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Author Topic: [CLUB] The SpamBusters! Keeping eye on the spammers for almost a year: [5.27.19]  (Read 28435 times)
iasenko
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March 13, 2019, 09:18:18 AM
 #641

As I expected, 95 % of the participants are registered on the same date and almost the same time...
I archived it (again) just in case it's needed.
@LoyceV, you have a database of the recent posts, right? Any possibilities to check if those users have posted together in previous threads?
No need to come with list yet, it's just for info Wink

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LoyceV
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March 13, 2019, 01:44:50 PM
 #642

@LoyceV, you have a database of the recent posts, right? Any possibilities to check if those users have posted together in previous threads?
I have some gaps (big) in my collection due to system reboots, including a long recent period.

This is what I have for these users:
Code:
2409901
2410134
2409902
2409903
2409904
2409905
2409910
2409912
2409913
2409915
2409917
2409919

The list of 19 posts:
Quote
l4ureF4r
2409903
49693210
<a href="https://bitcointalk.org/index.php#5">Local</a> / <a href="https://bitcointalk.org/index.php?board=20.0">&#1058;&#1088;&#1077;&#1081;&#1076;&#1077;&#1088;&#1099;</a> / <b><a href="https://bitcointalk.org/index.php?topic=5077450.msg49693210#msg49693210">Re: p2ptrade.io - &#1076;&#1077;&#1094;&#1077;&#1085;&#1090;&#1088;&#1072;&#1083;&#1080;&#1079;&#1086;&#1074;&#1072;&#1085;&#1085;&#1072;&#1103; p2p &#1090;&#1086;&#1088;&#1075;&#1086;&#1074;&#1072;&#1103; &#1087;&#1083;&#1072;&#1090;&#1092;&#1086;&#1088;</a></b>

&#1050;&#1072;&#1082; &#1079;&#1072;&#1088;&#1072;&#1073;&#1086;&#1090;&#1072;&#1090;&#1100; &#1085;&#1072; &#1090;&#1086;&#1082;&#1077;&#1085;&#1077; Telegram &#1076;&#1086; &#1079;&#1072;&#1087;&#1091;&#1089;&#1082;&#1072;. &#1045;&#1089;&#1090;&#1100; &#1083;&#1077;&#1075;&#1072;&#1083;&#1100;&#1085;&#1099;&#1081; &#1074;&#1072;&#1088;&#1080;&#1072;&#1085;&#1090;<br /><a class="ul" href="https://goo-gl.ru/4PXp">&#1055;&#1086;&#1076;&#1088;&#1086;&#1073;&#1085;&#1077;&#1077; &#1085;&#1072; &#1056;&#1041;&#1050;:</a><br />


l4ureF4r
2409903
49693579
<a href="https://bitcointalk.org/index.php#5">Local</a> / <a href="https://bitcointalk.org/index.php?board=128.0">&#1053;&#1086;&#1074;&#1086;&#1089;&#1090;&#1080;</a> / <b><a href="https://bitcointalk.org/index.php?topic=5087926.msg49693579#msg49693579">Re: &#1050;&#1088;&#1080;&#1087;&#1090;&#1086;&#1074;&#1072;&#1083;&#1102;&#1090;&#1072; &#1089;&#1090;&#1072;&#1083;&#1072; &#1089;&#1072;&#1084;&#1099;&#1084; &#1087;&#1086;&#1087;&#1091;&#1083;&#1103;&#1088;&#1085;&#1099;&#1084; &#1087;&#1086;&#1076;&#</a></b>

&#1050;&#1072;&#1082; &#1079;&#1072;&#1088;&#1072;&#1073;&#1086;&#1090;&#1072;&#1090;&#1100; &#1085;&#1072; &#1090;&#1086;&#1082;&#1077;&#1085;&#1077; Telegram &#1076;&#1086; &#1079;&#1072;&#1087;&#1091;&#1089;&#1082;&#1072;. &#1045;&#1089;&#1090;&#1100; &#1083;&#1077;&#1075;&#1072;&#1083;&#1100;&#1085;&#1099;&#1081; &#1074;&#1072;&#1088;&#1080;&#1072;&#1085;&#1090;<br /><a class="ul" href="https://goo-gl.ru/4PXp">&#1055;&#1086;&#1076;&#1088;&#1086;&#1073;&#1085;&#1077;&#1077; &#1085;&#1072; &#1056;&#1041;&#1050;:</a><br />


laurelAir1ine5622
2409917
49702892
<a href="https://bitcointalk.org/index.php#5">Local</a> / <a href="https://bitcointalk.org/index.php?board=23.0">&#1041;&#1080;&#1079;&#1085;&#1077;&#1089;</a> / <b><a href="https://bitcointalk.org/index.php?topic=5093274.msg49702892#msg49702892">Re: Crypto-A - ICO &#1080; STO &#1087;&#1086;&#1076; &#1082;&#1083;&#1102;&#1095;</a></b>

&#1050;&#1072;&#1082; &#1079;&#1072;&#1088;&#1072;&#1073;&#1086;&#1090;&#1072;&#1090;&#1100; &#1085;&#1072; &#1090;&#1086;&#1082;&#1077;&#1085;&#1077; Telegram &#1076;&#1086; &#1079;&#1072;&#1087;&#1091;&#1089;&#1082;&#1072;. &#1045;&#1089;&#1090;&#1100; &#1083;&#1077;&#1075;&#1072;&#1083;&#1100;&#1085;&#1099;&#1081; &#1074;&#1072;&#1088;&#1080;&#1072;&#1085;&#1090;<br /><a class="ul" href="https://goo-gl.ru/4PXp">&#1055;&#1086;&#1076;&#1088;&#1086;&#1073;&#1085;&#1077;&#1077; &#1085;&#1072; &#1056;&#1041;&#1050;:</a><br /><br />


l0u7iti40pening
2409904
49702964
<a href="https://bitcointalk.org/index.php#5">Local</a> / <a href="https://bitcointalk.org/index.php?board=23.0">&#1041;&#1080;&#1079;&#1085;&#1077;&#1089;</a> / <b><a href="https://bitcointalk.org/index.php?topic=4466765.msg49702964#msg49702964">Re: [&#1059;C&#1051;&#1059;&#1043;&#1048;] WhitePaper, CTAT&#1068;&#1048;, &#1048;HTEPB&#1068;&#1070;, KOH&#1062;E&#1055;&#1062;&#1048;&#1071;, HE&#1049;M&#1048;H&#1043;, &#1070;P.&#1059;C&#1051;&#1059;&#1043;&#1048;, AHA&#1051;&#1048;&#1047; WP</a></b>

&#1050;&#1072;&#1082; &#1079;&#1072;&#1088;&#1072;&#1073;&#1086;&#1090;&#1072;&#1090;&#1100; &#1085;&#1072; &#1090;&#1086;&#1082;&#1077;&#1085;&#1077; Telegram &#1076;&#1086; &#1079;&#1072;&#1087;&#1091;&#1089;&#1082;&#1072;. &#1045;&#1089;&#1090;&#1100; &#1083;&#1077;&#1075;&#1072;&#1083;&#1100;&#1085;&#1099;&#1081; &#1074;&#1072;&#1088;&#1080;&#1072;&#1085;&#1090;<br /><a class="ul" href="https://goo-gl.ru/4PXp">&#1055;&#1086;&#1076;&#1088;&#1086;&#1073;&#1085;&#1077;&#1077; &#1085;&#1072; &#1056;&#1041;&#1050;:</a><br /><br />


laurelAir1ine5622
2409917
49703207
<a href="https://bitcointalk.org/index.php#5">Local</a> / <a href="https://bitcointalk.org/index.php?board=66.0">&#1050;&#1086;&#1076;&#1077;&#1088;&#1099;</a> / <b><a href="https://bitcointalk.org/index.php?topic=5063596.msg49703207#msg49703207">Re: &#128561; &#1053;&#1091;&#1078;&#1085;&#1072; &#1087;&#1086;&#1084;&#1086;&#1097;&#1100; &#1074; &#1086;&#1094;&#1077;&#1085;&#1082;&#1077;. </a></b>

