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Author Topic: [List] Rule-Breakers. (Homographs attacks included) DTs/Mods attention needed.  (Read 942 times)
TheBeardedBaby (OP)
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February 19, 2018, 09:18:00 AM
Last edit: July 25, 2018, 08:40:14 AM by iasenko
Merited by Lutpin (2), Joel_Jantsen (2), The Sceptical Chymist (1), examplens (1), athanz88 (1)
 #1

This thread is created after a suggestion of the global mod mprep.
~sinp~
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.

Here is my list of the profiles I found braking the forum rules more than once.
I will list them in the following format:

Profile ID, the reason I listed them here and proof as a imgur/archive.fo link.  
I'll report every 10 cases to the modes.
Status added
Last update:08.05.18

Profile ID                                                                                Why + proof           Status> DONE!
1. https://bitcointalk.org/index.php?action=profile;u=1416264   Posting in other language in English threads. proof
2. https://bitcointalk.org/index.php?action=profile;u=1745386   "Great Project" guy. proof
3. https://bitcointalk.org/index.php?action=profile;u=1653803   "good Project" guy. /the posts have been deleted/
4. https://bitcointalk.org/index.php?action=profile;u=1766444   "Great" guy.  proof
5. https://bitcointalk.org/index.php?action=profile;u=1628168   Copy - Paste guy. proof
6. https://bitcointalk.org/index.php?action=profile;u=1695585   Copy - Paste guy + Posting in other language in English threads. proof
7. https://bitcointalk.org/index.php?action=profile;u=1754789   One line spammer - "good project".  proof
8. https://bitcointalk.org/index.php?action=profile;u=1694522   "Very good project" guy proof
9. https://bitcointalk.org/index.php?action=profile;u=317957     Selling Merit for btc/eth proof
10.https://bitcointalk.org/index.php?action=profile;u=13206      Traded account, tech discuss back in 2011, now "I'm newbie"  proof




Profile ID                                                                                Why + proof      Status> DONE!
1. https://bitcointalk.org/index.php?action=profile;u=1263829   Many posts in other language in English threads. proof
2. https://bitcointalk.org/index.php?action=profile;u=1180851   Many posts in other language in English threads. proof
3. https://bitcointalk.org/index.php?action=profile;u=1521857    "Nice project" guy proof
4. https://bitcointalk.org/index.php?action=profile;u=1659648    Shitposter/spammer / suggested by Oulay in his Thread
5. https://bitcointalk.org/index.php?action=profile;u=1709728    Spammer see the proof. proof
6. https://bitcointalk.org/index.php?action=profile;u=1541007    Spammer see the proof. proof
7. https://bitcointalk.org/index.php?action=profile;u=1669015    Spammer see the proof. proof
8. https://bitcointalk.org/index.php?action=profile;u=1774747    Spammer lol "good night! happy tommoro!!"proof
9. https://bitcointalk.org/index.php?action=profile;u=1422169    Spammer & ICO bumper proof
10. https://bitcointalk.org/index.php?action=profile;u=1874104    Spammer proof




Profile ID                                                                                Why + proof      Status> DONE!
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
7. https://bitcointalk.org/index.php?action=profile;u=1476458    Account seller proof
8. https://bitcointalk.org/index.php?action=profile;u=1229867    Account buyer proof
9. https://bitcointalk.org/index.php?action=profile;u=1419590    Account buyer proof
10. https://bitcointalk.org/index.php?action=profile;u=1316022   Account buyer proof

Note. All the ico pumpers are reported also in this thread https://bitcointalk.org/index.php?topic=2645450.msg32211023#msg32211023 :


Profile ID                                                                                Why + proof      Status> DONE!
1. https://bitcointalk.org/index.php?action=profile;u=1452503   Account buyer proof
2. https://bitcointalk.org/index.php?action=profile;u=1286875   Account buyer proof
3. https://bitcointalk.org/index.php?action=profile;u=1214682   Account buyer proof
4. https://bitcointalk.org/index.php?action=profile;u=1477170   Spammer "Good project" proof
5. https://bitcointalk.org/index.php?action=profile;u=1797514   Spammer "Great project" proof
6. https://bitcointalk.org/index.php?action=profile;u=1196597 Spammer  proof
7. https://bitcointalk.org/index.php?action=profile;u=202891  Spammer "Nice project" proof
8. https://bitcointalk.org/index.php?action=profile;u=1796281 Spammer "nice projact"  proof
9. https://bitcointalk.org/index.php?action=profile;u=1257103 Spammer  proof
10. https://bitcointalk.org/index.php?action=profile;u=547994 Account trader + some buyers proof




