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Author Topic: [CLUB] The SpamBusters! Busting rule-breakers constantly.  (Read 56273 times)
TheBeardedBaby (OP)
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Activity: 2254
Merit: 3150


₿uy / $ell ..oeleo ;(


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September 07, 2020, 01:28:04 PM
Merited by TryNinja (2)
 #1301

I love TryNinja's new tool. Amazing Smiley

Here some cheaters I fount thanks to it.


Mdashraf446
NurKona  
Shiful680
using the same ETH address:
0x5da3e93fab0580bd7a532a741ac5f886376eff46


Re: [BOUNTY]LIVE! - Blockmembers.io - $1,000,000MP Tokens Rewards Pool💰💰
posted by NurKona on 25/08/2020 01:16:27
55064120
Bounties (Altcoins)
Re: [BOUNTY]LIVE! - Blockmembers.io - $1,000,000MP Tokens Rewards Pool💰💰
posted by Mdashraf446 on 29/08/2020 04:18:37
55086410
Bounties (Altcoins)
Re: [BOUNTY]LIVE! - Blockmembers.io - $1,000,000MP Tokens Rewards Pool💰💰
posted by NurKona on 31/08/2020 12:23:40
55100866
Bounties (Altcoins)
Re: [BOUNTY]LIVE! - Blockmembers.io - $1,000,000MP Tokens Rewards Pool💰💰
posted by Mdashraf446 on 05/09/2020 06:32:02
55133980
Bounties (Altcoins)
 link > https://ninjastic.space/address/0x5da3e93fab0580bd7a532a741ac5f886376eff46

Here is the link to the bounty spreadsheet :
https://docs.google.com/spreadsheets/d/191ZWIgtEIeEBUb-DKWtWvL-ij5vGYTX2f_YZSbUtPCc/edit#gid=1110512778



TheBeardedBaby (OP)
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₿uy / $ell ..oeleo ;(


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September 08, 2020, 06:53:00 AM
 #1302

Connected trough address:
0x23559CD25caB6be3fA6FF01D9A0321d809afF80a

Ban evading.

Users:
abhishek kumar (4)
MrotekDoretta562 (1)
rakesh78 (3)
rakesh88 (3)


(Unknown Title)
posted by abhishek kumar and scraped on 09/07/2020 09:32:00 (archived)
53680683
(Unknown Title)
posted by abhishek kumar and scraped on 10/07/2020 02:45:00 (archived)
53900579
(Unknown Title)
posted by abhishek kumar and scraped on 10/07/2020 04:34:00 (archived)
53928482
(Unknown Title)
posted by abhishek kumar and scraped on 10/07/2020 05:07:00 (archived)
53946213
(Unknown Title)
posted by rakesh78 and scraped on 10/07/2020 06:19:00 (archived)
53980417
(Unknown Title)
posted by rakesh78 and scraped on 10/07/2020 07:45:00 (archived)
54043524
(Unknown Title)
posted by rakesh78 and scraped on 10/07/2020 04:44:00 (archived)
54137490
Re: 🎧🎼🎧 [BOUNTY] BITSONG ICO | MUSIC STREAMING PLATFORM 🎧🎼🎧
posted by rakesh88 on 29/08/2020 03:02:31
55089224
Bounties (Altcoins)
Re: [BOUNTY][LIVE] Block385 | $100 000 🔳[6 WEEKS]🔳
posted by rakesh88 on 30/08/2020 06:52:01
55096853
Bounties (Altcoins)
Re: [GTX Bounty] Crowdsourced Investigations & DeFi Marketplace [$55,000 USDT Value]
posted by MrotekDoretta562 on 01/09/2020 05:44:47
55105241
Bounties (Altcoins)
Re: [Bounty]DEGO.Finance Defi with Sustainability-100,000 DEGO Token[Total 8 weeks]
posted by rakesh88 on 01/09/2020 12:28:51
55107585
Bounties (Altcoins)

Link > https://ninjastic.space/address/0x23559CD25caB6be3fA6FF01D9A0321d809afF80a

