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Author Topic: [CLUB] The SpamBusters! Busting rule-breakers constantly.  (Read 56040 times)
TheBeardedBaby (OP)
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Activity: 2184
Merit: 3134


₿uy / $ell


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January 03, 2020, 12:57:26 PM
 #1081

Projects most likely using same account farm to create fake hype :

[ANN] Garnex | Return to the gold standard 
⚽ [ANN] ⚽ MyTVchain - Live sports, powered by blockchain ⚽ 
[ANN] Karvuon – More Power for the Blockchain Industry
[ANN] Karuschain - 💍⛰👷‍♂️ Responsible precious metal mining 💍⛰ 
[ANN]SwapZilla-Unique infrastructure solution that revolutionizes 
Bankcoin Reserve - transparency using blockchain technology 
✅🚀💵[ANN] ✅ UNLSHD. SETTING MARKETING FREE. 💵🔥✅🚀
[ANN] Aussie Digital – An E-Commerce Platform Based on Blockchain

LoyceV, please post some lists when possible. I have to crosscheck the accounts when I have the time.. Smiley

LoyceV
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Activity: 3318
Merit: 16691


Thick-Skinned Gang Leader and Golden Feather 2021


View Profile WWW
January 04, 2020, 10:08:47 AM
 #1082

The list
The following users have posted x times in https://bitcointalk.org/index.php?topic=5210775.0
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. 15x (Newbie) kinstler8 (BPIP)
     2. 13x (Newbie) golfbahandsil (BPIP)
     3. 11x (Newbie) ZDR_42all (BPIP)
     4. 10x (Newbie) Joao_Faquir (BPIP)
     5. 8x (Newbie) TucsonFu (BPIP)
     6. 7x (Newbie) sergeifrolenkov (BPIP)
     7. 6x (Newbie) Vins18 (BPIP)
     8. 5x (Newbie) imampurwanto1 (BPIP)
     9. 4x (Newbie) avshamyan (BPIP)
    10. 4x (Newbie) stastelon (BPIP)
    11. 4x (Newbie) schmittarianna (BPIP)
    12. 4x (Newbie) sitfiguki (BPIP)
    13. 3x (Newbie) SerhioSpb (BPIP)
    14. 3x (Newbie) huntdumkaena (BPIP)
    15. 3x (Newbie) lleminfelo (BPIP)
    16. 2x (Newbie) Wangenji (BPIP)
    17. 2x (Newbie) sakuraagi (BPIP)
    18. 2x (Newbie) PetroVichj (BPIP)
    19. 2x (Newbie) ragilpsht (BPIP)
    20. 2x (Newbie) TomasValentino (BPIP)
    21. 2x (Newbie) meulouisaubrom (BPIP)
    22. 2x (Newbie) trisortiocraf (BPIP)
    23. 2x (Newbie) ranliacasur (BPIP)
    24. 2x (Newbie) bolriouflukil (BPIP)
    25. 2x (Newbie) senztelripe (BPIP)
    26. 1x (Sr. Member) tippytoes (BPIP)
    27. 1x (Newbie) mohassani (BPIP)
    28. 1x (Newbie) patternjim (BPIP)
    29. 1x (Newbie) chubaka_rozoviy (BPIP)
    30. 1x (Newbie) KTO_TO_TAM_TO (BPIP)
    31. 1x (Newbie) taulichevrough (BPIP)
    32. 1x (Newbie) forrifilma (BPIP)
    33. 1x (Newbie) unsmilreti (BPIP)
    34. 1x (Newbie) fidinequa (BPIP)
    35. 1x (Newbie) drumlera (BPIP)
    36. 1x (Copper Member) DanSpyralatos (BPIP)

