[CLUB] The SpamBusters! Busting rule-breakers constantly.

[LoyceV]

https://t.meI*LINKBROKENBYLOYCE*/joinchat/AAAAAEvVWaS-DM8nFXfJOw

     1.LoganBakermdsz (Trust: neutral) - Activity: 0 Nuked! -- post > Report to moderator
     2.AaronCoxIj8n (Trust: neutral) - Activity: 0 Nuked! -- post > Report to moderator
     3.LoganEdwardsIJVM (Trust: neutral) - Activity: 0 Nuked! -- post > Report to moderator
     4.ChloePriceTg0F (Trust: neutral) - Activity: 0 Nuked! -- post > Report to moderator
     5.AlexanderBryantsAJt (Trust: neutral) - Activity: 0 Nuked! -- post > Report to moderator
     6.AvaWilliamsbAWM (Trust: neutral) - Activity: 0 Nuked! -- post > Report to moderator
     7.ChristianBarnesniGT (Trust: neutral) - Activity: 0 Nuked! -- post > Report to moderator
     8.AlexisPetersonvvJg (Trust: neutral) - Activity: 0 Nuked! -- post > Report to moderator
     9.LaylaFlorestGy9 (Trust: neutral) - Activity: 0 Nuked! -- post > Report to moderator
    10.BriannaBarnes77zs (Trust: neutral) - Activity: 0 Nuked! -- post > Report to moderator
    11.SavannahCampbell3Yrt (Trust: neutral) - Activity: 0 Nuked! -- post > Report to moderator
    12.LillianMorrisd6AI (Trust: neutral) - Activity: 0 Nuked! -- post > Report to moderator
    13.SavannahGray0QFX (Trust: neutral) - Activity: 0 Nuked! -- post > Report to moderator
    14.IsabellaLong8kxd (Trust: neutral) - Activity: 0 Nuked! -- post > Report to moderator
    15.AveryMorrisubvi (Trust: neutral) - Activity: 0 Nuked! -- post > Report to moderator
    16.JordanMartinJvcl (Trust: neutral) - Activity: 0 Nuked! -- post > Report to moderator
    17.DavidDavis9kSW (Trust: neutral) - Activity: 0 Nuked! -- post > Report to moderator
    18.AbigailJonesRbKR (Trust: neutral) - Activity: 0 Nuked! -- post > Report to moderator
    19.ClaireSmithJaHi (Trust: neutral) - Activity: 0 Nuked! -- post > Report to moderator
    20.DanielColemaneQ76 (Trust: neutral) - Activity: 0 Nuked! -- post > Report to moderator
    21.CryptoReggae (Trust: neutral) - Activity: 160 - 33 Merit earned (BPIP) -- post > Report to moderator
    22.LukeRussell3D7Y (Trust: neutral) - Activity: 0 (BPIP) -- post > Report to moderator
    23.LeahMitchellbnHy (Trust: neutral) - Activity: 0 (BPIP) -- post > Report to moderator
    24.LaylaBennettGEdq (Trust: neutral) - Activity: 0 (BPIP) -- post > Report to moderator
    25.BrandonStewartVFEq (Trust: neutral) - Activity: 0 (BPIP) -- post > Report to moderator
    26.IsaiahBryantHAKm (Trust: neutral) - Activity: 0 (BPIP) -- post > Report to moderator
    27.AlyssaGonzalezZm69 (Trust: neutral) - Activity: 0 (BPIP) -- post > Report to moderator
    28.JohnJacksonopBW (Trust: neutral) - Activity: 0 (BPIP) -- post > Report to moderator
    29.ChristopherHall2A1n (Trust: neutral) - Activity: 0 (BPIP) -- post > Report to moderator
    30.WilliamNelsonNaE2 (Trust: neutral) - Activity: 0 (BPIP) -- post > Report to moderator
    31.LucasSmithqmH6 (Trust: neutral) - Activity: 0 (BPIP) -- post > Report to moderator
    32.NoahHayesltQt (Trust: neutral) - Activity: 0 (BPIP) -- post > Report to moderator
    33.AddisonColeman6L05 (Trust: neutral) - Activity: 0 (BPIP) -- post > Report to moderator
    34.JonathanBellKrwe (Trust: neutral) - Activity: 0 (BPIP) -- post > Report to moderator
    35.JosephRichardsonmIW2 (Trust: neutral) - Activity: 0 (BPIP) -- post > Report to moderator
    36.MasonRichardson1Dyp (Trust: neutral) - Activity: 0 (BPIP) -- post > Report to moderator
    37.JulianRussellf6Vz (Trust: neutral) - Activity: 0 (BPIP) -- post > Report to moderator
    38.RyanAlexander1w95 (Trust: neutral) - Activity: 0 (BPIP) -- post > Report to moderator
    39.ElizabethClarkTyhm (Trust: neutral) - Activity: 0 (BPIP) -- post > Report to moderator
    40.JulianPattersonTOPf (Trust: neutral) - Activity: 0 (BPIP) -- post > Report to moderator
    41.LiamWoodEZCB (Trust: neutral) - Activity: 0 (BPIP) -- post > Report to moderator
    42.IsabellaWilliamsPXSe (Trust: neutral) - Activity: 0 (BPIP) -- post > Report to moderator
    43.KhloeBellu6tt (Trust: neutral) - Activity: 0 (BPIP) -- post > Report to moderator
    44.SarahHillWBIo (Trust: neutral) - Activity: 0 (BPIP) -- post > Report to moderator
    45.EmmaLongxHth (Trust: neutral) - Activity: 0 (BPIP) -- post > Report to moderator
    46.LaylaMartinZwYJ (Trust: neutral) - Activity: 0 (BPIP) -- post > Report to moderator
    47.IsabellaJenkins36Wl (Trust: neutral) - Activity: 0 (BPIP) -- post > Report to moderator
    48.TylerJohnsonQE9f (Trust: neutral) - Activity: 0 (BPIP) -- post > Report to moderator
    49.MatthewWilliamsAMQ8 (Trust: neutral) - Activity: 0 (BPIP) -- post > Report to moderator
    50.RyanYoungaWAv (Trust: neutral) - Activity: 0 (BPIP) -- post > Report to moderator
    51.TaylorPerryvFY7 (Trust: neutral) - Activity: 0 (BPIP) -- post > Report to moderator
    52.EvanAndersonRpgX (Trust: neutral) - Activity: 0 (BPIP) -- post > Report to moderator
    53.JonathanNelsonYgjW (Trust: neutral) - Activity: 0 (BPIP) -- post > Report to moderator
    54.DavidGriffinl7CU (Trust: neutral) - Activity: 0 (BPIP) -- post > Report to moderator
    55.ElijahMorganQrdo (Trust: neutral) - Activity: 0 (BPIP) -- post > Report to moderator
    56.EmmaMartinezf9nY (Trust: neutral) - Activity: 0 (BPIP) -- post > Report to moderator
    57.JacksonBellGU5u (Trust: neutral) - Activity: 0 (BPIP) -- post > Report to moderator
    58.EthanMillerXByF (Trust: neutral) - Activity: 0 (BPIP) -- post > Report to moderator
    59.ElizabethGreenz8eH (Trust: neutral) - Activity: 0 (BPIP) -- post > Report to moderator
    60.HaileyAdamsfp02 (Trust: neutral) - Activity: 0 (BPIP) -- post > Report to moderator
    61.SavannahJamesLQP1 (Trust: neutral) - Activity: 0 (BPIP) -- post > Report to moderator
    62.SofiaSimmonswK9F (Trust: neutral) - Activity: 0 (BPIP) -- post > Report to moderator
    63.ElijahHallWesp (Trust: neutral) - Activity: 0 (BPIP) -- post > Report to moderator
    64.CharlotteMorganF0L5 (Trust: neutral) - Activity: 0 (BPIP) -- post > Report to moderator
    65.LandonMitchellbYPl (Trust: neutral) - Activity: 0 (BPIP) -- post > Report to moderator
    66.SamuelGrayPOer (Trust: neutral) - Activity: 0 (BPIP) -- post > Report to moderator
    67.MadisonHarris1GBe (Trust: neutral) - Activity: 0 (BPIP) -- post > Report to moderator
    68.NoahSmithpxOa (Trust: neutral) - Activity: 0 (BPIP) -- post > Report to moderator
    69.EthanEvans9IjX (Trust: neutral) - Activity: 0 (BPIP) -- post > Report to moderator
    70.ElijahHarrisR0na (Trust: neutral) - Activity: 0 (BPIP) -- post > Report to moderator
    71.LiamWilsonQOpa (Trust: neutral) - Activity: 0 (BPIP) -- post > Report to moderator
    72.MadisonBell0W5U (Trust: neutral) - Activity: 0 (BPIP) -- post > Report to moderator
    73.AubreyWalkerYlzI (Trust: neutral) - Activity: 0 (BPIP) -- post > Report to moderator
    74.TylerGonzalezJgSN (Trust: neutral) - Activity: 0 (BPIP) -- post > Report to moderator
    75.CharlotteJenkinsEM1h (Trust: neutral) - Activity: 0 (BPIP) -- post > Report to moderator
    76.BriannaJonesmfEA (Trust: neutral) - Activity: 0 (BPIP) -- post > Report to moderator

