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

(continued from previous page)

Quote from: iasenko on April 15, 2019, 09:04:01 AM

🔥🔥🔥[ANN][Smart Contracts] [LOTTO&Games][GFR][GoldenFever]

The list
The following users have posted x times in https://bitcointalk.org/index.php?topic=5113562.0
This does not mean they're all bad users.
Merit is based on last Friday's data dump. I only show Merit if there has been at least 1 transaction. If it shows 0 Merit, that means the user has sent Merit, but didn't receive anything.
Trust is only shown if it's non-neutral.
1. 48x (Jr. Member) ~~BTC_Panther~~ (1 Merit earned (history)) Autobanned!
2. 44x (Member) ZloiRediska (12 Merit earned (history)) (BPIP)
3. 44x (Copper Member) GoldenFever (BPIP)
4. 39x (Legendary) nutildah (Trust: 6: -0 / +1) (468 Merit earned (history)) (BPIP)
5. 37x (Jr. Member) Kirand (1 Merit earned (history)) (BPIP)
6. 36x (Jr. Member) ~~cas33~~ (2 Merit earned (history)) Autobanned!
7. 35x (Newbie) FominTiu (BPIP)
8. 35x (Jr. Member) Quersamine (1 Merit earned (history)) (BPIP)
9. 34x (Jr. Member) CiNik (1 Merit earned (history)) (BPIP)
10. 33x (Member) ~~tor9~~ (12 Merit earned (history)) Autobanned!
11. 31x (Newbie) EvgeniiaUfa (BPIP)
12. 31x (Jr. Member) DarkSoul1 (1 Merit earned (history)) (BPIP)
13. 28x (Full Member) ~~Tryam93~~ (9 Merit earned (history)) Autobanned!
14. 27x (Jr. Member) Quesdex (1 Merit earned (history)) (BPIP)
15. 27x (Full Member) Julia1992 (2 Merit earned (history)) (BPIP)
16. 26x (Jr. Member) BTCReporting (1 Merit earned (history)) (BPIP)
17. 26x (Jr. Member) ~~sofaflesh~~ (1 Merit earned (history)) Autobanned!
18. 22x (Newbie) Dievarric (BPIP)
19. 20x (Newbie) Tom786Ivanova (BPIP)
20. 20x (Jr. Member) Eyneloisel (1 Merit earned (history)) (BPIP)
21. 18x (Jr. Member) ~~TheFirstCreator~~ (1 Merit earned (history)) Autobanned!
22. 17x (Jr. Member) BestBeast (1 Merit earned (history)) (BPIP)
23. 17x (Jr. Member) ~~saveeege~~ (1 Merit earned (history)) Autobanned!
24. 15x (Newbie) ViktoriiaVel (BPIP)
25. 15x (Newbie) Iellan (BPIP)
26. 15x (Jr. Member) ~~DARKKKNIGHT~~ (1 Merit earned (history)) Autobanned!
27. 15x (Jr. Member) ~~TimurBit~~ (1 Merit earned (history)) Autobanned!
28. 13x (Newbie) Levin9Mak (BPIP)
29. 12x (Newbie) IrinaRos15 (BPIP)
30. 12x (Newbie) Nannden (BPIP)
31. 12x (Jr. Member) ytaevv (1 Merit earned (history)) (BPIP)
32. 11x (Newbie) 1984DenTimkin (BPIP)
33. 11x (Newbie) Franzy (BPIP)
34. 10x (Newbie) Gerfano (BPIP)
35. 9x (Newbie) Trembaco (BPIP)
36. 9x (Jr. Member) fidotnews (1 Merit earned (history)) (BPIP)
37. 9x (Jr. Member) pricasde (1 Merit earned (history)) (BPIP)
38. 8x (Newbie) Xannad (BPIP)
39. 8x (Newbie) lusheck (BPIP)
40. 8x (Jr. Member) Bitkotname (Trust: -2: -1 / +0) (1 Merit earned (history)) (BPIP)
41. 8x (Jr. Member) Kaoshot (Trust: -2: -1 / +0) (1 Merit earned (history)) (BPIP)
42. 8x (Jr. Member) webskompplun (1 Merit earned (history)) (BPIP)
43. 8x (Hero Member) pinoycash (11 Merit earned (history)) (BPIP)
44. 7x (Newbie) Pen81Agapova (BPIP)
45. 7x (Newbie) Uratkinew (BPIP)
46. 7x (Newbie) qudayab (BPIP)
47. 6x (Newbie) 81AleksandrKra (BPIP)
48. 6x (Newbie) MasterY0da1 (BPIP)
49. 6x (Newbie) emocjac (BPIP)
50. 6x (Jr. Member) Lyshkd (1 Merit earned (history)) (BPIP)
51. 6x (Jr. Member) ~~opsofsile1983~~ (1 Merit earned (history)) Autobanned!
52. 6x (Hero Member) tiCeR (BPIP)
53. 5x (Sr. Member) mig6r (0 Merit earned (history)) (BPIP)
54. 5x (Sr. Member) SixFigures (2 Merit earned (history)) (BPIP)
55. 5x (Newbie) Mr-Adalberto (BPIP)
56. 5x (Newbie) ~~orleli~~ Autobanned!
57. 5x (Newbie) ~~gatucci~~ Autobanned!
58. 5x (Newbie) ~~searchcorve~~ Autobanned!
59. 5x (Member) CucakRowo (10 Merit earned (history)) (BPIP)
60. 5x (Jr. Member) Maratreee9 (Trust: -2: -1 / +0) (1 Merit earned (history)) (BPIP)
61. 4x (Newbie) ombiotral (BPIP)
62. 4x (Jr. Member) Herous4 (Trust: -2: -1 / +0) (2 Merit earned (history)) (BPIP)
63. 4x (Jr. Member) RazBOYnick (Trust: -2: -1 / +0) (1 Merit earned (history)) (BPIP)
64. 4x (Jr. Member) Tesatnan (Trust: -2: -1 / +0) (1 Merit earned (history)) (BPIP)
65. 4x (Jr. Member) siopakalb (Trust: -2: -1 / +0) (1 Merit earned (history)) (BPIP)
66. 3x (Jr. Member) Stnev89 (Trust: -2: -1 / +0) (1 Merit earned (history)) (BPIP)
67. 3x (Jr. Member) dapp1 (Trust: -2: -1 / +0) (1 Merit earned (history)) (BPIP)
68. 3x (Jr. Member) Pavel1988Pop (Trust: -2: -1 / +0) (1 Merit earned (history)) (BPIP)
69. 3x (Jr. Member) C|R|Y|P|T|O|M|A|N (Trust: -2: -1 / +0) (1 Merit earned (history)) (BPIP)
70. 3x (Jr. Member) Gonnelixo (1 Merit earned (history)) (BPIP)
71. 3x (Jr. Member) Cybulen (1 Merit earned (history)) (BPIP)
72. 3x (Jr. Member) adidasler444 (Trust: -2: -1 / +0) (2 Merit earned (history)) (BPIP)
73. 3x (Jr. Member) Abduraxman001 (2 Merit earned (history)) (BPIP)
74. 3x (Jr. Member) Roksalana (Trust: -2: -1 / +0) (1 Merit earned (history)) (BPIP)
75. 2x (Sr. Member) sockpuppet1911 (16 Merit earned (history)) (BPIP)
76. 2x (Newbie) Bahenon (BPIP)
77. 2x (Newbie) iTzShowTime (BPIP)
78. 2x (Member) TheLoser (BPIP)
79. 2x (Jr. Member) SlobodianiukDim446 (Trust: -2: -1 / +0) (1 Merit earned (history)) (BPIP)
80. 2x (Jr. Member) Voevodin (1 Merit earned (history)) (BPIP)
81. 2x (Jr. Member) Zahmere (Trust: -2: -1 / +0) (1 Merit earned (history)) (BPIP)
82. 2x (Jr. Member) Zahiemerna (Trust: -2: -1 / +0) (1 Merit earned (history)) (BPIP)
83. 2x (Jr. Member) FlooMeer (Trust: -2: -1 / +0) (1 Merit earned (history)) (BPIP)
84. 2x (Jr. Member) Algrinys (Trust: -2: -1 / +0) (1 Merit earned (history)) (BPIP)
85. 2x (Jr. Member) qalyyk (Trust: -2: -1 / +0) (1 Merit earned (history)) (BPIP)
86. 2x (Jr. Member) Grizer (Trust: -2: -1 / +0) (1 Merit earned (history)) (BPIP)
87. 2x (Jr. Member) lisa951 (Trust: -2: -1 / +0) (1 Merit earned (history)) (BPIP)
88. 2x (Jr. Member) ~~Loxness~~ (Trust: -2: -1 / +0) (2 Merit earned (history)) Autobanned!
89. 2x (Full Member) iHaveDreams (0 Merit earned (history)) (BPIP)
90. 2x (Full Member) cryptolord2077 (108 Merit earned (history)) (BPIP)
91. 1x (Sr. Member) rahmat86 (BPIP)
92. 1x (Sr. Member) Margary (2 Merit earned (history)) (BPIP)
93. 1x (Sr. Member) KnyazED (1 Merit earned (history)) (BPIP)
94. 1x (Sr. Member) Andrey123 (Trust: -16: -4 / +0) (15 Merit earned (history)) (BPIP)
95. 1x (Sr. Member) badalien (Trust: 10: -0 / +1) (BPIP)
96. 1x (Sr. Member) Bshiki (1 Merit earned (history)) (BPIP)
97. 1x (Sr. Member) KnightRiderus (0 Merit earned (history)) (BPIP)
98. 1x (Sr. Member) narking (2 Merit earned (history)) (BPIP)
99. 1x (Sr. Member) Syndrome (3 Merit earned (history)) (BPIP)
100. 1x (Newbie) johnfrancis.INSTANT (BPIP)
101. 1x (Newbie) BTCfor (BPIP)
102. 1x (Newbie) GuardOhHeaveN (BPIP)
103. 1x (Newbie) Nodeasycom (BPIP)
104. 1x (Newbie) MONITORINGTHEWORLD (BPIP)
105. 1x (Newbie) Gapochki (BPIP)
106. 1x (Newbie) leva39 (BPIP)
107. 1x (Member) pomestnik (BPIP)
108. 1x (Member) hd49728 (16 Merit earned (history)) (BPIP)
109. 1x (Member) MNRank (BPIP)
110. 1x (Jr. Member) Gold art (1 Merit earned (history)) (BPIP)
111. 1x (Jr. Member) IarLeonid729 (Trust: -2: -1 / +0) (1 Merit earned (history)) (BPIP)
112. 1x (Jr. Member) NeZoX (Trust: -2: -1 / +0) (1 Merit earned (history)) (BPIP)
113. 1x (Jr. Member) AdamNelson (Trust: -2: -1 / +0) (2 Merit earned (history)) (BPIP)
114. 1x (Jr. Member) Buttermellow (6 Merit earned (history)) (BPIP)
115. 1x (Jr. Member) face0ff06 (1 Merit earned (history)) (BPIP)
116. 1x (Jr. Member) bitalk1 (1 Merit earned (history)) (BPIP)
117. 1x (Jr. Member) ~~Dezlife~~ (Trust: -2: -1 / +0) (1 Merit earned (history)) Autobanned!
118. 1x (Full Member) Gash (1 Merit earned (history)) (BPIP)
119. 1x (Full Member) PRESDIR (BPIP)
120. 1x (Full Member) alrose (2 Merit earned (history)) (BPIP)
121. 1x (Full Member) rippar (5 Merit earned (history)) (BPIP)
122. 1x (Full Member) Twinkledoe (4 Merit earned (history)) (BPIP)
123. 1x (Full Member) suryanirwana16 (Trust: -4: -2 / +0) (0 Merit earned (history)) (BPIP)
124. 1x (Full Member) yx67 (Trust: -8: -3 / +0) (1 Merit earned (history)) (BPIP)
125. 1x (Full Member) sambuddha (3 Merit earned (history)) (BPIP)
126. 1x (Full Member) tbct_mt2 (96 Merit earned (history)) (BPIP)
127. 1x (Full Member) WiND33 (7 Merit earned (history)) (BPIP)
128. 1x (Full Member) muarip (0 Merit earned (history)) (BPIP)
129. 1x (Copper Member) AltcoinWiki (BPIP)
130. 1x (Copper Member) ~~Emanet~~ Autobanned!

