Bitcoin Forum
June 16, 2019, 02:02:25 PM *
News: Latest Bitcoin Core release: 0.18.0 [Torrent] (New!)
 
   Home   Help Search Login Register More  
Pages: « 1 2 3 [4] 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 »
  Print  
Author Topic: [CLUB] The SpamBusters! Keeping eye on the spammers for almost a year: [5.27.19]  (Read 27081 times)
Lafu
Legendary
*
Online Online

Activity: 1176
Merit: 1067



View Profile
July 26, 2018, 02:32:20 AM
 #61

Update :

User: Lafu
Case: 2   Good project
From/to: 51-100
Status: Done
1560693746
Hero Member
*
Offline Offline

Posts: 1560693746

View Profile Personal Message (Offline)

Ignore
1560693746
Reply with quote  #2

1560693746
Report to moderator
1560693746
Hero Member
*
Offline Offline

Posts: 1560693746

View Profile Personal Message (Offline)

Ignore
1560693746
Reply with quote  #2

1560693746
Report to moderator
Bitcoin Poker 3.0
The Largest Bitcoin Poker Site
Bad Beat Jackpot Available
No Limit Texas Hold'em Cash Games And Tournaments
PLAY NOW
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
1560693746
Hero Member
*
Offline Offline

Posts: 1560693746

View Profile Personal Message (Offline)

Ignore
1560693746
Reply with quote  #2

1560693746
Report to moderator
1560693746
Hero Member
*
Offline Offline

Posts: 1560693746

View Profile Personal Message (Offline)

Ignore
1560693746
Reply with quote  #2

1560693746
Report to moderator
iasenko
Hero Member
*****
Online Online

Activity: 588
Merit: 1041


I'm no longer on DT,protesting against the madness


View Profile WWW
July 26, 2018, 07:08:57 AM
Last edit: July 27, 2018, 12:42:16 PM by iasenko
 #62

I just made a tool to extract profiles from the search results, here is my first result.
Test List of possible homograph attacker from the last 5 days. /including are the quoted homographs and posts in Russian outside the Local broads/