Quote
The list
The following users have posted x times in https://bitcointalk.org/index.php?topic=5210814.0
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. 14x (Copper Member) MyTVchain (BPIP)
     2. 13x (Newbie) ZDR_42all (BPIP)
     3. 8x (Newbie) kinstler8 (BPIP)
     4. 8x (Newbie) golfbahandsil (BPIP)
     5. 6x (Newbie) ragilpsht (BPIP)
     6. 6x (Newbie) sergeifrolenkov (BPIP)
     7. 5x (Newbie) avshamyan (BPIP)
     8. 5x (Newbie) Vins18 (BPIP)
     9. 5x (Hero Member) Naficopa (BPIP)
    10. 4x (Newbie) Joao_Faquir (BPIP)
    11. 4x (Newbie) stastelon (BPIP)
    12. 4x (Newbie) ranliacasur (BPIP)
    13. 3x (Newbie) sakuraagi (BPIP)
    14. 3x (Newbie) Yl768 (BPIP)
    15. 3x (Newbie) TomasValentino (BPIP)
    16. 3x (Newbie) bolriouflukil (BPIP)
    17. 3x (Newbie) fidinequa (BPIP)
    18. 2x (Newbie) Wangenji (BPIP)
    19. 2x (Newbie) mohassani (BPIP)
    20. 2x (Newbie) TMoore (BPIP)
    21. 2x (Newbie) SerhioSpb (BPIP)
    22. 2x (Newbie) patternjim (BPIP)
    23. 2x (Newbie) PetroVichj (BPIP)
    24. 2x (Newbie) huntdumkaena (BPIP)
    25. 2x (Newbie) trisortiocraf (BPIP)
    26. 2x (Newbie) sitfiguki (BPIP)
    27. 2x (Newbie) forrifilma (BPIP)
    28. 2x (Newbie) siespecorin (BPIP)
    29. 2x (Newbie) agmedecha (BPIP)
    30. 1x (Sr. Member) CryptoGirl.y (BPIP)
    31. 1x (Sr. Member) bitpotter (BPIP)
    32. 1x (Newbie) vaida_alexandru (BPIP)
    33. 1x (Newbie) rzgb30gl (BPIP)
    34. 1x (Newbie) yayaxn (BPIP)
    35. 1x (Newbie) pyesone4288 (BPIP)
    36. 1x (Newbie) Chjiz (BPIP)
    37. 1x (Newbie) Kuncung46 (BPIP)
    38. 1x (Newbie) TucsonFu (BPIP)
    39. 1x (Newbie) Junihadi (BPIP)
    40. 1x (Newbie) KTO_TO_TAM_TO (BPIP)
    41. 1x (Newbie) bounty.cvn (Trust: +0 / =0 / -1)  (BPIP)
    42. 1x (Newbie) batitonda (BPIP)
    43. 1x (Newbie) meulouisaubrom (BPIP)
    44. 1x (Newbie) teiditemar (BPIP)
    45. 1x (Newbie) teslietigsu (BPIP)
    46. 1x (Newbie) senztelripe (BPIP)
    47. 1x (Newbie) drumlera (BPIP)
    48. 1x (Copper Member) PolinaCryptoN (BPIP)

