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Author Topic: ICO/ANN Thread Bumping Multi ID Spammer  (Read 174 times)
BlackRock (OP)
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February 13, 2018, 10:02:29 PM
Last edit: February 13, 2018, 11:20:47 PM by BlackRock
 #1

Today ,I stumbled upon this  bounty thread of FIDELIUM
The project looked interesting.I was going through the thread to see if there any post/review by Sr.Member or higher.What I found is posts from all noobs and each of them  posting multiple times

I found this guy/id posted atleast 7 posts/one liners/spam in 5 pages thread

maAE$tRo$2000- Profile link: https://bitcointalk.org/index.php?action=profile;u=1771869

https://bitcointalk.org/index.php?topic=2894539.msg29889993#msg29889993
https://bitcointalk.org/index.php?topic=2894539.msg29951960#msg29951960
https://bitcointalk.org/index.php?topic=2894539.msg30011594#msg30011594
https://bitcointalk.org/index.php?topic=2894539.msg30028712#msg30028712
https://bitcointalk.org/index.php?topic=2894539.msg30098731#msg30098731
https://bitcointalk.org/index.php?topic=2894539.msg30229039#msg30229039
https://bitcointalk.org/index.php?topic=2894539.msg30159479#msg30159479

Out of curiosity I had digged his the profile and found similar posts on many threads..

I moved on..then noticed similar pattern,Noobs posting multiple times and pointless one liners

I checked all the profiles on the thread.Surprisingly 95% of them are posting on only 7 to 8 threads and no where else

The IDs below are found the above thread ,that i think belong to same person

Chu@N : https://bitcointalk.org/index.php?action=profile;u=1790976
Bulllbas: https://bitcointalk.org/index.php?action=profile;u=1530150
KaDeGrOB(1): https://bitcointalk.org/index.php?action=profile;u=1781275
Jokerrr : https://bitcointalk.org/index.php?action=profile;u=1462829
kamarchek : https://bitcointalk.org/index.php?action=profile;u=1371821
Titomonriki : https://bitcointalk.org/index.php?action=profile;u=1463141
bitoshka: https://bitcointalk.org/index.php?action=profile;u=1729130
Makelleli : https://bitcointalk.org/index.php?action=profile;u=1818392
CrYpTEr$$ : https://bitcointalk.org/index.php?action=profile;u=1779204
Casperok : https://bitcointalk.org/index.php?action=profile;u=1462939
EfIRchEk: https://bitcointalk.org/index.php?action=profile;u=1790960
Logan22: https://bitcointalk.org/index.php?action=profile;u=1433899
Fanat74 : https://bitcointalk.org/index.php?action=profile;u=1417961
Vurdalakus: https://bitcointalk.org/index.php?action=profile;u=1577960
OMLETovich : https://bitcointalk.org/index.php?action=profile;u=1552043
Suarezzz: https://bitcointalk.org/index.php?action=profile;u=1551984
Ceburekus: https://bitcointalk.org/index.php?action=profile;u=1551963
anchousser: https://bitcointalk.org/index.php?action=profile;u=1575495
Drugser: https://bitcointalk.org/index.php?action=profile;u=1580703
Vurdalakus: https://bitcointalk.org/index.php?action=profile;u=1577960
Bulllbas: https://bitcointalk.org/index.php?action=profile;u=1530150
Yoverdot: https://bitcointalk.org/index.php?action=profile;u=1493807
Miraculously : https://bitcointalk.org/index.php?action=profile;u=1585342
Tiamel: https://bitcointalk.org/index.php?action=profile;u=1770345 *
Paparazek: https://bitcointalk.org/index.php?action=profile;u=1411760 *


..and all the above have posted ONLY in the following threads (Thread bumping with one liners)

FIDELIUM: https://bitcointalk.org/index.php?topic=2894539
Friendz:  https://bitcointalk.org/index.php?topic=2815966
Pagarex: https://bitcointalk.org/index.php?topic=2689600
TV-TWO: https://bitcointalk.org/index.php?topic=2632547
TokenLend.io: https://bitcointalk.org/index.php?topic=2548329
Exenium.io : https://bitcointalk.org/index.php?topic=2932817  
Crassula Capital:https://bitcointalk.org/index.php?topic=2645158

(*These IDs also posted on 3 other ICO threads and I think they may be linked to another set of IDs that are bumping threads-Have to further dig them)

My Obersvations:
>Same style  of grammer,posts and generic sentences used by the handles/IDs
>All the above IDs have posted on Russian threads-Nearly impossible if all IDs do not belong to same person who know Russian

>OK..for benefit of doubt lets assume that they are different people.But It can not be coincidental that all the above IDs have posted only in the above mentioned threads and no where else

>I think that the thread starters of the above ICO thread are fully aware of the activity and they may have hired for bumping/shilling/positive posts or even it is possible that these ICOs are scams run by same person(s)








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Welsh
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February 13, 2018, 11:04:16 PM
 #2

Report all the posts to a moderator they will be handled and do this whenever you see this. It's everywhere in the altcoin section and not enough people are actively reporting this nonsense. Sometimes you'll see in the OP or their websites that they offer bonuses for posting in their thread, in this case report the thread and include in the comment they are offering bonuses to users to post in the thread as this is not allowed per the forum guidelines.
BlackRock (OP)
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February 15, 2018, 02:48:40 PM
 #3

Report all the posts to a moderator they will be handled and do this whenever you see this. It's everywhere in the altcoin section and not enough people are actively reporting this nonsense. Sometimes you'll see in the OP or their websites that they offer bonuses for posting in their thread, in this case report the thread and include in the comment they are offering bonuses to users to post in the thread as this is not allowed per the forum guidelines.

