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Author Topic: [CLUB] The SpamBusters! First anniversary! Rerorting SPAM for 394 days now :)  (Read 34396 times)
iasenko
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July 31, 2019, 08:29:40 PM
 #841

Just keep an eye here if I post something like, "we need to check this.." If I do not have time to check or report I'll ask for help...

This is exactly what I am looking for. Just like at the beginning, clear rules and links to topics (needed to check) provided in the OP.

I just read the OP and know immediately what to do if I have free time to contribute to the forum. Don't have to think too much and can start right away.

From now I will wait for your "we need to check this..." post. Thank you.

Do you have the notification subscription for Piggy's bot?
I can mention you if there any cases. As I said before we haven't been in a critical situation. Michelle's bot is killing almost all the detected spam. Suchmoon's bot is killing all the plagiarism.

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Lafu
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July 31, 2019, 08:49:36 PM
Merited by Rizzrack (1)
 #842

Michelle's bot is killing almost all the detected spam. Suchmoon's bot is killing all the plagiarism.

And i am Killing the Fake ANNs with Malware links behind the links you read on the ANNs lol .   Cool
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August 01, 2019, 06:03:40 PM
Last edit: August 01, 2019, 06:47:39 PM by friends1980
 #843

I continue to clean up several member's spam history. The problem is that afterwards, only their (relatively) acceptable posts are the ones that last in their posting history. This makes them look like pretty non-spamming members - ironically, in spite of our efforts... It felt like I was actually helping them, instead of giving them a hard time. Undecided

I know theymos was considering badges for spam-reporting members. Might be interesting to consider some way of punishment or a badge for people who are reputed spammers (e.g. people of whom at least 50 - or some number - of their posts have been positively marked as spam), since I understand banning is not the most preferred solution.

Not sure what you think about this. I know this is slightly off-topic but I figured it was on-topic enough not to start a brand new thread about this.

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August 01, 2019, 06:59:46 PM
 #844

I know theymos was considering badges for spam-reporting members. Might be interesting to consider some way of punishment or a badge for people who are reputed spammers (e.g. people of whom at least 50 - or some number - of their posts have been positively marked as spam), since I understand banning is not the most preferred solution.
Could leverage BPIP to find some of the members with > N posts. I currently have a list on my thread with all users who have had at least 10 good reports on them.
Considering Bitcoin Discussion would be one of the first things that a new visitor would check out... should we concentrate efforts on that board?

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August 01, 2019, 07:19:59 PM
Last edit: August 01, 2019, 08:45:34 PM by Lafu
 #845

Fake ANN with Malware !

[ANN][MASTERNODE] PVPCoin - POW - x-11 - EASY SOLO MINING RIGHT NOW

User : HaLas

Code:
Windows and Linux Wallet:
[b][url=https://bitbucket.org/HaLass/pvpcoin/downloads/playervsplayercoin-qt-linux.tar.gz]playervsplayercoin-qt-linux.tar.gz[/url][/b]
[b][url=https://bitbucket.org/HaLass/pvpcoin/downloads/playervsplayercoin-qt-windows.zip]playervsplayercoin-qt-windows.zip[/url][/b]


Please nuke that User


Original ANN :

[ANN][MASTERNODE] PVPCoin - POW - x-11 - EASY SOLO MINING RIGHT NOW

User : NotAnExit

Code:
Wallets:
https://github.com/MPAds/PvPCoin/releases/tag/v1.0
https://github.com/MPAds/PvPCoin/releases




Next Fake ANN with Malware !