Quote
The list
The following users have posted x times in https://bitcointalk.org/index.php?topic=5197451.0
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. 62x (Newbie) Doublescripts (BPIP)
     2. 61x (Newbie) Alaa (BPIP)
     3. 56x (Newbie) Areuinsane (Trust: +0 / =0 / -1)  (BPIP)
     4. 47x (Newbie) xsebax (Trust: +0 / =0 / -1)  (BPIP)
     5. 47x (Newbie) KarenW102 (Trust: +0 / =0 / -1)  (BPIP)
     6. 42x (Newbie) Diamond digger (Trust: +0 / =0 / -1)  (BPIP)
     7. 31x (Newbie) ewapocztowska (Trust: +0 / =0 / -1)  (BPIP)
     8. 19x (Newbie) ltcdice (BPIP)
     9. 13x (Newbie) Ujui04 (BPIP)
    10. 11x (Newbie) behyletea (BPIP)
    11. 9x (Newbie) prolnasure (BPIP)
    12. 7x (Newbie) sandy4702 (BPIP)
    13. 7x (Newbie) panter70 (BPIP)
    14. 7x (Newbie) rafiqul3 (BPIP)
    15. 7x (Newbie) gordon17 (BPIP)
    16. 7x (Newbie) bitcashx (BPIP)
    17. 7x (Newbie) EdmundLucien (BPIP)
    18. 7x (Newbie) titicooti (BPIP)
    19. 6x (Newbie) sajneet (BPIP)
    20. 6x (Newbie) zoeymama (BPIP)
    21. 6x (Newbie) nostralgivo (BPIP)
    22. 6x (Newbie) rockmanaki (BPIP)
    23. 6x (Newbie) diemomowa (BPIP)
    24. 6x (Newbie) stinoutacen (BPIP)
    25. 6x (Newbie) tracenanet (BPIP)
    26. 5x (Newbie) jjuniorr (BPIP)
    27. 5x (Newbie) zerecife (BPIP)
    28. 5x (Newbie) jagadeeram (BPIP)
    29. 5x (Newbie) Ekremforester (BPIP)
    30. 5x (Newbie) acidlil75 (BPIP)
    31. 5x (Newbie) rejay324 (BPIP)
    32. 5x (Newbie) IgorVinn (BPIP)
    33. 5x (Newbie) starata7 (BPIP)
    34. 5x (Newbie) Sir_Ramez (BPIP)
    35. 5x (Newbie) yanbeginning (BPIP)
    36. 5x (Newbie) dinhtien89 (BPIP)
    37. 5x (Newbie) hdythecktinsixf (BPIP)
    38. 5x (Newbie) calpeuserwong (BPIP)
    39. 5x (Newbie) nonfrotanme (BPIP)
    40. 5x (Newbie) duarcebali (BPIP)
    41. 4x (Newbie) onlineworld (BPIP)
    42. 4x (Newbie) tural882 (BPIP)
    43. 4x (Newbie) Jassgar (BPIP)
    44. 4x (Newbie) Gabry9588 (BPIP)
    45. 4x (Newbie) joney202535 (BPIP)
    46. 4x (Newbie) Chinthang9 (BPIP)
    47. 4x (Newbie) testdentmorca (BPIP)
    48. 4x (Newbie) diahearoola (BPIP)
    49. 4x (Newbie) migvalasney (BPIP)
    50. 4x (Newbie) greatrirealfia (BPIP)
    51. 4x (Newbie) websetorno (BPIP)
    52. 4x (Newbie) ehprodamdat (BPIP)
    53. 4x (Newbie) ciofudssora (BPIP)
    54. 3x (Newbie) FarEast33 (BPIP)
    55. 3x (Newbie) yervand82 (BPIP)
    56. 3x (Newbie) CryptoAngel25 (BPIP)
    57. 3x (Newbie) kurusenokz (BPIP)
    58. 3x (Newbie) sabeur11 (BPIP)
    59. 3x (Newbie) whetstone (BPIP)
    60. 3x (Newbie) Lokapavana (BPIP)
    61. 3x (Newbie) palashpriya (BPIP)
    62. 3x (Newbie) pasw1 (BPIP)
    63. 3x (Newbie) lampblogapif (BPIP)
    64. 3x (Newbie) romtestphrases (BPIP)
    65. 3x (Newbie) soatheslawnby (BPIP)
    66. 3x (Newbie) inllumleandnest (BPIP)
    67. 3x (Newbie) brunodetos (BPIP)
    68. 3x (Newbie) rogapervesf (BPIP)
    69. 3x (Newbie) roisenebod (BPIP)
    70. 3x (Newbie) coutabtugil (BPIP)
    71. 2x (Sr. Member) tippytoes (BPIP)
    72. 2x (Newbie) mixcoin9000 (BPIP)
    73. 2x (Newbie) anil1 (BPIP)
    74. 2x (Newbie) gregson (BPIP)
    75. 2x (Newbie) cuberbuller (BPIP)
    76. 2x (Newbie) vovanxx (BPIP)
