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

TheBeardedBaby (OP)

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₿uy / $ell ..oeleo ;(

Re: [CLUB] The SpamBuster! Over 7000+ accounts reviewed : [23.11]

March 13, 2019, 09:18:18 AM

#641

As I expected, 95 % of the participants are registered on the same date and almost the same time...
I archived it (again) just in case it's needed.
@LoyceV, you have a database of the recent posts, right? Any possibilities to check if those users have posted together in previous threads?
No need to come with list yet, it's just for info Wink

..WE ARE ALL HODLONAUT !..

[/c

LoyceV

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Merit: 17829

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Re: [CLUB] The SpamBuster! Over 7000+ accounts reviewed : [23.11]

March 13, 2019, 01:44:50 PM

#642

Quote from: iasenko on March 13, 2019, 09:18:18 AM

@LoyceV, you have a database of the recent posts, right? Any possibilities to check if those users have posted together in previous threads?

I have some gaps (big) in my collection due to system reboots, including a long recent period.

This is what I have for these users:

Code:

The list of 19 posts:

Quote

l4ureF4r
2409903
49693210
<a href="https://bitcointalk.org/index.php#5">Local</a> / <a href="https://bitcointalk.org/index.php?board=20.0">Трейдеры</a> / <a href="https://bitcointalk.org/index.php?topic=5077450.msg49693210#msg49693210">Re: p2ptrade.io - децентрализованная p2p торговая платфор</a>

Как заработать на токене Telegram до запуска. Есть легальный вариант <a class="ul" href="https://goo-gl.ru/4PXp">Подробнее на РБК:</a>

l4ureF4r
2409903
49693579
<a href="https://bitcointalk.org/index.php#5">Local</a> / <a href="https://bitcointalk.org/index.php?board=128.0">Новости</a> / <a href="https://bitcointalk.org/index.php?topic=5087926.msg49693579#msg49693579">Re: Криптовалюта стала самым популярным под&#</a>

Как заработать на токене Telegram до запуска. Есть легальный вариант <a class="ul" href="https://goo-gl.ru/4PXp">Подробнее на РБК:</a>

laurelAir1ine5622
2409917
49702892
<a href="https://bitcointalk.org/index.php#5">Local</a> / <a href="https://bitcointalk.org/index.php?board=23.0">Бизнес</a> / <a href="https://bitcointalk.org/index.php?topic=5093274.msg49702892#msg49702892">Re: Crypto-A - ICO и STO под ключ</a>

Как заработать на токене Telegram до запуска. Есть легальный вариант <a class="ul" href="https://goo-gl.ru/4PXp">Подробнее на РБК:</a>

l0u7iti40pening
2409904
49702964
<a href="https://bitcointalk.org/index.php#5">Local</a> / <a href="https://bitcointalk.org/index.php?board=23.0">Бизнес</a> / <a href="https://bitcointalk.org/index.php?topic=4466765.msg49702964#msg49702964">Re: [УCЛУГИ] WhitePaper, CTATЬИ, ИHTEPBЬЮ, KOHЦEПЦИЯ, HEЙMИHГ, ЮP.УCЛУГИ, AHAЛИЗ WP</a>

Как заработать на токене Telegram до запуска. Есть легальный вариант <a class="ul" href="https://goo-gl.ru/4PXp">Подробнее на РБК:</a>

laurelAir1ine5622
2409917
49703207
<a href="https://bitcointalk.org/index.php#5">Local</a> / <a href="https://bitcointalk.org/index.php?board=66.0">Кодеры</a> / <a href="https://bitcointalk.org/index.php?topic=5063596.msg49703207#msg49703207">Re: 😱 Нужна помощь в оценке. </a>

Как заработать на токене Telegram до запуска. Есть легальный вариант <a class="ul" href="https://goo-gl.ru/4PXp">Подробнее на РБК:</a>

laurelAir1ine5622
2409917
49703439
<a href="https://bitcointalk.org/index.php#5">Local</a> / <a href="https://bitcointalk.org/index.php?board=21.0">Майнеры</a> / <a href="https://bitcointalk.org/index.php?topic=5104874.msg49703439#msg49703439">Re: Осторожно, компания Wattson (Ваттсон) - мошенники &#1</a>

Как заработать на токене Telegram до запуска. Есть легальный вариант <a class="ul" href="https://goo-gl.ru/4PXp">Подробнее на РБК:</a>

laurelAir1ine5622
2409917
49703764
<a href="https://bitcointalk.org/index.php#5">Local</a> / <a href="https://bitcointalk.org/index.php?board=20.0">Трейдеры</a> / <a href="https://bitcointalk.org/index.php?topic=5107719.msg49703764#msg49703764">Re: Есть ли ценность у биткоина (восстановлен</a>

Как заработать на токене Telegram до запуска. Есть легальный вариант <a class="ul" href="https://goo-gl.ru/4PXp">Подробнее на РБК:</a>

8521pureanne-marie
2409919
50042134
<a href="https://bitcointalk.org/index.php#5">Local</a> / <a href="https://bitcointalk.org/index.php?board=128.0">Новости</a> / <a href="https://bitcointalk.org/index.php?topic=5116770.msg50042134#msg50042134">Re: Самая надежная биржа потеряла доверие</a>

Поясни за крипту:  Max Bit vs Антон Кравченко (<a class="ul" href="https://www.youtube.com/watch?v=bRtZbVUNZcA">https://www.youtube.com/watch?v=bRtZbVUNZcA</a>) Каким образом корпоративные игроки заходят в криптоиндустрию, как это отразится на цене биткоина и как обычному криптотрейдеру анализировать новости на фундаментальном уровне \97 обо всем этом мы поговорим с Антоном Кравченко из Xena Exchange. Спонсор выпуска \97 проект Any.Cash \97 первый криптовалютный кошелек в Telegram. Бот - http://[Suspicious link removed]/2SK6EcX Сайт - http://[Suspicious link removed]/2Tgg7xO Начало трансляции в 13:00 по МСК. Жмите колокольчик, чтобы не пропустить!

