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September 19, 2019, 03:13:35 AM *
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Author Topic: [CLUB] The SpamBusters! Busting rule-breakers for more than a year.  (Read 37251 times)
coinlocket$
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January 17, 2019, 07:35:45 PM
 #561

Ty Loycev so far I'm finding around 10-15% of abusers on that survey, sadly some users already removed their posts.

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iasenko
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January 18, 2019, 09:21:12 AM
 #562

Oh man, the lists are getting optimized, I love it, especially the merit part and the formatting.
The Archival is a good idea.

 I haven't update the OP for a very long time, I don't see the need for this anymore, the and spam dropped significantly the last few months so, if anyone needs an update, let me know I'll try to post all the lists and sort them sometime soon.


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January 18, 2019, 02:46:15 PM
 #563

I found these accounts used for spam bump with meaningless questions or praising the service.
I believe that all of them are connected. they made similar comments in threads with a similar topic, mostly about social media or web traffic service. Also, they are registered in a few days.

Threads:

User rankguide create Crypto Low Budget Service on Seoclerk
Crypto targeted traffic for your ICO or Website
🚀🌟🔥Youtube Viewss 🚀🌟 Real Fast, Targeted High Retention 🚀🌟🔥

User GCP create Instagram&Youtube ♛ [Followers/Likes] Real & Fake Services ♛SPECIAL GIVEAWAYS♛
User CTM-support create 🚀🚀🚀 TELEGRAM BOOSTING 🚀🚀🚀
User paymentsofme create SMM Panel - Cheapest SMM Services For Reseller

All of these topics bumped with several probable bot accounts, created in few days between 08.august and 15 August
For example posts like:

Service is good and cheap. You can use for your blog or website.

Order 5000 views, if you complete in 3 days, I will purchase again.

Phone verified account, but how we recover those account, if gmail ask for verfication code

Is this whitelabel service, can we integrate smmpanel with any website.

account List(sorted by creation date):

flashtalkings
sciforma
vacati
ciscobe

metoci
dubeb
betmish
hangero

ozonar
ozonexa

mantawa
novados
sonygeek

employees
mwim3
motoro
htcvora
aobimat
onetowo

liquidplanner
schoology
deputyer
dealersocket
showpad
skyslope
autoturn
blogdash
acquia
brightcove
volusion
smarshed
velocify
talismas
zapproved

clickcrawl
sizmek

skyword
amberes
ignitionone
vegavisitors
vegatraffic
slashmedia
nodeplux
alphanypon
basecore
binaryset
ipswitchs
intacct
dashlanez
thinkhr
impartners
articulates
instabug
keenee
planisware
egain
mixpanel

burrellesluce
zimbras
freeconcallcom
fusioned


note: Even if am not a member of this club I hope this is the best place for this post.
my apology if some of the accounts have already been processed. I can't find which of these are already banned.
I did not archive them.

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January 19, 2019, 03:14:27 AM
 #564

Mod. Please look into this profile history. Just spamming on forum with same copy paste post: https://bitcointalk.org/index.php?action=profile;u=2398151

Spamming and bumping with bots : https://bitcointalk.org/index.php?topic=5083137.0
Still no action  Huh
Have you reported any of the actual posts? I've tagged the account... although I can't tell if I'm actually DT2 or not, so I'm not sure what good it will do.

I don't think they're "bumping" as such... but definitely spamming/shilling their masternode portal on pretty much every Altcoin ANN thread.

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January 19, 2019, 10:37:44 AM
 #565

I've tagged the account... although I can't tell if I'm actually DT2 or not, so I'm not sure what good it will do.
Add ;dt to any page to see it as DT. Example: https://bitcointalk.org/index.php?action=trust;u=2398151;dt
You're on DT (included by suchmoon).



