List of Accounts which Needs a Ban [ICO pumping accounts]

[BlackMambaPH]

Already see some account like this. I will edit this post once I caught it again. But I'm not sure if it's for ICO pumping or just for shit post to make their activities post increase.

[1713299355]

1713299355

[1713299355]

1713299355

[1713299355]

1713299355

[1713299355]

1713299355

[Joel_Jantsen]

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

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

If you're planning to continue reporting them,please update it in a single post and not make a new comment every-time.Also I don't believe those accounts are exactly pumping-alts,they're spammers for sure but not the type of spammers I'm looking to bust in this thread.You can simply use the 'report to moderator' button to have such accounts instantly banned.Thanks for your inputs.

[Richard_luke]

ICO pumping accounts
 https://bitcointalk.org/index.php?action=profile;u=1277161

 https://bitcointalk.org/index.php?action=profile;u=1164617

https://bitcointalk.org/index.php?action=profile;u=1559142

https://bitcointalk.org/index.php?action=profile;u=1180333

 https://bitcointalk.org/index.php?action=profile;u=1179395

[mprep]

ICO pumping accounts
 https://bitcointalk.org/index.php?action=profile;u=1277161

 https://bitcointalk.org/index.php?action=profile;u=1164617

https://bitcointalk.org/index.php?action=profile;u=1559142

https://bitcointalk.org/index.php?action=profile;u=1180333

 https://bitcointalk.org/index.php?action=profile;u=1179395

Temp banned all of them.

[coolcoinz]

Let me add some to the mix.

https://bitcointalk.org/index.php?action=profile;u=1209130;sa=showPosts

I think this is a very great project and I wish u luck for it we will see what happens in future

I think this is a very great project and I wish u luck for it we will see what happens in future

I think this is a very great projekt and i wish u luck for it we will see what happens in future

Also, take a look at this thread. It's become a target of spam leveling accounts.
https://bitcointalk.org/index.php?topic=2834046.msg29189250#msg29189250

It's a bitcoin discussion thread and some farmers are going off topic in there posting "great project" over and over.
There's already a whole page of newbie - jr. members wishing "good luck" to a project that doesn't exist  

[mprep]

Let me add some to the mix.

https://bitcointalk.org/index.php?action=profile;u=1209130;sa=showPosts

I think this is a very great project and I wish u luck for it we will see what happens in future

I think this is a very great project and I wish u luck for it we will see what happens in future

I think this is a very great projekt and i wish u luck for it we will see what happens in future

Also, take a look at this thread. It's become a target of spam leveling accounts.
https://bitcointalk.org/index.php?topic=2834046.msg29189250#msg29189250

It's a bitcoin discussion thread and some farmers are going off topic in there posting "great project" over and over.
There's already a whole page of newbie - jr. members wishing "good luck" to a project that doesn't exist  

Temp banned the first one and banned a few users from the linked thread.

[TheBeardedBaby]

Apologies for the off topic,
I report mostly posts, can I report profiles if I see something suspicious and how? It would be helpful if we get a "report Profile" button, it may reduce the account farming.

[mprep]

Apologies for the off topic,
I report mostly posts, can I report profiles if I see something suspicious and how? It would be helpful if we get a "report Profile" button, it may reduce the account farming.

Not really. Starting a thread in Meta or PMing one of the global mods and / or admins is the only way to report a user rather than his post or PM AFAIK.

[insculpt]

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.

I guess most people do not really care much or do not have that much time on their hands to bother.

[jtipt]

Seriously are all the posters in ANN threads ICO pumpers. I found these 4 in just a few minutes of looking.
Lodi0808; https://bitcointalk.org/index.php?action=profile;u=1244806
sathvik112; https://bitcointalk.org/index.php?action=profile;u=1275372
wledgewil; https://bitcointalk.org/index.php?action=profile;u=1275549
coinbitcoin91; https://bitcointalk.org/index.php?action=profile;u=1248441

I'll find more later, literally if you even pick out the posters at random, 9 out of 10 posters will turn out to be an ICO pumper.

[tyKiwanuka]

If this thread is only for banning ICO pumping accounts, I apologize in advance and the moderator can delete this post.

