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Author Topic: List: Spammers, rule breakers and exclusive bounty users  (Read 1412 times)
Welsh
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February 24, 2018, 10:14:04 AM
 #21

Thanks @shushanika.

I'll take a look at that users complete history when I'm reviewing some of the others, and make sure that he's done this multiple times before. It will likely be reported and handled by the mods. I'll report any posts which need to be reported and keep an eye on the modlog and see if he's banned or not if he isn't I'll add him to the list.

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UpsilonTrooper
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February 24, 2018, 11:17:44 AM
 #22

Thanks @shushanika.

I'll take a look at that users complete history when I'm reviewing some of the others, and make sure that he's done this multiple times before. It will likely be reported and handled by the mods. I'll report any posts which need to be reported and keep an eye on the modlog and see if he's banned or not if he isn't I'll add him to the list.

There's a publicly accessible modlog? Or is it a DT/Trusted member thing?
Welsh
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February 25, 2018, 11:17:34 AM
 #23

It's public for everyone at: https://bitcointalk.org/modlog.php

It displays:
- Nuked users
- Autobanned users
- Deleted posts
- Removed topics

I'm yet to know whether the posts displayed on this page are only posts that have been reported by members and then acted upon, but I've always assumed that this displays every single one of the moderators actions even if the post hasn't been reported and the moderator has found it themselves and acted directly.

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March 03, 2018, 02:15:54 PM
Last edit: March 03, 2018, 03:45:19 PM by Oulay
 #24

What do you think of this user: https://bitcointalk.org/index.php?action=profile;u=1659648
+600 posts in less than 2 months, mostly one liners, no merits, definitely a shit poster.

He opened a thread in Bitcoin Discussion just to say this:
Today Bitcoin is at $11,000.

If you buy Bitcoin at $1,000 after the price falls, you get/save $10,000. That's profit.  Smiley

When Bitcoin goes $1,000 to $2,000, you get $1,000 profit.  Wink

Here is the thread's link but it'll probably get deleted soon:
https://bitcointalk.org/index.php?topic=3057024.0

My list of threads giving away merits: https://bitcointalk.org/index.php?topic=3048258.0
Welsh
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March 03, 2018, 09:49:25 PM
 #25

A lot of his posts seem to be unsubstantial posts but, I'll take a look into it in more depth when I'm reviewing and adding the other accounts which your currently in my queue. Thanks for linking that user though.  

I'm not sure when I'll be reviewing and adding the next batch, but won't likely be for another week or two due to the snow disruption recently causing a backlog in work, and I'll admit I've been enjoying the snow.

NITCoinOfficial
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March 04, 2018, 09:48:24 AM
 #26

This guy (Whale_Club)is a spammer and scammer:
https://bitcointalk.org/index.php?action=profile;u=1865858
His posts:
https://bitcointalk.org/index.php?action=profile;u=1865858;sa=showPosts

Welsh
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March 04, 2018, 04:11:04 PM
 #27


Report his posts if you think they are spam, which by the looks of them they are, and has probably already had a lot of his posts removed and possibly banned. I won't be adding him to this list as I like to keep it to members+ if I didn't do this then this list would be infinite and rather tedious to maintain.

Toughit
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March 04, 2018, 10:08:39 PM
Last edit: March 05, 2018, 11:07:11 PM by Toughit
Merited by Welsh (1)
 #28

This one is interesting

Username = Alliipp
Writing somewhat intelligent sentences, except they do not really pertain to the thread, and posting in a different ICO every time.  Building post counts, and pushing their signature...

https://bitcointalk.org/index.php?action=profile;u=1311429

Every post (at least 20 I think) on the first page of history is to a different thread, including this one:

This was posted on the easyhash thread, easyhash is an altcoin pool operator, and none of that post is related to the thread .
Our mission is to continue the environment
sustainability by utilizing decentralization, pre-owned
and an updated ecommerce ecosystem designed



This one is in the middle of a thread filled with twitter posts:
dev is usually ready to achieve with a preliminary list that comes with the whitepaper. dev usually filed the bourse and continue to complete the details to be launched by the project token by waiting for some others to be under review.

Some kind of robot?

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March 09, 2018, 01:13:57 AM
 #29

Yeah, a few posters seem to try this method of hiding their spam in somewhat 'intelligent' replies at first glance, but make no sense when compared with the original topic and replies. That account has posted the typical "Great project" types of replies too. I'll add it to my queue and do a final review when adding the rest of the accounts, thanks for contributing.

sapta
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March 09, 2018, 01:28:04 AM
Last edit: March 09, 2018, 01:56:27 AM by BitRentX
Merited by Welsh (1)
 #30

This one is interesting

Username = Alliipp
Writing somewhat intelligent sentences, except they do not really pertain to the thread, and posting in a different ICO every time.  Building post counts, and pushing their signature...

https://bitcointalk.org/index.php?action=profile;u=1311429

I'll jump in. He's a part of a farmer accounts. Going to edit this post in a few minutes with proof, etc.