I found out yesterday that I listed "bounty spammer" DdmrDdmr to be nuked last February Shocked
I could have been knocked-off the board pretty soon though …:
My Nuke list for consideration (I choose clickable over code-tags):
<…>
DdmrDdmr
<…>
@mprep and other mods apparently nuked quite a few from the list. Saved by the whistle …
~
The ones above and under your name are all nuked. The Mods did a good job excluding you. Creating a long list is quite easy, manually checking the accounts before nuking them is a lot of (boring) work. Well done Mods Cheesy
Sorry! I'm glad the Mods paid attention Smiley

iasenko
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January 23, 2019, 09:00:36 AM
 #566

@LoyceV Any tool to convert user names into UID?
Have a list and I just want to extract the names and add links to the profiles
To skip the manual work from this post > https://bitcointalk.org/index.php?topic=5100310.msg49378760#msg49378760

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January 23, 2019, 10:22:16 AM
 #567

@LoyceV Any tool to convert user names into UID?
I can get the UIDs from BPIP.org, just PM or post the list.

iasenko
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January 23, 2019, 10:55:34 AM
 #568

@LoyceV Any tool to convert user names into UID?
I can get the UIDs from BPIP.org, just PM or post the list.
OK, please if you can, mark which are banned, so I don't need to waste time to tag them..
Here is the list >

venerandadesy
Wasabi20
DavidXXXX
wifi00
tarvizlisar
Osvaldoolive
ChrizZz
SAKURA5
redwhite037
cryptohipo
unyun
lahirud
ameliyaroseo
Sahanya
sends1
smitamitu
williecoury69
getout21
rskotenkov
nur3243
wudafuxup
grayboydb
Cryptobuz
qualitydiscarded
naval1983
Spiderlee3
padodom
MandexTer
maumaugurin
Cybil
traxion11
niknat
jahidck
gggenerator77
mk47
Raven89
AlexandrSHmr
Lolcust
ntthuyoanh
EvelynAriana
AlexW333
0406Antoxa1982
qualitydiscarded
kudil
TillKoeln
multic2012
niknat
Cilorku
igoiyk
cryptomad77
marcketh
MrKurh
Nisitha92
benthomas05
mk47
Irfanrr
Lanythe
chiren237252
subway45
bobbyk015
rezveekhan
Thanhjonhan
ademily
buddiniro
ericscrypto54
isabelland88
nilbtc4555
daru99
perl
robertblake69
alex_be1ov
phitan
azisjesika1
juanaimene
Hapfarm
pryotadas
Zexxxdo
grayboydb
faisdsoul05
chikucrypto
ArtemKrapitski
ElfSafety014
Thanhjonhan
alian17
haophan
Jeanstlively
Sirphunk
jadalily
rhana_
coc2018
tominsoto
Kelvinovie2
ntsanh2017
uira
sameeramadhu
tbest77
huynguyen1990
Cengghengmania21
Bertoman
pathumlakmal
ericbrown
MattCrypto43
jennyshefard
Mostafiz566
bryancowart69
ArtemKrapitski
nanaimogold
Tadjik
Natali92
Sasha88x
OneSource748
florakellyf
kotakamal
benthomas05
thomaseco
Dimon_Fintech
Coll3
mejarm
chikucrypto
daddyd
roxxy
oneway23
djordjamayna
Opents
Jet92tl
khanhld0202
oneway23
enuy007
X-Files
alisaruniay
@siva1978
Chickendinner123
vala01
boomboombazookajeff
AlexW333
sarsi
henryfekok
letkabiz
akhmadfirmansyahcibi
tomduffy824
twkasun5
Lacquit92
kuku-74
Sofya888
crypto.cr
lolihunters
egarim
henryfekok
abchebonk
xiaohuynh
frea2012
Segobebek
cryptotrader2015
needcash65
sl4tem
Manlost111
nekspsy
bigfish76
GasMan512
phucxamy
Osvaldoolive
SAKURA5
andyward
CryptoChris18
jonekdan
Fordallen09
Mostafiz566
olgamir
MasterNods
subway45
sunita01
ritu1084
ritiktakyan01
Babatee
ferhat1242
dnsokoljuk
hnffff
hendrakhow
namquangngai
vala01
juliehunt07
rendezvous
davidfry90
Chinesegandalf
Lisa110386
retnods
angryman02
AnzalRK
Anhdienhg
bigfish76
zend26
mustafizur16
Coll3
Qjennifer64john
Behind
frea2012
egoryana
rymnguyen2110
Alenkasuk
girang
de_Gau11e

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January 23, 2019, 11:30:22 AM
Last edit: January 23, 2019, 12:10:18 PM by LoyceV
Merited by khaled0111 (1)
 #569