&#1050;&#1072;&#1082; &#1079;&#1072;&#1088;&#1072;&#1073;&#1086;&#1090;&#1072;&#1090;&#1100; &#1085;&#1072; &#1090;&#1086;&#1082;&#1077;&#1085;&#1077; Telegram &#1076;&#1086; &#1079;&#1072;&#1087;&#1091;&#1089;&#1082;&#1072;. &#1045;&#1089;&#1090;&#1100; &#1083;&#1077;&#1075;&#1072;&#1083;&#1100;&#1085;&#1099;&#1081; &#1074;&#1072;&#1088;&#1080;&#1072;&#1085;&#1090;<br /><a class="ul" href="https://goo-gl.ru/4PXp">&#1055;&#1086;&#1076;&#1088;&#1086;&#1073;&#1085;&#1077;&#1077; &#1085;&#1072; &#1056;&#1041;&#1050;:</a><br /><br />


laurelAir1ine5622
2409917
49703439
<a href="https://bitcointalk.org/index.php#5">Local</a> / <a href="https://bitcointalk.org/index.php?board=21.0">&#1052;&#1072;&#1081;&#1085;&#1077;&#1088;&#1099;</a> / <b><a href="https://bitcointalk.org/index.php?topic=5104874.msg49703439#msg49703439">Re: &#1054;&#1089;&#1090;&#1086;&#1088;&#1086;&#1078;&#1085;&#1086;, &#1082;&#1086;&#1084;&#1087;&#1072;&#1085;&#1080;&#1103; Wattson (&#1042;&#1072;&#1090;&#1090;&#1089;&#1086;&#1085;) - &#1084;&#1086;&#1096;&#1077;&#1085;&#1085;&#1080;&#1082;&#1080; &#1</a></b>

&#1050;&#1072;&#1082; &#1079;&#1072;&#1088;&#1072;&#1073;&#1086;&#1090;&#1072;&#1090;&#1100; &#1085;&#1072; &#1090;&#1086;&#1082;&#1077;&#1085;&#1077; Telegram &#1076;&#1086; &#1079;&#1072;&#1087;&#1091;&#1089;&#1082;&#1072;. &#1045;&#1089;&#1090;&#1100; &#1083;&#1077;&#1075;&#1072;&#1083;&#1100;&#1085;&#1099;&#1081; &#1074;&#1072;&#1088;&#1080;&#1072;&#1085;&#1090;<br /><a class="ul" href="https://goo-gl.ru/4PXp">&#1055;&#1086;&#1076;&#1088;&#1086;&#1073;&#1085;&#1077;&#1077; &#1085;&#1072; &#1056;&#1041;&#1050;:</a><br /><br />


laurelAir1ine5622
2409917
49703764
<a href="https://bitcointalk.org/index.php#5">Local</a> / <a href="https://bitcointalk.org/index.php?board=20.0">&#1058;&#1088;&#1077;&#1081;&#1076;&#1077;&#1088;&#1099;</a> / <b><a href="https://bitcointalk.org/index.php?topic=5107719.msg49703764#msg49703764">Re: &#1045;&#1089;&#1090;&#1100; &#1083;&#1080; &#1094;&#1077;&#1085;&#1085;&#1086;&#1089;&#1090;&#1100; &#1091; &#1073;&#1080;&#1090;&#1082;&#1086;&#1080;&#1085;&#1072; (&#1074;&#1086;&#1089;&#1089;&#1090;&#1072;&#1085;&#1086;&#1074;&#1083;&#1077;&#1085;</a></b>

&#1050;&#1072;&#1082; &#1079;&#1072;&#1088;&#1072;&#1073;&#1086;&#1090;&#1072;&#1090;&#1100; &#1085;&#1072; &#1090;&#1086;&#1082;&#1077;&#1085;&#1077; Telegram &#1076;&#1086; &#1079;&#1072;&#1087;&#1091;&#1089;&#1082;&#1072;. &#1045;&#1089;&#1090;&#1100; &#1083;&#1077;&#1075;&#1072;&#1083;&#1100;&#1085;&#1099;&#1081; &#1074;&#1072;&#1088;&#1080;&#1072;&#1085;&#1090;<br /><a class="ul" href="https://goo-gl.ru/4PXp">&#1055;&#1086;&#1076;&#1088;&#1086;&#1073;&#1085;&#1077;&#1077; &#1085;&#1072; &#1056;&#1041;&#1050;:</a><br /><br />


8521pureanne-marie
2409919
50042134
<a href="https://bitcointalk.org/index.php#5">Local</a> / <a href="https://bitcointalk.org/index.php?board=128.0">&#1053;&#1086;&#1074;&#1086;&#1089;&#1090;&#1080;</a> / <b><a href="https://bitcointalk.org/index.php?topic=5116770.msg50042134#msg50042134">Re: &#1057;&#1072;&#1084;&#1072;&#1103; &#1085;&#1072;&#1076;&#1077;&#1078;&#1085;&#1072;&#1103; &#1073;&#1080;&#1088;&#1078;&#1072; &#1087;&#1086;&#1090;&#1077;&#1088;&#1103;&#1083;&#1072; &#1076;&#1086;&#1074;&#1077;&#1088;&#1080;&#1077;</a></b>

&#1055;&#1086;&#1103;&#1089;&#1085;&#1080; &#1079;&#1072; &#1082;&#1088;&#1080;&#1087;&#1090;&#1091;:<br />&nbsp;Max Bit vs &#1040;&#1085;&#1090;&#1086;&#1085; &#1050;&#1088;&#1072;&#1074;&#1095;&#1077;&#1085;&#1082;&#1086;<br />(<a class="ul" href="https://www.youtube.com/watch?v=bRtZbVUNZcA">https://www.youtube.com/watch?v=bRtZbVUNZcA</a>)<br /><br />&#1050;&#1072;&#1082;&#1080;&#1084; &#1086;&#1073;&#1088;&#1072;&#1079;&#1086;&#1084; &#1082;&#1086;&#1088;&#1087;&#1086;&#1088;&#1072;&#1090;&#1080;&#1074;&#1085;&#1099;&#1077; &#1080;&#1075;&#1088;&#1086;&#1082;&#1080; &#1079;&#1072;&#1093;&#1086;&#1076;&#1103;&#1090; &#1074; &#1082;&#1088;&#1080;&#1087;&#1090;&#1086;&#1080;&#1085;&#1076;&#1091;&#1089;&#1090;&#1088;&#1080;&#1102;, &#1082;&#1072;&#1082; &#1101;&#1090;&#1086; &#1086;&#1090;&#1088;&#1072;&#1079;&#1080;&#1090;&#1089;&#1103; &#1085;&#1072; &#1094;&#1077;&#1085;&#1077; &#1073;&#1080;&#1090;&#1082;&#1086;&#1080;&#1085;&#1072; &#1080; &#1082;&#1072;&#1082; &#1086;&#1073;&#1099;&#1095;&#1085;&#1086;&#1084;&#1091; &#1082;&#1088;&#1080;&#1087;&#1090;&#1086;&#1090;&#1088;&#1077;&#1081;&#1076;&#1077;&#1088;&#1091; &#1072;&#1085;&#1072;&#1083;&#1080;&#1079;&#1080;&#1088;&#1086;&#1074;&#1072;&#1090;&#1100; &#1085;&#1086;&#1074;&#1086;&#1089;&#1090;&#1080; &#1085;&#1072; &#1092;&#1091;&#1085;&#1076;&#1072;&#1084;&#1077;&#1085;&#1090;&#1072;&#1083;&#1100;&#1085;&#1086;&#1084; &#1091;&#1088;&#1086;&#1074;&#1085;&#1077; \97 &#1086;&#1073;&#1086; &#1074;&#1089;&#1077;&#1084; &#1101;&#1090;&#1086;&#1084; &#1084;&#1099; &#1087;&#1086;&#1075;&#1086;&#1074;&#1086;&#1088;&#1080;&#1084; &#1089; &#1040;&#1085;&#1090;&#1086;&#1085;&#1086;&#1084; &#1050;&#1088;&#1072;&#1074;&#1095;&#1077;&#1085;&#1082;&#1086; &#1080;&#1079; Xena Exchange.<br /><br />&#1057;&#1087;&#1086;&#1085;&#1089;&#1086;&#1088; &#1074;&#1099;&#1087;&#1091;&#1089;&#1082;&#1072; \97 &#1087;&#1088;&#1086;&#1077;&#1082;&#1090; Any.Cash \97 &#1087;&#1077;&#1088;&#1074;&#1099;&#1081; &#1082;&#1088;&#1080;&#1087;&#1090;&#1086;&#1074;&#1072;&#1083;&#1102;&#1090;&#1085;&#1099;&#1081; &#1082;&#1086;&#1096;&#1077;&#1083;&#1077;&#1082; &#1074; Telegram. <br />&#1041;&#1086;&#1090; - http://[Suspicious link removed]/2SK6EcX <br />&#1057;&#1072;&#1081;&#1090; - http://[Suspicious link removed]/2Tgg7xO<br /><br />&#1053;&#1072;&#1095;&#1072;&#1083;&#1086; &#1090;&#1088;&#1072;&#1085;&#1089;&#1083;&#1103;&#1094;&#1080;&#1080; &#1074; 13:00 &#1087;&#1086; &#1052;&#1057;&#1050;. &#1046;&#1084;&#1080;&#1090;&#1077; &#1082;&#1086;&#1083;&#1086;&#1082;&#1086;&#1083;&#1100;&#1095;&#1080;&#1082;, &#1095;&#1090;&#1086;&#1073;&#1099; &#1085;&#1077; &#1087;&#1088;&#1086;&#1087;&#1091;&#1089;&#1090;&#1080;&#1090;&#1100;!<br />