But, do people actually get banned for breaking the forum rules ? I am reporting people left and right in this thread: https://bitcointalk.org/index.php?topic=1438371 . You can literally report every second post, and I do, because everyone is just posting their ref links and scam in general. It's always the same people doing it and some newbie accounts of course. I have reported users dozen times, but they still post their ref links there every day. So whats the point of reporting them, if nothing ever happens (e.g. ban) ?

[mprep]

Seriously are all the posters in ANN threads ICO pumpers. I found these 4 in just a few minutes of looking.
Lodi0808; https://bitcointalk.org/index.php?action=profile;u=1244806
sathvik112; https://bitcointalk.org/index.php?action=profile;u=1275372
wledgewil; https://bitcointalk.org/index.php?action=profile;u=1275549
coinbitcoin91; https://bitcointalk.org/index.php?action=profile;u=1248441

I'll find more later, literally if you even pick out the posters at random, 9 out of 10 posters will turn out to be an ICO pumper.

Temp banned all of them.

If this thread is only for banning ICO pumping accounts, I apologize in advance and the moderator can delete this post.

But, do people actually get banned for breaking the forum rules ? I am reporting people left and right in this thread: https://bitcointalk.org/index.php?topic=1438371 . You can literally report every second post, and I do, because everyone is just posting their ref links and scam in general. It's always the same people doing it and some newbie accounts of course. I have reported users dozen times, but they still post their ref links there every day. So whats the point of reporting them, if nothing ever happens (e.g. ban) ?

They do. Just make sure to indicate that it's not their first time doing so in the report as some moderators sometimes forget to check the post history.

[jtipt]

Some more
https://bitcointalk.org/index.php?action=profile;u=1082347
https://bitcointalk.org/index.php?action=profile;u=1252024
https://bitcointalk.org/index.php?action=profile;u=110938
https://bitcointalk.org/index.php?action=profile;u=1097338
https://bitcointalk.org/index.php?action=profile;u=1122334

@Joel I was going to update my last post, but making a new post would bump this thread as well.
Edit: some more..
https://bitcointalk.org/index.php?action=profile;u=333091
https://bitcointalk.org/index.php?action=profile;u=982638
https://bitcointalk.org/index.php?action=profile;u=1385600
https://bitcointalk.org/index.php?action=profile;u=1113068

[Kvanko]

Hello, a few weeks ago I made a thread to reveal a list of similar ICO pumping accounts. I also tried to report them but I'm not sure whether they are banned or not. Is there a way to check that?

Here is my thread: https://bitcointalk.org/index.php?topic=2821037

There is a list in the thread description and in the first comment.

[Joel_Jantsen]

Thanks all of you for doing good work.I think I will organise this thread a bit and maybe add some points for regular contributors.

@Joel I was going to update my last post, but making a new post would bump this thread as well.

Which is totally fine.
Also Thank you @mprep for taking quick actions!

[Joel_Jantsen]

Bump!

[mprep]

Temp banned the shills for low value posts for 7 days and permabanned the copypaster.

Some more
https://bitcointalk.org/index.php?action=profile;u=1082347
https://bitcointalk.org/index.php?action=profile;u=1252024
https://bitcointalk.org/index.php?action=profile;u=110938
https://bitcointalk.org/index.php?action=profile;u=1097338
https://bitcointalk.org/index.php?action=profile;u=1122334

@Joel I was going to update my last post, but making a new post would bump this thread as well.
Edit: some more..
https://bitcointalk.org/index.php?action=profile;u=333091
https://bitcointalk.org/index.php?action=profile;u=982638
https://bitcointalk.org/index.php?action=profile;u=1385600
https://bitcointalk.org/index.php?action=profile;u=1113068

All temp banned for 7 days.

Hello, a few weeks ago I made a thread to reveal a list of similar ICO pumping accounts. I also tried to report them but I'm not sure whether they are banned or not. Is there a way to check that?

Here is my thread: https://bitcointalk.org/index.php?topic=2821037

There is a list in the thread description and in the first comment.

Will check it out.

[npredtorch]

I suspect that this topic for an exchange site (RektEx) is engaged into illegal bumping.
You'll notice that most of them have registered & posted a single/few message on a short span of time. Also, some of their "last active" is in continuation to the next poster's registered time.

