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Author Topic: [CLUB]The SpamBuster!4 Cases open,over 3000 accounts, Reviewed:5000+ [11.09]  (Read 5160 times)
Lafu
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August 07, 2018, 07:58:11 PM
 #121

Hi colleagues! Doing the same in the Russian section of the forum. Spammers we also have a lot of work to do.





Would support you but i dont understand russian without an translator  ! 


            
                          
                    
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suchmoon
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August 07, 2018, 08:46:03 PM
 #122

User: suchmoon
Case: Haiku Bots part 1 (apperceptive)
From/to: 1-50
Status: Done

There are some very prolific spammers in the list, like this guy with 8000 posts and still not banned:

48      theymos        BPIP

iasenko
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August 07, 2018, 10:59:40 PM
 #123

User: suchmoon
Case: Haiku Bots part 1 (apperceptive)
From/to: 1-50
Status: Done

There are some very prolific spammers in the list, like this guy with 8000 posts and still not banned:

48      theymos        BPIP


I'll update the list and the OP tomorrow.
Yes, I see him promoting scam ICO so, typical haiku bot Smiley

darklus123
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August 08, 2018, 05:44:28 AM
 #124

Well, It is never too late for me to still do something good in this forum. I actually don't have a plan to be a part of the list but i will be contributing something if ever I get across with spamming issues..

Here is my first entry:

This were only been posting to this thread: https://bitcointalk.org/index.php?topic=3146610.40

To get their rewards
There post format:
NAME:
Surf ads today:

Posts Count: 7drivercans
Posts Count: 81mynetjobs
Posts Count: 8SheldonProd
Posts Count: 85mioptc
Posts Count: 32c01nm4n
Posts Count: 99tanyta37
Posts Count: 32luisell
Posts Count: 5luckychingil
Posts Count: 41HirenBitcoinl
Posts Count: 93Haskuldl
Posts Count: 72carlosjon
Posts Count: 65sasashia
Posts Count: 74lusart
Posts Count: 26Eve66
Posts Count: 118EAERO

Specific user :Very Nice Project poster
sukhdebbiswas


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iasenko
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August 08, 2018, 07:19:19 AM
 #125

~

I have already started a separate accusation thread against CLIXCO.IN, you can see it here > https://bitcointalk.org/index.php?topic=4828861.msg43570794#msg43570794

They basically give a bonus just to post in their ANN, so people involved in this are not actually bots.

You can do giveaways off-site and link to the giveaway page in a thread, but you can't give people any bonus for replying to your thread.

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August 08, 2018, 02:50:19 PM
 #126

User: suchmoon
Case: Haiku Bots part 1 (apperceptive)
From/to: 1-100
Status: Done

iasenko
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August 08, 2018, 08:48:59 PM
 #127

Conclusion after the research:  ban evading
User firestormaow was banned and created two more profiles/see below/. But he messed them up so much that the abuse was obvious.


I found two profiles using the same telegram name and i'm almost certain that there are more connected profiles.
FireWolfEye
FireAngelEye
 See the post history:

FireAngelEye


#Proof of authentication
Bitcointalk Username :  FireAngelEye
Facebook Url: https://www.facebook.com/ntthao2004
Twitter URL: https://twitter.com/ntthao2004
Telegram username: @sandwolfaow

Quote
Week : 2 (9 July-15 July)
Twitter Username : @FireStormAow
Twitter URL : https://twitter.com/FireStormAow
Link

#Proof of Authentication
Twitter campaign:   https://twitter.com/dqhuy20011
Facebook campaign: https://www.facebook.com/hunter.token.58
Telegram Username: @FireAngelEye



FireWolfEye


###Proof of Authentication ###
Bitcointalk Username : FireWolfEye
Facebook profiles : https://www.facebook.com/hunter.token.58
Twitter profiles : https://twitter.com/dqhuy20011
Telegram profiles : @FireAngelEye

#Proof of Authentication
Twitter campaign: https://twitter.com/FireStormAow
Facebook campaign: https://www.facebook.com/doan.quochuy.902
Telegram Username: @IceWolfaow

#Authentication Post.

Bitcointalk Username: FireWolfEye
Telegram Username: @FireAngelEye
Twitter Username: @dqhuy20011
Facebook Username: hunter.token.58

BITCOINTALK USERNAME: FireWolfEye
TWITTER PROFILE LINK: https://twitter.com/dqhuy20011
TELEGRAM USERNAME: @FireAngelEye
ETH ADDRESS: 0xb182041B50D3B2bE144492c098299d0579A2Dd13

Quoted for reference.