Auri4living
2409905
50132277
<a href="https://bitcointalk.org/index.php#6">Alternate cryptocurrencies</a> / <a href="https://bitcointalk.org/index.php?board=161.0">Marketplace (Altcoins)</a> / <b><a href="https://bitcointalk.org/index.php?topic=5106632.msg50132277#msg50132277">Re: where do you trade your Altcoin? </a></b>

Greetings!<br /><br />Many wanted to buy Durov&#039;s cryptocurrency, but could not, because the entrance threshold was from $100,000. Today the news came out that TON is 90% ready and will soon appear on the exchanges. But it is already possible to buy GRAM. Xena Exchange has released a derivative for GRAM and now it is possible to trade the future price of Durov&#039;s cryptocurrency before its actual release on the exchange. <a class="ul" href="https://www.btcwires.com/c-buzz/telegram-finally-launches-its-gram-token-derivative-on-xena-exchange/">https://www.btcwires.com/c-buzz/telegram-finally-launches-its-gram-token-derivative-on-xena-exchange/</a><br />


7040Origina1du1cine4
2409913
50132326
<a href="https://bitcointalk.org/index.php#6">Alternate cryptocurrencies</a> / <a href="https://bitcointalk.org/index.php?board=161.0">Marketplace (Altcoins)</a> / <b><a href="https://bitcointalk.org/index.php?topic=5118962.msg50132326#msg50132326">Re: CLB shopping: Lutein capsule 500mg\D730 sheets \D73 box (1 set)</a></b>

Greetings!<br /><br />Many wanted to buy Durov&#039;s cryptocurrency, but could not, because the entrance threshold was from $100,000. Today the news came out that TON is 90% ready and will soon appear on the exchanges. But it is already possible to buy GRAM. Xena Exchange has released a derivative for GRAM and now it is possible to trade the future price of Durov&#039;s cryptocurrency before its actual release on the exchange. <a class="ul" href="https://www.btcwires.com/c-buzz/telegram-finally-launches-its-gram-token-derivative-on-xena-exchange/">https://www.btcwires.com/c-buzz/telegram-finally-launches-its-gram-token-derivative-on-xena-exchange/</a><br />


Auri4living
2409905
50132502
<a href="https://bitcointalk.org/index.php#3">Economy</a> / <a href="https://bitcointalk.org/index.php?board=53.0">Currency exchange</a> / <b><a href="https://bitcointalk.org/index.php?topic=5119792.msg50132502#msg50132502">Re: $100 PayPal to btc</a></b>

Greetings!<br /><br />Many wanted to buy Durov&#039;s cryptocurrency, but could not, because the entrance threshold was from $100,000. Today the news came out that TON is 90% ready and will soon appear on the exchanges. But it is already possible to buy GRAM. Xena Exchange has released a derivative for GRAM and now it is possible to trade the future price of Durov&#039;s cryptocurrency before its actual release on the exchange. <a class="ul" href="https://cryptobriefing.com/gram-token-telegram-xena/">https://cryptobriefing.com/gram-token-telegram-xena/</a><br />


7040Origina1du1cine4
2409913
50132548
<a href="https://bitcointalk.org/index.php#3">Economy</a> / <a href="https://bitcointalk.org/index.php?board=53.0">Currency exchange</a> / <b><a href="https://bitcointalk.org/index.php?topic=5116560.msg50132548#msg50132548">Re: [Services] Exchange AdvCash, Payeer, Perfect Money to Bitcoin</a></b>

Greetings!<br /><br />Many wanted to buy Durov&#039;s cryptocurrency, but could not, because the entrance threshold was from $100,000. Today the news came out that TON is 90% ready and will soon appear on the exchanges. But it is already possible to buy GRAM. Xena Exchange has released a derivative for GRAM and now it is possible to trade the future price of Durov&#039;s cryptocurrency before its actual release on the exchange. <a class="ul" href="https://cryptobriefing.com/gram-token-telegram-xena/">https://cryptobriefing.com/gram-token-telegram-xena/</a><br />


Auri4living
2409905
50132685
<a href="https://bitcointalk.org/index.php#3">Economy</a> / <a href="https://bitcointalk.org/index.php?board=65.0">Lending</a> / <b><a href="https://bitcointalk.org/index.php?topic=5113437.msg50132685#msg50132685">Re: 8.72344777 BTC loan undertaking Booting Interest 20% fuse the company</a></b>

Greetings!<br /><br />Many wanted to buy Durov&#039;s cryptocurrency, but could not, because the entrance threshold was from $100,000. Today the news came out that TON is 90% ready and will soon appear on the exchanges. But it is already possible to buy GRAM. Xena Exchange has released a derivative for GRAM and now it is possible to trade the future price of Durov&#039;s cryptocurrency before its actual release on the exchange. <a class="ul" href="https://cryptobriefing.com/gram-token-telegram-xena/">https://cryptobriefing.com/gram-token-telegram-xena/</a><br />


Auri4living
2409905
50133042
<a href="https://bitcointalk.org/index.php#6">Alternate cryptocurrencies</a> / <a href="https://bitcointalk.org/index.php?board=159.0">Announcements (Altcoins)</a> / <b><a href="https://bitcointalk.org/index.php?topic=5119130.msg50133042#msg50133042">Re: [ANN] Taklimakan Ico Only 1 Sat! (Just for 2 hours)</a></b>

<div align="center"><span style="font-size: 16pt !important; line-height: 1.3em;"><a class="ul" href="https://www.btcwires.com/c-buzz/telegram-finally-launches-its-gram-token-derivative-on-xena-exchange/">Greetings!:</a><br /><br />Many wanted to buy Durov&#039;s cryptocurrency, but could not, because the entrance threshold was from $100,000. Today the news came out that TON is 90% ready and will soon appear on the exchanges. But it is already possible to buy GRAM. Xena Exchange has released a derivative for GRAM and now it is possible to trade the future price of Durov&#039;s cryptocurrency before its actual release on the exchange. </span><br /><br /><div align="center"><div align="center"><span style="font-size: 16pt !important; line-height: 1.3em;"><a class="ul" href="https://xena.exchange">exchange</a><br /></span>