LoyceV
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Thick-Skinned Gang Leader and Golden Feather 2021


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September 08, 2020, 01:25:37 PM
Last edit: September 08, 2020, 05:07:20 PM by LoyceV
 #1303

This is new: 4 Newbies, 3 of them Copper Members, posting in the same topic in Project Development:
Haha! This one is so cool and useful too! Thanks alot, man!
I've never seen anything like that before, nice work
Thank you for sharing this, it is a really cool project. Have been looking for something like this for a while!
Pretty good script and useful for people who have their addresses stored in desktop, perrsonally for me its no use since I get new address for every transaction.
That last one made 59 posts within 1.5 hours after registration and modlog shows 19 deleted posts already.

I'm curious: what's their angle? The usual spammer doesn't pay for Copper Membership first, and this one looks like he created several paid accounts.



Copper Member Kamilaz made 250 posts since yesterday. But why?

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Peach
BTC bitcoin
Buy and Sell
Bitcoin P2P
.
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EUROPE | AFRICA
LATIN AMERICA
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GET IT ON
Google Play
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friends1980
Legendary
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Merit: 1059


nutildah-III / NFT2021-04-01


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September 09, 2020, 01:11:05 PM
 #1304

ChainEx shiller spamming his ChainEx banners all over the boards: https://bitcointalk.org/index.php?action=profile;u=2163997;sa=showPosts

nutildah-III - First BitcoinTalk NFT Transaction ever - 2021-04-01 [666 fBTC]
Lafu
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Activity: 3192
Merit: 3307



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September 09, 2020, 10:08:54 PM
 #1305

Did anybody else got this PM from that User or from others ?

Hi bro !
please guide me
I want to start cloud mining and find https://unlimited-hash.com
Is it reliable? Or fake ?

Looks like they spamming there shit now also via PM to others .
I guess the Account got already nuked maybe , just wanted to know if anybody else got also this PM from that User or from other Users !

hosseinimr93
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Merit: 5743



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September 09, 2020, 10:41:30 PM
 #1306

I guess the Account got already nuked maybe , just wanted to know if anybody else got also this PM from that User or from other Users !
No, the account hasn't been nuked. There is no record on BPIP, nor on modlog.
Also, according to Loyce.club, the user hasn't made any post. It seems that, the account has been created only for sending PM.

I haven't received such PM.

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.
 MΞTAWIN  THE FIRST WEB3 CASINO   
.
.. PLAY NOW ..
GazetaBitcoin
Legendary
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Activity: 1918
Merit: 7695


Fully-fledged Merit Cycler|Spambuster'23|Pie Baker


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September 11, 2020, 06:54:12 AM
 #1307

ChainEx shiller spamming his ChainEx banners all over the boards: https://bitcointalk.org/index.php?action=profile;u=2163997;sa=showPosts

I reported 152 posts of this user but all of them are unhandled yet. Let's see what will happen in the next few days.

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examplens
Legendary
*
Online Online

Activity: 3500
Merit: 3564


Crypto Swap Exchange


View Profile WWW
September 15, 2020, 11:31:49 AM
 #1308

This is new: 4 Newbies, 3 of them Copper Members, posting in the same topic in Project Development:
Haha! This one is so cool and useful too! Thanks alot, man!
..cut..

User Detrix just check his post history, carried out a real invasion on Service Discussion and Bitcoin Discussion sections.
Burtsposting every few minutes with a one-line spam. I report a few of his posts, but he wrote them around 230 for a few days.
the moderator could look and probably delete all of his posts.