Haha, more connected accounts:
This turns out the be the main account witch got banned.

#proof of autenthication
Telegram login: @firestormaow
Twitter login: @ dqhuy20011
Register on Website: Yes


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August 09, 2018, 01:38:25 AM
 #128

~

Oh, I see, Just disregard the thread since you've already posted something about that. Most likely  I am more concerned about those users. Since they are not contributing at all so I guess banning them or adding them to your list is just a fair judgment?  

Especially the nice project user that I have stated.

Update: Do you consider bounty hunters to be added in your list?


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▬▬ THE LARGEST & MOST TRUSTED ▬▬
      BITCOIN SPORTSBOOK     
   ▄▄
██
██
██
██
██
██
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  CASINO  ●  DICE  ●  POKER  
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
   24 hour Customer Support   

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August 09, 2018, 02:10:33 AM
 #129

User: suchmoon
Case: Haiku Bots part 1 (apperceptive)
From/to: 1-400
Status: Done

Also I'm reporting tons of posts in this thread: [ANN] UBEX.com - Global Decentralized Advertising Exchange
Clearly they have some shitposting incentive somewhere but I can't find proof. Reported hundreds of posts and not even halfway through.

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August 09, 2018, 02:24:42 AM
 #130

User: suchmoon
Case: Haiku Bots part 1 (apperceptive)
From/to: 101-200
Status: Working...

Also I'm reporting tons of posts in this thread: [ANN] UBEX.com - Global Decentralized Advertising Exchange
Clearly they have some shitposting incentive somewhere but I can't find proof. Reported hundreds of posts and not even halfway though.

Thanks i will hit me in that too starting from the last post on !    Wink


            
                          
                    
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August 09, 2018, 02:09:32 PM
 #131

Thanks i will hit me in that too starting from the last post on !    Wink

If you do some work here let me know so I can strike out the ones that are already checked. No need to double check it later.

@suchmoon, I did't make it today either, but as we still have a number of accounts to review, I'll post the next keyword database in a short time Smiley

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August 09, 2018, 03:02:32 PM
 #132

@suchmoon, I did't make it today either, but as we still have a number of accounts to review, I'll post the next keyword database in a short time Smiley

No problem, I'm only about 1/3 2/3 through the "apperceptive" garbage.

Edit: All done. Second half of the list had a lot of zero-posts users, I guess could have been duplicates from earlier in the list so they got nuked by the time I got to them.

User: suchmoon
Case: Haiku Bots part 1 (apperceptive)
From/to: 1-601
Status: Done

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August 09, 2018, 09:04:52 PM
 #133

Thanks i will hit me in that too starting from the last post on !    Wink

If you do some work here let me know so I can strike out the ones that are already checked. No need to double check it later.

@suchmoon, I did't make it today either, but as we still have a number of accounts to review, I'll post the next keyword database in a short time Smiley


[ANN] UBEX.com - Global Decentralized Advertising Exchange

Im have near 2/3   of the thread  finished and reported !  Looking for finish it today !  there is so much spam in it lol  Tongue


            
                          
                    
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August 09, 2018, 09:21:28 PM
 #134

The Haiku Bots Case > by request of suchmoon
Part 2, keyword > cerebral
(1-250)
The results are all accounts posted/quoted the keyword. Total: 250
Update: This list is for the last 120 days.
Note: I had no time to remove the "quoters", I have to have some free time to fine tune the tools I use.