Auri4living
2409905
50132277
<a href="https://bitcointalk.org/index.php#6">Alternate cryptocurrencies</a> / <a href="https://bitcointalk.org/index.php?board=161.0">Marketplace (Altcoins)</a> / <a href="https://bitcointalk.org/index.php?topic=5106632.msg50132277#msg50132277">Re: where do you trade your Altcoin? </a>

Greetings! Many wanted to buy Durov's cryptocurrency, but could not, because the entrance threshold was from $100,000. Today the news came out that TON is 90% ready and will soon appear on the exchanges. But it is already possible to buy GRAM. Xena Exchange has released a derivative for GRAM and now it is possible to trade the future price of Durov's cryptocurrency before its actual release on the exchange. <a class="ul" href="https://www.btcwires.com/c-buzz/telegram-finally-launches-its-gram-token-derivative-on-xena-exchange/">https://www.btcwires.com/c-buzz/telegram-finally-launches-its-gram-token-derivative-on-xena-exchange/</a>

7040Origina1du1cine4
2409913
50132326
<a href="https://bitcointalk.org/index.php#6">Alternate cryptocurrencies</a> / <a href="https://bitcointalk.org/index.php?board=161.0">Marketplace (Altcoins)</a> / <a href="https://bitcointalk.org/index.php?topic=5118962.msg50132326#msg50132326">Re: CLB shopping: Lutein capsule 500mg\D730 sheets \D73 box (1 set)</a>

Greetings! Many wanted to buy Durov's cryptocurrency, but could not, because the entrance threshold was from $100,000. Today the news came out that TON is 90% ready and will soon appear on the exchanges. But it is already possible to buy GRAM. Xena Exchange has released a derivative for GRAM and now it is possible to trade the future price of Durov's cryptocurrency before its actual release on the exchange. <a class="ul" href="https://www.btcwires.com/c-buzz/telegram-finally-launches-its-gram-token-derivative-on-xena-exchange/">https://www.btcwires.com/c-buzz/telegram-finally-launches-its-gram-token-derivative-on-xena-exchange/</a>

Auri4living
2409905
50132502
<a href="https://bitcointalk.org/index.php#3">Economy</a> / <a href="https://bitcointalk.org/index.php?board=53.0">Currency exchange</a> / <a href="https://bitcointalk.org/index.php?topic=5119792.msg50132502#msg50132502">Re: $100 PayPal to btc</a>

Greetings! Many wanted to buy Durov's cryptocurrency, but could not, because the entrance threshold was from $100,000. Today the news came out that TON is 90% ready and will soon appear on the exchanges. But it is already possible to buy GRAM. Xena Exchange has released a derivative for GRAM and now it is possible to trade the future price of Durov's cryptocurrency before its actual release on the exchange. <a class="ul" href="https://cryptobriefing.com/gram-token-telegram-xena/">https://cryptobriefing.com/gram-token-telegram-xena/</a>

7040Origina1du1cine4
2409913
50132548
<a href="https://bitcointalk.org/index.php#3">Economy</a> / <a href="https://bitcointalk.org/index.php?board=53.0">Currency exchange</a> / <a href="https://bitcointalk.org/index.php?topic=5116560.msg50132548#msg50132548">Re: [Services] Exchange AdvCash, Payeer, Perfect Money to Bitcoin</a>

Greetings! Many wanted to buy Durov's cryptocurrency, but could not, because the entrance threshold was from $100,000. Today the news came out that TON is 90% ready and will soon appear on the exchanges. But it is already possible to buy GRAM. Xena Exchange has released a derivative for GRAM and now it is possible to trade the future price of Durov's cryptocurrency before its actual release on the exchange. <a class="ul" href="https://cryptobriefing.com/gram-token-telegram-xena/">https://cryptobriefing.com/gram-token-telegram-xena/</a>

Auri4living
2409905
50132685
<a href="https://bitcointalk.org/index.php#3">Economy</a> / <a href="https://bitcointalk.org/index.php?board=65.0">Lending</a> / <a href="https://bitcointalk.org/index.php?topic=5113437.msg50132685#msg50132685">Re: 8.72344777 BTC loan undertaking Booting Interest 20% fuse the company</a>

Greetings! Many wanted to buy Durov's cryptocurrency, but could not, because the entrance threshold was from $100,000. Today the news came out that TON is 90% ready and will soon appear on the exchanges. But it is already possible to buy GRAM. Xena Exchange has released a derivative for GRAM and now it is possible to trade the future price of Durov's cryptocurrency before its actual release on the exchange. <a class="ul" href="https://cryptobriefing.com/gram-token-telegram-xena/">https://cryptobriefing.com/gram-token-telegram-xena/</a>

Auri4living
2409905
50133042
<a href="https://bitcointalk.org/index.php#6">Alternate cryptocurrencies</a> / <a href="https://bitcointalk.org/index.php?board=159.0">Announcements (Altcoins)</a> / <a href="https://bitcointalk.org/index.php?topic=5119130.msg50133042#msg50133042">Re: [ANN] Taklimakan Ico Only 1 Sat! (Just for 2 hours)</a>

<div align="center"><a class="ul" href="https://www.btcwires.com/c-buzz/telegram-finally-launches-its-gram-token-derivative-on-xena-exchange/">Greetings!:</a> Many wanted to buy Durov's cryptocurrency, but could not, because the entrance threshold was from $100,000. Today the news came out that TON is 90% ready and will soon appear on the exchanges. But it is already possible to buy GRAM. Xena Exchange has released a derivative for GRAM and now it is possible to trade the future price of Durov's cryptocurrency before its actual release on the exchange. <div align="center"><div align="center"><a class="ul" href="https://xena.exchange">exchange</a>

7040Origina1du1cine4
2409913
50133084
<a href="https://bitcointalk.org/index.php#6">Alternate cryptocurrencies</a> / <a href="https://bitcointalk.org/index.php?board=159.0">Announcements (Altcoins)</a> / <a href="https://bitcointalk.org/index.php?topic=5116010.msg50133084#msg50133084">Re: 🔥🔥[ANN][ICO]AMANPURI \96 Ultimate exchange \96 PRIVATE SALE🔥🔥</a>

<div align="center"><a class="ul" href="https://www.btcwires.com/c-buzz/telegram-finally-launches-its-gram-token-derivative-on-xena-exchange/">Greetings!:</a> Many wanted to buy Durov's cryptocurrency, but could not, because the entrance threshold was from $100,000. Today the news came out that TON is 90% ready and will soon appear on the exchanges. But it is already possible to buy GRAM. Xena Exchange has released a derivative for GRAM and now it is possible to trade the future price of Durov's cryptocurrency before its actual release on the exchange. <div align="center"><div align="center"><a class="ul" href="https://xena.exchange">exchange</a>

glyn3n7ir3
2409901
50141168
<a href="https://bitcointalk.org/index.php#6">Alternate cryptocurrencies</a> / <a href="https://bitcointalk.org/index.php?board=238.0">Bounties (Altcoins)</a> / <a href="https://bitcointalk.org/index.php?topic=5120055.msg50141168#msg50141168">Re: ✅[AIRDROP] TWITTER |💰 $50 FOR ONE RETWEET, 13-14 MARCH</a>

I'm participate.