OK, please if you can, mark which are banned, so I don't need to waste time to tag them..
Here is the list >
For future reference: script name is "iasenko". Feel free to request more lists. Credits to BPIP.org:

     1. venerandadesy (BPIP)
     2. Wasabi20 (BPIP)
     3. Failed getting userID for DavidXXXX from BPIP.org
     4. wifi00 (BPIP)
     5. tarvizlisar (BPIP)
     6. Osvaldoolive (BPIP)
     7. ChrizZz Autobanned!
     8. SAKURA5 (BPIP)
     9. redwhite037 Autobanned!
    10. cryptohipo (BPIP)
    11. unyun (BPIP)
    12. lahirud (BPIP)
    13. ameliyaroseo (BPIP)
    14. Sahanya (BPIP)
    15. sends1 (BPIP)
    16. smitamitu (BPIP)
    17. williecoury69 (BPIP)
    18. getout21 (BPIP)
    19. rskotenkov (BPIP)
    20. nur3243 (BPIP)
    21. wudafuxup (BPIP)
    22. grayboydb (BPIP)
    23. Cryptobuz Autobanned!
    24. qualitydiscarded (BPIP)
    25. naval1983 Autobanned!
    26. Spiderlee3 Autobanned!
    27. padodom (BPIP)
    28. MandexTer (BPIP)
    29. maumaugurin (BPIP)
    30. Cybil Autobanned!
    31. traxion11 (BPIP)
    32. niknat (BPIP)
    33. jahidck (BPIP)
    34. gggenerator77 (BPIP)
    35. mk47 (BPIP)
    36. Raven89 (BPIP)
    37. AlexandrSHmr (BPIP)
    38. Lolcust (BPIP)
    39. ntthuyoanh (BPIP)
    40. EvelynAriana (BPIP)
    41. AlexW333 (BPIP)
    42. 0406Antoxa1982 (BPIP)
    43. Failed getting userID for qualitydiscarded from BPIP.org
    44. kudil (BPIP)
    45. TillKoeln (BPIP)
    46. multic2012 (BPIP)
    47. niknat (BPIP)
    48. Cilorku Autobanned!
    49. igoiyk (BPIP)
    50. cryptomad77 Autobanned!
    51. marcketh (BPIP)
    52. MrKurh (BPIP)
    53. Nisitha92 (BPIP)
    54. benthomas05 (BPIP)
    55. mk47 (BPIP)
    56. Irfanrr (BPIP)
    57. Lanythe (BPIP)
    58. chiren237252 (BPIP)
    59. subway45 (BPIP)
    60. bobbyk015 (BPIP)
    61. rezveekhan Autobanned!
    62. Thanhjonhan (BPIP)
    63. ademily (BPIP)
    64. buddiniro (BPIP)
    65. ericscrypto54 (BPIP)
    66. isabelland88 (BPIP)
    67. nilbtc4555 Autobanned!
    68. daru99 (BPIP)
    69. perl (BPIP)
    70. robertblake69 (BPIP)
    71. alex_be1ov (BPIP)
    72. phitan Autobanned!
    73. azisjesika1 Autobanned!
    74. juanaimene (BPIP)
    75. Hapfarm Autobanned!
    76. pryotadas Autobanned!
    77. Zexxxdo (BPIP)
    78. grayboydb (BPIP)
    79. faisdsoul05 (BPIP)
    80. chikucrypto (BPIP)
    81. ArtemKrapitski (BPIP)
    82. ElfSafety014 (BPIP)
    83. Thanhjonhan (BPIP)
    84. alian17 (BPIP)
    85. haophan (BPIP)
    86. Jeanstlively (BPIP)
    87. Sirphunk (BPIP)
    88. jadalily (BPIP)
    89. rhana_ Autobanned!
    90. coc2018 (BPIP)
    91. tominsoto Autobanned!
    92. Kelvinovie2 Autobanned!
    93. ntsanh2017 (BPIP)
    94. uira (BPIP)
    95. sameeramadhu (BPIP)
    96. tbest77 (BPIP)