I thought of posting here,cos some mod/admin will notice and act..and will encourage others to report spammers and fake accounts
But till now no action taken..the spammer continue bumping and FUDing the ICO threads and may be creating new IDs too

I have learn't a lesson- 'Mind my own business'

Mods can can lock,delete or move this thread to trash bin !

Rekkom
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February 27, 2018, 03:59:28 PM
 #4

Today ,I stumbled upon this  bounty thread of FIDELIUM
The project looked interesting.I was going through the thread to see if there any post/review by Sr.Member or higher.What I found is posts from all noobs and each of them  posting multiple times

I found this guy/id posted atleast 7 posts/one liners/spam in 5 pages thread

maAE$tRo$2000- Profile link: https://bitcointalk.org/index.php?action=profile;u=1771869

https://bitcointalk.org/index.php?topic=2894539.msg29889993#msg29889993
https://bitcointalk.org/index.php?topic=2894539.msg29951960#msg29951960
https://bitcointalk.org/index.php?topic=2894539.msg30011594#msg30011594
https://bitcointalk.org/index.php?topic=2894539.msg30028712#msg30028712
https://bitcointalk.org/index.php?topic=2894539.msg30098731#msg30098731
https://bitcointalk.org/index.php?topic=2894539.msg30229039#msg30229039
https://bitcointalk.org/index.php?topic=2894539.msg30159479#msg30159479

Out of curiosity I had digged his the profile and found similar posts on many threads..

I moved on..then noticed similar pattern,Noobs posting multiple times and pointless one liners

I checked all the profiles on the thread.Surprisingly 95% of them are posting on only 7 to 8 threads and no where else

The IDs below are found the above thread ,that i think belong to same person

Chu@N : https://bitcointalk.org/index.php?action=profile;u=1790976
Bulllbas: https://bitcointalk.org/index.php?action=profile;u=1530150
KaDeGrOB(1): https://bitcointalk.org/index.php?action=profile;u=1781275
Jokerrr : https://bitcointalk.org/index.php?action=profile;u=1462829
kamarchek : https://bitcointalk.org/index.php?action=profile;u=1371821
Titomonriki : https://bitcointalk.org/index.php?action=profile;u=1463141
bitoshka: https://bitcointalk.org/index.php?action=profile;u=1729130
Makelleli : https://bitcointalk.org/index.php?action=profile;u=1818392
CrYpTEr$$ : https://bitcointalk.org/index.php?action=profile;u=1779204
Casperok : https://bitcointalk.org/index.php?action=profile;u=1462939
EfIRchEk: https://bitcointalk.org/index.php?action=profile;u=1790960
Logan22: https://bitcointalk.org/index.php?action=profile;u=1433899
Fanat74 : https://bitcointalk.org/index.php?action=profile;u=1417961
Vurdalakus: https://bitcointalk.org/index.php?action=profile;u=1577960
OMLETovich : https://bitcointalk.org/index.php?action=profile;u=1552043
Suarezzz: https://bitcointalk.org/index.php?action=profile;u=1551984
Ceburekus: https://bitcointalk.org/index.php?action=profile;u=1551963
anchousser: https://bitcointalk.org/index.php?action=profile;u=1575495
Drugser: https://bitcointalk.org/index.php?action=profile;u=1580703
Vurdalakus: https://bitcointalk.org/index.php?action=profile;u=1577960
Bulllbas: https://bitcointalk.org/index.php?action=profile;u=1530150
Yoverdot: https://bitcointalk.org/index.php?action=profile;u=1493807
Miraculously : https://bitcointalk.org/index.php?action=profile;u=1585342
Tiamel: https://bitcointalk.org/index.php?action=profile;u=1770345 *
Paparazek: https://bitcointalk.org/index.php?action=profile;u=1411760 *


..and all the above have posted ONLY in the following threads (Thread bumping with one liners)

FIDELIUM: https://bitcointalk.org/index.php?topic=2894539
Friendz:  https://bitcointalk.org/index.php?topic=2815966
Pagarex: https://bitcointalk.org/index.php?topic=2689600
TV-TWO: https://bitcointalk.org/index.php?topic=2632547
TokenLend.io: https[Suspicious link removed]nium.io : https://bitcointalk.org/index.php?topic=2932817  
Crassula Capital:https://bitcointalk.org/index.php?topic=2645158

(*These IDs also posted on 3 other ICO threads and I think they may be linked to another set of IDs that are bumping threads-Have to further dig them)

My Obersvations:
>Same style  of grammer,posts and generic sentences used by the handles/IDs
>All the above IDs have posted on Russian threads-Nearly impossible if all IDs do not belong to same person who know Russian

>OK..for benefit of doubt lets assume that they are different people.But It can not be coincidental that all the above IDs have posted only in the above mentioned threads and no where else

>I think that the thread starters of the above ICO thread are fully aware of the activity and they may have hired for bumping/shilling/positive posts or even it is possible that these ICOs are scams run by same person(s)



Thank you very much for your caution! I have a suspicion that in one of my subjects this man is now in charge (these people). It seemed a little strange to me, but now it becomes clear why.  Angry Thank you very much!
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