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

[LoyceV]

I see posts with a suspicious link, are you catching all the posts containing this link in the scam.html?
If that's so, how can i report a scam link? I guess it's manual via PM, right?

It's only a oneliner on the server, I've used it before for other links, and now only added unlimited-hash (for a while).

Yeb he is catching all the posts and threads that posting that Link !

Correct.

Can you do me a Favor and if that is possible , you can do the same for the bitbucket.org Link ?
Possible that we can catch a few more shady Users with that or some that have psoted that link already.

Does it only catch posts and threads that posting the links or does it also catching the already posted ones too ?

If I'm going to make a "blacklist", I'll need a bit more time. I can check back older posts (everything in my archive), but it's quite time consuming.
I checked back a bit, and created https://loyce.club/other/scam2.html. This too, I'll keep running for a while only (unless I create something more permanent)

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[Lafu]

If I'm going to make a "blacklist", I'll need a bit more time. I can check back older posts (everything in my archive), but it's quite time consuming.
I checked back a bit, and created https://loyce.club/other/scam2.html. This too, I'll keep running for a while only (unless I create something more permanent)

Thank you very much LoyceV and this is enough for now and helps for sure to find them faster if they get posted!
Awesome work , i really appreciate that and for sure it helps other reporters too if they straight looking for things.
Guess maybe you will get more oders soon , anyway thanks for that ! 

[LoyceV]

Here's a new one: trustcoin.exchange: https://loyce.club/other/scam3.html. Anyone feel free to report them, I got to go! Update: they're Nuked up to scam post 54985156.

I should setup a more permanent solutionw with keywords for a continuous search.

[TheBeardedBaby]

Here's a new one: trustcoin.exchange: https://loyce.club/other/scam3.html. Anyone feel free to report them, I got to go! Update: they're Nuked up to scam post 54985156.

I should setup a more permanent solutionw with keywords for a continuous search.

Damn,yesterday I reported already a bunch of posts with link to this exchange. Seems like they don't give up.
Can't you make a list with keywords/links to check or it takes a lot of resources to check every single post? Some "good projects" after the first wave of spam tend to come back and flood the forum again and again. If you manage to detect them it's easy but sometimes I see posts after a few days which is enough to scam someone.

[LoyceV]

Can't you make a list with keywords/links to check or it takes a lot of resources to check every single post?

It takes some scripting. Currently, I do a "search all" in the last 10,000 to 20,000. That's quite resource intensive (I now do it 3 times every 5 minutes), but it should be okay if I spend some more time on it and only search new posts.

[TheBeardedBaby]

Can't you make a list with keywords/links to check or it takes a lot of resources to check every single post?

It takes some scripting. Currently, I do a "search all" in the last 10,000 to 20,000. That's quite resource intensive (I now do it 3 times every 5 minutes), but it should be okay if I spend some more time on it and only search new posts.

I have an idea, you could maybe add a link to the report to the mods option after each listed post.
It will give a person the possibility to quickly report the posts. Or maybe add a link to the original post in the bitcointalk so we can report them from there, there are too many clicks now to go trough to report each one of the posts.
I hope you don't hate that much for keeping you busy so often with all my ideas...

[friends1980]

Can we get this cryptoboss2020 banned please?

https://bitcointalk.org/index.php?action=profile;threads;u=2835857;sa=showPosts

I hope ban begging is allowed on this thread.

[LoyceV]

I have an idea, you could maybe add a link to the report to the mods option after each listed post.
It will give a person the possibility to quickly report the posts. Or maybe add a link to the original post in the bitcointalk so we can report them from there, there are too many clicks now to go trough to report each one of the posts.
I hope you don't hate that much for keeping you busy so often with all my ideas...

I'll come up with something, see Work in progress: finding spam and scams by keyword.
Feel free to post there!

[friends1980]

I have an idea, you could maybe add a link to the report to the mods option after each listed post.
It will give a person the possibility to quickly report the posts. Or maybe add a link to the original post in the bitcointalk so we can report them from there, there are too many clicks now to go trough to report each one of the posts.
I hope you don't hate that much for keeping you busy so often with all my ideas...

I'll come up with something, see Work in progress: finding spam and scams by keyword.
Feel free to post there!

How about the keyword "sir" ?

[LoyceV]

How about the keyword "sir" ?

This is the result for the past ~50k posts: https://loyce.club/other/sir.html (this file is scheduled for removal in 7 days).
Far too many hits, and most of them aren't worth reporting.

[Lafu]

@LoyceV

Possible to get an List of the Users or that you can add this links to the catching script ?
So i can possible find and destroy all of them posted or when they get posted.
Have bookmarked the 2 others already you have done .

Code:

https://github.com/ethpillandev/ETHpillAN/releases/tag/v1.1.0

Code:

https://github.com/ethpillan/PillForETH/releases/tag/1.1.0

Edit :

Just saw your other Thread and will post it there

[LoyceV]

Possible to get an List of the Users or that you can add this links to the catching script ?

Yes
[Active] Finding spam and scams by keyword works now. It's still not perfect, but this will do for now.

I've deactivated all my temporary scam-searches. Use the new thread

Quick link:

The data
See loyce.club/badposts
Most recent posts are shown first.

[Lafu]

Quick link:

The data
See loyce.club/badposts
Most recent posts are shown first.