    97. huynguyen1990 (BPIP)
    98. Cengghengmania21 (BPIP)
    99. Bertoman (BPIP)
   100. pathumlakmal (BPIP)
   101. ericbrown Autobanned!
   102. MattCrypto43 (BPIP)
   103. jennyshefard (BPIP)
   104. Mostafiz566 (BPIP)
   105. bryancowart69 (BPIP)
   106. ArtemKrapitski (BPIP)
   107. nanaimogold (BPIP)
   108. Tadjik (BPIP)
   109. Natali92 (BPIP)
   110. Sasha88x (BPIP)
   111. OneSource748 (BPIP)
   112. florakellyf (BPIP)
   113. kotakamal (BPIP)
   114. benthomas05 (BPIP)
   115. thomaseco (BPIP)
   116. Dimon_Fintech (BPIP)
   117. Coll3 (BPIP)
   118. mejarm (BPIP)
   119. chikucrypto (BPIP)
   120. daddyd (BPIP)
   121. roxxy (BPIP)
   122. oneway23 (BPIP)
   123. djordjamayna (BPIP)
   124. Opents (BPIP)
   125. Jet92tl (BPIP)
   126. khanhld0202 (BPIP)
   127. oneway23 (BPIP)
   128. enuy007 (BPIP)
   129. X-Files (BPIP)
   130. alisaruniay (BPIP)
   131. @siva1978 (BPIP)
   132. Chickendinner123 (BPIP)
   133. vala01 (BPIP)
   134. boomboombazookajeff (BPIP)
   135. AlexW333 (BPIP)
   136. sarsi (BPIP)
   137. henryfekok (BPIP)
   138. letkabiz Autobanned!
   139. akhmadfirmansyahcibi (BPIP)
   140. tomduffy824 (BPIP)
   141. twkasun5 (BPIP)
   142. Lacquit92 (BPIP)
   143. kuku-74 (BPIP)
   144. Sofya888 (BPIP)
   145. crypto.cr (BPIP)
   146. lolihunters (BPIP)
   147. egarim (BPIP)
   148. henryfekok (BPIP)
   149. abchebonk (BPIP)
   150. xiaohuynh (BPIP)
   151. frea2012 (BPIP)
   152. Segobebek (BPIP)
   153. cryptotrader2015 (BPIP)
   154. needcash65 (BPIP)
   155. sl4tem (BPIP)
   156. Manlost111 (BPIP)
   157. nekspsy (BPIP)
   158. bigfish76 (BPIP)
   159. GasMan512 (BPIP)
   160. phucxamy Autobanned!
   161. Osvaldoolive (BPIP)
   162. SAKURA5 (BPIP)
   163. andyward (BPIP)
   164. CryptoChris18 (BPIP)
   165. jonekdan (BPIP)
   166. Fordallen09 (BPIP)
   167. Mostafiz566 (BPIP)
   168. olgamir Autobanned!
   169. MasterNods (BPIP)
   170. subway45 (BPIP)
   171. sunita01 Autobanned!
   172. ritu1084 (BPIP)
   173. ritiktakyan01 Autobanned!
   174. Babatee (BPIP)
   175. ferhat1242 (BPIP)
   176. dnsokoljuk (BPIP)
   177. hnffff (BPIP)
   178. hendrakhow (BPIP)
   179. namquangngai (BPIP)
   180. vala01 (BPIP)
   181. juliehunt07 (BPIP)
   182. rendezvous (BPIP)
   183. davidfry90 (BPIP)
   184. Chinesegandalf (BPIP)
   185. Lisa110386 (BPIP)
   186. retnods (BPIP)
   187. angryman02 (BPIP)
   188. Failed getting userID for AnzalRK from BPIP.org
   189. Anhdienhg Autobanned!
   190. bigfish76 (BPIP)
   191. zend26 (BPIP)
   192. mustafizur16 (BPIP)
   193. Coll3 (BPIP)
   194. Qjennifer64john (BPIP)
   195. Behind (BPIP)
   196. frea2012 (BPIP)
   197. egoryana (BPIP)
   198. rymnguyen2110 (BPIP)
   199. Alenkasuk (BPIP)
   200. girang (BPIP)
   201. de_Gau11e (BPIP)

