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Author Topic: [CLUB] The SpamBusters! Keeping eye on the spammers for almost a year: [5.27.19]  (Read 27123 times)
iasenko
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April 23, 2019, 01:10:13 PM
 #701

Everyone registered on January 28, 2019. For reference.
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 Smiley 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
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April 23, 2019, 08:48:19 PM
 #702

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 Smiley

Quote
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 Shocked (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)

iasenko
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May 16, 2019, 01:18:40 PM
 #703

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#msg51079209
and this >
https://bitcointalk.org/index.php?topic=5143905.msg51079212#msg51079212

Then 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 .............. Smiley

morvillz7z
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May 16, 2019, 01:47:34 PM
Last edit: May 16, 2019, 05:38:31 PM by morvillz7z
 #704

~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.  Shocked

edit; 12/13 ANNs added just now, that means close to 30 in a single day. ATH Cheesy
LoyceV
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May 18, 2019, 09:11:02 AM
Last edit: May 18, 2019, 11:47:28 AM by LoyceV
 #705

The following users have posted the word "Afrihealth" and are probably spamming it. I've only reported one post so far, so if anyone has some time: go ahead Smiley
     1.Kittygalore (Trust: neutral) - Activity: 369 (BPIP) -- post > Report to moderator
     2.Assface16678 (Trust: neutral) - Activity: 447 - 35 Merit earned (BPIP) -- post > Report to moderator
     3.hydropump (Trust: neutral) - Activity: 131 (BPIP) -- post > Report to moderator
     4.Kyrostorm (Trust: -2: -1 / +0) - Activity: 76 (BPIP) -- post > Report to moderator
     5.MonieGold (Trust: neutral) - Activity: 14 (BPIP) -- post > Report to moderator
     6.sasappororo (Trust: neutral) - Activity: 14 (BPIP) -- post > Report to moderator
     7.Smoking Kills (Trust: neutral) - Activity: 14 (BPIP) -- post > Report to moderator
     8.Sorye (Trust: neutral) - Activity: 14 - 1 Merit earned (BPIP) -- post > Report to moderator

     1.Sealis (Trust: neutral) - Activity: 130 - 2 Merit earned (BPIP) -- post > Report to moderator
     2.MonieGold (Trust: neutral) - Activity: 14 (BPIP) -- post > Report to moderator
     3.Smoking Kills (Trust: neutral) - Activity: 14 (BPIP) -- post > Report to moderator

Heisenberg_Hunter
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May 21, 2019, 06:41:22 AM
 #706

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 naveenjunior

Both 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 naveenvithan
Archived latest posts of naveenjunior

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May 22, 2019, 01:18:40 AM
 #707

Hello! Coinberry Fruit Crypto Farm (https://bitcointalk.org/index.php?topic=2991342.msg30756103#msg30756103) not spam! In July-August 2019 we will show a prototype, now the site is under construction, we are building the physical part of the project.
iasenko
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May 27, 2019, 07:06:40 AM
Last edit: May 27, 2019, 08:42:18 AM by iasenko
 #708

Those guys are bumping their thread using fake conversations from two newbie accounts >
Many more accounts, see below.

Re: [ANN] [PRE-SALE] Mit-RA: Prevent Water Crisis & Get Profits ✅✅✅
[ANN][ICO] Ammut Network

@LoyceV if you have time can you list the accounts in this thread ?


It's a Russian group of thread bumping >
Info > Many accounts create fake conversation in between asking and answering basic questions regarding the two projects above. Some accounts are already banned.
Threads >
   
Re: [ANN] [PRE-SALE] Mit-RA: Prevent Water Crisis & Get Profits ✅✅✅
[ANN][ICO] Ammut Network
one more
[ANN] [IEO] - Eternalinc - some of the "bots" have posted there once/probable the rest of the comments were removed.
Related accounts >
Thanks to LoyceV for the list >

Note> the first number show how many posts the user have in each of the two mentioned threads above.

10x (Jr. Member) atlervcik (1  Merit earned (history)) (BPIP)
7x (Jr. Member) atlervcik (1  Merit earned (history)) (BPIP)
24x   Oracecardy Autobanned!
22x   Oracecardy Autobanned!
1x   Quohaxie (BPIP)
7x   Quohaxie (BPIP)
16x   Xuantoni Autobanned!
33x   Xuantoni Autobanned!
32x   Slowrighton Autobanned!
65x   Slowrighton Autobanned!
50x   Fyaakoth Autobanned!
28x   Fyaakoth Autobanned!
 66x (Jr. Member) Marescaz (1  Merit earned (history)) Autobanned!
116x (Jr. Member) Marescaz (1  Merit earned (history)) Autobanned!
45x   Yulandix (BPIP)
16x   Yulandix (BPIP)
17x   MadsonMann (BPIP)
21x   MadsonMann (BPIP)
44x   LazarevOnlyOne Autobanned!
28x   LazarevOnlyOne Autobanned!
23x   Beliager (BPIP)
20x   Beliager (BPIP)
13x   Nickjan Autobanned!
36x   Nickjan Autobanned!
9x   MadenGarden Autobanned!
30x   MadenGarden Autobanned!
3x   Metolator Autobanned!
27x   Metolator Autobanned!
17x   Kennuthent (BPIP)
29x   Kennuthent (BPIP)
9x   NeeJmento (BPIP)
22x   NeeJmento (BPIP)
18x   Vengstake (BPIP)
12x   Vengstake (BPIP)
28x   MonMinder24 (BPIP)
14x   MonMinder24 (BPIP)
25x   Betlimeon (BPIP)
33x   Betlimeon (BPIP)
43x   Uramrula32 (BPIP)
30x   Uramrula32 (BPIP)
18x   Arefruktom (BPIP)
18x   Arefruktom (BPIP)
12x   Benstelken (BPIP)
8x   Benstelken (BPIP)
18x   NechevOleg08 (BPIP)
16x   NechevOleg08 (BPIP)
9x   Weqaine (BPIP)
5x   Weqaine (BPIP)
11x   KerryHone (BPIP)
8x   KerryHone (BPIP)
9x   Qeeweert (BPIP)
8x   Qeeweert (BPIP)
8x   JemcoDavv (BPIP)
10x   JemcoDavv (BPIP)
14x   leonMator (BPIP)
7x   leonMator (BPIP)
16x   NetZedNed (BPIP)
14x   NetZedNed (BPIP)
9x   Kielresto (BPIP)
6x   Kielresto (BPIP)
15x   Endennngo (BPIP)
10x   Endennngo (BPIP)
19x   Berymgton23 (BPIP)
10x   Berymgton23 (BPIP)
13x   Nehdeantoo (BPIP)
10x   Nehdeantoo (BPIP)
21x   Gendamann (BPIP)
8x   Gendamann (BPIP)
25x   Yumimndko (BPIP)
10x   Yumimndko (BPIP)
42x   Werbarrht (BPIP)
7x   Werbarrht (BPIP)
22x   Yendedor (BPIP)
14x   Yendedor (BPIP)
30x   NeelOKeel (BPIP)
7x   NeelOKeel (BPIP)
11x   WexxxRenG (BPIP)
10x   WexxxRenG (BPIP)
13x   Terroneds (BPIP)
10x   Terroneds (BPIP)
9x   Hikjohnten (BPIP)
10x   Hikjohnten (BPIP)
19x   NightMahal (BPIP)
12x   NightMahal (BPIP)
11x   Berryment (BPIP)
11x   Berryment (BPIP)
11x   Measthon (BPIP)
3x   Measthon (BPIP)



LoyceV
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May 27, 2019, 07:19:29 AM
 #709

Those guys are bumping their thread using fake conversations from two newbie accounts >
Whenever a Newbies only asks useless questions it's obvious indeed:
Is there a list of projects where he worked?
What are the educational areas of the team?
When did the research teams start working?
What will be done to combat global warming?