1      viktor2013309   
2      ROC ICO   
3      Hamaber   
4      diafuta   
5      altbar   
6      Matematic   
7      coenofer   
8      TeamUnboxed   
9      Gryptog   
10      John.Tate   
11      BlockEye   
12      rutendojenkins   
13      Medipedia   
14      NickMit   
15      ganeshramk   
16      ClayJenk   
17      Philanthor   
18      jmaresca   
19      tharoosta   
20      Vargistkrieg   
21      Bionic_ERC20   
22      prewguitog   
23      MuxeProject   
24      Merrill Esros   
25      Fanilus   
26      honenka   
27      sfcapitalteamwork   
28      Gehapsorggast   
29      masterman   
30      ant_geek   
31      German_WULET   
32      firnore   
33      desiger01   
34      Johnson-Stabnean   
35      IMPtoken   
36      Hay-Quentin   
37      CryptoHITICO   
38      Jaramillo_Jeremiah   
39      tokenmarket   
40      Macaronnie   
41      Alphateca   
42      Alphateca2   
43      wander   
44      StewartNitsu   
45      Howdoo   
46      Crostacellper   
47      SaarMast   
48      Grogysopka   
49      andrucrypt   
50      SPAZM   
51      Bulleon   
52      Andrew.Dia   
53      ettaburger   
54      LIQNET_official   
55      BuzzShow   
56      Huerta.Duytrim   
57      MKCM12   
58      imusify   
59      Cano.Ob   
60      Erickvand   
61      Neuhunmidif   
62      runling   
63      Addegvoisteph   
64      Biblioclub   
65      KlounBit5   
66      CryptAssist   
67      Sandoval.Julie   
68      Westefan   
69      Kilian_Russo   
70      VerosDH   
71      Pali   
72      GreeneWendy   
73      sk5895sk   
74      fridayantonio   
75      CoVEXCOIN   
76      GregGr   
77      2020GD   
78      snailbrain   
79      RenegadeMind   
80      recitestores   
81      hopenotlate   
82      ChrisThor   
83      nuno12345   
84      Jimi.Tinhagg   
85      Synthetics.ai   
86      zuruma   
87      stormtoken   
88      Jackson Motsu   
89      olcaytu2005   
90      DwayneBar   
91      nixon99   
92      MarkRey   
93      aion_network   
94      cathy.cain   
95      qchain   
96      chisei   
97      Bitcoin.Gold   
98      WesleyGor   
99      cheus   
100      Rasmussen.Smar   
101      Alqo   
102      dharmapolice   
103      Josh_Kiba   
104      win z   
105      Stonarinun   
106      jahn_quid   
107      0xcert   
108      ManikandaprabuGroark   
109      thirstygerry   
110      redmnt78   
111      Play-Nio   
112      ululamri   
113      CrystalFlores   
114      SmarterCrypto   
115      RickyBur   
116      DispatchLabs   
117      eazynode   
118      puangu   
119      TravelBlock   
120      kingcrypto77   
121      actmyname   
122      EtherAce   
123      jaklis43   
124      MamidiCrib   
125      iagonofficial   
126      josephmoore   
127      DreamToken   
128      BrianPi   
129      ULABSofficial   
130      Eterbank   
131      BrandyN   
132      rig4hodlers   
133      Poisteralor   
134      JohnyBigs   
135      Likudicold   
136      testbug   
137      Bourgoyne_Wilbert   
138      cryptohero2017   
139      Posley.Aphe   
140      wilsonwilly1   
141      Hildegarn   
142      Mostafiz   
143      autumnsunflower   
144      Lendledger   
145      Hapliphoman   
146      siddu1   
147      speedmann   
148      Zinylia   
149      Marcus_Starr   
150      MalReynolds   
151      AdrianInpu   
152      unionmare   
153      Butler_Gei   
154      Aenco   
155      Wayne.Sestjac   
156      Erik Fox   
157      Erik Foxx   
158      Moozicore   
159      aosa   
160      Staker   
161      Hardningfiti   
162      Gem4me_Market_Space   
163      Family2930   
164      iamteody   
165      Cryptosirr   
166      HolochainAJ   
167      nate_bamma   
168      Thomas petersen   
169      justinaez79   
170      orren   
171      Starblockdevteam   
172      rasugono   
173      Uranium-X   
174      Sprouts Team   
175      LucresiaB   
176      BubbleTone_Support   
177      Ocakypa   

Silent26
Sr. Member
****
Offline Offline

Activity: 504
Merit: 319


Politeness: 1227: - 0 / +1


View Profile
July 26, 2018, 07:59:09 AM
 #63

Update.

User: Silent26
Case: 2 Good Project
From/to: 101-150
Status: Done

While I'm in the middle of reporting these spammers. I found some threads that needs to be nuked.

There are still a lot of them but it will take too much time to compile them all. Maybe nuking them is way much better Smiley

404 Not Found
iasenko
Hero Member
*****
Online Online

Activity: 588
Merit: 1041


I'm no longer on DT,protesting against the madness


View Profile WWW
July 26, 2018, 08:31:28 AM
 #64

Update.

User: Silent26
Case: 2 Good Project
From/to: 101-150
Status: Done

While I'm in the middle of reporting these spammers. I found some threads that needs to be nuked.

There are still a lot of them but it will take too much time to compile them all. Maybe nuking them is way much better Smiley

Great work man, I was thinking that we have to concentrate on the Ann threads, using the shitposters to lead us to those that need extra attention.

Lafu
Legendary
*
Online Online

Activity: 1176
Merit: 1067



View Profile
July 26, 2018, 10:44:52 AM
Last edit: July 26, 2018, 12:21:34 PM by Lafu
 #65

User: Lafu
Case: 2   Good project
From/to: 151-200
Status: Working on


I was thinking that we have to concentrate on the Ann threads, using the shitposters to lead us to those that need extra attention.

I always check the ANNs they posted and report them instant if they are spam threads !