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January 26, 2019, 04:38:59 PM
 #570

@loycev can you see if you find on scrapped and removed posts on 12-13 November on this topic https://bitcointalk.org/index.php?topic=5050824.0, those addresses?

Code:
331LqiHEwbuntaHhUVVrEWzbupe4X8rFSi
33S67irVZCsZiJSMMBfE9FyB17heF6GgP8
34Gf1JtHM6eGNB5Q7DGSs5W5KzMao8GBzs
34Vm5KrGK5humogUiJp46vmmCAQnJQgdB5
34Y2JLedXk1NhLugqd4aYQm9KZj1nX4AwU
36jbcrMfc5cWGokRjXwX2hG5siJ3uzkNnr
37FYaJKXW4HfFbqkGcG1xPGVTe4CZJLwGd
37K1kEEzjcMurBqVVDKYmahz38CGGV2DVn
38LVUoUWieDUYCTxDv86nPn4rs2puPTWJa
363HmJ5u61kd4Zer3RfZo8b1qQmpfTuoN8
356TRdkYM9ixe4BEDR7pVqWoiTQDiLcEwg
35XwbgqFo4rjRrFCzoLDg6MSY6Ke7nWnzx
35dcipFB29m62cYDSmVq2J2AnD1REyfNYc
3AxSvTPNATsKCh2VDc7xjrRAf9r3Hs8AWR
3Bhwy56w2sYVMjyhHXAwjyR2vYsSkM2VUU
3C6PpThwQcLuFaLP9GQhfDckfk6cmWqJmi
3DDLEpn7rwd3qWsHr8Pagk3RNEpWWzDWgi
3DmPtDDXMNW3wrPYVdEkLCPZoN2xFBWBGi
3E4geZcU4U4ycqcSj2DZmMe1JMBu1eVyYS
3EBD4tWRV8RNhdJHmpYzt13Uwb9wjt33HG
3EWK4crEv5WWVyzQofrDFX1nXAcrYyV66D
3EWvJwjJK3ZcQbfVpkQcvURKUBrzTVj5yV
3F38NzYYWGsP84A7dyyC2u2vtQZLpa1Ro4
3JwTcU77ngTazC9BiqwUKLGzTL7BUgCgms
3L5AXwPfszfTduHmzAwCXdSqE884ahziLT
3KfCjqvuvB38jL2b6P8pTY2i3GweeSsCv5
3JwTcU77ngTazC9BiqwUKLGzTL7BUgCgms
3QCeNEHdkCmjqn4xJWfjxGDUEFGByEyBvw
3QNnznht3VbrEvegCvjAP6HhEZsmsHfCcz
3QTRgtcA8fkcYgoMxyPd4e6ygP4TyD9Fco
3QesyspBrUrbumgp5fcJsq1EqjAKEm4ATa
3Qj7z1AJoDXHdWJzPSQjXLkeV5xbG3pJgZ
3Qt6hryx9Mvh117cz2uPvSB4uGbJydWsLH

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January 26, 2019, 05:31:15 PM
Merited by coinlocket$ (1)
 #571

@loycev can you see if you find on scrapped and removed posts on 12-13 November on this topic https://bitcointalk.org/index.php?topic=5050824.0, those addresses?
I didn't check for deleted posts, but it looks  like you're on to something. This is what I can come up with, all on the 12th of November (Dutch time):

1.
User: CoinvestHQ
Link: https://bitcointalk.org/index.php?topic=5050824.msg47841055#msg47841055
Raw post: Bitcointalk Username: CoinvestHQ<br />BTC Address for payouts: 331LqiHEwbuntaHhUVVrEWzbupe4X8rFSi<br />

2.
User: the_tokenizer
Link: https://bitcointalk.org/index.php?topic=5050824.msg47838112#msg47838112
Raw post: Bitcointalk Username: the_tokenizer<br />BTC Address for payouts: 33S67irVZCsZiJSMMBfE9FyB17heF6GgP8<br />

3.
User: TheSmokeyMoke
Link: https://bitcointalk.org/index.php?topic=5050824.msg47839791#msg47839791
Raw post: Bitcointalk Username: TheSmokeyMoke<br />BTC Address for payouts: 34Gf1JtHM6eGNB5Q7DGSs5W5KzMao8GBzs<br />

4.
User: sengea1972
Link: https://bitcointalk.org/index.php?topic=5050824.msg47839622#msg47839622
Raw post: Bitcointalk Username: sengea1972<br />BTC Address for payouts: 34Vm5KrGK5humogUiJp46vmmCAQnJQgdB5<br />