[ANN] Taonacoin [TNA] PoW GPU Mining.Raven Fork

User : byroNt

Code:
[b]Wallet Windows:[/b]
    
[url=https://github.com/Taonacoin/taona/raw/master/taona-2.2.2.0-win64.zip]https://github.com/TaonaProject/Taonacoin/releases/download/2.2.2/taona-2.2.2.0-win64.zip[/url]

[b]Wallet Linux:[/b]

https://github.com/TaonaProject/Taonacoin/releases/download/2.2.2/taona-2.2.2.0-linux.zip


Original ANN :

[ANN] Taonacoin [TNA] PoW GPU Mining | Asset Transfer Blockchain | Raven Fork

User : Taona

Code:
Wallets Linux/Windows:
[url=https://github.com/TaonaProject/Taonacoin/releases/]https://github.com/TaonaProject/Taonacoin/releases/[/url]

Fake Github : https_://github.com/Taonacoin/taona/raw/master/taona-2.2.2.0-win64.zip

Real Github  : https_://github.com/TaonaProject/Taonacoin/releases/download/2.2.2/taona-2.2.2.0-win64.zip



Next Fake ANN with Malware !

[ANN][PRE-ICO] Lotter (LTR) - Blockchain Lottery Services

User : BoZexa


Code:
[b]Wallet[/b]
[url=https://bitbucket.org/HaLass/americom/downloads/americom-qt-windows.zip]For Windows[/url]
[url=https://bitbucket.org/HaLass/americom/downloads/americom-qt-linux.tar.gz]For Linux[/url]

Please nuke the User
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August 02, 2019, 05:40:09 PM
 #846

UPDATE: The FinWhaleX ANN thread has disappeared miraculously a few minutes ago!

Also, a little bird told me that YuKiang, sixtyonefourfive, Rudibert and Bytehub will not be happy when they check out their profile in the morning. I guess there won't be any signature stakes for this week...

Lastly, does anyone feel like destroying Popeyes032's signature campaign?

It's not that I wouldn't love to do it myself. It's just that my wife will file a divorce if I continue to report this evening...

Cheers matez.

Someone mentioned FinwhaleX? I was looking at their NEW thread and my scam radar got tickled, I took few mins to look for more info and washed ashore to this thread, looks like the uhh had a brief story with bumping accounts, which further strengthen my suspicion, I'll watch them more closely.

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August 02, 2019, 08:47:31 PM
 #847

Someone mentioned FinwhaleX? I was looking at their NEW thread and my scam radar got tickled, I took few mins to look for more info and washed ashore to this thread, looks like the uhh had a brief story with bumping accounts, which further strengthen my suspicion, I'll watch them more closely.

Cool, you are welcome, more eyes are always better for what we do here. Let's keep fighting the spam (and the scammers) Smiley

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August 02, 2019, 10:03:16 PM
 #848

Cool, you are welcome, more eyes are always better for what we do here. Let's keep fighting the spam (and the scammers) Smiley

Haha thats our motto now over an year and i dont has expected that we can make such big thing and keeping up with the spam !
Everybody is welcome and the one doing that and the other that for reporting and togehter it works realy well for my opinion !
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August 04, 2019, 04:15:48 PM
Last edit: August 04, 2019, 07:47:45 PM by Lafu
 #849

Fake ANN with Malware !

[ANN] [XVT] Volta - Platform integration and Tor nodes [POW/No ICO/No Premine]

User : josen557    <------   Please Nuke that user  

Code:
[b]Wallets[/b]
Windows: [url=https://github.com/volta-lm/volta-core/releases/download/1.1/volta-win86_64.zip]https://github.com/volta-im/volta-core/releases/download/v1.1/volta-win86_64.zip[/url]


Fake Github : https_://github.com/volta-lm


Real Github :  https_://github.com/volta-im  


Orginal ANN is here :   Volta XVT, Platform Integration, Tor Nodes, Blockchain, PoW, Multi Algo, No Ico

User : VoltaCrypto

Code:
Website: https://Volta.im
Source: https://github.com/volta-im/volta-core



New Fake ANN

[ANN] AmityCoin [PoW] [CPU ONLY] [NO POOLS] [New Team] [More Exchanges]

User : etelmanga   <-----   Please Nuke that user

Code:
[b]Wallets[/b]
Windows: [url=https://github.com/CaiexCore/AmityCoinV3/releases/download/0.0.0.1/amity-v0.0.0.1_windows-x64.zip]https://github.com/CalexCore/AmityCoinV3/releases/download/v0.0.0.1/amity-v0.0.0.1_windows-x64.zip[/url]


