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Author Topic: [CLUB] The SpamBusters! First anniversary! Rerorting SPAM for 394 days now :)  (Read 34639 times)
LoyceV
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October 11, 2018, 11:57:55 AM
 #381

..and this is just a random ANN thread I ended up on from the patrol, reporting this good project shit...
That reminds me: those posts where the reason I started downloading all new posts. I now have almost a month of data, and can probably find many useless posts in there, but the total amount of data would be much more than I can ever report Tongue

Quote
I guess there are many more like this, we need a new approach to deal with them.
A nukebot!

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iasenko
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October 11, 2018, 12:03:55 PM
 #382

..and this is just a random ANN thread I ended up on from the patrol, reporting this good project shit...
That reminds me: those posts where the reason I started downloading all new posts. I now have almost a month of data, and can probably find many useless posts in there, but the total amount of data would be much more than I can ever report Tongue

I can bet that big part of those posts you got are probably deleted already, but surly its gonna be interesting to see the result.  
I vote for the Nukebot with both hands Smiley

seoincorporation
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October 11, 2018, 02:58:41 PM
 #383

User Xi Jinpi spmming by PM: https://bitcointalk.org/index.php?action=profile;u=2163943

hi salute you
I'm a digital money enthusiast. and very confident in the future of this technology.
I see you are very dedicated to your belief, like me. And a lot of people trust you, proof that you have 1165 merits.
I have a small request like this, please help me. If not, it's a joke. Can you sell me this account for a price of 3 ETH, or can you sell me 800 Merit at a price of 2 ETH?
if you agree. Please contact me again
mail: bienvuu@gmail.com
Telegram: beer cool
Thank you, dear brother

I know money talk but he can't just buy the best users and trade merits  Tongue

I see LoyceV already give him negative trust, but no one reports him, so, time to stop this spammer before he gets those legend accounts or those 800 merits.

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Lafu
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October 11, 2018, 03:43:55 PM
 #384

@iasenko

I am on this UniFox thread everyday the last days and reported also a punch of posts !

@seoincorporation

You should report him for Sending unsolicited PMs to Users  , normal he should get banned about it !

Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.
Sending unsolicited PMs, including but not limited to advertising and flood, is not allowed.
Posting multiple posts in a row (excluding bumps and reserved posts by the thread starter) is not allowed.
Posting plagiarized content is not allowed.
Most giveaway threads are no longer allowed in the Alternate cryptocurrencies sections. From now on, posting or replying to such threads could result in being banned.


 
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October 11, 2018, 07:57:46 PM
 #385

Thanks LoyceV, quick analisys here>
All the accounts with 14 comments have the same patter and they post in the same threads listed under.
The accounts have 1 post per day in each of the threads, obviously a bumping pattern, posts are just ordinary quote-pyramid-conversations.
One or two accounts have change the posting patter in august, started posting in the bitcoin section which leads me to a clue that there is a requirement to post once a day on the ANN threads announces outside of the forum. /haven't read the ANNs and bounty threads but I doubt it there will be such requirement/
I'll take my time to go trough the other accounts with 13 posts but I think I'll find the same pattern there.


[ANN] UniFox - 💎 Imagine MasterCard for cryptocurrencies 💎 [Presale 28.10.]

LoyceV can you list the accounts for mulitposting. I guess it won't be easy because those with 2-3 posts only delete their earlier bumps.
You're on to something:
     1. 256: UNIFOX.IO (BPIP unchecked)
     2. 14: TomArayaSlaya (BPIP unchecked)
     3. 14: Dua (BPIP unchecked)
     4. 14: Otsu (BPIP unchecked)
     5. 14: hxmsam (BPIP unchecked)
     6. 14: kuto (BPIP unchecked)
     7. 14: ratatat bangbang (BPIP unchecked)
     8. 14: Stiveslash (BPIP unchecked)
     9. 14: unemployed (BPIP unchecked)
    10. 14: bellicose (BPIP unchecked)
    11. 14: tophe15 (BPIP unchecked)
    12. 14: HMember (BPIP unchecked)
    13. 14: cloud9 (BPIP unchecked)
    14. 14: PwrLeveld (BPIP unchecked)
    15. 14: Zianingbu (BPIP unchecked)
    16. 14: FourByfour (BPIP unchecked)
    17. 14: damniatx (BPIP unchecked)