5.
User: ICOGravity
Link: https://bitcointalk.org/index.php?topic=5050824.msg47842913#msg47842913
Raw post: Bitcointalk Username: ICOGravity<br />BTC Address for payouts: 34Y2JLedXk1NhLugqd4aYQm9KZj1nX4AwU<br />

6.
User: Cryptoc15305790
Link: https://bitcointalk.org/index.php?topic=5050824.msg47840651#msg47840651
Raw post: Bitcointalk Username: Cryptoc15305790<br />BTC Address for payouts: 36jbcrMfc5cWGokRjXwX2hG5siJ3uzkNnr<br />

7.
User: DanRozarios
Link: https://bitcointalk.org/index.php?topic=5050824.msg47843297#msg47843297
Raw post: Bitcointalk Username: DanRozarios<br />BTC Address for payouts: 37FYaJKXW4HfFbqkGcG1xPGVTe4CZJLwGd<br />

8.
User: DegarmoMarty
Link: https://bitcointalk.org/index.php?topic=5050824.msg47840374#msg47840374
Raw post: Bitcointalk Username: DegarmoMarty<br />BTC Address for payouts: 37K1kEEzjcMurBqVVDKYmahz38CGGV2DVn<br />

9.
User: BG49143293
Link: https://bitcointalk.org/index.php?topic=5050824.msg47838994#msg47838994
Raw post: Bitcointalk Username: BG49143293<br />BTC Address for payouts: 38LVUoUWieDUYCTxDv86nPn4rs2puPTWJa<br />

10.
User: offroadmad
Link: https://bitcointalk.org/index.php?topic=5050824.msg47839957#msg47839957
Raw post: Bitcointalk Username: offroadmad<br />BTC Address for payouts: 363HmJ5u61kd4Zer3RfZo8b1qQmpfTuoN8<br />

11.
User: RRandhavv
Link: https://bitcointalk.org/index.php?topic=5050824.msg47841310#msg47841310
Raw post: Bitcointalk Username: RRandhavv<br />BTC Address for payouts: 356TRdkYM9ixe4BEDR7pVqWoiTQDiLcEwg<br />

12.
User: smarrtGeekz
Link: https://bitcointalk.org/index.php?topic=5050824.msg47843048#msg47843048
Raw post: Bitcointalk Username: smarrtGeekz<br />BTC Address for payouts: 35XwbgqFo4rjRrFCzoLDg6MSY6Ke7nWnzx<br />

13.
User: ne_bit
Link: https://bitcointalk.org/index.php?topic=5050824.msg47840149#msg47840149
Raw post: Bitcointalk Username: ne_bit<br />BTC Address for payouts: 35dcipFB29m62cYDSmVq2J2AnD1REyfNYc<br />

14.
User: VenuKalyanam
Link: https://bitcointalk.org/index.php?topic=5050824.msg47842997#msg47842997
Raw post: Bitcointalk Username: VenuKalyanam<br />BTC Address for payouts: 3AxSvTPNATsKCh2VDc7xjrRAf9r3Hs8AWR<br />

15.
User: FashionDesign33
Link: https://bitcointalk.org/index.php?topic=5050824.msg47843172#msg47843172
Raw post: Bitcointalk Username: FashionDesign33<br />BTC Address for payouts: 3Bhwy56w2sYVMjyhHXAwjyR2vYsSkM2VUU<br />

16.
User: TheListener
Link: https://bitcointalk.org/index.php?topic=5050824.msg47835202#msg47835202
Raw post: Bitcointalk Username: TheListener<br />BTC Address for payouts:&nbsp; 3C6PpThwQcLuFaLP9GQhfDckfk6cmWqJmi

17.
User: JVGerace
Link: https://bitcointalk.org/index.php?topic=5050824.msg47840795#msg47840795
Raw post: Bitcointalk Username: JVGerace<br />BTC Address for payouts: 3DDLEpn7rwd3qWsHr8Pagk3RNEpWWzDWgi<br />

18.
User: iAeZzZ
Link: https://bitcointalk.org/index.php?topic=5050824.msg47838191#msg47838191
Raw post: Bitcointalk Username: iAeZzZ<br />BTC Address for payouts: 3DmPtDDXMNW3wrPYVdEkLCPZoN2xFBWBGi<br />