[CryptoReggae]

*

Another link spam
https://t.me/joinchat/AAAAAEvVWaS-DM8nFXfJOw

They like to change their links don't they?

I think it's their only way to "escape".
Telegram can generate new links through api, I believe they simply do so.

The only limitation they have is that, by changing the link, they lose the functionality of the old link.
I think that sooner or later they will get tired. The antidote is to be fast, the faster you are the easier they will get tired.

I don't know your every step from moderation, so I can't give advice on how to speed up removal. I think that you are doing a great job about it anyway

[stompix]

Can you guys scraping to collect some info on users that registered around    ~May 24, 2019

Seems like there is some bot activity with accounts created on that day.

I've stumbled upon this topic:
https://bitcointalk.org/index.php?topic=5155950.0
http://archive.fo/u0gV3

The op:
https://bitcointalk.org/index.php?action=profile;u=2608967   May 24, 2019, 09:20:56 AM

Pyramides quotes of useless shitposting:
https://bitcointalk.org/index.php?action=profile;u=2609027 May 24, 2019, 10:07:46 AM
https://bitcointalk.org/index.php?action=profile;u=2609041 May 24, 2019, 10:28:49 AM
https://bitcointalk.org/index.php?action=profile;u=2609046 May 24, 2019, 10:32:30 AM
https://bitcointalk.org/index.php?action=profile;u=2609044 May 24, 2019, 10:31:09 AM
https://bitcointalk.org/index.php?action=profile;u=2609116 May 24, 2019, 11:45:11 AM

And there are multiple topics with the same pattern
Too much of a coincidence..