Profile ID                                                                                Why + proof      Status> DONE!
1. https://bitcointalk.org/index.php?action=profile;u=1808903  Spammer proof
2. https://bitcointalk.org/index.php?action=profile;u=1887854  Spammer proof
3. https://bitcointalk.org/index.php?action=profile;u=1774508  "Very good project I hope you good features" proof
4. https://bitcointalk.org/index.php?action=profile;u=1272731   Many posts in other language in English threads. proof
5. https://bitcointalk.org/index.php?action=profile;u=1836361   Many posts in other language in English threads. proof
6. https://bitcointalk.org/index.php?action=profile;u=1672220   Using homograph attack to hide Copy/pasting  Proof with Cyrillic letter "e" >  proof  and autocorrect proof[/url
]


Profile ID                                                                                Why + proof      Status> OPEN
1. https://bitcointalk.org/index.php?action=profile;u=2264948  Ico Bumping bot involved in ULTRIX COIN PLATFORM
2. https://bitcointalk.org/index.php?action=profile;u=2264724  Ico Bumping bot involved in ULTRIX COIN PLATFORM
3. https://bitcointalk.org/index.php?action=profile;u=2264334  Ico Bumping bot involved in ULTRIX COIN PLATFORM
4. https://bitcointalk.org/index.php?action=profile;u=2263313  Ico Bumping bot involved in ULTRIX COIN PLATFORM
5. https://bitcointalk.org/index.php?action=profile;u=2262931  Ico Bumping bot involved in ULTRIX COIN PLATFORM
6. https://bitcointalk.org/index.php?action=profile;u=2262641  Ico Bumping bot involved in ULTRIX COIN PLATFORM
7. https://bitcointalk.org/index.php?action=profile;u=2262254  Ico Bumping bot involved in ULTRIX COIN PLATFORM
8.
9.
10.


Links for personal use not related to the topic >
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Reply with quote  #2

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TheBeardedBaby (OP)
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February 19, 2018, 09:18:31 AM
Last edit: May 09, 2018, 03:46:32 PM by iasenko
 #2

Detected users using homographs attacks

NOTE>The easiest way to identify the homographs attacks is by using autocorrect option of your browser while quoting this message. Detected by searching for > /see the code below/  Reference here

Code:
Searching word was > "thе" representing "the" with cyrillic "e", see PROOF image on the bottom of this post


I am utilizing imToken to protect most of my holdings,using these imToken will prevent you from being attacked by these hackers.They are less vulnerable compare to the web wallets that has higher chance and prone to these hackers,imToken are the most secured type of cryptocurrency storage.I am utilizing imToken for about 3 years now and I dont encountered any problem utilizing it. Unless you open your security to programmers...

In my opinion, the best altcoin besides bitcoin is ethereum. It has shown great progress through time and has a lot of tokens using it. The increase in price might be slower compared to bitcoin but it is consistently rising.

New altcoins have a large room for it to gain more value. For me, it is really good to invest in new altcoins but always check the track of the coin if it still growing or if it is slowly decreasing its value. also study other new altcoins how it behave.

You know that investment is always risky weather it is crypto or other project. If you don't have the risk taking ability than you are in the wrong track. You better forget about crypto. It's a market of up and down. When the is very high you keep praising it and when down you keep crying. That's nothing but wasting time.

My most favorite ICo project is onLive, which provides users with revolutionary capabilities when working with streaming video.
early completion of pre-ICo showed that the project is a success and I believe in the success of the tokensale.

I do not think that blockchain projects in the medical industry are a good idea. because it is not a sufficiently studied technology, it is not implemented anywhere 100%. and in general, the medical industry is not one of those that is so easy to change

You can hold some eTH and and buy some alts. Get some cheap coins from the top 50-100. Look into them and see which ones you like and you think have potential for growth.

although bitcoin is very good, it still has disadvantages that can not be overcome. So the altcoin was born with outstanding features and the ability to apply in practice, these altcoins have made the market crypto more diverse and more nuanced.

It is very good time to invest in ICO,you can see zebi 7x profit recently ,you must find all the information about the project and team,read carefully the whitepaper and roadmap ,choose the most interesting and promising  project,
i sure you will win profits too.

I think there has to be a fine balance, never say never but with the current trends and plethora of project it makes sense to see some evidence that the team has the capability to deliver what has been promised at least a test alpha of a product.