1      costanos02        BPIP
2      kolsernik        BPIP
3      crypto3644        BPIP
4      people12345        BPIP
5      GlitzKoin_diamonds        BPIP
6      Kardon        BPIP
7      james-selfpay        BPIP
8      limoncello        BPIP
9      JoinCoins        BPIP
10      Boklopu        BPIP
11      infofront        BPIP
12      Totscha        BPIP
13      wander        BPIP
14      CortezKoroye        BPIP
15      W12io        BPIP
16      WillieNune        BPIP
17      Tyler_Z        BPIP
18      Giakelmabil        BPIP
19      LBTC        BPIP
20      Chandu141        BPIP
21      mardaed        BPIP
22      Assab101        BPIP
23      Wapinter Bounty Portal        BPIP
24      jordan_23        BPIP
25      vidy        BPIP
26      huutertools        BPIP
27      graft-project        BPIP
28      Mike-S        BPIP
29      GBGglenn        BPIP
30      lunatics14        BPIP
31      hilariousetc        BPIP
32      BestSSS        BPIP
33      UltimaMMP        BPIP
34      dandelionflourish        BPIP
35      Mikelius        BPIP
36      Jess_Reda        BPIP
37      BuddyHQ        BPIP
38      DispatchLabs        BPIP
39      DynoEarl        BPIP
40      mikelexus        BPIP
41      Valzzz005        BPIP
42      Crystals_official        BPIP
43      synchrocoin        BPIP
44      votecoin.site        BPIP
45      hensa        BPIP
46      DentIt        BPIP
47      BryanZbraw        BPIP
48      Heartstone        BPIP
49      CurrieSherman        BPIP
50      IonicTong        BPIP
51      Custterol        BPIP
52      vanBlack        BPIP
53      DakariP        BPIP
54      exereum        BPIP
55      MindyArev        BPIP
56      WONOworld        BPIP
57      Ward Bechma        BPIP
58      keyco        BPIP
59      TomKirschenmann        BPIP
60      cryptoeddy        BPIP
61      ~Trololoh~        BPIP
62      Tactic        BPIP
63      FTEC.IO        BPIP
64      momopi        BPIP
65      AmandaCh        BPIP
66      zee123        BPIP
67      Neal Rafi        BPIP
68      thehun        BPIP
69      nickamazix        BPIP
70      Runs.com        BPIP
71      Ingerair        BPIP
72      msuheb        BPIP
73      Bziir        BPIP
74      wonly        BPIP
75      ganeshramk        BPIP
76      HPQ.IO        BPIP
77      Alex6562        BPIP
78      Masofumous        BPIP
79      jahn_quid        BPIP
80      Sprouts Team        BPIP
81      Frankie Risser        BPIP
82      hua_hui        BPIP
83      Sakirigo        BPIP
84      CashBet Coin        BPIP
85      MarkLoc        BPIP
86      BlockHash        BPIP
87      Awdicbeltla        BPIP
88      bitkoyun        BPIP
89      DanielleJ        BPIP
90      techbubble        BPIP
91      ball4thegame        BPIP
92      Kibefase        BPIP
93      Onte        BPIP
94      fancybread        BPIP
95      Coinve.st        BPIP
96      Erhounakli        BPIP
97      unionmare        BPIP
98      Madrigal-An        BPIP
99      DIW        BPIP
100      NetFreak199        BPIP
101      htkcoin        BPIP
102      KentYou        BPIP
103      Sylon        BPIP
104      ScottCla007        BPIP
105      enigmatical        BPIP
106      TonTon        BPIP
107      Speddislinew        BPIP
108      Eldest        BPIP
109      Akindele-Cunc        BPIP
110      atcoin-official        BPIP
111      Josh-Moya        BPIP
112      PORN_coin        BPIP
113      PhillipH        BPIP
114      BlockBid        BPIP
115      Pieclerabar        BPIP
116      saros-dev        BPIP
117      Andre_Thompson        BPIP
118      Flogmall        BPIP
119      Aenco        BPIP
120      apirmalakas        BPIP
121      Monoreto.Com        BPIP
122      Lamdecaka        BPIP
123      spacegt        BPIP
124      IlbiStarz        BPIP
125      Yaokubu        BPIP
126      EVER-TOKEN        BPIP
127      CandicePeterson        BPIP