@LoyceV if you have time can you list the accounts in this thread ?
Sure:
The list
The following users have posted x times in https://bitcointalk.org/index.php?topic=4864286.0
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. 66x (Jr. Member) Marescaz (1 Merit earned (history)) Autobanned!
     2. 63x (Newbie) Adamk04 (BPIP)
     3. 50x (Newbie) Fyaakoth Autobanned!
     4. 45x (Newbie) Yulandix (BPIP)
     5. 44x (Newbie) LazarevOnlyOne Autobanned!
     6. 43x (Newbie) Uramrula32 (BPIP)
     7. 42x (Newbie) Werbarrht (BPIP)
     8. 32x (Newbie) Slowrighton Autobanned!
     9. 30x (Newbie) NeelOKeel (BPIP)
    10. 28x (Newbie) MonMinder24 (BPIP)
    11. 25x (Newbie) Yumimndko (BPIP)
    12. 25x (Newbie) Betlimeon (BPIP)
    13. 24x (Newbie) Oracecardy Autobanned!
    14. 23x (Newbie) Beliager (BPIP)
    15. 22x (Newbie) Yendedor (BPIP)
    16. 21x (Newbie) Gendamann (BPIP)
    17. 19x (Newbie) NightMahal (BPIP)
    18. 19x (Newbie) Berymgton23 (BPIP)
    19. 18x (Newbie) NechevOleg08 (BPIP)
    20. 18x (Newbie) Arefruktom (BPIP)
    21. 18x (Newbie) Vengstake (BPIP)
    22. 17x (Newbie) Kennuthent (BPIP)
    23. 17x (Newbie) MadsonMann (BPIP)
    24. 16x (Newbie) Linnelmerg (BPIP)
    25. 16x (Newbie) NetZedNed (BPIP)
    26. 16x (Newbie) Xuantoni Autobanned!
    27. 15x (Newbie) ShadofMorend (BPIP)
    28. 15x (Newbie) Endennngo (BPIP)
    29. 14x (Newbie) leonMator (BPIP)
    30. 13x (Newbie) NeoBredoBol (BPIP)
    31. 13x (Newbie) Haronetvi (BPIP)
    32. 13x (Newbie) EliriotOnes (BPIP)
    33. 13x (Newbie) Terroneds (BPIP)
    34. 13x (Newbie) Nehdeantoo (BPIP)
    35. 13x (Newbie) Nickjan Autobanned!
    36. 12x (Newbie) EthernallEnvy (BPIP)
    37. 12x (Newbie) Benstelken (BPIP)
    38. 11x (Newbie) Measthon (BPIP)
    39. 11x (Newbie) Berryment (BPIP)
    40. 11x (Newbie) WexxxRenG (BPIP)
    41. 11x (Newbie) KerryHone (BPIP)
    42. 10x (Jr. Member) atlervcik (1 Merit earned (history)) (BPIP)
    43. 9x (Newbie) Hikjohnten (BPIP)
    44. 9x (Newbie) Kielresto (BPIP)
    45. 9x (Newbie) Qeeweert (BPIP)
    46. 9x (Newbie) Weqaine (BPIP)
    47. 9x (Newbie) NeeJmento (BPIP)
    48. 9x (Newbie) MadenGarden Autobanned!
    49. 8x (Newbie) JemcoDavv (BPIP)
    50. 6x (Newbie) Tyuhendtro (BPIP)
    51. 6x (Newbie) Dmitr.g (BPIP)
    52. 5x (Newbie) Terqqqiz (BPIP)
    53. 5x (Newbie) Julia26 Autobanned!
    54. 4x (Newbie) Applejack1 (BPIP)
    55. 4x (Newbie) Silly Dog (BPIP)
    56. 4x (Newbie) Herocrypto (BPIP)
    57. 4x (Newbie) asdug (BPIP)
    58. 4x (Newbie) Egor_F (BPIP)
    59. 4x (Newbie) Borya.st (BPIP)
    60. 4x (Newbie) Pasha.ru Autobanned!
    61. 3x (Newbie) RannyGG (BPIP)
    62. 3x (Newbie) Global Progression (BPIP)
    63. 3x (Newbie) NEQATIF (BPIP)
    64. 3x (Newbie) KAZAKOV.TOM (BPIP)
    65. 3x (Newbie) Borislav12 (BPIP)
    66. 3x (Newbie) Ilya.miy (BPIP)
    67. 3x (Newbie) Metolator Autobanned!
    68. 3x (Member) Onechel (10 Merit earned (history)) (BPIP)
    69. 3x (Member) Vladik24 (10 Merit earned (history)) Autobanned!
    70. 3x (Full Member) FromSmyrna (BPIP)
    71. 2x (Sr. Member) babos8383 (0 Merit earned (history)) (BPIP)
    72. 2x (Newbie) Rodderman (BPIP)
    73. 2x (Newbie) Sarab92 (BPIP)
    74. 2x (Newbie) MonsterBlack (BPIP)
    75. 2x (Newbie) BALUPUM88 (BPIP)
    76. 2x (Newbie) ManesenciLee (BPIP)
    77. 2x (Newbie) Danil.P (BPIP)
    78. 2x (Newbie) Marat.Saf (BPIP)
    79. 2x (Newbie) Kostya.bom (BPIP)
    80. 2x (Newbie) Ponchik34 (BPIP)
    81. 2x (Newbie) Tolik.co (BPIP)
    82. 2x (Newbie) Poy.Jon (BPIP)
    83. 2x (Newbie) Anton_p (BPIP)
    84. 2x (Newbie) banerro (BPIP)
    85. 2x (Newbie) Knockwill (BPIP)
    86. 2x (Newbie) Gashakarr Autobanned!
    87. 2x (Newbie) Druzje Autobanned!
    88. 2x (Newbie) rozy_cash Autobanned!
    89. 2x (Member) CoinHunter22 (10 Merit earned (history)) (BPIP)
    90. 2x (Member) Tim.Bet (10 Merit earned (history)) (BPIP)
    91. 2x (Member) rapi (10 Merit earned (history)) Autobanned!
    92. 2x (Member) saimoooon (0 Merit earned (history)) Autobanned!
    93. 2x (Member) grossmasterk (1 Merit earned (history)) Autobanned!
    94. 2x (Jr. Member) Timur.brnd (3 Merit earned (history)) (BPIP)
    95. 2x (Jr. Member) Alexbzzzz (1 Merit earned (history)) (BPIP)
    96. 1x (Sr. Member) marufnang (Trust: -2: -1 / +0)  (0 Merit earned (history)) (BPIP)
    97. 1x (Sr. Member) ansi (1 Merit earned (history)) (BPIP)
    98. 1x (Sr. Member) Scyntech (Trust: -2: -1 / +0)  (0 Merit earned (history)) (BPIP)
    99. 1x (Sr. Member) Kasperiko (1 Merit earned (history)) (BPIP)
   100. 1x (Sr. Member) arifdadang34 (3 Merit earned (history)) Autobanned!
   101. 1x (Sr. Member) lilaj4de Autobanned!
   102. 1x (Sr. Member) Spooknow (3 Merit earned (history)) Autobanned!
   103. 1x (Newbie) Farid098 (BPIP)
   104. 1x (Newbie) Dr.ICO (BPIP)
   105. 1x (Newbie) Nokomo201 (BPIP)
   106. 1x (Newbie) bitrocketexchange (BPIP)
   107. 1x (Newbie) Quohaxie (BPIP)
   108. 1x (Newbie) coinamma (BPIP)
   109. 1x (Newbie) M@$ter Bit (BPIP)
   110. 1x (Newbie) Atlas Air (BPIP)
   111. 1x (Newbie) MrGenry (BPIP)
   112. 1x (Newbie) Golovore[z] (]BPIP)
   113. 1x (Newbie) Nten88 (BPIP)
   114. 1x (Newbie) catterpillar1 (BPIP)
   115. 1x (Newbie) TokensMarketplace (BPIP)
   116. 1x (Newbie) Kezan2 (BPIP)
   117. 1x (Newbie) black coffe (BPIP)
   118. 1x (Newbie) NICAT.59 (BPIP)
   119. 1x (Newbie) vodyanoykiki (BPIP)
   120. 1x (Newbie) inflr (BPIP)
   121. 1x (Newbie) D1zee (BPIP)
   122. 1x (Newbie) GTXman (BPIP)
   123. 1x (Newbie) bluebirdtech (BPIP)
   124. 1x (Newbie) Oleg_93 (BPIP)
   125. 1x (Newbie) eryKry (BPIP)
   126. 1x (Newbie) kolya.inc (BPIP)
   127. 1x (Newbie) Sashakek (BPIP)
   128. 1x (Newbie) VityalyaVik (BPIP)
   129. 1x (Newbie) Den.3354 (BPIP)
   130. 1x (Newbie) Diom.click (BPIP)
   131. 1x (Newbie) FoxTol (BPIP)
   132. 1x (Newbie) Kirill1322 (BPIP)
   133. 1x (Newbie) Dima.Lik (BPIP)
   134. 1x (Newbie) Misha.point (BPIP)
   135. 1x (Newbie) Viktor.tt (BPIP)
   136. 1x (Newbie) Kitty.Tanya (BPIP)
   137. 1x (Newbie) book.me (BPIP)
   138. 1x (Newbie) Leo.eth (BPIP)
   139. 1x (Newbie) aksakov18 (BPIP)
   140. 1x (Newbie) Entonio (BPIP)
   141. 1x (Newbie) yrick (BPIP)
   142. 1x (Newbie) spearscribs (BPIP)
   143. 1x (Newbie) employees Autobanned!
   144. 1x (Newbie) aovu3k Autobanned!
   145. 1x (Newbie) cubo444 Autobanned!
   146. 1x (Newbie) Algrinus Autobanned!
   147. 1x (Newbie) fantaxyno9 Autobanned!
   148. 1x (Newbie) Joiner Grange Autobanned!
   149. 1x (Newbie) Khicneog Autobanned!
   150. 1x (Newbie) donietran2709 Autobanned!
   151. 1x (Newbie) Vladimir.eth Autobanned!
   152. 1x (Newbie) Enjoy.87 Autobanned!
   153. 1x (Newbie) DropNik Autobanned!
   154. 1x (Newbie) Zinger09 Autobanned!
   155. 1x (Newbie) Oleg.Cheburek Autobanned!
   156. 1x (Newbie) Jondum Autobanned!
   157. 1x (Newbie) greenBEryin Autobanned!
   158. 1x (Newbie) Victory21 Autobanned!
   159. 1x (Newbie) paezaa041 Autobanned!
   160. 1x (Member) jaseno76 (10 Merit earned (history)) (BPIP)
   161. 1x (Member) rey6te (10 Merit earned (history)) (BPIP)
   162. 1x (Member) nicecrypto (BPIP)
   163. 1x (Member) Anny555 (BPIP)
   164. 1x (Member) piknik.ob Autobanned!
   165. 1x (Member) wegip Autobanned!
   166. 1x (Member) MishCoin Autobanned!
   167. 1x (Member) Danil_k (0 Merit earned (history)) Autobanned!
   168. 1x (Legendary) BTC-BTC-BTC (1 Merit earned (history)) (BPIP)
   169. 1x (Jr. Member) 67semih (1 Merit earned (history)) (BPIP)
   170. 1x (Jr. Member) hueannhien91 (1 Merit earned (history)) (BPIP)
   171. 1x (Jr. Member) banff (1 Merit earned (history)) (BPIP)
   172. 1x (Jr. Member) Kare.Toll (2 Merit earned (history)) (BPIP)
   173. 1x (Jr. Member) Keyless (2 Merit earned (history)) (BPIP)
   174. 1x (Jr. Member) bradock (Trust: -2: -1 / +0)  (3 Merit earned (history)) (BPIP)
   175. 1x (Hero Member) marcelocoin (BPIP)
   176. 1x (Hero Member) chixka000 (Trust: -16: -4 / +0)  (0 Merit earned (history)) Autobanned!
   177. 1x (Full Member) psp_ (5 Merit earned (history)) (BPIP)
   178. 1x (Full Member) TonyRaut (BPIP)
   179. 1x (Full Member) lanangejagat (Trust: -4: -2 / +0)  (0 Merit earned (history)) (BPIP)
   180. 1x (Full Member) baundul (BPIP)
   181. 1x (Full Member) Michail9090 (0 Merit earned (history)) (BPIP)
   182. 1x (Full Member) Mariia_BT (BPIP)
   183. 1x (Full Member) vcxv (0 Merit earned (history)) (BPIP)
   184. 1x (Full Member) Kardon (BPIP)
   185. 1x (Full Member) Levontres (0 Merit earned (history)) (BPIP)
   186. 1x (Full Member) PoweredBy SMF Autobanned!
   187. 1x (Full Member) bluberry7 (0 Merit earned (history)) Autobanned!
   188. 1x (Full Member) wattson (3 Merit earned (history)) Autobanned!
   189. 1x (Full Member) woodywoodf (20 Merit earned (history)) Autobanned!
   190. 1x (Full Member) Nagasaki (Trust: -2: -1 / +0)  (0 Merit earned (history)) Autobanned!

