rizzlarolla (OP)
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September 25, 2016, 02:46:17 PM Last edit: November 06, 2016, 10:47:59 AM by rizzlarolla |
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I want to tidy up the bbc.spammer list a little more. (***bbc. spammer list) Dec 1. 10.00am. https://bitcointalk.org/index.php?action=profile;u=672152 AlphaSun (188) *** dec 1, 9, 20, jan 1,12,27, feb 7 https://bitcointalk.org/index.php?action=profile;u=672154 Bepesand (99) dec 1,10,21, jan 2,14,27, feb 8 https://bitcointalk.org/index.php?action=profile;u=672155 Cacaparg (52) dec 1,11,22, jan 3,15,28, feb 9 Dec 3. 9.30am https://bitcointalk.org/index.php?action=profile;u=675418 EssentialCoin (29) dec 3, 9, 20 jan 1,12,26, feb 7 https://bitcointalk.org/index.php?action=profile;u=675421 Fatanut (978) dec 3,10 ,21, jan 2,14,27, feb 8 https://bitcointalk.org/index.php?action=profile;u=675425 Gotumoot (25) dec 3,11,22, jan 3,15,28, feb 9 Dec 4. 8.50am https://bitcointalk.org/index.php?action=profile;u=676080 Hatuferu (2022) dec 4,16,20, jan 2,14,27, feb 8 https://bitcointalk.org/index.php?action=profile;u=676082 Julahid (55) https://bitcointalk.org/index.php?action=profile;u=676083 Kewatia (167) *** dec 4,16,20, jan 2,14,27, feb 8 9 famed accounts, 3600 spam posts.
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rizzlarolla (OP)
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September 26, 2016, 07:56:44 PM |
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Nov 2 2015. 4.00pm https://bitcointalk.org/index.php?action=profile;u=628711 LarryHocks (517) nov 2, 10 x 7, 18 x 5, 24 x 2, dec 14x 4, 21 x 11, 23 https://bitcointalk.org/index.php?action=profile;u=628722 Lokfar (536) nov 2, 10 x 7, 18 x 5, dec 4 x 4, 14x 3, 23 https://bitcointalk.org/index.php?action=profile;u=628725 NewInCryptoCurrency (281) nov 2, 10 x 7, 18 x 5, dec 4, 14x 4, 23 https://bitcointalk.org/index.php?action=profile;u=628729 Icathia (423) nov 2, 10 x 7, 18 x 5, dec 1 x 3, 18, 23 https://bitcointalk.org/index.php?action=profile;u=628731 RobinHoodster (428) nov 2, 10 x 3, 18 x 5, dec 4 x 4, 18, 23 https://bitcointalk.org/index.php?action=profile;u=628735 Altcoinmoney (283) nov 2, 10 x 3, 19 x 6 dec 4 x 4, 14 x 4, 23 (e.g, 10 x 7 = 7 posts on 10th day of listed month) They have a shed-load of other obvious similarities in their posts, writing style and date of changes in writing style. (dec 14 here) 6 farmed accounts, all in sig campaign, so merrily spamming away for bitcoin, untroubled by mods or admin, 2400 spam posts.
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bbc.reporter
Legendary
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Activity: 3066
Merit: 1478
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September 27, 2016, 03:32:41 AM |
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What if some of the signature campaigns are working together with the click farmers? It would be a profitable proposal to both parties.
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rizzlarolla (OP)
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September 27, 2016, 07:17:52 PM |
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What if some of the signature campaigns are working together with the click farmers? It would be a profitable proposal to both parties.
I think that is almost certainly happening. Why would it not. Several farmed accounts have or still do run these campaigns. Protected by the mods... Overseen by theymos...
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rizzlarolla (OP)
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September 27, 2016, 09:19:58 PM |
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Sept 1, 2015 https://bitcointalk.org/index.php?action=profile;u=550948 pocarime32 (1895) aug 1, 13, 23, 29 sep 7, 14, oct 7, nov 1 x 3, 2 x 10 https://bitcointalk.org/index.php?action=profile;u=550949 adibe (1631) aug 1, 13, 23, 29 sep 7, 14, oct 7, nov 1 x 3, 2 x 10 https://bitcointalk.org/index.php?action=profile;u=550950 23dzmaz (1673) aug 1, 13, 23, 29 sep 7, 14, oct 7, nov 1, 2 x 2 5100 spam, crap, useless, unwanted, posts by 3 farmed accounts. Untroubled by "the mods" and "admin", "we dont allow spam", useless lying bunch of fucks. What the mods mean is they don't allow real people to spam. They don't want any competition. Only their own farmed accounts are free to spam as they wish.
