[CLUB] The SpamBusters! Busting rule-breakers constantly.

[Lafu]

This thread : {ann} Bitcoin Ocean - Announcement - Core Wallet 1.0 - Airdrop - Masternodes is using an paid Service it looks like to pump the thread .
And the best is they just doing it like the old school bots have done with " Good Project " and things , just got a smile because havnt seen that for years how they doing.
Have reported a punch of it today and yesterday and guess will be just a ask of time if the thread gets deletetd if they dont stop .

[Rikafip]

This thread : {ann} Bitcoin Ocean - Announcement - Core Wallet 1.0 - Airdrop - Masternodes is using an paid Service it looks like to pump the thread .
And the best is they just doing it like the old school bots have done with " Good Project " and things , just got a smile because havnt seen that for years how they doing.
Have reported a punch of it today and yesterday and guess will be just a ask of time if the thread gets deletetd if they dont stop .

Yeah I am reporting posts on their thread as well, new ones keep showing up constantly. Reason they have bunch of those newbies spamming redundant nonsense is that they have airdrop going on, and one of the tasks is to leave comment on bitcointalk.

Website archive https://archive.fo/sXFFi
ANN https://archive.fo/x0Jr2



I reported those kind of ANN in past, and some got deleted, while some are still there, so I am not sure how this exactly goes regarding no giveaway rules, but I report this one  anyway, so let's see how it goes. Until then I'll just keep reporting posts.

[notblox1]

I am reporting one spammer for posting same join link in 47 topics with huge font!
Moderators please ban him!

Member:Tensor_coin
https://bitcointalk.org/index.php?action=profile;u=2787874
Archive:
https://web.archive.org/web/20200620225016/https://bitcointalk.org/index.php?action=profile;u=2787874;sa=showPosts

https: //discord.gg/dad1fa JOIN

[notblox1]

Again reporting one newbie member abusing current situation in world, spamming and asking for donations in his four created topics.
Please ban him moderators.

Member: HoryachkaPetro
https://bitcointalk.org/index.php?action=profile;u=2819959
archived:
https://web.archive.org/web/20200621135105/https://bitcointalk.org/index.php?action=profile;u=2819959;sa=showPosts

#BLACKLIVESMATTERFUND
5375418804669463 $
5375419903370177 €
Bitcoin Wallet
1DNL9j45wonuoxwfpZk179ThzTd2hyJyLV

[TheBeardedBaby]

@LoyceV, when you have the time can you throw a list of shitposters from this thread.
Sorry to bother you, thanks.

[LoyceV]

@LoyceV, when you have the time can you throw a list of shitposters from this thread.

Sure, no problem:

The list
The following users have posted x times in https://bitcointalk.org/index.php?topic=5200762.0
This does not mean they're all bad users.
Merit is based on last Friday's data dump. I only show Merit if there has been at least 1 transaction. If it shows 0 Merit, that means the user has sent Merit, but didn't receive anything.
Trust is only shown if it's non-neutral.
    1. 34x (Newbie) Sumoryl (BPIP) (deleted posts)
    2. 33x (Newbie) ireneairin (BPIP) (deleted posts)
    3. 30x (Newbie) henderyjeno (BPIP) (deleted posts)
    4. 24x (Newbie) Lorainewaltz (BPIP) (deleted posts)
    5. 18x (Newbie) cecyargh (BPIP) (deleted posts)
    6. 17x (Newbie) ponisash (BPIP) (deleted posts)
    7. 17x (Newbie) sheyso (BPIP) (deleted posts)
    8. 17x (Newbie) Kasino007 (BPIP) (deleted posts)
    9. 12x (Newbie) taehyungs (BPIP) (deleted posts)
   10. 5x (Copper Member) LargoCoin Foundation (2 Merit earned (history)) (BPIP) (deleted posts)
   11. 3x (Full Member) Twinkledoe (18 Merit earned (history)) (BPIP) (deleted posts)
   12. 2x (Newbie) adorabledumba (BPIP) (deleted posts)
   13. 1x (Newbie) yoandritsoony (BPIP) (deleted posts)
   14. 1x (Newbie) Lowitalk (BPIP) (deleted posts)
   15. 1x (Newbie) Sumooo (BPIP) (deleted posts)
   16. 1x (Newbie) Silver Harith (BPIP) (deleted posts)
   17. 1x (Newbie) Anthony Henderson (BPIP) (deleted posts)
   18. 1x (Newbie) xmining.pro (BPIP) (deleted posts)
   19. 1x (Newbie) trtrant (BPIP) (deleted posts)
   20. 1x (Jr. Member) unouresha (1 Merit earned (history)) (BPIP) (deleted posts)

And as a bonus: http://loyce.club/archive/details/topic_5200762.html
Update: this failed, my scraper only checked the first page. Sorry, I'll fix this another time.
Update: I couldn't find what went wrong, and it worked fine on second try.