One more request @LoyceV, the list of users registered on January 28, 2019.
I'm pretty sure that on that date more bumping accounts were created.

Quote from: iasenko on April 15, 2019, 11:30:48 AM

One more request @LoyceV, the list of users registered on January 28, 2019.

I had to search for my script, I now gave it your name Cheesy

https://bitcointalk.org/index.php?action=profile;u=1764246 to https://bitcointalk.org/index.php?action=profile;u=1773283 are created on that day (forum time).

Scraping (running now) will take several hours. Sample:
1. 1764246: a7024782 (Trust: neutral) - Activity: 0 (BPIP)
2. 1764247: Luisalej123 (Trust: neutral) - Activity: 0 (BPIP)
3. 1764248: stg87 (Trust: neutral) - Activity: 0 (BPIP)
4. 1764249: pss7336 (Trust: neutral) - Activity: 2 (BPIP)
5. 1764250: Laterne10 (Trust: neutral) - Activity: 4 (BPIP)
6. 1764251: ZigBee (Trust: neutral) - Activity: 0 (BPIP)
7. 1764252: jametjelek1231 (Trust: neutral) - Activity: 0 (BPIP)
8. 1764253: kollizar (Trust: neutral) - Activity: 0 (BPIP)
9. 1764254: dhnhn (Trust: neutral) - Activity: 0 (BPIP)
10. 1764255: OgagaG (Trust: neutral) - Activity: 0 (BPIP)
11. 1764256: mrizalf (Trust: neutral) - Activity: 0 (BPIP)
12. 1764257: FunkyCrypto (Trust: neutral) - Activity: 1 (BPIP)
13. 1764258: chopsuei3 (Trust: neutral) - Activity: 0 (BPIP)
14. 1764259: LushHill (Trust: neutral) - Activity: 0 (BPIP)
15. 1764260: nikonbelo (Trust: neutral) - Activity: 0 (BPIP)
16. 1764261: sasayukkuri (Trust: neutral) - Activity: 0 (BPIP)
17. 1764262: NeDIMON (Trust: neutral) - Activity: 0 (BPIP)
18. 1764263: Jassas2007 (Trust: neutral) - Activity: 0 (BPIP)
19. 1764264: Hacker12 (Trust: neutral) - Activity: 0 (BPIP)
20. 1764265: Jdeuk21 (Trust: neutral) - Activity: 0 (BPIP)
21. 1764266: Khanla (Trust: neutral) - Activity: 0 (BPIP)
22. 1764267: walkingfury (Trust: neutral) - Activity: 0 (BPIP)
23. 1764268: Cryptobonplan (Trust: neutral) - Activity: 0 (BPIP)
24. 1764269: nabilos05 (Trust: neutral) - Activity: 0 (BPIP)
25. 1764270: rus.wtf (Trust: neutral) - Activity: 0 (BPIP)
26. 1764271: JulianoVasc (Trust: neutral) - Activity: 1 (BPIP)
27. 1764272: greenwithevil (Trust: neutral) - Activity: 2 (BPIP)
28. 1764273: MineYourBusiness66 (Trust: neutral) - Activity: 0 (BPIP)
29. 1764274: Hanigupta (Trust: neutral) - Activity: 0 (BPIP)
30. 1764275: pusheem (Trust: neutral) - Activity: 4 (BPIP)
31. 1764276: MarvelMark (Trust: neutral) - Activity: 9 (BPIP)
32. 1764277: Ikram23 (Trust: neutral) - Activity: 0 (BPIP)
33. 1764278: Wimps (Trust: neutral) - Activity: 0 (BPIP)
34. 1764279: eloquentplatypus (Trust: neutral) - Activity: 1 (BPIP)
35. 1764280: DJ DaVinci (Trust: neutral) - Activity: 0 (BPIP)
36. 1764281: niceguy61 (Trust: neutral) - Activity: 0 (BPIP)
37. 1764282: Sujeewags (Trust: neutral) - Activity: 0 (BPIP)
38. 1764283: CheddarGeorge (Trust: neutral) - Activity: 1 (BPIP)
39. 1764284: igop (Trust: neutral) - Activity: 0 (BPIP)
40. 1764285: uraharakisk (Trust: neutral) - Activity: 0 (BPIP)
41. 1764286: mateorod_fr (Trust: neutral) - Activity: 0 (BPIP)
42. 1764287: mitsuru1983 (Trust: neutral) - Activity: 0 (BPIP)
43. 1764288: Johnson288 (Trust: neutral) - Activity: 0 (BPIP)
44. 1764289: ekkoJ_flight599 (Trust: neutral) - Activity: 0 (BPIP)
45. 1764290: iamlove (Trust: neutral) - Activity: 0 (BPIP)
46. 1764291: ivanuel (Trust: neutral) - Activity: 0 (BPIP)
47. 1764292: knuckleberry (Trust: neutral) - Activity: 0 (BPIP)
48. 1764293: c5v23ui (Trust: neutral) - Activity: 0 (BPIP)
49. 1764294: Lemonlee (Trust: neutral) - Activity: 0 (BPIP)
50. 1764295: kimchae (Trust: neutral) - Activity: 0 (BPIP)
51. 1764296: eclipse98 (Trust: neutral) - Activity: 0 (BPIP)
52. 1764297: kristian1996 (Trust: neutral) - Activity: 0 (BPIP)
53. 1764298: hokyrefill (Trust: neutral) - Activity: 0 (BPIP)
54. 1764299: Igroomblocks (Trust: neutral) - Activity: 1 (BPIP)
55. 1764300: Warodet (Trust: neutral) - Activity: 0 (BPIP)