[ANN] 🔥 Skrumble Network SKM 🔥 AIRDROP October (PoA + Masternode Staking)
⚡⭐⭐ [ANN] DISPATCH LABS – Scalable smart-contract platform for infinite data
[ANN] [PCS] CIERVO - Platform for The crypto trading Industry and investment
[ANN][TOKEN-PRE-SALE] DNAtix – The Future Of Genetics Is Here

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October 12, 2018, 02:57:54 AM
Last edit: October 12, 2018, 06:06:03 AM by Lafu
 #386

Guess this should be reported as plagiarism or ?
I am just on the thread ✳️✳️【ANN】VEGAWALLET - WALLET, EXCHANGE, POINT OF SALE & MOBILE-PAY SOLUTION ✳️✳️  and hunting some Newbies and saw that !

Pretty exciting project. I'm just wondering if you will offer a physical device for long-term cold storage?

A very exciting project. I'm just wondering if you can offer a physical device for a long-term cold storage.

It’s A very exciting project. I'm just wondering if you can offer a physical device for a long-term cold storage.👍🏻

Pretty exciting project. I'm just wondering if you will offer a physical device for long-term cold storage?



Update :

Posts was reported for plagiarism in the plagiarism thread !

The posts are deleted but nothing shown in the modlog about they got banned !     Huh   Huh

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October 12, 2018, 04:00:20 AM
 #387

I got three ANN threads which are being bumped by lots of newbies. I will try to list each user below.

The ANN threads
1. https://bitcointalk.org/index.php?topic=5036393.0 - EtainPower
2. https://bitcointalk.org/index.php?topic=4949300.0 - UBECOIN
3. https://bitcointalk.org/index.php?topic=5033588.0 - FiveBalance

EtainPower is still not deleted although it has the most spam.

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October 12, 2018, 04:01:56 AM
 #388

Guess this should be reported as plagiarism or ?

I think so, seems quite obvious. Also clearly trying to avoid detection with the small changes in each post.

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October 12, 2018, 06:03:28 AM
 #389

Another one- [AIRDROP] for using Rex Wallet !

There are a bunch of accounts which are either from a single person who is enrolling in the airdrop or using for bumping the ANN thread. What should I do? Report all of them one by one?

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DeepOnion
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LoyceV
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October 12, 2018, 06:13:03 AM
 #390

Another one- [AIRDROP] for using Rex Wallet !

There are a bunch of accounts which are either from a single person who is enrolling in the airdrop or using for bumping the ANN thread. What should I do? Report all of them one by one?
There's not a single account that posted more than once in that thread. That alone is suspicious already, I'd say most of them are just spambots bumping the thread.