For example, how does it look like "last post" column in Service Discussion

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TheBeardedBaby (OP)
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₿uy / $ell ..oeleo ;(


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September 15, 2020, 11:50:23 AM
Merited by fillippone (2)
 #1309

~

Interesting, this guy woke up on exactly the same date with 2 years difference.
https://bpip.org/Profile?p=Detrix
Another interesting thing is that he have only 17 posts deleted my the mods. I wonder if those are only since the last awaking.
Clearly on the picture we see a post bursting guy who somehow fooled fillippone to get the Jr. merit...

fillippone
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Fully fledged Merit Cycler - Golden Feather 22-23


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September 15, 2020, 12:10:47 PM
 #1310

~

Interesting, this guy woke up on exactly the same date with 2 years difference.
https://bpip.org/Profile?p=Detrix
Another interesting thing is that he have only 17 posts deleted my the mods. I wonder if those are only since the last awaking.
Clearly on the picture we see a post bursting guy who somehow fooled fillippone to get the Jr. merit...

I merited him with a single liner because he somehow showed some interest in learning. Obviously, I didn't check his posting history, so I wasn't aware of this post bursting.
It's a difficult balance to help newbie, who might not perfectly be aware of forum ethics and rules,  and not feeding bots/trolls/spammers. I was wrong this time.

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GazetaBitcoin
Legendary
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pizza
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Activity: 1918
Merit: 7695


Fully-fledged Merit Cycler|Spambuster'23|Pie Baker


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September 15, 2020, 02:00:46 PM
 #1311

ChainEx shiller spamming his ChainEx banners all over the boards: https://bitcointalk.org/index.php?action=profile;u=2163997;sa=showPosts

I reported 152 posts of this user but all of them are unhandled yet. Let's see what will happen in the next few days.

ChainEx problem is solved - he has only 3 posts left.

User Detrix just check his post history, carried out a real invasion on Service Discussion and Bitcoin Discussion sections.
Burtsposting every few minutes with a one-line spam. I report a few of his posts, but he wrote them around 230 for a few days.
the moderator could look and probably delete all of his posts.

Detrix was already mentioned in the topic Rapid shitposting attack for being part of the HackForums invasion. But at that time he didn't seem involved though. However, today I reported all his posts as well.

Excepting him, I found today one more spammer - wecanbothwin and I reported almost all his posts.

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friends1980
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nutildah-III / NFT2021-04-01


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September 15, 2020, 09:49:06 PM
Last edit: September 15, 2020, 11:52:12 PM by friends1980
 #1312

Some nice guys paid-bumping the Bitwings ANN thread. I wanted to report them but I'm quite astonished to see that the mods have merged their posts, instead of deleting them. As if these posters are seriously interested in the project. Yeah right. Roll Eyes

So now I am wondering if it's actually worth reporting.

https://bitcointalk.org/index.php?action=profile;u=288471
https://bitcointalk.org/index.php?action=profile;u=2656096
https://bitcointalk.org/index.php?action=profile;u=2384329


edit: dkbit98 already mentioned these d*ckheads in the Reputation boards & Scam accusations

nutildah-III - First BitcoinTalk NFT Transaction ever - 2021-04-01 [666 fBTC]
Rikafip
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September 29, 2020, 07:57:10 AM
Last edit: September 29, 2020, 08:12:04 AM by Rikafip
Merited by Bitcoin_Arena (1)
 #1313

More spam threads/ accounts detected and tagged. One of the threads that are using this service is Primebit.com. They were warned about this by @Bitcoin_Arena but it looks like they don't care. That's a pretty shady behavior, coming from an exchange.


Just a word of advice @PrimeBitExchange, It isn't necessary using bump accounts to create fake buzz in your thread. It's shady practice and instead cause a negative impact on what you intend to do. Such practices is not acceptable in the community.

Proof of connection:


Accounts used: CucklerBret823, maraslibas, predbangtursa, MinhDuong355517, dilladegru, nelsonjohn2046, ecviefuca, kresesosal, zoilanikolaus, tonbichlien


ANN threads:
PrimeBit.com - P2P Exchange Platform for P2P Currencies, up to 200x leverage
[ANN] ZYX NETWORK - A GROUND-BREAKING POS-BASED PRODUCT FOR A WIDE AUDIENCE
[ANN] [ICO] 🔥🔥🔥 Geco.one - Cryptocurrency PAMM Trading Platform🔥🔥🔥  
[ANN] tap - Access to crypto trading and banking | Mastercard Approved
🔥[ANN] MobiusCrypto- Redefining #DeFi
[Ann] LifeRhythm Medical Services, LLC ⭐️ Programming the Future of Healthcare  