7040Origina1du1cine4
2409913
50133084
<a href="https://bitcointalk.org/index.php#6">Alternate cryptocurrencies</a> / <a href="https://bitcointalk.org/index.php?board=159.0">Announcements (Altcoins)</a> / <b><a href="https://bitcointalk.org/index.php?topic=5116010.msg50133084#msg50133084">Re: &#128293;&#128293;[ANN][ICO]AMANPURI \96 Ultimate exchange \96 PRIVATE SALE&#128293;&#128293;</a></b>

<div align="center"><span style="font-size: 16pt !important; line-height: 1.3em;"><a class="ul" href="https://www.btcwires.com/c-buzz/telegram-finally-launches-its-gram-token-derivative-on-xena-exchange/">Greetings!:</a><br /><br />Many wanted to buy Durov&#039;s cryptocurrency, but could not, because the entrance threshold was from $100,000. Today the news came out that TON is 90% ready and will soon appear on the exchanges. But it is already possible to buy GRAM. Xena Exchange has released a derivative for GRAM and now it is possible to trade the future price of Durov&#039;s cryptocurrency before its actual release on the exchange. </span><br /><br /><div align="center"><div align="center"><span style="font-size: 16pt !important; line-height: 1.3em;"><a class="ul" href="https://xena.exchange">exchange</a><br /></span>


glyn3n7ir3
2409901
50141168
<a href="https://bitcointalk.org/index.php#6">Alternate cryptocurrencies</a> / <a href="https://bitcointalk.org/index.php?board=238.0">Bounties (Altcoins)</a> / <b><a href="https://bitcointalk.org/index.php?topic=5120055.msg50141168#msg50141168">Re: &#9989;[AIRDROP] TWITTER |&#128176; $50 FOR ONE RETWEET, 13-14 MARCH</a></b>

I&#039;m participate.<br />


Lindsayf4ls3
2410134
50141172
<a href="https://bitcointalk.org/index.php#6">Alternate cryptocurrencies</a> / <a href="https://bitcointalk.org/index.php?board=238.0">Bounties (Altcoins)</a> / <b><a href="https://bitcointalk.org/index.php?topic=5120055.msg50141172#msg50141172">Re: &#9989;[AIRDROP] TWITTER |&#128176; $50 FOR ONE RETWEET, 13-14 MARCH</a></b>

I&#039;m participate.<br />


8521pureanne-marie
2409919
50141402
<a href="https://bitcointalk.org/index.php#6">Alternate cryptocurrencies</a> / <a href="https://bitcointalk.org/index.php?board=238.0">Bounties (Altcoins)</a> / <b><a href="https://bitcointalk.org/index.php?topic=5120055.msg50141402#msg50141402">Re: &#9989;[AIRDROP] TWITTER |&#128176; $50 FOR ONE RETWEET, 13-14 MARCH</a></b>

I&#039;ve followed Xena Exchange twitter. I&#039;m in!<br />


4nnmari33065adult
2409915
50142318
<a href="https://bitcointalk.org/index.php#6">Alternate cryptocurrencies</a> / <a href="https://bitcointalk.org/index.php?board=238.0">Bounties (Altcoins)</a> / <b><a href="https://bitcointalk.org/index.php?topic=5120055.msg50142318#msg50142318">Re: &#9989;[AIRDROP] TWITTER |&#128176; $50 FOR ONE RETWEET, 13-14 MARCH</a></b>

<br />I&#039;m in!&nbsp; <br /><br />

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March 13, 2019, 02:59:48 PM
 #643

That's great,

Seems like they are all connected as I expected. They have been posting the same shit from different accounts. Interesting if you can list all the accounts posted this link

WARNING!! DO NOT OPEN THE LINK, CAN BE DANGEROUS!
Code:
https://goo-gl.ru/4PXp


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March 13, 2019, 03:35:28 PM
 #644

Yeah looks like !
If you want to open up an Case for it i will look at it if i have the time !
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March 13, 2019, 04:24:47 PM
 #645

I stopped opening cases as the crazy spam is no longer a problem, but now if you need I can open one.

Btw here is the message with the suspicious link :
Кaк зapaбoтaть нa тoкeнe Telegram дo зaпycкa. Ecть лeгaльный вapиaнт
Пoдpoбнee нa PБК: <link removed>

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March 13, 2019, 06:19:18 PM
 #646

Interesting if you can list all the accounts posted this link

WARNING!! DO NOT OPEN THE LINK, CAN BE DANGEROUS!
Code:
https://goo-gl.ru/4*SPAM*PXp

     1.k47u5habrav3
     2.L4donn4relev4n76757 Nuked
     3.Pastlynnett Nuked
     4.carlynnchemica1 Nuked
     5.B3vvyElectronic Nuked
     6.Margi8462additional Nuked
     7.f4mili4r6153abigale Nuked
     8.FeelingFifine Nuked
     9.variousSt4ci3 Nuked
    10.Marline7359comp37itive Nuked
    11.Celia4493practical Nuked
    12.biddyeach Nuked
    13.5950c4rV4l3n3 Nuked
    14.carlinthen Nuked
    15.C4rnissi3 Nuked
    16.jerrylee57atu5 Nuked
    17.Marrissaorigina1 Nuked
    18.V4l3nti4Middle Nuked
    19.7945motorpie7r4 Nuked
    20.mobileJorie Nuked
    21.4114DenniGr05s Nuked
    22.4202KylynnAirline Nuked
    23.l4ureF4r Nuked
    24.l0u7iti40pening Nuked
    25.trickPiper Nuked
    26.laurelAir1ine5622 Nuked
    27.fatAngy5091 Nuked
    28.Superlinette Nuked
    29.WenonahC0mp13te4124 Nuked
    30.8473ma13da1i14 Nuked
    31.41y5saAvai1ab1e5616 Nuked
    32.vit70riaEconomy Nuked
    33.FlatD4hlia Nuked
    34.alone6415c4rl33 Nuked
    35.i1llivvyy Nuked
    36.past5701kass Nuked
    37.potentialch3ry Nuked
    38.genoveraseparate Nuked
    39.7ishPar7icu1ar Nuked
    40.laniM3dium Nuked
    41.In6unnaadditional Nuked
    42.Joeym0untain Nuked
    43.Luckyl4ti44711 Nuked
    44.Wide6216c4ty Nuked
    45.sean7110C0mp37itive Nuked
    46.LucyPast Nuked
    47.OppositeK31cie Nuked
    48.Al1i4nor43609relevant Nuked
    49.c0nfident7243Papagena Nuked
    50.blisseevery Nuked
    51.edifresh Nuked
    52.ForwardG4le Nuked
    53.L06ic41Jasmine8352 Nuked
    54.13i5h47408Fem413 Nuked
    55.3179lonelyCher Nuked
    56.curr3n7devin4960 Nuked
    57.SuccessfulHeather4089 Nuked
    58.commonKoren Nuked
    59.6126Emerg3ncyflo Nuked
    60.6ui6745bright Nuked
    61.nationalKatina Nuked
    62.Gertrudisclean3130 Nuked
    63.Fedorafresh6124 Nuked
    64.D4r0n3307Internal Nuked
    65.SaltMarie-Ann6392 Nuked
    66.compreh3nsiv3Estelle4803 Nuked
    67.5431falseC4s5i Nuked
    68.mar6ieTemp0rary Nuked
    69.Helpful5731flore1l4 Nuked
    70.MathildaKey Nuked
    71.One6643brandie Nuked
    72.U53dJ4ne774 Nuked
    73.10le7ap0ssib1e8004 Nuked
    74.NyssaJoint Nuked
    75.4632Karlo7tascar3d Nuked
    76.3481Sep4r4teHedvige Nuked
    77.jillcr34tive Nuked
    78.JulietForward Nuked
    79.4686sydn3y6reat Nuked
    80.Afterdr3 Nuked
    81.SheryeM4s73r Nuked
    82.Relevantjohnath Nuked
    83.sharleneSure Nuked
    84.3520Freshmarge Nuked

