoin already cross 7K USDT. I think big whale are playing. But on others exchange it's still $6300+. It's play time if you have btc on binance. I don't think this is bull run. Perhaps it's temp run on binance. Still down on others exchange. So be careful if you want to play.

Edit: Apologize to use $ sign. Really it is USDT. How ever it's look also effecting on USD price. Seems USD price also increasing.

[40 merit for this reply,]

40 merit for this reply,

Credited

29 merit for this reply,

For reference you can visit here ----> https://dice-bet.com/leaderboard and select monthly to view the leaderboard at any time.

20 merit for this reply,

Come on site and ill send the satoshis  

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

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

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.

[Bigfatbags54]

Apologize for create new thread, I will lock after solved. It's not only plagiarism, scam and multiple account related here.

User Bigfatbags54 has created a thread on October 10, 2018

TEL is the next moon mission - I wanted to let you guys at bit coin talk know about this.

Right now its on kucoin, and forkdelta.

Right now (check your self) it's going for about 80% CHEAPER on forkdelta.
I've been personally arbtiraging the exchanges, and buying them on forkdetla, then trading
them off on kucoin. Check prices your self if you think I'm lying before accusing

The exchange is here >>> https://beta.forkdelta.app/#!/trade/0x31bbd084f5d3f46fe5c0a43d28c8eec7f5c7403b-ETH

you can find the kucoin exchange your self w/ google.

Enjoy the free monies guys Feel free to +REP me on here ! Looking to start to fit in w/ the community! Excited to be here!  

And User SweetSam69 (banned)has created a thread on today.

TEL is the next moon mission - I wanted to let you guys at bit coin talk know about this.

Right now its on kucoin, and forkdelta.

Right now (check your self) it's going for about 80% CHEAPER on forkdelta.
I've been personally arbtiraging the exchanges, and buying them on forkdetla, then trading
them off on kucoin.
Right now you can accumalate pretty hard, or arbtirage.
They're going for ~0.000003125 and 0.000003131 on FORKDELTA, and they're going RIGHT now for ~0.0000058 on kucoin. Do I need to do this math for you? Huge arbitrage chance here boys.  



The exchange is here >>> https://beta.forkdelta.app/#!/trade/0x31bbd084f5d3f46fe5c0a43d28c8eec7f5c7403b-ETH

you can find the kucoin exchange your self w/ google.

Enjoy the free monies guys Feel free to +REP me on here ! Looking to start to fit in w/ the community! Excited to be here!

They have another account Bigfatbags53

Obviously its plagiarism. But both accounts have been trying to sale fake Telcoin by fork delta. Already proved and clear evidence is here.

I will request to moderators please delete thread and ban both account and save peoples.
I have reported thread but its unhandled

[Stay away from exit scammers]

I apologizes for hard question since scam's aren't moderated by forum. Does it mean forum will prevent us to expose scam?

Usually we have been updating and warn peoples after open scam accusation by reply on their thread. It means peoples will aware and team should reply on accusation if they are real. I am not sure why my reply has been deleting. Previously also my similar reply got delete.

Current reply was about exit scam. Team has run a ICO previously, I am not sure they scammed or not. But they had not paid bounty hunters and they are lying that they haven't raised single dollar. Accusation is here.
   

A reply of yours, quoted below, was deleted by a Bitcoin Forum moderator. Posts are most frequently deleted because they are off-topic, though they can also be deleted for other reasons. In the future, please avoid posting things that need to be deleted.

Stay away from exit scammers

Read more details here: https://bitcointalk.org/index.php?topic=5040651.0

Is it really off-topic ? The reply wasn't better than "Grate project" ?

Profile : https://bitcointalk.org/index.php?action=profile;u=2030004

I have opened a thread Scam- ICO LAUNCHER (TOKEN) it self a scam - Fake team - Warning !!! and OP got tag.

But they have more account as I mentioned above, today they contact me on telegram from https://t.me/ico_launcher

Check screenshoot;

They are threatening me on telegram;








They have another bitcointalk account for advertising scam ICO.

What will I Learn?

1. Explain ICO to anyone quickly.
2. Decide if one needs ICO in their start-ups or not.
3. Understand the fundamentals of ICO very well.
4. Install protection of personal information.
5. What is Ethereum, Smart Contracts & Blockchain?
6. What is Solidity?
7. How to write first basic smart contracts & Test it?
8. How to write a Minimal Viable Token of Solidity?
9. How to deploy & test the Minimal Viable Token of Solidity?

For join:
Telegram: https://t.me/ico_launcher
Web: https://ico-launcher.com

Archived : http://archive.is/ELKwc

He left me fake negetive feedback, although this is untrusted. And I have earned lots of negetive feedback due to exposed scam ICO. So it's not new.

This is another account that they are promoting their website. Most likely this is CEO account.


I have archived his post history:

Archived page 1: http://archive.is/o53SH
Archived page 2 : http://archive.is/QvZe5

According to post history there is no doubts he is a obvious spammer.

DT please tag this scammer.

[ETHEREUM RICH (ER) TOKEN AIRDROPGET YOUR 500 ER TOKEN FOR FREE (worth of 1000 USD)]

Apolozige for create new thread, I will lock thread after taken action. I have made report on 09 Oct on this thread. Look like moderators ignore it. Spammer still not ban nor deleted his post. He is flooding forum with same post, although he is a scammer no one tagged him yet.

