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Author Topic: ICO SPAMMERS EXPOSED --> NEW SELF-MODERATED THREAD  (Read 3452 times)
This is a self-moderated topic. If you do not want to be moderated by the person who started this topic, create a new topic.
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December 02, 2017, 06:32:34 AM
Merited by suchmoon (1), Welsh (1), legendster (1), TMAN (1), Woshib (1), 8Habits (1)
 #1

*Self-moderated* to cut down on spamming/ off topic posts.

https://i.imgur.com/srOesDs.png
https://i.imgur.com/RtWU0Cg.png
https://i.imgur.com/gMdD3GN.png
https://i.imgur.com/Mbhj5hj.png
https://i.imgur.com/metacnT.png
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https://i.imgur.com/JDspVl7.png
https://i.imgur.com/VvMkUI7.png
https://i.imgur.com/360tiNN.png
https://i.imgur.com/3ArgNHe.png
https://i.imgur.com/c6LTqCl.png
https://i.imgur.com/NKy4nKc.png
https://i.imgur.com/N5KgyfH.png
https://i.imgur.com/5e5LhYV.png
https://i.imgur.com/QMwO7j9.png
https://i.imgur.com/9LtNa7Y.png
https://i.imgur.com/skFpg14.png
https://i.imgur.com/FFNzBpQ.png
https://i.imgur.com/8ocXh5q.png
https://i.imgur.com/EtWU7uM.png
https://i.imgur.com/e3jmp3v.png
https://i.imgur.com/UBkVDwu.png
https://i.imgur.com/KC0guPF.png
https://i.imgur.com/8turGNj.png
https://i.imgur.com/jgI2NkP.png
https://i.imgur.com/tvn0BgI.png
https://i.imgur.com/4SWoxQo.png



Accounts involved:

1.thinkdifferent
2.CoolWave
3.klf --> This can be found from thinkdifferent's post
4. Accounts in this post: https://bitcointalk.org/index.php?topic=1702409.msg17184461#msg17184461
5.TheCoinFinder
6.Mysterious1
7.Cyberczar
8.japaninja
9.savioroshan
10.ClvrGmrp + has 5 alts to spam.
11.Angelo Santos
12.glerand
13.truthstalker
14.Matt9301
15.SureLockLoans --> Alt of truthstalker
16.EcoChavCrypto
17.vlad12
18.Jengo
19.Erowind  --> Alt of truthstalker
20.WritingG123
21.migueltiu
22.Spreadsheet to accounts given by migueltiu | [Archived]
23.BestWebCreator
24.zupdawg
25.xFiber
26.Want0sell --> Alt accounts of WritingG123
27.WritingG123 --> Alt accounts of WritingG123
28.Lontongmie123 --> Alt accounts of WritingG123
29.megarounder
30.Freebieindia
31.Lipe490
32.Lontongmie --> Confirmed alt of writingg123
33.AT101ET
34.Brito
35.akram143
36.UCHCHILD

Accounts from the spreadsheet: [same spreadsheet as the one from migueltiu]
How do I know those accounts are yours? If they are, I can transfer funds in a few hours.
Here is my tally sheet where I manage their post everyday.
https://imgur.com/a/z9K4d

37.Mysterious01
38.llhibionada
39.adiksau0414
40.Sleepy18
41.UCHCHILD
42.ScAryme
43.CryptosapienZA
44.Phalo
45.zedkiel08
46.Mandy7575
47.dipok07
48.mariah.sadio
49.hadang
50.velosepur
51.miguel tiu
52.bamb
53.sammed
54.babsjoe
55.DARKANGEL6415
56.matico
57.endlasuresh
58.johnrickdalaygon
59.FDC1412
60.Bakukang
61.dinos69
62.estanislao1994
63.mpet5000
64.Webelong
65.jameyap32
66.themathiasmiller
67.arsenia
68.tinochan412
69.bonghip
70.creatine413
71.seriin
72.Text
73.rroyk
74.jituroych
75.Guzztsar
76.Rahadsr
77.seanpeabody
78.Soyab Khan
79.Coolwave
80.ABk195
81.jhenzdelacruz
82.Mehedi72
83.Chickenjoy
84.Samyang2x
85.perseusallen
86.kyanscadiel



Projects using the service:

Trade.Io
APPCoins
Sether
PopulTrade
Banana-Coin
Datecoin
SmartBillions

If anyone does not believe me, I am more than happy to share my account details with trusted members of the forum to verify PMs. If you want to do this, request in the thread, otherwise peace out brothers!



EDIT: https://imgur.com/a/P5RKk


Another user.
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December 02, 2017, 06:51:49 AM
 #2

I actually got a question, how do you know bananacoin is using this service?

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Bitcoin Air 
 
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December 02, 2017, 07:51:05 AM
 #3

Quote
PS: Sorry QS if this has affected you in any way, deepest apologies.
I am unaffected, I appreciate the concern though.

