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Author Topic: List of Accounts which Needs a Ban [ICO pumping accounts]  (Read 1517 times)
Joel_Jantsen
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December 25, 2017, 06:14:13 PM
Merited by rickbig41 (2), mprep (1), Welsh (1), LoyceV (1), Raimonn (1), npredtorch (1), jtipt (1), coolcoinz (1)
 #1

Thought I could keep a thread dedicated for reporting accounts which could be banned for shit-posting.I often come across such accounts and usually ignore them or keep procrastinating the 'report to mod' click.By keeping it in one thread it would be easier for me to keep a track and also make it easier for the mods to ban them.I believe these accounts are created to pump ICO threads and or spam threads in any way possible.Most of them are one line posters pumping threads ,definitely don't need them on the forum.

l3irsen
https://bitcointalk.org/index.php?action=profile;u=1138192;sa=showPosts

l3irsonbahar
https://bitcointalk.org/index.php?action=profile;u=1177602;sa=showPosts

efulim
https://bitcointalk.org/index.php?action=profile;u=1210540;sa=showPosts

lagharto
https://bitcointalk.org/index.php?action=profile;u=218334;sa=showPosts

hidden2209
https://bitcointalk.org/index.php?action=profile;u=554976;sa=showPosts

juicyjuice87
https://bitcointalk.org/index.php?action=profile;u=348214;sa=showPosts


Updated @January 18, 2018, 04:51:42 PM

duke944
https://bitcointalk.org/index.php?action=profile;u=430368;sa=showPosts

2520
https://bitcointalk.org/index.php?action=profile;u=336138;sa=showPosts

miraclebets
https://bitcointalk.org/index.php?action=profile;u=414348;sa=showPosts
^^This account  is also copy-pasting posts,


it seems to me that now is the time to invest after promotion and when the project was checked
it seems to me that now is the time to invest after promotion and when the project was checked
Check this hilarious thread where these alt's are talking to each other in wall quotes :
https://bitcointalk.org/index.php?topic=2149614.msg28402740#msg28402740


Updated @February 11, 2018, 07:25:41 PM
arjaymanalo[/s] (Pumping ICO with same posts all over again to bump the threads)
https://bitcointalk.org/index.php?action=profile;u=1297785;sa=showPosts

atejeanelle
https://bitcointalk.org/index.php?action=profile;u=1291814;sa=showPosts

mhilo
https://bitcointalk.org/index.php?action=profile;u=1705083;sa=showPosts (Pumping Vectorzilla and Agorz ICO's with same posts all over again)

ronnel033
https://bitcointalk.org/index.php?action=profile;u=1294408;sa=showPosts (Pumping Vectorzilla and Agorz)

Ailyn24
https://bitcointalk.org/index.php?topic=2471495.msg29591851#msg29591851 (Copy pasting and bumping ICO threads [post copied from the content linked below])(Perma-Ban)
https://www.prnewswire.com/news-releases/vectorzilla-worlds-first-blockchain-based-royalty-free-graphics-marketplace-announces-token-presale-and-ico-300576406.html

Updated @June 17, 2018, 09:20:35 PM )
tequiero22
https://bitcointalk.org/index.php?action=profile;u=618664;sa=showPosts

TonyBons
https://bitcointalk.org/index.php?action=profile;u=2180461;sa=showPosts

ranlovic
https://bitcointalk.org/index.php?action=profile;u=749744;sa=showPosts


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coolcoinz
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December 25, 2017, 06:38:40 PM
 #2

Some of them are blatantly copy-pasting the same sentence in various threads and some of them like this guy here have been doing it for a month with no ban. I wonder why nobody has reported this before you.


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Joel_Jantsen
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December 25, 2017, 06:41:40 PM
 #3

Some of them are blatantly copy-pasting the same sentence in various threads and some of them like this guy here have been doing it for a month with no ban. I wonder why nobody has reported this before you.

Because nobody cares to report them except a handful of people who strive to keep the forum spam free.On the admin side,hilariousandco is the only one I think who is actively responsible for banning accounts.It should be too much for him to ban those accounts case by case basis.Hence I created a thread where I can filter the shit-posters to make it easy for mods to ban them.

