TheBeardedBaby (OP)
Legendary
 Offline
Activity: 2254
Merit: 3150
₿uy / $ell ..oeleo ;(
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April 23, 2019, 01:10:13 PM |
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This is all I needed  I'll run it now, and get you the list tonight. Thanks, I've tried to save you some work but again, I thought I saw a list with all the UID to Username but it seems that it's just for those who received/send a merit. Happy Eastern btw, if you celebrating it of course. I had a great vacation. Just came to the forum and bang.. Yobit spam,people banned, deleted comments, drama.. I think we really need a weekly review of what is going on in the forum.. otherwise I'll need a few days to keep up with the rest.. |
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LoyceV
Legendary
Offline
Activity: 3528
Merit: 17822
Thick-Skinned Gang Leader and Golden Feather 2021
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April 23, 2019, 08:48:19 PM |
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Thanks, I've tried to save you some work but again, I thought I saw a list with all the UID to Username but it seems that it's just for those who received/send a merit. I only need a list of userIDs when they aren't numbered I had a great vacation. Just came to the forum and bang.. Yobit spam,people banned, deleted comments, drama.. I think we really need a weekly review of what is going on in the forum.. otherwise I'll need a few days to keep up with the rest.. Short summary of the past week: -shady exchange unleashed hundreds of spammers, theymos stepped in and ended it. I really like how Admin took strong action. -ch drama continues through red-trusted alt-accounts. -I created [project] LoyceV's Profile and Trust Archive site, which I should probably promote in Meta, Reputation or Scam Accusations to get the users who would use it to see it. For now it's in Project Development. -A yobit-spammer tagged me SPAMMER  (and this demonstrates how useful it is to be able to archive Trust feedback) Everyone registered on January 28, 2019. 1. 2536209: Sgt.Crypto ( Trust: neutral) - Activity: 0 ( BPIP) 2. 2536210: Gprealest9 ( Trust: neutral) - Activity: 28 Autobanned! 3. 2536211: Starblight ( Trust: neutral) - Activity: 0 ( BPIP) 4. 2536212: Gp.ray12 ( Trust: neutral) - Activity: 28 Autobanned! 5. 2536213: Colelukas970 ( Trust: neutral) - Activity: 0 Nuked! 6. 2536214: zgenco ( Trust: neutral) - Activity: 0 ( BPIP) 7. 2536215: Paulapablo54 ( Trust: neutral) - Activity: 0 Nuked! 8. 2536216: allthebest ( Trust: neutral) - Activity: 0 ( BPIP) 9. 2536217: baba200 ( Trust: neutral) - Activity: 0 ( BPIP) 10. 2536218: omarbourhdad ( Trust: neutral) - Activity: 0 ........ ........ ( click for full list) ........ 648. 2536856: Ollii77 ( Trust: neutral) - Activity: 1 ( BPIP) 649. 2536857: Phakiso21 ( Trust: neutral) - Activity: 0 ( BPIP) 650. 2536858: BitGrin ( Trust: neutral) - Activity: 29 - 11 Merit earned ( BPIP) 651. 2536859: kryptotrader666 ( Trust: neutral) - Activity: 0 ( BPIP) 652. 2536860: carloscsilva2 ( Trust: neutral) - Activity: 1 ( BPIP) 653. 2536861: Oreosorbit707 ( Trust: neutral) - Activity: 0 ( BPIP) 654. 2536862: getalifefag ( Trust: neutral) - Activity: 0 ( BPIP) 655. 2536863: baadshah ( Trust: neutral) - Activity: 1 ( BPIP) 656. 2536864: egwcap ( Trust: neutral) - Activity: 0 ( BPIP) 657. 2536865: Roycewicz ( Trust: neutral) - Activity: 0 ( BPIP) |
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TheBeardedBaby (OP)
Legendary
Offline
Activity: 2254
Merit: 3150
₿uy / $ell ..oeleo ;(
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May 16, 2019, 01:18:40 PM |
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Just another case.. We have two ANNs, and then comes this guy rollthienvuong quoting the OP a few times in a row with some shitty comments .. he is already painted in red. Here are the ANNs > https://bitcointalk.org/index.php?topic=5143881.msg51079209#msg51079209and this > https://bitcointalk.org/index.php?topic=5143905.msg51079212#msg51079212Then come those comments ? Can we consider that as Plagiarism or what ? You already submitted this post! You might have accidently double clicked, or tried to refresh.
You already submitted this post! You might have accidently double clicked, or tried to refresh.
one more post from another thread > You already submitted this post! You might have accidently double clicked, or tried to refresh.
