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

[TheBeardedBaby]

Thanks.. oook just 2 min. play and there you go >

Number 4 busted and I actually started from him

The Original >

So do you plan to import the indicators from tradingview or you are going to create your own in your exchange ?

Plagiarsit >

So do you plan to import the indicators from tradingview or you are going to create your own in your exchange ?

I think we need to have a Club investigation board with more restrictions so only those in the club can access this info.

[morvillz7z]

Oh, you've mentioned Buildan ANN thread.  

A quick heads up, it's a huge network of bumping bots, can't give you the exact number of scam ICOs these bots have and still shill in. I helped mods ban a decent number of them for plagiarism. They are easily spotted, almost all bots repost copy/paste messages.

Problem is they're so many and even when they're banned they make more, the latest batch dates from 27 October. To be honest, I almost gave up reporting them. Here's a list of ANN threads these bots currently (or just recently stopped) shilling in:

[ANN][ICO] ALPHAX-MARKETPLACE BASED ON ALPHA-X BLOCKCHAIN WITH REAL USAGE OF AX
[ANN][ICO]HETACHAIN- A THIRD TRENDY GENERATION BLOCKCHAIN PLATFORM
[ANN][STATESTREETE] THE NEW ERA OF DIGITAL ASSETS
[ANN]-[ICO][TOP100EXCHANGE] THE MOST ADVANCED CRYPTOCURRENCY EXCHANGE
[ANN][ICO]THE WORLD’S FIRST DECENTRALIZED P2P BIDDING PLATFORM
[ANN] CRYPTO SWAP--- THE MOST TRANSPARENT COMMUNITY PROJECT IN THE WORLD
[ANN][ACOMMAX.COM][ICO]THE COMPLETE ECOSYSTEM IN BLOCKCHAIN WORLD

More of the same bots and scam ICOs can be found here.


An interesting fact to point out is that the very first post in the Buildan ANN topic is made by a legendary account - lowbander80.

The guy has been busted by cryptodevil for MEFY scam and I believe he stays behind all these bots and scam ICO ANN threads as he has merited a bunch of his own bots.


Now that these guys are on your radar, I'm gonna be so happy if we can get rid of them as they gave me a headache for the past two months.

[TheBeardedBaby]

@morvillz7z it's good to have a place where to report those.
I'm quite busy IRL lately, but hopefully someone can take a look at those accounts.
We are taking them down slowly

[The Cryptovator]

Check this thread https://bitcointalk.org/index.php?topic=4354866.460 . Most likely they are bot. All reply include

Tôi quan tâm đến dự án này. Một dự án rất thú vị.

I can't direct quote due to thread locked. So many like this account there I can't post user name due to busy with trading

[jonemil24]

If someone have the time.

There are newbie bounty hunters spamming this link:

Code:

http://[Suspicious link removed]/2Dg52og

[Lafu]

If someone have the time.

There are newbie bounty hunters spamming this link:

Code:

http://[Suspicious link removed]/2Dg52og

Already Reported as i have seen it ! 

[LoyceV]

If someone have the time.

There are newbie bounty hunters spamming this link:

Code:

http://[Suspicious link removed]/2Dg52og

It's not only Newbies.
My list of users who posted this recently (I'll report them all):
DONE!
    1.vsrsatish
     2.soniya110
     3.Cmoh
     4.sefunmie
     5.jfsp57
     6.nailadubai14
     7.vasuy
     8.Arbab27
     9.makalsani123
    10.Rajkumar197
    11.fukra000
    12.sonlu
    13.axwv3a
    14.nike1230
    15.brohems2
    16.PradipBT
    17.Ranglal99
    18.amitkaushalray
    19.ar8100
    20.rajasobdar786
    21.Laps Alfa1
    22.Rahulroy9450
    23.akhileshbud
    24.yusan21
    25.pihu9
    26.DKGLOBAL
    27.naimal641
    28.Lucky0123
    29.faizanghundo
    30.vivek96500
    31.shiblulbari44
    32.amzadlak
    33.amreen
    34.Ishana74
    35.jahid2017
    36.COMEHERE
    37.Rinakhatun
    38.vicky1994
    39.rubrock
    40.JakariaSk
    41.clickpavel
    42.Aliishaan37
    43.talariganesh
    44.sabazee
    45.prakash_dash12
    46.vj950778
    47.BitcoinFauctes
    48.Sushilkumar99
    49.malamin957
    50.Seng61
    51.sakib132519
    52.ps1984
    53.sapanmcse
    54.Bushra5
    55.Vicky kumar
    56.thanhduong
    57.mayo qadri
    58.Bhagawan
    59.Lover97
    60.Rkpaswan989
    61.Ravi30
    62.Toninho291
    63.DebrajMaity
    64.Apaka53
    65.raj01111
    66.anuchitmlm
    67.Chetan77777
    68.Knazmul227
    69.drgch
    70.ALLAHH JEEE
    71.sintubdn650
    72.brytt
    73.@Aminul786
    74.chinchu100
    75.JackSmit
    76.sayfulalam22
    77.philips111
    78.duke111
    79.adinwara111
    80.Noor900
    81.Khushi900
    82.Cryptorider1998
    83.ambaji1
    84.kmsuresh
    85.mahfuz13
    86.kokofromdablock
    87.Cryptohunter7
    88.Delier
    89.MilanMgr
    90.alfinaft2
    91.maanuar
    92.selena485
    93.jewelr365
    94.dongta09
    95.big_daddy
    96.k0er
    97.Lafu
    98.manas143
    99.princebond

[k0er]

It's not only Newbies.
My list of users who posted this recently (I'll report them all):
    ~
    96.k0er
    97.Lafu

Lafu, u can see this??
In this case, not enough on this list: jonemil24 and Demerit Loycev  

Edited: I was the first, who quoted jonemil24, but after Lafu`s post, I deleted my post.

[LoyceV]

Lafu, u can see this??
In this case, not enough on this list: jonemil24 and Demerit Loycev 

I'm not sure why it caught Lafu. As his original unedited post, I have this (raw HTML):

Code:

<div class="code">http://[Suspicious link removed]/2Dg52og

Quotes should be excluded, so unless Lafu posted this first and then edited it, my code failed.

For jonemil24 I have stored this as original post:

Code:

If someone have the time.<br /><br />There are newbie bounty hunters spamming this link:<br /><div class="codeheader">Code

Therefore jonemil24 didn't show up in my list. I'm not sure what broke it, but 90-ish spammers caught is something at least

I made another list of users who have posted this:

Code:

https://www.cryptozink.io/airdrop/

(volunteer needed to check their posts):
     1.kevim
     2.ubongephraim
     3.Ahmad7867865
     4.lovetake
     5.Arbab27
     6.moneyneed1
     7.sohaillhr
     8.Ligerdc8
     9.avinash1123
    10.active02
    11.faizanghundo
    12.ValeryO
    13.Emm520
    14.alisingle
    15.abdulqay
    16.vj950778
    17.vartokaa
    18.aachifourlove
    19.Rahulranjan1706
    20.hiren_soni7880
    21.AirdropsUnltd
    22.Zellayass
    23.harsh011011
    24.Tuning
    25.xjealous
    26.maanuar
    27.big_daddy
    28.yeswepump

[k0er]

~

Legendary. Without reflink, but publish in wrong section.
I see that they publish in a variety of sections, trying to cover all sections of the forum. I think everyone of these posts is spam, except for those whose posts in the sections Bounties (Altcoins) and mb Tokens (Altcoins)

[buyinbtc]

Would love to join this, I have a thread where I post spammy accounts and report them: https://bitcointalk.org/index.php?topic=5060336

Also sharing my statistics:

[TheBeardedBaby]

Would love to join this, I have a thread where I post spammy accounts and report them: https://bitcointalk.org/index.php?topic=5060336

Also sharing my statistics:

[im g]http://https://i.imgur.com/AwenqWG.png[/img]

You are welcome. I do not update the OP anymore as the cases are already closed. Mostly we go through the last posts if you want to find something to report.