Proof of connection:


Accounts used: masrasipa, failofule, AndrewGreen1, urloferda, nilycoti, daahicarmi, alegraces, pingtertergda, polar091, atrababul

ANN threads:
🔥🔥 EGGSBOOK TOKEN - A COMMON CRYPTO-CURRENCY FOR P.O.P. BASED GAME 🔥🔥
[ANN] DSF - The SoFi Blockchain - Redefine Social Network with Blockchain
Fetch.ai and Bitfinex announce trading competition and catalyst sale
[ANN] ZYX NETWORK - A GROUND-BREAKING POS-BASED PRODUCT FOR A WIDE AUDIENCE

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... LIVECASINO.io    Play Live Games with up to 20% cashback!...██
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Bitcoin_Arena
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฿itcoin for all, All for ฿itcoin.


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September 29, 2020, 01:02:49 PM
Last edit: September 29, 2020, 01:34:35 PM by Bitcoin_Arena
Merited by Rikafip (1)
 #1314

>>snip<<

Thanks for reporting this @Rikafip. I am also going to tag the bump accounts. As if the warnings were not enough, @PrimeBitExchange decided to wake up more bump accounts to continue with the fake buzz.

1. urapexmo
Date Registered: January 23, 2018, 07:14:57 PM

2. maburtogo
Date Registered: January 24, 2018, 04:51:54 PM

3. sumptheatgafe
Date Registered: January 24, 2018, 06:28:53 AM

4. piticelthank
Date Registered: January 24, 2018, 03:49:25 PM

5. lighlesgerster
Date Registered: January 24, 2018, 02:17:11 PM

Archived: https://archive.vn/YBpEe

All those three accounts woke up today and it's now clear that PrimeBitExchange has a hand behind the bumping. PrimeBitExchange is also breaking a forum rule of making consecutive replies to bump the thread.

Shouldn't this be enough reason to tag them on grounds of using a bump service? I am waiting for views from a couple of DT members before I tag the PrimeBitExchange account as well

TheBeardedBaby (OP)
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₿uy / $ell ..oeleo ;(


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September 29, 2020, 08:34:39 PM
 #1315

Important announcement!

I am planning to hold another raffle NEXT WEEK for our fellow members here, with a very nice prize - a Ballet wallet, which is provided by our fellow member @ChiBitCTy. Thank you for doing this my friend, again Smiley

As we did it before, you don't need to do anything to participate. I would love to request a list @LoyceV to everyone who posted in this thread.

-------------------------------------------------------------------------------------

Community Consultation

We have 0.0012 in the Donation address what you guys want to do with the funds?
I have some options here but I would like to here what you guys think.

1. Keeping them as I did until now.
2. Raffle them between the members.
3. Order a proper signature or/and avatar for the club.
4. Donate them to Loyce.club and/or BPIP and/or TryNinja's project as they would actually put the funds into a good use providing tools for our needs.

I would like to hear from you guys.



GazetaBitcoin
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September 29, 2020, 09:06:26 PM
 #1316

If there would be two options, I'd first choose a raffle and second to donate to LoyceV. There isn't too much for a sig campaign. But that' just my idea. After all, I'm not even a member of this gang, just a lone wolf doing his best to combat spam, which posted here twice Smiley

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LoyceV
Legendary
*
Offline Offline

Activity: 3528
Merit: 17829


Thick-Skinned Gang Leader and Golden Feather 2021


View Profile WWW
September 30, 2020, 11:42:50 AM
 #1317

Those images haven't worked in a while, can you update the image to use TryNinja's service?