128      Muimiga        BPIP
129      Mang86        BPIP
130      aventus        BPIP
131      cryptonex        BPIP
132      RyanPo        BPIP
133      aTriz        BPIP
134      JoshuaWhe        BPIP
135      actmyname        BPIP
136      EtherAce        BPIP
137      GIFbySOCIFI-Official        BPIP
138      aleksandronikienko        BPIP
139      GIG9BTForum        BPIP
140      Ultranatum        BPIP
141      DavidSi        BPIP
142      QUASA        BPIP
143      Pirrlokk        BPIP
144      shiggidy        BPIP
145      TheHas        BPIP
146      SWTCoin        BPIP
147      wizgot        BPIP
148      spindle.ico        BPIP
149      DecentralizeEconomics        BPIP
150      Relaxedsense        BPIP
151      ShizzleNizzle        BPIP
152      win z        BPIP
153      heibishi        BPIP
154      cryptostiltskin        BPIP
155      jiang-christopher        BPIP
156      BIT.GAME        BPIP
157      Natiaga        BPIP
158      BitFence        BPIP
159      jamzzz123        BPIP
160      Kibit        BPIP
161      Tradingene        BPIP
162      productivist        BPIP
163      Eranin        BPIP
164      Gooffy        BPIP
165      Lasala        BPIP
166      Erickvand        BPIP
167      Rogers-Billy        BPIP
168      owner232        BPIP
169      RodneyChan        BPIP
170      Nik Sviridov        BPIP
171      Bounbeauproofpor        BPIP
172      veranika55        BPIP
173      myops        BPIP
174      LYMPO_health_off        BPIP
175      Jozwiak John        BPIP
176      funkpod        BPIP
177      Rennaverin        BPIP
178      funkpod        BPIP
179      Rennaverin        BPIP
180      AssetFun        BPIP
181      Rakishiri        BPIP
182      zettelkasten        BPIP
183      Bishop-Bon        BPIP
184      Mimoon        BPIP
185      Dan Gierach        BPIP
186      KUBOSCOIN        BPIP
187      Rick-Supp        BPIP
188      ColorlessK        BPIP
189      Kietzman_Diane        BPIP
190      vitalii_invest        BPIP
191      ChrisOne        BPIP
192      mirallas        BPIP
193      Voivastsmat        BPIP
194      plbgnt        BPIP
195      quynhcoi        BPIP
196      TonTon        BPIP
197      VinChain        BPIP
198      davide72        BPIP
199      Dyer Darren        BPIP
200      qaazqaaz        BPIP
201      JeffreyEs        BPIP
202      newsilike        BPIP
203      Ridoma        BPIP
204      thehun        BPIP
205      ahmad511        BPIP
206      smartcityecoio123        BPIP
207      Glucmiti        BPIP
208      Urunner        BPIP
209      JordanLawson        BPIP
210      Malooka        BPIP
211      SoniaWe        BPIP
212      Erik Fox        BPIP
213      Erik Foxx        BPIP
214      justboris        BPIP
215      Mike-Ria        BPIP
216      Korsar777        BPIP
217      Couldmimenti        BPIP
218      aTriz        BPIP
219      Jeffery Perry        BPIP
220      eCoinomic        BPIP
221      Tiocentmitt        BPIP
222      PentaNode        BPIP
223      AaronMosley        BPIP
224      Storeplex        BPIP
225      Rogers-Billy        BPIP
226      bitkoyun        BPIP
227      thinkcoin.io        BPIP
228      VoxelX        BPIP
229      TammieCollins        BPIP
230      Cryptoland        BPIP
231      Ryan Ciaheatp        BPIP
232      sabotag3x        BPIP
233      investCo        BPIP
234      tanmi        BPIP
235      dona-partners        BPIP
236      roboshi        BPIP
237      kinki        BPIP
238      Murile        BPIP
239      deonyx        BPIP
240      people123        BPIP
241      Sabinas17        BPIP
242      Job7work        BPIP
243      SprintX        BPIP
244      bachduongkute        BPIP
245      riyad        BPIP
246      Welsh        BPIP
247      DamCryp        BPIP
248      MaxPetMax        BPIP
249      ChiNgadOr        BPIP
250      Many Coins        BPIP

