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Author Topic: Fake volume in ILCOIN ANN thread  (Read 156 times)
hosseinimr93 (OP)
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March 24, 2020, 05:34:23 PM
Merited by Ryutaro (1)
 #1

There are several accounts that are trying to make fake volume in ILCOIN ANN thread without making a single post in other threads.

1. JustMyFewCents: 81 posts since June 27, 2019, Post history
2. shakerbitcoin: 62 posts since June 27, 2019, Post history
3. Tokenized0000: 64 posts since June 24, 2019, Post history
4. Trililing: 66 posts since June 25, 2019, Post history
5. Purobantakte: 68 posts since June 27, 2019, Post history
6. Nocrap: 62 posts since June 25, 2019, Post history
7. romelitounknown: 87 posts since June 25, 2019, Post history
8. MikeGarden: 79 posts since June 24, 2019, Post history
9. AliceWood21: 72 posts since June 24, 2019, Post history
10. grungelife182: 88 posts since June 24, 2019, Post history
11. Brandonkimm: 81 posts since June 24, 2019, Post history
12. not4mike: 58 posts since July 1, 2019, Post history
13. iHODL4; 53 posts since June 27, 2019, Post history


Those accounts registered before June 2019 have made numerous posts in IRONX ANN thread, ENGINEER.AI ANN thread, CryptoRiyal ANN thread, CRYPTOSOUK ANN thread and ReMoneta ANN thread.

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LoyceV
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March 24, 2020, 06:54:16 PM
Merited by hosseinimr93 (1)
 #2

There are several accounts that are trying to make fake volume in ILCOIN ANN thread without making a single post in other threads.
The list
The following users have posted x times in https://bitcointalk.org/index.php?topic=5156245.0
This does not mean they're all bad users.
Trust is only shown if it's non-neutral.
     1. 88x (Jr. Member) grungelife182 (BPIP) (deleted posts)
     2. 84x (Copper Member) Rateonium (BPIP) (deleted posts)
     3. 81x (Newbie) Brandonkimm (BPIP) (deleted posts)
     4. 81x (Newbie) JustMyFewCents (BPIP) (deleted posts)
     5. 79x (Newbie) MikeGarden (BPIP) (deleted posts)
     6. 75x (Copper Member) romelitounknown (BPIP) (deleted posts)
     7. 72x (Newbie) AliceWood21 (BPIP) (deleted posts)
     8. 68x (Newbie) Purobantakte (BPIP) (deleted posts)
     9. 64x (Newbie) Trililing (BPIP) (deleted posts)
    10. 61x (Newbie) Nocrap (BPIP) (deleted posts)
    11. 61x (Newbie) shakerbitcoin (BPIP) (deleted posts)
    12. 60x (Newbie) Tokenized0000 (BPIP) (deleted posts)
    13. 58x (Jr. Member) not4mike (BPIP) (deleted posts)
    14. 52x (Newbie) iHODL4 (BPIP) (deleted posts)
    15. 45x (Copper Member) Lynked.World (BPIP) (deleted posts)
    16. 36x (Newbie) hammerhearth (BPIP) (deleted posts)
    17. 36x (Newbie) BTT4ME (BPIP) (deleted posts)
    18. 32x (Newbie) keyboardstyli (BPIP) (deleted posts)
    19. 31x (Newbie) welcomehome (BPIP) (deleted posts)
    20. 30x (Newbie) DobraPrilika (BPIP) (deleted posts)
    21. 30x (Newbie) Kvazimir (BPIP) (deleted posts)
    22. 30x (Newbie) Jeremija (BPIP) (deleted posts)
    23. 27x (Newbie) ArceriBau (BPIP) (deleted posts)
    24. 26x (Newbie) sevenkeys (BPIP) (deleted posts)
    25. 24x (Jr. Member) ZackAdamss Autobanned! (deleted posts)
    26. 23x (Newbie) EvilGuka (BPIP) (deleted posts)
    27. 16x (Newbie) iBTT2 (BPIP) (deleted posts)
    28. 11x (Newbie) Luyiziti (BPIP) (deleted posts)
    29. 10x (Member) DiggerMan (BPIP) (deleted posts)
    30. 8x (Newbie) Culiva (BPIP) (deleted posts)
    31. 3x (Newbie) Bumenuzo (BPIP) (deleted posts)
    32. 2x (Member) coinpricetoday (BPIP) (deleted posts)
    33. 1x (Newbie) rhizomorphic (BPIP) (deleted posts)
    34. 1x (Newbie) haufranco (BPIP) (deleted posts)
    35. 1x (Member) binhvo1505 (BPIP) (deleted posts)
    36. 1x (Member) AdamRay (BPIP) (deleted posts)
    37. 1x (Member) coine Autobanned! (deleted posts)
    38. 1x (Member) Bitkocha Autobanned! (deleted posts)
    39. 1x (Legendary) CjMapope (Trust: +2 / =0 / -0)  (BPIP) (deleted posts)
    40. 1x (Jr. Member) Godstrength (BPIP) (deleted posts)
    41. 1x (Jr. Member) zoneterror (Trust: #  +0 / =0 / -2Autobanned! (deleted posts)
    42. 1x (Hero Member) TimeTeller (BPIP) (deleted posts)
    43. 1x (Hero Member) btcltcdigger (Trust: +1 / =1 / -0)  (BPIP) (deleted posts)
    44. 1x (Full Member) Twinkledoe (BPIP) (deleted posts)
    45. 1x (Copper Member) BITpashaCOIN (BPIP) (deleted posts)

sujonali1819
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March 24, 2020, 07:08:32 PM
 #3

Same as crybet ann thread what I posted yesterday. Provably all accounts are controlling by 1/2 people and they are more active in fiverr or other market places. 

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