Here is the details:

OP:
RektEx
https://bitcointalk.org/index.php?action=profile;u=1613458

Legend:
Name
Registered Time
Last Active Time
Profile link

ajzc
February 13, 2018, 11:05:28 PM
February 13, 2018, 11:24:10 PM
https://bitcointalk.org/index.php?action=profile;u=1833551

sparkinator
February 13, 2018, 11:25:26 PM
February 13, 2018, 11:27:59 PM
https://bitcointalk.org/index.php?action=profile;u=1833587

retckgg
February 13, 2018, 11:30:32 PM
February 13, 2018, 11:34:16 PM
https://bitcointalk.org/index.php?action=profile;u=1833598

chapss
February 13, 2018, 11:34:57 PM
February 13, 2018, 11:38:52 PM
https://bitcointalk.org/index.php?action=profile;u=1833605

The Zman
February 14, 2018, 01:11:59 AM
February 14, 2018, 01:16:32 AM
https://bitcointalk.org/index.php?action=profile;u=1833771

PeachesandCream
February 14, 2018, 01:22:11 AM
February 14, 2018, 01:26:16 AM
https://bitcointalk.org/index.php?action=profile;u=1833792

goin goin
February 14, 2018, 01:26:05 AM
February 14, 2018, 01:28:16 AM
https://bitcointalk.org/index.php?action=profile;u=1833796

Mr. Still
February 14, 2018, 01:27:22 AM
February 14, 2018, 01:30:57 AM
https://bitcointalk.org/index.php?action=profile;u=1833799

okokokok Knock
February 14, 2018, 01:30:03 AM
February 14, 2018, 01:39:21 AM
https://bitcointalk.org/index.php?action=profile;u=1833801

kdradon
February 14, 2018, 01:39:58 AM
February 14, 2018, 01:41:18 AM
https://bitcointalk.org/index.php?action=profile;u=1833820

GodFathers Godfather
February 14, 2018, 01:37:10 AM
February 14, 2018, 02:01:49 AM
https://bitcointalk.org/index.php?action=profile;u=1833814

rogerthat 101
February 14, 2018, 01:43:47 AM
February 14, 2018, 01:46:06 AM
https://bitcointalk.org/index.php?action=profile;u=1833827

P Car
February 14, 2018, 12:38:44 PM
February 14, 2018, 01:49:32 PM
https://bitcointalk.org/index.php?action=profile;u=1835346

ttylero
February 14, 2018, 02:00:09 PM
February 14, 2018, 02:13:47 PM
https://bitcointalk.org/index.php?action=profile;u=1835620

jennnaa
February 14, 2018, 02:14:19 PM
February 14, 2018, 02:22:05 PM
https://bitcointalk.org/index.php?action=profile;u=1835672

finished com
February 14, 2018, 02:23:51 PM
February 14, 2018, 02:46:42 PM
https://bitcointalk.org/index.php?action=profile;u=1835712

VERITYCHAIN
February 16, 2018, 03:17:42 PM
February 16, 2018, 03:49:51 PM
https://bitcointalk.org/index.php?action=profile;u=1843406

ryspeak
February 16, 2018, 04:07:20 PM
February 16, 2018, 04:59:28 PM
https://bitcointalk.org/index.php?action=profile;u=1843597

Nahid22
February 16, 2018, 07:37:52 PM
February 16, 2018, 08:13:21 PM
https://bitcointalk.org/index.php?action=profile;u=1844327

Fuego156
February 17, 2018, 07:38:31 AM
February 17, 2018, 07:51:02 AM
https://bitcointalk.org/index.php?action=profile;u=1846114

Spearhead102
February 17, 2018, 11:09:40 AM
February 17, 2018, 11:56:41 AM
https://bitcointalk.org/index.php?action=profile;u=1846808

Kabiir
February 17, 2018, 07:20:28 PM
February 17, 2018, 07:24:51 PM
https://bitcointalk.org/index.php?action=profile;u=1848553

Archive
1st page - http://archive.is/MVmrE
2nd page - http://archive.is/gJkTM

[TheBeardedBaby]