... many more to be listed, see the proof below.

PROOF > image loading ... wait...


From 08.05.18
I think this is good for preventing the occurrence of bounty cheats such as multi accounts, and also KYC is very helpful to collect valid participant data, and make bounty participants not only silent waiting when it has completed its task, but is required to continue to monitor the progress of the project

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February 19, 2018, 09:27:37 AM
 #3

You could just report them,  if it is bad enough,  I /think/ a mod will tag them. 
chubbyTubby
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February 19, 2018, 09:38:34 AM
 #4

I wrote a little something for 'great project guy' to use...

x = activity
y = account age (days)

do while (x <= y) {
    find random thread and type 'good post!';
}
jump off a bridge;
TheBeardedBaby (OP)
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February 19, 2018, 10:00:59 AM
Last edit: February 19, 2018, 10:26:28 AM by iasenko
 #5

You could just report them,  if it is bad enough,  I /think/ a mod will tag them.  

I've reported quite a lot but one account with 80 posts and 60 are like this it takes quite some time to report every single post.
I also have time restrictions and I have to wait so and so time before I can report the next post.

I asked the mods and I got answer that is better to make a list, that's why I did it.
If they think this is a bad idea I just gonna remove my post and lock the thread.

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February 19, 2018, 10:23:46 AM
 #6

You could just report them,  if it is bad enough,  I /think/ a mod will tag them. 

I asked the mods and I got answer that is better to make a list, that's why I did it.
If they think this is a bad idea I just gonna remove my post and lock the thread.


Nah I think the list is good as long as you don't falsely put people on it
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February 19, 2018, 10:27:37 AM
 #7


Nah I think the list is good as long as you don't falsely put people on it
No intentions to do so.
Just added proof, so it will be better this way.

mprep
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February 21, 2018, 10:32:31 PM
 #8

Banned some temporarily, some permanently. Cleaned up the non-english posts in the main sections.

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February 21, 2018, 11:04:00 PM
 #9

Banned some temporarily, some permanently. Cleaned up the non-english posts in the main sections.

Is this action related to the OP's thread here? If so, great work!



To the OP, love the list and you should keep it going. One thing I'd suggest adding is a column for each line item with the real that you believe was broken.

Keep it up!
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February 22, 2018, 08:46:57 AM
Last edit: March 14, 2018, 07:09:24 AM by iasenko
 #10

Is this action related to the OP's thread here? If so, great work!
I have agreed with mprep, that is better to make a list instead of sending PMs for every case. Hopefully less time-wasting for the mods.

To the OP, love the list and you should keep it going. One thing I'd suggest adding is a column for each line item with the real that you believe was broken.

Keep it up!

Well I'm trying to reduce the writing, so the comment is almost clear enough why the person's profile is on the list. Everyone should be aware of the rules even if they are not official.

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February 22, 2018, 09:14:45 AM
 #11

Here is my list of the profiles I found braking the forum rules more than once.
I will list them in the following format:

Profile ID, the reason I listed them here and proof as a imgur link.  
I'll report every 10 cases to the modes.
Status added
Last update:22.02.18

Profile ID                                                                                Why + proof           Status> DONE!
1. https://bitcointalk.org/index.php?action=profile;u=1416264   Posting in other language in English threads. proof
2. https://bitcointalk.org/index.php?action=profile;u=1745386   "Great Project" guy. proof
3. https://bitcointalk.org/index.php?action=profile;u=1653803   "good Project" guy. /the posts have been deleted/
4. https://bitcointalk.org/index.php?action=profile;u=1766444   "Great" guy.  proof
5. https://bitcointalk.org/index.php?action=profile;u=1628168   Copy - Paste guy. proof
6. https://bitcointalk.org/index.php?action=profile;u=1695585   Copy - Paste guy + Posting in other language in English threads. proof
7. https://bitcointalk.org/index.php?action=profile;u=1754789   One line spammer - "good project".  proof
8. https://bitcointalk.org/index.php?action=profile;u=1694522   "Very good project" guy proof
9. https://bitcointalk.org/index.php?action=profile;u=317957     Selling Merit for btc/eth proof
10.https://bitcointalk.org/index.php?action=profile;u=13206      Traded account, tech discuss back in 2011, now "I'm newbie"  proof

Profile ID                                                                                Why + proof

How stupid those spammers are. One-line posts, some of them are one-word posts. I cannot believe it. They should read the rules of the forum before spamming, lol.
By the way, I also give rules of the forum for someone who don't know about it.
https://bitcointalk.org/index.php?topic=703657.0
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March 24, 2018, 08:13:44 PM
 #12

Bump.