Update :

User: Lafu
Case: 2   Good project
From/to: 151-200
Status: Done
Silent26
Sr. Member
****
Offline Offline

Activity: 504
Merit: 319


Politeness: 1227: - 0 / +1


View Profile
July 27, 2018, 09:30:08 AM
 #66

User: Silent26
Case: 2   Good project
From/to: 201-250
Status: Working on

I'm reserving these accounts to review later. But I can't assure that I can finish the job immediately as I'm doing a school project Smiley

404 Not Found
Lafu
Legendary
*
Online Online

Activity: 1176
Merit: 1067



View Profile
July 27, 2018, 02:13:18 PM
Last edit: July 27, 2018, 03:08:55 PM by Lafu
 #67

User: Lafu
Case: 2   Good project
From/to: 251-300
Status: Working on




Update :


User: Lafu
Case: 2   Good project
From/to: 251-300
Status: Done

LoyceV
Legendary
*
Online Online

Activity: 1512
Merit: 4066


Self-made Legendary outside Meta!


View Profile WWW
July 28, 2018, 03:54:11 PM
 #68

User: Lafu
Case: 2   Good project
From/to: 251-300
Status: Done
How do you handle them? Check their post history, see if it deserves a ban, and if so, report one of the posts? Does this result in the account being banned (see modlog?

Heisenberg_Hunter
Sr. Member
****
Offline Offline

Activity: 532
Merit: 373

On vacation till 15th of June :)


View Profile
July 28, 2018, 04:17:02 PM
 #69

User: Heisenberg
Case: ULTRIX COIN PLATFORM
From/to: 151-200
Status: Working on  Tongue
DONE with spamming reports. It's up-to mods to decide weather to trash the whole spam thread or go with them. Will report once my reports are handled by Welsh or mprep. On the contrary, the whole ULTRIX Thread was trashed with numerous replies drowning deep along with the thread  Cry

While I was going through these spammer's posts, I came across an interesting spam thread (Blockchain.io) Here the newbies does the foll tasks:

1. They simply quote the whole ANN and leave
2. They post "Good Project"
3. Each newbie post some plagiarism content and leave

Of the 5.9k posts in this thread, around 1-2k of them are plagiarism content stolen from various crypto websites. Rest 2k are "Good Project" posts. Should the mods trash the whole thread or delete each and every newbie post present in the thread?  Huh

Lafu
Legendary
*
Online Online

Activity: 1176
Merit: 1067



View Profile
July 28, 2018, 06:54:53 PM
Last edit: July 28, 2018, 09:32:39 PM by Lafu
 #70

User: Lafu
Case: 2   Good project
From/to: 251-300
Status: Done
How do you handle them? Check their post history, see if it deserves a ban, and if so, report one of the posts? Does this result in the account being banned (see modlog?

Checking the User profile and  post history and thread where he has posted, checking the post and if he has spammed, report the post or if the whole thread is Spam reporting the thread.



User: Lafu
Case: 2   Good project
From/to: 301-350
Status: Working on


Update :




User: Lafu
Case: 2   Good project
From/to: 301-350
Status: Done

mdayonliner
Sr. Member
****
Offline Offline

Activity: 490
Merit: 362


I always respected forum rules even private ones


View Profile WWW
July 28, 2018, 09:43:13 PM
Last edit: July 31, 2018, 10:25:11 AM by mdayonliner
 #71

User: mdayonliner
Case: Case 1 . ULTRIX COIN PLATFORM
From/to: 201/250
Status: Working on

I could not stand the lies against me anymore. I can not prove them wrong too. It's better I live in peace.
So, I am willingly locking mdayonliner. Thank you BitcoinTalk. Be addictive, be a Bitcoiner.
bitmover
Hero Member
*****
Online Online

Activity: 504
Merit: 747



View Profile
July 29, 2018, 04:45:50 AM
 #72

I am doing many reports, but I am not sure about some things.

I found threads with 800 pages of twitter bounties "proof of work"... others with 150 of telegram names....
Other threads have 100 pages of "good project".

However, does theymos really wants those threads to be deleted? I don't know.

Reporting one by one every "good project" post is ineffective.
Reporting the OP results in an "unhandled report".

Proof of work twitter bounties I am not reporting, as I understand Theymos wants these bounties to exists, as it gives traffic to the forum. Am I right?