Lindsayf4ls3
2410134
50141172
<a href="https://bitcointalk.org/index.php#6">Alternate cryptocurrencies</a> / <a href="https://bitcointalk.org/index.php?board=238.0">Bounties (Altcoins)</a> / <a href="https://bitcointalk.org/index.php?topic=5120055.msg50141172#msg50141172">Re: ✅[AIRDROP] TWITTER |💰 $50 FOR ONE RETWEET, 13-14 MARCH</a>

I'm participate.

8521pureanne-marie
2409919
50141402
<a href="https://bitcointalk.org/index.php#6">Alternate cryptocurrencies</a> / <a href="https://bitcointalk.org/index.php?board=238.0">Bounties (Altcoins)</a> / <a href="https://bitcointalk.org/index.php?topic=5120055.msg50141402#msg50141402">Re: ✅[AIRDROP] TWITTER |💰 $50 FOR ONE RETWEET, 13-14 MARCH</a>

I've followed Xena Exchange twitter. I'm in!

4nnmari33065adult
2409915
50142318
<a href="https://bitcointalk.org/index.php#6">Alternate cryptocurrencies</a> / <a href="https://bitcointalk.org/index.php?board=238.0">Bounties (Altcoins)</a> / <a href="https://bitcointalk.org/index.php?topic=5120055.msg50142318#msg50142318">Re: ✅[AIRDROP] TWITTER |💰 $50 FOR ONE RETWEET, 13-14 MARCH</a>

 I'm in!

Peach
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TheBeardedBaby (OP)

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Activity: 2254
Merit: 3150

₿uy / $ell ..oeleo ;(

Re: [CLUB] The SpamBuster! Over 7000+ accounts reviewed : [23.11]

March 13, 2019, 02:59:48 PM

#643

That's great,

Seems like they are all connected as I expected. They have been posting the same shit from different accounts. Interesting if you can list all the accounts posted this link

WARNING!! DO NOT OPEN THE LINK, CAN BE DANGEROUS!

Code:

https://goo-gl.ru/4PXp

..WE ARE ALL HODLONAUT !..

[/c

Lafu

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Activity: 3192
Merit: 3307

Re: [CLUB] The SpamBuster! Over 7000+ accounts reviewed : [23.11]

March 13, 2019, 03:35:28 PM

#644

Yeah looks like !
If you want to open up an Case for it i will look at it if i have the time !

..^Betcoin.ag..

..^{#1 Bitcoin Casino}.........^Sportsbook..........^{Provably Fair}...

........^{100% SIGN UP BONUS}........
.
BTC ETH LTC BCH XRP BSV DASH ETC XMR

TheBeardedBaby (OP)

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Offline

Activity: 2254
Merit: 3150

₿uy / $ell ..oeleo ;(

Re: [CLUB] The SpamBuster! Over 7000+ accounts reviewed : [23.11]

March 13, 2019, 04:24:47 PM

#645

I stopped opening cases as the crazy spam is no longer a problem, but now if you need I can open one.

Btw here is the message with the suspicious link :

Quote from: k47u5habrav3 on February 11, 2019, 03:56:52 PM

Кaк зapaбoтaть нa тoкeнe Telegram дo зaпycкa. Ecть лeгaльный вapиaнт
Пoдpoбнee нa PБК: <link removed>

..WE ARE ALL HODLONAUT !..

[/c

LoyceV

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Offline

Activity: 3528
Merit: 17829

Thick-Skinned Gang Leader and Golden Feather 2021

Re: [CLUB] The SpamBuster! Over 7000+ accounts reviewed : [23.11]

March 13, 2019, 06:19:18 PM

#646

Quote from: iasenko on March 13, 2019, 02:59:48 PM

Interesting if you can list all the accounts posted this link

WARNING!! DO NOT OPEN THE LINK, CAN BE DANGEROUS!

Code:

https://goo-gl.ru/4*SPAM*PXp

1.k47u5habrav3
2.L4donn4relev4n76757 Nuked
3.Pastlynnett Nuked
4.carlynnchemica1 Nuked
5.B3vvyElectronic Nuked
6.Margi8462additional Nuked
7.f4mili4r6153abigale Nuked
8.FeelingFifine Nuked
9.variousSt4ci3 Nuked
10.Marline7359comp37itive Nuked
11.Celia4493practical Nuked
12.biddyeach Nuked
13.5950c4rV4l3n3 Nuked
14.carlinthen Nuked
15.C4rnissi3 Nuked
16.jerrylee57atu5 Nuked
17.Marrissaorigina1 Nuked
18.V4l3nti4Middle Nuked
19.7945motorpie7r4 Nuked
20.mobileJorie Nuked
21.4114DenniGr05s Nuked
22.4202KylynnAirline Nuked
23.l4ureF4r Nuked
24.l0u7iti40pening Nuked
25.trickPiper Nuked
26.laurelAir1ine5622 Nuked
27.fatAngy5091 Nuked
28.Superlinette Nuked
29.WenonahC0mp13te4124 Nuked
30.8473ma13da1i14 Nuked
31.41y5saAvai1ab1e5616 Nuked
32.vit70riaEconomy Nuked
33.FlatD4hlia Nuked
34.alone6415c4rl33 Nuked
35.i1llivvyy Nuked
36.past5701kass Nuked
37.potentialch3ry Nuked
38.genoveraseparate Nuked
39.7ishPar7icu1ar Nuked
40.laniM3dium Nuked
41.In6unnaadditional Nuked
42.Joeym0untain Nuked
43.Luckyl4ti44711 Nuked
44.Wide6216c4ty Nuked
45.sean7110C0mp37itive Nuked
46.LucyPast Nuked
47.OppositeK31cie Nuked
48.Al1i4nor43609relevant Nuked
49.c0nfident7243Papagena Nuked
50.blisseevery Nuked
51.edifresh Nuked
52.ForwardG4le Nuked
53.L06ic41Jasmine8352 Nuked
54.13i5h47408Fem413 Nuked
55.3179lonelyCher Nuked
56.curr3n7devin4960 Nuked
57.SuccessfulHeather4089 Nuked
58.commonKoren Nuked
59.6126Emerg3ncyflo Nuked
60.6ui6745bright Nuked
61.nationalKatina Nuked
62.Gertrudisclean3130 Nuked
63.Fedorafresh6124 Nuked
64.D4r0n3307Internal Nuked
65.SaltMarie-Ann6392 Nuked
66.compreh3nsiv3Estelle4803 Nuked
67.5431falseC4s5i Nuked
68.mar6ieTemp0rary Nuked
69.Helpful5731flore1l4 Nuked
70.MathildaKey Nuked
71.One6643brandie Nuked
72.U53dJ4ne774 Nuked
73.10le7ap0ssib1e8004 Nuked
74.NyssaJoint Nuked
75.4632Karlo7tascar3d Nuked
76.3481Sep4r4teHedvige Nuked
77.jillcr34tive Nuked
78.JulietForward Nuked
79.4686sydn3y6reat Nuked
80.Afterdr3 Nuked
81.SheryeM4s73r Nuked
82.Relevantjohnath Nuked
83.sharleneSure Nuked
84.3520Freshmarge Nuked