A list of all accounts involved:
     1. 1: Bambang1 (BPIP unchecked)
     2. 1: lvsca (BPIP unchecked)
     3. 1: Tunanetral (BPIP unchecked)
     4. 1: jazmyneschaden6 (BPIP unchecked)
     5. 1: jevoncassinmess (BPIP unchecked)
     6. 1: julianalarson19 (BPIP unchecked)
     7. 1: simeonlebsack56 (BPIP unchecked)
     8. 1: shannon21smime (BPIP unchecked)
     9. 1: ameliabeer59mes (BPIP unchecked)
    10. 1: hoangthaiduy218 (BPIP unchecked)
    11. 1: Annyxandra (BPIP unchecked)
    12. 1: CryptoLavlu (BPIP unchecked)
    13. 1: Olaiasal11 (BPIP unchecked)
    14. 1: Herievi (BPIP unchecked)
    15. 1: baldorcoypham (BPIP unchecked)
    16. 1: michaelphuong7 (BPIP unchecked)
    17. 1: tranmegan93 (BPIP unchecked)
    18. 1: nguyenlouis84 (BPIP unchecked)
    19. 1: phamlaura (BPIP unchecked)
    20. 1: jasonduong78 (BPIP unchecked)
    21. 1: grahamtran1 (BPIP unchecked)
    22. 1: ellietruong17 (BPIP unchecked)
    23. 1: dao callum22 (BPIP unchecked)
    24. 1: rabeccavuong98 (BPIP unchecked)
    25. 1: geordetran37 (BPIP unchecked)
    26. 1: duongdarcy50 (BPIP unchecked)
    27. 1: truongalan83 (BPIP unchecked)
    28. 1: transophie9 (BPIP unchecked)
    29. 1: nguyenpaul949 (BPIP unchecked)
    30. 1: truonglee (BPIP unchecked)
    31. 1: nguyenjames (BPIP unchecked)
    32. 1: nguyendylan (BPIP unchecked)
    33. 1: phammatthew (BPIP unchecked)
    34. 1: trinhemma201 (BPIP unchecked)
    35. 1: truongliam (BPIP unchecked)
    36. 1: trinhliam91 (BPIP unchecked)
    37. 1: phamfiona204 (BPIP unchecked)
    38. 1: tranciel579 (BPIP unchecked)
    39. 1: nguyenchristopher (BPIP unchecked)
    40. 1: jhonnguyen47 (BPIP unchecked)
    41. 1: tranzayn236 (BPIP unchecked)
    42. 1: nguyenharry38 (BPIP unchecked)
    43. 1: hoangnghia88 (BPIP unchecked)
    44. 1: hoangnhan105 (BPIP unchecked)
    45. 1: hoangthien567 (BPIP unchecked)
    46. 1: thienduyen49 (BPIP unchecked)
    47. 1: thienthan62 (BPIP unchecked)
    48. 1: thienthien07 (BPIP unchecked)
    49. 1: thiennguyen63 (BPIP unchecked)
    50. 1: thienhoang06 (BPIP unchecked)
    51. 1: thienminh28 (BPIP unchecked)
    52. 1: thienkim28 (BPIP unchecked)
    53. 1: lamtrang66 (BPIP unchecked)
    54. 1: manhhung27 (BPIP unchecked)
    55. 1: kimcuong58 (BPIP unchecked)
    56. 1: thuthao27 (BPIP unchecked)
    57. 1: ngocnghiem (BPIP unchecked)
    58. 1: phan yen (BPIP unchecked)
    59. 1: phanphong94 (BPIP unchecked)
    60. 1: lyhanh76 (BPIP unchecked)
    61. 1: hoangduyen (BPIP unchecked)
    62. 1: luudanh (BPIP unchecked)
    63. 1: camtu35 (BPIP unchecked)
    64. 1: trinhquan (BPIP unchecked)
    65. 1: baoanh825 (BPIP unchecked)
    66. 1: hoangkhai448 (BPIP unchecked)
    67. 1: hoanganh820 (BPIP unchecked)
    68. 1: kimbao17 (BPIP unchecked)
    69. 1: nguyentommy (BPIP unchecked)
    70. 1: tranartition (BPIP unchecked)
    71. 1: nguyenanny (BPIP unchecked)
    72. 1: phandavid21 (BPIP unchecked)
    73. 1: truongnguyen433 (BPIP unchecked)
    74. 1: trananna (BPIP unchecked)
    75. 1: hoangminh668 (BPIP unchecked)
    76. 1: hongquang (BPIP unchecked)
    77. 1: luunhanh (BPIP unchecked)
    78. 1: cryptorexwoof (BPIP unchecked)
    79. 1: ngobach198 (BPIP unchecked)
    80. 1: lethanh667 (BPIP unchecked)
    81. 1: kukatishnguyen (BPIP unchecked)
    82. 1: hausterrellphan (BPIP unchecked)
    83. 1: madronbucktruong (BPIP unchecked)
    84. 1: bittokurthyuynh (BPIP unchecked)
    85. 1: yusurfalamngo (BPIP unchecked)
    86. 1: bellahuynh (BPIP unchecked)
    87. 1: renanguyen (BPIP unchecked)
    88. 1: tinaduong (BPIP unchecked)
    89. 1: sarahngo (BPIP unchecked)
    90. 1: lilytruong (BPIP unchecked)
    91. 1: amartruong (BPIP unchecked)
    92. 1: anntruong (BPIP unchecked)
    93. 1: annetran (BPIP unchecked)
    94. 1: devlinduong (BPIP unchecked)
    95. 1: charlesvu (BPIP unchecked)
    96. 1: abnertruong (BPIP unchecked)
    97. 1: hanaquynh (BPIP unchecked)
    98. 1: sekezratran (BPIP unchecked)
    99. 1: jurapham (BPIP unchecked)
   100. 1: harkeytran (BPIP unchecked)
   101. 1: shaladuong (BPIP unchecked)
   102. 1: martinenguyen (BPIP unchecked)
   103. 1: leminh832267 (BPIP unchecked)
   104. 1: nhatduy303 (BPIP unchecked)
   105. 1: nguyendanglan (BPIP unchecked)
   106. 1: hovandann (BPIP unchecked)
   107. 1: nguyenthuynhii (BPIP unchecked)
   108. 1: nghilee (BPIP unchecked)
   109. 1: banboo (BPIP unchecked)
   110. 1: aboe_banjarmasin (BPIP unchecked)
   111. 1: congtrinhh (BPIP unchecked)
   112. 1: anhduongg (BPIP unchecked)
   113. 1: tranthuyhoa (BPIP unchecked)
   114. 1: phuckhai23 (BPIP unchecked)
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October 12, 2018, 06:28:47 AM
Last edit: October 12, 2018, 08:36:45 AM by S_Therapist
 #392

