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Author Topic: List of Accounts which Needs a Ban [ICO pumping accounts]  (Read 1675 times)
iasenko
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March 19, 2018, 10:17:32 AM
Last edit: March 21, 2018, 09:18:02 AM by iasenko
Merited by Decoded (10)
 #41

Maybe little off topic but.
What about the projects and ANN threads that are actually paying for this service, we have to report them too?
For example on this page all the comments are from ICO bumpers.
https://bitcointalk.org/index.php?topic=2720181.3500
20 accounts on this page only.
Checking some of the accounts I see also another projects that are using this service.


Here are 17 accounts bumping the following ANNs:
[ANN] [ICO] SCRINIUM🔥 The future of portfolio investment
🚀[ANN] [ICO & BOUNTY] Edgecoin Education Revolution 
[ANN] FLUENCE.AI – A Decentralized Database Network for Decentralized Internet
ID                                                                                       Name
https://bitcointalk.org/index.php?action=profile;u=1336048    Reduncecarel
https://bitcointalk.org/index.php?action=profile;u=1336070   Inellynelint
https://bitcointalk.org/index.php?action=profile;u=1336060   Camaldemonib
https://bitcointalk.org/index.php?action=profile;u=1335598   Caskachoga
https://bitcointalk.org/index.php?action=profile;u=1336083    Albettazarya
https://bitcointalk.org/index.php?action=profile;u=1314665   angrygerl
https://bitcointalk.org/index.php?action=profile;u=1336098   Honieviellis
https://bitcointalk.org/index.php?action=profile;u=1311196   PchelkaMaja95
https://bitcointalk.org/index.php?action=profile;u=1336105   Gavitanzalet
https://bitcointalk.org/index.php?action=profile;u=1336113   Pindridregando
https://bitcointalk.org/index.php?action=profile;u=1336121   Juanleylacorav
https://bitcointalk.org/index.php?action=profile;u=1336132   Piplaimaineste
https://bitcointalk.org/index.php?action=profile;u=1336145   Waleyoshaniann
https://bitcointalk.org/index.php?action=profile;u=1332969   Onatarmedracen
https://bitcointalk.org/index.php?action=profile;u=1308204   Letopisets
https://bitcointalk.org/index.php?action=profile;u=1314665   Katabiamorambe


Note: There are many more accounts, I just want to know the proper way to report them
Edited : added new accounts

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April 08, 2018, 08:42:49 PM
Merited by Decoded (5), TMAN (2)
 #42

Reposting from here https://bitcointalk.org/index.php?topic=3277537.0

After reading truegame ICO announcement topic I noticed large amount of junior member accounts posting there.

So, I have found many users (recent post history: Tiamel, Drugser, ivangof, bitoshka, gera_182, suarezzz, Yoverdot and so on) bumping several announcement topics on daily base.
 
I believe these projects are using payed bumping services to bump their threads:

[ANN][ICO] TRUEGAME - trusted iGaming platform based on smart contracts
[ANN][NCC] NeuroChain, Implementing AI at the heart of the Blockchain
[pre-ICO][ANN] London Based SMRT Pre-ICO is officially open
[ANN] GIF [ANN]GIFcoin ICO - Gambling Investment Fund[LIVE]
BunnyToken 💖Payments for adult industry 👯 Start 13 Mar
[ANN][Pre-ICO][SKI] Skillchain: THE LINKEDIN OF THE FUTURE

I'll leave this as it is and add more ann threads:

: [ANN][SAPIS] SOCRATESCOIN - THE COIN OF KNOWLEDGE & THE PAYMENT METHOD OF NAUKA
[ANN] Fund Platform - An investment platform of crypto-currency funds
[ANN][OTC Token] Otcrit Platform - New Exchange and Marketplace Platform
[ANN] MEMBRANA - TRUST MANAGEMENT OF DIGITAL ASSETS

Hm, do I need to post all accounts which are obviously used to bump topics? There are lots of them  Roll Eyes

iasenko
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April 08, 2018, 11:19:22 PM
 #43

Reposting from here

Please, let me know if you find a  proper way yo report the ANNs. I asked several times but no success til now.