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March 24, 2018, 09:52:25 PM
 #13

This thread is created after a suggestion of the global mod mprep.
~sinp~
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.

Here is my list of the profiles I found braking the forum rules more than once.
I will list them in the following format:

Profile ID, the reason I listed them here and proof as a imgur/archive.fo link.  
I'll report every 10 cases to the modes.
Status added
Last update:17.03.18

Profile ID                                                                                Why + proof           Status> DONE!
1. https://bitcointalk.org/index.php?action=profile;u=1416264   Posting in other language in English threads. proof
2. https://bitcointalk.org/index.php?action=profile;u=1745386   "Great Project" guy. proof
3. https://bitcointalk.org/index.php?action=profile;u=1653803   "good Project" guy. /the posts have been deleted/
4. https://bitcointalk.org/index.php?action=profile;u=1766444   "Great" guy.  proof
5. https://bitcointalk.org/index.php?action=profile;u=1628168   Copy - Paste guy. proof
6. https://bitcointalk.org/index.php?action=profile;u=1695585   Copy - Paste guy + Posting in other language in English threads. proof
7. https://bitcointalk.org/index.php?action=profile;u=1754789   One line spammer - "good project".  proof
8. https://bitcointalk.org/index.php?action=profile;u=1694522   "Very good project" guy proof
9. https://bitcointalk.org/index.php?action=profile;u=317957     Selling Merit for btc/eth proof
10.https://bitcointalk.org/index.php?action=profile;u=13206      Traded account, tech discuss back in 2011, now "I'm newbie"  proof




Profile ID                                                                                Why + proof      Status> OPEN
1. https://bitcointalk.org/index.php?action=profile;u=1263829   Many posts in other language in English threads. proof
2. https://bitcointalk.org/index.php?action=profile;u=1180851   Many posts in other language in English threads. proof
3. https://bitcointalk.org/index.php?action=profile;u=1521857    "Nice project" guy proof
4. https://bitcointalk.org/index.php?action=profile;u=1659648    Shitposter/spammer / suggested by Oulay in his Thread
5. https://bitcointalk.org/index.php?action=profile;u=1709728    Spammer see the proof. proof
6. https://bitcointalk.org/index.php?action=profile;u=1541007    Spammer see the proof. proof
7. https://bitcointalk.org/index.php?action=profile;u=1669015    Spammer see the proof. proof
8. https://bitcointalk.org/index.php?action=profile;u=1774747    Spammer lol "good night! happy tommoro!!"proof
9. https://bitcointalk.org/index.php?action=profile;u=1422169    Spammer & ICO bumper proof
10. https://bitcointalk.org/index.php?action=profile;u=1874104    Spammer proof



Profile ID                                                                                Why + proof      Status> OPEN
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
7. https://bitcointalk.org/index.php?action=profile;u=1476458    Account seller proof
8. https://bitcointalk.org/index.php?action=profile;u=1229867    Account buyer proof
9. https://bitcointalk.org/index.php?action=profile;u=1419590    Account buyer proof
10. https://bitcointalk.org/index.php?action=profile;u=1316022   Account buyer proof

Note. All the ico pumpers are reported also in this thread https://bitcointalk.org/index.php?topic=2645450.msg32211023#msg32211023 :


Profile ID                                                                                Why + proof      Status> OPEN
1. https://bitcointalk.org/index.php?action=profile;u=1452503   Account buyer proof
2. https://bitcointalk.org/index.php?action=profile;u=1286875   Account buyer proof
3. https://bitcointalk.org/index.php?action=profile;u=1214682   Account buyer proof
4. https://bitcointalk.org/index.php?action=profile;u=1477170   Spammer "Good project" proof
5. https://bitcointalk.org/index.php?action=profile;u=1797514   Spammer "Great project" proof
6. https://bitcointalk.org/index.php?action=profile;u=1196597 Spammer  proof
7. https://bitcointalk.org/index.php?action=profile;u=202891  Spammer "Nice project" proof
8. https://bitcointalk.org/index.php?action=profile;u=1796281 Spammer "nice projact"  proof
9. https://bitcointalk.org/index.php?action=profile;u=1257103 Spammer  proof
10. https://bitcointalk.org/index.php?action=profile;u=547994 Account trader + some buyers proof

That is why there is a button below saying "Report to moderato" if you found Something fishy. I understand that admins and moderators are busy that's why they cannot see all of these. Let's help them by using the said button and both by creating another thread that will congest the forum.