Quote from: iasenko on April 15, 2019, 09:04:01 AM

~
More to add, the bumping users are created on January 28, 2019 around 03:00:51 PM
FominTiu - https://bitcointalk.org/index.php?action=profile;u=2536599
Levin9Mak - https://bitcointalk.org/index.php?action=profile;u=2536606
EvgeniiaUfa - https://bitcointalk.org/index.php?action=profile;u=2536616
Tom786Ivanova - https://bitcointalk.org/index.php?action=profile;u=2536595

Interesting, those are not in your list, what happened??

I see now, wrong year, 2018 instead 2019... Good that you saved the script with my name Wink

Quote from: iasenko on April 15, 2019, 06:48:13 PM

Quote from: iasenko on April 15, 2019, 09:04:01 AM

Interesting, those are not in your list, what happened??

My second post is on page 35, they're all in the list. Unless you mean my scrape sample, it's only 55 out of 9000+ users. It's almost done scraping.

Quote

I see now, wrong year, 2018 instead 2019... Good that you saved the script with my name Wink

You got to be kidding me Shocked

My list is almost complete. Can you get me the exact start and end of the userIDs you want scraped? I'm lazy, finding the first and last of the day was a lot of work

As you requested before your edit: Accounts created on January 28, 2018

Quote from: iasenko on April 15, 2019, 09:04:01 AM

The above group of accounts started bumping the Sound Money Coin thread on 3rd of April for the first time and they haven't stooped since then. > https://bitcointalk.org/index.php?topic=5117492.msg50445037#msg50445037

The list
The following users have posted x times in https://bitcointalk.org/index.php?topic=5117492.0
This does not mean they're all bad users.
Merit is based on last Friday's data dump. I only show Merit if there has been at least 1 transaction. If it shows 0 Merit, that means the user has sent Merit, but didn't receive anything.
Trust is only shown if it's non-neutral.
1. 24x (Copper Member) rothbartofficial (BPIP)
2. 18x (Member) ZloiRediska (12 Merit earned (history)) (BPIP)
3. 13x (Newbie) ViktoriiaVel (BPIP)
4. 12x (Newbie) Tom786Ivanova (BPIP)
5. 11x (Newbie) Levin9Mak (BPIP)
6. 9x (Jr. Member) ~~BTC_Panther~~ (1 Merit earned (history)) Autobanned!
7. 9x (Jr. Member) ~~opsofsile1983~~ (1 Merit earned (history)) Autobanned!
8. 8x (Full Member) ~~Tryam93~~ (9 Merit earned (history)) Autobanned!
9. 7x (Jr. Member) ~~saveeege~~ (1 Merit earned (history)) Autobanned!
10. 7x (Hero Member) mv1986 (0 Merit earned (history)) (BPIP)
11. 7x (Full Member) mahibul49 (3 Merit earned (history)) (BPIP)
12. 6x (Member) ~~tor9~~ (12 Merit earned (history)) Autobanned!
13. 6x (Jr. Member) ~~TheFirstCreator~~ (1 Merit earned (history)) Autobanned!
14. 5x (Newbie) EvgeniiaUfa (BPIP)
15. 5x (Newbie) FominTiu (BPIP)
16. 5x (Jr. Member) BestBeast (1 Merit earned (history)) (BPIP)
17. 5x (Jr. Member) ytaevv (1 Merit earned (history)) (BPIP)
18. 5x (Jr. Member) ~~DARKKKNIGHT~~ (1 Merit earned (history)) Autobanned!
19. 5x (Jr. Member) ~~sofaflesh~~ (1 Merit earned (history)) Autobanned!
20. 5x (Full Member) Julia1992 (2 Merit earned (history)) (BPIP)
21. 4x (Sr. Member) TronREX (1 Merit earned (history)) (BPIP)
22. 4x (Newbie) GuardOhHeaveN (BPIP)
23. 4x (Newbie) Iellan (BPIP)
24. 4x (Newbie) Dievarric (BPIP)
25. 4x (Newbie) ~~gatucci~~ Autobanned!
26. 4x (Jr. Member) DarkSoul1 (1 Merit earned (history)) (BPIP)
27. 4x (Jr. Member) Lyshkd (1 Merit earned (history)) (BPIP)
28. 3x (Newbie) ombiotral (BPIP)
29. 3x (Newbie) Bradsbrain (BPIP)
30. 3x (Newbie) ~~orleli~~ Autobanned!
31. 3x (Newbie) ~~searchcorve~~ Autobanned!
32. 3x (Jr. Member) CiNik (1 Merit earned (history)) (BPIP)
33. 3x (Jr. Member) fidotnews (1 Merit earned (history)) (BPIP)
34. 3x (Jr. Member) webskompplun (1 Merit earned (history)) (BPIP)
35. 3x (Jr. Member) pricasde (1 Merit earned (history)) (BPIP)
36. 3x (Jr. Member) Quersamine (1 Merit earned (history)) (BPIP)
37. 3x (Jr. Member) Cybulen (1 Merit earned (history)) (BPIP)
38. 3x (Jr. Member) ~~TimurBit~~ (1 Merit earned (history)) Autobanned!
39. 2x (Sr. Member) cri79pop (BPIP)
40. 2x (Sr. Member) viljy (8 Merit earned (history)) (BPIP)
41. 2x (Sr. Member) ICOEthics (Trust: 49: -0 / +15) (561 Merit earned (history)) (BPIP)
42. 2x (Newbie) emocjac (BPIP)
43. 2x (Newbie) pampy (BPIP)
44. 2x (Jr. Member) BTCReporting (1 Merit earned (history)) (BPIP)
45. 2x (Jr. Member) Kirand (1 Merit earned (history)) (BPIP)
46. 2x (Jr. Member) Voevodin (1 Merit earned (history)) (BPIP)
47. 2x (Jr. Member) maksimukr1989 (2 Merit earned (history)) (BPIP)
48. 2x (Copper Member) delcastillo1 (BPIP)
49. 1x (Sr. Member) KnyazED (1 Merit earned (history)) (BPIP)
50. 1x (Sr. Member) greek1313 (5 Merit earned (history)) (BPIP)
51. 1x (Newbie) dimka169 (Trust: -2: -1 / +0) (BPIP)
52. 1x (Newbie) bobb2254 (BPIP)
53. 1x (Newbie) toroiii (BPIP)
54. 1x (Newbie) regiregi (BPIP)
55. 1x (Newbie) max kaiba (BPIP)
56. 1x (Newbie) DAIHARD (BPIP)
57. 1x (Newbie) thunes49 (BPIP)
58. 1x (Newbie) Gapochki (BPIP)
59. 1x (Newbie) g_uist (BPIP)
60. 1x (Newbie) dolebas (BPIP)
61. 1x (Newbie) fallengravity (BPIP)
62. 1x (Newbie) Tarnowsky1 (BPIP)
63. 1x (Newbie) salmi_d (BPIP)
64. 1x (Newbie) calvincrypto (BPIP)
65. 1x (Newbie) ikipardi (BPIP)
66. 1x (Newbie) ~~FreeWaffles~~ Autobanned!
67. 1x (Member) AltcoinCash (12 Merit earned (history)) (BPIP)
68. 1x (Member) EustaceBagge (50 Merit earned (history)) (BPIP)
69. 1x (Member) automaticmoney (18 Merit earned (history)) (BPIP)
70. 1x (Jr. Member) Quesdex (1 Merit earned (history)) (BPIP)
71. 1x (Jr. Member) Eyneloisel (1 Merit earned (history)) (BPIP)
72. 1x (Jr. Member) Keadyar (2 Merit earned (history)) (BPIP)
73. 1x (Jr. Member) susano82 (2 Merit earned (history)) (BPIP)
74. 1x (Hero Member) TimeTeller (15 Merit earned (history)) (BPIP)
75. 1x (Full Member) pantek talacuik (BPIP)
76. 1x (Full Member) MrFatoni (Trust: -2: -1 / +0) (0 Merit earned (history)) (BPIP)
77. 1x (Full Member) alrose (2 Merit earned (history)) (BPIP)
78. 1x (Full Member) thin (7 Merit earned (history)) (BPIP)
79. 1x (Full Member) thorRJ (BPIP)
80. 1x (Full Member) andy_pelevin (3 Merit earned (history)) (BPIP)
81. 1x (Full Member) iphone5s (BPIP)

Quote from: LoyceV on April 15, 2019, 07:00:36 PM

Quote from: iasenko on April 15, 2019, 06:48:13 PM

Quote from: iasenko on April 15, 2019, 09:04:01 AM

Interesting, those are not in your list, what happened??