19.
User: ARS_56789
Link: https://bitcointalk.org/index.php?topic=5050824.msg47839092#msg47839092
Raw post: Bitcointalk Username: ARS_56789<br />BTC Address for payouts: 3E4geZcU4U4ycqcSj2DZmMe1JMBu1eVyYS<br />

20.
User: token_miner
Link: https://bitcointalk.org/index.php?topic=5050824.msg47838386#msg47838386
Raw post: Bitcointalk Username: token_miner<br />BTC Address for payouts: 3EBD4tWRV8RNhdJHmpYzt13Uwb9wjt33HG<br />

21.
User: ELMOJOSEDASILV4
Link: https://bitcointalk.org/index.php?topic=5050824.msg47842970#msg47842970
Raw post: Bitcointalk Username: ELMOJOSEDASILV4<br />BTC Address for payouts: 3EWK4crEv5WWVyzQofrDFX1nXAcrYyV66D<br />

22.
User: CryptoErik1984
Link: https://bitcointalk.org/index.php?topic=5050824.msg47843087#msg47843087
Raw post: Bitcointalk Username: CryptoErik1984<br />BTC Address for payouts: 3EWvJwjJK3ZcQbfVpkQcvURKUBrzTVj5yV<br />

23.
User: NicholasNartey
Link: https://bitcointalk.org/index.php?topic=5050824.msg47843135#msg47843135
Raw post: Bitcointalk Username: NicholasNartey<br />BTC Address for payouts: 3F38NzYYWGsP84A7dyyC2u2vtQZLpa1Ro4<br />

24.
User: wazir
Link: https://bitcointalk.org/index.php?topic=5050824.msg47835778#msg47835778
Raw post: Bitcointalk Username: wazir<br />BTC Address for payouts:&nbsp; 3JwTcU77ngTazC9BiqwUKLGzTL7BUgCgms

25.
User: JuancariQ
Link: https://bitcointalk.org/index.php?topic=5050824.msg47839182#msg47839182
Raw post: Bitcointalk Username: JuancariQ<br />BTC Address for payouts: 3L5AXwPfszfTduHmzAwCXdSqE884ahziLT<br />

26.
User: babette.du.25
Link: https://bitcointalk.org/index.php?topic=5050824.msg47835576#msg47835576
Raw post: Bitcointalk Username: babette.du.25<br />BTC Address for payouts: 3KfCjqvuvB38jL2b6P8pTY2i3GweeSsCv5<br />

27.
User: wazir
Link: https://bitcointalk.org/index.php?topic=5050824.msg47835778#msg47835778
Raw post: Bitcointalk Username: wazir<br />BTC Address for payouts:&nbsp; 3JwTcU77ngTazC9BiqwUKLGzTL7BUgCgms

28.
User: adrianoimperatore
Link: https://bitcointalk.org/index.php?topic=5050824.msg47835744#msg47835744
Raw post: Bitcointalk Username: adrianoimperatore<br />BTC Address for payouts: 3QCeNEHdkCmjqn4xJWfjxGDUEFGByEyBvw<br />

29.
User: Gracevill_e
Link: https://bitcointalk.org/index.php?topic=5050824.msg47840868#msg47840868
Raw post: Bitcointalk Username: Gracevill_e<br />BTC Address for payouts: 3QNnznht3VbrEvegCvjAP6HhEZsmsHfCcz<br />

30.
User: muhammadzaid555
Link: https://bitcointalk.org/index.php?topic=5050824.msg47828657#msg47828657
Raw post: Bitcointalk Username: muhammadzaid555<br />BTC Address for payouts: 3QTRgtcA8fkcYgoMxyPd4e6ygP4TyD9Fco<br />

31.
User: estellebleue
Link: https://bitcointalk.org/index.php?topic=5050824.msg47817794#msg47817794
Raw post: Bitcointalk Username: estellebleue<br />BTC Address for payouts: 3QesyspBrUrbumgp5fcJsq1EqjAKEm4ATa<br />

32.
User: Cookie error.
Link: https://bitcointalk.org/index.php?topic=5050824.msg47826354#msg47826354
Raw post: Bitcointalk Username: Cookie error.<br />BTC Address for payouts: 3Qj7z1AJoDXHdWJzPSQjXLkeV5xbG3pJgZ<br />

33.
User: exocet_23
Link: https://bitcointalk.org/index.php?topic=5050824.msg47835479#msg47835479
Raw post: Bitcointalk Username: exocet_23<br />BTC Address for payouts: 3Qt6hryx9Mvh117cz2uPvSB4uGbJydWsLH<br />

iasenko
Hero Member
*****
Online Online

Activity: 686
Merit: 1220


Running my first Full Node :)


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January 26, 2019, 08:45:33 PM
 #572

 A bit weird user, newbie with 2 merit, registered in July 2018 but wearing avatar.
3dOOm
Anyone can explain this??