Judging by the uid there might be even a hundred of those?

[Lafu]

Next malware poster !

User : malfokir

JMC - Junson Ming Chan Coin

Code:

[size=15pt][b]Wallets for Linux/Windows[/b][/size]
[size=13pt][url=https://bitbucket.org/astingl/jmcminer/downloads/JMC.rar]https://github.com/JMCMiner/JMC/blob/master/JMC.rar[/url][/size]

https://www.virustotal.com/gui/url/7f02f8995e94b3742f95a0f416c8208a59a6982d43885ef5b402794d35f943ae/detection

Same Malware download link here !

User : sir.Thompson

ResqChain - For when the Devs have left the building

Code:

[size=15pt][b]Wallets[/b][/size]
[url=https://bitbucket.org/astingl/resqchain/downloads/resq-3.1.2.1-Win.zip]Windows[/url]

https://www.virustotal.com/gui/url/44ffac61a15aab52ff94ee8858cdde94652ceb1418a5327e127955564a559b4e/detection

[wwzsocki]

I have some free time and wanted to help report a few spammers and bots, but I am not sure if we are still working, as the OP describes or maybe something changed during the time?

Are this threads in OP actual and I can dive right into them or they are not updated from some time?

Please let me know before I start to avoid unnecessary work for me and moderators.

[TheBeardedBaby]

I have some free time and wanted to help report a few spammers and bots, but I am not sure if we are still working, as the OP describes or maybe something changed during the time?

Are this threads in OP actual and I can dive right into them or they are not updated from some time?

Please let me know before I start to avoid unnecessary work for me and moderators.

After the last few changed there is much less spam associated with the thread bumping, I think we really made a chage. From time to time there are some bursts of spam which are easly dealt with, esspecially when we have LoyceV on board, Michell with his reporting bot and suchmoon with plagiarims checking bot.
What you can actually do is to check the patroll from time to time.
Bitcoin Disscusion section is full of HQ spam as I call it, full of repeating-the-same-thing-in-a-different-way type of spam... you can check it out too, but there everything is based on your jugement.

[wwzsocki]

...everything is based on your jugement.

Thank you very much Iasenko for this fast reply. I thought, that something changed because I haven't seen usual reports here in the thread lately.

So, I assume that our Scambusters Club is closed or not?

[Lafu]

So, I assume that our Scambusters Club is closed or not?

No its not closed and it will never closing because Spam is everyday here at the Forum , sometimes less and sometimes more !
If you find something you think its Spam and maybe something bigger then post it in here so all other can read and get on it !
Hit the Report to Moderator button when you see a Spam post and you are in Club !

Happy Reporting 

[nutildah]

I think I brought it up a few months back, but how do you guys deal with ANN bumping services for hire? Any new developments?

I found a new one, they are called Vitor Services, wrote up quite extensively about it here:

https://bitcointalk.org/index.php?topic=5160199.0

One of their accounts was promoting the Bitconnect 2.0 thread, and one of their customers (Blue Hill Mining) has 2 scam accusations against it. I suspect other projects they are bumping are also scams.

They have at least 50 accounts (probably closer to 100) that all write the same trashy one-liner type comments, talking to themselves all day long.

Here's an example of one account who forgot to log in to another account before answering their own questions, pretty representative of their level of intellect:

tell someone from the team already had a similar experience before? Why you are developing in this direction.

As I know for sure, they have an expert for nutrition. About Blockchain - I don't know

[TheBeardedBaby]

Yeah, as Lafu said, the Club is not closed, just working quietly. Of course it's not like in the beginnig things are more settled now but I guess you will find some spam if you look in the Altcoin section.
Here we mostly post lists of users who posted in a spesifc thread.

[wwzsocki]

...Hit the Report to Moderator button when you see a Spam post and you are in Club...

... Club is not closed, just working quietly... you will find some spam if you look in the Altcoin section...

Merit stopped spammers from posting pure trash but what I see lately is more sophisticated spam. Let me explain what I mean by that.

Everybody knows that is not enough to post two or three words because will be immediately reported and deleted as spam.

I see a lot of posts in which there are 100 signs and they are on topic, but this is still spam and add nothing to the discussion. They just know that posts have to be long enough to be not deleted or they are just asking these same questions about ICO or project development multiple times.

If one reads such ANN threads after dozens of these posts start to recognize them but for an untrained eye, it could be difficult.

And my question is: how to deal with them?

like in this thread (one I found just now) in my opinion all posts are pure spam and should be reported despite there is few longer once and on topic.

https://bitcointalk.org/index.php?topic=5158005.0

Maybe this is not the best example of sophisticated spam (I will look for a better one) but I hope you understand what I mean.

I am afraid that if I report such a long spammy post, will be not deleted and counted as a mistake, which will decrease my accuracy.

[Csmiami]

--snip--

You mean something like the last 5/6 replies of this thread in Meta?