    77. 2x (Newbie) reezaana (BPIP)
    78. 2x (Newbie) BalishKristyn544 (BPIP)
    79. 2x (Newbie) Vasil2312 (BPIP)
    80. 2x (Newbie) DiarioN (BPIP)
    81. 2x (Newbie) rodrigue74 (BPIP)
    82. 2x (Newbie) artemyserovF (BPIP)
    83. 2x (Newbie) Johnsho (BPIP)
    84. 2x (Newbie) koraman (BPIP)
    85. 2x (Newbie) Fensky (BPIP)
    86. 2x (Newbie) Dinovanhuten (BPIP)
    87. 2x (Newbie) poiuyytreaqq (BPIP)
    88. 2x (Newbie) MarionDrane (BPIP)
    89. 2x (Newbie) Alvanhart (BPIP)
    90. 2x (Newbie) yeager54 (BPIP)
    91. 2x (Newbie) worthbirdsomo (BPIP)
    92. 2x (Newbie) chlordetligo (BPIP)
    93. 2x (Newbie) quitoneca (BPIP)
    94. 2x (Newbie) migmeweti (BPIP)
    95. 2x (Newbie) fiaplatogpea (BPIP)
    96. 2x (Newbie) ssenorlira (BPIP)
    97. 2x (Newbie) naimcinpaddproh (BPIP)
    98. 2x (Newbie) exazterci (BPIP)
    99. 2x (Newbie) groupapecif (BPIP)
   100. 2x (Newbie) centlerilo (BPIP)
   101. 2x (Newbie) chlorasconla (BPIP)
   102. 2x (Newbie) pallasv6 (BPIP)
   103. 2x (Newbie) crisjho (BPIP)
   104. 2x (Legendary) AmoreJaz (BPIP)
   105. 2x (Copper Member) Karvuon (BPIP)
   106. 1x (Newbie) olubouty (BPIP)
   107. 1x (Newbie) Amud777 (BPIP)
   108. 1x (Newbie) Rylikepi (BPIP)
   109. 1x (Newbie) neral78 (BPIP)
   110. 1x (Newbie) RR_Van (BPIP)
   111. 1x (Newbie) Tinsun (BPIP)
   112. 1x (Newbie) queengore23 (BPIP)
   113. 1x (Newbie) takokaee (BPIP)
   114. 1x (Newbie) Abasalito (BPIP)
   115. 1x (Newbie) AndreaIsabelle (BPIP)
   116. 1x (Newbie) akellakiev (BPIP)
   117. 1x (Newbie) traicung (BPIP)
   118. 1x (Newbie) GeovanaVictoria39 (BPIP)
   119. 1x (Newbie) ErmakOFF86 (BPIP)
   120. 1x (Newbie) yfthn (BPIP)
   121. 1x (Newbie) Bleskome (BPIP)
   122. 1x (Newbie) xuelulao65 (BPIP)
   123. 1x (Newbie) adalinelangosh (BPIP)
   124. 1x (Newbie) anton777rudnev (BPIP)
   125. 1x (Newbie) vd546 (BPIP)
   126. 1x (Newbie) semakolesovlox (BPIP)
   127. 1x (Newbie) goodman365h (BPIP)
   128. 1x (Newbie) vuinholiu (BPIP)
   129. 1x (Newbie) Adosus (BPIP)
   130. 1x (Newbie) giljam (BPIP)
   131. 1x (Newbie) starungoesnip (BPIP)
   132. 1x (Newbie) plunerimti (BPIP)
   133. 1x (Newbie) ningpiderpbreach (BPIP)
   134. 1x (Newbie) crylaliltas (BPIP)
   135. 1x (Newbie) loatimarbo (BPIP)
   136. 1x (Newbie) terjohigling (BPIP)
   137. 1x (Newbie) litetuna (BPIP)
   138. 1x (Newbie) portioberra (BPIP)
   139. 1x (Newbie) blogsighhafli (BPIP)
   140. 1x (Newbie) efovmenxi (BPIP)
   141. 1x (Newbie) edinvade (BPIP)
   142. 1x (Newbie) goldkmobitis (BPIP)
   143. 1x (Newbie) discnicklinkrozp (BPIP)
   144. 1x (Newbie) deisuidelpe (BPIP)
   145. 1x (Newbie) helsroterrust (BPIP)
   146. 1x (Newbie) centjetssonli (BPIP)
   147. 1x (Newbie) hardcepgika (BPIP)
   148. 1x (Newbie) neuspecnerab (BPIP)
   149. 1x (Newbie) thadoughfreegda (BPIP)
   150. 1x (Newbie) gaststeromir (BPIP)
   151. 1x (Newbie) marcelo2040 (BPIP)
   152. 1x (Legendary) dishku (BPIP)
   153. 1x (Legendary) CjMapope (Trust: +2 / =0 / -0)  (BPIP)
   154. 1x (Hero Member) TimeTeller (BPIP)
   155. 1x (Full Member) CaVO32 (BPIP)
   156. 1x (Full Member) Twinkledoe (BPIP)
   157. 1x (Copper Member) lightbit (BPIP)