My second post is on page 35, they're all in the list. Unless you mean my scrape sample, it's only 55 out of 9000+ users. It's almost done scraping.

Quote

I see now, wrong year, 2018 instead 2019... Good that you saved the script with my name Wink

You got to be kidding me Shocked

My list is almost complete. Can you get me the exact start and end of the userIDs you want scraped? I'm lazy, finding the first and last of the day was a lot of work

As you requested before your edit: Accounts created on January 28, 2018 Cheesy

No worries, I'll give you a start and end ID tomorrow sometime.
I can actually try to make a list myself . We'll see how long it will take me. Soon is Easter so most of the people are in vacation mode.

Quote from: iasenko on April 15, 2019, 07:15:29 PM

Creating the list takes me a few seconds, and I scrape 2000 accounts per hour.
Posting 42 posts in a new thread on Archival took me 8 minutes. I use BBCode because it's convenient to post short lists here, for long lists HTML on loyce.club would be faster.

Quote from: iasenko on April 15, 2019, 07:15:29 PM

Soon is Easter so most of the people are in vacation mode.

Vacation mode ? What is that , lol just kidding .

If i get some time i will look at this all too.

You may want to check the bounty and the ANN here, Already reported over 100 messages and I noticed these accounts copy paste the same question to create fake conversations, they even post the same question several times.

ANN https://bitcointalk.org/index.php?topic=5053191.0

Bounty https://bitcointalk.org/index.php?topic=5056392.0 (near 100 messages has been deleted)

Quote from: coinlocket$ on April 16, 2019, 08:17:06 AM

ANN https://bitcointalk.org/index.php?topic=5053191.0

The list
The following users have posted x times in https://bitcointalk.org/index.php?topic=5053191.0
This does not mean they're all bad users.
Merit is based on last Friday's data dump. I only show Merit if there has been at least 1 transaction. If it shows 0 Merit, that means the user has sent Merit, but didn't receive anything.
Trust is only shown if it's non-neutral.
1. 31x (Newbie) AckermannYUI (BPIP)
2. 28x (Newbie) ~~Granthamow~~ Autobanned!
3. 28x (Newbie) ~~Addison773~~ Autobanned!
4. 26x (Newbie) Edithcand (BPIP)
5. 20x (Newbie) Gaskellgail214 (BPIP)
6. 7x (Newbie) Hazlitt (BPIP)
7. 4x (Newbie) Warnerbarn (BPIP)
8. 3x (Copper Member) Coinchase.com (BPIP)
9. 1x (Sr. Member) FaucetKING (0 Merit earned (history)) (BPIP)
10. 1x (Newbie) heinthetaung2 (BPIP)
11. 1x (Newbie) evilwar (BPIP)
12. 1x (Newbie) ~~Ssambodo~~ Autobanned!
13. 1x (Member) Locotoni (Trust: -8: -3 / +0) (15 Merit earned (history)) (BPIP)

Quote

Bounty https://bitcointalk.org/index.php?topic=5056392.0 (near 100 messages has been deleted)