[Lafu]

@buyinbtc

Welcome in the Club .

We can need every helping Hand.   

[TheBeardedBaby]

If anyone have the time to report, here is one nice case :
from yesterday til today 130 posts!!
https://bitcointalk.org/index.php?topic=5057705

[Lafu]

If anyone have the time to report, here is one nice case :
from yesterday til today 130 posts!!
https://bitcointalk.org/index.php?topic=5057705

Done ! Thread has now only 1 Page for now 

[TheBeardedBaby]

If anyone have the time to report, here is one nice case :
from yesterday til today 130 posts!!
https://bitcointalk.org/index.php?topic=5057705

Done ! Thread has now only 1 Page for now but

Great, that was quick
Hope we can get it locked it this happen again.

[suchmoon]

Ladder-bumping:

https://bitcointalk.org/index.php?topic=3530713.1520

[LoyceV]

Ladder-bumping:

https://bitcointalk.org/index.php?topic=3530713.1520

There are 77 pages, and only 103 accounts posted there. Allow me to list the accounts that posted in that thread:
     1. 252: basil-usa (BPIP unchecked)
     2. 128: CryptON_ICO (BPIP unchecked)
     3. 126: cantap (BPIP unchecked)
     4. 77: XxX_ZORG_XxX (BPIP unchecked)
     5. 50: CyprusTokens (BPIP unchecked)
     6. 50: tonyhawk909 (BPIP unchecked)
     7. 48: mikeormike (BPIP unchecked)
     8. 46: JackJackD (BPIP unchecked)
     9. 42: XcomFarm (BPIP unchecked)
    10. 41: log63amg (BPIP unchecked)
    11. 40: Skitlslover (BPIP unchecked)
    12. 40: eleonora0x (BPIP unchecked)
    13. 38: azamkh (BPIP unchecked)
    14. 30: EMSbitKHAN (BPIP unchecked)
    15. 30: avalane9z (BPIP unchecked)
    16. 28: Lovecurrency (BPIP unchecked)
    17. 28: ferdi252 (BPIP unchecked)
    18. 28: anvelaflora (BPIP unchecked)
    19. 28: artempan1ov (BPIP unchecked)
    20. 28: AwanishSu1 (BPIP unchecked)
    21. 26: SaprikMazhik (BPIP unchecked)
    22. 24: AlsilMiron12 (BPIP unchecked)
    23. 21: Plenamola (BPIP unchecked)
    24. 19: Antearth (BPIP unchecked)
    25. 16: Jorifrom (BPIP unchecked)
    26. 15: Ibra055 (BPIP unchecked)
    27. 15: johntravolta63 (BPIP unchecked)
    28. 14: maryjanewatson (BPIP unchecked)
    29. 14: Grandmasterbit93 (BPIP unchecked)
    30. 13: Movikshp (BPIP unchecked)
    31. 13: rafenfre (BPIP unchecked)
    32. 12: FCj119 (BPIP unchecked)
    33. 12: timofmerk (BPIP unchecked)
    34. 11: CroatiaGoGo (BPIP unchecked)
    35. 11: FireWallece (BPIP unchecked)
    36. 10: SellnBuy037 (BPIP unchecked)
    37. 10: IconOfMilenium (BPIP unchecked)
    38. 10: rich-ria (BPIP unchecked)
    39. 10: velona-lee (BPIP unchecked)
    40. 5: Hendrix_Coin (BPIP unchecked)
    41. 4: IcECUBE14 (BPIP unchecked)
    42. 4: Aladinbest001 (BPIP unchecked)
    43. 4: Bosnia-ken (BPIP unchecked)