I  am afraid that if I report such a long spammy post, will be not deleted and counted as a mistake, which will decrease my accuracy.

You shouldn't care much about that, since one good report is worth many bad ones

[CryptoReggae]

*****

Profile 1
Archive

Profile
Archive

we have another problem. also in this case multiple accounts are used

[Lafu]

Guess next generation of Spammers ! And account looks strange for awaking after a long period!

Congratulations on your publication on the forum!
Now you should start advertising your project to attract as many investors as possible!

We have developed a special offer for your project:
Bitcointalk Promotion + Reddit Promotion + Telegram Promotion + Medium Promotion + Twitter Promotion&Creating Content + Facebook Promotion&Creating content = 49 USD Daily!

We have already cooperated with 85 projects! 10 of them are already in the TOP500 CoinMarketCap. Do not miss the opportunity to reach the top!

The promotion is available for 48 hours. Then the price will increase triply.
Please write me in Telegram right now ➡️ @btt_ads (https://t.me/btt_ads)

https://bitcointalk.org/index.php?topic=5161489.msg51701492#msg51701492
https://bitcointalk.org/index.php?topic=5161488.msg51701349#msg51701349
https://bitcointalk.org/index.php?topic=5161483.msg51701211#msg51701211
https://bitcointalk.org/index.php?topic=5161482.msg51701137#msg51701137
https://bitcointalk.org/index.php?topic=5161459.msg51700788#msg51700788

Archive : https://archive.fo/bTJGs


Edit: A Mod has fast fixed this problem , NICE !

[Lafu]

New Fake ANN with downloads from User Calib !

https://bitcointalk.org/index.php?topic=5161614.0

DeVault - The Decentralized Social Economy

DeVault is a decentralized community and economy project. Enriching the world 1 peer-to-peer transaction at a time.
Ticker: $DVT
Wallet: https://github.com/devaultcrypto

Code:

[b]Windows[/b]: [url=https://github.com/devaulltcrypto/devault/releases/download/1.0.4/devault-1.0.4-win64.zip]https://github.com/devaultcrypto/devault/releases/download/1.0.4/devault-1.0.4-win64.zip[/url]
[b]MAC[/b]: [url=https://github.com/devaulltcrypto/devault/releases/download/1.0.4/devault-1.0.4-macosx.dmg]https://github.com/devaultcrypto/devault/releases/download/1.0.4/devault-1.0.4-macosx.dmg[/url]
[b]Linux[/b]: [url=https://github.com/devaulltcrypto/devault/releases/download/1.0.4/devault-x86_64-1.0.4-linux-gnu.tar.gz]https://github.com/devaultcrypto/devault/releases/download/1.0.4/devault-x86_64-1.0.4-linux-gnu.tar.gz[/url]

Explorer: https://exploredvt.com
Exchanges: SouthXchange.com, Escodex, SwiftEx.
Pools: Minedvt.com
Github: https://github.com/devaultcrypto
Website: https://devault.cc

Code:

[b]Windows[/b]: [url=https://github.com/devaulltcrypto/devault/releases/download/1.0.4/devault-1.0.4-win64.zip]https://github.com/devaultcrypto/devault/releases/download/1.0.4/devault-1.0.4-win64.zip[/url]
[b]MAC[/b]: [url=https://github.com/devaulltcrypto/devault/releases/download/1.0.4/devault-1.0.4-macosx.dmg]https://github.com/devaultcrypto/devault/releases/download/1.0.4/devault-1.0.4-macosx.dmg[/url]
[b]Linux[/b]: [url=https://github.com/devaulltcrypto/devault/releases/download/1.0.4/devault-x86_64-1.0.4-linux-gnu.tar.gz]https://github.com/devaultcrypto/devault/releases/download/1.0.4/devault-x86_64-1.0.4-linux-gnu.tar.gz[/url]

The download link should be :  //github.com/devaultcrypto

But it is " :// github.com/devaulltcrypto "  in the hided LINK and devaullt is written with ll and should be only with one  !


The Orginal thread is here https://bitcointalk.org/index.php?topic=5148351.0

Archive : https://archive.fo/5j6RF

[Veleor]

I have a suspicion that a number of users in the Russian HYIP thread spamming with fake transaction messages.

+12 Accounts involved:
https://bitcointalk.org/index.php?action=profile;u=2623317 IIgorII
https://bitcointalk.org/index.php?action=profile;u=2626087 I Mafia
https://bitcointalk.org/index.php?action=profile;u=2626880 RussianBlockchain Support
https://bitcointalk.org/index.php?action=profile;u=2626886 CrYpTo DiMaSiK
https://bitcointalk.org/index.php?action=profile;u=2627399 dhu_45
https://bitcointalk.org/index.php?action=profile;u=2628583 Black Joker
https://bitcointalk.org/index.php?action=profile;u=2630030 Ya.LeGeNDa
https://bitcointalk.org/index.php?action=profile;u=2630033 Artem Boy
https://bitcointalk.org/index.php?action=profile;u=2630576 Mr.Pizer
https://bitcointalk.org/index.php?action=profile;u=2630578 Qriz
https://bitcointalk.org/index.php?action=profile;u=2631308 Google Recaptcha
https://bitcointalk.org/index.php?action=profile;u=2632115 World Owner