Peach
BTC bitcoin

│

Buy and Sell
Bitcoin P2P

│

.
.

........Available in........

EUROPE | AFRICA
LATIN AMERICA

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Download on the
App Store

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Google Play

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Lafu

Legendary

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Activity: 3192
Merit: 3307

Re: [CLUB] The SpamBuster! Over 7000+ accounts reviewed : [23.11]

March 13, 2019, 07:29:59 PM

#647

Quote from: LoyceV on March 13, 2019, 06:19:18 PM

~~~~~

Haha nice so still one has survived !

..^Betcoin.ag..

..^{#1 Bitcoin Casino}.........^Sportsbook..........^{Provably Fair}...

........^{100% SIGN UP BONUS}........
.
BTC ETH LTC BCH XRP BSV DASH ETC XMR

TheBeardedBaby (OP)

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Activity: 2254
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₿uy / $ell ..oeleo ;(

Re: [CLUB] The SpamBuster! Over 7000+ accounts reviewed : [23.11]

March 13, 2019, 08:15:47 PM

#648

Now the last one was also nuked.
So the big part of the farm got nuked but some accounts have slipped through and stil posting garbage.

Any way to list all the accounts created on September 28 2018?
This can be a useful script (if you don't have it existing already).

..WE ARE ALL HODLONAUT !..

[/c

Veleor

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Rêlêå§ê ¥ðµr MïñÐ

Re: [CLUB] The SpamBuster! Over 7000+ accounts reviewed : [23.11]

March 14, 2019, 07:31:14 AM

Merited by suchmoon (4), LoyceV (2), A-Bolt (1)

#649

WEX Exchange fake profiles - Russian accounts farmer, fraudster, troll and spammer

When WEX Exchange stopped withdrawals to the clients in 2018, the fraudster appeared in the Russian "WEX Exchange" topics and introduced himself as a WEX official representative.
With the dozens of fake accounts this scammer created the appearance of discussion about WEX and was cheating the clients.
He offered customers in particular to transfer money to the WEX Exchange in October 2018 when this company didn't pay already: https://bitcointalk.org/index.php?topic=4828587.msg47038517#msg47038517

Quote from: wex.nz on October 19, 2018, 05:09:49 AM

вы мoжeтe этo yзнaть пoпoлнив cвoй BTC-cчeт в пpoфилe

Translation:

Quote

you can found out this by funding your BTC account in the profile

nutildah

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Activity: 3206
Merit: 8653

Rooting for a Rams/Chargers Super Bowl

Re: [CLUB] The SpamBuster! Over 7000+ accounts reviewed : [23.11]

March 14, 2019, 08:59:06 AM

#650

@LoyceV and others, what's your guys' take on bumping services? I've connected 25 (new-ish) bump bots all bumping the same 10-14 threads with dumb questions, answering each other every day, all day:

https://bitcointalk.org/index.php?topic=5120454.0

Can we get these accounts banned for spam? Thanks for your input.

.
MΞTAWIN ^│ ^{THE FIRST WEB3 CASINO}

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. ▄▄███████▄▄ ▄███████████████▄ ███████████▀▀▀░░███ ██████▀▀▀░░▄▄▀░░▐████ ███▄▄░░░▄█▀░░░░░█████ ██████▌▐▀░░░░░░▐█████ ██████▌░▄█▄▄░░█████ ▀███████████████▀ ▀▀███████▀▀ TELEGRAM

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.
..^PLAY NOW..

tranthidung

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Farewell o_e_l_e_o

Re: [CLUB] The SpamBuster! Over 7000+ accounts reviewed : [23.11]

March 14, 2019, 09:09:39 AM

#651

Quote from: nutildah on March 14, 2019, 08:59:06 AM

They obviously violate forum rule #32, but banned, I don't think so.
It is almost the same in campaigns with strict managers like @yahoo62278, who reject to pay for burst-posting.
If those burst posts don't plagiarise, I don't think those posters will got bans.

Quote from: mprep on July 21, 2014, 05:27:51 PM

32. Posting multiple posts in a row (excluding bumps and reserved posts by the thread starter) is not allowed.

.
MΞTAWIN ^│ ^{THE FIRST WEB3 CASINO}

.
..^PLAY NOW..

LoyceV

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Thick-Skinned Gang Leader and Golden Feather 2021

Re: [CLUB] The SpamBuster! Over 7000+ accounts reviewed : [23.11]

March 14, 2019, 09:11:01 AM
Last edit: March 14, 2019, 09:30:31 AM by LoyceV

#652

Quote from: iasenko on March 13, 2019, 08:15:47 PM

Any way to list all the accounts created on September 28 2018?
This can be a useful script (if you don't have it existing already).

Easy: I only needed the start and end (2409075 and 2411847) to scrape the rest. And out of habit, I sorted them in reverse Tongue

