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Author Topic: [CLUB]The SpamBuster!4 Cases open,over 3000 accounts, Reviewed:5000+ [11.09]  (Read 5016 times)
wwzsocki
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August 29, 2018, 10:09:01 AM
 #221

#JOIN

I want to join this club. I fulfill all requirements, fight spam and abuse actively on a daily basis. I have to say that I already searched for a group like this. I want to have a place to share knowledge and my findings with likely minded people. I just hate spam and report all the junk that I found.

Here is a screenshot with my reports statistics:


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August 29, 2018, 01:41:01 PM
 #222

#JOIN

I want to join this club. I fulfill all requirements, fight spam and abuse actively on a daily basis. I have to say that I already searched for a group like this. I want to have a place to share knowledge and my findings with likely minded people. I just hate spam and report all the garbage, I find.

Here is a screenshot with my reports statistics:


Welcome in Bro 
Nice to see that more and more people see that we need more Users that keep the eyes open in the Forum for Spam and other things !


            
                          
                    
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..Cryptopia..██
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.★★★ Cryptocurrency Platform Services ★★★ 
...Exchange | Mineshaft |  Marketplace | Rewards | CoinInfo 
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iasenko
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August 29, 2018, 03:39:31 PM
 #223

#JOIN

I want to join this club. I fulfill all requirements, fight spam and abuse actively on a daily basis. I have to say that I already searched for a group like this. I want to have a place to share knowledge and my findings with likely minded people. I just hate spam and report all the garbage, I find.

Here is a screenshot with my reports statistics:


Welcome in Bro 
Nice to see that more and more people see that we need more Users that keep the eyes open in the Forum for Spam and other things !

Everyone is welcome as long as he is not involved in any of the projects we report, just to avoid abuse. wwzsocki is accepted, read to OP to see how the things are working and if you have any questions just ask.

I have some problems opening the forum.

wwzsocki
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August 29, 2018, 07:26:28 PM
 #224

User: wwzsocki
Case: Case 4 KRATOS - Blockchain Solution  
From/to: 1/33
Status: working on



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iasenko
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August 29, 2018, 07:34:20 PM
 #225

User: wwzsocki
Case: Case 4 KRATOS - Blockchain Solution 
From/to: 1/33
Status: Working on

Ok, the OP is updated. You can PM me when you are done so I can update the cases. Smiley

wwzsocki
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August 29, 2018, 08:52:44 PM
 #226

User: wwzsocki
Case: Case 4 KRATOS - Blockchain Solution  
From/to: 1/33
Status: Working on
Ok, the OP is updated. You can PM me when you are done so I can update the cases. Smiley

User: wwzsocki
Case: Case 4 KRATOS - Blockchain Solution  
From/to: 1/33
Status: Done

I have finished. Checked pages from 1 to 33 and reported 356 posts. I hope this is enough to report here. Please tell me when I do something wrong. My first day here so mistakes can happen  Wink.

I will do the rest of Kratos thread tomorrow because I reported already few first pages. Don't want to double reports and give additional work to moderators.


P.S
I just finished to read this thread and now I know how to report correctly. You are reporting accounts and I have reported posts. From now on I will start to evaluate accounts.

After mod clean up there are only 35 pages left from 53, 100% accuracy.


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coinlocket$
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August 29, 2018, 08:58:18 PM
 #227

I've also reporter over few k of posts but right now I'm asking one thing:
Are our reports something really useful or is it just a waste of time? Not just our time,(since we spend hours to report thousands of messages), but also waste time for moderators.
The only solution is to prevent the problem, if we limit ourselves only to limiting spammers we will never win this battle as they can create "infinite numbers of accounts with virtually no limitations".


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August 29, 2018, 09:16:51 PM
 #228

User: suchmoon
Case: Haiku Bots part 4 (impeccable)
From/to: 1-200 DONE
From/to: 201-400 Working...