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Mr. Green
Full Member
Offline
Activity: 168
Merit: 100
I learnt about experts they're experts on fuck all
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September 28, 2016, 08:17:27 PM |
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LoyceV
Legendary
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Activity: 3444
Merit: 17413
Thick-Skinned Gang Leader and Golden Feather 2021
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September 29, 2016, 06:45:22 PM |
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The farmers are nicely lining up in this topic: Moscow - an enemy or a friend?. All the same signature, (about) the same number of posts, and (about) the same registration date.
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rizzlarolla (OP)
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September 29, 2016, 06:56:19 PM Last edit: September 29, 2016, 07:33:14 PM by rizzlarolla |
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Well spotted Mr. Green. Notice how they ALL have Wings signature ad? All are Russian. Not our regular farmer? I had a quick look at surrounding u=# June 5 2016, 9.00pm https://bitcointalk.org/index.php?action=profile;u=854900 Leprikon (112) wings campaign *ttps://bitcointalk.org/index.php?action=profile;u=854905 wavesroom (112) (different posts dates, i dont understand russian. ideas?) https://bitcointalk.org/index.php?action=profile;u=854908 wowanstrong (105) wings campaign https://bitcointalk.org/index.php?action=profile;u=854913 Sanekavg13 (116) wings campaign * mr green list https://bitcointalk.org/index.php?action=profile;u=854914 igorokavg13 (111) wings campaign https://bitcointalk.org/index.php?action=profile;u=854918 dimonchik13 (114) wings campaign * mr green list https://bitcointalk.org/index.php?action=profile;u=854926 Kvazimoda (103) wings campaign June 6 2016, 7.20pm. https://bitcointalk.org/index.php?action=profile;u=855550 birareru1988 (114) wings campaign https://bitcointalk.org/index.php?action=profile;u=855551 daiyuba1971 (107) wings campaign https://bitcointalk.org/index.php?action=profile;u=855552 nukihei1976 (56) applied for wings campaign. not accepted? hence lower post count? https://bitcointalk.org/index.php?action=profile;u=855553 yuiyuga (104) wings campaign * mr green list Kvazimoda preferred France! Original post history's almost identical. By far the newest accounts listed so far. First time the account doesn't speak Philippine. (i am now looking at a some Chinese "wings" accounts) Does anyone know anything relevant about the wings campaign? The farmers are nicely lining up in this topic: Moscow - an enemy or a friend?. All the same signature, (about) the same number of posts, and (about) the same registration date. lol, first 3 posters "talking to each other" are on my list above. 2 of 3 on mr green list. (they quote each other a lot!) Then wings, wings, wings, wings, wings, wings, wings, ... looks like more of the same! Looking! After a 2 minute look, I can now see 2 more from my list, and the 3rd from Mr Green list. And I think 4 more as yet unlisted, but same farmer. That will be 9 out of 13 posters so far. (they got gentlemand surrounded) Yes, they are all the same farmer. Enrolling sessions on June 4, (5,6 above) another session on 6th, June 8 and June 10. I bet there are other sessions yet to find. Could be a few days before I post all these. Keep me posted!