❍ soy coin ❍
❱❱UNIQUE BLOCKCHAIN CROWDSALE❰❰
FOR INDUSTRIAL PRODUCTION (http://www.soy-coin.com/eng)
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March 30, 2018, 02:06:48 AM
Last edit: April 04, 2018, 06:22:53 PM by Xal0lex
 #14

Profile ID

https://bitcointalk.org/index.php?action=profile;u=1186771 STATUS>DONE

Why

Many identical topics in different sections of the forum.

Proof

Latest posts of Viper123_55

The name of the topics.
[BOT] Moon Bot - trading terminal for Bittrex and Binance

https://bitcointalk.org/index.php?topic=3200603.msg33209005#msg33209005
https://bitcointalk.org/index.php?topic=3200619.msg33209389#msg33209389
https://bitcointalk.org/index.php?topic=3210898.msg33355433#msg33355433
https://bitcointalk.org/index.php?topic=3210907.msg33355835#msg33355835
https://bitcointalk.org/index.php?topic=3210926.msg33356288#msg33356288
https://bitcointalk.org/index.php?topic=3211000.msg33357576#msg33357576
https://bitcointalk.org/index.php?topic=3216595.msg33438466#msg33438466
https://bitcointalk.org/index.php?topic=3216614.msg33438825#msg33438825
https://bitcointalk.org/index.php?topic=3216631.msg33439239#msg33439239
https://bitcointalk.org/index.php?topic=3216659.msg33439627#msg33439627
https://bitcointalk.org/index.php?topic=3219770.msg33486389#msg33486389
https://bitcointalk.org/index.php?topic=3219890.msg33486544#msg33486544
https://bitcointalk.org/index.php?topic=3219920.msg33486691#msg33486691
https://bitcointalk.org/index.php?topic=3219996.msg33486837#msg33486837
https://bitcointalk.org/index.php?topic=3220013.msg33486985#msg33486985
https://bitcointalk.org/index.php?topic=3220030.msg33487140#msg33487140



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Xal0lex
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Merit: 2295



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April 01, 2018, 11:38:31 PM
Last edit: April 04, 2018, 06:23:34 PM by Xal0lex
 #15

Profile ID

https://bitcointalk.org/index.php?action=profile;u=1985473 STATUS>DONE

Why

Malicious flooder Angry  Many identical topics and posts in different sections of the forum.

Proof

Latest posts of AcoountsBittrex

The name of the topics.

Selling Bittrex.com accounts

In Russian section:  Aккayнты Bittrex.com, Гapaнтии!, Aккayнты Bittrex.com нa любoй вкyc и цвeт!

List of topics and posts:

https://bitcointalk.org/index.php?topic=3238483.msg33726414#msg33726414
https://bitcointalk.org/index.php?topic=3218899.msg33479097#msg33479097
https://bitcointalk.org/index.php?topic=3229794.msg33616337#msg33616337
https://bitcointalk.org/index.php?topic=3221405.msg33506873#msg33506873
https://bitcointalk.org/index.php?topic=3229735.msg33615488#msg33615488
https://bitcointalk.org/index.php?topic=3238457.msg33726022#msg33726022


In Russian section:

https://bitcointalk.org/index.php?topic=3238616.msg33727689#msg33727689
https://bitcointalk.org/index.php?topic=3238435.msg33725693#msg33725693
https://bitcointalk.org/index.php?topic=3236960.msg33713816#msg33713816
https://bitcointalk.org/index.php?topic=3236250.msg33703034#msg33703034
https://bitcointalk.org/index.php?topic=3235642.msg33694071#msg33694071
https://bitcointalk.org/index.php?topic=3235253.msg33686234#msg33686234
https://bitcointalk.org/index.php?topic=3235229.msg33685373#msg33685373
https://bitcointalk.org/index.php?topic=3234047.msg33669160#msg33669160
https://bitcointalk.org/index.php?topic=3232825.msg33648586#msg33648586
https://bitcointalk.org/index.php?topic=3231288.msg33632314#msg33632314
https://bitcointalk.org/index.php?topic=3230835.msg33630375#msg33630375
https://bitcointalk.org/index.php?topic=2688283.msg33622200#msg33622200
https://bitcointalk.org/index.php?topic=2441439.msg33619787#msg33619787
https://bitcointalk.org/index.php?topic=2682694.msg33618172#msg33618172
https://bitcointalk.org/index.php?topic=3229334.msg33608705#msg33608705
https://bitcointalk.org/index.php?topic=3228561.msg33593784#msg33593784
https://bitcointalk.org/index.php?topic=3227726.msg33578729#msg33578729
https://bitcointalk.org/index.php?topic=2729327.msg33549448#msg33549448
https://bitcointalk.org/index.php?topic=3224295.msg33540071#msg33540071
https://bitcointalk.org/index.php?topic=3223675.msg33530446#msg33530446
https://bitcointalk.org/index.php?topic=3223130.msg33523487#msg33523487
https://bitcointalk.org/index.php?topic=3220928.msg33499213#msg33499213
https://bitcointalk.org/index.php?topic=3218715.msg33475744#msg33475744
https://bitcointalk.org/index.php?topic=2678840.msg33467654#msg33467654
https://bitcointalk.org/index.php?topic=3218272.msg33466820#msg33466820
https://bitcointalk.org/index.php?topic=3218125.msg33463416#msg33463416
https://bitcointalk.org/index.php?topic=3217093.msg33445041#msg33445041
https://bitcointalk.org/index.php?topic=3217032.msg33444190#msg33444190
https://bitcointalk.org/index.php?topic=3216988.msg33443438#msg33443438

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Xal0lex
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April 04, 2018, 07:31:41 PM
 #16

IMHO, Botnet.

Similar nicknames, all registered today, all have one message (quoting the starting post of topic) in this thread https://bitcointalk.org/index.php?topic=3218753.300

thangnguyen294083
quangthanh109583
huongdieu9215
quangthanh395043
khanhbich6271
lienhanh76731
linhbang9289
maiphuong5012
mantue3830
oanhcat8792
uyenkha2965
linhbich3584
phuonghuyen7927
quyenbao5882
nganthanh6712
ngocuyen8413
ngoctu7174
nguyetnha4941
minhhan46
nhihoai7365
nhungque9341
nganthu7722
thaophuc4777

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Xal0lex
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April 05, 2018, 11:04:02 PM
Last edit: April 09, 2018, 07:28:05 PM by Xal0lex
 #17

Flooder "Moon Bot" returned under a different nickname.

Profile ID

https://bitcointalk.org/index.php?action=profile;u=1458159 STATUS>DONE

Why

Many identical topics and posts in different sections of the forum.

Proof

Latest posts of drewyoyo

The name of the topics.

[BOT] Moon Bot - trading terminal for Bittrex and Binance

List of topics:

https://bitcointalk.org/index.php?topic=3264270.msg34020146#msg34020146
https://bitcointalk.org/index.php?topic=3264302.msg34020567#msg34020567
https://bitcointalk.org/index.php?topic=3264320.msg34020972#msg34020972
https://bitcointalk.org/index.php?topic=3264344.msg34021392#msg34021392
https://bitcointalk.org/index.php?topic=3264365.msg34021806#msg34021806
https://bitcointalk.org/index.php?topic=3264382.msg34022207#msg34022207

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zaganda
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Activity: 168
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April 05, 2018, 11:39:44 PM
Last edit: April 06, 2018, 12:01:47 AM by zaganda
 #18

Hello, in the Russian section .  
Sells members acc
https://bitcointalk.org/index.php?topic=3168859.0
https://bitcointalk.org/index.php?topic=3184384.0
https://bitcointalk.org/index.php?topic=3229402.0
https://bitcointalk.org/index.php?topic=1980243.0
https://bitcointalk.org/index.php?topic=2779109.0
https://bitcointalk.org/index.php?topic=3130276.0
https://bitcointalk.org/index.php?topic=3185964.0
https://bitcointalk.org/index.php?topic=3185441.0
https://bitcointalk.org/index.php?topic=3196034.0
https://bitcointalk.org/index.php?topic=3195712.0
https://bitcointalk.org/index.php?topic=2636373.0

Sells twitter acc
https://bitcointalk.org/index.php?topic=3264288.0

Sells Merit
https://bitcointalk.org/index.php?topic=3094569.0
athanz88
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April 06, 2018, 08:23:38 AM
 #19

There are so many people who bust other account nowadays. I hope people who are doing this did a good job and get enough evidence to get the rules breaker tagged or punished.

Well done mate.
zaganda
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April 06, 2018, 02:29:15 PM
 #20

Yes, it's just annoying that people try to bypass the system: / They only care about money (((( When this system is made to learn  what is blochkchain and how to use  Cool Cool Cool
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