Quote
The list
The following users have posted x times in https://bitcointalk.org/index.php?topic=5206639.0
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 (Copper Member) Karuschain (BPIP)
     2. 15x (Newbie) ZDR_42all (BPIP)
     3. 12x (Newbie) kinstler8 (BPIP)
     4. 11x (Newbie) sergeifrolenkov (BPIP)
     5. 9x (Newbie) Joao_Faquir (BPIP)
     6. 7x (Newbie) Vins18 (BPIP)
     7. 7x (Newbie) huntdumkaena (BPIP)
     8. 7x (Newbie) golfbahandsil (BPIP)
     9. 7x (Newbie) tweakbelherzro (BPIP)
    10. 6x (Newbie) ldy62325 (BPIP)
    11. 6x (Newbie) ed22ed22 (BPIP)
    12. 5x (Newbie) avshamyan (BPIP)
    13. 5x (Newbie) theonlysahen (BPIP)
    14. 5x (Newbie) stastelon (BPIP)
    15. 5x (Newbie) dwia_pursari (BPIP)
    16. 5x (Newbie) schmittarianna (BPIP)
    17. 5x (Newbie) MarionDrane (BPIP)
    18. 5x (Newbie) sitfiguki (BPIP)
    19. 5x (Newbie) ranliacasur (BPIP)
    20. 5x (Newbie) rianaastenvil (BPIP)
    21. 4x (Newbie) Wangenji (BPIP)
    22. 4x (Newbie) SergeyKad (BPIP)
    23. 4x (Newbie) fangmichui7 (BPIP)
    24. 4x (Newbie) Dinovanhuten (BPIP)
    25. 4x (Newbie) TucsonFu (BPIP)
    26. 4x (Newbie) sworivpresag (BPIP)
    27. 4x (Newbie) litihinbmuzz (BPIP)
    28. 4x (Newbie) dispcalrydes (BPIP)
    29. 3x (Newbie) ManhHoangThai784006 (BPIP)
    30. 3x (Newbie) ali3btc (BPIP)
    31. 3x (Newbie) imampurwanto1 (BPIP)
    32. 3x (Newbie) TomasValentino (BPIP)
    33. 3x (Newbie) perrystg (BPIP)
    34. 3x (Newbie) trisortiocraf (BPIP)
    35. 3x (Newbie) forrifilma (BPIP)
    36. 3x (Newbie) topkrunclimchi (BPIP)
    37. 2x (Newbie) jahbless (BPIP)
    38. 2x (Newbie) tural882 (BPIP)
    39. 2x (Newbie) mohassani (BPIP)
    40. 2x (Newbie) drakZZZPT (BPIP)
    41. 2x (Newbie) sakuraagi (BPIP)
    42. 2x (Newbie) Gabry9588 (BPIP)
    43. 2x (Newbie) tina3440 (BPIP)
    44. 2x (Newbie) PetroVichj (BPIP)
    45. 2x (Newbie) maszain828 (BPIP)
    46. 2x (Newbie) ragilpsht (BPIP)
    47. 2x (Newbie) Kuncung46 (BPIP)
    48. 2x (Newbie) hubrub (BPIP)
    49. 2x (Newbie) Blackdna2 (BPIP)
    50. 2x (Newbie) KTO_TO_TAM_TO (BPIP)
    51. 2x (Newbie) wiegualindfil (BPIP)
    52. 2x (Newbie) amstamcoba (BPIP)
    53. 2x (Newbie) ponttenmecon (BPIP)
    54. 2x (Newbie) bolriouflukil (BPIP)
    55. 2x (Newbie) mtawoprebed (BPIP)
    56. 2x (Newbie) siespecorin (BPIP)
    57. 2x (Newbie) torfgrounrictha (BPIP)
    58. 2x (Newbie) unsmilreti (BPIP)
    59. 2x (Newbie) agmedecha (BPIP)
    60. 2x (Newbie) winnerua (BPIP)