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rizzlarolla (OP)
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September 29, 2016, 10:00:11 PM |
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Found this, (xandry - Staff - Hero Member) No sign of any bans from forum or campaign. All four accounts are still posting in wings sig campaign. (2 on my list above, the other 2 will be listed, with others, soon)
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Timelord2067
Legendary
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Activity: 3808
Merit: 2235
💲🏎️💨🚓
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October 04, 2016, 03:07:32 AM |
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It would seem that Quickseller is going for broke farming UID's on an industrial scale now that they have all but stopped posting in their most prolific UID Alt. (thus far identified) - anyone else notice quickseller removed their signature some time between the 11th http://archive.is/FLt42 and 17th http://archive.is/Gz3Qu of September 2016? @rizzlarolla in this thread has identified an unmistakeable pattern of UID farming Separately, I tied cdmacrunk and gentledan (amongst others) cdmacrunk -2: -1 / +0 https://bitcointalk.org/index.php?action=profile;u=628756 <-- Registered same day gentledan -2: -1 / +0 https://bitcointalk.org/index.php?action=profile;u=628778 <-- Registered same day to quickseller Alt deluxeCITY connected to Chichong, smit1237, adoell, cerals28, cdmacrunk, gentledan in this post: Scammer: DeluxeCITY https://bitcointalk.org/index.php?topic=1375577.msg16439735#msg16439735and Known alts of anyone: User generated https://bitcointalk.org/index.php?topic=1206112.msg16439954#msg16439954 thread post Just the fact quickseller has a proven history of creating multiple Alt's in a short time frame: 20 July 2014, 05:29:56 Date Registered: ACCTseller u=357263 20 July 2014, 06:40:20 Date Registered: deluxeCITY u=357282 21 July 2014, 01:31:08 Date Registered: Panthers52 u=357487 22 July 2014, 15:51:40 Date Registered: Quickseller u=358020 makes me wonder how many Alts there are out there?
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Timelord2067
Legendary
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Activity: 3808
Merit: 2235
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October 04, 2016, 03:24:37 AM |
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Yes, it is allowed.
As I suspected! However there are other "rules and vague rumour, open to individual moderators to enforce" that could cover this situation? Like vague rule number 1, "1. No zero or low value, pointless or uninteresting posts or threads." (from the "somewhat complete, unofficial list" at https://bitcointalk.org/index.php?topic=703657.0I'm not looking for someone with 2 alts. This is different. @rizzlarolla: Are you able to post a list of the UID's that match the pattern of Alt's of Quickseller that I identified in my post just now that cross matches your own research? How are you scraping this information from BCT? Surely you're not reading every post? Have you seen this thread: Quickseller escrowing for himself https://bitcointalk.org/index.php?topic=1171059.0 which outlines how to scrape information from BCT to compare writing styles of various sample UID's?
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rizzlarolla (OP)
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October 04, 2016, 07:45:54 PM |
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Yes, it is allowed.
As I suspected! However there are other "rules and vague rumour, open to individual moderators to enforce" that could cover this situation? Like vague rule number 1, "1. No zero or low value, pointless or uninteresting posts or threads." (from the "somewhat complete, unofficial list" at https://bitcointalk.org/index.php?topic=703657.0I'm not looking for someone with 2 alts. This is different. @rizzlarolla: Are you able to post a list of the UID's that match the pattern of Alt's of Quickseller that I identified in my post just now that cross matches your own research? How are you scraping this information from BCT? Surely you're not reading every post? Have you seen this thread: Quickseller escrowing for himself https://bitcointalk.org/index.php?topic=1171059.0 which outlines how to scrape information from BCT to compare writing styles of various sample UID's? i looked at accounts from 19 july 2014. Not much going on, only these accounts. https://bitcointalk.org/index.php?action=profile;u=357261 redskins49 https://bitcointalk.org/index.php?action=profile;u=357262 hibr3d https://bitcointalk.org/index.php?action=profile;u=357263 ACCTseller 1hr 10 min later, https://bitcointalk.org/index.php?action=profile;u=357282 deluxeCITY https://bitcointalk.org/index.php?action=profile;u=357283 RobertDJ I think the post history shows connections. But they are all inactive at present. Banned or not? I have seen other account selling accounts previously but not included on my lists. I will include in future, for reference. (i will have a quick look back at my notes too. usually where a robert is involved, red ink is also present) I'm not sure that is what you wanted. If it is I will check the other alts. Or did you want me to connect QS to my listed farmed accounts? (which i cannot do atm, as i have not looked that closely at QS) We should cross reference where possible. If any account you identify as connected is already on my farmer list, it could prove through "probabilities" (equalling certainty) many more accounts in same connected control. click above
The above post connects accounts (on alt thread) that I have also connected to others in separate lists. To my mind, this connects my lists together. The accounts connected to quoted post are the more valuable type, more personal ones, being ranked up for premium sale or trust scam. imo. If I remember, there was a lot of red ink just before jambolb/jambola joined which I omitted from my list for simplicity - checking. Why is satmas "helping" in the alt thread. He is on my farmed list?
