Bitcoin Forum
May 13, 2024, 12:59:04 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: [ban request] 21 Alt-accounts spamming the same thread in the same format  (Read 350 times)
LoyceV (OP)
Legendary
*
Offline Offline

Activity: 3304
Merit: 16654


Thick-Skinned Gang Leader and Golden Feather 2021


View Profile WWW
March 24, 2018, 07:46:48 AM
 #1

I'm managing a bounty campaign that doesn't require to spam this forum. All entries should be made through Google Docs, which is what most people do.
Some people still post Facebook and Twitter links in the thread. This morning I saw massive spam: 21 accounts all post in the exact same format, all registered very close together. This makes it very likely they're all alt accounts. Please consider an IP-check followed by a ban for spamming:
1. Registered October 19, 2017: Teeer90, post
2. Registered October 21, 2017: Fros21, post
3. Registered October 22, 2017: Rofov1, post
4. Registered October 22, 2017: Perpor22, post
5. Registered October 22, 2017: coddor92, post
6. Registered October 24, 2017: niyor, post
7. Registered October 25, 2017: coi21, post
8. Registered October 27, 2017: spuror22, post
9. Registered November 05, 2017: pulor86, post
10. Registered September 24, 2017: Stalov, post
11. Registered October 18, 2017: Artem0008, post
12. Registered September 29, 2017: exer20, post
13. Registered October 05, 2017: Rie21, post
14. Registered October 15, 2017: Pai92, post
15. Registered November 05, 2017: Kimk1, post
16. Registered November 05, 2017: Maror1, post
17. Registered October 05, 2017: Teror1, post
18. Registered October 01, 2017: lawner85, post
19. Registered October 03, 2017: sutc1, post
20. Registered October 28, 2017: Nyior, post
21. Registered October 27, 2017: comp1, post

Each block is stacked on top of the previous one. Adding another block to the top makes all lower blocks more difficult to remove: there is more "weight" above each block. A transaction in a block 6 blocks deep (6 confirmations) will be very difficult to remove.
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1715561944
Hero Member
*
Offline Offline

Posts: 1715561944

View Profile Personal Message (Offline)

Ignore
1715561944
Reply with quote  #2

1715561944
Report to moderator
1715561944
Hero Member
*
Offline Offline

Posts: 1715561944

View Profile Personal Message (Offline)

Ignore
1715561944
Reply with quote  #2

1715561944
Report to moderator
coinlocket$
Legendary
*
Offline Offline

Activity: 2366
Merit: 1512


#1 VIP Crypto Casino


View Profile
March 26, 2018, 09:19:29 PM
Last edit: March 26, 2018, 09:52:31 PM by coinlocket$
 #2

most of them are already reported by me here -> https://bitcointalk.org/index.php?topic=2544574.msg32685676#msg32685676

I think that one is the "semi-official" 3D even Sylon posts there, maybe you will get more luck!

Accounts Connected:

(Where possible put UID's in numerical order) They are not in numerical order cause a lot of links involved following the order post on the bounty 3d

Pai92
Kimk1
Maror1
Teeer90
Rofov1
Perpor22
coddor92
coi21
spuror22
Nyior
comp1
pulor86

Proof:
What are the odds those 12 Newbie accounts posted in 15 minutes on the same bounty with the same format , 3 days after the last day of the week time? and last activity in one hour gap? 0%