There's not a single account that posted more than once in that thread. That alone is suspicious already, I'd say most of them are just spambots bumping the thread.
Seems someone is using huge accounts for airdrop. Where to complain about them?

I want to share an example here.

The nguyen family created on 27th February 2018

1. nguyennga822
2. nguyennuong587
3. nguyentuan243
4. nguyenlan234
5. nguyenhuy471
6. ngonguyen358
7. nguyenthu901

I didn't mention the other nguyen family member created prior or subsequent to 27 February.
Where can I complain those accounts?

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October 12, 2018, 12:12:48 PM
 #393

Now the spam is moving towards the Bitcoin > Project Development

Bitmass Exchange : Bitmass Ecosystem is a safe and efficient cryptocurrency .

The first time I reported " good project " there. I guess it won't be the last time...

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October 12, 2018, 07:38:18 PM
 #394

There's not a single account that posted more than once in that thread. That alone is suspicious already, I'd say most of them are just spambots bumping the thread.
Seems someone is using huge accounts for airdrop. Where to complain about them?

I want to share an example here.

The nguyen family created on 27th February 2018

1. nguyennga822
2. nguyennuong587
3. nguyentuan243
4. nguyenlan234
5. nguyenhuy471
6. ngonguyen358
7. nguyenthu901

I didn't mention the other nguyen family member created prior or subsequent to 27 February.
Where can I complain those accounts?
Can someone tell me what I can do? There are lots of account from this person.

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October 13, 2018, 08:30:50 AM
 #395

Can someone tell me what I can do?
I don't think there's much you can do, it's more or less allowed to spam like this.

There's this:
32. Posting multiple posts in a row (excluding bumps and reserved posts by the thread starter) is not allowed.
But that's exactly what thousands of bump bots have been doing for many months.

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October 14, 2018, 02:54:10 PM
Last edit: October 15, 2018, 06:02:29 PM by Lafu
 #396

Guess this Accounts are used from one User!  
they spamming the whole forum with shit , few times they got nuked ,maybe we can get them banned !

bountydrop10   Registration Date    9/7/2018
bountydrop9     Registration Date    9/7/2018
bountydrop8     Registration Date    9/7/2018
bountydrop7     Registration Date    9/7/2018
bountydrop6     Registration Date    9/7/2018
bountydrop5     Registration Date    9/7/2018
bountydrop4     Registration Date    9/7/2018
bountydrop3     Registration Date    9/7/2018
bountydrop2     Registration Date    9/7/2018
bountydrop1     Registration Date    9/7/2018


bountydrop11     Registration Date    10/14/2018  
bountydrop12     Registration Date    10/14/2018  
bountydrop13     Registration Date    10/14/2018  
bountydrop14     Registration Date    10/14/2018

---------------------------------------------------------------------------------------------------------------------

Next spam thread !