LoyceV
Legendary
*
Offline Offline

Activity: 3318
Merit: 16691


Thick-Skinned Gang Leader and Golden Feather 2021


View Profile WWW
January 04, 2020, 10:08:53 AM
 #1083

    61. 2x (Newbie) drumlera (BPIP)
    62. 2x (Full Member) Twinkledoe (BPIP)
    63. 1x (Sr. Member) tippytoes (BPIP)
    64. 1x (Newbie) Viktor4036 (BPIP)
    65. 1x (Newbie) Pooka218 (BPIP)
    66. 1x (Newbie) biathlonworld (BPIP)
    67. 1x (Newbie) SerhioSpb (BPIP)
    68. 1x (Newbie) kuhuo (BPIP)
    69. 1x (Newbie) patternjim (BPIP)
    70. 1x (Newbie) gulnazlbt (BPIP)
    71. 1x (Newbie) Johnsho (BPIP)
    72. 1x (Newbie) yayaxn (BPIP)
    73. 1x (Newbie) joglin (BPIP)
    74. 1x (Newbie) chubaka_rozoviy (BPIP)
    75. 1x (Newbie) vai120 (BPIP)
    76. 1x (Newbie) priscilliaa (BPIP)
    77. 1x (Newbie) fu_you (BPIP)
    78. 1x (Newbie) tonquangtuan1577 (BPIP)
    79. 1x (Newbie) Nasibovk (BPIP)
    80. 1x (Newbie) Monkcho (BPIP)
    81. 1x (Newbie) dmitrii_uhin (BPIP)
    82. 1x (Newbie) Fawzy007007 (BPIP)
    83. 1x (Newbie) xijiahan5 (BPIP)
    84. 1x (Newbie) fedin2019p (BPIP)
    85. 1x (Newbie) thedarkggl (BPIP)
    86. 1x (Newbie) Thuyquynh9015 (BPIP)
    87. 1x (Newbie) Zoya657 (BPIP)
    88. 1x (Newbie) Junihadi (BPIP)
    89. 1x (Newbie) meocon966 (BPIP)
    90. 1x (Newbie) lfcaruso (BPIP)
    91. 1x (Newbie) batitonda (BPIP)
    92. 1x (Newbie) boipardome (BPIP)
    93. 1x (Newbie) teiditemar (BPIP)
    94. 1x (Newbie) vabjaitrengai (BPIP)
    95. 1x (Newbie) neelsvenmaci (BPIP)
    96. 1x (Newbie) sandcircmontni (BPIP)
    97. 1x (Newbie) fidinequa (BPIP)
    98. 1x (Newbie) itschifaltrat (BPIP)
    99. 1x (Newbie) pinteavesve (BPIP)
   100. 1x (Jr. Member) MiningCoinsPool (BPIP)