The above link is to promote my Topic Details: highlight deleted and edited posts (forum wide) to the SpamBusters Club (although I expect it to be more useful against scams than spam).

[LoyceV]

This scam is back:


Most of these have been Nuked already:

http://loyce.club/archive/posts/5467/54677638.html
http://loyce.club/archive/posts/5467/54678050.html
http://loyce.club/archive/posts/5467/54678073.html
http://loyce.club/archive/posts/5467/54678092.html
http://loyce.club/archive/posts/5467/54678121.html
http://loyce.club/archive/posts/5467/54678420.html
http://loyce.club/archive/posts/5467/54678430.html
http://loyce.club/archive/posts/5467/54678444.html
http://loyce.club/archive/posts/5467/54678472.html
http://loyce.club/archive/posts/5467/54678489.html
http://loyce.club/archive/posts/5467/54678503.html
http://loyce.club/archive/posts/5467/54678517.html
http://loyce.club/archive/posts/5467/54678531.html
http://loyce.club/archive/posts/5467/54678549.html
http://loyce.club/archive/posts/5467/54678562.html
http://loyce.club/archive/posts/5467/54678578.html
http://loyce.club/archive/posts/5468/54680288.html
http://loyce.club/archive/posts/5468/54680330.html
http://loyce.club/archive/posts/5468/54680392.html
http://loyce.club/archive/posts/5468/54680474.html
http://loyce.club/archive/posts/5468/54680539.html
http://loyce.club/archive/posts/5468/54680575.html

I have an appointment soon, so if anyone wants to keep an eye on reporting them quickly, I made this:
http://loyce.club/other/scam.html (updated every 2 minutes). Feel free to report them!

[sheenshane]

This scam is back:

It seems they come back again spamming the forum with a new account.



Archived

Looks like they won't stop. I reported anyway.

EDIT: They are spamming in all local boards.

[Rikafip]

I noticed earlier today some spammy one liners on the 🔥🔥 [ANN]XTAKE: Universal Blockchain Income ✅✅ [1% DAILY REWARD] 🔥🔥 thread.
At first I thought that  they hired really bad bumping service so I decided  to wait a bit to see how situation develops, but when I checked their Telegram group, what they are actually doing is giving 100 XTK tokens to everyone that leaves a comment on the ANN thread, therefore breaking forum rules.


https://t.me/xtakecash

Ann archived https://archive.fo/ybNxt

[LoyceV]

I noticed earlier today some spammy one liners on the 🔥🔥 [ANN]XTAKE: Universal Blockchain Income ✅✅ [1% DAILY REWARD] 🔥🔥 thread.

Let's see: http://loyce.club/archive/details/topic_5258394.html

[acroman08]

they posted a new thread again along with their shills. damn, these people are persistent. I posted it here just to be sure since according to xhomerx10 last time he got a "bad" after reporting one of their previous thread. I also reported the thread.

Hey

This website: https://divicoins.com/ provides a free bonus of $ 16 0.0017 BTC

How can I get this bonus?

- After registering, go to this page: https://divicoins.com/profile#promocode_page and enter this code: 4ZCUrZdDG , after entering this code, 0.0017 BTC will be credited to your balance.

Before withdrawing, you need to play at least one roulette game, using the bonus money that you received after entering the code.

The withdrawal takes place automatically. The withdrawal process takes no more than a few minutes.

What is the reason for the site to give me a free bonus? This is a lie? - not. This website is absolutely unique and has no analogues. Players playing against other players, not versus website, and the website will to receives a commission of 10% for each game and each withdrawal, 5% of this commission is invested by the website to invite new players.

[LoyceV]

these people are persistent.