I would love to request a list @LoyceV to everyone who posted in this thread.
Here you go:
The list
The following users have posted x times in https://bitcointalk.org/index.php?topic=4720640.0
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 not shown in Meta.
    1. 306x (Legendary) TheBeardedBaby (2124 Merit earned (history)) (BPIP) (deleted posts)
    2. 275x (Legendary) LoyceV (5970 Merit earned (history)) (BPIP) (deleted posts)
    3. 207x (Legendary) Lafu (1151 Merit earned (history)) (BPIP) (deleted posts)
    4. 53x (Legendary) suchmoon (4602 Merit earned (history)) (BPIP) (deleted posts)
    5. 41x (Sr. Member) Rikafip (1346 Merit earned (history)) (BPIP) (deleted posts)
    6. 26x (Sr. Member) friends1980 (341 Merit earned (history)) (BPIP) (deleted posts)
    7. 25x (Legendary) wwzsocki (1113 Merit earned (history)) (BPIP) (deleted posts)
    8. 17x (Hero Member) Coolcryptovator (1425 Merit earned (history)) (BPIP) (deleted posts)
    9. 17x (Hero Member) Heisenberg_Hunter (964 Merit earned (history)) (BPIP) (deleted posts)
   10. 16x (Sr. Member) S_Therapist (272 Merit earned (history)) (BPIP) (deleted posts)
   11. 16x (Member) CryptoReggae (41 Merit earned (history)) (BPIP) (deleted posts)
   12. 14x (Legendary) coinlocket$ (1310 Merit earned (history)) (BPIP) (deleted posts)
   13. 12x (Legendary) morvillz7z (1457 Merit earned (history)) (BPIP) (deleted posts)
   14. 11x (Sr. Member) Silent26 (224 Merit earned (history)) (BPIP) (deleted posts)
   15. 10x (Legendary) franckuestein (112 Merit earned (history)) (BPIP) (deleted posts)
   16. 10x (Legendary) Veleor (1472 Merit earned (history)) (BPIP) (deleted posts)
   17. 9x (Legendary) bitmover (1819 Merit earned (history)) (BPIP) (deleted posts)
   18. 8x (Legendary) stompix (1244 Merit earned (history)) (BPIP) (deleted posts)
   19. 8x (Hero Member) acroman08 (77 Merit earned (history)) (BPIP) (deleted posts)
   20. 7x (Legendary) seoincorporation (637 Merit earned (history)) (BPIP) (deleted posts)
   21. 7x (Hero Member) hosseinimr93 (688 Merit earned (history)) (BPIP) (deleted posts)
   22. 7x (Copper Member) actmyname (1168 Merit earned (history)) (BPIP) (deleted posts)
   23. 6x (Staff) Welsh (1087 Merit earned (history)) (BPIP) (deleted posts)
   24. 6x (Sr. Member) mdayonliner (378 Merit earned (history)) (BPIP) (deleted posts)
   25. 6x (Legendary) HCP (2404 Merit earned (history)) (BPIP) (deleted posts)
   26. 6x (Legendary) Jet Cash (1529 Merit earned (history)) (BPIP) (deleted posts)
   27. 6x (Legendary) nutildah (2643 Merit earned (history)) (BPIP) (deleted posts)
   28. 6x (Legendary) tranthidung (1750 Merit earned (history)) (BPIP) (deleted posts)
   29. 6x (Legendary) Pmalek (889 Merit earned (history)) (BPIP) (deleted posts)
   30. 6x (Legendary) roycilik (1504 Merit earned (history)) (BPIP) (deleted posts)
   31. 6x (Hero Member) ChiBitCTy (943 Merit earned (history)) (BPIP) (deleted posts)
   32. 5x (Sr. Member) notblox1 (341 Merit earned (history)) (BPIP) (deleted posts)
   33. 5x (Legendary) cabalism13 (1031 Merit earned (history)) (BPIP) (deleted posts)
   34. 5x (Hero Member) bitart (128 Merit earned (history)) (BPIP) (deleted posts)
   35. 4x (Sr. Member) LogitechMouse (247 Merit earned (history)) (BPIP) (deleted posts)
   36. 4x (Sr. Member) Hexah (15 Merit earned (history)) Autobanned! (deleted posts)
