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

[LoyceV]

I was not sure what to put accurately on "report to moderator" I thought you guys might have a more accurate idea what to do.

I've reported them as "advertising/spam".

[Csmiami]

----

If you ask me, it looks like it's both.

My report text would go along the lines of "triplicated spam post, check (link 1) and (link 2) please
Editing not to create another consecutive post.....

name: _tompin_
address: ZWUJveGwj45sR2kQYasXvCArhvjjoBMx7A

Does this look like an airdrop, or is it just me?

[ChiBitCTy]

Seems about time for another raffle. Prize will be a btc Ballet wallet. Anyone willing to run it? Thanks for the hard work, as always, you all deserve it.

https://www.balletcrypto.com/en/

[Csmiami]

I've been seeing a lot of empty bounty reports on the same thread today, example below:

Week 3: 29 December - 04 January

At first I thought that it could be some bumping attempt, but on the altcoin bounty board? It's only strange because they all come from the same thread

[hosemary]

I've been seeing a lot of empty bounty reports on the same thread today,

It seems that, they make empty posts first and edit them after a while.
Maybe, they are reserving posts.

Examples:

Post 1 (Unedited version from Loyce.club)
Post 2 (Unedited version from Loyce.club)
Post 3 (Unedited version from Loyce.club)

[Csmiami]

----

Yeah, I know that's a thing, same used to happen in some signature campaigns; but what bothered me was it was exclusively happening in that thread, not in several ones. Maybe I'm being overly paranoid

[Mitchell]

The empty bounty reports are very odd to me. It almost looks to me like someone is botting those accounts and fucked up.

[LoyceV]

The empty bounty reports are very odd to me. It almost looks to me like someone is botting those accounts and fucked up.

I wouldn't be surprised if most of the bounty spam comes from bots, just a few people managing hundreds of accounts to create millions of useless posts.

[TheBeardedBaby]

Since you mentioned bounty reports I remember what happened a few months ago. I reported an empty or "reserved" post which I found on the patrol page and when it was handled was marked as bad, later found out that the guy actually changed his post into an actual report. I think I have like 3-4 bad reports just because of that.

[Rikafip]

Earlier today @LordShanken reported Cocoricos thread as being suspicious in the thread where I keep an eye on projects that hired bumping service.

The thread is full of comments from users whose accounts were created probably just to talk only about this project.
I don't know if someone has purchased bumping service or creates these accounts by himself, but it looks quite suspicious: https://bitcointalk.org/index.php?topic=5305207.0

Since most accounts were newly created and spammed the thread with  most basic one liners for days, I suspected it might be the case of rewarding users with tokens in exchange for comments and not hiring one of the bumping services, therefore breaking the forum rule. Upon checking Cocoricos site my suspicious was confirmed as one of the requirements for airdrop tokens is to comment on their thread, among other dishonest things like asking for Trustpilot reviews.

These are just some of the requirements, and those referring to bitcointalk are marked red



Cocoricos ANN https://bitcointalk.org/index.php?topic=5305207.0
Archive  https://loyce.club/archive/topics/530/5305207.html

Cocoricos website https://cocoricos.io/airdrops
Archive https://web.archive.org/web/20210107215153if_/https://cocoricos.io/airdrops

[TheBeardedBaby]

I have a task to fininsh but it will take some time.
So if anyone want to grab it and help, it's good.
I won't put names so they cannot easly find this post.

THere's a guy on fiverr doing his bumping job.
https://www.fiverr.com/seospecialist01?source=gig_cards&referrer_gig_slug=bump-up-your-bitcointalk-ann-thread&ref_ctx_id=0941303c-3cae-4818-ada5-be05fd4a5ea5

I manage to locate two of the threads he was managing and will need to connect the bumping accounts, then just nuke them and ban his accounts and delete those Ann threads, using bimping service is obvious cheating and will most likely leading to scam projects. 
Let's see:

 

The ANN thread :  https://bitcointalk.org/index.php?topic=5179650.0



Difficult to read the Ann thread but I'll keep diging.


The Ann thread : https://bitcointalk.org/index.php?topic=5199251.0

[TheBeardedBaby]

banned account : tunaduong
ban evading account: iamthepopemf
Proof

#Proof Of Authentication
Forum Username: iamthepopemf
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=1236533
Telegram Username: @Tony_Do1983
Participated Campaigns: Twitter
Twitter profile link: https://twitter.com/Double_Airdrop
Twitter audit link: https://www.twitteraudit.com/Double_Airdrop
Ethereum Wallet Address: 0xc497b8F4f9dE31fAF4DE9AAB127E2cFA51A95C0c

#Proof of Authentication
Forum Username: tunaduong
Forum Account Link: https://bitcointalk.org/index.php?action=profile;u=2402029
Telegram Username: @Lady_misthy
Perticipated Campaigns: Twitter, Telegram,Article
ETH Address: 0xc497b8F4f9dE31fAF4DE9AAB127E2cFA51A95C0c

And here is the excuse :

please forgive me. I just joined btt to do bounty. please leave me alone

Edit: account was banned!