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August 09, 2018, 09:28:33 PM
 #135

There are some very prolific spammers in the list, like this guy with 8000 posts and still not banned:

48      theymos        BPIP


If that spammer hasn't yet been banned at least maybe we can get rid of his underlings:P

31      hilariousetc        BPIP
246      Welsh        BPIP

 Grin


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August 09, 2018, 09:42:11 PM
 #136

Part 2, keyword > cerebral

LOL, just as I finished the previous list and thought I could have a few hours off... Smiley

User: suchmoon
Case: Haiku Bots part 2 (cerebral)
From/to: 1-100
Status: Done

If that spammer hasn't yet been banned at least maybe we can get rid of his underlings:P

31      hilariousetc        BPIP
246      Welsh        BPIP

 Grin

Deep State runs deep.

[ANN] UBEX.com - Global Decentralized Advertising Exchange

Im have near 2/3   of the thread  finished and reported !  Looking for finish it today !  there is so much spam in it lol  Tongue

Well done, it's ~50 pages shorter than it used to be. The patience of the mods is astounding. I would have trashcanned it after 10 pages of deleted posts.

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August 09, 2018, 09:47:20 PM
 #137

Well, I'm extracting all the profile links from the search results, so unfortunately the thread starters are also included in this list.
The first case with theymos is that he started the HoweyCoins ICO thread and MagicSmocker left this comment:

Haiku bot approves! Apperceptive plan, advisable logo, percipient website!  Tongue
Should I laugh or cry that this thread has gone on for 37+ pages? Yes.

So both accounts are now in the list.

The second case with hilariousetc is a bit different, he has quoted one of the haiku bots here :
https://bitcointalk.org/index.php?topic=4654923.msg42027113#msg42027113

And the third case with Welsh is just a regular haiku bot activity. Welsh just used the word and got listed Cheesy

~
- Satellite communication
You might recall hearing about messages being delivered via pigeon, telegrams (which were invented in the American civil war or radios which were not very reliable and could be tapped into very easily by simply being on the same channel. Radios also had a certain distance in which they wouldn't be able to transmit to each other.
Of course satellites are used for all sorts of things now including being used by everest base camp to get medical care to climbers who are suffering with Cerebral hypoxia and getting them helicopter evacuation down to lower levels. Without the invention of satellite communication expeditions such as Everest, K2 and the like would be much more risky than it is today.
~



Something else got my attention here >
212      Erik Fox        BPIP
213      Erik Foxx        BPIP

I think I've reported those two some time ago in other case, its obvious that they are alts Smiley

BTW before reporting a profile, check their status in the BPIP link after the name, there you can see if the profile is already banned and how many posts are already deleted. Smiley

Edited: fixed some typos Cheesy

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August 10, 2018, 11:00:27 AM
 #138

BTW before reporting a profile, check their status in the BPIP link after the name, there you can see if the profile is already banned and how many posts are already deleted. Smiley
Can't you scrape that too and remove them from the list if they're banned already?

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August 10, 2018, 11:45:31 AM
 #139

Can't you scrape that too and remove them from the list if they're banned already?

I'll probably do that too, but I need to have a bit more free time behind a PC. Most of the time I'm on the phone so probably it won't be anytime soon.
As the renovating of the house takes quite a some time and i'm trying to use the nice summer time here to be able to fix what I have planned. But thanks to Mr. Murphy and his laws,my things never follow the plan. The links were just a quicker way to deal with the case as everything is exported in csv format.

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August 10, 2018, 01:08:12 PM
Merited by iasenko (1)
 #140

Can't you scrape that too and remove them from the list if they're banned already?
I'll probably do that too, but I need to have a bit more free time behind a PC.
From your last list of 250 accounts:
CortezKoroye has been banned
WillieNune has been banned
Giakelmabil has been banned
Jess_Reda has been banned
hensa has been banned
BryanZbraw has been banned
CurrieSherman has been banned
MindyArev has been banned
Ward Bechma has been banned
TomKirschenmann has been banned
AmandaCh has been banned
Neal Rafi has been banned
Masofumous has been banned
Sakirigo has been banned
Awdicbeltla has been banned
Erhounakli has been banned
Madrigal-An has been banned
KentYou has been banned
Speddislinew has been banned
Josh-Moya has been banned
PhillipH has been banned
Pieclerabar has been banned
IlbiStarz has been banned
Yaokubu has been banned
CandicePeterson has been banned
Muimiga has been banned
JoshuaWhe has been banned
DavidSi has been banned
heibishi has been banned
jiang-christopher has been banned
Natiaga has been banned
Lasala has been banned
Rogers-Billy has been banned
RodneyChan has been banned
Bounbeauproofpor has been banned
Jozwiak John has been banned
Rennaverin has been banned
Rennaverin has been banned
Rakishiri has been banned
Bishop-Bon has been banned
Dan Gierach has been banned
Rick-Supp has been banned
ChrisOne has been banned
Voivastsmat has been banned
Dyer Darren has been banned
JeffreyEs has been banned
Ridoma has been banned
ahmad511 has been banned
Glucmiti has been banned
JordanLawson has been banned
SoniaWe has been banned
Mike-Ria has been banned
Couldmimenti has been banned
Jeffery Perry has been banned
Tiocentmitt has been banned
AaronMosley has been banned
Rogers-Billy has been banned
TammieCollins has been banned
tanmi has been banned
roboshi has been banned

It took only a few lines of code, and one second between downloads to reduce BPIP-load.


I also noticed this list has 7 double entries. You can easily prevent that by sorting and removing duplicate lines.

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