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August 29, 2018, 10:21:40 PM
 #229

@wwzsocki

As I understand, you reserved from page 1 to 33, right??
We are working in a bit different way.
LoyceV posts a list of all the accounts posted in the specific thread, and we are reserving account based on that list. So you check the post history over each user on the list and report him if it's a obvious spammer.

See the list here., It's announced under each case.

Most of the time those shitposters get banned, so our job is to filter the spamers and hand them to the mods.

@coinlocket$
Besides the bots there are thousands of human "workers", getting those banned it's a good thing, the evil rating of their IPs is rising with each ban.

So I think the time is not wasted.

@suchmoon I'll update the OP tomorrow Smiley

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August 30, 2018, 06:20:20 AM
 #230

I've also reporter over few k of posts but right now I'm asking one thing:
Are our reports something really useful or is it just a waste of time? Not just our time,(since we spend hours to report thousands of messages), but also waste time for moderators.
I see a few different scenarios:
1. A low quality, off-topic or spam post removed from a serious thread: a win for the forum. I think this is especially important when a shitposter with 50 posts in Off-topic or Politics & Society makes his first post in a tech-thread. He has to quickly learn that's not tolerated, before those threads are lost to spam too.
2. A shitpost/bump removed from a Spam Megathread (or ANN, that's about the same nowadays): a waste of time.
3. A shitposter/spammer banned: a win for the forum.
4. A high ranking copy/paster banned: a big win, as it destroys 1000 Merit, which the spam crew will never earn back.

#2 is what I'm trying to avoid as it's very demotivating to waste time on. All the rest is worth my time.

iasenko
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August 30, 2018, 08:48:23 AM
 #231

A few accounts connected. I post it here as I don't want to open a new case.
more investigation is needed fine99 is 99% confirmed merit abuser Cheesy

yudi09 - https://bitcointalk.org/index.php?action=profile;u=374937
kucing69 - https://bitcointalk.org/index.php?action=profile;u=1470096
fine99 - https://bitcointalk.org/index.php?action=profile;u=917021

Using a same twitter account. Proof >




Follow Byteball : Done
Post twitter account link : https://twitter.com/PapaFitra
Post audit link : https://www.twitteraudit.com/PapaFitra
Post # of your followers : 2210
Post btc address : 1AXFCStFSda4jBZFXYauT5LQivUoC1Hqun


week 1
~snip~




Other profiles included used by those 3 >
https://twitter.com/LuckyGirIs

Telegram usernames >
@Queen_be28

Facebook >
https://www.facebook.com/fitra.ok
https://www.facebook.com/Queen.arwini



Additional info >

Proof of Authentication
Joined Twitter and telegram campaigns with following link:
Twitter user : @DamnThinks
Twitter url link : https://twitter.com/DamnThinks
Telegram  :@Queen_be28
BitcoinTalk : dD.rank
BitcoinTalk link : https://bitcointalk.org/index.php?action=profile;u=1002512;sa=summary


reactorjuno
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August 30, 2018, 10:42:01 AM
 #232

Hi folks,

I am not here to apply officially to be a member of the club. However I do report once in a while.
I just wanted to bring your attention on this member > https://bitcointalk.org/index.php?action=profile;u=2042383;sa=showPosts
Sorry for him, could have been anyone else, but I found his posts absolutely terrible and reported a bunch already.

Thanks.
Regards.

suchmoon
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August 30, 2018, 02:24:20 PM
 #233

These look like farmed accounts - created around the same time, incessantly bumping BitMonk thread:

https://bitcointalk.org/index.php?action=profile;u=2369926
https://bitcointalk.org/index.php?action=profile;u=2369931
https://bitcointalk.org/index.php?action=profile;u=2369964
https://bitcointalk.org/index.php?action=profile;u=2369974


iasenko
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August 30, 2018, 08:24:16 PM
 #234

These look like farmed accounts - created around the same time, incessantly bumping
~

I tried reporting a few times cases like this one but without reaction. Most of the time you are 100% sure that they are alts and it's obvious but you have no solid proof. You have to start digging to find other clues and at the end nothing happens.

wwzsocki
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August 30, 2018, 08:27:17 PM
 #235

I have similar find it looks like farmed alt accounts used by bot.