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March 13, 2019, 07:29:59 PM
 #647

~~~~~

Haha nice so still one has survived !
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March 13, 2019, 08:15:47 PM
 #648

Now the last one was also nuked.
So the big part of the farm got nuked but some accounts have slipped through and stil posting garbage.

Any way to list all the accounts created on September 28 2018?
This can be a useful script (if you don't have it existing already).

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March 14, 2019, 07:31:14 AM
Merited by suchmoon (4), LoyceV (2), A-Bolt (1)
 #649

WEX Exchange fake profiles - Russian accounts farmer, fraudster, troll and spammer

When WEX Exchange stopped withdrawals to the clients in 2018, the fraudster appeared in the Russian "WEX Exchange" topics and introduced himself as a WEX official representative.
With the dozens of fake accounts this scammer created the appearance of discussion about WEX and was cheating the clients.
He offered customers in particular to transfer money to the WEX Exchange in October 2018 when this company didn't pay already: https://bitcointalk.org/index.php?topic=4828587.msg47038517#msg47038517

вы мoжeтe этo yзнaть пoпoлнив cвoй BTC-cчeт в пpoфилe
Translation:
Quote
you can found out this by funding your BTC account in the profile

Some of the fake accounts have been banned, and they belong to the one person.
This is evidenced by the simultaneous changes of passwords in October 27, 2018 (see bpip.org) and commenting in the same Russian-language topics of "WEX".

https://bitcointalk.org/index.php?action=profile;u=1096223 [BPIP] korner
https://bitcointalk.org/index.php?action=profile;u=1128672 [BPIP] anna.mayzus banned
https://bitcointalk.org/index.php?action=profile;u=1132201 [BPIP] btc-e.nz banned
https://bitcointalk.org/index.php?action=profile;u=1156057 [BPIP] wex.nz banned
https://bitcointalk.org/index.php?action=profile;u=1345226 [BPIP] WEX-UNOFFICIAL banned
https://bitcointalk.org/index.php?action=profile;u=1475031 [BPIP] Kryptoart
https://bitcointalk.org/index.php?action=profile;u=1521189 [BPIP] Anti Bitcoin
https://bitcointalk.org/index.php?action=profile;u=1521198 [BPIP] Anti-Bitcoin banned
https://bitcointalk.org/index.php?action=profile;u=2361932 [BPIP] Sara Parker
https://bitcointalk.org/index.php?action=profile;u=2362089 [BPIP] ERC-721
https://bitcointalk.org/index.php?action=profile;u=2362422 [BPIP] ERC-223 banned
https://bitcointalk.org/index.php?action=profile;u=2385454 [BPIP] Scamer
https://bitcointalk.org/index.php?action=profile;u=2385464 [BPIP] Anti Scam
https://bitcointalk.org/index.php?action=profile;u=2385529 [BPIP] CKAMEP
https://bitcointalk.org/index.php?action=profile;u=2386160 [BPIP] Trollface banned
https://bitcointalk.org/index.php?action=profile;u=2389671 [BPIP] Polizei banned
https://bitcointalk.org/index.php?action=profile;u=2395097 [BPIP] Skammer
https://bitcointalk.org/index.php?action=profile;u=2418010 [BPIP] RACIB banned

After the connections between the profiles were found, most of them (those that have not been banned yet) have deleted all their messages. However, after some break they became active again and began to comment in the WEX threads.

I suppose, this ban evader, troll and spammer was hired to sending clients down the wrong path, because he intimidated customers that people who complain about WEX to the police would be prosecuted for complicity in money laundering:
https://bitcointalk.org/index.php?topic=4828587.msg45978517#msg45978517 (ERC-223)
https://bitcointalk.org/index.php?topic=4828587.msg45970725#msg45970725 (Skammer)

On 21 February 2019 Russian moderator xandry said that he would forward information to the forum administration for checking connections between these profiles, but there is no progress on this case now.

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March 14, 2019, 08:59:06 AM
 #650

@LoyceV and others, what's your guys' take on bumping services? I've connected 25 (new-ish) bump bots all bumping the same 10-14 threads with dumb questions, answering each other every day, all day:

https://bitcointalk.org/index.php?topic=5120454.0

Can we get these accounts banned for spam? Thanks for your input.

......
.L I V E C O I N . N E T.
.
..PROFITBOX..
██  █████████████████████████
  █████████▄      ▄██████████
█████████████▄  ▄████████████
    █████████████████████████
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████  █████▀  ▄▄  ▀█  ▀██████
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█████████████████████▀   ███
    █████████████▀     ████
  █████████████▀   ██    ████
████  █████▀     ██    ████
  ███████▀   ██    ██    ████
    █████    ██    ██    ████
  ███████    ██    ██    ████
██  █████    ██    ██    ████
  ███████████████████████████
.....
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March 14, 2019, 09:09:39 AM
 #651

@LoyceV and others, what's your guys' take on bumping services? I've connected 25 (new-ish) bump bots all bumping the same 10-14 threads with dumb questions, answering each other every day, all day:

https://bitcointalk.org/index.php?topic=5120454.0

Can we get these accounts banned for spam? Thanks for your input.
They obviously violate forum rule #32, but banned, I don't think so.
It is almost the same in campaigns with strict managers like @yahoo62278, who reject to pay for burst-posting.
If those burst posts don't plagiarise, I don't think those posters will got bans.
32. Posting multiple posts in a row (excluding bumps and reserved posts by the thread starter) is not allowed.



BIG WINNER!
[15.00000000 BTC]


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LoyceV
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March 14, 2019, 09:11:01 AM
Last edit: March 14, 2019, 09:30:31 AM by LoyceV
 #652

Any way to list all the accounts created on September 28 2018?
This can be a useful script (if you don't have it existing already).
Easy: I only needed the start and end (2409075 and 2411847) to scrape the rest. And out of habit, I sorted them in reverse Tongue

I've highlighted the Copper Members, Merit and banned/nuked users. Many Nuked users are close together in the list. Many of the merited users have red trust.
Accounts created on September 28 2018 (click for full version)
 1665. 2410183: 8904Maximum7racie - Activity: 0 Nuked!
 1666. 2410182: regegli - Activity: 0 (BPIP)
 1667. 2410181: 4328daughterD07ti - Activity: 0 Nuked!
 1668. 2410180: abcdraj39 - Activity: 0 (BPIP)