EDIT:

So if we take a look at Bob's Repair Bounty Spreadsheet, Alliip's address is: 0x93B1A16bB5323fc60D5Aff6db95f4897b2A4A61c

The address has only one outgoing transaction to 0xe142781947edb07e681211c53e4ef222ac934fc6 which is an exchange address: vip.bitcoin.co.id, again you guys know that kind of address only given to ONE specific account in the exchange.
That exchange address has some incoming trxs from these addresses:

0xa6ca1770aefec1f98f88f12f9f571f83f3cde614 (segotiwul's)
0xa849bdbfae47f3a892b2a6fdd381a6b2b8a1f417 unknown
0xA81C80C8c39D1BA27b52109A71934c1acbD8Ef62 (a d i m u l's)
0x78FA2bDCA253Ba907666108E10Fa4aB612c6d4D0 unknown
0x93B1A16bB5323fc60D5Aff6db95f4897b2A4A61c (Alliiip's)

#JOIN Signatures campaign

Bitcointalk username: segotiwul
Forum rank: Member
Posts count:  95
ETH address: 0xA6cA1770AEFeC1f98f88F12f9f571F83F3CdE614

Archive.

all already there is set dev ,, but i hope dev not forget my participation ,,, because i want token token masyk to my wallet ,, thanks in advance

0xA81C80C8c39D1BA27b52109A71934c1acbD8Ef62

Archive.



Now let's take a peek at segotiwul's transaction here: https://etherscan.io/address/0xa6ca1770aefec1f98f88f12f9f571f83f3cde614

This address has incoming trxs from 0x78FA2bDCA253Ba907666108E10Fa4aB612c6d4D0 I mentioned this above and 0x629603ce09d120e73994bd132453adf92c926d69 which is used by two forum members, a d i m u l and segolodeh:

Bitcointalk username : a d i m u l
Bitcointalk link : https://bitcointalk.org/index.php?action=profile;u=1187899;sa=summary
Twitter link : Twitter : https://mobile.twitter.com/Mulyadi61810510
Username : Mulyadi61810510
Follower : 1744

Facebook link :
Bitcointalk link : https://bitcointalk.org/index.php?action=profile;u=1187899;sa=summary
https://m.facebook.com/mulyadi.yadi.77582
Usermane : mulyadi.yadi.77582
Follower : 1119

Telegram username :@Mulyadialif2

Signature
Bitcointalk link : https://bitcointalk.org/index.php?action=profile;u=1187899;sa=summary

Account address eth : 0x629603ce09d120e73994bD132453adf92C926d69

Archive.

and

Mew : 0x629603ce09d120e73994bD132453adf92C926d69

Telegram : @Mulyadialif2

Retweet:
https://twitter.com/DevEurocoin/status/930789227188670464

Archive.

Notice that a d i m u l and segolodeh shared one twitter account and the username similarity between segotiwul & segolodeh. This is gonna be a long chain of accounts if I have the time to dig more deeper.

...loteo...
DIGITAL ERA LOTTERY


r

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RPLAY NOWR
BE A MOON VISITOR!
[/center]
GoodTrout55
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March 14, 2018, 11:42:03 AM
 #31

If you guys have time. I need you to look closely on this account. https://bitcointalk.org/index.php?action=profile;u=333708

I think he's a bot or just a pure spammer. Looking deeply on his post logs. It seems all of his posts are just spams. https://bitcointalk.org/index.php?action=profile;u=333708;sa=showPosts

Archived. http://archive.is/QbkPZ
Xal0lex
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March 19, 2018, 08:11:57 AM
Last edit: March 23, 2018, 10:55:22 AM by Xal0lex
 #32

I want to report about user who posts the same messages.

User VIEWFINDER95 https://bitcointalk.org/index.php?action=profile;u=1909827

Here are examples:

I subscribed to the bounty campaign Twitter and Facebook. I hope for the successful promotion of this project. I wish you all good luck!