Пpoeкт плaтит 742 TRX!
transaction t6ge1576d84db0dbahf1cvbn4abn5gdghjbf74b0gd767hbr1tg6hnj

Пpoeкт плaтит 1009 TRX!
transaction 7vbef3tgd84db0dbahf1cvbn4abn5gdghjbf74b0gd767hbr1tvb1fg

Пpoeкт плaтит 5338 TRX!
transaction a9nef3tgd84db0d785f1cvbn4aabn57fhjbf74b0gd7sghbr1t53dqa

Пpoeкт плaтит 742 TRX!
transaction 8d2dfh7fd84db0db6hf1cvbn4abn5gdghjbf74b0gd7fvhbr1yh78jn

Пpoeкт плaтит 350 TRX!
transaction uj4ef78da04db0dbahf1cvbn4abn0gdghjbf74b1gd767hbr1t45f99

Пpoeкт плaтит 267 TRX!
transaction 667dfh7fcvcdbdb6hf1cvbn4abn5gdghjbf74b56d7fvh6816h12df

Пpoeкт плaтит 736 TRX!
transaction 1d3dfh7fchj8bdb6hf1cvbn4abn5gdghjbf74b56d7fvh68yh81ws1

Пpoeкт плaтит 457 TRX!
transaction 7jfcf0tgd84db3d780j1cvbn4aabn57fhjbf74b2gd7sghbr1tedf1g

Пpoeкт плaтит 514 TRX!
transaction r6ge12tgdt6db0dbahf1cvbn4abn5gdghjbf74b0gd767hbr1ted1cv

Пpoeкт плaтит 678 TRX!
transaction 10je1576d84db0dbahf1cvbn4abn5gdghjbf74b0gd767hcv1trf6h2

Пpoeкт плaтит 270 TRX!
transaction 445dfc6fd12db0db6hf1csxd4abn5gdghjbh8jb0gd7gf17r1yh8jhb

Пpoeкт плaтит 1125 TRX!
transaction rf4df32dchj8bdb6hf1c4524abn5gdghjbf74bn6d7fvh6tg78thj4

[LoyceV]

I have a suspicion that a number of users in the Russian HYIP thread spamming with fake transaction messages.

The list
The following users have posted x times in https://bitcointalk.org/index.php?topic=5151757.0
This does not mean they're all bad users.
Merit is based on last Friday's data dump. I only show Merit if there has been at least 1 transaction. If it shows 0 Merit, that means the user has sent Merit, but didn't receive anything.
Trust is only shown if it's non-neutral.
     1. 23x (Newbie) SeozKh (BPIP)
     2. 5x (Newbie) Zloy-Uchitel (BPIP)
     3. 4x (Newbie) Samurai 3_2_1 (BPIP)
     4. 4x (Newbie) MenagerForAll (BPIP)
     5. 4x (Newbie) VoVa_a_ti_kto (BPIP)
     6. 4x (Newbie) Ya.LeGeNDa (BPIP)
     7. 3x (Newbie) BTR TDR (BPIP)
     8. 3x (Newbie) uoa (BPIP)
     9. 3x (Newbie) CCSRT (BPIP)
    10. 3x (Newbie) TsagBEG (BPIP)
    11. 3x (Newbie) BSUVT (BPIP)
    12. 3x (Newbie) Mr Jissus (BPIP)
    13. 3x (Newbie) Qriz (BPIP)
    14. 3x (Newbie) Mr.Pizer (BPIP)
    15. 3x (Newbie) Artem Boy (BPIP)
    16. 2x (Newbie) Asgard 8 (BPIP)
    17. 2x (Newbie) ElitaxXx (BPIP)
    18. 2x (Newbie) Lamborghini Aventador (BPIP)
    19. 2x (Newbie) Marco Polo 2 (BPIP)
    20. 2x (Newbie) World Owner (BPIP)
    21. 2x (Newbie) Google Recaptcha (BPIP)
    22. 2x (Newbie) Black Joker (BPIP)
    23. 2x (Newbie) Di11er (BPIP)
    24. 2x (Newbie) szuve (BPIP)
    25. 2x (Newbie) CrYpTo DiMaSiK (BPIP)
    26. 2x (Newbie) RussianBlockchain Support (BPIP)
    27. 2x (Newbie) Veselchak 1111 (BPIP)
    28. 2x (Newbie) I Mafia (BPIP)
    29. 2x (Newbie) White WIZARD777 (BPIP)
    30. 2x (Newbie) IIgorII (BPIP)
    31. 2x (Newbie) TEROZ (BPIP)
    32. 2x (Newbie) zerd (BPIP)
    33. 2x (Newbie) hojeda (BPIP)
    34. 2x (Newbie) sveir (BPIP)
    35. 2x (Newbie) emilput (BPIP)
    36. 2x (Newbie) batey (BPIP)
    37. 2x (Newbie) artafon (BPIP)
    38. 2x (Jr. Member) onroen (2 Merit earned (history)) (BPIP)
    39. 1x (Newbie) Red728954326753 (BPIP)
    40. 1x (Newbie) Your Boss (BPIP)
    41. 1x (Newbie) X Bitcoin X (BPIP)
    42. 1x (Newbie) kenguaaa (BPIP)
    43. 1x (Newbie) X U B I (BPIP)
    44. 1x (Newbie) KIMROD (BPIP)
    45. 1x (Newbie) Legendary Yuriy (BPIP)
    46. 1x (Newbie) Mon ster (BPIP)
    47. 1x (Newbie) GDEYAEST (BPIP)
    48. 1x (Newbie) Random nick (BPIP)
    49. 1x (Newbie) Jostkiy (BPIP)
    50. 1x (Newbie) CKa3o4HuK (BPIP)
    51. 1x (Newbie) NeFFe.X (BPIP)
    52. 1x (Newbie) 4yIIuK (BPIP)
    53. 1x (Newbie) dhu_45 (BPIP)
    54. 1x (Newbie) Oleg7 (BPIP)
    55. 1x (Newbie) Gerodot TT (BPIP)
    56. 1x (Newbie) Nickylot343 (BPIP)
    57. 1x (Newbie) CrypTimeLos (BPIP)
    58. 1x (Newbie) zunedix (BPIP)
    59. 1x (Newbie) vovavosyachenko (BPIP)
    60. 1x (Newbie) umbacarda (BPIP)
    61. 1x (Newbie) lekajupob (BPIP)
    62. 1x (Newbie) btcmaster214 (BPIP)
    63. 1x (Jr. Member) monobi (2 Merit earned (history)) (BPIP)
    64. 1x (Jr. Member) caruneon (2 Merit earned (history)) (BPIP)