Here this is obvious that these accounts are alts used by bot because all posts are posted in a span of 1 second and account created one after another.

Links to this posts:
https://bitcointalk.org/index.php?topic=3375271.msg44942644#msg44942644
https://bitcointalk.org/index.php?topic=4206916.msg44942643#msg44942643
https://bitcointalk.org/index.php?topic=4484862.msg44942641#msg44942641

Links to accounts:
https://bitcointalk.org/index.php?action=profile;u=2224940
https://bitcointalk.org/index.php?action=profile;u=2224942
https://bitcointalk.org/index.php?action=profile;u=2224104


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Lafu
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August 30, 2018, 08:36:26 PM
 #236

New pump spam thread just created today !

Created by crypto_success

[AIRDROP]&[ICO] Cyber Music (CYMT) Music distribution via blockchain technology

And a other older thread with spam !

Created by  cryptomyfuture143

[ANN][AIRDOP][ICO][EXCHANGE] englishhub.co - BECOME FLUENT IN ENGLISH LANGUAGE  <-----  Nuked


I am on it !


            
                          
                    
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iasenko
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August 30, 2018, 08:50:19 PM
 #237

I have similar find it looks like farmed accounts used for bumping service bot.


Post those in the https://bitcointalk.org/index.php?topic=1926895.0

I reported two similar today and they got banned.https://bitcointalk.org/index.php?topic=1926895.msg44903745#msg44903745

@Lafu, do you want a list of the accounts?

wwzsocki
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August 30, 2018, 08:54:18 PM
 #238

Again 3 alt accounts used by the bot. All 3 posts are posted in a span of a few seconds.



Links to posts:
https://bitcointalk.org/index.php?topic=1323468.msg44944294#msg44944294
https://bitcointalk.org/index.php?topic=3904092.msg44944291#msg44944291
https://bitcointalk.org/index.php?topic=4529009.msg44944289#msg44944289

Links to connected accounts:
https://bitcointalk.org/index.php?action=profile;u=2224105
https://bitcointalk.org/index.php?action=profile;u=2224913
https://bitcointalk.org/index.php?action=profile;u=2224943

I think this is this same farm I posted above because of accounts 2224105 and 2224104 from the post above.



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Welsh
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August 30, 2018, 08:59:04 PM
 #239

I've also reporter over few k of posts but right now I'm asking one thing:
Are our reports something really useful or is it just a waste of time? Not just our time,(since we spend hours to report thousands of messages), but also waste time for moderators.
The only solution is to prevent the problem, if we limit ourselves only to limiting spammers we will never win this battle as they can create "infinite numbers of accounts with virtually no limitations".


At the end of the day you're making the threads cleaner. If you don't want to spam the rest of the mods, and clog up their queues you can pm the thread or I'll make an active effort to check this thread more regularly now that I should have a little bit more time.

wwzsocki
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August 30, 2018, 09:04:19 PM
 #240

I have similar find it looks like farmed accounts used for bumping service bot
Post those in the https://bitcointalk.org/index.php?topic=1926895.0

I reported two similar today and they got banned.https://bitcointalk.org/index.php?topic=1926895.msg44903745#msg44903745

@Lafu, do you want a list of the accounts?

OK, thanks will do and stop with posting this reports here from now on.

I think to open my own thread where I will post my reports. This is not because of merit only for me.

I am reporting a lot every day and such a thread would be for me like a tool where I can check very fast all my reports and if somebody has problems, I will be able to find his case to dispute. When I post my reports every time in a different thread like now, then is not easy to find anything if you need it later on. That is why I have searched for a club or thread like this but my own maybe would be better.

What do you think?


P.S
I wanted to post in the thread you provided the link and I see that I have already reported there. This proves that my own thread will be the best solution. No problem with searching for accurate threads to post my reports.


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