🚀🚀🚀🚀 CAT.EX EXCHANGE - 80% Profit Sharing Platform 🚀🚀🚀🚀  <-------  Thread got deleted
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October 16, 2018, 01:27:56 PM
 #397

The User  zagorx1 spamming extrem the whole Forum with his posts !

Also some of his posts was already deleted !



Now he doing it again with this messages :

Nicehash BOT for free!!!
You also mine all poolmin coins using our nicehash BOT




Vertcoin coin
on poolmin.com




Nicehash BOT for free!!!
You also mine all poolmin coins using our nicehash BOT



Fee only 0.5% - Payment every 1 hours




Nicehash full compatible


Code:
-a lyra2v2 -o stratum+tcp://mine.poolmin.com:4534 -u <WALLET_ADDRESS> -p c=VTC





Threads that he spamming !

https://bitcointalk.org/index.php?topic=404364.msg46946635#msg46946635
https://bitcointalk.org/index.php?topic=408268.msg46946619#msg46946619
https://bitcointalk.org/index.php?topic=3047868.msg46946591#msg46946591
https://bitcointalk.org/index.php?topic=4328146.msg46946536#msg46946536
https://bitcointalk.org/index.php?topic=2759935.msg46946400#msg46946400
https://bitcointalk.org/index.php?topic=3238497.msg46798518#msg46798518
https://bitcointalk.org/index.php?topic=562238.msg46791003#msg46791003
https://bitcointalk.org/index.php?topic=5034359.msg46750843#msg46750843
https://bitcointalk.org/index.php?topic=101820.msg46750765#msg46750765
https://bitcointalk.org/index.php?topic=5034359.msg46724555#msg46724555
https://bitcointalk.org/index.php?topic=143221.msg46712008#msg46712008
https://bitcointalk.org/index.php?topic=2627897.msg46711955#msg46711955
https://bitcointalk.org/index.php?topic=2998031.msg46099978#msg46099978
https://bitcointalk.org/index.php?topic=4707019.msg46099670#msg46099670
https://bitcointalk.org/index.php?topic=5034383.msg46088430#msg46088430
https://bitcointalk.org/index.php?topic=2886469.msg46088395#msg46088395
https://bitcointalk.org/index.php?topic=2561555.msg46088302#msg46088302
https://bitcointalk.org/index.php?topic=827998.msg46088253#msg46088253
https://bitcointalk.org/index.php?topic=1859071.msg46088191#msg46088191
https://bitcointalk.org/index.php?topic=4977586.msg46088077#msg46088077
https://bitcointalk.org/index.php?topic=5034383.msg45979223#msg45979223
https://bitcointalk.org/index.php?topic=5034359.msg45978189#msg45978189
https://bitcointalk.org/index.php?topic=2264009.msg40528937#msg40528937
https://bitcointalk.org/index.php?topic=2817209.msg40527979#msg40527979

Does not know if he has earned a ban, or if it is enough to nuke him ?  !
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October 16, 2018, 01:45:38 PM
 #398

Hope we can get an input from moderator to see what can we do in this cases.
The last few posts are with just one min. difference, so maybe this should be enough to be reported as spam flooding.

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October 18, 2018, 07:36:56 AM
 #399

What to do with accounts that obviously have changed hands but I have no proof.
https://bitcointalk.org/index.php?action=profile;u=260566
This guy for example > quite techie till 23 April 2017 and then one year silence til 23 April 2018, then the Russian signposting stated.

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October 18, 2018, 07:43:10 AM
 #400

What to do with accounts that obviously have changed hands but I have no proof.
Since it is allowed, I mean buying/selling, we have nothing to do at all. The only step can be taken by DT. We may get attention by DT, specially The Pharmacist who will paint this account. That's what we can do.

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