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Author Topic: [List] Rule-Breakers. (Homographs attacks included) DTs/Mods attention needed.  (Read 950 times)
Xal0lex
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April 06, 2018, 08:15:52 PM
 #21

Hello, in the Russian section .  
Sells members acc
Sells twitter acc
Sells Merit

Your post does not match the title of the topic. Sale/purchase accounts and Merits is not a violation of forum rules.

For those who abuse merit there is a separate topic Suspected users that are abusing merit 3.0
For those who trade accounts Rarely moderated list of people trading accounts...

The sale of Twitter accounts, in general, does not apply to the rules of the forum Smiley

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Xal0lex
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April 07, 2018, 07:20:03 PM
Last edit: May 01, 2018, 03:49:49 PM by Xal0lex
 #22

"MarinecoinMTC" spammers:

Latest post of: khuyenkhich
Latest post of: phobotai224
Latest post of: getbonus
Latest post of: nhaccu
Latest post of: hoatau
Latest post of: chigio
Latest post of: banthanoi
Latest post of: nhenhang
Latest post of: buynericha
Latest post of: unnitabma



Almost all messages are written in Russian in different English-language topics.

Latest post of: Attaman035 STATUS>DONE
Latest post of: Luka_Magnotta STATUS>DONE


Flooder "Moon Bot" under a different nickname.

Profile ID

https://bitcointalk.org/index.php?action=profile;u=1862353 STATUS>DONE

Why

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

Proof

Latest posts of Advertcoin

The name of the topics.

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

List of topics:

https://bitcointalk.org/index.php?topic=3284458.msg34255315#msg34255315
https://bitcointalk.org/index.php?topic=3284481.msg34255569#msg34255569
https://bitcointalk.org/index.php?topic=3284501.msg34255802#msg34255802
https://bitcointalk.org/index.php?topic=3284523.msg34256043#msg34256043
https://bitcointalk.org/index.php?topic=3284540.msg34256273#msg34256273
https://bitcointalk.org/index.php?topic=3284558.msg34256519#msg34256519
https://bitcointalk.org/index.php?topic=3290333.msg34332167#msg34332167
https://bitcointalk.org/index.php?topic=3290351.msg34332438#msg34332438
https://bitcointalk.org/index.php?topic=3290380.msg34332675#msg34332675
https://bitcointalk.org/index.php?topic=3290407.msg34332902#msg34332902

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Sasuke102001
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April 13, 2018, 08:30:52 PM
 #23

This guy was temporarily banned for spamming (ICO bumping) and now this guy has started ICO bumping again.
https://bitcointalk.org/index.php?action=profile;u=1179395
Xal0lex
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April 18, 2018, 07:08:49 PM
Last edit: May 01, 2018, 04:01:40 PM by Xal0lex
 #24

Profile ID

https://bitcointalk.org/index.php?action=profile;u=1686863   STATUS>OPEN

Why

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

Proof

https://bitcointalk.org/index.php?action=profile;u=1686863;sa=showPosts

Topics

Hight quality singnals from Premium V.I.P. Channels
https://bitcointalk.org/index.php?topic=3262100.msg35020338#msg35020338
https://bitcointalk.org/index.php?topic=3262107.msg35020148#msg35020148
https://bitcointalk.org/index.php?topic=3262124.msg35020118#msg35020118
https://bitcointalk.org/index.php?topic=3262137.msg35020080#msg35020080
https://bitcointalk.org/index.php?topic=3262137.msg33987597#msg33987597
https://bitcointalk.org/index.php?topic=3262124.msg33987461#msg33987461
https://bitcointalk.org/index.php?topic=3262107.msg33987346#msg33987346
https://bitcointalk.org/index.php?topic=3262100.msg33987294#msg33987294



Hottest Airdrop & Bounty List
https://bitcointalk.org/index.php?topic=3184214.msg34534229#msg34534229
https://bitcointalk.org/index.php?topic=3223457.msg34534145#msg34534145
https://bitcointalk.org/index.php?topic=3184208.msg34534111#msg34534111
https://bitcointalk.org/index.php?topic=3184208.msg34150741#msg34150741
https://bitcointalk.org/index.php?topic=3184227.msg34150662#msg34150662
https://bitcointalk.org/index.php?topic=3223457.msg34150630#msg34150630
https://bitcointalk.org/index.php?topic=3223457.msg34102867#msg34102867
https://bitcointalk.org/index.php?topic=3184208.msg34102594#msg34102594
https://bitcointalk.org/index.php?topic=3184208.msg33926022#msg33926022
https://bitcointalk.org/index.php?topic=3223457.msg33925563#msg33925563
https://bitcointalk.org/index.php?topic=3184208.msg33844682#msg33844682
https://bitcointalk.org/index.php?topic=3223457.msg33844621#msg33844621
https://bitcointalk.org/index.php?topic=3223457.msg33694001#msg33694001
https://bitcointalk.org/index.php?topic=3184208.msg33693909#msg33693909
https://bitcointalk.org/index.php?topic=3223457.msg33528942#msg33528942
https://bitcointalk.org/index.php?topic=3184208.msg33527899#msg33527899
https://bitcointalk.org/index.php?topic=3184214.msg33223995#msg33223995
https://bitcointalk.org/index.php?topic=3184214.msg33223813#msg33223813
https://bitcointalk.org/index.php?topic=3184208.msg33223660#msg33223660
https://bitcointalk.org/index.php?topic=3184214.msg33146160#msg33146160
https://bitcointalk.org/index.php?topic=3184208.msg33145866#msg33145866
https://bitcointalk.org/index.php?topic=3184214.msg33060895#msg33060895
https://bitcointalk.org/index.php?topic=3184208.msg33060979#msg33060979

and so on...

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TheBeardedBaby (OP)
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May 08, 2018, 09:27:43 PM
 #25

Bumping this thread due to lack of action from the Mod's side.
Added users using homograph attacks on my second comment.

cabalism13
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May 09, 2018, 12:30:58 AM
 #26

Bumping this thread due to lack of action from the Mod's side.
Added users using homograph attacks on my second comment.
I'll gonna go add my report here, so please kindly excuse this from your thread. Thanks. (This isn't a suspected Merit Abuser, but a REAL ONE. The fact that he only have a few Merit to spend with his alts, I think if this guy have a lot of sMerits he would definitely send more from it.)

And also I wanna add this guy to the list for being a bounty spammer.
Report: https://bitcointalk.org/index.php?topic=3539536.msg36317589#msg36317589
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