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Delicieuxz 2
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December 26, 2017, 09:29:32 AM
 #4

Also, a person hacked and is using my "Delicieuxz" account to hype an ICO that appears sketchy.


My hacked "Delicieuxz" account's profile page: https://bitcointalk.org/index.php?action=profile;u=64187


Thread in which the person is hyping an ICO using my hacked "Delicieuxz" account: https://bitcointalk.org/index.php?topic=2401248.msg26649212#msg26649212


Details of the hack and proof that the person currently using my "Delicieuxz" account is not me, and that I am the original and real owner of the "Delicieuxz" account: https://bitcointalk.org/index.php?topic=2645474.0
Don Pedro Dinero
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December 26, 2017, 09:41:59 AM
 #5

...On the admin side,hilariousandco is the only one I think who is actively responsible for banning accounts.It should be too much for him to ban those accounts case by case basis.Hence I created a thread where I can filter the shit-posters to make it easy for mods to ban them.

I don’t think hilariousandco is the only one, I'd say mprep bans accounts as well. Hilariousandco is the most active writing here his ideas on how to deal with spammers but that doesn’t mean the others don’t do anything.

What I do when I report someone is to look at their posting history and if I find they should be banned I write it on the report. Something like: “have a look at his shitposting history, he may deserve ban".

Welsh
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December 26, 2017, 01:00:57 PM
 #6

A few of these accounts ring a bell, and I believed I've reported a few of them multiple times. Even suggested they were bumping threads intentionally in the report. This was like a week ago, maybe two now though, seems they've continued to do so. I know that the reported posts did get deleted, but the moderator must have not agreed that a ban was justified at the time.  

Because nobody cares to report them except a handful of people who strive to keep the forum spam free.On the admin side,hilariousandco is the only one I think who is actively responsible for banning accounts.It should be too much for him to ban those accounts case by case basis.Hence I created a thread where I can filter the shit-posters to make it easy for mods to ban them.
I think it's unfair to the others to single out someone, because I know for a fact mprep and Ninja (cyrus) does a lot of the deleting when I've reported a few posts. Hilariousandco does a lot of work to as we all know, but gets most of the praise due to him being the most outspoken of the moderators.

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December 26, 2017, 04:10:06 PM
 #7

A few of these accounts ring a bell, and I believed I've reported a few of them multiple times. Even suggested they were bumping threads intentionally in the report. This was like a week ago, maybe two now though, seems they've continued to do so. I know that the reported posts did get deleted, but the moderator must have not agreed that a ban was justified at the time. 
The time is now I guess,you can just skim through the post history of those accounts mostly one-liners and inclined towards the ICO's they're suppose to pump.I don't even know why putting a ban on pumping accounts isn't taken seriously yet.

I think it's unfair to the others to single out someone, because I know for a fact Mprep and Ninja (cyrus) does a lot of the deleting when I've reported a few posts. Hilariousandco does a lot of work to as we all know, but gets most of the praise due to him being the most outspoken of the moderators.
I'm not putting it that way,I'm sorry if it seems  it was portrayed that way but no I didn't mean to "un-credit" other moderators.I'm very well aware of Cyrus and mprep's contributions as well.It's just that hilariousandco is easy to approach when you need an immediate action (and that's my personal experience so I could be wrong)

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December 26, 2017, 04:11:38 PM
 #8

This is not an ICO pumper, but he is a one-liner obviously farming the account and I’ve just reported him. Most of his replies consist in “I agree with you” and “I think it's possible.”

https://bitcointalk.org/index.php?action=profile;u=1504594

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December 26, 2017, 04:58:04 PM
 #9

Banned (some temporarily, some permanently).


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December 26, 2017, 07:58:12 PM
 #10

Okay i am going to piggy back ride on this, this is not ICO ban, but i feel there is no need to open new topic, there are a lot of spammers for local boards, something like this this:

https://bitcointalk.org/index.php?action=profile;u=1211941

https://bitcointalk.org/index.php?action=profile;u=1211941

(Not sure how to write Name(make it hyperlink). But as you can see they just use google translate and spam every local board
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December 26, 2017, 11:31:56 PM
 #11

Banned (some temporarily, some permanently).
Thank you sir ! Smiley) It would be great if you keep looking here more often as that would motivate me to report more shitposters!