The list
The following users have posted x times in https://bitcointalk.org/index.php?topic=5056392.0
This does not mean they're all bad users.
Merit is based on last Friday's data dump. I only show Merit if there has been at least 1 transaction. If it shows 0 Merit, that means the user has sent Merit, but didn't receive anything.
Trust is only shown if it's non-neutral.
1. 32x (Newbie) ~~1Turk07~~ (Trust: -8: -3 / +0) Autobanned!
2. 22x (Newbie) ~~Granthamow~~ Autobanned!
3. 21x (Newbie) ~~Addison773~~ Autobanned!
4. 20x (Newbie) Hazlitt (BPIP)
5. 19x (Newbie) Edithcand (BPIP)
6. 18x (Newbie) Warnerbarn (BPIP)
7. 16x (Newbie) Gaskellgail214 (BPIP)
8. 12x (Member) ryap12 (14 Merit earned (history)) (BPIP)
9. 11x (Newbie) AckermannYUI (BPIP)
10. 11x (Newbie) Hopkinsjacque (BPIP)
11. 10x (Newbie) Blumeddeck (BPIP)
12. 4x (Copper Member) Coinchase.com (BPIP)
13. 3x (Sr. Member) JohnPotterPlpl (BPIP)
14. 3x (Newbie) Gesha Agus Setiawan (BPIP)
15. 3x (Newbie) Dewisar (BPIP)
16. 3x (Newbie) bit1011 (BPIP)
17. 3x (Newbie) Chopdiep (BPIP)
18. 3x (Newbie) sarahth (BPIP)
19. 3x (Newbie) Horlyray (BPIP)
20. 3x (Jr. Member) Olayinka225 (1 Merit earned (history)) (BPIP)
21. 3x (Jr. Member) Tnt1971 (1 Merit earned (history)) (BPIP)
22. 2x (Newbie) yadywege (BPIP)
23. 2x (Newbie) cibele31 (BPIP)
24. 2x (Newbie) fa.gomes19 (BPIP)
25. 2x (Newbie) Jaqie (BPIP)
26. 2x (Newbie) fatflux (BPIP)
27. 2x (Newbie) Leon64 (BPIP)
28. 2x (Newbie) magkss (BPIP)
29. 2x (Newbie) Phoenixashesrises (BPIP)
30. 2x (Newbie) bangladeshi (BPIP)
31. 2x (Newbie) Ghibratz Clan (BPIP)
32. 2x (Newbie) fannypamungkas30 (BPIP)
33. 2x (Newbie) Leduc84 (BPIP)
34. 2x (Newbie) n457g (BPIP)
35. 2x (Newbie) Healal1438 (BPIP)
36. 2x (Newbie) mdasgarrahmani (BPIP)
37. 2x (Newbie) pritam1 (BPIP)
38. 2x (Newbie) ollyray01 (BPIP)
39. 2x (Newbie) luizim2020 (BPIP)
40. 2x (Newbie) andrewkan13 (BPIP)
41. 2x (Newbie) gerassyk (BPIP)
42. 2x (Newbie) Tamalsha (BPIP)
43. 2x (Newbie) Aycourt (BPIP)
44. 2x (Newbie) rheyank (BPIP)
45. 2x (Newbie) damber047 (BPIP)
46. 2x (Newbie) ~~jester21~~ Autobanned!
47. 2x (Newbie) ~~airdropunboxing~~ Autobanned!
48. 2x (Newbie) ~~vmt1984~~ Autobanned!
49. 2x (Newbie) ~~melee039~~ Autobanned!
50. 2x (Newbie) ~~nugamak~~ Autobanned!
51. 2x (Newbie) ~~saidakil2~~ Autobanned!
52. 2x (Newbie) ~~Rachidnl~~ Autobanned!
53. 2x (Member) Rosochka (5 Merit earned (history)) (BPIP)
54. 2x (Jr. Member) djcounter (1 Merit earned (history)) (BPIP)
55. 2x (Jr. Member) shulern (1 Merit earned (history)) (BPIP)
56. 2x (Jr. Member) mayavi_aero (1 Merit earned (history)) (BPIP)
57. 2x (Jr. Member) ~~joykulot~~ (Trust: -2: -1 / +0) (1 Merit earned (history)) Autobanned!
58. 2x (Full Member) iconoclast (2 Merit earned (history)) (BPIP)
59. 2x (Copper Member) SyndicateCrypto (BPIP)
60. 1x (Sr. Member) Jafri101 (BPIP)
61. 1x (Sr. Member) labuan (1 Merit earned (history)) (BPIP)
62. 1x (Sr. Member) Onika84 (BPIP)
63. 1x (Sr. Member) LastKiss (0 Merit earned (history)) (BPIP)
64. 1x (Sr. Member) levyashin (165 Merit earned (history)) (BPIP)
65. 1x (Sr. Member) ~~Solomiya~~ Autobanned!
66. 1x (Newbie) ASovci (BPIP)
67. 1x (Newbie) OrionJr17 (BPIP)
68. 1x (Newbie) kolonialbaru (BPIP)
69. 1x (Newbie) Marsel09 (BPIP)
70. 1x (Newbie) milbraga (BPIP)
71. 1x (Newbie) zhullanhz (BPIP)
72. 1x (Newbie) jusfer (BPIP)
73. 1x (Newbie) Wilitta (BPIP)
74. 1x (Newbie) Javad36 (BPIP)
75. 1x (Newbie) dudia (BPIP)
76. 1x (Newbie) tdbram (BPIP)
77. 1x (Newbie) zark89 (BPIP)
78. 1x (Newbie) morningman (BPIP)
79. 1x (Newbie) giender (BPIP)
80. 1x (Newbie) fadiCR (BPIP)
81. 1x (Newbie) rastgoo (BPIP)
82. 1x (Newbie) Bitcoin_lover2 (BPIP)
83. 1x (Newbie) ariefleopard (BPIP)
84. 1x (Newbie) ngoctientk18 (BPIP)
85. 1x (Newbie) cavidcrypto (BPIP)
86. 1x (Newbie) cryptozante (BPIP)
87. 1x (Newbie) francis999 (BPIP)
88. 1x (Newbie) bastyanfahri (BPIP)
89. 1x (Newbie) samdev99 (BPIP)
90. 1x (Newbie) kuvin9x (BPIP)
91. 1x (Newbie) nostawft (1 Merit earned (history)) (BPIP)
92. 1x (Newbie) metalon (BPIP)
93. 1x (Newbie) Omid212 (BPIP)
94. 1x (Newbie) anatoli123 (BPIP)
95. 1x (Newbie) KirillDM (BPIP)
96. 1x (Newbie) Kuzia (BPIP)
97. 1x (Newbie) suelen0103 (BPIP)
98. 1x (Newbie) Antxxx@ (BPIP)
99. 1x (Newbie) yamahakia (BPIP)
100. 1x (Newbie) vishnupriya (BPIP)
101. 1x (Newbie) danlamnong (BPIP)
102. 1x (Newbie) lancokya (BPIP)
103. 1x (Newbie) vanhaule (BPIP)
104. 1x (Newbie) limabtc (BPIP)
105. 1x (Newbie) lamvinhvinh (BPIP)
106. 1x (Newbie) rodherix (BPIP)
107. 1x (Newbie) mpofik (BPIP)
108. 1x (Newbie) likecryptopump (BPIP)
109. 1x (Newbie) sahrulmun (BPIP)
110. 1x (Newbie) kosasih11 (BPIP)
111. 1x (Newbie) Steph3094 (BPIP)
112. 1x (Newbie) shortenurl (BPIP)
113. 1x (Newbie) Patimah (BPIP)
114. 1x (Newbie) vuongkhanhlong (BPIP)
115. 1x (Newbie) zintun (BPIP)
116. 1x (Newbie) michaelnm (BPIP)
117. 1x (Newbie) vahidvir (BPIP)
118. 1x (Newbie) koushik07 (BPIP)
119. 1x (Newbie) hyuga ozora (BPIP)
120. 1x (Newbie) Frejus1996 (BPIP)
121. 1x (Newbie) antoni1234 (BPIP)
122. 1x (Newbie) Jimfrodd (BPIP)
123. 1x (Newbie) itbc.info (BPIP)
124. 1x (Newbie) Amrul (BPIP)
125. 1x (Newbie) Kolivan (BPIP)
126. 1x (Newbie) kujang666 (BPIP)
127. 1x (Newbie) Airdrops_comm (BPIP)
128. 1x (Newbie) MinThu299 (BPIP)
129. 1x (Newbie) Asmfaruquebd (BPIP)
130. 1x (Newbie) Marlucebsb (BPIP)
131. 1x (Newbie) johnnavi (BPIP)
132. 1x (Newbie) doy_ox (BPIP)
133. 1x (Newbie) mss555am (BPIP)
134. 1x (Newbie) AndreyZXL (BPIP)
135. 1x (Newbie) Ummizarah (BPIP)
136. 1x (Newbie) Santiago1 (BPIP)
137. 1x (Newbie) quocdoanh58 (BPIP)
138. 1x (Newbie) soe paing (BPIP)
139. 1x (Newbie) ruslan85 (BPIP)
140. 1x (Newbie) svares.66 (BPIP)
141. 1x (Newbie) thebonjoi (BPIP)
142. 1x (Newbie) tinghan99 (BPIP)
143. 1x (Newbie) jobair123 (BPIP)
144. 1x (Newbie) tagoaircompany (BPIP)
145. 1x (Newbie) ainhorn (BPIP)
146. 1x (Newbie) mag1114 (BPIP)
147. 1x (Newbie) mr_youni68 (BPIP)
148. 1x (Newbie) khoirul007 (BPIP)
149. 1x (Newbie) rakib102607 (BPIP)
150. 1x (Newbie) galuharya24 (BPIP)
151. 1x (Newbie) paul_s (BPIP)
152. 1x (Newbie) iqbal5781 (BPIP)
153. 1x (Newbie) jfsp11 (BPIP)
154. 1x (Newbie) Gee_jay (BPIP)
155. 1x (Newbie) duong_btc (BPIP)
156. 1x (Newbie) Armanunix (BPIP)
157. 1x (Newbie) rrss4 (BPIP)
158. 1x (Newbie) Jimploder (BPIP)
159. 1x (Newbie) kchwin (BPIP)
160. 1x (Newbie) torinha (BPIP)
161. 1x (Newbie) kiorky (BPIP)
162. 1x (Newbie) olicarvalho2 (BPIP)
163. 1x (Newbie) SaravBit (BPIP)
164. 1x (Newbie) andriano1975 (BPIP)
165. 1x (Newbie) maxim29rus (BPIP)
166. 1x (Newbie) dravlic (BPIP)
167. 1x (Newbie) Rameddy (BPIP)
168. 1x (Newbie) anibalbado2015 (BPIP)
169. 1x (Newbie) Uttam6197 (BPIP)
170. 1x (Newbie) Teesink (BPIP)
171. 1x (Newbie) nazar_sc (BPIP)
172. 1x (Newbie) Nayem01536 (BPIP)
173. 1x (Newbie) Yellat (BPIP)
174. 1x (Newbie) Vladyslav258 (BPIP)
175. 1x (Newbie) PartnersL (BPIP)
176. 1x (Newbie) Jardel freitas (BPIP)
177. 1x (Newbie) Biga321 (BPIP)
178. 1x (Newbie) Sla8ic (BPIP)
179. 1x (Newbie) aminechamchi2 (BPIP)
180. 1x (Newbie) Skynet_82 (BPIP)
181. 1x (Newbie) paulodaltro (BPIP)
182. 1x (Newbie) MonjurulAshik (BPIP)
183. 1x (Newbie) Nataliya88 (BPIP)
184. 1x (Newbie) MurodjonK77 (BPIP)
185. 1x (Newbie) unyun (BPIP)
186. 1x (Newbie) MALAK2013 (BPIP)
187. 1x (Newbie) ngahoho123 (BPIP)
188. 1x (Newbie) takhuongduy111 (BPIP)
189. 1x (Newbie) vitalykubikov (BPIP)
190. 1x (Newbie) treyda213 (BPIP)
191. 1x (Newbie) fury34 (BPIP)
192. 1x (Newbie) Mika Zoe (BPIP)
193. 1x (Newbie) ricardorp96 (BPIP)
194. 1x (Newbie) zakiyaini (BPIP)
195. 1x (Newbie) SilvaFDiego (BPIP)
196. 1x (Newbie) jangkhai2307 (BPIP)
197. 1x (Newbie) rakesh1234 (BPIP)
198. 1x (Newbie) Sdipp (BPIP)
199. 1x (Newbie) nmms2018 (BPIP)
200. 1x (Newbie) wiexcrunchy (BPIP)
201. 1x (Newbie) pereter48 (BPIP)
202. 1x (Newbie) mildam (BPIP)
203. 1x (Newbie) Lein (BPIP)
204. 1x (Newbie) khang255 (BPIP)
205. 1x (Newbie) gasam12 (BPIP)
206. 1x (Newbie) Clinton88 (BPIP)
207. 1x (Newbie) talariganesh123 (BPIP)
208. 1x (Newbie) rasel rana (BPIP)
209. 1x (Newbie) trevorsnee (BPIP)
210. 1x (Newbie) samphan112 (BPIP)
211. 1x (Newbie) sakhaowat354 (BPIP)
212. 1x (Newbie) vinkeyJ5 (BPIP)
213. 1x (Newbie) lukkad (BPIP)
214. 1x (Newbie) canabdullah (BPIP)
215. 1x (Newbie) Nickolaj (BPIP)
216. 1x (Newbie) uk baxoi (BPIP)
217. 1x (Newbie) bangkotan (BPIP)
218. 1x (Newbie) Brunnob1 (BPIP)
219. 1x (Newbie) tgcc (BPIP)
220. 1x (Newbie) Uzzalroy (BPIP)
221. 1x (Newbie) asl123 (BPIP)
222. 1x (Newbie) manarul97 (BPIP)
223. 1x (Newbie) imransaeed003 (BPIP)
224. 1x (Newbie) ajinkya099 (BPIP)
225. 1x (Newbie) KingBleezy6362 (BPIP)
226. 1x (Newbie) pasarwage (2 Merit earned (history)) (BPIP)
227. 1x (Newbie) rsm77 (BPIP)
228. 1x (Newbie) Frandydandy (BPIP)
229. 1x (Newbie) Nawa3im (BPIP)
230. 1x (Newbie) bitjudge (BPIP)
231. 1x (Newbie) sanu123 (BPIP)
232. 1x (Newbie) ichikoba59 (BPIP)
233. 1x (Newbie) shedy554 (BPIP)
234. 1x (Newbie) Veereshpatil0123 (BPIP)
235. 1x (Newbie) crypto_tux (BPIP)
236. 1x (Newbie) napoleonhan (BPIP)
237. 1x (Newbie) ftarzan999 (BPIP)
238. 1x (Newbie) azat222 (BPIP)
239. 1x (Newbie) rainyeyes515 (BPIP)
240. 1x (Newbie) anilkumar89 (BPIP)
241. 1x (Newbie) Adenilto (BPIP)
242. 1x (Newbie) PROUNIFAYMEN (BPIP)
243. 1x (Newbie) pedroconsiderado37 (BPIP)
244. 1x (Newbie) vijaya92 (BPIP)
245. 1x (Newbie) Dsjett (BPIP)
246. 1x (Newbie) hruaituliana (BPIP)
247. 1x (Newbie) cosmid (BPIP)
248. 1x (Newbie) zizocrypto (BPIP)
249. 1x (Newbie) Akashs1 (BPIP)
250. 1x (Newbie) Herbeth (BPIP)
251. 1x (Newbie) nelsonsouza (BPIP)
252. 1x (Newbie) coinerz46 (BPIP)
253. 1x (Newbie) deznos (BPIP)