    44. 3: criptAndroya (BPIP unchecked)
    45. 2: miamicrp (BPIP unchecked)
    46. 2: alicejohnson (BPIP unchecked)
    47. 2: CryptocoSt (BPIP unchecked)
    48. 2: Mariia_BT (BPIP unchecked)
    49. 2: nistra (BPIP unchecked)
    50. 2: ivanovmoscow (BPIP unchecked)
    51. 1: crypt0sc0pe (BPIP unchecked)
    52. 1: kutangterbang (BPIP unchecked)
    53. 1: dumbtool45 (BPIP unchecked)
    54. 1: Margary (BPIP unchecked)
    55. 1: koralan (BPIP unchecked)
    56. 1: AmoreJaz (BPIP unchecked)
    57. 1: pantherx12 (BPIP unchecked)
    58. 1: Logic01 (BPIP unchecked)
    59. 1: A_FeDoR_G (BPIP unchecked)
    60. 1: mamysadie (BPIP unchecked)
    61. 1: Aximetria (BPIP unchecked)
    62. 1: Cryptolabdotone (BPIP unchecked)
    63. 1: skypequiche (BPIP unchecked)
    64. 1: Lunaluk (BPIP unchecked)
    65. 1: sila-shulz1272 (BPIP unchecked)
    66. 1: Sinchuhi (BPIP unchecked)
    67. 1: Findicoico (BPIP unchecked)
    68. 1: fantaxyno9 (BPIP unchecked)
    69. 1: ghost_white7 (BPIP unchecked)
    70. 1: smartcont (BPIP unchecked)
    71. 1: Andeze17 (BPIP unchecked)
    72. 1: Jacklowo (BPIP unchecked)
    73. 1: tukangapusapus (BPIP unchecked)
    74. 1: davidrak (BPIP unchecked)
    75. 1: tudocastro5 (BPIP unchecked)
    76. 1: sradovic608 (BPIP unchecked)
    77. 1: kalincoolcute (BPIP unchecked)
    78. 1: erkaufman (BPIP unchecked)
    79. 1: supernva (BPIP unchecked)
    80. 1: icohunter1024 (BPIP unchecked)
    81. 1: Liquid Intellect (BPIP unchecked)
    82. 1: andy16 (BPIP unchecked)
    83. 1: nizamcc (BPIP unchecked)
    84. 1: nisakhairun (BPIP unchecked)
    85. 1: Elizebeth_Torres9888 (BPIP unchecked)
    86. 1: NDLcrypt (BPIP unchecked)
    87. 1: Ilyli (BPIP unchecked)
    88. 1: Trephyna (BPIP unchecked)
    89. 1: Mi chael (BPIP unchecked)
    90. 1: Anthomy (BPIP unchecked)
    91. 1: Milcahh (BPIP unchecked)
    92. 1: crazyer1976 (BPIP unchecked)
    93. 1: VestRidCr (BPIP unchecked)
    94. 1: pakupayung (BPIP unchecked)
    95. 1: CasusBelli (BPIP unchecked)
    96. 1: aileen393332xe5157 (BPIP unchecked)
    97. 1: volodtarasov (BPIP unchecked)
    98. 1: GoGone (BPIP unchecked)
    99. 1: sersurist (BPIP unchecked)
   100. 1: bakerlisa510 (BPIP unchecked)
   101. 1: allfriends88 (BPIP unchecked)
   102. 1: Silver_Wost (BPIP unchecked)
   103. 1: starkovblue (BPIP unchecked)

[suchmoon]

There are 77 pages, and only 103 accounts posted there. Allow me to list the accounts that posted in that thread:
     1. 252: basil-usa (BPIP unchecked)

Oh yeah. That's the one that replies to most of those shitbumps, the chief ladder officer.

[S_Therapist]

Bumping going on with a lot of appreciation- ✅ [ANN] [ICO] [AIRDROP] --- 🔵 S E C U R Y P T O 🔵 --- [AIRDROP] [ICO] [ANN] ✅
I am on it.