LoyceV
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May 27, 2019, 07:33:38 AM
 #710

It's a Russian group of thread bumping >

Threads >
   
Re: [ANN] [PRE-SALE] Mit-RA: Prevent Water Crisis & Get Profits ✅✅✅
The list
The following users have posted x times in https://bitcointalk.org/index.php?topic=4864286.0
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. 66x (Jr. Member) Marescaz (1 Merit earned (history)) Autobanned!
     2. 63x (Newbie) Adamk04 (BPIP)
     3. 50x (Newbie) Fyaakoth Autobanned!
     4. 45x (Newbie) Yulandix (BPIP)
     5. 44x (Newbie) LazarevOnlyOne Autobanned!
     6. 43x (Newbie) Uramrula32 (BPIP)
     7. 42x (Newbie) Werbarrht (BPIP)
     8. 32x (Newbie) Slowrighton Autobanned!
     9. 30x (Newbie) NeelOKeel (BPIP)
    10. 28x (Newbie) MonMinder24 (BPIP)
    11. 25x (Newbie) Yumimndko (BPIP)
    12. 25x (Newbie) Betlimeon (BPIP)
    13. 24x (Newbie) Oracecardy Autobanned!
    14. 23x (Newbie) Beliager (BPIP)
    15. 22x (Newbie) Yendedor (BPIP)
    16. 21x (Newbie) Gendamann (BPIP)
    17. 19x (Newbie) NightMahal (BPIP)
    18. 19x (Newbie) Berymgton23 (BPIP)
    19. 18x (Newbie) NechevOleg08 (BPIP)
    20. 18x (Newbie) Arefruktom (BPIP)
    21. 18x (Newbie) Vengstake (BPIP)
    22. 17x (Newbie) Kennuthent (BPIP)
    23. 17x (Newbie) MadsonMann (BPIP)
    24. 16x (Newbie) Linnelmerg (BPIP)
    25. 16x (Newbie) NetZedNed (BPIP)
    26. 16x (Newbie) Xuantoni Autobanned!
    27. 15x (Newbie) ShadofMorend (BPIP)
    28. 15x (Newbie) Endennngo (BPIP)
    29. 14x (Newbie) leonMator (BPIP)
    30. 13x (Newbie) NeoBredoBol (BPIP)
    31. 13x (Newbie) Haronetvi (BPIP)
    32. 13x (Newbie) EliriotOnes (BPIP)
    33. 13x (Newbie) Terroneds (BPIP)
    34. 13x (Newbie) Nehdeantoo (BPIP)
    35. 13x (Newbie) Nickjan Autobanned!
    36. 12x (Newbie) EthernallEnvy (BPIP)
    37. 12x (Newbie) Benstelken (BPIP)
    38. 11x (Newbie) Measthon (BPIP)
    39. 11x (Newbie) Berryment (BPIP)
    40. 11x (Newbie) WexxxRenG (BPIP)
    41. 11x (Newbie) KerryHone (BPIP)
    42. 10x (Jr. Member) atlervcik (1 Merit earned (history)) (BPIP)
    43. 9x (Newbie) Hikjohnten (BPIP)
    44. 9x (Newbie) Kielresto (BPIP)
    45. 9x (Newbie) Qeeweert (BPIP)
    46. 9x (Newbie) Weqaine (BPIP)
    47. 9x (Newbie) NeeJmento (BPIP)
    48. 9x (Newbie) MadenGarden Autobanned!
    49. 8x (Newbie) JemcoDavv (BPIP)
    50. 6x (Newbie) Tyuhendtro (BPIP)
    51. 6x (Newbie) Dmitr.g (BPIP)
    52. 5x (Newbie) Terqqqiz (BPIP)
    53. 5x (Newbie) Julia26 Autobanned!
    54. 4x (Newbie) Applejack1 (BPIP)
    55. 4x (Newbie) Silly Dog (BPIP)
    56. 4x (Newbie) Herocrypto (BPIP)
    57. 4x (Newbie) asdug (BPIP)
    58. 4x (Newbie) Egor_F (BPIP)
    59. 4x (Newbie) Borya.st (BPIP)
    60. 4x (Newbie) Pasha.ru Autobanned!
    61. 3x (Newbie) RannyGG (BPIP)
    62. 3x (Newbie) Global Progression (BPIP)
    63. 3x (Newbie) NEQATIF (BPIP)
    64. 3x (Newbie) KAZAKOV.TOM (BPIP)
    65. 3x (Newbie) Borislav12 (BPIP)
    66. 3x (Newbie) Ilya.miy (BPIP)
    67. 3x (Newbie) Metolator Autobanned!
    68. 3x (Member) Onechel (10 Merit earned (history)) (BPIP)
    69. 3x (Member) Vladik24 (10 Merit earned (history)) Autobanned!
    70. 3x (Full Member) FromSmyrna (BPIP)
    71. 2x (Sr. Member) babos8383 (0 Merit earned (history)) (BPIP)
    72. 2x (Newbie) Rodderman (BPIP)
    73. 2x (Newbie) Sarab92 (BPIP)
    74. 2x (Newbie) MonsterBlack (BPIP)
    75. 2x (Newbie) BALUPUM88 (BPIP)
    76. 2x (Newbie) ManesenciLee (BPIP)
    77. 2x (Newbie) Danil.P (BPIP)
    78. 2x (Newbie) Marat.Saf (BPIP)
    79. 2x (Newbie) Kostya.bom (BPIP)
    80. 2x (Newbie) Ponchik34 (BPIP)
    81. 2x (Newbie) Tolik.co (BPIP)
    82. 2x (Newbie) Poy.Jon (BPIP)
    83. 2x (Newbie) Anton_p (BPIP)
    84. 2x (Newbie) banerro (BPIP)
    85. 2x (Newbie) Knockwill (BPIP)
    86. 2x (Newbie) Gashakarr Autobanned!
    87. 2x (Newbie) Druzje Autobanned!
    88. 2x (Newbie) rozy_cash Autobanned!
    89. 2x (Member) CoinHunter22 (10 Merit earned (history)) (BPIP)
    90. 2x (Member) Tim.Bet (10 Merit earned (history)) (BPIP)
    91. 2x (Member) rapi (10 Merit earned (history)) Autobanned!
    92. 2x (Member) saimoooon (0 Merit earned (history)) Autobanned!
    93. 2x (Member) grossmasterk (1 Merit earned (history)) Autobanned!
    94. 2x (Jr. Member) Timur.brnd (3 Merit earned (history)) (BPIP)
    95. 2x (Jr. Member) Alexbzzzz (1 Merit earned (history)) (BPIP)
    96. 1x (Sr. Member) marufnang (Trust: -2: -1 / +0)  (0 Merit earned (history)) (BPIP)