[Veleor]

The list

I sorted this list by registration dates. Many pairs of accounts with similar times of created profiles have been revealed.

In addition, five profiles (onroen, caruneon, monobi, RussianBlockchain Support, Google Recaptcha) got merit from the same member - LVL F (BPIP).


April 13, 2018, 03:35:06 PM btcmaster214
April 13, 2018, 03:42:42 PM onroen

April 16, 2018, 11:47:27 AM lekajupob
April 16, 2018, 11:51:12 AM umbacarda
April 16, 2018, 11:54:43 AM vovavosyachenko
April 16, 2018, 11:58:56 AM artafon

April 19, 2018, 08:25:03 AM zunedix
April 19, 2018, 08:34:36 AM caruneon
April 19, 2018, 08:41:02 AM batey
April 19, 2018, 08:44:42 AM monobi

April 24, 2018, 08:24:01 AM emilput

February 05, 2019, 08:29:31 AM SeozKh

April 14, 2019, 04:44:31 PM CrypTimeLos

June 04, 2019, 11:13:42 AM sveir
June 04, 2019, 11:27:02 AM hojeda

June 07, 2019, 07:19:00 PM zerd
June 07, 2019, 07:28:39 PM Nickylot343

June 08, 2019, 04:04:18 AM TEROZ
June 08, 2019, 04:14:07 AM IIgorII

June 09, 2019, 07:14:56 AM Gerodot TT

June 10, 2019, 08:53:59 AM Oleg7
June 10, 2019, 09:10:13 AM White WIZARD777

June 11, 2019, 07:01:07 AM I Mafia
June 11, 2019, 07:08:12 AM Veselchak 1111

June 12, 2019, 06:50:53 AM RussianBlockchain Support
June 12, 2019, 07:00:37 AM CrYpTo DiMaSiK

June 13, 2019, 03:46:17 AM szuve
June 13, 2019, 04:21:17 AM dhu_45

June 14, 2019, 04:37:47 AM Di11er
June 14, 2019, 04:41:37 AM 4yIIuK

June 15, 2019, 06:34:11 AM NeFFe.X
June 15, 2019, 06:38:14 AM Black Joker

June 16, 2019, 03:20:23 AM CKa3o4HuK
June 16, 2019, 03:26:08 AM Jostkiy

June 17, 2019, 04:43:06 AM Random nick

June 18, 2019, 03:15:10 AM Ya.LeGeNDa
June 18, 2019, 03:19:21 AM Artem Boy

June 19, 2019, 03:18:08 AM Mr.Pizer
June 19, 2019, 03:23:06 AM Qriz

June 20, 2019, 03:47:08 AM Google Recaptcha
June 20, 2019, 03:52:07 AM GDEYAEST

June 21, 2019, 03:14:24 AM World Owner
June 21, 2019, 03:18:12 AM Zloy-Uchitel

June 22, 2019, 03:50:28 AM Mr Jissus
June 22, 2019, 03:54:24 AM VoVa_a_ti_kto

June 23, 2019, 05:56:34 AM MenagerForAll
June 23, 2019, 06:00:41 AM Samurai 3_2_1

June 24, 2019, 09:07:45 AM BSUVT
June 24, 2019, 09:14:35 AM TsagBEG

June 25, 2019, 10:39:33 AM Marco Polo 2
June 25, 2019, 10:47:38 AM Lamborghini Aventador

June 26, 2019, 03:16:13 AM ElitaxXx
June 26, 2019, 04:15:57 AM CCSRT

June 27, 2019, 04:47:51 AM uoa
June 27, 2019, 04:52:48 AM BTR TDR

June 28, 2019, 09:13:34 AM Asgard 8
June 28, 2019, 09:22:15 AM Mon ster

June 29, 2019, 07:30:30 AM Legendary Yuriy
June 29, 2019, 07:39:57 AM KIMROD

July 06, 2019, 03:14:38 PM X U B I

July 07, 2019, 06:51:22 PM kenguaaa
July 07, 2019, 06:57:06 PM X Bitcoin X

July 09, 2019, 03:24:43 AM Your Boss
July 09, 2019, 03:33:30 AM Red728954326753

[TheBeardedBaby]