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rizzlarolla (OP)
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October 04, 2016, 08:24:56 PM |
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This is how that list probably should look? https://bitcointalk.org/index.php?action=profile;u=639359 Hodlerman -2: -1 / +0 (inactive. did shill USADoubleCoinCO scam) https://bitcointalk.org/index.php?action=profile;u=639371 USADoubleCoinCO -4: -2 / +0 (inactive till post sept 2016, s not banned?) #ttps://bitcointalk.org/index.php?action=profile;u=639372 FruitBucket (245) *** #ttps://bitcointalk.org/index.php?action=profile;u=639376 Omegasun (463) #ttps://bitcointalk.org/index.php?action=profile;u=639383 Blue_Panda73 (129) #ttps://bitcointalk.org/index.php?action=profile;u=639388 Posum578 (607) -2: -1 / +0 (already listed, but carrying red trust?) ~~~://bitcointalk.org/index.php?action=profile;u=639394 Next BillG (232) ~~~://bitcointalk.org/index.php?action=profile;u=639398 Jambolb2 (234) #ttps://bitcointalk.org/index.php?action=profile;u=639399 Jimbola3 (342) #ttps://bitcointalk.org/index.php?action=profile;u=639406 Intristing (153) #ttps://bitcointalk.org/index.php?action=profile;u=639414 Kollor (232) #ttps://bitcointalk.org/index.php?action=profile;u=639417 RustyNoman (174) #ttps://bitcointalk.org/index.php?action=profile;u=639420 freedomgo (1287) #ttps://bitcointalk.org/index.php?action=profile;u=639431 piloder (32) #ttps://bitcointalk.org/index.php?action=profile;u=639435 ultrloa (534) https://bitcointalk.org/index.php?action=profile;u=639436 xpaybot -4: -2 / +0 (inactive since failed scam?) #ttps://bitcointalk.org/index.php?action=profile;u=639442 zend7 (479) #ttps://bitcointalk.org/index.php?action=profile;u=639448 Alubert (109)
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Timelord2067
Legendary
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Activity: 3808
Merit: 2235
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October 05, 2016, 01:39:05 AM |
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Why is satmas "helping" in the alt thread. He is on my farmed list? I've actually found that some scammers will give up some alts to deflect attention away from other ones. Then again, perhaps this person has turned a new leaf and genuinely wants to help??
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Lauda
Legendary
Offline
Activity: 2674
Merit: 2965
Terminated.
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October 05, 2016, 05:03:43 AM |
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Continuing where we left off from the other thread. Regarding the user: https://bitcointalk.org/index.php?action=profile;u=836341 emezh10. No not everything is in my thread. emezh10 is not in my thread, yet. But I can see his other accounts. let me know if you want to know about them.
Could you list the other accounts so that they can be looked into?
Also I have two thoughts for this thread: 1) Could you compile all the links into one post somehow? From what I see they're spread out depending on when you find them. 2) What's up with some of those broken links starting with "#ttps"?
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"The Times 03/Jan/2009 Chancellor on brink of second bailout for banks" 😼 Bitcoin Core ( onion)
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rizzlarolla (OP)
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October 05, 2016, 06:28:53 PM |
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Continuing where we left off from the other thread. Regarding the user: https://bitcointalk.org/index.php?action=profile;u=836341 emezh10. No not everything is in my thread. emezh10 is not in my thread, yet. But I can see his other accounts. let me know if you want to know about them.
Could you list the other accounts so that they can be looked into?
Also I have two thoughts for this thread: 1) Could you compile all the links into one post somehow? From what I see they're spread out depending on when you find them. 2) What's up with some of those broken links starting with "#ttps"? I am only listing 4 accounts to start, I will add more to this at some point. https://bitcointalk.org/index.php?action=profile;u=836340 jam1nut0 (80) https://bitcointalk.org/index.php?action=profile;u=836341 emezh10 (116) https://bitcointalk.org/index.php?action=profile;u=836343 rockpaper7 (50) https://bitcointalk.org/index.php?action=profile;u=836345 whimusbante1 (50) Would you let me know your thoughts or actions please. My complete list of farmed accounts is on the previous page, big long list over 300 accounts, you cant miss it! I update it from time to time, and move it forward. I broke the links to highlight the new names I added to an old list, but also I break the link on previously mentioned accounts so that it is less confusing! If the link is not broken, it is the first mention of that account and therefore the explanation of reasons why it is listed. If you wanted to click the broken links, they should be live in the original post I quoted?