    97. 1x (Sr. Member) ansi (1 Merit earned (history)) (BPIP)
    98. 1x (Sr. Member) Scyntech (Trust: -2: -1 / +0)  (0 Merit earned (history)) (BPIP)
    99. 1x (Sr. Member) Kasperiko (1 Merit earned (history)) (BPIP)
   100. 1x (Sr. Member) arifdadang34 (3 Merit earned (history)) Autobanned!
   101. 1x (Sr. Member) lilaj4de Autobanned!
   102. 1x (Sr. Member) Spooknow (3 Merit earned (history)) Autobanned!
   103. 1x (Newbie) Farid098 (BPIP)
   104. 1x (Newbie) Dr.ICO (BPIP)
   105. 1x (Newbie) Nokomo201 (BPIP)
   106. 1x (Newbie) bitrocketexchange (BPIP)
   107. 1x (Newbie) Quohaxie (BPIP)
   108. 1x (Newbie) coinamma (BPIP)
   109. 1x (Newbie) M@$ter Bit (BPIP)
   110. 1x (Newbie) Atlas Air (BPIP)
   111. 1x (Newbie) MrGenry (BPIP)
   112. 1x (Newbie) Golovore[z] (]BPIP)
   113. 1x (Newbie) Nten88 (BPIP)
   114. 1x (Newbie) catterpillar1 (BPIP)
   115. 1x (Newbie) TokensMarketplace (BPIP)
   116. 1x (Newbie) Kezan2 (BPIP)
   117. 1x (Newbie) black coffe (BPIP)
   118. 1x (Newbie) NICAT.59 (BPIP)
   119. 1x (Newbie) vodyanoykiki (BPIP)
   120. 1x (Newbie) inflr (BPIP)
   121. 1x (Newbie) D1zee (BPIP)
   122. 1x (Newbie) GTXman (BPIP)
   123. 1x (Newbie) bluebirdtech (BPIP)
   124. 1x (Newbie) Oleg_93 (BPIP)
   125. 1x (Newbie) eryKry (BPIP)
   126. 1x (Newbie) kolya.inc (BPIP)
   127. 1x (Newbie) Sashakek (BPIP)
   128. 1x (Newbie) VityalyaVik (BPIP)
   129. 1x (Newbie) Den.3354 (BPIP)
   130. 1x (Newbie) Diom.click (BPIP)
   131. 1x (Newbie) FoxTol (BPIP)
   132. 1x (Newbie) Kirill1322 (BPIP)
   133. 1x (Newbie) Dima.Lik (BPIP)
   134. 1x (Newbie) Misha.point (BPIP)
   135. 1x (Newbie) Viktor.tt (BPIP)
   136. 1x (Newbie) Kitty.Tanya (BPIP)
   137. 1x (Newbie) book.me (BPIP)
   138. 1x (Newbie) Leo.eth (BPIP)
   139. 1x (Newbie) aksakov18 (BPIP)
   140. 1x (Newbie) Entonio (BPIP)
   141. 1x (Newbie) yrick (BPIP)
   142. 1x (Newbie) spearscribs (BPIP)
   143. 1x (Newbie) employees Autobanned!
   144. 1x (Newbie) aovu3k Autobanned!
   145. 1x (Newbie) cubo444 Autobanned!
   146. 1x (Newbie) Algrinus Autobanned!
   147. 1x (Newbie) fantaxyno9 Autobanned!
   148. 1x (Newbie) Joiner Grange Autobanned!
   149. 1x (Newbie) Khicneog Autobanned!
   150. 1x (Newbie) donietran2709 Autobanned!
   151. 1x (Newbie) Vladimir.eth Autobanned!
   152. 1x (Newbie) Enjoy.87 Autobanned!
   153. 1x (Newbie) DropNik Autobanned!
   154. 1x (Newbie) Zinger09 Autobanned!
   155. 1x (Newbie) Oleg.Cheburek Autobanned!
   156. 1x (Newbie) Jondum Autobanned!
   157. 1x (Newbie) greenBEryin Autobanned!
   158. 1x (Newbie) Victory21 Autobanned!
   159. 1x (Newbie) paezaa041 Autobanned!
   160. 1x (Member) jaseno76 (10 Merit earned (history)) (BPIP)
   161. 1x (Member) rey6te (10 Merit earned (history)) (BPIP)
   162. 1x (Member) nicecrypto (BPIP)
   163. 1x (Member) Anny555 (BPIP)
   164. 1x (Member) piknik.ob Autobanned!
   165. 1x (Member) wegip Autobanned!
   166. 1x (Member) MishCoin Autobanned!
   167. 1x (Member) Danil_k (0 Merit earned (history)) Autobanned!
   168. 1x (Legendary) BTC-BTC-BTC (1 Merit earned (history)) (BPIP)
   169. 1x (Jr. Member) 67semih (1 Merit earned (history)) (BPIP)
   170. 1x (Jr. Member) hueannhien91 (1 Merit earned (history)) (BPIP)
   171. 1x (Jr. Member) banff (1 Merit earned (history)) (BPIP)
   172. 1x (Jr. Member) Kare.Toll (2 Merit earned (history)) (BPIP)
   173. 1x (Jr. Member) Keyless (2 Merit earned (history)) (BPIP)
   174. 1x (Jr. Member) bradock (Trust: -2: -1 / +0)  (3 Merit earned (history)) (BPIP)
   175. 1x (Hero Member) marcelocoin (BPIP)
   176. 1x (Hero Member) chixka000 (Trust: -16: -4 / +0)  (0 Merit earned (history)) Autobanned!
   177. 1x (Full Member) psp_ (5 Merit earned (history)) (BPIP)
   178. 1x (Full Member) TonyRaut (BPIP)
   179. 1x (Full Member) lanangejagat (Trust: -4: -2 / +0)  (0 Merit earned (history)) (BPIP)
   180. 1x (Full Member) baundul (BPIP)
   181. 1x (Full Member) Michail9090 (0 Merit earned (history)) (BPIP)
   182. 1x (Full Member) Mariia_BT (BPIP)
   183. 1x (Full Member) vcxv (0 Merit earned (history)) (BPIP)
   184. 1x (Full Member) Kardon (BPIP)
   185. 1x (Full Member) Levontres (0 Merit earned (history)) (BPIP)
   186. 1x (Full Member) PoweredBy SMF Autobanned!
   187. 1x (Full Member) bluberry7 (0 Merit earned (history)) Autobanned!
   188. 1x (Full Member) wattson (3 Merit earned (history)) Autobanned!
   189. 1x (Full Member) woodywoodf (20 Merit earned (history)) Autobanned!
   190. 1x (Full Member) Nagasaki (Trust: -2: -1 / +0)  (0 Merit earned (history)) Autobanned!