   37. 4x (Legendary) k0er (65 Merit earned (history)) (BPIP) (deleted posts)
   38. 4x (Legendary) examplens (297 Merit earned (history)) (BPIP) (deleted posts)
   39. 4x (Hero Member) digaran (113 Merit earned (history)) (BPIP) (deleted posts)
   40. 4x (Hero Member) dkbit98 (1187 Merit earned (history)) (BPIP) (deleted posts)
   41. 3x (Sr. Member) Csmiami (344 Merit earned (history)) (BPIP) (deleted posts)
   42. 3x (Sr. Member) GazetaBitcoin (933 Merit earned (history)) (BPIP) (deleted posts)
   43. 3x (Newbie) NCA_Greg777 (BPIP) (deleted posts)
   44. 3x (Member) bananaunana (14 Merit earned (history)) (BPIP) (deleted posts)
   45. 3x (Member) reactorjuno (43 Merit earned (history)) Autobanned! (deleted posts)
   46. 3x (Legendary) xtraelv (1633 Merit earned (history)) (BPIP) (deleted posts)
   47. 3x (Legendary) Hhampuz (2275 Merit earned (history)) (BPIP) (deleted posts)
   48. 3x (Legendary) DarkStar_ (1426 Merit earned (history)) (BPIP) (deleted posts)
   49. 3x (Legendary) Thekool1s (208 Merit earned (history)) (BPIP) (deleted posts)
   50. 3x (Hero Member) kenzawak (841 Merit earned (history)) (BPIP) (deleted posts)
   51. 3x (Full Member) LoyceMobile (205 Merit earned (history)) (BPIP) (deleted posts) < ignore this guy joining with his alt Tongue
   52. 3x (Copper Member) Mitchell (529 Merit earned (history)) (BPIP) (deleted posts)
   53. 2x (Staff) Flying Hellfish (748 Merit earned (history)) (BPIP) (deleted posts)
   54. 2x (Staff) Halab (763 Merit earned (history)) (BPIP) (deleted posts)
   55. 2x (Sr. Member) Rabbot (19 Merit earned (history)) (BPIP) (deleted posts)
   56. 2x (Sr. Member) Little Mouse (326 Merit earned (history)) (BPIP) (deleted posts)
   57. 2x (Newbie) WillWorkForSyscoin (3 Merit earned (history)) (BPIP) (deleted posts)
   58. 2x (Member) profilink (0 Merit earned (history)) (BPIP) (deleted posts)
   59. 2x (Member) jonemil24 (48 Merit earned (history)) (BPIP) (deleted posts)
   60. 2x (Legendary) kzv (724 Merit earned (history)) (BPIP) (deleted posts)
   61. 2x (Legendary) InvoKing (65 Merit earned (history)) (BPIP) (deleted posts)
   62. 2x (Legendary) asu (632 Merit earned (history)) (BPIP) (deleted posts)
   63. 2x (Legendary) LFC_Bitcoin (2737 Merit earned (history)) (BPIP) (deleted posts)
   64. 2x (Jr. Member) MadmanAmazon (2 Merit earned (history)) Autobanned! (deleted posts)
   65. 2x (Hero Member) darklus123 (82 Merit earned (history)) (BPIP) (deleted posts)
   66. 2x (Hero Member) eaLiTy (282 Merit earned (history)) (BPIP) (deleted posts)
   67. 2x (Hero Member) 20kevin20 (735 Merit earned (history)) (BPIP) (deleted posts)
   68. 2x (Hero Member) holydarkness (14 Merit earned (history)) (BPIP) (deleted posts)
   69. 2x (Hero Member) feryjhie (93 Merit earned (history)) (BPIP) (deleted posts)
   70. 2x (Hero Member) 1miau (2588 Merit earned (history)) (BPIP) (deleted posts)
   71. 2x (Hero Member) hd49728 (622 Merit earned (history)) (BPIP) (deleted posts)
   72. 2x (Copper Member) Rizzrack (210 Merit earned (history)) (BPIP) (deleted posts)
   73. 1x (Staff) mole0815 (1333 Merit earned (history)) (BPIP) (deleted posts)
   74. 1x (Sr. Member) OcTradism (343 Merit earned (history)) (BPIP) (deleted posts)
   75. 1x (Sr. Member) Jawhead999 (485 Merit earned (history)) (BPIP) (deleted posts)