Fake Github :  https_://github.com/CaiexCore/AmityCoinV3

Real Github :   https_://github.com/CalexCore/AmityCoinV3


Orginal ANN :

[ANN] AmityCoin - Re-Launch NEW TICKER XAM [PoW] [CPU ONLY] [NO POOLS]

User :  hooftly

Code:
[center][b]SOURCE CODE:[/b] [url=http://github.com/CalexCore/AmityCoinV3]https://github.com/CalexCore/AmityCoinV3[/url] [/center]

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August 05, 2019, 02:55:06 PM
Last edit: August 05, 2019, 03:05:59 PM by wwzsocki
 #850

Do you have the notification subscription for Piggy's bot?
I can mention you if there any cases. As I said before we haven't been in a critical situation. Michelle's bot is killing almost all the detected spam. Suchmoon's bot is killing all the plagiarism.

Sorry that I have not answered for so long but I was on vacation.

Of course, I have Maggirodomo bot from Piggy. Just mention my username if you need help. Great idea.

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August 06, 2019, 07:33:46 AM
 #851

I am not sure that their wallets contain threats or not, but it does look like another shit coin.
Here is ANN thread of that project:
Ethereum Beacon
Most of newbies joined to bump that thread in last pages, while OP tend to keep silently. From what I saw with those newbies' usernames, I believe that are come from same owner.

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August 06, 2019, 07:38:06 AM
 #852

It has the usual dumb-questions-bump-spam:

The list
The following users have posted x times in https://bitcointalk.org/index.php?topic=5168538.0
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. 21x (Legendary) davide72 (2 Merit earned (history)) (BPIP)
     2. 11x (Newbie) Lilakoreeer (BPIP)
     3. 10x (Newbie) Gregor73 (BPIP)
     4. 9x (Newbie) JuniorMalcom3 (BPIP)
     5. 9x (Newbie) Delegat6 (BPIP)
     6. 9x (Newbie) FrankTe1 (BPIP)
     7. 9x (Jr. Member) Valeriiko (Trust: +0 / =0 / -1)  (2 Merit earned (history)) (BPIP)
     8. 7x (Newbie) Derektibb (BPIP)
     9. 7x (Newbie) EroPert34 (BPIP)
    10. 7x (Member) notblox1 (15 Merit earned (history)) (BPIP)
    11. 7x (Jr. Member) Gubkat (Trust: +0 / =0 / -1)  (2 Merit earned (history)) (BPIP)
    12. 6x (Sr. Member) tbct_mt2 (235 Merit earned (history)) (BPIP)
    13. 6x (Newbie) MajorGreg (BPIP)
    14. 6x (Newbie) Heliossm (BPIP)
    15. 6x (Legendary) XCASH (BPIP)
    16. 6x (Jr. Member) LilGeeg (Trust: +0 / =0 / -1)  (1 Merit earned (history)) (BPIP)
    17. 5x (Jr. Member) DjonSnou1 (BPIP)
    18. 5x (Jr. Member) VerDinr (Trust: +0 / =0 / -1)  (1 Merit earned (history)) (BPIP)
    19. 5x (Jr. Member) gaerisk (Trust: +0 / =0 / -1)  (1 Merit earned (history)) (BPIP)
    20. 5x (Jr. Member) Filatenw (Trust: +0 / =0 / -1)  (1 Merit earned (history)) (BPIP)
    21. 3x (Jr. Member) Pidoplech (BPIP)
    22. 2x (Newbie) Arsenty (BPIP)
    23. 2x (Legendary) mr_random (1 Merit earned (history)) (BPIP)
    24. 2x (Legendary) o48o (4 Merit earned (history)) (BPIP)
    25. 2x (Jr. Member) Rafif000 (1 Merit earned (history)) (BPIP)
    26. 2x (Full Member) thin (8 Merit earned (history)) (BPIP)
    27. 1x (Sr. Member) Bowtiesarecool (36 Merit earned (history)) (BPIP)
    28. 1x (Newbie) Boltfarell (BPIP)
    29. 1x (Newbie) JuniopFid (Trust: +0 / =0 / -1)  (BPIP)
    30. 1x (Newbie) Rebedren (BPIP)
    31. 1x (Newbie) Quinizet (BPIP)
    32. 1x (Newbie) Onetamiles (BPIP)
    33. 1x (Newbie) Lavanilaga (BPIP)
    34. 1x (Newbie) Xenandavi (BPIP)
    35. 1x (Newbie) Sabigar (BPIP)
    36. 1x (Newbie) Godyae (Trust: +0 / =0 / -1)  (BPIP)
    37. 1x (Newbie) Sapchene (Trust: +0 / =0 / -1)  (BPIP)
    38. 1x (Newbie) 66ivanov99 (BPIP)
    39. 1x (Member) Ridho_ost (BPIP)
    40. 1x (Member) dkbit98 (64 Merit earned (history)) (BPIP)
    41. 1x (Member) Suharti12 (10 Merit earned (history)) (BPIP)
    42. 1x (Member) Xphenosis (BPIP)
    43. 1x (Member) rose9696 (10 Merit earned (history)) (BPIP)
    44. 1x (Legendary) electronicash (5 Merit earned (history)) (BPIP)
    45. 1x (Hero Member) bittraffic (14 Merit earned (history)) (BPIP)
    46. 1x (Full Member) coin_1122 (1 Merit earned (history)) (BPIP)
    47. 1x (Full Member) Twinkledoe (4 Merit earned (history)) (BPIP)
    48. 1x (Full Member) Sozialtourist (1 Merit earned (history)) (BPIP)
    49. 1x (Full Member) kopisusu (BPIP)
    50. 1x (Copper Member) beaconchain (BPIP)