LoyceV
Legendary
*
Offline Offline

Activity: 1512
Merit: 4066


Self-made Legendary outside Meta!


View Profile WWW
May 27, 2019, 07:39:23 AM
 #711

The list
The following users have posted x times in https://bitcointalk.org/index.php?topic=5116036.0
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. 116x (Jr. Member) Marescaz (1 Merit earned (history)) Autobanned!
     2. 65x (Newbie) Slowrighton Autobanned!
     3. 36x (Newbie) Nickjan Autobanned!
     4. 33x (Newbie) Betlimeon (BPIP)
     5. 33x (Newbie) Xuantoni Autobanned!
     6. 30x (Newbie) Uramrula32 (BPIP)
     7. 30x (Newbie) MadenGarden Autobanned!
     8. 29x (Newbie) Kennuthent (BPIP)
     9. 28x (Newbie) LazarevOnlyOne Autobanned!
    10. 28x (Newbie) Fyaakoth Autobanned!
    11. 27x (Newbie) Metolator Autobanned!
    12. 22x (Newbie) NeeJmento (BPIP)
    13. 22x (Newbie) Oracecardy Autobanned!
    14. 22x (Copper Member) ammutnetwork (BPIP)
    15. 21x (Newbie) MadsonMann (BPIP)
    16. 20x (Newbie) Beliager (BPIP)
    17. 18x (Newbie) Arefruktom (BPIP)
    18. 16x (Newbie) NechevOleg08 (BPIP)
    19. 16x (Newbie) Yulandix (BPIP)
    20. 14x (Newbie) Yendedor (BPIP)
    21. 14x (Newbie) NetZedNed (BPIP)
    22. 14x (Newbie) MonMinder24 (BPIP)
    23. 13x (Newbie) Berekelmrad (BPIP)
    24. 12x (Newbie) NightMahal (BPIP)
    25. 12x (Newbie) mentekerl3 (BPIP)
    26. 12x (Newbie) Vengstake (BPIP)
    27. 11x (Newbie) Berryment (BPIP)
    28. 10x (Newbie) Hikjohnten (BPIP)
    29. 10x (Newbie) Terroneds (BPIP)
    30. 10x (Newbie) WexxxRenG (BPIP)
    31. 10x (Newbie) Yumimndko (BPIP)
    32. 10x (Newbie) Nehdeantoo (BPIP)
    33. 10x (Newbie) Berymgton23 (BPIP)
    34. 10x (Newbie) Endennngo (BPIP)
    35. 10x (Newbie) JemcoDavv (BPIP)
    36. 10x (Newbie) MaksimkaRX (BPIP)
    37. 9x (Newbie) Fernadngo (BPIP)
    38. 8x (Newbie) Gendamann (BPIP)
    39. 8x (Newbie) Nnetropol (BPIP)
    40. 8x (Newbie) Qeeweert (BPIP)
    41. 8x (Newbie) KerryHone (BPIP)
    42. 8x (Newbie) Benstelken (BPIP)
    43. 7x (Newbie) NeelOKeel (BPIP)
    44. 7x (Newbie) Werbarrht (BPIP)
    45. 7x (Newbie) leonMator (BPIP)
    46. 7x (Newbie) Quohaxie (BPIP)
    47. 7x (Jr. Member) atlervcik (1 Merit earned (history)) (BPIP)
    48. 6x (Newbie) Kielresto (BPIP)
    49. 6x (Newbie) KiloNatr (BPIP)
    50. 5x (Newbie) Weqaine (BPIP)
    51. 5x (Newbie) ILTVSasha Autobanned!
    52. 3x (Newbie) Measthon (BPIP)
    53. 3x (Newbie) LoKkeLina45 Autobanned!
    54. 3x (Newbie) BilliMiligan12 Autobanned!
    55. 3x (Newbie) PackisAwesome Autobanned!
    56. 3x (Full Member) Ngemmeng (0 Merit earned (history)) (BPIP)
    57. 2x (Sr. Member) Fesatmas (BPIP)
    58. 2x (Sr. Member) rijaljun (10 Merit earned (history)) (BPIP)
    59. 2x (Newbie) Teryle (Trust: -2: -1 / +0)  (BPIP)
    60. 2x (Full Member) annazaitun87 (0 Merit earned (history)) (BPIP)
    61. 1x (Sr. Member) Sergei.Gerasimenko (82 Merit earned (history)) (BPIP)
    62. 1x (Sr. Member) capcaypro (Trust: -2: -1 / +0)  (0 Merit earned (history)) (BPIP)
    63. 1x (Sr. Member) Prime Gold (1 Merit earned (history)) (BPIP)
    64. 1x (Sr. Member) naura168 (3 Merit earned (history)) Autobanned!
    65. 1x (Newbie) Vahid_hblco (BPIP)
    66. 1x (Newbie) TrevorJob (Trust: -4: -2 / +0)  (BPIP)
    67. 1x (Newbie) Joendio (Trust: -2: -1 / +0)  (BPIP)
    68. 1x (Newbie) Galdavea (Trust: -2: -1 / +0)  (BPIP)
    69. 1x (Newbie) dualeyes Autobanned!
    70. 1x (Member) Untomabur (10 Merit earned (history)) (BPIP)
    71. 1x (Member) Kopetunto (10 Merit earned (history)) (BPIP)
    72. 1x (Member) thinkme1st (10 Merit earned (history)) (BPIP)
    73. 1x (Member) btcmegastar (2 Merit earned (history)) (BPIP)
    74. 1x (Member) rosmerius (1 Merit earned (history)) (BPIP)
    75. 1x (Member) ekateriinae (BPIP)
    76. 1x (Legendary) Amel (1 Merit earned (history)) (BPIP)
    77. 1x (Jr. Member) Seiwuhsyr (2 Merit earned (history)) Autobanned!
    78. 1x (Hero Member) Endikadija (2 Merit earned (history)) (BPIP)
    79. 1x (Hero Member) Free1bitco.in (BPIP)
    80. 1x (Hero Member) Danslip (4 Merit earned (history)) (BPIP)
    81. 1x (Hero Member) tyoA7X (Trust: -4: -2 / +0)  (1 Merit earned (history)) (BPIP)
    82. 1x (Full Member) Krezz2017 (Trust: -8: -3 / +0)  (28 Merit earned (history)) (BPIP)
    83. 1x (Full Member) L A R A (3 Merit earned (history)) (BPIP)
    84. 1x (Full Member) dzkrb1966 (10 Merit earned (history)) Autobanned!