Most of the accounts are made with the purpose to bump only once one or a few ANNs and then they are abandoned, most likely a bot job.

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April 09, 2018, 12:57:14 AM
Merited by Decoded (5), TMAN (1)
 #44

Take a look here -  ANN [Pre-Sale]Digitize:A Native Token Digitizing Loose Change for Cryptocurrency

If you take a look after the 2-3 page, the ICO bumping isn't that obvious as the other one's but it's mostly low-level accounts (a lot of newbies with 2-3 posts) posting a useless comment.

Maybe nuke all of the new accounts? I'd say its one guy making accounts every day and posting a comment on the ann.

~Zapo

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April 09, 2018, 08:36:53 AM
 #45

Whats your portfolio? PM me we can work on something together..
hello
pm me on @fatherofether so we can discuss project details


Dear Sir

We are providing campaign management and bump services

Contact us at Telegram

@fatherofether


We can say that he's a good bounty manager, and he delivers a lot of traffic and awareness for our ICO. If you need any help with your ICO, he's your guy!

New info added:

Changed his username to @bernard742. Luckily another user quoted his previous tg username.


Hello Manager .... Please, help me!

In the Insureum Signature form (Responses) I see someone using my bitcointalk username again with a different eth address. Please give the action, things like this can not be left
Spreadsheet (signature) no 64 is my eth addres
Spreadsheet (signature) no 109 is not my eth address.

Thanks manager.
Pm me asap on
@bernard742

Whats your portfolio? PM me we can work on something together..
hello
pm me on @fatherofether so we can discuss project details
Delievered what they promised ,Team of proffesionals glad to work with them
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April 09, 2018, 12:57:21 PM
 #46

Reposting from here

Please, let me know if you find a  proper way yo report the ANNs. I asked several times but no success til now.

Most of the accounts are made with the purpose to bump only once one or a few ANNs and then they are abandoned, most likely a bot job.

Don't remember.
I think I reported it as "most likely using payed service to bump topic" or "using bot to bump topic".

Just read this conversation:

Why would anyone even use such tokens? It’s a way more easier to use bitcoin or even etherium for example.
Most people dont even know what bitcoin is! It will take years before regular people will trust things like this, and when it comes to houses, people are very careful.
I think it’s not bitcoin problem, people just a bit scared of the Blockchain technology itself
Blockchain technology combined with smart contracts will be the core engine for the industry. The blockchain provides a mechanism for securing and transferring funds, and supporting the complex multi-party agreements that drive those fund transfers through the use of smart contracts. So this technology is safe to use, I guarantee it.
I still don’t trust blockchain it’s can be easily hacked and I have no idea where the data stores

It looks like prepared questions and answers nonsense.


This is probably much better example, because it is posted in two different announcement threads. You will notice that they are quoting the same accounts over half page:

Example 1:
I have seen some tweets of this project and I wanted to know more about this SSOT. It seems, SSOT team just started this page. I would like to see reviews feedback from people. I will also check whitepaper.

I have participated in their Airdrop and saw some tweets too. This project seems to be great and I have to check the Whitepaper to get more information.

I just heard of the project today and its sad that i missed the Airdrop, i would have loved to be part of that.

Oh, there was an airdrop. I knew I had heard of SSOT before. I think I participated, I am looking forward to the tokens. they will surely be worth a lot of money someday, SSOT will be a long-term project, so i'll keep the airdrop-tokens long

I know about this project few days ago and I was looking for bitcointalk thread but could not find it. Here we go.. We are here and looking forward for whole lot of fruitful discussions about the project. Btw, airdrop was open for quite sometime last week and I am lucky to register for it.