Does the copper membership allows you to wear avatar now?

LoyceV
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Activity: 1610
Merit: 4625


Largest Merit Circle on BPIP!


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January 26, 2019, 08:53:21 PM
 #573

Anyone can explain this??
He didn't derank from Full Member, because he doesn't have enough Merit. This shouldn't be possible as far as I know, even for Copper Members.

coinlocket$
Hero Member
*****
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Activity: 672
Merit: 1073


One of the world's leading Bitcoin-powered casinos


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January 26, 2019, 09:44:07 PM
 #574

~

It seems that this list (the missing addresses from this wallet https://www.walletexplorer.com/wallet/00aa80168ec5b228/addresses has posted, deleted and reposted with other addresses since I can't find those addresses on that topic, also this list has a lot of nuked/banned people However It seems I found the main account of this user wallet, https://bitcointalk.org/index.php?topic=5050824.msg47835967#msg47835967 I say wallet because even the hero account has last activity on 12th November and for this reason I believe he has more accounts, I will try to dig more.

Also since he has done a lot of accounts for abusing this survey and at least 1 is banned can we ask for ban on this hero account and anything else more I will find for ban evading?

LoyceV
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Activity: 1610
Merit: 4625


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January 26, 2019, 10:26:49 PM
 #575

Also since he has done a lot of accounts for abusing this survey and at least 1 is banned can we ask for ban on this hero account and anything else more I will find for ban evading?
If you can convince a Mod it's ban evasion, that should work.

SplitBirb
Copper Member
Jr. Member
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Activity: 55
Merit: 11

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January 27, 2019, 08:03:37 PM
Last edit: January 27, 2019, 08:40:03 PM by SplitBirb
 #576

I was told to report this here. These 2 accounts bump same thread at the exact same second every time. This means a bot is being used and is automated.

Keep in mind it takes well over a minute to login/out of an account and post.  They are doing it in the exact same second.

rokon123: https://bitcointalk.org/index.php?action=profile;u=1391730
rasel666: https://bitcointalk.org/index.php?action=profile;u=2089817

Some posts they posted today: (notice the timestamps on each post)
https://bitcointalk.org/index.php?topic=5075570.msg49441722#msg49441722
https://bitcointalk.org/index.php?topic=5075570.msg49441731#msg49441731

https://bitcointalk.org/index.php?topic=5075570.msg49434919#msg49434919
https://bitcointalk.org/index.php?topic=5075570.msg49426914#msg49426914

https://bitcointalk.org/index.php?topic=5075570.msg49419819#msg49419819
https://bitcointalk.org/index.php?topic=5075570.msg49419827#msg49419827

This is just the last page. Looks like this has been an ongoing process.

🐦 Find me on Twitter @SplitBirb 🐦
Lafu
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Activity: 1274
Merit: 1176



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January 27, 2019, 08:55:51 PM
 #577


I have reported it too and both Accounts now banned !

Cheers  Grin
Lafu
Legendary
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Activity: 1274
Merit: 1176



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January 27, 2019, 09:02:34 PM
 #578

Looks like this are the Alt Accounts from both users :

rokon1234  this Account also posted in the same threads

rasel6666
Kavelj22
Full Member
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Activity: 350
Merit: 201


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January 27, 2019, 10:35:31 PM
 #579

snip
rasel6666 is a brand new account and last activated on September 02, 2018. I don't know if the user loose activity when deleting posts so it can become a brand new again by deleting all your posts.
Lafu
Legendary
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Activity: 1274
Merit: 1176



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February 02, 2019, 01:00:37 PM
 #580

Thats an interesting thread , [ANN] NOLLAR - first USD stablecoin with instant & feeless transactions

Looks like Bots , Spam and plagiarism  there , will investigate some time laters.
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