I've updated my search: http://loyce.club/other/scam.html (it includes your post now because of quoting them).

I posted it here just to be sure since according to xhomerx10 last time he got a "bad" after reporting one of their previous thread.

I type this when reporting those topics:

Code:

spam/scam nuke please

Maybe xhomerx10 accidentally reported the same post twice.

[OcTradism]

It is too soon to say he is a scammer but there is probability for it.

ClydeWell.

Three posts and I think he will keep spam with the same post.
https://bitcointalk.org/index.php?topic=5257046.msg54709008#msg54709008
https://bitcointalk.org/index.php?topic=5259024.msg54709116#msg54709116
https://bitcointalk.org/index.php?topic=5258589.msg54709061#msg54709061

Hi!
I'm new to this site, but not new to the crypto world!
I have been working with bitcoin for a very long time and get it in different ways! This is my way of earning money!
I have a lot of regular customers and I'm always looking for new regular customers!
I sell bitcoin for 70% of the cost of bitcoin!
If you are interested, we can discuss it!
If you have your terms, then I'm ready to discuss it!
I will be glad to cooperate!
Contact me in telegram @Facesieno

[dkbit98]

Member futbolcoin is spamming all forum and all local boards with his ICO crap machine translation topics.
I am sure he will try to cover and fake-translate all possible languages he can... 

futbolcoin posts:
https://bitcointalk.org/index.php?action=profile;u=2784969;sa=showPosts
archive:
http://archive.vn/gYr8z

[Rikafip]

Earlier this week [ANN] ⚡ [ICO] 🎬 clipX - E-Learning Platform on Blockchain ANN was spammed by bunch of newbie/brand new accounts spamming nonsene like "good project"  and similar stuff. It was most likely an airdrop spam, but when I realized that, they already stopped the 1st airdrop round and bot wasn't not working, so I didn't report them.
This is the screenshot of the 1st airdrop round requirement


Thing is, today they restarted their airdrop campaign, and newbie spam appeared again. But they are smarter now, as they set bitcointalk comments as optional, not as mandatory like the first time, but that is not stopping airdrop participants to mindlessly spam the ANN.
My question is, can that ANN be reported, or by putting that task as optional, it is not their fault that people are spamming?

[LoyceV]

Earlier this week [ANN] ⚡ [ICO] 🎬 clipX - E-Learning Platform on Blockchain ANN was spammed by bunch of newbie/brand new accounts spamming nonsene like "good project"  and similar stuff.

Let's see: https://loyce.club/archive/details/topic_5254282.html

[LoyceV]

I checked Active users and top posters, and Newbie reggie123 brought me to this topic:
The list
The following users have posted x times in https://bitcointalk.org/index.php?topic=5260595.0
This does not mean they're all bad users.
Merit is based on last Friday's data dump. I only show Merit if there has been at least 1 transaction. If it shows 0 Merit, that means the user has sent Merit, but didn't receive anything.
Trust is only shown if it's non-neutral.
     1. 140x (Newbie) reggie123 (BPIP) (deleted posts)
     2. 17x (Full Member) TwistedWarrior (0 Merit earned (history)) (BPIP) (deleted posts)
     3. 16x (Jr. Member) whis (1 Merit earned (history)) (BPIP) (deleted posts)
     4. 14x (Newbie) Romangora01 (BPIP) (deleted posts)
     5. 13x (Newbie) PLTTRENDS (BPIP) (deleted posts)
     6. 11x (Newbie) Anakin_CD (BPIP) (deleted posts)
     7. 9x (Jr. Member) Philippines (5 Merit earned (history)) (BPIP) (deleted posts)
     8. 7x (Copper Member) gonzo23 (BPIP) (deleted posts)
     9. 5x (Newbie) spesis2012 (BPIP) (deleted posts)
    10. 4x (Newbie) Malcol (BPIP) (deleted posts)
    11. 3x (Newbie) btooonn (Trust: +0 / =0 / -1)  (BPIP) (deleted posts)
    12. 3x (Member) pengoy29 (0 Merit earned (history)) (BPIP) (deleted posts)
    13. 1x (Newbie) tae40127 (BPIP) (deleted posts)
    14. 1x (Copper Member) PenDragonCoin (1 Merit earned (history)) (BPIP) (deleted posts)
    15. 1x (Copper Member) CoinDragon.com (2 Merit earned (history)) (BPIP) (deleted posts)

Promoting my Topic Details: highlight deleted and edited posts (forum wide):
https://loyce.club/archive/details/topic_5260595.html

[Rikafip]

@LoyceV you might wanna check CoinDragon other thread as well, 🐉 CoinDragon.com 🐉- Provably the best crypto gambling in the world!💰.