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August 06, 2019, 08:56:01 PM
 #853

Fake ANN   !

[ANN][AGU] Agouti AGU coin. PoS masternode coin

User : apppaentern   <-------   please nuke that User

Code:
[b]- Windows wallet :[/b] [url=https://bitbucket.org/miningmentor/agouti/downloads/agu-win.zip]https://github.com/RottenCoin/Agouti/releases/download/initial/agu-win.zip[/url]
[b]- Mac wallet :[/b] [url=https://bitbucket.org/miningmentor/agouti/downloads/agu-mac.zip]https://github.com/RottenCoin/Agouti/releases/download/initial/agu-mac.zip[/url]
[b]- Ubuntu masternode script :[/b] [url=https://bitbucket.org/miningmentor/agouti/downloads/agu-mn.sh]https://github.com/RottenCoin/Agouti/releases/download/initial/agu-mn.sh[/url][/center]

Again with the Bitbucket malware links !   in it !


Original ANN :

[ANN][AGU] Agouti AGU coin. PoS masternode coin.

User : RottenCoin


Code:
- Windows wallet: https://github.com/RottenCoin/Agouti/releases/download/initial/agu-win.zip
- Mac wallet: https://github.com/RottenCoin/Agouti/releases/download/initial/agu-mac.zip
- Ubuntu masternode script: https://github.com/RottenCoin/Agouti/releases/download/initial/agu-mn.sh[/b]
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August 07, 2019, 04:31:46 PM
 #854

My presence on the forum is too irregular to be an active member of the SpamBuster club. But I am at about 2000 reports now and I was wondering if there is a way of reporting the threads and members you mention without doing double work. I mean, I'm not quite sure as to how you avoid double reporting (which is a waste of time and energy for you all, since there's plenty of other spam to report)?

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August 07, 2019, 04:50:27 PM
 #855

My presence on the forum is too irregular to be an active member of the SpamBuster club. But I am at about 2000 reports now and I was wondering if there is a way of reporting the threads and members you mention without doing double work. I mean, I'm not quite sure as to how you avoid double reporting (which is a waste of time and energy for you all, since there's plenty of other spam to report)?