User profile link : https://bitcointalk.org/index.php?action=profile;u=407420

Please take look on his profile history. I have archived his history.
Archived- page 1 : http://archive.is/Bzaax
Archived - page 2: http://archive.is/LZMht
Archived - page 3: http://archive.is/fu1Ff
Archived - page 4: http://archive.is/KlE74

His all post are same as below he made total 68 same copy paste post.

             

ETHEREUM RICH (ER) TOKEN AIRDROP
GET YOUR 500 ER TOKEN FOR FREE (worth of 1000 USD)

Requirement:

• Email
• Ethereum address
• Gas fee 0.005 ETH

Task:

• Like ER Facebook page
• Share ER Facebook post
• Follow ER Twitter page
• Retweet ER Twitter post

ER Token will be listed on many exchange after ICO sale is ended
ER TOKEN will be immediately to be send into your Ethereum address after you send 0.005 ETH gas fee

Join airdrop here: http://ethrich.website2.me
Join airdrop here: http://ethrich.website2.me
Join airdrop here: http://ethrich.website2.me

oopps, I almost forget... ER Token are expecting to increase its token price up to 200% per year during its growth market
               

Should not ban him ? And posts are not deserve trash ?
Edit: I have sent pm to mod.

[What should we do if found similar case ?]

I have noticed, most of ICO has been asking reply on ANN thread by their Airdrop from. Perhaps they are trying to avoid thread trash. Reply ask from external source and paid for it should consider paid bumping, and according to rules thread will be trashed.
 

Specifically, you are not allowed to give people any incentive to post insubstantial posts in your threads. You can't offer to pay people who post their addresses, usernames, etc. You can do giveaways off-site and link to the giveaway page in a thread, but you can't give people any bonus for replying to your thread.

Similar threads are already restricted to Games and Rounds in the non-altcoin sections, but the giveaway-related post volume is so high in the altcoin sections that I've decided to just ban them entirely here.

Report to moderators will not effective, because they have not asked on thread. They are asking by airdrop from or any others external source.
What should we do if found similar case ?

I believe asking reply on ANN thread one of the main reason of spam. Also fake reply misguide other members and investors.

I have created a thread on reputation, List of ICO ANN thread bumper so moderator could take a look. Tread should leave on there or move on meta ?

[forum rules]

I will update on this thread once I found more ICO bumper. Most of ICO's bumping ANN thread by airdrop from in order to avoid thread trashed. So I will list here with evidence. Since this is against of forum rules, hope moderators will take appropriate action. You can list here is you found.

Most giveaway threads are no longer allowed in the Alternate cryptocurrencies sections. From now on, posting or replying to such threads could result in being banned. Existing threads will be locked.

Specifically, you are not allowed to give people any incentive to post insubstantial posts in your threads. You can't offer to pay people who post their addresses, usernames, etc. You can do giveaways off-site and link to the giveaway page in a thread, but you can't give people any bonus for replying to your thread.

Similar threads are already restricted to Games and Rounds in the non-altcoin sections, but the giveaway-related post volume is so high in the altcoin sections that I've decided to just ban them entirely here.

Case#1 (Trashed thread & OP banned)

ANN thread: https://bitcointalk.org/index.php?topic=5047203.msg46703773#msg46703773
Archived: http://archive.is/TXkXA
Google form link: Here
Archived: http://archive.is/giMBZ

[Scammer profile link]

Scammer profile link : https://bitcointalk.org/index.php?action=profile;u=2429466
Thread link: https://bitcointalk.org/index.php?topic=5047401.msg46727936#msg46727936
Archive: http://archive.is/hrq7G

What happen : Trying to sell fake coin.

Just now noticed from patrol.
I am wondering, peoples has been commenting there but why until now no one open scam accusation to tag this scammer.

He selling a fake "Telcoin" token by Forkdelta and promoting on bitcointalk. His token contract address is https://etherscan.io/address/0x31bbd084f5d3f46fe5c0a43d28c8eec7f5c7403b
Fake buy link:  https://beta.forkdelta.app/#!/trade/0x31bbd084f5d3f46fe5c0a43d28c8eec7f5c7403b-ETH

But original "Telcoin" token contract is : https://etherscan.io/address/0x85e076361cc813a908ff672f9bad1541474402b2
Telcoin website is : https://www.telco.in
Original buy link is : https://beta.forkdelta.app/#!/trade/TEL-ETH


Check on his post :

TEL is the next moon mission - I wanted to let you guys at bit coin talk know about this.

Right now its on kucoin, and forkdelta.

Right now (check your self) it's going for about 80% CHEAPER on forkdelta.
I've been personally arbtiraging the exchanges, and buying them on forkdetla, then trading
them off on kucoin. Check prices your self if you think I'm lying before accusing

The exchange is here >>> https://beta.forkdelta.app/#!/trade/0x31bbd084f5d3f46fe5c0a43d28c8eec7f5c7403b-ETH

you can find the kucoin exchange your self w/ google.

Enjoy the free monies guys Feel free to +REP me on here ! Looking to start to fit in w/ the community! Excited to be here!  

My be greedy peoples will fall into it. He just joined yesterday and start promoting fake token.

I have tagged, DT please handle it.