I really don't consider a twitter bounty hunter a "shit poster". He is not even a poster, he is just pasting his bounties stuff. However, if he goes to a Bitcoin Discussion thread and starts posting "Bitcoin is the future because it's a digital money" or whatever, then he is shitposting. But I don't see these kind of posts by the users in LoyceV list.

Any thoughts  about this?


LogitechMouse
Full Member
***
Offline Offline

Activity: 644
Merit: 148


HappyFace Gaming in Youtube. Mobile Legends


View Profile WWW
July 29, 2018, 08:45:57 AM
Last edit: July 29, 2018, 02:14:06 PM by LogitechMouse
 #73

User: LogitechMouse
Case 2: Good Project bastard spammers Wink
From/to: 351-400
Status: Working on

I will do it as soon as possible. I will just reserve this stupid users for me to review. 

P.S. Thanks @Lafu for reminding me, I didn't see it my bad.

Lafu
Legendary
*
Online Online

Activity: 1176
Merit: 1067



View Profile
July 29, 2018, 08:49:28 AM
Last edit: July 29, 2018, 06:22:55 PM by Lafu
 #74

User: LogitechMouse
Case 2: Good Project bastard spammers Wink
From/to: 301-350
Status: Working on

I will do it as soon as possible. I will just reserve this stupid users for me to review.

I'm thinking of a suggestion but I will just post it here Smiley. Since in Ivory Tower section, users with Full Member and up are the ones who can post there, I'm thinking of putting a rank requirement in order to post in the Announcement section. Maybe the requirement is you must have a rank of Member - Legendary and Copper Members.

In my observation, users who are ranked Newbies and Jr. members are ones who are spammers especially on the Announcement section. I think this can help us in cleaning the forum. This is applied on Announcement Section only Smiley. Just a suggestion

Look 3 posts earlyer have done it always !


User: Lafu
Case: 2   Good project
From/to: 301-350
Status: Done

You can do 351 to the end ! if i have time laters maybe i try to finish this case 2 !

Edit :

PS : No problem  LogitechMouse , would be nice maybe the thread would be updated daily !
InvoKing
Legendary
*
Offline Offline

Activity: 1344
Merit: 1064


View Profile
July 29, 2018, 09:25:32 AM
 #75

Nice initiative. I cannot join since I don't have much extra time but I will be watching this topic from time to time Smiley
mdayonliner
Sr. Member
****
Offline Offline

Activity: 490
Merit: 362


I always respected forum rules even private ones


View Profile WWW
July 29, 2018, 11:09:52 AM
Last edit: July 29, 2018, 01:17:15 PM by mdayonliner
 #76

User: mdayonliner
Case: Case 1 . ULTRIX COIN PLATFORM
From/to: 201/250
Status: Working on

Status: Done.


Interesting and exceptional post...

http://archive.is/hawD7#selection-4327.0-4327.54


Report comment: LOL quality spamming just read the post :-P



218     wiliamgh
219     wiliamtrang
220     wiliammgb
221     wiliamhan
Above four accounts are alts and abusing bounties IMO

Telegram username : @matuyen74
Telegram username: @matuyen73


Telegram username: @matuyen70


Telegram username : matuyen68
Telegram username: @matuyen72


Telegram username : @matuyen72
Telegram username: @matuyen68



User: mdayonliner
Case: Case 1 . ULTRIX COIN PLATFORM
From/to: 251/300
Status: Working on


Update:
Status: Done

I could not stand the lies against me anymore. I can not prove them wrong too. It's better I live in peace.
So, I am willingly locking mdayonliner. Thank you BitcoinTalk. Be addictive, be a Bitcoiner.
mdayonliner
Sr. Member
****
Offline Offline

Activity: 490
Merit: 362


I always respected forum rules even private ones


View Profile WWW
July 29, 2018, 04:20:02 PM
Last edit: July 30, 2018, 08:00:34 PM by mdayonliner
 #77

User: mdayonliner
Case: Case 1 . ULTRIX COIN PLATFORM
From/to: 301/400
Status: Working on