 1669. 2410179: witarche - Activity: 0 (BPIP)
 1670. 2410178: 50m3elana - Activity: 0 (BPIP)
 1671. 2410177: Charissa0n3 - Activity: 0 (BPIP)
 1672. 2410176: Ch34pceci1y - Activity: 0 (BPIP)
 1673. 2410175: Kari746348Educational - Activity: 0 (BPIP)
 1674. 2410174: SheryeM4s73r - Activity: 0 Nuked!
 1675. 2410173: Hildegardeempty - Activity: 0 Nuked!
 1676. 2410172: Separatede8793 - Activity: 0 (BPIP)
 1677. 2410171: ramyland - Activity: 12 (BPIP)
 1678. 2410170: 3313Fir57Leena - Activity: 0 (BPIP)
 1679. 2410169: Nationalch4r0 - Activity: 0 Nuked!
 1680. 2410168: 6716Lan3yOdd - Activity: 0 Nuked!
 1681. 2410167: mariquillayellow - Activity: 0 Nuked!
 1682. 2410166: julissaPlenty8755 - Activity: 0 Nuked!
 1683. 2410165: JessaLo5t - Activity: 0 Nuked!
 1684. 2410164: Afterdr3 - Activity: 0 Nuked!
 1685. 2410163: Ackar - Activity: 0 (BPIP)
 1686. 2410162: Brilliantsharai - Activity: 0 (BPIP)
 1687. 2410161: Adriennec0n73n7 - Activity: 0 (BPIP)
 1688. 2410160: VinnieH0use5609 - Activity: 0 Nuked!
 1689. 2410159: 4686sydn3y6reat - Activity: 0 Nuked!
 1690. 2410158: ExtremeCrypto - Activity: 0 (BPIP)
 1691. 2410157: OrdinaryE77i3044 - Activity: 0 Nuked!
 1692. 2410156: Carlaupstairs8169 - Activity: 0 (BPIP)
 1693. 2410155: deworlci - Activity: 87 (BPIP)
 1694. 2410154: luckyL0rry - Activity: 0 Nuked!
 1695. 2410153: JulietForward - Activity: 0 Nuked!
 1696. 2410152: primary4172jaynell - Activity: 0 Nuked!
 1697. 2410151: storserge - Activity: 2 (BPIP)
 1698. 2410150: kimber13yannua1 - Activity: 0 (BPIP)
 1699. 2410149: 3773UlrikeId341 - Activity: 0 (BPIP)
 1700. 2410148: 3783Logicalmarchelle - Activity: 0 (BPIP)
 1701. 2410147: D4u6hterrubi8578 - Activity: 0 Nuked!
 1702. 2410146: budgetTheo - Activity: 0 Nuked!
 1703. 2410145: HlebMorkovkin - Activity: 0 (BPIP)
 1704. 2410144: strong6379lucinda - Activity: 0 (BPIP)
 1705. 2410143: tuinserun - Activity: 2 (BPIP)
 1706. 2410142: Blockchaine - Activity: 7 (BPIP)
 1707. 2410141: jillcr34tive - Activity: 0 Nuked!
 1708. 2410140: gizhusa - Activity: 0 (BPIP)
 1709. 2410139: carlynneterrible - Activity: 0 (BPIP)
 1710. 2410138: 8513Brynnewhite - Activity: 0 Nuked!
 1711. 2410137: Eval_Satori - Activity: 0 (BPIP)
 1712. 2410136: maobd89 - Activity: 0 (BPIP)
 1713. 2410135: M3llaN34rby - Activity: 0 Nuked!
 1714. 2410134: Lindsayf4ls3 - Activity: 0 (BPIP)
 1715. 2410133: dapit07 - Activity: 0 (BPIP)
 1716. 2410132: AdanBroad6849 - Activity: 0 Nuked!
 1717. 2410131: g3nera1Sher1in36217 - Activity: 0 (BPIP)
 1718. 2410130: HeavyM3r1a4554 - Activity: 0 Nuked!
 1719. 2410129: b3n3dik7agood4571 - Activity: 0 (BPIP)
 1720. 2410128: MerryFit6042 - Activity: 0 (BPIP)
 1721. 2410127: AnxiousElysee5034 - Activity: 0 (BPIP)
 1722. 2410126: ZQAYYUMMKT - Activity: 0 (BPIP)
 1723. 2410125: 3481Sep4r4teHedvige - Activity: 0 Nuked!
 1724. 2410124: cass4ndrathese - Activity: 0 Nuked!
 1725. 2410123: Ricmes - Activity: 0 (BPIP)
 1726. 2410122: 4632Karlo7tascar3d - Activity: 0 Nuked!
 1727. 2410121: J0se3Strong - Activity: 0 (BPIP)
 1728. 2410120: C0urtn3yMateria1 - Activity: 0 (BPIP)
 1729. 2410119: 6927physic41sh331a - Activity: 0 Nuked!
 1730. 2410118: srishti556 - Activity: 15 (BPIP)
 1731. 2410117: NyssaJoint - Activity: 0 Nuked!
 1732. 2410116: MoynaIntelligent7621 - Activity: 0 Nuked!
 1733. 2410115: real3561r0samund - Activity: 0 (BPIP)
 1734. 2410114: 6444Businessp4vi4 - Activity: 0 (BPIP)
 1735. 2410113: 10le7ap0ssib1e8004 - Activity: 0 Nuked!
 1736. 2410112: 5ilver7712Merralee - Activity: 0 Nuked!
 1737. 2410111: Elvaworth - Activity: 0 Nuked!
 1738. 2410110: Ac7iveLusa7530 - Activity: 0 (BPIP)
 1739. 2410109: 5eriou53302Ashli - Activity: 0 Nuked!
 1740. 2410108: RicardoMrDr - Activity: 0 (BPIP)
 1741. 2410107: U53dJ4ne774 - Activity: 0 Nuked!
 1742. 2410106: jordainDramatic - Activity: 0 (BPIP)
 1743. 2410105: One6643brandie - Activity: 0 Nuked!
 1744. 2410104: 8713SureLidi4 - Activity: 0 Nuked!
 1745. 2410103: 3438GennyDiff3r3nt - Activity: 0 Nuked!
 1746. 2410102: CheapP4u1in4 - Activity: 0 Nuked!
 1747. 2410101: Hisapop - Activity: 10 (BPIP)
 1748. 2410100: rk123 - Activity: 0 Nuked!
 1749. 2410099: MathildaKey - Activity: 0 Nuked!
 1750. 2410098: Frequen77035hildag4rd3 - Activity: 0 Nuked!
 1751. 2410097: no5668Gera1dine - Activity: 0 (BPIP)
 1752. 2410096: Helpful5731flore1l4 - Activity: 0 Nuked!
 1753. 2410095: bobcryptocat - Activity: 0 (BPIP)
 1754. 2410094: 8230melLower - Activity: 0 (BPIP)
 1755. 2410093: 4138L4urynsure - Activity: 0 (BPIP)
 1756. 2410092: smartflorance - Activity: 0 (BPIP)
 1757. 2410091: 7058Korney5mall - Activity: 0 Nuked!
 1758. 2410090: mar6ieTemp0rary - Activity: 0 Nuked!
 1759. 2410089: 5431falseC4s5i - Activity: 0 Nuked!
 1760. 2410088: compreh3nsiv3Estelle4803 - Activity: 0 Nuked!
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nutildah
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March 14, 2019, 09:14:35 AM
 #653

They obviously violate forum rule #32, but banned, I don't think so.
It is almost the same in campaigns with strict managers like @yahoo62278, who reject to pay for burst-posting.
If those burst posts don't plagiarise, I don't think those posters will got bans.
32. Posting multiple posts in a row (excluding bumps and reserved posts by the thread starter) is not allowed.

Here's the list so people don't need to look at the other thread:

Profile   Rank
ViktoriiaVel   Newbie
FominTiu   Newbie
Dievarric   Newbie
adidasler444   Jr. Member
Bitkotname   Jr. Member
BTC_Panther   Jr. Member
BTCReporting   Jr. Member
cas33   Jr. Member
CiNik   Jr. Member
DarkSoul1   Jr. Member
Kirand   Jr. Member
opsofsile1983   Jr. Member
Quersamine   Jr. Member
Quesdex   Jr. Member
Roksalana   Jr. Member
sofaflesh   Jr. Member
Stnev89   Jr. Member
ytaevv   Jr. Member
TimurBit   Jr. Member
tor9   Member
ZloiRediska   Member
Julia1992   Full Member
Tryam93   Full Member
VAGR   Full Member
KnyazED   Sr. Member

Here's the topics they are bumping:

🔥🔥[ANN][ICO]AMANPURI – Ultimate exchange – PRIVATE SALE🔥🔥
Cool[BOUNTY][ICO] FORTFC - UNIQUE CRYPTOLIQUIDITY AGGREGATOR
[ANN] [ICO] TecraCoin (TCR) | PoW/PoSe - Hi-Tech Patented Technologies
[ANN] QUSD (QUSD) Low-Volatility Stablecoin "QUSD token" [OFFICIAL]
[ANN]⭐ EVOS coin [Hybrid POW+POS+MN] ⭐ New EcoSystem for MN world⭐
🔥🔥🔥[ANN][Smart Contracts] [LOTTO&Games][GFR][GoldenFever]
[ANN] Sound Money Coin (SOV). A new King is in town.
🔥📢[ANN][POS+MN] PACT coin for freelancing 👩‍💼 platform🚀CryptoBridge/GRAVIEX
🚀[ANN] Cryptohr.net 🚀 - decentralized cryptocurrency HR database
[ANN] [PoS/MASTERNODE] ⚡️ IEX - Internal exchange coin ⚡️ PRESALE MN / STAKING