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rizzlarolla (OP)
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October 05, 2016, 06:46:50 PM |
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Posting this here from https://bitcointalk.org/index.php?topic=1206112.1080 (so i dont forget to add to the main list) Looking at the first post history's, we can conclude the same ownership. Sept 29, 2015. https://bitcointalk.org/index.php?action=profile;u=558220 stellgod (78) sep 29x2, oct 6x2,21 nov 6,15 dec 6,21 jan 2,16 https://bitcointalk.org/index.php?action=profile;u=558226 redsun114 (495) sep 29x2, oct 6x2,22 nov 6,15 dec 6,21 jan 2,13 https://bitcointalk.org/index.php?action=profile;u=558231 gtglener (467) sep 29x2, oct 6x2 nov 6,15 dec 6,21 jan 2,16 https://bitcointalk.org/index.php?action=profile;u=558233 jostorres (311) sep 29 oct 6x2,23 nov 6,15 dec 6,21 jan 2,13x12 https://bitcointalk.org/index.php?action=profile;u=558236 super5star (67) sep 29x2, oct 6x2,22 nov 6,15 dec 6,21 jan 2,16 https://bitcointalk.org/index.php?action=profile;u=558237 martha5dool (119) sep 29 oct 6, 23 nov 6,15 dec 6,21 jan 2,16 https://bitcointalk.org/index.php?action=profile;u=558240 jonatuzc (207) sep 29x2, oct 7,23 nov 6,16 dec 6,21 jan 2,16 https://bitcointalk.org/index.php?action=profile;u=558247 garmerys (123) sep 29x2, oct 7,23 nov 7,16 dec 6,21 jan 2,16 https://bitcointalk.org/index.php?action=profile;u=558251 kateryana81 (109) sep 29 oct 7,23 nov 7,17 dec 6,21 jan 2,13 https://bitcointalk.org/index.php?action=profile;u=558253 katrimans (538) sep 29x3, oct 7,27 nov 7,17 dec 6,21 jan 2,16 https://bitcointalk.org/index.php?action=profile;u=558268 richkellj (360) sep 29 oct 7,23 nov 7,17 dec 7,21 jan 2,16 https://bitcointalk.org/index.php?action=profile;u=558277 maricampos (8.) sep 29 oct 7,23 nov 7,17 dec 7,21 jan 16 https://bitcointalk.org/index.php?action=profile;u=558280 natalieneo (25) sep 29x2 oct 7,23 nov 7,17 dec 7,21 jan 2,13x11 https://bitcointalk.org/index.php?action=profile;u=558287 nelsledma (43) sep 29 oct 8,23 nov 7,17 dec 7,21 jan 2,16 https://bitcointalk.org/index.php?action=profile;u=558289 pureclckr (75) sep 29 oct 8,23 nov 7,17 dec 7,21 jan 2,16 https://bitcointalk.org/index.php?action=profile;u=558297 lawhence (23) sep 29 oct 8,27 nov 7,17 dec 7,21 jan 2,11 March 27 2016 https://bitcointalk.org/index.php?action=profile;u=812240 Daisy14 (158) https://bitcointalk.org/index.php?action=profile;u=812245 Dank14 (143) https://bitcointalk.org/index.php?action=profile;u=812251 Das (340) https://bitcointalk.org/index.php?action=profile;u=812256 Dinki (136)
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Lauda
Legendary
Offline
Activity: 2674
Merit: 2965
Terminated.
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October 05, 2016, 10:27:08 PM |
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After quickly looking at the accounts I can say that their behavior and posts seem to be similar. Cyrus is likely the only one who can confirm whether they truly are connected or not, although I'd say that they are. I obviously can't take any actions myself, but they deserve a permanent ban on sight. I can only take action against such newbies and I did find a decent group today. My complete list of farmed accounts is on the previous page, big long list over 300 accounts, you cant miss it! I update it from time to time, and move it forward.
I've looked around the thread, but wasn't sure whether all information was in a singular post.
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"The Times 03/Jan/2009 Chancellor on brink of second bailout for banks" 😼 Bitcoin Core ( onion)
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Viyamore
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October 11, 2016, 01:39:50 PM |
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I am wondering on this accounts why they are still on sign campaigns or some of this accounts are being sold to other users. What will happen on them ?
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