Damn, this bounty is full of freshly registered accounts, with a single post.
If this is not abuse I don't know what can be ...
https://bitcointalk.org/index.php?topic=5156506.msg51534759#msg51534759

[LoyceV]

Damn, this bounty is full of freshly registered accounts, with a single post.
If this is not abuse I don't know what can be ...
https://bitcointalk.org/index.php?topic=5156506.msg51534759#msg51534759

That looks like an on-forum altcoin giveaway:

post here your username on loopia network

get added 10-50 LPN in your wallet on loopia.network

So I've reported the OP.

For reference:
The list
The following users have posted x times in https://bitcointalk.org/index.php?topic=5156506.0
This does not mean they're all bad users.
Merit is based on last Friday's data dump. I only show Merit if there has been at least 1 transaction. If it shows 0 Merit, that means the user has sent Merit, but didn't receive anything.
Trust is only shown if it's non-neutral.
     1. 12x (Jr. Member) Kristinnspence (1 Merit earned (history)) (BPIP)
     2. 4x (Newbie) skater254 (BPIP)
     3. 4x (Newbie) Rzx92 (BPIP)
     4. 3x (Newbie) indrajent1 (BPIP)
     5. 3x (Newbie) bibinram3 (BPIP)
     6. 2x (Sr. Member) codehtcmail (Trust: +1 / =0 / -0)  (1 Merit earned (history)) (BPIP)
     7. 2x (Newbie) MarkyR42 (BPIP)
     8. 2x (Newbie) omaidys7 (BPIP)
     9. 2x (Newbie) jacksongicheru (BPIP)
    10. 2x (Newbie) josegreg (BPIP)
    11. 2x (Newbie) kagwe (BPIP)
    12. 2x (Newbie) KARANJA009 (BPIP)
    13. 2x (Newbie) john.miller5472 (BPIP)
    14. 2x (Newbie) soumyamadhu (BPIP)
    15. 2x (Newbie) Mariechi (BPIP)
    16. 2x (Newbie) anxiousOne (BPIP)
    17. 2x (Newbie) bikrom2019 (BPIP)
    18. 2x (Newbie) naco777 (BPIP)
    19. 2x (Newbie) angelzambrano (BPIP)
    20. 2x (Newbie) jihane1oussaid (BPIP)
    21. 2x (Newbie) ahmed_ala (BPIP)
    22. 2x (Newbie) Geng123 (BPIP)
    23. 2x (Newbie) soxcryp (BPIP)
    24. 2x (Newbie) Rolexus (BPIP)
    25. 2x (Newbie) Btcshawn2017 (BPIP)
    26. 2x (Newbie) defrix (BPIP)
    27. 2x (Newbie) vinothjoseph (BPIP)
    28. 1x (Newbie) Llanero_S (BPIP)
    29. 1x (Newbie) Adri_Ldn (BPIP)
    30. 1x (Newbie) Wonderful_man (BPIP)
    31. 1x (Newbie) riswanasif (BPIP)
    32. 1x (Newbie) Frankystar777 (BPIP)
    33. 1x (Newbie) Angel59 (BPIP)
    34. 1x (Newbie) Hasina33 (BPIP)
    35. 1x (Newbie) gammysoft (BPIP)
    36. 1x (Newbie) ecog (BPIP)
    37. 1x (Newbie) nikos2607 (BPIP)
    38. 1x (Newbie) paul009 (BPIP)
    39. 1x (Newbie) bwoods (BPIP)
    40. 1x (Newbie) funmunfun (BPIP)
    41. 1x (Newbie) Khabirr2019 (BPIP)
    42. 1x (Newbie) victorjames (BPIP)
    43. 1x (Newbie) Valada (BPIP)
    44. 1x (Newbie) RamdasDis (BPIP)
    45. 1x (Newbie) mohamedlazaar (BPIP)
    46. 1x (Newbie) qdunng25 (BPIP)
    47. 1x (Newbie) partyanimal (BPIP)
    48. 1x (Newbie) sundheep (BPIP)
    49. 1x (Newbie) luckybird (BPIP)
    50. 1x (Newbie) catherine4127 (BPIP)
    51. 1x (Newbie) sudha3210 (BPIP)
    52. 1x (Newbie) Mestar11 (BPIP)
    53. 1x (Newbie) Ceddy (BPIP)
    54. 1x (Newbie) Anvi90 (BPIP)
    55. 1x (Newbie) irisromane65 (BPIP)
    56. 1x (Newbie) babychat (BPIP)
    57. 1x (Newbie) rtex2k (BPIP)
    58. 1x (Newbie) sebastian460 (BPIP)
    59. 1x (Newbie) madthamb (BPIP)
    60. 1x (Newbie) java989 (BPIP)