Same group of accounts that was bumping that scammy Bitwings ANN ( NITER2018, tex173, cooltoadfrommoon and prettiestgirl) worked in Coindragon as well. After those account got tagged for involvement in Bitwings bumping, they stopped their work in Coindragon. I doubt that was a coincidence, same 4 accounts being very active in two completely unrelated threads.

[LoyceV]

@LoyceV you might wanna check CoinDragon other thread as well, 🐉 CoinDragon.com 🐉- Provably the best crypto gambling in the world!💰.

See https://loyce.club/archive/details/topic_5221321.html (note: anyone can post a similar link anywhere on the forum to get details on a topic).

The list
The following users have posted x times in https://bitcointalk.org/index.php?topic=5221321.0
This does not mean they're all bad users.
Merit is based on last Friday's data dump. I only show Merit if there has been at least 1 transaction. If it shows 0 Merit, that means the user has sent Merit, but didn't receive anything.
Trust is only shown if it's non-neutral.
     1. 88x (Copper Member) CoinDragon.com (2 Merit earned (history)) (BPIP) (deleted posts)
     2. 32x (Legendary) Bitinity (107 Merit earned (history)) (BPIP) (deleted posts)
     3. 29x (Copper Member) PenDragonCoin (1 Merit earned (history)) (BPIP) (deleted posts)
     4. 24x (Copper Member) cooltoadfrommoon (Trust: +1 / =0 / -2)  (2 Merit earned (history)) (BPIP) (deleted posts)
     5. 16x (Sr. Member) xvids (Trust: +0 / =0 / -4)  (51 Merit earned (history)) (BPIP) (deleted posts)
     6. 16x (Jr. Member) tex173 (Trust: +0 / =0 / -1)  (1 Merit earned (history)) (BPIP) (deleted posts)
     7. 13x (Jr. Member) NITER2018 (Trust: +0 / =0 / -2)  (1 Merit earned (history)) (BPIP) (deleted posts)
     8. 9x (Member) Ailurophile (3 Merit earned (history)) (BPIP) (deleted posts)
     9. 8x (Hero Member) arwin100 (Trust: +4 / =0 / -0)  (72 Merit earned (history)) (BPIP) (deleted posts)
    10. 7x (Jr. Member) prettiestgirl (Trust: +0 / =0 / -2)  (3 Merit earned (history)) (BPIP) (deleted posts)
    11. 6x (Newbie) Canada_1969 (BPIP) (deleted posts)
    12. 5x (Sr. Member) jspielberg (5 Merit earned (history)) (BPIP) (deleted posts)
    13. 5x (Legendary) panjul07 (117 Merit earned (history)) (BPIP) (deleted posts)
    14. 4x (Hero Member) blockman (28 Merit earned (history)) (BPIP) (deleted posts)
    15. 3x (Sr. Member) bhabygrim (Trust: +0 / =0 / -4)  (7 Merit earned (history)) (BPIP) (deleted posts)
    16. 3x (Sr. Member) leea-1334 (54 Merit earned (history)) (BPIP) (deleted posts)
    17. 3x (Sr. Member) acdc (6 Merit earned (history)) (BPIP) (deleted posts)
    18. 3x (Newbie) RedJohan (BPIP) (deleted posts)
    19. 3x (Member) Negotiation (Trust: +0 / =0 / -1)  (43 Merit earned (history)) (BPIP) (deleted posts)
    20. 3x (Legendary) dunfida (35 Merit earned (history)) (BPIP) (deleted posts)
    21. 3x (Legendary) ultrloa (Trust: +1 / =0 / -0)  (33 Merit earned (history)) (BPIP) (deleted posts)
    22. 3x (Legendary) chmod755 (Trust: #  +0 / =1 / -4)  (12 Merit earned (history)) (BPIP) (deleted posts)
    23. 3x (Legendary) wwzsocki (Trust: +1 / =1 / -0)  (1045 Merit earned (history)) (BPIP) (deleted posts)