I've highlighted the Copper Members, Merit and banned/nuked users. Many Nuked users are close together in the list. Many of the merited users have red trust.
Accounts created on September 28 2018 (click for full version)
1665. 2410183: ~~8904Maximum7racie~~ - Activity: 0 Nuked!
1666. 2410182: regegli - Activity: 0 (BPIP)
1667. 2410181: ~~4328daughterD07ti~~ - Activity: 0 Nuked!
1668. 2410180: abcdraj39 - Activity: 0 (BPIP)
1669. 2410179: witarche - Activity: 0 (BPIP)
1670. 2410178: 50m3elana - Activity: 0 (BPIP)
1671. 2410177: Charissa0n3 - Activity: 0 (BPIP)
1672. 2410176: Ch34pceci1y - Activity: 0 (BPIP)
1673. 2410175: Kari746348Educational - Activity: 0 (BPIP)
1674. 2410174: ~~SheryeM4s73r~~ - Activity: 0 Nuked!
1675. 2410173: ~~Hildegardeempty~~ - Activity: 0 Nuked!
1676. 2410172: Separatede8793 - Activity: 0 (BPIP)
1677. 2410171: ramyland - Activity: 12 (BPIP)
1678. 2410170: 3313Fir57Leena - Activity: 0 (BPIP)
1679. 2410169: ~~Nationalch4r0~~ - Activity: 0 Nuked!
1680. 2410168: ~~6716Lan3yOdd~~ - Activity: 0 Nuked!
1681. 2410167: ~~mariquillayellow~~ - Activity: 0 Nuked!
1682. 2410166: ~~julissaPlenty8755~~ - Activity: 0 Nuked!
1683. 2410165: ~~JessaLo5t~~ - Activity: 0 Nuked!
1684. 2410164: ~~Afterdr3~~ - Activity: 0 Nuked!
1685. 2410163: Ackar - Activity: 0 (BPIP)
1686. 2410162: Brilliantsharai - Activity: 0 (BPIP)
1687. 2410161: Adriennec0n73n7 - Activity: 0 (BPIP)
1688. 2410160: ~~VinnieH0use5609~~ - Activity: 0 Nuked!
1689. 2410159: ~~4686sydn3y6reat~~ - Activity: 0 Nuked!
1690. 2410158: ExtremeCrypto - Activity: 0 (BPIP)
1691. 2410157: ~~OrdinaryE77i3044~~ - Activity: 0 Nuked!
1692. 2410156: Carlaupstairs8169 - Activity: 0 (BPIP)
1693. 2410155: deworlci - Activity: 87 (BPIP)
1694. 2410154: ~~luckyL0rry~~ - Activity: 0 Nuked!
1695. 2410153: ~~JulietForward~~ - Activity: 0 Nuked!
1696. 2410152: ~~primary4172jaynell~~ - Activity: 0 Nuked!
1697. 2410151: storserge - Activity: 2 (BPIP)
1698. 2410150: kimber13yannua1 - Activity: 0 (BPIP)
1699. 2410149: 3773UlrikeId341 - Activity: 0 (BPIP)
1700. 2410148: 3783Logicalmarchelle - Activity: 0 (BPIP)
1701. 2410147: ~~D4u6hterrubi8578~~ - Activity: 0 Nuked!
1702. 2410146: ~~budgetTheo~~ - Activity: 0 Nuked!
1703. 2410145: HlebMorkovkin - Activity: 0 (BPIP)
1704. 2410144: strong6379lucinda - Activity: 0 (BPIP)
1705. 2410143: tuinserun - Activity: 2 (BPIP)
1706. 2410142: Blockchaine - Activity: 7 (BPIP)
1707. 2410141: ~~jillcr34tive~~ - Activity: 0 Nuked!
1708. 2410140: gizhusa - Activity: 0 (BPIP)
1709. 2410139: carlynneterrible - Activity: 0 (BPIP)
1710. 2410138: ~~8513Brynnewhite~~ - Activity: 0 Nuked!
1711. 2410137: Eval_Satori - Activity: 0 (BPIP)
1712. 2410136: maobd89 - Activity: 0 (BPIP)
1713. 2410135: ~~M3llaN34rby~~ - Activity: 0 Nuked!
1714. 2410134: Lindsayf4ls3 - Activity: 0 (BPIP)
1715. 2410133: dapit07 - Activity: 0 (BPIP)
1716. 2410132: ~~AdanBroad6849~~ - Activity: 0 Nuked!
1717. 2410131: g3nera1Sher1in36217 - Activity: 0 (BPIP)
1718. 2410130: ~~HeavyM3r1a4554~~ - Activity: 0 Nuked!
1719. 2410129: b3n3dik7agood4571 - Activity: 0 (BPIP)
1720. 2410128: MerryFit6042 - Activity: 0 (BPIP)
1721. 2410127: AnxiousElysee5034 - Activity: 0 (BPIP)
1722. 2410126: ZQAYYUMMKT - Activity: 0 (BPIP)
1723. 2410125: ~~3481Sep4r4teHedvige~~ - Activity: 0 Nuked!
1724. 2410124: ~~cass4ndrathese~~ - Activity: 0 Nuked!
1725. 2410123: Ricmes - Activity: 0 (BPIP)
1726. 2410122: ~~4632Karlo7tascar3d~~ - Activity: 0 Nuked!
1727. 2410121: J0se3Strong - Activity: 0 (BPIP)
1728. 2410120: C0urtn3yMateria1 - Activity: 0 (BPIP)
1729. 2410119: ~~6927physic41sh331a~~ - Activity: 0 Nuked!
1730. 2410118: srishti556 - Activity: 15 (BPIP)
1731. 2410117: ~~NyssaJoint~~ - Activity: 0 Nuked!
1732. 2410116: ~~MoynaIntelligent7621~~ - Activity: 0 Nuked!
1733. 2410115: real3561r0samund - Activity: 0 (BPIP)
1734. 2410114: 6444Businessp4vi4 - Activity: 0 (BPIP)
1735. 2410113: ~~10le7ap0ssib1e8004~~ - Activity: 0 Nuked!
1736. 2410112: ~~5ilver7712Merralee~~ - Activity: 0 Nuked!
1737. 2410111: ~~Elvaworth~~ - Activity: 0 Nuked!
1738. 2410110: Ac7iveLusa7530 - Activity: 0 (BPIP)
1739. 2410109: ~~5eriou53302Ashli~~ - Activity: 0 Nuked!
1740. 2410108: RicardoMrDr - Activity: 0 (BPIP)
1741. 2410107: ~~U53dJ4ne774~~ - Activity: 0 Nuked!
1742. 2410106: jordainDramatic - Activity: 0 (BPIP)
1743. 2410105: ~~One6643brandie~~ - Activity: 0 Nuked!
1744. 2410104: ~~8713SureLidi4~~ - Activity: 0 Nuked!
1745. 2410103: ~~3438GennyDiff3r3nt~~ - Activity: 0 Nuked!
1746. 2410102: ~~CheapP4u1in4~~ - Activity: 0 Nuked!
1747. 2410101: Hisapop - Activity: 10 (BPIP)
1748. 2410100: ~~rk123~~ - Activity: 0 Nuked!