Here's a spreadsheet showing who commented on what (confirms statistically they're not a chance of random thread overlap):



Which to me makes it obvious they are all working in tandem, and thus should be considered in violation of rule 32, IMO.

......
.L I V E C O I N . N E T.
.
..PROFITBOX..
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  █████████████████████▀ ███
█████████████████████▀   ███
    █████████████▀     ████
  █████████████▀   ██    ████
████  █████▀     ██    ████
  ███████▀   ██    ██    ████
    █████    ██    ██    ████
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██  █████    ██    ██    ████
  ███████████████████████████
.....
coinlocket$
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March 14, 2019, 09:13:49 PM
 #654

Can you scrap this one?

https://bitcointalk.org/index.php?topic=5103576.400

I see a lot of 1 line message from newbies/copper members. Can be a coincidence but I have a feeling  Grin

LoyceV
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March 14, 2019, 09:21:45 PM
 #655

Not a single banned user:
    1. 39x (Copper Member) EOSBet (BPIP)
    2. 34x (Copper Member) EOSBETFREJ (BPIP)
    3. 14x (Jr. Member) Forsmagor (1 Merit earned) (BPIP)
    4. 14x (Copper Member) larim007 (BPIP)
    5. 13x (Newbie) gambling4life (BPIP)
    6. 13x (Newbie) dappminer (BPIP)
    7. 13x (Copper Member) tomas_jeferson (BPIP)
    8. 12x (Copper Member) kuturKOB (BPIP)
    9. 11x (Newbie) massonnito_jj (BPIP)
   10. 11x (Hero Member) Caladonian (36 Merit earned) (BPIP)
   11. 11x (Copper Member) opskin_man (BPIP)
   12. 9x (Jr. Member) Eddynamo (1 Merit earned) (BPIP)
   13. 8x (Copper Member) Ceranalv (BPIP)
   14. 6x (Newbie) Zheastabed (BPIP)
   15. 6x (Member) hd49728 (16 Merit earned) (BPIP)
   16. 5x (Newbie) lilurammm (BPIP)
   17. 5x (Legendary) freedomgo (19 Merit earned) (BPIP)
   18. 4x (Newbie) Aminovak65 (BPIP)
   19. 4x (Newbie) buser (BPIP)
   20. 4x (Newbie) Gianilf (BPIP)
   21. 4x (Newbie) sideboards12 (BPIP)
   22. 4x (Member) btcsmlcmnr (7 Merit earned) (BPIP)
   23. 4x (Legendary) stadus (88 Merit earned) (BPIP)
   24. 4x (Legendary) electronicash (1 Merit earned) (BPIP)
   25. 4x (Legendary) hopenotlate (21 Merit earned) (BPIP)
   26. 3x (Sr. Member) MrCrank (3 Merit earned) (BPIP)
   27. 3x (Newbie) lopesguil (BPIP)
   28. 3x (Newbie) ivan60606 (BPIP)
   29. 3x (Newbie) laurentziuc (BPIP)
   30. 3x (Newbie) artemkoo228 (BPIP)
   31. 3x (Newbie) lolbitcoinz (BPIP)
   32. 3x (Newbie) btcchief (BPIP)
   33. 3x (Newbie) johnsmith99 (BPIP)
   34. 3x (Newbie) Taboo8614 (BPIP)
   35. 3x (Newbie) arisatox (BPIP)
   36. 3x (Newbie) JustineHenssen1990 (BPIP)
   37. 3x (Newbie) NewBlock (BPIP)
   38. 3x (Legendary) veleten (54 Merit earned) (BPIP)
   39. 2x (Sr. Member) Idrisu (10 Merit earned) (BPIP)
   40. 2x (Newbie) bittalk82 (BPIP)
   41. 2x (Newbie) uzik0707 (BPIP)
   42. 2x (Newbie) Daviliot (BPIP)
   43. 2x (Newbie) gilberpro (BPIP)
   44. 2x (Newbie) aricec (BPIP)
   45. 2x (Newbie) lysergicblau (BPIP)
   46. 2x (Newbie) happygeese (BPIP)
   47. 2x (Newbie) Quincy (BPIP)
   48. 2x (Newbie) saymajaan24 (BPIP)
   49. 2x (Newbie) docxibil (BPIP)
   50. 2x (Member) UserU (12 Merit earned) (BPIP)
   51. 2x (Member) lobcmt2 (48 Merit earned) (BPIP)
   52. 2x (Legendary) mindrust (278 Merit earned) (BPIP)
   53. 2x (Jr. Member) meliquiades (8 Merit earned) (BPIP)
   54. 2x (Hero Member) game-protect (4 Merit earned) (BPIP)
   55. 2x (Full Member) BlackRed (BPIP)
   56. 1x (Sr. Member) Duzter (0 Merit earned) (BPIP)
   57. 1x (Sr. Member) omonuyak (16 Merit earned) (BPIP)
   58. 1x (Sr. Member) leea-1334 (14 Merit earned) (BPIP)
   59. 1x (Sr. Member) Bitum (0 Merit earned) (BPIP)
   60. 1x (Sr. Member) Get-Paid.com (34 Merit earned) (BPIP)
   61. 1x (Sr. Member) 100bitcoin (5 Merit earned) (BPIP)
   62. 1x (Newbie) NLatuny (BPIP)
   63. 1x (Newbie) kocheg (BPIP)
   64. 1x (Newbie) Varanasi (BPIP)
   65. 1x (Newbie) GamingSpain (BPIP)
   66. 1x (Newbie) zarev21 (BPIP)
   67. 1x (Newbie) amodini (BPIP)
   68. 1x (Newbie) johan isbahi (BPIP)
   69. 1x (Newbie) RoTat94 (BPIP)
   70. 1x (Newbie) wandi70 (BPIP)
   71. 1x (Newbie) baxte90 (BPIP)
   72. 1x (Newbie) Aladin7810 (BPIP)
   73. 1x (Newbie) kliviel (BPIP)
   74. 1x (Newbie) bimo25 (BPIP)
   75. 1x (Newbie) ubacity (BPIP)
   76. 1x (Newbie) cryptaphex (BPIP)
   77. 1x (Newbie) thechosendenton (BPIP)
   78. 1x (Newbie) danielwow (BPIP)
   79. 1x (Newbie) zbest (BPIP)
   80. 1x (Newbie) julppo (BPIP)
   81. 1x (Newbie) Jer2011 (BPIP)
   82. 1x (Newbie) wolfsinchina (BPIP)
   83. 1x (Newbie) matchbillion (BPIP)
   84. 1x (Newbie) steelcityveteran (BPIP)
   85. 1x (Newbie) Vannelana (BPIP)
   86. 1x (Newbie) Mnettylo (BPIP)
   87. 1x (Newbie) erson08 (BPIP)
   88. 1x (Newbie) kindasorta (BPIP)
   89. 1x (Newbie) tran342 (BPIP)
   90. 1x (Newbie) aclemmonsc (BPIP)
   91. 1x (Newbie) RedlehA04 (BPIP)
   92. 1x (Newbie) TheSlime9 (BPIP)
   93. 1x (Newbie) winny_ (BPIP)
   94. 1x (Newbie) kam1l (BPIP)
   95. 1x (Newbie) maqsuana (BPIP)
   96. 1x (Newbie) dangnhuvinh (BPIP)
   97. 1x (Newbie) Latrina5 (BPIP)
   98. 1x (Newbie) RalphPitts (BPIP)
   99. 1x (Newbie) dilin2016 (BPIP)
  100. 1x (Newbie) TheDoctor (BPIP)
  101. 1x (Newbie) nitchland (BPIP)
  102. 1x (Newbie) click1297 (BPIP)
  103. 1x (Member) jademaxsuy (12 Merit earned) (BPIP)
  104. 1x (Member) TopTort777 (13 Merit earned) (BPIP)
  105. 1x (Member) nakamura12 (28 Merit earned) (BPIP)
  106. 1x (Member) Moiyah (20 Merit earned) (BPIP)
  107. 1x (Member) stelee68 (3 Merit earned) (BPIP)
  108. 1x (Legendary) PuertoLibre (1 Merit earned) (BPIP)
  109. 1x (Legendary) kryptqnick (38 Merit earned) (BPIP)
  110. 1x (Legendary) EdenHazard (4 Merit earned) (BPIP)
  111. 1x (Legendary) enhu (0 Merit earned) (BPIP)
  112. 1x (Legendary) raven7886 (36 Merit earned) (BPIP)
  113. 1x (Legendary) GregH37 (35 Merit earned) (BPIP)
  114. 1x (Legendary) joksim299 (0 Merit earned) (BPIP)
  115. 1x (Legendary) deisik (91 Merit earned) (BPIP)
  116. 1x (Legendary) romero121 (16 Merit earned) (BPIP)
  117. 1x (Jr. Member) Shults (1 Merit earned) (BPIP)
  118. 1x (Jr. Member) cryptograce (2 Merit earned) (BPIP)
  119. 1x (Jr. Member) ABYANSYARIF (1 Merit earned) (BPIP)
  120. 1x (Hero Member) bitcoinisbest (22 Merit earned) (BPIP)
  121. 1x (Hero Member) bitcoin31 (4 Merit earned) (BPIP)
  122. 1x (Hero Member) bitcoin-shark (8 Merit earned) (BPIP)
  123. 1x (Hero Member) aioc (2 Merit earned) (BPIP)
  124. 1x (Hero Member) stomachgrowls (35 Merit earned) (BPIP)