This seems to be the default message from the forum with the typo > accidently < ..............sorry for the messy post but I need this raw material for later when I have time .............. |
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morvillz7z
Legendary
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Activity: 2394
Merit: 2135
Join the world-leading crypto sportsbook NOW!
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May 16, 2019, 01:47:34 PM
Last edit: May 16, 2019, 05:38:31 PM by morvillz7z |
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~snip~ Someone is trying really hard with those fake announcement threads. I think they are now resorting to using bots. Most of the topic-starters from this week are newbie accounts that woked up on April 27th/28th. They just copy existing projects threads and sneak links to malware wallets. This has been happening for over a month now. This week in numbers: today - 15 fake ANNs, yesterday - 10, this past monday - 18. edit; 12/13 ANNs added just now, that means close to 30 in a single day. ATH  |
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Heisenberg_Hunter
Legendary
Offline
Activity: 1586
Merit: 1280
Heisenberg Design Services
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May 21, 2019, 06:41:22 AM |
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While I was browsing through the Bitcoin Discussion board, found 2 guys discussing the same topics about Books based on cryptocurrency. I still can't figure out why there is a sudden traction on cryptocurrecy books in recent times in the forum. Accounts connected : naveenvithan and naveenjuniorBoth have the same name, registered here to spam the same shit, registered on the same dates, posting during the same days,same time,same topics and what not. Just leaving these accounts here, so that when they become more prominent spammers it would be easier to report their posts. Archived latest posts of naveenvithanArchived latest posts of naveenjunior |
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TheBeardedBaby (OP)
Legendary
Offline
Activity: 2254
Merit: 3150
₿uy / $ell ..oeleo ;(
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May 27, 2019, 07:06:40 AM
Last edit: May 27, 2019, 08:42:18 AM by iasenko |
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TheBeardedBaby (OP)
Legendary
Offline
Activity: 2254
Merit: 3150
₿uy / $ell ..oeleo ;(
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May 27, 2019, 08:12:16 AM
Last edit: May 27, 2019, 08:33:12 AM by iasenko |
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Lafu
Legendary
Offline
Activity: 3192
Merit: 3307
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May 30, 2019, 02:18:13 AM |
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TheBeardedBaby (OP)
Legendary
Offline
Activity: 2254
Merit: 3150
₿uy / $ell ..oeleo ;(
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June 07, 2019, 12:07:17 PM
Last edit: June 07, 2019, 01:17:45 PM by iasenko |
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New case of some connected accounts to be checked > From the above link and quote seems like there are 2 more accounts > @mirwanpuday (BTC name broken) connected to mirwan-konaweproof from the table broken > https://docs.google.com/spreadsheets/d/1jtQpwYZU3SSS6lJXIieJNNYkIrp2e8uqFVSzjYon3eI/edit#gid=0 ... row 1397 >  https://bitcointalk.org/index.php?topic=3477240.msg37626215#msg376262150x40c8c68A889858928BA27Ba22cd5d703069ba9d6 0xC748999330bD48e6eBA5E6058F2385b0cfb1ACAb hauseo -13bexuEJmFGsWyivC3RyxhmVpEZusMseJv
Another case, user lost his password using , using alt account to post. Proof of authentication post
Telegram Username: @ammaa
Proof of authentication post
Telegram Username: @Tharindu12
PROOF OF AUTHENTICATING POST
Bitcointalk user name - ammaa
Telegram user name - adeeshaa
Campaigns : Telegram
PROOF OF AUTHENTICATING POST
Bitcointalk user name - Ammaa
Telegram user name - sanga
Campaigns : Telegram/ facebook
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CryptoReggae
Member
Offline
Activity: 187
Merit: 45
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June 11, 2019, 02:07:03 PM
Last edit: June 11, 2019, 02:19:35 PM by CryptoReggae |