Okay i am going to piggy back ride on this, this is not ICO ban, but i feel there is no need to open new topic, there are a lot of spammers for local boards, something like this this:

https://bitcointalk.org/index.php?action=profile;u=1211941

https://bitcointalk.org/index.php?action=profile;u=1211941

(Not sure how to write Name(make it hyperlink). But as you can see they just use google translate and spam every local board
Definitely they look like copy-paste posters.

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December 27, 2017, 05:25:32 PM
 #12

Account Farmers / Spammers:
https://bitcointalk.org/index.php?action=profile;u=1512278;sa=showPosts
https://bitcointalk.org/index.php?action=profile;u=392660;sa=showPosts (I should have checked the date)

Not sure about these, but most of their posts do not have any value:
https://bitcointalk.org/index.php?action=profile;u=1454441;sa=showPosts;start=0
https://bitcointalk.org/index.php?action=profile;u=949159;sa=showPosts
https://bitcointalk.org/index.php?action=profile;u=326042;sa=showPosts

I think a subforum for newbies and a post limit would somehow improve this situation, because all spam posts would concentrate on one subforum and it would be much easier to track them down.

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December 27, 2017, 09:01:56 PM
 #13

Okay i am going to piggy back ride on this, this is not ICO ban, but i feel there is no need to open new topic, there are a lot of spammers for local boards, something like this this:

https://bitcointalk.org/index.php?action=profile;u=1211941

https://bitcointalk.org/index.php?action=profile;u=1211941

(Not sure how to write Name(make it hyperlink). But as you can see they just use google translate and spam every local board
Quote me to see how it is done, you could highlight any word or a sentence and then click on Insert hyperlink, and just put = following with your link and write the name instead of beggar.
 [url=h t t p://]beggar[/ url]

OP, stop reporting employees of my organization, though finding a hundred more for every beggar you are reporting to get banned is easy, good job.

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December 27, 2017, 09:28:03 PM
 #14

OP, stop reporting employees of my organization, though finding a hundred more for every beggar you are reporting to get banned is easy, good job.

All users reported in op deserved ban, no discussion needed.

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December 28, 2017, 12:51:37 AM
 #15

Apparently i have pasted 1 link 2 times... I'm dumbass...Hyperlink test! Cheesy

Beggar 1
Beggar 2

Thanks digaran! <3
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December 28, 2017, 03:54:42 AM
 #16

Another one with posts without value, seems like he tries to rank up:
https://bitcointalk.org/index.php?action=profile;u=1235505;sa=showPosts

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January 18, 2018, 05:00:35 PM
 #17

Updated the thread with a few more accounts which are shitposting,bumping threads and most likely alts which talk to each other in the threads.If you also check their post history,it's quite noticeable how they have sequentially posted in one ICO which they are suppose to bump.

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January 20, 2018, 06:56:08 AM
 #18

Updated the thread with a few more accounts which are shitposting,bumping threads and most likely alts which talk to each other in the threads.If you also check their post history,it's quite noticeable how they have sequentially posted in one ICO which they are suppose to bump.
Temp bans for the first 2 and a perma ban for the third one.


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January 20, 2018, 11:59:13 AM
 #19

Updated the thread with a few more accounts which are shitposting,bumping threads and most likely alts which talk to each other in the threads.If you also check their post history,it's quite noticeable how they have sequentially posted in one ICO which they are suppose to bump.
Temp bans for the first 2 and a perma ban for the third one.
Thank you so much! This motivates me to keep hunting for more spammers  Smiley

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January 20, 2018, 08:19:50 PM
 #20

One more here... All of his replies are the same(4 of them) https://bitcointalk.org/index.php?action=profile;u=1661586;sa=showPosts

Edit: One more spammer here: https://bitcointalk.org/index.php?action=profile;u=938874;sa=showPosts

Deleted new reply, posted in one. Sorry for making new one. Noted for a future.
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