Too bad it was over; I passed through in airdrop alerts site but did not pay much attention to it. Blockchain for medical is innovative; it so makes sense for medical to go blockchain. The team is looking quite sharp too.

I have seen tweet for Phase 3 airdrop of SSOT. This is only for new people who missed phase 1 and phase 2. May be you are already late for that. But you can try.

Healthcare in blockchain is an attractive combination. Many things can be done starting from patient records, track data of tests, hospital workflows, etc.. This could be just a begining.

Example 2:
10 Days to the end of Squeezer Pre-sale token, sold tokens as i type this is 4,041,726 SQZR tokens. What do you guys think of the rate at which sale is going?
So far I think the squeezer pre-sale token is moving at a great pace, squeezer keeps giving the community something to talk about.

For me, the most important thing is that the token sales is moving steadily and it did not come to halt. So thats perfectly fine. I am hoping for reaching the softcap this weekend. Good luck team.

8 days left now with 4,231,763 SQZR tokens sent. Looks like the ico is passed half way now. With a little more pushing i think they will make it. Current times are tough for icos.

What I see that token sale is not paused but going at slow speed than how it initially started. But I think Squeezer will hit hardcap. Will more than a week left.

After a great start in the first hours of the PreSale, the speed of sold Tokens slow down a bit, but the numbers grow steadily. Under these market conditions achieving the hardcap will be a hard job.

Me too noticed the same. The ICO is progressing slowly but steadily. Still they have some days left in their pre-sales. I am looking forward for hitting the soft-cap sooner than later.

Example 3:
Why isn't there 2fa google authentication on the account? I hope they get to implement it soon to tighten up security

Security should really be a thing of great importance and 2fa seem to me like the latest way to add an extra level of security to accounts online. I even know of projects who make 2fa a compulsory action for its members during signup.

Really great suggestion. They should be keep google authentication or something email verification. Its can keep safe to investors from hackers/scammers.


Between Google authenticator and email, I think I will rather vote for 2fa service offered by Google rather than email. But a combination of both will be great though

I like Google Authenticator and 2FA apps like Authy because they keep me secure on my mobile and on my PC, which is essential because there are so many scam attempts in crypto.


Likely they will have both its the same sort of system just ones a nicer frontend (2fa), that said if your still using google authenticator try authy its so much better. Especially when it comes time to move to a new phone or something like that which with the sheer number of 2fa codes lately its sort of bound to be a needed task eventually



Yeah Authy is great, instant back up on your PC if you set up a new 2FA connection on your phone, I'm a big fan of their services and you're right it's great if you need to switch phones or if your in the unfortunate circumstance of losing your phone!

Wow i guess i would start using the authy 2fa authentication app but some sites only request for Google 2fa authentication.

I also agree about more security for account, there are many hackers around. I am using google authentication and its working fine. 

I also like the google authenticator very well, the only problem is if your smartphone breaks down and you have a new one. As a precaution you should have printed out all the QR codes. Unfortunately, I always forget that :-)

Yeah me too, misplaced my smartphone of late along without no QR back up code contacted the exchange in questions luckily for me they where able to help rectify my issue after that i ensure to print out all QR codes.

Thanks for the info. I honestly did not even think about a QR backup for google authenticator on my smartphone.

It is Sisyphus work to report these accounts because even if moderator ban them they will just create bunch of new accounts to bump topics.
Unless moderator start to trash topics which are obviously using bump services nothing will change.

OP sorry for long quotes in post.