Copies:

https://bitcointalk.org/index.php?topic=3168159.msg32959939#msg32959939
https://bitcointalk.org/index.php?topic=2888537.msg32961848#msg32961848
https://bitcointalk.org/index.php?topic=2831598.msg32962051#msg32962051
https://bitcointalk.org/index.php?topic=2829666.msg32962347#msg32962347
https://bitcointalk.org/index.php?topic=2938018.msg32963243#msg32963243
https://bitcointalk.org/index.php?topic=2830701.msg32963340#msg32963340
https://bitcointalk.org/index.php?topic=3182566.msg32963402#msg32963402
https://bitcointalk.org/index.php?topic=2792957.msg32963950#msg32963950
https://bitcointalk.org/index.php?topic=2545909.msg32964127#msg32964127
https://bitcointalk.org/index.php?topic=2856588.msg32967352#msg32967352
https://bitcointalk.org/index.php?topic=2416310.msg32967762#msg32967762
https://bitcointalk.org/index.php?topic=2919172.msg32967873#msg32967873
https://bitcointalk.org/index.php?topic=3010597.msg32968219#msg32968219
https://bitcointalk.org/index.php?topic=2966603.msg32968939#msg32968939
https://bitcointalk.org/index.php?topic=3140082.msg32969238#msg32969238


looking really good concept but too long project BTW good luck.

Copies:

https://bitcointalk.org/index.php?topic=2608398.msg32957449#msg32957449
https://bitcointalk.org/index.php?topic=3122378.msg32957691#msg32957691
https://bitcointalk.org/index.php?topic=2831598.msg32957769#msg32957769
https://bitcointalk.org/index.php?topic=2934174.msg32957832#msg32957832
https://bitcointalk.org/index.php?topic=2789680.msg32957938#msg32957938
https://bitcointalk.org/index.php?topic=2437617.msg32958280#msg32958280


What is Signature campaign.?

Copies:

https://bitcointalk.org/index.php?topic=2927789.msg32645734#msg32645734
https://bitcointalk.org/index.php?topic=3111411.msg32645511#msg32645511
https://bitcointalk.org/index.php?topic=2414250.msg32645180#msg32645180
https://bitcointalk.org/index.php?topic=2938018.msg32645014#msg32645014
https://bitcointalk.org/index.php?topic=2942955.msg32644831#msg32644831
https://bitcointalk.org/index.php?topic=2860727.msg32644711#msg32644711
https://bitcointalk.org/index.php?topic=3119229.msg32644118#msg32644118


2 questions about the Twitter campaign:
- When is the end of week, Sunday or Saturday (or other day)?
- If Sunday or Saturday: according to the rules (2 retweets/day), it is not possible to reach the maximum 10 retweets for the current week, correct?

Copies:

https://bitcointalk.org/index.php?topic=3110831.msg32440540#msg32440540
https://bitcointalk.org/index.php?topic=2757926.msg32440343#msg32440343
https://bitcointalk.org/index.php?topic=3088509.msg32440246#msg32440246
https://bitcointalk.org/index.php?topic=3013113.msg32439863#msg32439863
https://bitcointalk.org/index.php?topic=3005479.msg32439649#msg32439649
https://bitcointalk.org/index.php?topic=2966603.msg32439229#msg32439229
https://bitcointalk.org/index.php?topic=2197521.msg32438499#msg32438499
https://bitcointalk.org/index.php?topic=2997600.msg32438249#msg32438249
https://bitcointalk.org/index.php?topic=2997600.msg32437955#msg32437955
https://bitcointalk.org/index.php?topic=3088509.msg32436931#msg32436931


Hello, Dear Developers! I joined your Bounty Campaign. Thank you for this wonderful opportunity to support your project.
However, I have a question — I could not find on your website thy information about the price for 1 token?


Copies:

https://bitcointalk.org/index.php?topic=3053095.msg32420691#msg32420691
https://bitcointalk.org/index.php?topic=2799707.msg32420511#msg32420511
https://bitcointalk.org/index.php?topic=2594632.msg32419917#msg32419917
https://bitcointalk.org/index.php?topic=2699257.msg32419718#msg32419718
https://bitcointalk.org/index.php?topic=2995864.msg32419614#msg32419614
https://bitcointalk.org/index.php?topic=2830701.msg32419497#msg32419497


I just joined and happy to be part of great project with alot of potential
i am happy to be part of this great project.

Copies:

https://bitcointalk.org/index.php?topic=3017799.msg32281134#msg32281134
https://bitcointalk.org/index.php?topic=3074046.msg32280991#msg32280991



There are other posts.


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IsuruMaduranga
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March 19, 2018, 03:32:04 PM
 #33

I would like to report a group of well organized spammers/ICO pumpers  creating dozens of threads about a shit/scam coin and bumping the threads and promoting the coin.

Coin name : Bitcoinfuji - Possibly scam because no white paper, No good website , No advisers , No enough details about the team.

These accounts are created only to promote this coin and all posts of these accounts are for promoting and bumping their spam threads.