   76. 1x (Sr. Member) Kavelj22 (250 Merit earned (history)) (BPIP) (deleted posts)
   77. 1x (Sr. Member) vlad230 (277 Merit earned (history)) (BPIP) (deleted posts)
   78. 1x (Sr. Member) Branko (176 Merit earned (history)) (BPIP) (deleted posts)
   79. 1x (Sr. Member) hacker1001101001 (307 Merit earned (history)) (BPIP) (deleted posts)
   80. 1x (Newbie) aswms (BPIP) (deleted posts)
   81. 1x (Newbie) zevex (2 Merit earned (history)) (BPIP) (deleted posts)
   82. 1x (Newbie) MarkHammonds (BPIP) (deleted posts)
   83. 1x (Newbie) Arkratos (BPIP) (deleted posts)
   84. 1x (Newbie) kinooleg (BPIP) (deleted posts)
   85. 1x (Newbie) SaltineChips (BPIP) (deleted posts)
   86. 1x (Newbie) jordanamg Autobanned! (deleted posts)
   87. 1x (Member) d.kevin29 (61 Merit earned (history)) (BPIP) (deleted posts)
   88. 1x (Legendary) ryzaadit (933 Merit earned (history)) (BPIP) (deleted posts)
   89. 1x (Legendary) FutureBitcoin (107 Merit earned (history)) (BPIP) (deleted posts)
   90. 1x (Legendary) TryNinja (2227 Merit earned (history)) (BPIP) (deleted posts)
   91. 1x (Legendary) DiamondCardz (98 Merit earned (history)) (BPIP) (deleted posts)
   92. 1x (Legendary) buyinbtc (10 Merit earned (history)) (BPIP) (deleted posts)
   93. 1x (Legendary) hilariousetc (1982 Merit earned (history)) (BPIP) (deleted posts)
   94. 1x (Legendary) pugman (454 Merit earned (history)) (BPIP) (deleted posts)
   95. 1x (Legendary) Avirunes (371 Merit earned (history)) (BPIP) (deleted posts)
   96. 1x (Jr. Member) kortret (4 Merit earned (history)) (BPIP) (deleted posts)
   97. 1x (Jr. Member) jcriss (1 Merit earned (history)) (BPIP) (deleted posts)
   98. 1x (Hero Member) coolcoinz (176 Merit earned (history)) (BPIP) (deleted posts)
   99. 1x (Hero Member) AverageGlabella (556 Merit earned (history)) (BPIP) (deleted posts)
  100. 1x (Hero Member) YOSHIE (735 Merit earned (history)) (BPIP) (deleted posts)
  101. 1x (Hero Member) Piggy (1159 Merit earned (history)) (BPIP) (deleted posts)
  102. 1x (Hero Member) fillippone (4113 Merit earned (history)) (BPIP) (deleted posts)
  103. 1x (Hero Member) Alex_Sr (938 Merit earned (history)) (BPIP) (deleted posts)
  104. 1x (Hero Member) cryptoaddictchie (1050 Merit earned (history)) (BPIP) (deleted posts)
  105. 1x (Hero Member) sheenshane (743 Merit earned (history)) (BPIP) (deleted posts)
  106. 1x (Hero Member) tbct_mt2 (480 Merit earned (history)) (BPIP) (deleted posts)
  107. 1x (Full Member) Chlotide (100 Merit earned (history)) (BPIP) (deleted posts)
  108. 1x (Full Member) chenille (161 Merit earned (history)) (BPIP) (deleted posts)
  109. 1x (Full Member) bubbalex (138 Merit earned (history)) (BPIP) (deleted posts)
  110. 1x (Full Member) TheWolf666 (140 Merit earned (history)) (BPIP) (deleted posts)
  111. 1x (Copper Member) LeGaulois (1242 Merit earned (history)) (BPIP) (deleted posts)
  112. 1x (Copper Member) SplitBirb (11 Merit earned (history)) (BPIP) (deleted posts)
  113. 1x (Copper Member) MelonousHeadous (BPIP) (deleted posts)
  114. 1x (Copper Member) alanst (64 Merit earned (history)) (BPIP) (deleted posts)
  115. 1x (Copper Member) hikoala (BPIP) (deleted posts)
  116. 1x (Copper Member) StalBOX777 (BPIP) (deleted posts)
  117. 1x (Copper Member) Bitcoin_Arena (525 Merit earned (history)) (BPIP) (deleted posts)