1749. 2410099: ~~MathildaKey~~ - Activity: 0 Nuked!
1750. 2410098: ~~Frequen77035hildag4rd3~~ - Activity: 0 Nuked!
1751. 2410097: no5668Gera1dine - Activity: 0 (BPIP)
1752. 2410096: ~~Helpful5731flore1l4~~ - Activity: 0 Nuked!
1753. 2410095: bobcryptocat - Activity: 0 (BPIP)
1754. 2410094: 8230melLower - Activity: 0 (BPIP)
1755. 2410093: 4138L4urynsure - Activity: 0 (BPIP)
1756. 2410092: smartflorance - Activity: 0 (BPIP)
1757. 2410091: ~~7058Korney5mall~~ - Activity: 0 Nuked!
1758. 2410090: ~~mar6ieTemp0rary~~ - Activity: 0 Nuked!
1759. 2410089: ~~5431falseC4s5i~~ - Activity: 0 Nuked!
1760. 2410088: ~~compreh3nsiv3Estelle4803~~ - Activity: 0 Nuked!
Accounts created on September 28 2018 (click for full version)

Peach
BTC bitcoin

│

Buy and Sell
Bitcoin P2P

│

.
.

........Available in........

EUROPE | AFRICA
LATIN AMERICA

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nutildah

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Activity: 3206
Merit: 8653

Rooting for a Rams/Chargers Super Bowl

Re: [CLUB] The SpamBuster! Over 7000+ accounts reviewed : [23.11]

March 14, 2019, 09:14:35 AM

#653

Quote from: tranthidung on March 14, 2019, 09:09:39 AM

Quote from: mprep on July 21, 2014, 05:27:51 PM

32. Posting multiple posts in a row (excluding bumps and reserved posts by the thread starter) is not allowed.

Here's the list so people don't need to look at the other thread:

Profile   Rank
ViktoriiaVel   Newbie
FominTiu   Newbie
Dievarric   Newbie
adidasler444   Jr. Member
Bitkotname   Jr. Member
BTC_Panther   Jr. Member
BTCReporting   Jr. Member
cas33   Jr. Member
CiNik   Jr. Member
DarkSoul1   Jr. Member
Kirand   Jr. Member
opsofsile1983   Jr. Member
Quersamine   Jr. Member
Quesdex   Jr. Member
Roksalana   Jr. Member
sofaflesh   Jr. Member
Stnev89   Jr. Member
ytaevv   Jr. Member
TimurBit   Jr. Member
tor9   Member
ZloiRediska   Member
Julia1992   Full Member
Tryam93   Full Member
VAGR   Full Member
KnyazED   Sr. Member

Here's the topics they are bumping:

🔥🔥[ANN][ICO]AMANPURI – Ultimate exchange – PRIVATE SALE🔥🔥
Cool

[BOUNTY][ICO] FORTFC - UNIQUE CRYPTOLIQUIDITY AGGREGATOR
[ANN] [ICO] TecraCoin (TCR) | PoW/PoSe - Hi-Tech Patented Technologies
[ANN] QUSD (QUSD) Low-Volatility Stablecoin "QUSD token" [OFFICIAL]
[ANN]⭐ EVOS coin [Hybrid POW+POS+MN] ⭐ New EcoSystem for MN world⭐
🔥🔥🔥[ANN][Smart Contracts] [LOTTO&Games][GFR][GoldenFever]
[ANN] Sound Money Coin (SOV). A new King is in town.
🔥📢[ANN][POS+MN] PACT coin for freelancing 👩‍💼 platform🚀CryptoBridge/GRAVIEX
🚀[ANN] Cryptohr.net 🚀 - decentralized cryptocurrency HR database
[ANN] [PoS/MASTERNODE] ⚡️ IEX - Internal exchange coin ⚡️ PRESALE MN / STAKING

Here's a spreadsheet showing who commented on what (confirms statistically they're not a chance of random thread overlap):

Which to me makes it obvious they are all working in tandem, and thus should be considered in violation of rule 32, IMO.

.
MΞTAWIN ^│ ^{THE FIRST WEB3 CASINO}

.
..^PLAY NOW..

coinlocket$

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#1 VIP Crypto Casino

Re: [CLUB] The SpamBuster! Over 7000+ accounts reviewed : [23.11]

March 14, 2019, 09:13:49 PM

#654

Can you scrap this one?

https://bitcointalk.org/index.php?topic=5103576.400

I see a lot of 1 line message from newbies/copper members. Can be a coincidence but I have a feeling Grin

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LoyceV

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Thick-Skinned Gang Leader and Golden Feather 2021

Re: [CLUB] The SpamBuster! Over 7000+ accounts reviewed : [23.11]

March 14, 2019, 09:21:45 PM

#655

Quote from: coinlocket$ on March 14, 2019, 09:13:49 PM

https://bitcointalk.org/index.php?topic=5103576.400

Not a single banned user:
1. 39x (Copper Member) EOSBet (BPIP)
2. 34x (Copper Member) EOSBETFREJ (BPIP)
3. 14x (Jr. Member) Forsmagor (1 Merit earned) (BPIP)
4. 14x (Copper Member) larim007 (BPIP)
5. 13x (Newbie) gambling4life (BPIP)
6. 13x (Newbie) dappminer (BPIP)
7. 13x (Copper Member) tomas_jeferson (BPIP)
8. 12x (Copper Member) kuturKOB (BPIP)
9. 11x (Newbie) massonnito_jj (BPIP)
10. 11x (Hero Member) Caladonian (36 Merit earned) (BPIP)
11. 11x (Copper Member) opskin_man (BPIP)
12. 9x (Jr. Member) Eddynamo (1 Merit earned) (BPIP)
13. 8x (Copper Member) Ceranalv (BPIP)
14. 6x (Newbie) Zheastabed (BPIP)
15. 6x (Member) hd49728 (16 Merit earned) (BPIP)
16. 5x (Newbie) lilurammm (BPIP)
17. 5x (Legendary) freedomgo (19 Merit earned) (BPIP)
18. 4x (Newbie) Aminovak65 (BPIP)
19. 4x (Newbie) buser (BPIP)
20. 4x (Newbie) Gianilf (BPIP)
21. 4x (Newbie) sideboards12 (BPIP)