I am however very intrigued by this. When I first saw this thread, I thought this would be not very different from the bots that many people have written (and sell) that auto-bump marketplace threads every 24 hours, but it looks like this is somewhat different than that.

I am curious to know how exactly your thread was worded, as upon a review of the screenshots, it seems that some people were offering a farm of accounts to have artificial conversations while others appeared to be offering something a little bit closer to bumping threads every (possibly more frequently than) every 24 hours. There seems to be a very broad range of the level of deception being offered by users, from very nearly zero to being very clearly fraudulent.   


I have long suspected that several altcoin projects have used their own farm of accounts to push their altcoin (and/or business). I was not aware that this many people were running businesses creating fake interest in a project.

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December 02, 2017, 06:27:08 PM
 #4

I believe this would have been the original post:
https://archive.is/z1gWb

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December 02, 2017, 06:33:06 PM
 #5

I notice you listed CoolWave twice, and I've also noticed Coolwave tied up in a couple of other accusations as well, such as trust farming and account hoarding. He seems to be linked to multiple high-ranking accounts, even a legendary account has been tied into the shenanigans.

https://bitcointalk.org/index.php?topic=2495762.0 < That's one of the accusations he's involved in, aside from this, of course.

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December 03, 2017, 05:58:48 AM
 #6

I believe this would have been the original post:
https://archive.is/z1gWb
Thanks for this.

I would say that merely messaging that guy wouldn’t be sufficient to say they are a massive spammer. Some people that responded were clearly offering nefarious services and should be banned if it is determined they have had multiple accounts either talk to each other or otherwise created multiple (many, more than 3 per day) bumps in a 24 hour period over long periods of time, especially if the posts were substantial time apart.

Some of the people who responded did not clearly understand the OP was essentially asking for astroturfing, and unethical SEO (one was person even followed up saying he couldn’t help because it was against the rules).

As mentioned previously, I always thought this kind of activity took place with altcoins however I believed it was done by someone closely associated with the project and not someone for hire.

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December 03, 2017, 01:48:13 PM
 #7

For reference, I will put this last set of messages from some of Jengo's alts.

https://i.imgur.com/CLsByH9.jpg
https://i.imgur.com/6JUEIzJ.jpg
https://i.imgur.com/N9fGHv8.jpg

ftoole https://bitcointalk.org/index.php?action=profile;u=357903
kaito https://bitcointalk.org/index.php?action=profile;u=179507
kaytokeyos https://bitcointalk.org/index.php?action=profile;u=836894
Warrior B https://bitcointalk.org/index.php?action=profile;u=376252
g2com https://bitcointalk.org/index.php?action=profile;u=300598


Update:
I completely missed these two in one of the PMs from Jengo, they did not send messages directly, but were examples given in the PM and they follow the same patterns of posting:

Manobra https://bitcointalk.org/index.php?action=profile;u=186131
PktHntr https://bitcointalk.org/index.php?action=profile;u=1225515

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January 19, 2018, 02:05:53 PM
 #8

I really need to revisit this and more ICO bumping and tag everyone.

Update: I'm done here. Everyone should be tagged except AT101ET.

Not sure what to do with this list, but it seems like it's a positive hit as well.

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January 19, 2018, 02:40:35 PM
 #9

I really need to revisit this and more ICO bumping and tag everyone.

Update: I'm done here. Everyone should be tagged except AT101ET.

Not sure what to do with this list, but it seems like it's a positive hit as well.
There were some exceptions or should I say exception there in the lists, one guy was there who immediately took back his word the moment he knew such was banned in this forum, did you tag that guy? His name was some clvrgmr or something. Everyone else was just eager to get paid for bumping and offering their promising services to BTT community.

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January 19, 2018, 04:03:53 PM
 #10

I really need to revisit this and more ICO bumping and tag everyone.

Update: I'm done here. Everyone should be tagged except AT101ET.

Not sure what to do with this list, but it seems like it's a positive hit as well.
There were some exceptions or should I say exception there in the lists, one guy was there who immediately took back his word the moment he knew such was banned in this forum, did you tag that guy? His name was some clvrgmr or something. Everyone else was just eager to get paid for bumping and offering their promising services to BTT community.