    61. 1x (Newbie) raygamer (BPIP)
    62. 1x (Newbie) inn2019d (BPIP)
    63. 1x (Newbie) ezaac (BPIP)
    64. 1x (Newbie) sergioNo1 (BPIP)
    65. 1x (Newbie) ston2222 (BPIP)
    66. 1x (Newbie) HardingNW (BPIP)
    67. 1x (Newbie) rivasp3 (BPIP)
    68. 1x (Newbie) jonasjonas (BPIP)
    69. 1x (Newbie) poltryshaw (BPIP)
    70. 1x (Newbie) Eneyka (BPIP)
    71. 1x (Newbie) elpira321 (BPIP)
    72. 1x (Newbie) amminip (BPIP)
    73. 1x (Newbie) JeanDs (BPIP)
    74. 1x (Newbie) imabadmf (BPIP)
    75. 1x (Newbie) sofia93 (BPIP)
    76. 1x (Newbie) uns33n.37 (BPIP)
    77. 1x (Newbie) Djimidjo (BPIP)
    78. 1x (Newbie) ramyakollara (BPIP)
    79. 1x (Newbie) sanjivbhuyan (BPIP)
    80. 1x (Newbie) Aditya681 (BPIP)
    81. 1x (Newbie) longivity (BPIP)
    82. 1x (Newbie) Kay Mannson (BPIP)
    83. 1x (Newbie) erwinj888 (BPIP)
    84. 1x (Newbie) Angei1517 (BPIP)
    85. 1x (Newbie) kanu_bbn (BPIP)
    86. 1x (Newbie) diaoestgurl (BPIP)
    87. 1x (Newbie) kentypist (BPIP)
    88. 1x (Newbie) anoopx5 (BPIP)
    89. 1x (Newbie) Vstar11 (BPIP)
    90. 1x (Newbie) ljose34 (BPIP)
    91. 1x (Newbie) geraldamalraj (BPIP)
    92. 1x (Newbie) ran000 (BPIP)
    93. 1x (Newbie) impossibleteam (BPIP)
    94. 1x (Newbie) teasofia980 (BPIP)
    95. 1x (Newbie) Tudor77 (BPIP)
    96. 1x (Newbie) kikouza123 (BPIP)
    97. 1x (Newbie) flintwestely (BPIP)
    98. 1x (Newbie) Genius101 (BPIP)
    99. 1x (Newbie) bobo6900 (BPIP)
   100. 1x (Newbie) drewsog (BPIP)
   101. 1x (Newbie) marto876 (BPIP)
   102. 1x (Newbie) alin0299 (BPIP)
   103. 1x (Newbie) shanthobiyas (BPIP)
   104. 1x (Newbie) flo2019 (BPIP)
   105. 1x (Newbie) anu7127 (BPIP)
   106. 1x (Newbie) Goca90 (BPIP)
   107. 1x (Newbie) perinuta (BPIP)
   108. 1x (Newbie) incomegwen (BPIP)
   109. 1x (Newbie) bitking00 (BPIP)
   110. 1x (Newbie) b3tax52 (BPIP)
   111. 1x (Newbie) Sarkcess (BPIP)
   112. 1x (Newbie) cosmicrays343 (BPIP)
   113. 1x (Newbie) kenny_mwaniki (BPIP)
   114. 1x (Newbie) defriiix (BPIP)
   115. 1x (Newbie) jsjose945 (BPIP)
   116. 1x (Newbie) Chanko (BPIP)
   117. 1x (Newbie) mahikumarr019 (BPIP)
   118. 1x (Newbie) soumya123 (BPIP)
   119. 1x (Newbie) andry05xd (BPIP)
   120. 1x (Newbie) sy301286 (BPIP)
   121. 1x (Newbie) aadishmahabir (BPIP)
   122. 1x (Newbie) rabcor (BPIP)
   123. 1x (Newbie) jisbinjos94 (BPIP)
   124. 1x (Newbie) Fjri24 (BPIP)
   125. 1x (Newbie) cryptoair11 (BPIP)
   126. 1x (Newbie) luizlopes2019xxx (BPIP)
   127. 1x (Newbie) Ranjit shukla (BPIP)
   128. 1x (Newbie) aungkaung2019 (BPIP)
   129. 1x (Newbie) JESUS96 (BPIP)
   130. 1x (Newbie) ramonn22 (BPIP)
   131. 1x (Newbie) qlmw (BPIP)
   132. 1x (Newbie) adnan12aak34 (BPIP)
   133. 1x (Newbie) emon2018 (BPIP)
   134. 1x (Newbie) fizik4 (BPIP)
   135. 1x (Newbie) Kaburitto (BPIP)
   136. 1x (Newbie) laki85 (BPIP)
   137. 1x (Newbie) spajki323 (BPIP)
   138. 1x (Newbie) jsjose1994 (BPIP)
   139. 1x (Member) betong (BPIP)
   140. 1x (Member) saaayyyeeel (6 Merit earned (history)) (BPIP)
   141. 1x (Jr. Member) markcryptoexpert (1 Merit earned (history)) (BPIP)
   142. 1x (Jr. Member) bountyfresh (9 Merit earned (history)) (BPIP)
   143. 1x (Jr. Member) awsan2 (2 Merit earned (history)) (BPIP)
   144. 1x (Full Member) kabit9 (7 Merit earned (history)) (BPIP)
   145. 1x (Brand new) issyop (BPIP)