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April 10, 2018, 04:17:57 PM
 #47

ICO pumping accounts.  All of them are Newbies with exactly the same number of Posts and Activity, and appear together at the same ICO threads pumping them up with short sentences.

https://bitcointalk.org/index.php?action=profile;u=1979434
https://bitcointalk.org/index.php?action=profile;u=1989645
https://bitcointalk.org/index.php?action=profile;u=1994684
https://bitcointalk.org/index.php?action=profile;u=2012977
https://bitcointalk.org/index.php?action=profile;u=2013235
https://bitcointalk.org/index.php?action=profile;u=2013463
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April 11, 2018, 01:32:47 AM
 #48

Okay guys. Let me add one more spammer. This is not an ICO bumping service but still pretty close: https://bitcointalk.org/index.php?action=profile;u=1597684
The guy is creating multiple absolutely the same threads in different sections of the forum in order to promote his ref link on another website. He also "responds" on his own threads with absolutely the same messages on all his threads (check his post history) which looks more like spam and thread bumping then an actual conversation. Duno if it is bannable but please check him.
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May 09, 2018, 06:40:21 AM
 #49

I know this thread is for accounts only that are pumping ICO's. I would like to share one ICO that I saw a while ago. If you can see the posters in this ICO, most of them are newbies and jr. members. I believe these are pumping the thread itself.

Using Low Ranked accounts to bump the ICO
https://bitcointalk.org/index.php?topic=3374790.20

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May 09, 2018, 06:59:00 AM
Last edit: May 09, 2018, 07:49:31 AM by nydiacaskey01
 #50

Please include this user to be banned for pumping PMC or PacMan Coin ICO. Almost one whole page of posts with his name on it. Just one liner with few words in it.
Profile: imediagr https://bitcointalk.org/index.php?action=profile;u=2088036
Posts: https://bitcointalk.org/index.php?action=profile;u=2088036;sa=showPosts or https://archive.is/T8kLK
Thread: https://bitcointalk.org/index.php?topic=3478637.200 or https://archive.is/je9TP

Edit: Look what I found  Grin

The platform looks promising. I hope you will succeed.

The platform looks promising. I hope you will succeed.

The platform looks promising. I hope you will succeed.

The platform looks promising. I hope you will succeed.

The platform looks promising. I hope you will succeed. Smiley Smiley

The platform looks promising. I hope you will succeed.

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June 17, 2018, 09:29:15 PM
 #51

Bump

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[/]
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June 18, 2018, 09:52:12 PM
 #52

I'll just drop few accounts here:

https://bitcointalk.org/index.php?action=profile;u=2180180 glucmiti
https://bitcointalk.org/index.php?action=profile;u=2182547 Lumpdeadrollcatt
https://bitcointalk.org/index.php?action=profile;u=2180146 Hindgeschclearan
https://bitcointalk.org/index.php?action=profile;u=2179620 Mocegoodgo
https://bitcointalk.org/index.php?action=profile;u=2181438 Thoghellrevi
https://bitcointalk.org/index.php?action=profile;u=2180070 Nkoriki
https://bitcointalk.org/index.php?action=profile;u=2179666 Sauvatapec
https://bitcointalk.org/index.php?action=profile;u=289876 MajorMining
https://bitcointalk.org/index.php?action=profile;u=2051747 Ylisinar27
https://bitcointalk.org/index.php?action=profile;u=2050218 Seldautol91
https://bitcointalk.org/index.php?action=profile;u=2147151 MSh5737
https://bitcointalk.org/index.php?action=profile;u=963058 BlockchainCapsule
https://bitcointalk.org/index.php?action=profile;u=327413 BillieGin
https://bitcointalk.org/index.php?action=profile;u=2180544 MattDonahue
https://bitcointalk.org/index.php?action=profile;u=404180 ahmad511
https://bitcointalk.org/index.php?action=profile;u=2180202 Jimenez Diana
https://bitcointalk.org/index.php?action=profile;u=2179874 KevinGi

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June 18, 2018, 10:02:26 PM
 #53

Thanks! I hope mprep/hilariousandco notices the thread and bans them accordingly. It's obvious all of these thread bumping accounts are newbies which don't intend to rank-up or earn merits.Creating a new account to post in an ANN thread is easy. Even if the accounts are banned, account farmers would make a new one in minutes. Maybe forum staff should come up with some rules which will restrict newbies from posting in newly created ANN threads.