Quote
We have 0.0012 in the Donation address what you guys want to do with the funds?
Ask the person who donated?

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Rikafip
Legendary
*
Offline Offline

Activity: 1974
Merit: 6480



View Profile WWW
September 30, 2020, 12:09:59 PM
Last edit: September 30, 2020, 12:27:08 PM by Rikafip
 #1318


Thanks for reporting this @Rikafip. I am also going to tag the bump accounts. As if the warnings were not enough, @PrimeBitExchange decided to wake up more bump accounts to continue with the fake buzz.

Honestly I don't think that Primebit is in the control of  those bumping accounts because they are working on other threads as well, as I showed on that table. If they are really Primebit's accounts, they would solely focus on that thread, and not work on others, as among them there are pure ponzi scams, like ZYX Network. What's bad though is the fact that  @PrimeBitExchange was online recently and active on thread but he conveniently decided to ignore your warning.
 
That service that is behind all this bumping woke up new accounts because old ones have been tagged. That's their standard practice, I've seen it many times before. If you tag newly awoken ones, they will simply add new ones. They are using newbie accounts as those are easily disposable and they have unlimited supply. Rinse and repeat.

Gonna report all of their spam posts for now, and then I'll see what to do next, as sometimes they just give up when mods keep deleting their spam posts constantly.

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GazetaBitcoin
Legendary
*
pizza
Offline Offline

Activity: 1918
Merit: 7695


Fully-fledged Merit Cycler|Spambuster'23|Pie Baker


View Profile
September 30, 2020, 01:10:05 PM
Merited by Rikafip (1)
 #1319

Gonna report all of their spam posts for now, and then I'll see what to do next, as sometimes they just give up when mods keep deleting their spam posts constantly.

It's already done Smiley I think I took it ahead this time and I started reporting since yesterday all the posts of all the members mentioned by you and Bitcoin_Arena.


[...]
Accounts used: CucklerBret823, maraslibas, predbangtursa, MinhDuong355517, dilladegru, nelsonjohn2046, ecviefuca, kresesosal, zoilanikolaus, tonbichlien

[...]

Accounts used: masrasipa, failofule, AndrewGreen1, urloferda, nilycoti, daahicarmi, alegraces, pingtertergda, polar091, atrababul


After a few hours reporting marathon I ended up with 870 reports. There were just a few posts remaining to be reported from Bitcoin_Arena's list. I think someone else took it ahead of me too lol. Mods are already working on these posts. As far as I see they keep deleting them.

Gg to both of you for spending all that time to find these guys!


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wwzsocki
Legendary
*
Offline Offline

Activity: 2954
Merit: 1745


Top-tier crypto casino and sportsbook


View Profile WWW
September 30, 2020, 04:33:58 PM
 #1320

I will be happy to help again in The Spambusters club and that is why I want to know if something changed and how we work actually?

... few hours reporting marathon I ended up with 870 reports...

Are you reporting all spammy posts in the threads provided here or maybe you are focusing on particular members and dig in their post history to report spam?

We always wanted to make this efficient as possible, I wonder if something changed or still we have to report all spammy posts one by one?

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