Quote
[ANN] [IEO] - Eternalinc - all the "bots" have posted there once/probable the rest of the comments were removed.
The list
The following users have posted x times in https://bitcointalk.org/index.php?topic=5143423.0
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. 3x (Newbie) Slowrighton Autobanned!
     2. 2x (Sr. Member) dzkrb (Trust: -8: -3 / +0)  (0 Merit earned (history)) (BPIP)
     3. 2x (Newbie) Gendamann (BPIP)
     4. 2x (Newbie) Nehdeantoo (BPIP)
     5. 1x (Newbie) Fernadngo (BPIP)
     6. 1x (Newbie) KerryHone (BPIP)
     7. 1x (Newbie) TrevorJob (Trust: -4: -2 / +0)  (BPIP)
     8. 1x (Jr. Member) cpolkenami (1 Merit earned (history)) (BPIP)
     9. 1x (Jr. Member) Marescaz (1 Merit earned (history)) Autobanned!
    10. 1x (Hero Member) TimeTeller (15 Merit earned (history)) (BPIP)

iasenko
Hero Member
*****
Online Online

Activity: 588
Merit: 1041


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


View Profile WWW
May 27, 2019, 08:12:16 AM
Last edit: May 27, 2019, 08:33:12 AM by iasenko
 #712

Great, thank you.
I hope I can get them banned, they are just cross-posting in the two threads. Seems like I'm not the only one reporting those, many have been banned already.
OK lets make a list of those who posted in the both thrads >


    Those guys are bumping their thread using fake conversations from two newbie accounts >
https://bitcointalk.org/index.php?topic=4864286.0

https://bitcointalk.org/index.php?action=profile;u=2602679
https://bitcointalk.org/index.php?action=profile;u=2611196

@LoyceV if you have time can you list the accounts in this thread ?


It's a Russian group of thread bumping >

Threads >
   
Re: [ANN] [PRE-SALE] Mit-RA: Prevent Water Crisis & Get Profits ✅✅✅
[ANN][ICO] Ammut Network
[ANN] [IEO] - Eternalinc - all the "bots" have posted there once/probable the rest of the comments were removed.
Related accounts >
Thanks to LoyceV for the list >

Note> the first number show how many posts the user have in each of the two mentioned threads above.

10x (Jr. Member) atlervcik (1  Merit earned (history)) (BPIP)
7x (Jr. Member) atlervcik (1  Merit earned (history)) (BPIP)
24x   Oracecardy Autobanned!
22x   Oracecardy Autobanned!
1x   Quohaxie (BPIP)
7x   Quohaxie (BPIP)
16x   Xuantoni Autobanned!
33x   Xuantoni Autobanned!
32x   Slowrighton Autobanned!
65x   Slowrighton Autobanned!
50x   Fyaakoth Autobanned!
28x   Fyaakoth Autobanned!
 66x (Jr. Member) Marescaz (1  Merit earned (history)) Autobanned!
116x (Jr. Member) Marescaz (1  Merit earned (history)) Autobanned!
45x   Yulandix (BPIP)
16x   Yulandix (BPIP)
17x   MadsonMann (BPIP)
21x   MadsonMann (BPIP)
44x   LazarevOnlyOne Autobanned!
28x   LazarevOnlyOne Autobanned!
23x   Beliager (BPIP)
20x   Beliager (BPIP)
13x   Nickjan Autobanned!
36x   Nickjan Autobanned!
9x   MadenGarden Autobanned!
30x   MadenGarden Autobanned!
3x   Metolator Autobanned!
27x   Metolator Autobanned!
17x   Kennuthent (BPIP)
29x   Kennuthent (BPIP)
9x   NeeJmento (BPIP)
22x   NeeJmento (BPIP)
18x   Vengstake (BPIP)
12x   Vengstake (BPIP)
28x   MonMinder24 (BPIP)
14x   MonMinder24 (BPIP)
25x   Betlimeon (BPIP)
33x   Betlimeon (BPIP)
43x   Uramrula32 (BPIP)
30x   Uramrula32 (BPIP)
18x   Arefruktom (BPIP)
18x   Arefruktom (BPIP)
12x   Benstelken (BPIP)
8x   Benstelken (BPIP)
18x   NechevOleg08 (BPIP)
16x   NechevOleg08 (BPIP)
9x   Weqaine (BPIP)
5x   Weqaine (BPIP)
11x   KerryHone (BPIP)
8x   KerryHone (BPIP)
9x   Qeeweert (BPIP)
8x   Qeeweert (BPIP)
8x   JemcoDavv (BPIP)
10x   JemcoDavv (BPIP)
14x   leonMator (BPIP)
7x   leonMator (BPIP)
16x   NetZedNed (BPIP)
14x   NetZedNed (BPIP)
9x   Kielresto (BPIP)
6x   Kielresto (BPIP)
15x   Endennngo (BPIP)
10x   Endennngo (BPIP)
19x   Berymgton23 (BPIP)
10x   Berymgton23 (BPIP)
13x   Nehdeantoo (BPIP)
10x   Nehdeantoo (BPIP)
21x   Gendamann (BPIP)
8x   Gendamann (BPIP)
25x   Yumimndko (BPIP)
10x   Yumimndko (BPIP)
42x   Werbarrht (BPIP)
7x   Werbarrht (BPIP)
22x   Yendedor (BPIP)
14x   Yendedor (BPIP)
30x   NeelOKeel (BPIP)
7x   NeelOKeel (BPIP)
11x   WexxxRenG (BPIP)
10x   WexxxRenG (BPIP)
13x   Terroneds (BPIP)
10x   Terroneds (BPIP)
9x   Hikjohnten (BPIP)
10x   Hikjohnten (BPIP)
19x   NightMahal (BPIP)
12x   NightMahal (BPIP)
11x   Berryment (BPIP)
11x   Berryment (BPIP)
11x   Measthon (BPIP)
3x   Measthon (BPIP)

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May 29, 2019, 08:54:56 PM
 #713

~snip

i think this thread too [ANN][ITO] Levolution: A Revolutionary Token Offering Platform is bumping the thread using a newbie account that recently woke up from a long period of inactivity.
if you take a look at the last 4~5 pages there are many newbie accounts that make 2 ~ 5 post in that thread

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iOPlay NowOi
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May 30, 2019, 02:18:13 AM
 #714

Yeb there are some Bot accounts :

https://bitcointalk.org/index.php?action=profile;u=332368
https://bitcointalk.org/index.php?action=profile;u=557096
https://bitcointalk.org/index.php?action=profile;u=1257591
https://bitcointalk.org/index.php?action=profile;u=1062969
https://bitcointalk.org/index.php?action=profile;u=668812
https://bitcointalk.org/index.php?action=profile;u=968726
https://bitcointalk.org/index.php?action=profile;u=1434426
https://bitcointalk.org/index.php?action=profile;u=867908
https://bitcointalk.org/index.php?action=profile;u=448967
https://bitcointalk.org/index.php?action=profile;u=862761
https://bitcointalk.org/index.php?action=profile;u=980826
https://bitcointalk.org/index.php?action=profile;u=707926
https://bitcointalk.org/index.php?action=profile;u=385158
https://bitcointalk.org/index.php?action=profile;u=880871
https://bitcointalk.org/index.php?action=profile;u=1162214
https://bitcointalk.org/index.php?action=profile;u=406428

And maybe there are a few more there , that one that i posted here for sure some bots , because they all posting everytime in a row exactly !
If i got the time i will look deeper on that thread , for now i was just looking a few pages there and that was the first i have seen , that remembers me as i started reporting there was a lot of such Bot posting accounts too !