254. 1x (Newbie) voreva (BPIP)
255. 1x (Newbie) saeed19680 (BPIP)
256. 1x (Newbie) joynal92 (BPIP)
257. 1x (Newbie) cute29 (BPIP)
258. 1x (Newbie) amrito.ovi@gmail.com (BPIP)
259. 1x (Newbie) TISKY (BPIP)
260. 1x (Newbie) Othayus (BPIP)
261. 1x (Newbie) willwin2345 (BPIP)
262. 1x (Newbie) robertkowacz (BPIP)
263. 1x (Newbie) shobhan1971 (BPIP)
264. 1x (Newbie) sagar1 (BPIP)
265. 1x (Newbie) hanif90 (BPIP)
266. 1x (Newbie) 3dson37 (BPIP)
267. 1x (Newbie) Crypto2211 (BPIP)
268. 1x (Newbie) Shah9948d (BPIP)
269. 1x (Newbie) Mukundgadiya123 (BPIP)
270. 1x (Newbie) annhandt09coin (BPIP)
271. 1x (Newbie) rizqicrypto9287 (BPIP)
272. 1x (Newbie) spider7788 (BPIP)
273. 1x (Newbie) bbou1223 (BPIP)
274. 1x (Newbie) Rsnaga (BPIP)
275. 1x (Newbie) desperadolee (BPIP)
276. 1x (Newbie) endles123 (BPIP)
277. 1x (Newbie) dnsvip (BPIP)
278. 1x (Newbie) Aatahi (BPIP)
279. 1x (Newbie) Ahmennawwar (BPIP)
280. 1x (Newbie) coolarvind (BPIP)
281. 1x (Newbie) tomsanta222 (BPIP)
282. 1x (Newbie) Badil777 (BPIP)
283. 1x (Newbie) Azeem12@ (BPIP)
284. 1x (Newbie) airdropden (BPIP)
285. 1x (Newbie) quocoanh (BPIP)
286. 1x (Newbie) islabao (BPIP)
287. 1x (Newbie) Since1905 (BPIP)
288. 1x (Newbie) WooDoo72 (BPIP)
289. 1x (Newbie) colin xu (BPIP)
290. 1x (Newbie) headervl (BPIP)
291. 1x (Newbie) Lmj021 (BPIP)
292. 1x (Newbie) s4my_25 (BPIP)
293. 1x (Newbie) honghan001 (BPIP)
294. 1x (Newbie) solopistol (BPIP)
295. 1x (Newbie) jrbrena (BPIP)
296. 1x (Newbie) Luxor7777777 (BPIP)
297. 1x (Newbie) Dictor (BPIP)
298. 1x (Newbie) mohsin8888 (BPIP)
299. 1x (Newbie) nitishkumar99999 (BPIP)
300. 1x (Newbie) shaiful1710 (BPIP)
301. 1x (Newbie) aslammansuri131 (BPIP)
302. 1x (Newbie) bitcoinec (BPIP)
303. 1x (Newbie) Ranjeetsraghav (BPIP)
304. 1x (Newbie) snowyang (BPIP)
305. 1x (Newbie) Favorday (BPIP)
306. 1x (Newbie) np6969 (BPIP)
307. 1x (Newbie) Francish (BPIP)
308. 1x (Newbie) cedricdm21 (BPIP)
309. 1x (Newbie) tuanphamdnn (BPIP)
310. 1x (Newbie) Qlabe (BPIP)
311. 1x (Newbie) Katosh (BPIP)
312. 1x (Newbie) liveairdrop01 (BPIP)
313. 1x (Newbie) fzubler (BPIP)
314. 1x (Newbie) grisha20 (BPIP)
315. 1x (Newbie) Ravikr321 (BPIP)
316. 1x (Newbie) Cvestia (BPIP)
317. 1x (Newbie) kan59 (BPIP)
318. 1x (Newbie) Sandive24 (BPIP)
319. 1x (Newbie) mambo_italiano (BPIP)
320. 1x (Newbie) tienao (BPIP)
321. 1x (Newbie) JakELips (BPIP)
322. 1x (Newbie) koderhan (BPIP)
323. 1x (Newbie) goldesel1983 (BPIP)
324. 1x (Newbie) UrHarb (BPIP)
325. 1x (Newbie) mannat@123 (BPIP)
326. 1x (Newbie) Wirrsht (BPIP)
327. 1x (Newbie) manya1991 (BPIP)
328. 1x (Newbie) anayet1 (BPIP)
329. 1x (Newbie) Nasima (BPIP)
330. 1x (Newbie) ziayk (BPIP)
331. 1x (Newbie) artembr (BPIP)
332. 1x (Newbie) Muhammadnav (BPIP)
333. 1x (Newbie) Dadagan7 (BPIP)
334. 1x (Newbie) jessie3001 (BPIP)
335. 1x (Newbie) BojkuSkender (BPIP)
336. 1x (Newbie) Mixedv (BPIP)
337. 1x (Newbie) thientructran (BPIP)
338. 1x (Newbie) ingerardi (BPIP)
339. 1x (Newbie) imrankhanbd (BPIP)
340. 1x (Newbie) etenrityland34 (BPIP)
341. 1x (Newbie) jackka (BPIP)
342. 1x (Newbie) hypnosse (BPIP)
343. 1x (Newbie) VipNik8 (BPIP)
344. 1x (Newbie) Musamu (BPIP)
345. 1x (Newbie) Pirescl (BPIP)
346. 1x (Newbie) Shadyborai (BPIP)
347. 1x (Newbie) utpal1996 (BPIP)
348. 1x (Newbie) talkomr12 (BPIP)
349. 1x (Newbie) oliveira4k (BPIP)
350. 1x (Newbie) Qaiserj63 (BPIP)
351. 1x (Newbie) ArjCrypto (BPIP)
352. 1x (Newbie) Katto337 (BPIP)
353. 1x (Newbie) moviav (BPIP)
354. 1x (Newbie) ansab366 (BPIP)
355. 1x (Newbie) dmvlzh (BPIP)
356. 1x (Newbie) pihu9 (BPIP)
357. 1x (Newbie) hutiu (BPIP)
358. 1x (Newbie) xannax00 (BPIP)
359. 1x (Newbie) ncaeiro (BPIP)
360. 1x (Newbie) coolnepal1 (BPIP)
361. 1x (Newbie) biju3737 (BPIP)
362. 1x (Newbie) caburei (BPIP)
363. 1x (Newbie) sistem7 (BPIP)
364. 1x (Newbie) ynsmrnyn (BPIP)
365. 1x (Newbie) MaxMidnight (BPIP)
366. 1x (Newbie) aureliandobre (BPIP)
367. 1x (Newbie) soblespwk (BPIP)
368. 1x (Newbie) abrahamachilles1992 (BPIP)
369. 1x (Newbie) shtoma (BPIP)
370. 1x (Newbie) Kelangbat99 (BPIP)
371. 1x (Newbie) sheriffpav (BPIP)
372. 1x (Newbie) dirtylaundry77 (BPIP)
373. 1x (Newbie) gcode772 (BPIP)
374. 1x (Newbie) richrich1963 (BPIP)
375. 1x (Newbie) masattar191 (BPIP)
376. 1x (Newbie) Tarik011 (BPIP)
377. 1x (Newbie) phammquyet (BPIP)
378. 1x (Newbie) alitauseef (BPIP)
379. 1x (Newbie) Komodo_11 (BPIP)
380. 1x (Newbie) Wahyudi007 (BPIP)
381. 1x (Newbie) shahabshokuhi (BPIP)
382. 1x (Newbie) nukemurat (BPIP)
383. 1x (Newbie) onepeople (BPIP)
384. 1x (Newbie) cuongtroll113 (BPIP)
385. 1x (Newbie) vnpacific (BPIP)
386. 1x (Newbie) nomand09 (BPIP)
387. 1x (Newbie) Guitoo (BPIP)
388. 1x (Newbie) raggawizard (BPIP)
389. 1x (Newbie) ogurchik (BPIP)
390. 1x (Newbie) @dhey (BPIP)
391. 1x (Newbie) dinusha97 (BPIP)
392. 1x (Newbie) PaypalMoney628 (BPIP)
393. 1x (Newbie) olitaptapan (BPIP)
394. 1x (Newbie) dadabosade67 (BPIP)
395. 1x (Newbie) Shop4gviettel (BPIP)
396. 1x (Newbie) Hnguyensnow (BPIP)
397. 1x (Newbie) gard67 (BPIP)
398. 1x (Newbie) KingCK (BPIP)
399. 1x (Newbie) Midoucha (BPIP)
400. 1x (Newbie) ssumons (BPIP)
401. 1x (Newbie) Kazbit (2 Merit earned (history)) (BPIP)
402. 1x (Newbie) sutrisno18 (BPIP)
403. 1x (Newbie) natanminer (BPIP)
404. 1x (Newbie) Criptomanio (BPIP)
405. 1x (Newbie) Rashi2007 (BPIP)
406. 1x (Newbie) Victorious101 (BPIP)
407. 1x (Newbie) Alimalik (BPIP)
408. 1x (Newbie) N.hissan (BPIP)
409. 1x (Newbie) anasse84 (BPIP)
410. 1x (Newbie) Komrad983 (BPIP)
411. 1x (Newbie) gulek89 (BPIP)
412. 1x (Newbie) happyprofit (BPIP)
413. 1x (Newbie) missphi05 (BPIP)