22. 4x (Member) btcsmlcmnr (7 Merit earned) (BPIP)
23. 4x (Legendary) stadus (88 Merit earned) (BPIP)
24. 4x (Legendary) electronicash (1 Merit earned) (BPIP)
25. 4x (Legendary) hopenotlate (21 Merit earned) (BPIP)
26. 3x (Sr. Member) MrCrank (3 Merit earned) (BPIP)
27. 3x (Newbie) lopesguil (BPIP)
28. 3x (Newbie) ivan60606 (BPIP)
29. 3x (Newbie) laurentziuc (BPIP)
30. 3x (Newbie) artemkoo228 (BPIP)
31. 3x (Newbie) lolbitcoinz (BPIP)
32. 3x (Newbie) btcchief (BPIP)
33. 3x (Newbie) johnsmith99 (BPIP)
34. 3x (Newbie) Taboo8614 (BPIP)
35. 3x (Newbie) arisatox (BPIP)
36. 3x (Newbie) JustineHenssen1990 (BPIP)
37. 3x (Newbie) NewBlock (BPIP)
38. 3x (Legendary) veleten (54 Merit earned) (BPIP)
39. 2x (Sr. Member) Idrisu (10 Merit earned) (BPIP)
40. 2x (Newbie) bittalk82 (BPIP)
41. 2x (Newbie) uzik0707 (BPIP)
42. 2x (Newbie) Daviliot (BPIP)
43. 2x (Newbie) gilberpro (BPIP)
44. 2x (Newbie) aricec (BPIP)
45. 2x (Newbie) lysergicblau (BPIP)
46. 2x (Newbie) happygeese (BPIP)
47. 2x (Newbie) Quincy (BPIP)
48. 2x (Newbie) saymajaan24 (BPIP)
49. 2x (Newbie) docxibil (BPIP)
50. 2x (Member) UserU (12 Merit earned) (BPIP)
51. 2x (Member) lobcmt2 (48 Merit earned) (BPIP)
52. 2x (Legendary) mindrust (278 Merit earned) (BPIP)
53. 2x (Jr. Member) meliquiades (8 Merit earned) (BPIP)
54. 2x (Hero Member) game-protect (4 Merit earned) (BPIP)
55. 2x (Full Member) BlackRed (BPIP)
56. 1x (Sr. Member) Duzter (0 Merit earned) (BPIP)
57. 1x (Sr. Member) omonuyak (16 Merit earned) (BPIP)
58. 1x (Sr. Member) leea-1334 (14 Merit earned) (BPIP)
59. 1x (Sr. Member) Bitum (0 Merit earned) (BPIP)
60. 1x (Sr. Member) Get-Paid.com (34 Merit earned) (BPIP)
61. 1x (Sr. Member) 100bitcoin (5 Merit earned) (BPIP)
62. 1x (Newbie) NLatuny (BPIP)
63. 1x (Newbie) kocheg (BPIP)
64. 1x (Newbie) Varanasi (BPIP)
65. 1x (Newbie) GamingSpain (BPIP)
66. 1x (Newbie) zarev21 (BPIP)
67. 1x (Newbie) amodini (BPIP)
68. 1x (Newbie) johan isbahi (BPIP)
69. 1x (Newbie) RoTat94 (BPIP)
70. 1x (Newbie) wandi70 (BPIP)
71. 1x (Newbie) baxte90 (BPIP)
72. 1x (Newbie) Aladin7810 (BPIP)
73. 1x (Newbie) kliviel (BPIP)
74. 1x (Newbie) bimo25 (BPIP)
75. 1x (Newbie) ubacity (BPIP)
76. 1x (Newbie) cryptaphex (BPIP)
77. 1x (Newbie) thechosendenton (BPIP)
78. 1x (Newbie) danielwow (BPIP)
79. 1x (Newbie) zbest (BPIP)
80. 1x (Newbie) julppo (BPIP)
81. 1x (Newbie) Jer2011 (BPIP)
82. 1x (Newbie) wolfsinchina (BPIP)
83. 1x (Newbie) matchbillion (BPIP)
84. 1x (Newbie) steelcityveteran (BPIP)
85. 1x (Newbie) Vannelana (BPIP)
86. 1x (Newbie) Mnettylo (BPIP)
87. 1x (Newbie) erson08 (BPIP)
88. 1x (Newbie) kindasorta (BPIP)
89. 1x (Newbie) tran342 (BPIP)
90. 1x (Newbie) aclemmonsc (BPIP)
91. 1x (Newbie) RedlehA04 (BPIP)
92. 1x (Newbie) TheSlime9 (BPIP)
93. 1x (Newbie) winny_ (BPIP)
94. 1x (Newbie) kam1l (BPIP)
95. 1x (Newbie) maqsuana (BPIP)
96. 1x (Newbie) dangnhuvinh (BPIP)
97. 1x (Newbie) Latrina5 (BPIP)
98. 1x (Newbie) RalphPitts (BPIP)
99. 1x (Newbie) dilin2016 (BPIP)
100. 1x (Newbie) TheDoctor (BPIP)
101. 1x (Newbie) nitchland (BPIP)
102. 1x (Newbie) click1297 (BPIP)
103. 1x (Member) jademaxsuy (12 Merit earned) (BPIP)
104. 1x (Member) TopTort777 (13 Merit earned) (BPIP)
105. 1x (Member) nakamura12 (28 Merit earned) (BPIP)
106. 1x (Member) Moiyah (20 Merit earned) (BPIP)
107. 1x (Member) stelee68 (3 Merit earned) (BPIP)
108. 1x (Legendary) PuertoLibre (1 Merit earned) (BPIP)
109. 1x (Legendary) kryptqnick (38 Merit earned) (BPIP)
110. 1x (Legendary) EdenHazard (4 Merit earned) (BPIP)
111. 1x (Legendary) enhu (0 Merit earned) (BPIP)
112. 1x (Legendary) raven7886 (36 Merit earned) (BPIP)
113. 1x (Legendary) GregH37 (35 Merit earned) (BPIP)
114. 1x (Legendary) joksim299 (0 Merit earned) (BPIP)
115. 1x (Legendary) deisik (91 Merit earned) (BPIP)
116. 1x (Legendary) romero121 (16 Merit earned) (BPIP)
117. 1x (Jr. Member) Shults (1 Merit earned) (BPIP)
118. 1x (Jr. Member) cryptograce (2 Merit earned) (BPIP)
119. 1x (Jr. Member) ABYANSYARIF (1 Merit earned) (BPIP)
120. 1x (Hero Member) bitcoinisbest (22 Merit earned) (BPIP)
121. 1x (Hero Member) bitcoin31 (4 Merit earned) (BPIP)
122. 1x (Hero Member) bitcoin-shark (8 Merit earned) (BPIP)
123. 1x (Hero Member) aioc (2 Merit earned) (BPIP)
124. 1x (Hero Member) stomachgrowls (35 Merit earned) (BPIP)
125. 1x (Hero Member) akamit (15 Merit earned) (BPIP)
126. 1x (Hero Member) davis196 (35 Merit earned) (BPIP)
127. 1x (Hero Member) Apriand (6 Merit earned) (BPIP)
128. 1x (Hero Member) justdimin (21 Merit earned) (BPIP)
129. 1x (Hero Member) Digitalbitcoin (0 Merit earned) (BPIP)
130. 1x (Hero Member) coinlocket$ (744 Merit earned) (BPIP)