Thanks for pointing out. I got tagged already, unfortunately. I thought that was just to mean, yes i am eager to earn coins and stuff but i cleared myself after consulting experienced members. Well i guess i just have to accept this.
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January 19, 2018, 04:19:46 PM
 #11

This is shit LAUDA! how can you gave us negative trust for helping to promote an ICO? MODULTRADE STARTED THIS WHAT YOU CALLED BUMPING! AND I DIDNT READ ANYTHING THAT IT IS ILLEGAL TO HELP IN PROMOTING NEW ICO'S! at the service section in this forum their are offering this service for extra work! You dont have the right to put all those listed names a negative trust because we didnt scam anybody and we NEVER CHEATED on anything!! In this service section we didnt read that it was ristricted!! I want to raise this topic to bitcointalk.org management for what is the best thing to do and you dont have the right to give us negative trust. We didnt violate any rules goddammit! Your abusing your high rank for this. Its better to gave us notice that it is forbidden and next time we do it result to negative trust or permanently banned!
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January 19, 2018, 04:36:53 PM
 #12

This is shit LAUDA! how can you gave us negative trust for helping to promote an ICO? MODULTRADE STARTED THIS WHAT YOU CALLED BUMPING! ANDat the service section in this forum their are offering this service for extra work! You dont have the right to put all those listed names a negative trust because we didnt scam anybody and we NEVER CHEATED on anything!! In this service section we didnt read that it was ristricted!! I want to raise this topic to bitcointalk.org management for what is the best thing to do and you dont have the right to give us negative trust. We didnt violate any rules goddammit! Your abusing your high rank for this. Its better to gave us notice that it is forbidden and next time we do it result to negative trust or permanently banned!
You deserve what you got,its your fault that you didn't read the rules. Two,rank has nothing to do here. You broke the rule fair and square. Also its about time for you to get perma-banned ,you broke the rules. And you don't even have little bit of humility. See you with your next account.
I DIDNT READ ANYTHING THAT IT IS ILLEGAL TO HELP IN PROMOTING NEW ICO'S!
Here fucking dumbass:-
<...>
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.
<...>
From next time,try using your brain first and then read the rules and the various stickies all over the forum. If you don't know where the rules are,here:- https://bitcointalk.org/index.php?topic=703657.0

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January 19, 2018, 04:39:46 PM
 #13

Thanks for pointing out. I got tagged already, unfortunately.
I don't know what the deal with you is. @pugman, elaborate? Where did he acknowledge it was wrong and go back on his word?

I thought that was just to mean, yes i am eager to earn coins and stuff but i cleared myself after consulting experienced members.
This is probably your issue.

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January 19, 2018, 04:58:06 PM
 #14

I tried messaging Lauda but I didn't think he read or acknowledge my message, I just like to clear my name regarding this accusation, I didn't even know that there is a thread regarding this in the forum, when I saw the red tag on my profile I was so surprised. I didn't even participated in this, when I signed up on the google form I thought I was participating in an airdrop or a campaign that was giving away free coins. I didn't know that my name, my btc profile link will be added on a spreadsheet that's focused on bumping threads.

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ClvrGmr
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January 19, 2018, 05:06:19 PM
 #15

Thanks for pointing out. I got tagged already, unfortunately.
I don't know what the deal with you is. @pugman, elaborate? Where did he acknowledge it was wrong and go back on his word?

I thought that was just to mean, yes i am eager to earn coins and stuff but i cleared myself after consulting experienced members.
This is probably your issue.

Maybe he is pointing at this message i sent:

laundasucks
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January 19, 2018, 05:18:37 PM
 #16


I feel sorry for anyone looking for justice on this forum, you are in the wrong forum. This is a dictatorship, Lauda's word is law. Move on.
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January 19, 2018, 05:19:18 PM
 #17

I tried messaging Lauda but I didn't think he read or acknowledge my message.
Prayers should be sent to Vod, but he doesn't answer them either.

Maybe he is pointing at this message i sent:
-snip-
Revised to neutral.

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ClvrGmr
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January 19, 2018, 05:24:23 PM
 #18

I tried messaging Lauda but I didn't think he read or acknowledge my message.
Prayers should be sent to Vod, but he doesn't answer them either.

Maybe he is pointing at this message i sent:
-snip-
Revised to neutral.

Thanks for considering. I will be more mature and be more aware of the rules in this forum. I won't let myself get involved with something like this again.

Again thank you sir lauda
Best regards,
themathiasmiller
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January 19, 2018, 05:44:47 PM
 #19

I tried messaging Lauda but I didn't think he read or acknowledge my message.
Prayers should be sent to Vod, but he doesn't answer them either.

I just hope you'll look more into this, I really don't think a name in the spreadsheet is enough proof that I'm part of this, I really am not. I just joined a telegram group and they ask users to sign up on a google form if they want to receive free tokens so I signed up because I thought it was for an airdrop, I have no idea that my information will be added on this list. Anyway if you look at my post history you can tell that I really take this forum seriously and I'm not here to spam. But if this is really your final decision, I guess there's nothing I can do but just accept this.

ARAW
The Decentralised 
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FDC1412
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January 19, 2018, 05:45:54 PM
 #20

I've already sent a pm to Lauda (please read). It was my first ICO bounty (trade.io) and since its my first time, I didn't know the limitations of the bounty and what I think is that every activity that involves Trade.io is a good thing and so I was wrong. I've only done it for 2 weeks and after that I've been informed that what I was doing was illegal, I immediately stopped it. Please Lauda consider my case, you can also verify my posts that this activity was stopped early on.

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