Quote
The list
The following users have posted x times in https://bitcointalk.org/index.php?topic=5191486.0
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. 87x (Copper Member) swapzilla (BPIP)
     2. 13x (Newbie) kinstler8 (BPIP)
     3. 13x (Newbie) golfbahandsil (BPIP)
     4. 11x (Newbie) ZDR_42all (BPIP)
     5. 10x (Newbie) sergeifrolenkov (BPIP)
     6. 9x (Newbie) Joao_Faquir (BPIP)
     7. 8x (Newbie) niceshotpubg (BPIP)
     8. 8x (Newbie) lopez84 (BPIP)
     9. 8x (Newbie) viegramcotdea (BPIP)
    10. 8x (Newbie) bikash2016 (BPIP)
    11. 7x (Newbie) Viktor4036 (BPIP)
    12. 7x (Newbie) avshamyan (BPIP)
    13. 7x (Newbie) ldy62325 (BPIP)
    14. 7x (Newbie) Vins18 (BPIP)
    15. 7x (Newbie) kiediforni (BPIP)
    16. 7x (Newbie) oberon1974 (BPIP)
    17. 6x (Newbie) johnnybgoode (BPIP)
    18. 6x (Newbie) MAlenasuper (BPIP)
    19. 6x (Newbie) imampurwanto1 (BPIP)
    20. 6x (Newbie) IgorSva (BPIP)
    21. 6x (Newbie) Hannah2019xxx (BPIP)
    22. 6x (Newbie) spasretagard (BPIP)
    23. 6x (Newbie) delopibo (BPIP)
    24. 5x (Newbie) Pekejp1 (BPIP)
    25. 5x (Newbie) oxfordz (BPIP)
    26. 5x (Newbie) pittgubin (BPIP)
    27. 5x (Newbie) theonlysahen (BPIP)
    28. 5x (Newbie) tutiatnasari (BPIP)
    29. 5x (Newbie) luffluff (BPIP)
    30. 5x (Newbie) jrpadoka (BPIP)
    31. 5x (Newbie) ConstanceAdela (BPIP)
    32. 5x (Newbie) stastelon (BPIP)
    33. 5x (Newbie) huntdumkaena (BPIP)
    34. 5x (Newbie) litihinbmuzz (BPIP)
    35. 5x (Newbie) winnerua (BPIP)
    36. 4x (Sr. Member) DaMut (BPIP)
    37. 4x (Newbie) xxAnimalxx (BPIP)
    38. 4x (Newbie) platanos (BPIP)
    39. 4x (Newbie) SerhioSpb (BPIP)
    40. 4x (Newbie) lithium27february (Trust: +0 / =0 / -1)  (BPIP)
    41. 4x (Newbie) schmittarianna (BPIP)
    42. 4x (Newbie) taber31 (BPIP)
    43. 4x (Newbie) TucsonFu (BPIP)
    44. 4x (Newbie) perrystg (BPIP)
    45. 4x (Newbie) arununnog (Trust: +0 / =0 / -1)  (BPIP)
    46. 4x (Newbie) ciltibenche (BPIP)
    47. 4x (Newbie) sworivpresag (BPIP)
    48. 4x (Newbie) sitfiguki (BPIP)
    49. 4x (Newbie) foomunewslet (BPIP)
    50. 4x (Newbie) bingroundlefbuff (Trust: +0 / =0 / -1)  (BPIP)
    51. 4x (Newbie) rianaastenvil (BPIP)
    52. 4x (Newbie) comatnauri (BPIP)
    53. 4x (Newbie) dispcalrydes (BPIP)
    54. 4x (Newbie) protokhaute (BPIP)
    55. 4x (Newbie) risisado (BPIP)
    56. 4x (Newbie) teghighnensgryg (Trust: +0 / =0 / -1)  (BPIP)
    57. 4x (Newbie) ed22ed22 (BPIP)
    58. 4x (Newbie) Evgen2013 (BPIP)
    59. 3x (Newbie) Wangenji (BPIP)
    60. 3x (Newbie) Quiet Assassin (BPIP)
    61. 3x (Newbie) pandos (BPIP)
    62. 3x (Newbie) lex235 (BPIP)
    63. 3x (Newbie) Dimdirol (Trust: +0 / =0 / -1)  (BPIP)
    64. 3x (Newbie) sakuraagi (BPIP)
    65. 3x (Newbie) Balmersiallagan (BPIP)
    66. 3x (Newbie) ManhHoangThai784006 (BPIP)
    67. 3x (Newbie) ali3btc (BPIP)
    68. 3x (Newbie) punknatanke1 (BPIP)
    69. 3x (Newbie) ValerkaSheyn (BPIP)
    70. 3x (Newbie) SergeyKad (BPIP)
    71. 3x (Newbie) dwia_pursari (BPIP)
    72. 3x (Newbie) Dinovanhuten (BPIP)
    73. 3x (Newbie) MarionDrane (BPIP)
    74. 3x (Newbie) Yurii_013 (BPIP)
    75. 3x (Newbie) hubrub (BPIP)
    76. 3x (Newbie) meipophyco (BPIP)
    77. 3x (Newbie) holitana (BPIP)
    78. 3x (Newbie) nosgeletphy (BPIP)
    79. 3x (Newbie) wiegualindfil (BPIP)
    80. 3x (Newbie) batitonda (BPIP)
    81. 3x (Newbie) membwelfingfirs (BPIP)
    82. 3x (Newbie) snaraljure (BPIP)
    83. 3x (Newbie) urprobatra (BPIP)
    84. 3x (Newbie) briddogdingber (Trust: +0 / =0 / -1)  (BPIP)
    85. 3x (Newbie) dusmasecsilk (Trust: +0 / =0 / -1)  (BPIP)
    86. 3x (Newbie) tweakbelherzro (BPIP)
    87. 3x (Newbie) seogourcife (Trust: +0 / =0 / -1)  (BPIP)
    88. 3x (Newbie) pacoparasp (BPIP)
    89. 3x (Newbie) wholciohanro (Trust: +0 / =0 / -1)  (BPIP)
    90. 3x (Newbie) phahatpoho (BPIP)
    91. 3x (Newbie) textnifucha (BPIP)
    92. 3x (Newbie) jjw120 (BPIP)