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May 30, 2019, 07:01:08 AM
 #715

i think this thread too [ANN][ITO] Levolution: A Revolutionary Token Offering Platform is bumping the thread using a newbie account that recently woke up from a long period of inactivity.
if you take a look at the last 4~5 pages there are many newbie accounts that make 2 ~ 5 post in that thread
The list
The following users have posted x times in https://bitcointalk.org/index.php?topic=5093234.0
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. 34x (Member) teradont (10 Merit earned (history)) (BPIP)
     2. 28x (Newbie) LevolutionITO (BPIP)
     3. 18x (Newbie) ahmad86goo (BPIP)
     4. 18x (Member) Chrinday (10 Merit earned (history)) (BPIP)
     5. 17x (Newbie) johra123 (BPIP)
     6. 17x (Newbie) dmccool85 (BPIP)
     7. 15x (Newbie) inokrambol (BPIP)
     8. 15x (Newbie) karim77 (BPIP)
     9. 14x (Newbie) atowas2015 (BPIP)
    10. 14x (Newbie) kh730 (BPIP)
    11. 14x (Newbie) venera17 (BPIP)
    12. 13x (Newbie) burya2 (BPIP)
    13. 13x (Jr. Member) buzhdao (1 Merit earned (history)) (BPIP)
    14. 12x (Jr. Member) AntonioM (1 Merit earned (history)) (BPIP)
    15. 12x (Jr. Member) DroppedM (1 Merit earned (history)) (BPIP)
    16. 11x (Newbie) clamaluma (BPIP)
    17. 10x (Newbie) Bitnoval (BPIP)
    18. 10x (Newbie) vinirocket (BPIP)
    19. 10x (Newbie) Aidonker (BPIP)
    20. 10x (Newbie) ahmad24 (BPIP)
    21. 10x (Newbie) mancuerna68 (BPIP)
    22. 10x (Newbie) miko7 (BPIP)
    23. 10x (Jr. Member) legendaryloki (1 Merit earned (history)) (BPIP)
    24. 9x (Newbie) jeffrost (BPIP)
    25. 9x (Newbie) gena1 (BPIP)
    26. 9x (Jr. Member) StillMark31 (1 Merit earned (history)) (BPIP)
    27. 7x (Newbie) Ankit7723 (BPIP)
    28. 7x (Newbie) bluskyboyz (BPIP)
    29. 7x (Newbie) anu0702 (BPIP)
    30. 7x (Hero Member) pinoycash (12 Merit earned (history)) (BPIP)
    31. 6x (Newbie) Mikhailxzx (BPIP)
    32. 6x (Jr. Member) sound (Trust: -16: -4 / +0)  (1 Merit earned (history)) (BPIP)
    33. 5x (Newbie) gzf445 (BPIP)
    34. 4x (Sr. Member) Bitum (0 Merit earned (history)) (BPIP)
    35. 4x (Newbie) haninah26 (BPIP)
    36. 4x (Newbie) gerathrash (BPIP)
    37. 4x (Newbie) Hellione (BPIP)
    38. 4x (Newbie) HDSte (BPIP)
    39. 4x (Newbie) Start85 (BPIP)
    40. 4x (Newbie) jmethel (BPIP)
    41. 4x (Newbie) linxinyuan (BPIP)
    42. 4x (Newbie) palermo (BPIP)
    43. 4x (Newbie) jules88 (BPIP)
    44. 4x (Newbie) psyko_chewbacca (BPIP)
    45. 3x (Newbie) Ph_3 (BPIP)
    46. 3x (Newbie) vericacica (BPIP)
    47. 3x (Newbie) traderonacid (BPIP)
    48. 3x (Newbie) hendiga (BPIP)
    49. 3x (Newbie) mani555 (BPIP)
    50. 3x (Newbie) Petrunovskiy2 (BPIP)
    51. 3x (Newbie) dexpria (BPIP)
    52. 3x (Newbie) salmonson (BPIP)
    53. 3x (Newbie) xenox33 (BPIP)
    54. 3x (Newbie) nguyen08kx1 (BPIP)
    55. 3x (Newbie) PEDRAFILOSOFAL (BPIP)
    56. 3x (Newbie) harroucheamiravo (BPIP)
    57. 3x (Jr. Member) Nirvana25 (1 Merit earned (history)) (BPIP)
    58. 3x (Full Member) lkjhg (0 Merit earned (history)) (BPIP)
    59. 2x (Newbie) Superpolo (BPIP)
    60. 2x (Newbie) fachowiec (BPIP)
    61. 2x (Newbie) ogill117 (BPIP)
    62. 2x (Newbie) Goldenbtctalk (BPIP)
    63. 2x (Newbie) thewiz (BPIP)
    64. 2x (Newbie) nouthak (BPIP)
    65. 2x (Newbie) gonzalez96 (BPIP)
    66. 2x (Newbie) EliteNatt (BPIP)
    67. 2x (Newbie) wahlstephan86 (BPIP)
    68. 2x (Newbie) RoyTheCollective (BPIP)
    69. 2x (Newbie) Saidwac (BPIP)
    70. 2x (Newbie) Peter_Ckh (BPIP)
    71. 2x (Newbie) serega262 (BPIP)
    72. 2x (Newbie) naftal1 (BPIP)
    73. 2x (Newbie) sorpor9999 (BPIP)
    74. 1x (Sr. Member) Margary (2 Merit earned (history)) (BPIP)
    75. 1x (Sr. Member) konstant111 (0 Merit earned (history)) (BPIP)
    76. 1x (Sr. Member) ePesoInitiative (6 Merit earned (history)) (BPIP)
    77. 1x (Newbie) Click22 (BPIP)
    78. 1x (Newbie) croatian45 (BPIP)
    79. 1x (Newbie) Maregielymeryd (Trust: -2: -1 / +0)  (BPIP)
    80. 1x (Newbie) Zizellyneann (Trust: -2: -1 / +0)  (BPIP)
    81. 1x (Member) Kopetunto (10 Merit earned (history)) (BPIP)
    82. 1x (Member) Wedhus123 (10 Merit earned (history)) (BPIP)
    83. 1x (Member) TechComputer (10 Merit earned (history)) (BPIP)
    84. 1x (Member) Dr.Sponge (10 Merit earned (history)) (BPIP)
    85. 1x (Member) Dollar_Hunter (0 Merit earned (history)) (BPIP)
    86. 1x (Member) cryptogbumper (0 Merit earned (history)) Autobanned!
    87. 1x (Jr. Member) cryptoperkele (1 Merit earned (history)) (BPIP)
    88. 1x (Jr. Member) Levyathan (1 Merit earned (history)) (BPIP)
    89. 1x (Jr. Member) Gryosletul (Trust: -2: -1 / +0)  (1 Merit earned (history)) (BPIP)
    90. 1x (Jr. Member) Cktinsougan (Trust: -2: -1 / +0)  (1 Merit earned (history)) Autobanned!
    91. 1x (Hero Member) bittraffic (14 Merit earned (history)) (BPIP)
    92. 1x (Hero Member) generous (Trust: -4: -2 / +0)  (0 Merit earned (history)) (BPIP)
    93. 1x (Hero Member) bitkoyun (9 Merit earned (history)) (BPIP)
    94. 1x (Full Member) Twinkledoe (4 Merit earned (history)) (BPIP)
    95. 1x (Full Member) Dextroboy (1 Merit earned (history)) (BPIP)
    96. 1x (Full Member) frcat (1 Merit earned (history)) (BPIP)
    97. 1x (Full Member) Dr.Lecter (Trust: 10: -0 / +1)  (34 Merit earned (history)) Autobanned!