Found many ICO pumpers >

9. https://bitcointalk.org/index.php?action=profile;u=1422169    Spammer & ICO bumper proof
1. https://bitcointalk.org/index.php?action=profile;u=1231942    Spammer & ICO bumper proof
2. https://bitcointalk.org/index.php?action=profile;u=1232552    ICO bumper proof
3. https://bitcointalk.org/index.php?action=profile;u=1334401    ICO bumper proof
4. https://bitcointalk.org/index.php?action=profile;u=1334393    ICO bumper proof
5. https://bitcointalk.org/index.php?action=profile;u=1231918    ICO bumper proof
6. https://bitcointalk.org/index.php?action=profile;u=1332957    ICO bumper proof

Edited> Just listed all the ICO pumpers I have found, they are also listed on my rule-breakers thread,just not to double the Mods work.

[coinlocket$]

Never saw this 3d, created mine 2 weeks ago here https://bitcointalk.org/index.php?topic=3063184.0

quoting here also. 60 accounts found

Hello I don't know if is allowed or not this kind of service but I think not so, what do you think about it?

Found not allowed


Almost every account is full member/senior/hero with no signature
Some senior member and hero accounts also
Still in progress

USER PROFILE : Dwarf42  
https://bitcointalk.org/index.php?action=profile;u=210693;sa=showPosts;start=0

USER PROFILE : InfiniteGrim  
https://bitcointalk.org/index.php?action=profile;u=166913;sa=showPosts;start=0

USER PROFILE : Teal Deer  
https://bitcointalk.org/index.php?action=profile;u=92016;sa=showPosts

USER PROFILE : geronimo77
https://bitcointalk.org/index.php?action=profile;u=117240;sa=showPosts

USER PROFILE : okaypool
https://bitcointalk.org/index.php?action=profile;u=268168;sa=showPosts

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

USER PROFILE : leow
https://bitcointalk.org/index.php?action=profile;u=258663;sa=showPosts

USER PROFILE : DarkPunk
https://bitcointalk.org/index.php?action=profile;u=54073;sa=showPosts

USER PROFILE : mitsarasss
https://bitcointalk.org/index.php?action=profile;u=255175;sa=showPosts

USER PROFILE :  hikky22
https://bitcointalk.org/index.php?action=profile;u=222620;sa=showPosts

USER PROFILE :  costgranda
https://bitcointalk.org/index.php?action=profile;u=446847;sa=showPosts

USER PROFILE :  spartanrules  
https://bitcointalk.org/index.php?action=profile;u=320437;sa=showPosts

USER PROFILE :   whitetoo  
https://bitcointalk.org/index.php?action=profile;u=90601;sa=showPosts

USER PROFILE :   Fritz93  
https://bitcointalk.org/index.php?action=profile;u=334696;sa=showPosts

USER PROFILE :   miraxgr  
https://bitcointalk.org/index.php?action=profile;u=202737;sa=showPosts

USER PROFILE :   zero9119  
https://bitcointalk.org/index.php?action=profile;u=160077;sa=showPosts

USER PROFILE :   LitecoinDarkFilm  
https://bitcointalk.org/index.php?action=profile;u=376491;sa=showPosts

USER PROFILE :  Neutrality  
https://bitcointalk.org/index.php?action=profile;u=258350;sa=showPosts

USER PROFILE :  ooxtcoo  
https://bitcointalk.org/index.php?action=profile;u=116692;sa=showPosts

USER PROFILE :     Groc  
https://bitcointalk.org/index.php?action=profile;u=5583;sa=showPosts

USER PROFILE :  Neymar10  
https://bitcointalk.org/index.php?action=profile;u=344866;sa=showPosts

USER PROFILE :  skovbitcoin  
https://bitcointalk.org/index.php?action=profile;u=169672;sa=showPosts

USER PROFILE :  lordmick  
https://bitcointalk.org/index.php?action=profile;u=315401;sa=showPosts

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

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

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

USER PROFILE :  contactmike1  
https://bitcointalk.org/index.php?action=profile;u=87184;sa=showPosts

USER PROFILE :  23coins  
https://bitcointalk.org/index.php?action=profile;u=390403;sa=showPosts