  125. 1x (Hero Member) akamit (15 Merit earned) (BPIP)
  126. 1x (Hero Member) davis196 (35 Merit earned) (BPIP)
  127. 1x (Hero Member) Apriand (6 Merit earned) (BPIP)
  128. 1x (Hero Member) justdimin (21 Merit earned) (BPIP)
  129. 1x (Hero Member) Digitalbitcoin (0 Merit earned) (BPIP)
  130. 1x (Hero Member) coinlocket$ (744 Merit earned) (BPIP)
  131. 1x (Hero Member) peonminer (17 Merit earned) (BPIP)
  132. 1x (Full Member) MakeMoneyBtc (4 Merit earned) (BPIP)
  133. 1x (Full Member) JeromeTash (57 Merit earned) (BPIP)
  134. 1x (Full Member) sheenshane (58 Merit earned) (BPIP)
  135. 1x (Full Member) dark08 (3 Merit earned) (BPIP)
  136. 1x (Full Member) BUK2016 (26 Merit earned) (BPIP)
  137. 1x (Full Member) kurian (0 Merit earned) (BPIP)

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March 14, 2019, 09:58:41 PM
 #656


So many users newbie from 2011... we need to check them for paid bumps but you are the expert here I don't know what approach needs to be followed in this case.

Lafu
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March 15, 2019, 12:54:57 AM
Last edit: March 15, 2019, 03:14:30 PM by Lafu
Merited by qwk (2)
 #657

An the next big Spammer with his Shit !


Same posted here:

https://bitcointalk.org/index.php?topic=1497264.msg50165592#msg50165592
https://bitcointalk.org/index.php?topic=5116782.msg50165588#msg50165588
https://bitcointalk.org/index.php?topic=5116234.msg50164492#msg50164492
https://bitcointalk.org/index.php?topic=5117844.msg50164477#msg50164477
https://bitcointalk.org/index.php?topic=5117356.msg50164467#msg50164467
https://bitcointalk.org/index.php?topic=5097606.msg50164416#msg50164416
https://bitcointalk.org/index.php?topic=5117632.msg50152329#msg50152329
https://bitcointalk.org/index.php?topic=5116690.msg50152191#msg50152191
https://bitcointalk.org/index.php?topic=5038045.msg50151364#msg50151364
https://bitcointalk.org/index.php?topic=5120310.msg50151344#msg50151344
https://bitcointalk.org/index.php?topic=5119483.msg50150938#msg50150938
https://bitcointalk.org/index.php?topic=5119267.msg50150929#msg50150929
https://bitcointalk.org/index.php?topic=5120296.msg50149006#msg50149006
https://bitcointalk.org/index.php?topic=5116798.msg50148917#msg50148917
https://bitcointalk.org/index.php?topic=5120156.msg50148844#msg50148844
https://bitcointalk.org/index.php?topic=5110777.msg50142392#msg50142392
https://bitcointalk.org/index.php?topic=3085561.msg50142370#msg50142370
https://bitcointalk.org/index.php?topic=5095226.msg50142348#msg50142348
https://bitcointalk.org/index.php?topic=5117669.msg50142327#msg50142327
https://bitcointalk.org/index.php?topic=2544231.msg50139027#msg50139027
https://bitcointalk.org/index.php?topic=5117669.msg50137769#msg50137769
https://bitcointalk.org/index.php?topic=5117789.msg50137135#msg50137135
https://bitcointalk.org/index.php?topic=5117995.msg50137107#msg50137107
https://bitcointalk.org/index.php?topic=5116990.msg50136995#msg50136995
https://bitcointalk.org/index.php?topic=5119926.msg50136949#msg50136949
https://bitcointalk.org/index.php?topic=5070050.msg50136881#msg50136881


Update :

The half are now deleted !
friends1980
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March 17, 2019, 04:30:25 PM
 #658

https://bitcointalk.org/index.php?action=profile;u=313787;sa=showPosts;start=0

Looks like someone overtook this account somewhere between July and December 2016, when this user miraculously from Chinese to English, which is only my speculation and impossible to prove, I guess.

What is not impossible to prove, is the fact that the guy only talks bullshit. His favorite jokes, his favorite erectile ingredients (bananas for their potassium), and even his favorite shoes. He even mentions how great he feels when he receives Merit...... Which he actually never did. Smiley

I checked some of his older Chinese posts. If Google Translate was right, these posts are even worse.

▬▬[  AssetStream.co  ] ▬▬ [ The Global Decentralized Peer To Peer Microfinance Platform] ▬
▌ Replacing Intermediaries With Blockchain Technology▐
▬▬  PUBLIC PRE SALE  - MAY 27th | Twitter | Telegram | Reddit | Medium | ANN Thread | Facebook ▬▬
tranthidung
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March 18, 2019, 01:50:40 AM
 #659

Hi @iasenko,

I have a question, which criteria to identify spambuster in your club?
Some weeks, I appeared in your list, and not only me, some weeks even @LoyceV appeared in your club too.

Do you identify spambuster through post per minute rate or something like this?



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Rainbot
Daily Quests
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iasenko
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Activity: 602
Merit: 1085


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


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March 18, 2019, 07:51:15 AM
Last edit: March 18, 2019, 08:21:19 AM by iasenko
 #660

Hi @iasenko,

I have a question, which criteria to identify spambuster in your club?
Some weeks, I appeared in your list, and not only me, some weeks even @LoyceV appeared in your club too.

Do you identify spambuster through post per minute rate or something like this?

I'm not really sure what you mean, but let me put it this way>
If you want to join the club you need 300+ good reports, in other words access to this
https://bitcointalk.org/index.php?action=reportlist;mine

Everyone can report here, The Club is just a tool to skip the double reporting and save you, the mods, and everyone reporting, some precious time.
Also it was meant to popularize the reporting among the newbies. After the announcement of the report badges things have changed and (almost) everyone started reporting only for the badge Wink

Now since big part of the spam is gone, thank to theymos of course, the club is not fully operational. There are not so many threads like before, therefore I don't open a new case for every post here.

If I see the need, I'll start again. For now I think the forum spam situation is acceptable and manageable.

Another important thing:

Appearing in some of the lists here does't mean anything. There are no accusation or anything based on the lists. The posted lists are often raw data of posters in a specific thread or using specific word. I had theymos listed a few times Cheesy


And again, if you don't know how to detect the rule-breakers check my guide here :
[Guide]How to detect rule-breakers.Techniques and tips.
 

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