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this post was first published by me (incorrectly) on META. Some admin could even remove this identical post Thousands of accounts have been created for spam.The proof we have from two details: - each account has a name + last name + 4 random characters (probably to avoid duplicate accounts with the same name that does not exceed the registration) - previously created accounts with the same methods have all been banned for spam The first thing to do to limit spam is to remove any account with identical features.Consecutive registrations Zero messages Name + Surname + 4 characters below just a small example of ready nicknames that will probably be used soon, but the list is probably very long.Those who have access to the list of new registered users should not have great difficulty in identifying the accounts created. These accounts I noticed that are created to ensure that they only publish No. 1-2 posts and then change nicknames, probably to avoid IP ban (it is my hypothesis), or to make it more difficult to eliminate mass spam last 2 account just usedhttps://bitcointalk.org/index.php?action=profile;u=2623029https://bitcointalk.org/index.php?action=profile;u=2623061an example of some tens of ready accountshttps://bitcointalk.org/index.php?action=profile;u=2623062
https://bitcointalk.org/index.php?action=profile;u=2623065
https://bitcointalk.org/index.php?action=profile;u=2623066
https://bitcointalk.org/index.php?action=profile;u=2623067
https://bitcointalk.org/index.php?action=profile;u=2623070
https://bitcointalk.org/index.php?action=profile;u=2623071
https://bitcointalk.org/index.php?action=profile;u=2623074
https://bitcointalk.org/index.php?action=profile;u=2623075
https://bitcointalk.org/index.php?action=profile;u=2623076
https://bitcointalk.org/index.php?action=profile;u=2623077
https://bitcointalk.org/index.php?action=profile;u=2623078
https://bitcointalk.org/index.php?action=profile;u=2623080
https://bitcointalk.org/index.php?action=profile;u=2623081
https://bitcointalk.org/index.php?action=profile;u=2623083
https://bitcointalk.org/index.php?action=profile;u=2623086
https://bitcointalk.org/index.php?action=profile;u=2623087
https://bitcointalk.org/index.php?action=profile;u=2623088
https://bitcointalk.org/index.php?action=profile;u=2623089
https://bitcointalk.org/index.php?action=profile;u=2623090
https://bitcointalk.org/index.php?action=profile;u=2623092
https://bitcointalk.org/index.php?action=profile;u=2623095
https://bitcointalk.org/index.php?action=profile;u=2623096
https://bitcointalk.org/index.php?action=profile;u=2623099
https://bitcointalk.org/index.php?action=profile;u=2623101
https://bitcointalk.org/index.php?action=profile;u=2623102
https://bitcointalk.org/index.php?action=profile;u=2623104
https://bitcointalk.org/index.php?action=profile;u=2623105
https://bitcointalk.org/index.php?action=profile;u=2623108
https://bitcointalk.org/index.php?action=profile;u=2623109
https://bitcointalk.org/index.php?action=profile;u=2623112
https://bitcointalk.org/index.php?action=profile;u=2623113
https://bitcointalk.org/index.php?action=profile;u=2623116
https://bitcointalk.org/index.php?action=profile;u=2623117
https://bitcointalk.org/index.php?action=profile;u=2623118
https://bitcointalk.org/index.php?action=profile;u=2623120
https://bitcointalk.org/index.php?action=profile;u=2623122
https://bitcointalk.org/index.php?action=profile;u=2623123
https://bitcointalk.org/index.php?action=profile;u=2623124
https://bitcointalk.org/index.php?action=profile;u=2623127
https://bitcointalk.org/index.php?action=profile;u=2623128
https://bitcointalk.org/index.php?action=profile;u=2623129
https://bitcointalk.org/index.php?action=profile;u=2623130
https://bitcointalk.org/index.php?action=profile;u=2623131
https://bitcointalk.org/index.php?action=profile;u=2623133
https://bitcointalk.org/index.php?action=profile;u=2623136
https://bitcointalk.org/index.php?action=profile;u=2623137
https://bitcointalk.org/index.php?action=profile;u=2623138
https://bitcointalk.org/index.php?action=profile;u=2623139
https://bitcointalk.org/index.php?action=profile;u=2623140
https://bitcointalk.org/index.php?action=profile;u=2623142
https://bitcointalk.org/index.php?action=profile;u=2623143
https://bitcointalk.org/index.php?action=profile;u=2623144
https://bitcointalk.org/index.php?action=profile;u=2623147
https://bitcointalk.org/index.php?action=profile;u=2623152 most likely the list of users created by the bot is much much larger edit --------------------------------- just posted spam with this account https://bitcointalk.org/index.php?action=profile;u=2623078on this post https://bitcointalk.org/index.php?topic=5153052.msg51429456#msg51429456 |
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TheBeardedBaby (OP)
Legendary
Offline
Activity: 2254
Merit: 3150
₿uy / $ell ..oeleo ;(
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June 11, 2019, 03:58:14 PM |
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We cannot report them before they start posting their spam. BTW alt accounts are allowed by the rules so there's no solid ground to step on an ban them.
I have found hundred of account created in a span of a few hours with the same structure of the username, even same website but still couldn't do anything about them.
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