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June 07, 2019, 12:07:17 PM
Last edit: June 07, 2019, 01:17:45 PM by iasenko
 #716

New case of some connected accounts to be checked >
I got a bit pissed off because the OP lied to me. So I dug up a bit more >

This bounty >
Bounty LocalCoinSwap ✦All Profits Distributed ✦All Cryptos Finished

Here is the spreadsheet of the article bounty >
https://docs.google.com/spreadsheets/d/1jtQpwYZU3SSS6lJXIieJNNYkIrp2e8uqFVSzjYon3eI/edit#gid=0

This is what i was looking for >


Both have participated in the same bounty, both have posted almost at the same time and here are the both posted addresses >

hoangbinmcc 0xC3AF64F15C4a5D6772C320B2D523b889878ba145
hauseo 0xef1A7Ef523c3eed127fe7572859c3378257FC987

Here are the transactions between the two addresses.

https://etherscan.io/tx/0x0a516c7628fc909eeaf83a34c9ecff0c2dd87f1be2db462893faf0db6ef95983
https://etherscan.io/tx/0x76b1e7f292042d6686a8f8bfe233f6056f2fd2582cc6f750f01106a31b417e44


... and a bonus post >

There are many scammers in the company of blogs. Check the table carefully. Scammers have referred to my article, and you give them stakes !!! Remove these scoundrels from spreadsheet !

For example, the @mirwanpuday (BTC name brokens) and @ bintele (BTC name haudhv) it same person! Its ETH address is the same. He steals links to other people's articles, you must exclude him from rewards!


From the above link and quote seems like there are 2 more accounts >

@mirwanpuday (BTC name broken)  connected to mirwan-konawe


proof from the table broken > https://docs.google.com/spreadsheets/d/1jtQpwYZU3SSS6lJXIieJNNYkIrp2e8uqFVSzjYon3eI/edit#gid=0  ... row 1397 >
Quote
5/20/2018 23:24:40   @mirwanpuday   brokens   http://www.donialamsyah23.blogspot.co.id/2018/03/ico-localcoinswap-is-project-that-can.html   306   0x8c66F87585e002BF91e9E9c8247471f71c44DD6f
                                                            


https://bitcointalk.org/index.php?topic=3477240.msg37626215#msg37626215
0x40c8c68A889858928BA27Ba22cd5d703069ba9d6
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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June 11, 2019, 02:07:03 PM
Last edit: June 11, 2019, 02:19:35 PM by CryptoReggae
Merited by Halab (2)
 #717

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 used
https://bitcointalk.org/index.php?action=profile;u=2623029
https://bitcointalk.org/index.php?action=profile;u=2623061

an example of some tens of ready accounts

Code:
https://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=2623078
on this post https://bitcointalk.org/index.php?topic=5153052.msg51429456#msg51429456
LoyceV
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June 11, 2019, 02:59:19 PM
 #718

Some admin could even remove this identical post
You can move (bottom-left) the topic to Archival.

Quote
Code:
https://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
Your list in human readable format:
    1. Brand new LaylaBakervEvb (Trust: neutral) (BPIP)
    2. Brand new ElizabethGonzalez0lZQ (Trust: neutral) (BPIP)
    3. Brand new RileyWhitebxQY (Trust: neutral) (BPIP)
    4. Brand new TaylorPowellPNPv (Trust: neutral) (BPIP)
    5. Brand new ClaireDiaz66Fc (Trust: neutral) (BPIP)
    6. Brand new NevaehMillercwMx (Trust: neutral) (BPIP)
    7. Brand new ChristopherMillerlUIi (Trust: neutral) (BPIP)
    8. Brand new NatalieKingxDCj (Trust: neutral) (BPIP)
    9. Brand new OwenMorgandppn (Trust: neutral) (BPIP)
   10. Newbie BrooklynWalkerhySa (Trust: neutral) (BPIP)
   11. Newbie RileyColemanxuPN (Trust: neutral) (BPIP)
   12. Brand new MichaelTorres3wkI (Trust: neutral) (BPIP)
   13. Brand new MichaelPhillipsHnDn (Trust: neutral) (BPIP)
   14. Brand new DylanCarterSCtY (Trust: neutral) (BPIP)
   15. Brand new LillianFostervqG2 (Trust: neutral) (BPIP)
   16. Brand new CamilaFloresZAax (Trust: neutral) (BPIP)
   17. Brand new MichaelEvansvdSJ (Trust: neutral) (BPIP)
   18. Brand new NatalieThompsonKW7U (Trust: neutral) (BPIP)
   19. Brand new JulianRussellhGCP (Trust: neutral) (BPIP)
   20. Brand new ZoeRamirezXgxo (Trust: neutral) (BPIP)
   21. Brand new SarahStewartS5E2 (Trust: neutral) (BPIP)
   22. Newbie BraydenNelsonGKqe (Trust: neutral) (BPIP)
   23. Brand new JohnLongqXfo (Trust: neutral) (BPIP)
   24. Brand new BenjaminLewisSfJw (Trust: neutral) (BPIP)
   25. Brand new LeahAllenb1br (Trust: neutral) (BPIP)
   26. Brand new AveryPhillipsUjzo (Trust: neutral) (BPIP)
   27. Brand new AveryThompsonAITI (Trust: neutral) (BPIP)
   28. Brand new AnnaGonzalezmQa6 (Trust: neutral) (BPIP)
   29. Brand new AnthonyPrice35Ga (Trust: neutral) (BPIP)
   30. Brand new AbigailSanchezyUuo (Trust: neutral) (BPIP)
   31. Brand new AnthonyLongoccP (Trust: neutral) (BPIP)
   32. Brand new NatalieMurphyDcN4 (Trust: neutral) (BPIP)
   33. Newbie ElizabethCollinsuIIe (Trust: neutral) (BPIP)
   34. Brand new LilyTorresuFCL (Trust: neutral) (BPIP)
   35. Brand new CharlotteRodriguezWEuj (Trust: neutral) (BPIP)
   36. Brand new LoganAllen8yXA (Trust: neutral) (BPIP)
   37. Brand new AlexisButlerawMI (Trust: neutral) (BPIP)
   38. Brand new OliviaMartinVFRS (Trust: neutral) (BPIP)
   39. Brand new LucasWashingtonvQjD (Trust: neutral) (BPIP)
   40. Brand new AbigailButleroSco (Trust: neutral) (BPIP)
   41. Brand new BrandonAlexander3kMS (Trust: neutral) (BPIP)
   42. Brand new ZoeHughes1So2 (Trust: neutral) (BPIP)
   43. Brand new AllisonEdwardsci0B (Trust: neutral) (BPIP)
   44. Brand new CalebFosterqPyg (Trust: neutral) (BPIP)
   45. Brand new EvelynMorrisEWO3 (Trust: neutral) (BPIP)
   46. Brand new NathanBaileyq2PI (Trust: neutral) (BPIP)
   47. Brand new NevaehWright8jN5 (Trust: neutral) (BPIP)
   48. Brand new AbigailMoore701r (Trust: neutral) (BPIP)
   49. Brand new JordanSimmonsFbH7 (Trust: neutral) (BPIP)
   50. Brand new JohnHatcher5342 (Trust: neutral) (BPIP)
   51. Brand new OliviaWoodJ5EB (Trust: neutral) (BPIP)
   52. Brand new WalkerEric712 (Trust: neutral) (BPIP)
   53. Brand new ChristopherDiazo3uM (Trust: neutral) (BPIP)
   54. Brand new AddisonEvanskkDH (Trust: neutral) (BPIP)

Unfortunately, accounts won't get banned before they spam, we've seen up to thousands of accounts like this created per day.

iasenko
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June 11, 2019, 03:58:14 PM
 #719

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.

seoincorporation
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June 11, 2019, 06:53:07 PM
 #720

And what do you think about this one...

https://bitcointalk.org/index.php?topic=5153234.0;topicseen

The first 6 posts in the thread are from the same guy who starts the thread, then he keeps trash talking about stable coins with arguments full of nonsense.

User: https://bitcointalk.org/index.php?action=profile;u=2612251

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