[LoyceV]

On Top posters on Bitcointalk in the past 7 days, I noticed Jr. Member arrangut (1 earned Merit) with 80 posts in the last week.

His post history shows his agenda:
3 posts shilling "PayAccept"
3 posts shilling "NEXT"
3 posts shilling "SOVI"
4 posts shilling "PayAccept"
5 posts shilling "NEXT"

He reposts the same phrases many times, but I don't really want to go through his hundreds of posts. If anyone has the time, please do

[acroman08]

I need help to confirm if these guys are being used by the same person. I am not certainly sure because the only thing I can connect them is that all(most) they are posting on the same threads and only minutes apart. I got curious about their accounts because their post on this thread(Bitcoin legit or not) either start with "I think bitcoin is legal" or "Bitcoin is legal"

McMahllu, post history
Alyssapll, post history
Zachanty, post history
Leonnuvh, post history
Kooerr, post history
Campbvrry, post history
Bitcoin-Rules, post history
Connortu, post history
KevinRosa, post history

[TheBeardedBaby]

I need help to confirm if these guys are being used by the same person. I am not certainly sure because the only thing I can connect them is that all(most) they are posting on the same threads and only minutes apart. I got curious about their accounts because their post on this thread(Bitcoin legit or not) either start with "I think bitcoin is legal" or "Bitcoin is legal"

McMahllu, post history
Alyssapll, post history
Zachanty, post history
Leonnuvh, post history
Kooerr, post history
Campbvrry, post history
Bitcoin-Rules, post history
Connortu, post history
KevinRosa, post history

Most likely they are connected. SOme of them have some weird "coincidence":

Campbvrry :Date Registered:    January 28, 2021, 07:54:18 AM
Connortu  :Date Registered:    January 28, 2021, 07:28:49 AM

Leonnuvh  :Date Registered:    January 29, 2021, 07:32:19 AM
Alyssapll :Date Registered:    January 29, 2021, 07:41:06 AM

The mods should check that.

[acroman08]

Most likely they are connected. SOme of them have some weird "coincidence":
-snip

just checked their latest posts and they really do post one after the other. I think this confirms that they are connected it is too much of a coincidence that the majority of their post is on the same thread and only minutes apart.

[acroman08]

this guy Movie2U thought he is slick and being sneaky by putting white coloured fonts on his link(photo below for reference). it's funny how creative they are becoming at concealing their links. that being said as funny as it is please nuke the guy. it's clear he has a bad reason for concealing the links on his post

link to his post: https://bitcointalk.org/index.php?topic=5314254.msg56270663#msg56270663

[acroman08]

although JelenaFDB that the service is "free" is it allowed to post the same announcement on different threads? I checked JelenaFDB post history and this isn't the first time the user posting announcements on different threads and so far none of the user's posts has been deleted according to bpip.


here recent posts in scam accusations threads with the same ads
Dzeros has been found, funds seized, preparing to reimburse victims.
Bitminersplus.com Review - Fraud ! Be careful ! FRAUD !
Altmarkets.io - Scam!
miners.eu SCAM!! I didn't get any items from MINERS.EU
Scam Alert - RoboBit AI - Plagiarized Whitepaper
Linzhiinc.com Review for SCAM /// Be aware !! SCAMMERS ! !
Help with Bitcoin Scams/Fraud??
Indymoney - loan default
Cryptominersoutlet.com Review For Fraud ! FRAUD ALERT !

[LoyceV]

although JelenaFDB that the service is "free" is it allowed to post the same announcement on different threads?

No. You can report them for multiposting.

[acroman08]

not sure if these new accounts are paid by paradice.in to advertise them or just individuals wanting to advertise their referrals and their feelings( ) but these new accounts are spamming the forum of paradise.in's faucet, referrals, or what they felt using the platform.

https://bitcointalk.org/index.php?topic=5324920.0 -Beginners & Help
https://bitcointalk.org/index.php?topic=5324911.0 -Off-topic
https://bitcointalk.org/index.php?topic=5324914.0 -Bitcoin Discussion
https://bitcointalk.org/index.php?topic=5324923.0 -Bitcoin Disccusion
https://bitcointalk.org/index.php?topic=5324940.0 -Gambling
https://bitcointalk.org/index.php?topic=5324902.0 -Russian
https://bitcointalk.org/index.php?topic=5324793.0 -Portugese
https://bitcointalk.org/index.php?topic=5325003.0- Games and round
edit:
I just found out(thanks to @AceFairy) why there is a sudden surge of new accounts posting on their ANN thread and shilling Paradice.in(photo below for reference). I know BTC giveaway is allowed but is it allowed if it forces people to leave a review about their website on their thread in order to get the 500 satoshi?