Pai92 -> http://archive.is/Kl9gl  LAST POSTS -> https://bitcointalk.org/index.php?action=profile;u=1216463;sa=showPosts -> http://archive.is/xOrEV
Kimk1 -> http://archive.is/9GKBl LAST POSTS -> https://bitcointalk.org/index.php?action=profile;u=1282408;sa=showPosts -> http://archive.is/zTLGj
Maror1 -> http://archive.is/s36Wx LAST POSTS -> https://bitcointalk.org/index.php?action=profile;u=1283508;sa=showPosts -> http://archive.is/clLil
Teeer90 -> http://archive.is/REMlc LAST POSTS -> https://bitcointalk.org/index.php?action=profile;u=1229498;sa=showPosts -> http://archive.is/ONKUn
Rofov1 -> http://archive.is/Od4eL LAST POSTS -> https://bitcointalk.org/index.php?action=profile;u=1236867;sa=showPosts -> http://archive.is/yynBg
Perpor22 -> http://archive.is/02Jrr LAST POSTS -> https://bitcointalk.org/index.php?action=profile;u=1237587;sa=showPosts -> http://archive.is/mMnph
coddor92 -> http://archive.is/dRoD7 LAST POSTS -> https://bitcointalk.org/index.php?action=profile;u=1238834;sa=showPosts -> http://archive.is/a0ndi
coi21 -> http://archive.is/Qjof9 LAST POSTS -> https://bitcointalk.org/index.php?action=profile;u=1249027;sa=showPosts -> http://archive.is/Zem1j
spuror22 -> http://archive.is/HFm6f LAST POSTS -> https://bitcointalk.org/index.php?action=profile;u=1253836;sa=showPosts -> http://archive.is/hglhs
Nyior -> http://archive.is/VwHjC LAST POSTS -> https://bitcointalk.org/index.php?action=profile;u=1257036;sa=showPosts -> http://archive.is/5uk5t
comp1 -> http://archive.is/JKG7D LAST POSTS -> https://bitcointalk.org/index.php?action=profile;u=1254724;sa=showPosts -> http://archive.is/HWkHv
pulor86 -> http://archive.is/9n1wZ LAST POSTS -> https://bitcointalk.org/index.php?action=profile;u=1281820;sa=showPosts -> http://archive.is/IYZIc

https://bitcointalk.org/index.php?topic=2851126.msg32470271#msg32470271 -> http://archive.is/GjY1c
https://bitcointalk.org/index.php?topic=2851126.msg32470493#msg32470493 -> http://archive.is/vADPU
https://bitcointalk.org/index.php?topic=2851126.msg32470579#msg32470579 -> http://archive.is/jODDV
https://bitcointalk.org/index.php?topic=2851126.msg32470681#msg32470681 -> http://archive.is/wDiQB
https://bitcointalk.org/index.php?topic=2851126.msg32471229#msg32471229 -> http://archive.is/QKA78
https://bitcointalk.org/index.php?topic=2851126.msg32471313#msg32471313 -> http://archive.is/r9VJt
https://bitcointalk.org/index.php?topic=2851126.msg32471505#msg32471505 -> http://archive.is/EYAV9
https://bitcointalk.org/index.php?topic=2851126.msg32471679#msg32471679 -> http://archive.is/4BVlv
https://bitcointalk.org/index.php?topic=2851126.msg32471797#msg32471797 -> http://archive.is/lBeAX
https://bitcointalk.org/index.php?topic=2851126.msg32471941#msg32471941 -> http://archive.is/W0zci
https://bitcointalk.org/index.php?topic=2851126.msg32472287#msg32472287 -> http://archive.is/zsyOk
https://bitcointalk.org/index.php?topic=2851126.msg32472570#msg32472570 -> http://archive.is/oJdC2

Related Addresses:

Code:
0xe2fD6c3ee931a267CD4b241bF80828aF48d1c068
0xf6f29Ed566042bb2B3Dcd20829605456ADCE1ACA
0x594DF0e3db5DfFc6b82b467D5e00960E4354Fb4f
0x813A73601477F53b76e58f3c5a122B8FA0292457
0x5C9d01C61076F0Aaa8b783709a5735E2F625193b
0xB92D3506C3B4d4D5ecb27CfeFFBa9b84Cc53DB0B
0xa3D09EA7291847b99693BA38DA209e72B24dC07B
0x9016b453De5F6932668bB4d686614017C8b33Ba9
0xa1be2F3E8C1A99b669b15edFdDD3D25f28D72df6
0x466c1C9f206Adffc0cAb97bfccbED2676EE2FDd9
0x4CD302C1c4AA1d92c48DA9bd0e3Aea74c1674851
0x8046883aEdc074cC98B56e97eC84B1ec3Be0CE1f

Miscellaneous:

12 newbie accounts, probably same person abusing bounty
Bounty relaterd:
KRYLL https://bitcointalk.org/index.php?topic=2792957.0
AKAAIITO https://bitcointalk.org/index.php?topic=2804960.0
FORTY SEVEN https://bitcointalk.org/index.php?topic=2225653.0
DOCECAEMIC https://bitcointalk.org/index.php?topic=2770283.0
AWOKER https://bitcointalk.org/index.php?topic=2321373.0
TV TWO https://bitcointalk.org/index.php?topic=2895348.0
NODE https://bitcointalk.org/index.php?topic=2518585.0
VISO https://bitcointalk.org/index.php?topic=2999028.0
GRONDIGITAL https://bitcointalk.org/index.php?topic=2858989.0
QYKBAR https://bitcointalk.org/index.php?topic=2851126.0
AMON https://bitcointalk.org/index.php?topic=2875712.0
VARYCRYPT https://bitcointalk.org/index.php?topic=2727037.0
AITHEION https://bitcointalk.org/index.php?topic=2836062.0
COINVEST https://bitcointalk.org/index.php?topic=2398996.0

.
.BITCASINO.. 
.
#1 VIP CRYPTO CASINO

▄██████████████▄
█▄████████████▄▀▄▄▄
█████████████████▄▄▄
█████▄▄▄▄▄▄██████████████▄
███████████████████████████████
████▀█████████████▄▄██████████
██████▀██████████████████████
████████████████▀██████▌████
███████████████▀▀▄█▄▀▀█████▀
███████████████████▀▀█████▀
 ▀▀▀▀▀▀▀██████████████
          ▀▀▀████████
                ▀▀▀███

.
......PLAY......
Jet Cash
Legendary
*
Offline Offline

Activity: 2716
Merit: 2457


https://JetCash.com


View Profile WWW
March 30, 2018, 07:53:12 PM
 #3

This is such a waste of admin time. Isn't there a way to auto-block or delete these posts?

Offgrid campers allow you to enjoy life and preserve your health and wealth.
Save old Cars - my project to save old cars from scrapage schemes, and to reduce the sale of new cars.
My new Bitcoin transfer address is - bc1q9gtz8e40en6glgxwk4eujuau2fk5wxrprs6fys
LoyceV (OP)
Legendary
*
Offline Offline

Activity: 3304
Merit: 16654


Thick-Skinned Gang Leader and Golden Feather 2021


View Profile WWW
April 12, 2018, 05:27:20 PM
Last edit: April 20, 2018, 10:42:31 AM by LoyceV
 #4

This is such a waste of admin time. Isn't there a way to auto-block or delete these posts?
As far as I know, there isn't.
All spammers are wasting valuable time, but it's also an easy opportunity to get rid of 21 spammer accounts at once.

Quickseller
Copper Member
Legendary
*
Offline Offline

Activity: 2870
Merit: 2301


View Profile
April 12, 2018, 05:43:01 PM
 #5

This is such a waste of admin time. Isn't there a way to auto-block or delete these posts?
Sure there is. Theymos wants to take care not to exclude people who should not be excluded.
DdmrDdmr
Legendary
*
Offline Offline

Activity: 2310
Merit: 10759


There are lies, damned lies and statistics. MTwain


View Profile WWW
April 12, 2018, 06:07:28 PM
 #6

Bump, as he's started another spam round.

It's quite clear they're connected. Except for two of them (Artem0008 and coddor92), all the rest of the accounts have a creation date on Twitter also during October 2017. Some of them have even got a different face posted on the twitter account than on the facebook account, being for example one male and the other female, or two different female.

I suppose keeping track of so many alter egos can confuse one's own gender eventually ..

P.D. We could ask Zuckerberg for a complete profile data dump to check account relation. I've heard they're complete giveaways these days.
LoyceV (OP)
Legendary
*
Offline Offline

Activity: 3304
Merit: 16654


Thick-Skinned Gang Leader and Golden Feather 2021


View Profile WWW
May 03, 2018, 12:14:16 PM
 #7

Bump, as he's started another spam round.

Pages: [1]
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!