301     sudip9733
302     Inbrimrimi
303     shailesh19786
304     meglio
305     rajeshkum28
306     Nguyen
307     Mari0812P
308     aksamir
309     vqanh0608
310     Lucaslily1201
311     culepnd12111
312     tungvd38
313     dorothydiep
314     haitran90
315     Ncidmindwallti
316     WillieNune
317     Thanhduy61840
318     Venkanna_Ynmi
319     AnderMrgd
320     topiane
321     boychip0314b
322     butsunota
323     deshigaru
324     Young
325     Assu
326     baboombang
327     minhhieu289
328     KAPOOR787
329     truonggiang97
330     jong18
331     amrito.ovi@gmail.com
332     furqa143
333     nxtpro
334     quanglong88
335     Kangsan
336     Wagner
337     zulkarnain
338     @manjit131320
339     Payton
340     kraiipun
341     adder
342     peter_heninger
343     ndurenin
344     BrandonP
345     Chrisrelubil
346     Biaseroma
347     Nguyenchicuong
348     Babalachanh
349     Linhmac197
350     heartjewel7
351     trungpx
352     Anhson0306
353     Duongmuoi
354     fla189
355     NadirMera
356     tranthangqb
357     Rocksteel
358     almacruise
359     kyleebanares
360     hoangtran12345
361     cuongt
362     NDangMinh
363     Shaminem007
364     Hoanghaithe
365     douglasvlins
366     barcavn
367     AnkushTaneja
368     alegalvao
369     Maksym_Pavlov
370     tailo777888
371     hanny257
372     ivansemenov
373     reaf123
374     333shoestore
375     migue1223
376     TheChung1904
377     kidstudi
378     huy47
379     mrboss
380     Steve
381     vokimphuong
382     linhga09
383     cuzoke
384     Naitovy
385     mxday
386     Jasonlrego
387     huyenmanh92
388     get100btc
389     tajrinnahar88
390     wailok
391     airdropsmylove
392     octo701
393     mamourflmz1
394     Nida_nadeeem
395     job2019
396     skhanmashwani1
397     neo74
398     ngosachhung07
399     Dinhlam0011
400     baigfaisal93

I could not stand the lies against me anymore. I can not prove them wrong too. It's better I live in peace.
So, I am willingly locking mdayonliner. Thank you BitcoinTalk. Be addictive, be a Bitcoiner.
Lafu
Legendary
*
Online Online

Activity: 1176
Merit: 1067



View Profile
July 29, 2018, 06:24:55 PM
Last edit: July 29, 2018, 09:22:39 PM by Lafu
 #78

Reserving :

User: Lafu
Case: 2   Good project
From/to: 401-500
Status: Working on



Update :



User: Lafu
Case: 2   Good project
From/to: 401-500
Status: Done



I do the last too , so we can maybe finish this case 2 soon!
  Grin

Reserving :

User: Lafu
Case: 2   Good project
From/to: 501-567
Status: Working on


Update :


User: Lafu
Case: 2   Good project
From/to: 501-567
Status: Done

So if all others on this Case 2 have done it we can maybe close this Case with

Finish  and many Reports on it and nuked the spammers !   Grin
Welsh
Staff
Legendary
*
Offline Offline

Activity: 1610
Merit: 1447



View Profile
July 29, 2018, 11:50:41 PM
 #79

Well, this thread seems to be working in increasing the amount of reports being made from my observation. Unless, Sundays are normally like this. I woke up to around 500 reports, and they were still being made as I was dealing with them. I also had to step away, and some other moderator stepped in, and I still returned to quite a few hundred later on.

bitmover
Hero Member
*****
Online Online

Activity: 504
Merit: 747



View Profile
July 30, 2018, 04:57:39 AM
 #80

updating:

User: bitmover
Case: ULTRIX COIN PLATFORM
From/to: 51/100
Status: Done

User: bitmover
Case: ULTRIX COIN PLATFORM
From/to: 101/150
Status: Done


Interesting finding:
This user is saying "thanks" to all "good projects" posts. One more thing to keep an eye on.

https://bitcointalk.org/index.php?action=profile;u=2270786;sa=showPosts;start=20

Pages: « 1 2 3 [4] 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 »
  Print  
 
Jump to:  

Sponsored by , a Bitcoin-accepting VPN.
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!