    24. 3x (Jr. Member) OGEOS (3 Merit earned (history)) (BPIP) (deleted posts)
    25. 3x (Hero Member) Blowon (6 Merit earned (history)) (BPIP) (deleted posts)
    26. 3x (Hero Member) stomachgrowls (81 Merit earned (history)) (BPIP) (deleted posts)
    27. 3x (Hero Member) Taskford (57 Merit earned (history)) (BPIP) (deleted posts)
    28. 3x (Copper Member) gonzo23 (BPIP) (deleted posts)
    29. 2x (Sr. Member) matchi2011 (12 Merit earned (history)) (BPIP) (deleted posts)
    30. 2x (Sr. Member) Gotumoot (9 Merit earned (history)) (BPIP) (deleted posts)
    31. 2x (Sr. Member) noorman0 (279 Merit earned (history)) (BPIP) (deleted posts)
    32. 2x (Newbie) Shadow7777 (BPIP) (deleted posts)
    33. 2x (Newbie) RobiDamn (BPIP) (deleted posts)
    34. 2x (Member) Lordhermes (46 Merit earned (history)) (BPIP) (deleted posts)
    35. 2x (Legendary) Kakmakr (473 Merit earned (history)) (BPIP) (deleted posts)
    36. 2x (Hero Member) sujonali1819 (Trust: +2 / =1 / -0)  (427 Merit earned (history)) (BPIP) (deleted posts)
    37. 2x (Hero Member) Ailmand (Trust: +0 / =0 / -2)  (19 Merit earned (history)) (BPIP) (deleted posts)
    38. 2x (Hero Member) hui (Trust: +2 / =0 / -0)  (2 Merit earned (history)) (BPIP) (deleted posts)
    39. 2x (Hero Member) cryptoaddictchie (Trust: +2 / =0 / -0)  (905 Merit earned (history)) (BPIP) (deleted posts)
    40. 2x (Full Member) AlexSimion (107 Merit earned (history)) (BPIP) (deleted posts)
    41. 2x (Full Member) Twinkledoe (19 Merit earned (history)) (BPIP) (deleted posts)
    42. 2x (Full Member) pacman7331 (Trust: #  +0 / =0 / -4)  (118 Merit earned (history)) (BPIP) (deleted posts)
    43. 2x (Copper Member) Bitcoin Marketing (1 Merit earned (history)) (BPIP) (deleted posts)
    44. 2x (Copper Member) SScomrades (BPIP) (deleted posts)
    45. 1x (Sr. Member) Clark05 (Trust: +1 / =0 / -0)  (13 Merit earned (history)) (BPIP) (deleted posts)
    46. 1x (Sr. Member) Sadlife (15 Merit earned (history)) (BPIP) (deleted posts)
    47. 1x (Sr. Member) Question123 (Trust: +1 / =1 / -0)  (16 Merit earned (history)) (BPIP) (deleted posts)
    48. 1x (Sr. Member) Hippocrypto (Trust: +1 / =0 / -0)  (18 Merit earned (history)) (BPIP) (deleted posts)
    49. 1x (Sr. Member) Genemind (25 Merit earned (history)) (BPIP) (deleted posts)
    50. 1x (Sr. Member) Quidat (138 Merit earned (history)) (BPIP) (deleted posts)
    51. 1x (Sr. Member) rexxarofmoknathal (Trust: +2 / =0 / -0)  (10 Merit earned (history)) (BPIP) (deleted posts)
    52. 1x (Sr. Member) finity (0 Merit earned (history)) (BPIP) (deleted posts)
    53. 1x (Sr. Member) eXtremal (24 Merit earned (history)) (BPIP) (deleted posts)
    54. 1x (Sr. Member) ReiMomo (18 Merit earned (history)) (BPIP) (deleted posts)
    55. 1x (Newbie) Sushunt (10 Merit earned (history)) (BPIP) (deleted posts)
    56. 1x (Newbie) bitcoinisgreat (BPIP) (deleted posts)
    57. 1x (Newbie) donkey killer (BPIP) (deleted posts)
    58. 1x (Newbie) Pisos666 (BPIP) (deleted posts)
    59. 1x (Newbie) B-Low (BPIP) (deleted posts)
    60. 1x (Newbie) Thamizhan (BPIP) (deleted posts)
    61. 1x (Member) alquinte (BPIP) (deleted posts)