Thanks and yes i saw it in the new thread and i also have edited there already my posts to one post as you have asked !
And i will write in the future in your thread and just will edit my post that is already there.
Guess thats what you want in there as you have written to keep the thread clean as possible.

[LoyceV]

Guess thats what you want in there as you have written to keep the thread clean as possible.

I download that topic every 15 minutes. One page is already 96 times per day. If the topic gets too big, I'll have to update less frequent.

So just for future asking , i should edit my existing post there if i have a new suggestion for a Keyword right ?

Correct.

[Lafu]

Guess thats what you want in there as you have written to keep the thread clean as possible.

I download that topic every 15 minutes. One page is already 96 times per day. If the topic gets too big, I'll have to update less frequent.

Ahh ok yeah that makes sense then to keep it clean with not to much posts from Users that already on the Whitelist and have a post there.
So just for future asking , i should edit my existing post there if i have a new suggestion for a Keyword right ?
Guess i have understand it right.

[friends1980]

Another Einstein here, who refers with one account to "his" message, which he actually wrote with his alt account.

The truth about crypto currency is that it is more about hodling, technically, crypto is hodling.
Most people that has been able to take profit from crypto currency trade or investment are those that have mastered the act of hodling.

Knowing when to hodl, when not to hodl is an important skill you need.

Next, with an account that has the same sig, and only 46 seconds after OP, which means this must be copy-paste (I could not even read OP in 46 seconds, let alone, write a reply):

If you want to make a good profit with out any hesitation then holding is the proper way because it is very easy. On the other hand trading is not easier than holding. Before holding one should be more calculative and experienced. Without experience trader will not make profit. I think trading is more risky then holding.

And then the grand finale, referring to "my" message with an other account:

I think you do not understand the context of my message, I reiterate once again that crypto currency is all about hodling. What matters is when you hodl, and when you trade which is equilvalent to the potentials you stated.

We are on the same lane.

Managing more than one account at the same time, most be a real pain in the ass and 24/7 job!

I am however not sure how to report this, except for shit posting (because indeed, his accounts post a lot of words, but they don't mean sh*t).

[TheBeardedBaby]

Use: FaithMartin

Bumping old topics, posting suspicious link:

Do you really want to say that you can get free hosting on this site? I do not believe in this and am sure that this is a deception or a decoy. I've heard of this before. My friend was looking for hosting and came across a similar site and in the end it turned out that the speed is simply unrealistically low and the site cannot even download all the multimedia files. So if you already have a website then it is best to use a reliable hosting company. It may be strange, but the fastest and most reliable hotties can be found in India. I have been working with [ur*=https://www .sitehostingclub .com]web hosting india[/url] for several months now and I am very happy with their services and prices. I chose professional web hosting for 49 rupees and in my opinion this is the most optimal option.

*-intentionally broken link.
https://archive.fo/wip/NqLqk


Newbie, trying to hide suspicious links.

You are very actively discussing the future, but you don't even know that it has already come and it's really very cool. For example, you knew about the existence of a virtual mailbox. This is one of the coolest innovations I've seen. To get started, you need to select the virtual mailbox company you want to work with, enter the mailing address they provide or mailbox and choose a tariff plan. After that, you need to fill out the USPS 1583 form and notarize the documents. You can notarize it online or at your local office. It sounds very confusing and complicated, but it's actually really easy. I advise you to find the best [UR*=https://getnewmailbox.com/][COLO R=BLACK]digital mailbox services[/COLO R][/URL] on this site. There is a lot of useful information .

*-intentionally broken link.
https://archive.fo/wip/u535P

Even the fist post contains suspicious link.

I do understand you. I had the same problem for a lot of years. I have tried different methods of trainings, gainers and BCA, but nothing worked as I needed. One time, one coach recommended me to try SARM's. I didn't hear about it before and tried to find the info in internet. and I were shocked, because it has such a lot of positive reviews. I didn't understand, why I didn't use it before. I can share with you a source the is all neccessary information about it. On [ur*l=https://thblac k.com/best-sarms/]thblac k.com[/u rl] you even will find the best vendors)

*-intentionally broken link.
https://archive.fo/wip/mr2VV

Note: I bolded all the links.

[LoyceV]

I just noticed generic shitposts from someone with a "DEFI" signature. Since this is the new money-making-hype in the line of altcoins > ICOs > Forkcoins and other crap, I expect we'll see a lot more of those

[friends1980]

Something I hadn't seen before: this guy posts in English but his post titles are translated (the other titles before and after his posts are not). Some badly configured translation bot? Very strange.

https://bitcointalk.org/index.php?action=profile;u=1153834;sa=showPosts

[ryzaadit]

I'm kinda confused to which thread must be posted about my report, so found this user from some company/project spamming their link on Trading Discussion board. I decide to put the report on here since don't know which thread report for my report:

User : Finxflo(FXF)
Case : Spamming and shilling their link or project to a different thread, at this report post the account has been posted more than 15-20 post with short interval time.
Proof :

I invite you to have a look at our trading platform.We are aggregating prices from over 25 exchanges upon launch.We are in Beta at the moment and will also soon be releasing a DeFi protocol aggregator.The platform is open for Demo trading. https://www.finxflo.com/

Archive : https://archive.fo/fVuf3

I don't know this user will get semi/permanent ban or getting nuked but will leave the report here.