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June 18, 2018, 10:03:37 PM
 #54


I figured these accounts in particular were likely bots; I quoted a post from each of them earlier in this thread: https://bitcointalk.org/index.php?topic=4477847.msg40391200#msg40391200 but wasn't entirely sure they were worth reporting. So, thanks for the confirmation. I was going to send each of them a PM asking if they were human or dancer, but you saved me the effort.

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June 18, 2018, 10:19:31 PM
 #55

Snip

Banned.

32vEFuZ1a5R6ZmPtxgRujGMpxXgG4GQFnN
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June 19, 2018, 12:10:32 PM
 #56

This thread appears to be getting some attention by staff so I'll quote lists I had made in another thread here also:

 
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June 19, 2018, 12:16:06 PM
 #57

More accounts involved in plagiarism. From my report here, all those have posted "We hope for the success of the team and the community supporting this project":

https://bitcointalk.org/index.php?action=profile;u=1812748
https://bitcointalk.org/index.php?action=profile;u=1249270
https://bitcointalk.org/index.php?action=profile;u=1438344
https://bitcointalk.org/index.php?action=profile;u=1930950
https://bitcointalk.org/index.php?action=profile;u=1917194
https://bitcointalk.org/index.php?action=profile;u=1887030
https://bitcointalk.org/index.php?action=profile;u=1856360
https://bitcointalk.org/index.php?action=profile;u=1685775
https://bitcointalk.org/index.php?action=profile;u=1917194
https://bitcointalk.org/index.php?action=profile;u=897955
https://bitcointalk.org/index.php?action=profile;u=1776071
https://bitcointalk.org/index.php?action=profile;u=1647430
https://bitcointalk.org/index.php?action=profile;u=2116173
https://bitcointalk.org/index.php?action=profile;u=1221939
https://bitcointalk.org/index.php?action=profile;u=1637921
https://bitcointalk.org/index.php?action=profile;u=1856360
https://bitcointalk.org/index.php?action=profile;u=1917194
https://bitcointalk.org/index.php?action=profile;u=1094243
https://bitcointalk.org/index.php?action=profile;u=1147509
https://bitcointalk.org/index.php?action=profile;u=1323265

 
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June 19, 2018, 11:08:06 PM
 #58

This thread appears to be getting some attention by staff so I'll quote lists I had made in another thread here also:
If you give admins posts in this format, they're likely to not do anything.You should try to make it easier for them to take an action quickly without having to navigate links. You don't really want them to open profiles and then check the posts. Either way, this thread is only meant to report ICO pumping accounts.

More accounts involved in plagiarism.
If they're copy-pasting stuff, report them in LoyceV's plagiarism thread.

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[/]
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June 19, 2018, 11:17:43 PM
 #59

This thread appears to be getting some attention by staff so I'll quote lists I had made in another thread here also:
If you give admins posts in this format, they're likely to not do anything.You should try to make it easier for them to take an action quickly without having to navigate links. You don't really want them to open profiles and then check the posts.
Well, that's why I put links to profiles involved at the bottom along with threads they've posted the incriminating posts at.  What else could I do to improve the format? Genuine question!

More accounts involved in plagiarism.
Either way, this thread is only meant to report ICO pumping accounts.
Yeah, that's what those accounts have been promoting.


 
                                . ██████████.
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June 20, 2018, 12:05:36 AM
 #60

If you give admins posts in this format, they're likely to not do anything.You should try to make it easier for them to take an action quickly without having to navigate links. You don't really want them to open profiles and then check the posts.

Well, that's why I put links to profiles involved at the bottom along with threads they've posted the incriminating posts at.  What else could I do to improve the format? Genuine question!

FWIW, I feel like the purpose of this thread is to give a head's-up to the mods about a new form of violation/spamming, so that when we report such threads the mods are more likely to nuke the bastards rather than mark our report as bad (or simply not handle it).

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