414. 1x (Newbie) Ajeetkumar19 (BPIP)
415. 1x (Newbie) tianna12 (BPIP)
416. 1x (Newbie) caphe (BPIP)
417. 1x (Newbie) Tekytalk (BPIP)
418. 1x (Newbie) ali170491 (BPIP)
419. 1x (Newbie) juanda715 (BPIP)
420. 1x (Newbie) mungi1969 (BPIP)
421. 1x (Newbie) nhocti111111 (BPIP)
422. 1x (Newbie) achdy (BPIP)
423. 1x (Newbie) Delinter1908 (BPIP)
424. 1x (Newbie) sanus51 (BPIP)
425. 1x (Newbie) alex1208 (BPIP)
426. 1x (Newbie) Kuligokm (BPIP)
427. 1x (Newbie) Millowisck (BPIP)
428. 1x (Newbie) matheus176 (BPIP)
429. 1x (Newbie) haha5lan (BPIP)
430. 1x (Newbie) dphaze (BPIP)
431. 1x (Newbie) viednovid (BPIP)
432. 1x (Newbie) fateeh1358 (BPIP)
433. 1x (Newbie) harimbadl (BPIP)
434. 1x (Newbie) tritran88 (BPIP)
435. 1x (Newbie) yogizam07 (BPIP)
436. 1x (Newbie) panoramx (BPIP)
437. 1x (Newbie) mahna2017 (BPIP)
438. 1x (Newbie) ICOBank (BPIP)
439. 1x (Newbie) bhab5978btctalk (BPIP)
440. 1x (Newbie) ~~adina1992~~ Autobanned!
441. 1x (Newbie) ~~vuhoangph~~ Autobanned!
442. 1x (Newbie) ~~cryptofreek5_2018~~ Autobanned!
443. 1x (Newbie) ~~younesbamary~~ Autobanned!
444. 1x (Newbie) ~~bimjai83~~ Autobanned!
445. 1x (Newbie) ~~lucinha19~~ Autobanned!
446. 1x (Newbie) ~~Predators99999~~ Autobanned!
447. 1x (Newbie) ~~Mohammad Arsh~~ Autobanned!
448. 1x (Newbie) ~~vjetccr3~~ Autobanned!
449. 1x (Newbie) ~~@d4619991~~ Autobanned!
450. 1x (Newbie) ~~Hafis Suhaimi~~ Autobanned!
451. 1x (Newbie) ~~tspmhack5~~ (Trust: -2: -1 / +0) Autobanned!
452. 1x (Newbie) ~~Beny Ridho~~ Autobanned!
453. 1x (Newbie) ~~rkismo~~ Autobanned!
454. 1x (Newbie) ~~pryotadas~~ Autobanned!
455. 1x (Newbie) ~~philips111~~ Autobanned!
456. 1x (Newbie) ~~yoman77~~ Autobanned!
457. 1x (Newbie) ~~cczy~~ Autobanned!
458. 1x (Newbie) ~~terooo82~~ Autobanned!
459. 1x (Newbie) ~~kimdung1709~~ Autobanned!
460. 1x (Newbie) ~~sairex~~ Autobanned!
461. 1x (Newbie) ~~rafildes~~ Autobanned!
462. 1x (Newbie) ~~fafa83~~ Autobanned!
463. 1x (Newbie) ~~rayyane2012~~ Autobanned!
464. 1x (Newbie) ~~SKAnime~~ Autobanned!
465. 1x (Newbie) ~~boltec~~ Autobanned!
466. 1x (Newbie) ~~Sunil785~~ Autobanned!
467. 1x (Newbie) ~~mokissat~~ Autobanned!
468. 1x (Newbie) ~~abhi313~~ Autobanned!
469. 1x (Newbie) ~~rebel05~~ Autobanned!
470. 1x (Newbie) ~~Kebocantik~~ Autobanned!
471. 1x (Newbie) ~~kael21~~ Autobanned!
472. 1x (Newbie) ~~eedd123~~ Autobanned!
473. 1x (Newbie) ~~abhijeetxxsingh~~ Autobanned!
474. 1x (Newbie) ~~Qim16~~ Autobanned!
475. 1x (Newbie) ~~hoaphilong129~~ Autobanned!
476. 1x (Newbie) ~~aiduongduc~~ Autobanned!
477. 1x (Newbie) ~~umeraf~~ Autobanned!
478. 1x (Newbie) ~~Irsad000~~ Autobanned!
479. 1x (Newbie) ~~Annejav~~ Autobanned!
480. 1x (Newbie) ~~FedeLugli~~ Autobanned!
481. 1x (Newbie) ~~mehemant99~~ Autobanned!
482. 1x (Newbie) ~~sohaillhr~~ Autobanned!
483. 1x (Newbie) ~~Rafik1234~~ Autobanned!
484. 1x (Newbie) ~~gazer142~~ Autobanned!
485. 1x (Newbie) ~~simarpreet1102~~ Autobanned!
486. 1x (Newbie) ~~waelgabr~~ Autobanned!
487. 1x (Newbie) ~~Vladbit444~~ Autobanned!
488. 1x (Newbie) ~~eko3425~~ Autobanned!
489. 1x (Newbie) ~~gerald232~~ Autobanned!
490. 1x (Newbie) ~~amirhuda~~ Autobanned!
491. 1x (Member) adjie14 (Trust: -2: -1 / +0) (BPIP)
492. 1x (Member) bchku (10 Merit earned (history)) (BPIP)
493. 1x (Member) Carisba (Trust: -2: -1 / +0) (10 Merit earned (history)) (BPIP)
494. 1x (Member) individ (BPIP)
495. 1x (Member) Diamante (1 Merit earned (history)) (BPIP)
496. 1x (Member) icamis (BPIP)
497. 1x (Member) Gamedroc (12 Merit earned (history)) (BPIP)
498. 1x (Member) hermantamboels (0 Merit earned (history)) (BPIP)
499. 1x (Member) the ghabbar (0 Merit earned (history)) (BPIP)
500. 1x (Member) Pak De (Trust: -8: -3 / +0) (0 Merit earned (history)) (BPIP)
501. 1x (Member) ~~cokroalif~~ (0 Merit earned (history)) Autobanned!
502. 1x (Member) ~~aray80~~ (0 Merit earned (history)) Autobanned!
503. 1x (Jr. Member) Step_better10 (2 Merit earned (history)) (BPIP)
504. 1x (Jr. Member) Gracehoai (1 Merit earned (history)) (BPIP)
505. 1x (Jr. Member) sidkz (1 Merit earned (history)) (BPIP)
506. 1x (Jr. Member) hrolic (1 Merit earned (history)) (BPIP)
507. 1x (Jr. Member) loreking (1 Merit earned (history)) (BPIP)
508. 1x (Jr. Member) hannezorf (1 Merit earned (history)) (BPIP)
509. 1x (Jr. Member) Rkss4 (1 Merit earned (history)) (BPIP)
510. 1x (Jr. Member) kongz (4 Merit earned (history)) (BPIP)
511. 1x (Jr. Member) danisa161210 (7 Merit earned (history)) (BPIP)
512. 1x (Jr. Member) neflixzero (2 Merit earned (history)) (BPIP)
513. 1x (Jr. Member) Gotenks (1 Merit earned (history)) (BPIP)
514. 1x (Hero Member) Real14Hero (Trust: -3: -2 / +1) (76 Merit earned (history)) (BPIP)
515. 1x (Full Member) Alexdragon (BPIP)
516. 1x (Full Member) Mila52 (0 Merit earned (history)) (BPIP)
517. 1x (Full Member) icalical (117 Merit earned (history)) (BPIP)
518. 1x (Full Member) alian17 (BPIP)
519. 1x (Full Member) cryptobits3 (0 Merit earned (history)) (BPIP)
520. 1x (Full Member) ~~Sid3d~~ (3 Merit earned (history)) Autobanned!
521. 1x (Full Member) ~~CalonDPR~~ Autobanned!
522. 1x (Copper Member) blockforge (1 Merit earned (history)) (BPIP)
523. 1x (Copper Member) burmistik64 (BPIP)
524. 1x (Copper Member) fitrxfaidxfaijx (BPIP)
525. 1x (Copper Member) sagaulal (BPIP)
526. 1x (Copper Member) karicir (BPIP)
527. 1x (Copper Member) phuonganhdpa (BPIP)
528. 1x (Copper Member) faliskan (BPIP)
529. 1x (Copper Member) jalaludin96 (1 Merit earned (history)) (BPIP)
530. 1x (Copper Member) ~~V0ldemar~~ Autobanned!
531. 1x (Copper Member) ~~sattriad~~ (1 Merit earned (history)) Autobanned!