Spammers:
1. https://bitcointalk.org/index.php?action=profile;u=1812131 - Jr.member - atlantis123 - 82 spam posts
2. https://bitcointalk.org/index.php?action=profile;u=1693561 -  Jr.member - Enki369 - 162 spam posts
3. https://bitcointalk.org/index.php?action=profile;u=1383360 - Jr.member - Tilbrook007 - 809 spam posts
4. https://bitcointalk.org/index.php?action=profile;u=1386572 - Jr.member - jamesashmore1964 - 130 spam posts
5. https://bitcointalk.org/index.php?action=profile;u=1807129 - Newbie - Poseidon666 - 11 spam posts

This jamesashmore1964 must be the leading account of this well organized spam/ICO bumping. Because their silly website https://www.bitcoinfuji.com/ says he is the ICO of this project.

Spam threads they have created and still bumping.
1. https://bitcointalk.org/index.php?topic=3017181.0 - by atlantis123
2. https://bitcointalk.org/index.php?topic=2854768.0 - by Enki369
3. https://bitcointalk.org/index.php?topic=2861116.0 - by Enki369
4. https://bitcointalk.org/index.php?topic=2890992.0 - by Enki369
5. https://bitcointalk.org/index.php?topic=2888936.0 - by Enki369
6. https://bitcointalk.org/index.php?topic=2887892.0 - by Enki369
7. https://bitcointalk.org/index.php?topic=2879558.0 - by Tilbrook007
9. https://bitcointalk.org/index.php?topic=2973086.0 - by atlantis123
10. https://bitcointalk.org/index.php?topic=2856410.0 - by Enki369
11.  https://bitcointalk.org/index.php?topic=2599947.0 - by Tilbrook007

There must be hundreds of spam threads they started. Those are the few i could find. The team may have more accounts as well.

These accounts are not only create their own threads and bump them but also spamming and promoting their shitcoin in other threads.

Instaban needed


☆ FLUX ☆
GAMING ECOSYSTEM
17 - 24 April Public Sale
Welsh
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March 20, 2018, 10:20:13 PM
 #34

I would like to report a group of well organized spammers/ICO pumpers  creating dozens of threads about a shit/scam coin and bumping the threads and promoting the coin.

Coin name : Bitcoinfuji - Possibly scam because no white paper, No good website , No advisers , No enough details about the team.

These accounts are created only to promote this coin and all posts of these accounts are for promoting and bumping their spam threads.

Spammers:
1. https://bitcointalk.org/index.php?action=profile;u=1812131 - Jr.member - atlantis123 - 82 spam posts
2. https://bitcointalk.org/index.php?action=profile;u=1693561 -  Jr.member - Enki369 - 162 spam posts
3. https://bitcointalk.org/index.php?action=profile;u=1383360 - Jr.member - Tilbrook007 - 809 spam posts
4. https://bitcointalk.org/index.php?action=profile;u=1386572 - Jr.member - jamesashmore1964 - 130 spam posts
5. https://bitcointalk.org/index.php?action=profile;u=1807129 - Newbie - Poseidon666 - 11 spam posts

This jamesashmore1964 must be the leading account of this well organized spam/ICO bumping. Because their silly website https://www.bitcoinfuji.com/ says he is the ICO of this project.

Spam threads they have created and still bumping.
1. https://bitcointalk.org/index.php?topic=3017181.0 - by atlantis123
2. https://bitcointalk.org/index.php?topic=2854768.0 - by Enki369
3. https://bitcointalk.org/index.php?topic=2861116.0 - by Enki369
4. https://bitcointalk.org/index.php?topic=2890992.0 - by Enki369
5. https://bitcointalk.org/index.php?topic=2888936.0 - by Enki369
6. https://bitcointalk.org/index.php?topic=2887892.0 - by Enki369
7. https://bitcointalk.org/index.php?topic=2879558.0 - by Tilbrook007
9. https://bitcointalk.org/index.php?topic=2973086.0 - by atlantis123
10. https://bitcointalk.org/index.php?topic=2856410.0 - by Enki369
11.  https://bitcointalk.org/index.php?topic=2599947.0 - by Tilbrook007

There must be hundreds of spam threads they started. Those are the few i could find. The team may have more accounts as well.

These accounts are not only create their own threads and bump them but also spamming and promoting their shitcoin in other threads.

Instaban needed



Report these if you think they are breaking the rules. I'm only adding people who are higher than member. But, I will take a look at reporting these if their posts haven't been dealt with by the time I get around to it.

Thanks to everyone else for inputting too by the way.

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June 01, 2018, 09:12:21 PM
 #35

I'm thinking that I'll have enough time in the next few weeks to add a little formatting to this list as well as some new users. As you can imagine a list of this sort isn't easily formatted. I should have started as I meant to go on...

Depending on my workload in the next few weeks I might just add new users, and revisit formatting all of this.

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October 21, 2018, 11:34:35 PM
 #36

Does in this list belong users who are part of certain signature campaign and post according to signature campaign demands, but their posts show lack of knowledge on that topic? Or they have "circle" of other users where they comment and reply to each other just to make post count.
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