Best way to avoid double reports on a thread when you report many post in there is to check the https://bitcointalk.org/index.php?action=reportlist;mine from time to time when you reporting !
There you can see all the reportes you have done and just check there the names you have reported , thats the way i have done and doing if i report more posts in a thread so i am be sure and i know what was the last post i reported and going to the next one ! If you report a post and a other has reported this post too it dosnt count as double report , just hit the report button if you think its spam , so more the post reporting so bigger is the chance to get it deleted .
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August 07, 2019, 07:26:31 PM
Last edit: August 07, 2019, 08:47:00 PM by Lafu
 #856

Fake ANN with Malware !

Sentinel (SENT)

User : SentinelOffcial   <------- please nuke this User


Code:
[url=https://github.com/SentinelOffcial/Wallets/raw/master/Sentinel-0.1.2-win-x64.exe][color=purple]Sentinel_dVPN_0.1.2[/color][/url]                                              
[url=https://github.com/SentinelOffcial/Wallets/raw/master/Sentinel-alpha-0.1.2-win-x64.exe][color=purple]Sentinel_dVPN_alpha_0.1.2[/color][/url][/color][/center]
[/quote]

https://www.virustotal.com/gui/file/78b9941976f1cdd6dffc89858a537f636242e353356aa6525bd4809d72ee17de/detection


Fake Github :  https_://github.com/SentinelOffcial/   https_://github.com/SentinelOffcial/Wallets/raw/master/Sentinel-0.1.2-win-x64.exe

Real Github :   https_://github.com/sentinel-official/  https_://github.com/sentinel-official/sentinel/releases/download/0.1.2/Sentinel-alpha-0.1.2-win-x64.exe

Original ANN

SENTINEL - SENT - ERC20 Based DVPN and Anon Mixer - Integrating with Tendermint

User : sentineldevofficial

Code:
Official Github:[/b] https://www.github.com/sentinel-official
Sentinel Litepaper
https://github.com/sentinel-official/sentinel/blob/master/README.md
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August 08, 2019, 03:09:31 PM
 #857

Best way to avoid double reports on a thread when you report many post in there is to check the https://bitcointalk.org/index.php?action=reportlist;mine from time to time when you reporting !
There you can see all the reportes you have done and just check there the names you have reported , thats the way i have done and doing if i report more posts in a thread so i am be sure and i know what was the last post i reported and going to the next one ! If you report a post and a other has reported this post too it dosnt count as double report , just hit the report button if you think its spam , so more the post reporting so bigger is the chance to get it deleted .

Thanks mate. Indeed, I should have stated more clearly what I meant by "double reporting" i.e. reporting something that has already been reported by someone else.

Would be more efficient if there was a system within the SpamBusters Club to avoid double efforts, for instance by dividing threads among the members. Just a friendly suggestion, although I'm quite certain one of the Busters must have found a solution for this already.

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August 08, 2019, 04:28:04 PM
Merited by actmyname (1)
 #858

~~~~~

If you report a post that already have been reported its more possible that the post getting deleted from Moderators !
More reports on a post is always better and the Moderators see that .
Don't worry about that , just hit the report button if you think its spam or have to be reported.
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August 08, 2019, 07:15:35 PM
 #859

Hi, this account woke up from a long hiatus of one year, and suddenly burst posting 30+ copy paste a post about one project on long dead threads. Not sure if it was a hacked account, bought, or the real owner decide to trash his account.

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August 08, 2019, 08:06:22 PM
Last edit: August 08, 2019, 08:48:11 PM by Lafu
 #860

Hi, this account woke up from a long hiatus of one year, and suddenly burst posting 30+ copy paste a post about one project on long dead threads. Not sure if it was a hacked account, bought, or the real owner decide to trash his account.

Thanks i tagged him and yeb looks like the account changed the owner or got hacked maybe there is a massive spamming he has done and thats why i am tagged him !


Update : the posts are deleted now Smiley
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