    62. 1x (Member) jademaxsuy (54 Merit earned (history)) (BPIP) (deleted posts)
    63. 1x (Member) Cratoon (13 Merit earned (history)) (BPIP) (deleted posts)
    64. 1x (Legendary) Kemarit (Trust: +1 / =0 / -0)  (239 Merit earned (history)) (BPIP) (deleted posts)
    65. 1x (Legendary) milewilda (Trust: +1 / =0 / -0)  (72 Merit earned (history)) (BPIP) (deleted posts)
    66. 1x (Legendary) AmoreJaz (29 Merit earned (history)) (BPIP) (deleted posts)
    67. 1x (Legendary) lolxxxx (Trust: +2 / =2 / -4)  (17 Merit earned (history)) (BPIP) (deleted posts)
    68. 1x (Legendary) RealMalatesta (Trust: +1 / =0 / -0)  (33 Merit earned (history)) (BPIP) (deleted posts)
    69. 1x (Legendary) beerlover (78 Merit earned (history)) (BPIP) (deleted posts)
    70. 1x (Legendary) LUCKMCFLY (913 Merit earned (history)) (BPIP) (deleted posts)
    71. 1x (Legendary) roycilik (Trust: +10 / =2 / -0)  (1481 Merit earned (history)) (BPIP) (deleted posts)
    72. 1x (Legendary) khaled0111 (929 Merit earned (history)) (BPIP) (deleted posts)
    73. 1x (Jr. Member) lupandina (6 Merit earned (history)) (BPIP) (deleted posts)
    74. 1x (Hero Member) TravelMug (Trust: +1 / =0 / -0)  (331 Merit earned (history)) (BPIP) (deleted posts)
    75. 1x (Hero Member) Murat (Trust: +7 / =0 / -0)  (150 Merit earned (history)) (BPIP) (deleted posts)
    76. 1x (Hero Member) HatakeKakashi (13 Merit earned (history)) (BPIP) (deleted posts)
    77. 1x (Hero Member) DoublerHunter (Trust: +1 / =0 / -0)  (87 Merit earned (history)) (BPIP) (deleted posts)
    78. 1x (Hero Member) Oilacris (48 Merit earned (history)) (BPIP) (deleted posts)
    79. 1x (Hero Member) molsewid (Trust: +1 / =0 / -0)  (3 Merit earned (history)) (BPIP) (deleted posts)
    80. 1x (Hero Member) TimeTeller (40 Merit earned (history)) (BPIP) (deleted posts)
    81. 1x (Hero Member) Adriano2010 (16 Merit earned (history)) (BPIP) (deleted posts)
    82. 1x (Hero Member) gosha@e-coin (BPIP) (deleted posts)
    83. 1x (Hero Member) game-protect (Trust: !!!:  +0 / =3 / -46)  (7 Merit earned (history)) Autobanned! (deleted posts)
    84. 1x (Full Member) Enzo05 (2 Merit earned (history)) (BPIP) (deleted posts)
    85. 1x (Full Member) notblox1 (163 Merit earned (history)) (BPIP) (deleted posts)
    86. 1x (Full Member) nakamura12 (211 Merit earned (history)) (BPIP) (deleted posts)
    87. 1x (Full Member) Ranly123 (4 Merit earned (history)) (BPIP) (deleted posts)
    88. 1x (Full Member) shoreno (11 Merit earned (history)) (BPIP) (deleted posts)
    89. 1x (Full Member) Chrystora123 (101 Merit earned (history)) (BPIP) (deleted posts)
    90. 1x (Copper Member) AthenaBanana (BPIP) (deleted posts)
    91. 1x (Copper Member) Coolcryptovator (Trust: +16 / =1 / -0)  (1293 Merit earned (history)) (BPIP) (deleted posts)

[The Cryptovator]

Seems user 'DOLLY DEVAL' joined today on this forum. Till now he/she have made 12 post where he/she have include his website link. When you will visit his/her post history then you will notice below website;

Code:

https://www.currencytimes.co.in 

Probably he/she is trying to promote his/her website to drive more traffic from forum. Archived post history. Obvious spammer.