At times when I am actively reporting spams and referral links, I get past some strange posts where the OP doesn't get caught since they don't directly post the referral links. Instead, they just share the code for signing up. Should this post be reported and must be trashed or should be left behind since they don't post them as a link? These posts are quite common to encounter while using the patrol page but do rarely get reported and would stay in the forum forever.

Along with that, is duplicate posting in multiple boards to promote their stuff allowed? Either they are even not getting reported often and the rules vary with different mods. Some remove all those repeated duplicates and some just remove what we report. So should we report each and every duplicates or just reporting one is enough and mentioning other posts in Remarks?

Quote from: Heisenberg_Hunter on April 19, 2019, 06:31:07 AM

I'd say you can report them:

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

4. No referral code (ref link) spam. [1]

But I've also seen cases in which it's not just plain spam. If it's part of a service, or sharing earnings, it can be okay. It depends Wink

Quote

Along with that, is duplicate posting in multiple boards to promote their stuff allowed?

I often report many of them, and sometimes refer to the post history. It probably depends on how much time the Mod has too.

If you don't care about the bad reports just report everything you feel is wrong.
Ah theymos said one bad report does not matter, good report is much more valuable than no report.

Pls Nuked this Account
https://bitcointalk.org/index.php?action=profile;u=898552

Reason: Spamming, Burst Posting.

Thanks.

Already reported some of the User's posts.

I don't know what's wrong with that account, but if you want to suggest anything serious to that account, you should raise reasons for this. Nuked is terrible, so you should have reasons to suggest this.

Quote from: cabalism13 on April 19, 2019, 11:48:45 PM

Pls Nuked this Account
https://bitcointalk.org/index.php?action=profile;u=898552

I still tried to find the rules of forum on the kind of punishment that leads to account nuking. I found this one, but it is not too detailed, so anyone who knows where it is, please help.

Quote from: hilariousandco on February 23, 2015, 04:26:53 PM

Users don't normally get nuked or even temp banned for posting a ref link (unless you spam them all over). They're either deleted or threads trashed. Maybe you got mistaken as a spambot or something?

Quote from: LoyceV on April 15, 2019, 09:18:12 AM

126. 1x (Full Member) tbct_mt2 (96 Merit earned (history)) (BPIP)

Today, I dropped by to note that the SpamBuster Club will become more crowded next few weeks, due to this new campaign: YoBit Signature Campaign (Bitcointalk). I don't know that newbie is an official manager of the campaign or just a person (not from Yobit team, or not a manager of Yobit campaign) created that topic to hit post quota.

I wonder why my name appeared here? Huh

Can you give me a clarification for my case, please. Because I don't want to see my name in the list in any week to come. Cheesy

Quote from: tbct_mt2 on April 20, 2019, 01:33:36 AM

I wonder why my name appeared here? Huh

I've explained it in the post you linked:

Quote from: LoyceV on April 15, 2019, 09:18:12 AM

The list
The following users have posted x times in https://bitcointalk.org/index.php?topic=5113562.0
This does not mean they're all bad users.

I didn't check what you posted in that thread. I added earned Merit and Trust ratings to the list to make it easier to see who isn't likely to be a spammer.

Thanks for the inputs @LoyceV and @iasenko. I have reported the post which had the referral code but they weren't handled actually. Either the mods should have not noticed the code in that long post or the code should have been a referral link to trash them probably.

The topic I reported was this

Quote from: ranamajid007 on April 17, 2019, 02:49:04 AM

Use this referral code to win 1000 SNAC extra at the time of Sign Up: HG9467

Another thing is that, he has posted the same topic in multiple language boards and none of them were translated. So duplication of topics in multiple boards are still allowed even though they aren't translated?

Quote from: iasenko on April 23, 2019, 12:48:00 PM

Everyone registered on January 28, 2019. For reference.

Quote from: iasenko on April 15, 2019, 11:30:48 AM

One more request @LoyceV, the list of users registered on January 28, 2019.
I'm pretty sure that on that date more bumping accounts were created.

1 https://bitcointalk.org/index.php?action=profile;u=2536209
~
657 https://bitcointalk.org/index.php?action=profile;u=2536865

This is all I needed

I'll run it now, and get you the list tonight.