USER PROFILE : elrugrim  
https://bitcointalk.org/index.php?action=profile;u=212121;sa=showPosts

USER PROFILE : miraxgr  
https://bitcointalk.org/index.php?action=profile;u=202737;sa=showPosts

USER PROFILE :  awas
https://bitcointalk.org/index.php?action=profile;u=88301;sa=showPosts

USER PROFILE :  BTCdude007
https://bitcointalk.org/index.php?action=profile;u=62293;sa=showPosts

USER PROFILE :   CoinNextE
https://bitcointalk.org/index.php?action=profile;u=531064;sa=showPosts

USER PROFILE :   LitecoinDarkFilm
https://bitcointalk.org/index.php?action=profile;u=376491;sa=showPosts

USER PROFILE :   Sakiri4
https://bitcointalk.org/index.php?action=profile;u=63905;sa=showPosts

USER PROFILE :  dedmaroz
https://bitcointalk.org/index.php?action=profile;u=461146;sa=showPosts

USER PROFILE :  Seidr
https://bitcointalk.org/index.php?action=profile;u=214261;sa=showPosts

USER PROFILE :  MehdiBmm
https://bitcointalk.org/index.php?action=profile;u=873903;sa=showPosts

USER PROFILE : wiak2
https://bitcointalk.org/index.php?action=profile;u=95863;sa=showPosts

USER PROFILE : greatdn
https://bitcointalk.org/index.php?action=profile;u=162861;sa=showPosts

USER PROFILE :  tarzanbigcity
https://bitcointalk.org/index.php?action=profile;u=322946;sa=showPosts

USER PROFILE :  Sakiri4
https://bitcointalk.org/index.php?action=profile;u=63905;sa=showPosts

USER PROFILE : CravenEconomics
https://bitcointalk.org/index.php?action=profile;u=17965;sa=showPosts

Getting bored to post on form
https://bitcointalk.org/index.php?action=profile;u=150177;sa=showPosts     Xelpherpolis
https://bitcointalk.org/index.php?action=profile;u=223257;sa=showPosts;start=420      lider1971
https://bitcointalk.org/index.php?action=profile;u=100302;sa=showPosts     IrReAr
https://bitcointalk.org/index.php?action=profile;u=42561     carnitastaco




https://bitcointalk.org/index.php?action=profile;u=836894 <- already red trust
https://bitcointalk.org/index.php?action=trust;u=179507 <- already red trust
https://bitcointalk.org/index.php?action=profile;u=383816<- already red trust

Hoping I got all of them

adding more accounts when I find them on bounties

Same strategy, quote each other on differents 3ds

USER PROFILE : foreverman  
https://bitcointalk.org/index.php?action=profile;u=1163870;sa=showPosts;start=0

USER PROFILE : sdfslei  
https://bitcointalk.org/index.php?action=profile;u=26106;sa=showPosts;start=0

USER PROFILE : shema65  
https://bitcointalk.org/index.php?action=profile;u=37906;sa=showPosts;start=0

Found 2 more! 53 accounts so far

Same strategy, quote each other on differents 3ds

USER PROFILE : Gamelander  
https://bitcointalk.org/index.php?action=profile;u=18842;sa=showPosts

USER PROFILE : Shaurman
https://bitcointalk.org/index.php?action=profile;u=1255098;sa=showPosts

Found 6 more! 59 accounts so far

Same strategy, quote each other on differents 3ds

USER PROFILE : elrugrim  
https://bitcointalk.org/index.php?action=profile;u=212121;sa=showPosts

USER PROFILE : mothermole1    
https://bitcointalk.org/index.php?action=profile;u=301578;sa=showPosts

USER PROFILE : deuteronpsi  
https://bitcointalk.org/index.php?action=profile;u=161427;sa=showPosts

USER PROFILE : hobopete  
https://bitcointalk.org/index.php?action=profile;u=263609;sa=showPosts

USER PROFILE : Sovietaced  
https://bitcointalk.org/index.php?action=profile;u=183635;sa=showPosts

USER PROFILE : Brushan  
https://bitcointalk.org/index.php?action=profile;u=85182;sa=showPosts