131. 1x (Hero Member) peonminer (17 Merit earned) (BPIP)
132. 1x (Full Member) MakeMoneyBtc (4 Merit earned) (BPIP)
133. 1x (Full Member) JeromeTash (57 Merit earned) (BPIP)
134. 1x (Full Member) sheenshane (58 Merit earned) (BPIP)
135. 1x (Full Member) dark08 (3 Merit earned) (BPIP)
136. 1x (Full Member) BUK2016 (26 Merit earned) (BPIP)
137. 1x (Full Member) kurian (0 Merit earned) (BPIP)

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coinlocket$

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Re: [CLUB] The SpamBuster! Over 7000+ accounts reviewed : [23.11]

March 14, 2019, 09:58:41 PM

#656

Quote from: LoyceV on March 14, 2019, 09:21:45 PM

Quote from: coinlocket$ on March 14, 2019, 09:13:49 PM

https://bitcointalk.org/index.php?topic=5103576.400

So many users newbie from 2011... we need to check them for paid bumps but you are the expert here I don't know what approach needs to be followed in this case.

Lafu

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Re: [CLUB] The SpamBuster! Over 7000+ accounts reviewed : [23.11]

March 15, 2019, 12:54:57 AM
Last edit: March 15, 2019, 03:14:30 PM by Lafu

Merited by qwk (2)

#657

An the next big Spammer with his Shit !

Quote from: Enmanet on March 14, 2019, 11:35:13 PM

Website: http://www.Enmanet.com
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friends1980

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Re: [CLUB] The SpamBuster! Over 7000+ accounts reviewed : [23.11]

March 17, 2019, 04:30:25 PM

#658

https://bitcointalk.org/index.php?action=profile;u=313787;sa=showPosts;start=0

Looks like someone overtook this account somewhere between July and December 2016, when this user miraculously from Chinese to English, which is only my speculation and impossible to prove, I guess.

What is not impossible to prove, is the fact that the guy only talks bullshit. His favorite jokes, his favorite erectile ingredients (bananas for their potassium), and even his favorite shoes. He even mentions how great he feels when he receives Merit...... Which he actually never did.

I checked some of his older Chinese posts. If Google Translate was right, these posts are even worse.

nutildah-III - First BitcoinTalk NFT Transaction ever - 2021-04-01 [666 fBTC]

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Re: [CLUB] The SpamBuster! Over 7000+ accounts reviewed : [23.11]

March 18, 2019, 01:50:40 AM

#659

Hi @iasenko,

I have a question, which criteria to identify spambuster in your club?
Some weeks, I appeared in your list, and not only me, some weeks even @LoyceV appeared in your club too.

Do you identify spambuster through post per minute rate or something like this?

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Re: [CLUB] The SpamBuster! Over 7000+ accounts reviewed : [23.11]

March 18, 2019, 07:51:15 AM
Last edit: March 18, 2019, 08:21:19 AM by iasenko

#660

Quote from: tranthidung on March 18, 2019, 01:50:40 AM

Hi @iasenko,

I have a question, which criteria to identify spambuster in your club?
Some weeks, I appeared in your list, and not only me, some weeks even @LoyceV appeared in your club too.

Do you identify spambuster through post per minute rate or something like this?

I'm not really sure what you mean, but let me put it this way>
If you want to join the club you need 300+ good reports, in other words access to this
https://bitcointalk.org/index.php?action=reportlist;mine

Everyone can report here, The Club is just a tool to skip the double reporting and save you, the mods, and everyone reporting, some precious time.
Also it was meant to popularize the reporting among the newbies. After the announcement of the report badges things have changed and (almost) everyone started reporting only for the badge Wink

Now since big part of the spam is gone, thank to theymos of course, the club is not fully operational. There are not so many threads like before, therefore I don't open a new case for every post here.

If I see the need, I'll start again. For now I think the forum spam situation is acceptable and manageable.

Another important thing:

Appearing in some of the lists here does't mean anything. There are no accusation or anything based on the lists. The posted lists are often raw data of posters in a specific thread or using specific word. I had theymos listed a few times Cheesy

And again, if you don't know how to detect the rule-breakers check my guide here :
[Guide]How to detect rule-breakers.Techniques and tips.

..WE ARE ALL HODLONAUT !..

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