    93. 2x (Newbie) Grey59 (BPIP)
    94. 2x (Newbie) Tarasa (Trust: +0 / =0 / -1)  (BPIP)
    95. 2x (Newbie) Psycho Fish (BPIP)
    96. 2x (Newbie) buruchakraborty (BPIP)
    97. 2x (Newbie) andhlovu (Trust: +0 / =0 / -1)  (BPIP)
    98. 2x (Newbie) rockingmahi (BPIP)
    99. 2x (Newbie) shj111 (BPIP)
   100. 2x (Newbie) yepaingoo (BPIP)
   101. 2x (Newbie) Hubert115 (BPIP)
   102. 2x (Newbie) Flyntz (BPIP)
   103. 2x (Newbie) drakZZZPT (BPIP)
   104. 2x (Newbie) shoot1510 (Trust: +0 / =0 / -1)  (BPIP)
   105. 2x (Newbie) ton3greaves (BPIP)
   106. 2x (Newbie) rzgb30gl (BPIP)
   107. 2x (Newbie) iamotava (BPIP)
   108. 2x (Newbie) Gabry9588 (BPIP)
   109. 2x (Newbie) patternjim (BPIP)
   110. 2x (Newbie) gulnazlbt (BPIP)
   111. 2x (Newbie) yayaxn (BPIP)
   112. 2x (Newbie) fangmichui7 (BPIP)
   113. 2x (Newbie) maszain828 (BPIP)
   114. 2x (Newbie) fu_you (BPIP)
   115. 2x (Newbie) ragilpsht (BPIP)
   116. 2x (Newbie) Yl768 (BPIP)
   117. 2x (Newbie) Damir2102 (BPIP)
   118. 2x (Newbie) thedarkggl (BPIP)
   119. 2x (Newbie) Babai1981 (Trust: +0 / =0 / -1)  (BPIP)
   120. 2x (Newbie) Blackdna2 (BPIP)
   121. 2x (Newbie) TomasValentino (BPIP)
   122. 2x (Newbie) ElenaBuffay (BPIP)
   123. 2x (Newbie) aniruddha98 (BPIP)
   124. 2x (Newbie) CARDELL (BPIP)
   125. 2x (Newbie) alexdomjan (BPIP)
   126. 2x (Newbie) layrespostscen (BPIP)
   127. 2x (Newbie) frigecguleaf (BPIP)
   128. 2x (Newbie) boybihother (BPIP)
   129. 2x (Newbie) fritewobor (BPIP)
   130. 2x (Newbie) pertipondni (BPIP)
   131. 2x (Newbie) loasinmistgold (Trust: +0 / =0 / -1)  (BPIP)
   132. 2x (Newbie) neuliponback (BPIP)
   133. 2x (Newbie) viahapmibo (BPIP)
   134. 2x (Newbie) ndepadonpros (BPIP)
   135. 2x (Newbie) ballnensniscu (BPIP)
   136. 2x (Newbie) trisortiocraf (BPIP)
   137. 2x (Newbie) arluxvati (BPIP)
   138. 2x (Newbie) ookodacin (BPIP)
   139. 2x (Newbie) ranliacasur (BPIP)
   140. 2x (Newbie) heucribadhe (BPIP)
   141. 2x (Newbie) forrifilma (BPIP)
   142. 2x (Newbie) amstamcoba (BPIP)
   143. 2x (Newbie) bolriouflukil (BPIP)
   144. 2x (Newbie) celsodiskey (BPIP)
   145. 2x (Newbie) liecramthinkve (BPIP)
   146. 2x (Newbie) backjudresing (Trust: +0 / =0 / -1)  (BPIP)
   147. 2x (Newbie) topkrunclimchi (BPIP)
   148. 2x (Newbie) motedtersbeat (BPIP)
   149. 2x (Newbie) lleminfelo (BPIP)
   150. 2x (Newbie) giacladerlet (BPIP)
   151. 2x (Newbie) darapharba (Trust: +0 / =0 / -1)  (BPIP)
   152. 2x (Newbie) fidinequa (BPIP)
   153. 2x (Newbie) tyewyrmramsai (Trust: +0 / =0 / -1)  (BPIP)
   154. 2x (Newbie) leluat1610 (BPIP)
   155. 2x (Newbie) pakitot (BPIP)
   156. 2x (Newbie) Shaman5555 (BPIP)
   157. 2x (Newbie) Giogeo777 (Trust: +0 / =0 / -1)  (BPIP)
   158. 2x (Newbie) nelcicr (BPIP)
   159. 2x (Hero Member) barnes13 (BPIP)
   160. 1x (Newbie) asdasd888 (BPIP)
   161. 1x (Newbie) jualbtc (BPIP)
   162. 1x (Newbie) Raiii213 (BPIP)
   163. 1x (Newbie) megazero (BPIP)
   164. 1x (Newbie) lubo222 (BPIP)
   165. 1x (Newbie) vtacat1976 (BPIP)
   166. 1x (Newbie) skryptsoff (BPIP)
   167. 1x (Newbie) ridox (BPIP)
   168. 1x (Newbie) milady8877 (Trust: +0 / =0 / -1)  (BPIP)
   169. 1x (Newbie) prototip (BPIP)
   170. 1x (Newbie) Thedeep (BPIP)
   171. 1x (Newbie) ninjaboboi009 (BPIP)
   172. 1x (Newbie) laarami (BPIP)
   173. 1x (Newbie) jahbless (BPIP)
   174. 1x (Newbie) mabrek (BPIP)
   175. 1x (Newbie) tural882 (BPIP)
   176. 1x (Newbie) fulllamer (BPIP)
   177. 1x (Newbie) rob4691 (BPIP)
   178. 1x (Newbie) julie08 (BPIP)
   179. 1x (Newbie) ivanekb96 (Trust: +0 / =0 / -1)  (BPIP)
   180. 1x (Newbie) bdd2016 (BPIP)
   181. 1x (Newbie) growing investing (BPIP)
   182. 1x (Newbie) oumessias (BPIP)
   183. 1x (Newbie) pullman4973 (Trust: +0 / =0 / -1)  (BPIP)
   184. 1x (Newbie) bachumohanrao (BPIP)
   185. 1x (Newbie) sergej4967 (BPIP)
   186. 1x (Newbie) Meebee (Trust: +0 / =0 / -1)  (BPIP)
   187. 1x (Newbie) xavibeat_dk (BPIP)
   188. 1x (Newbie) nicky20 (Trust: +0 / =0 / -1)  (BPIP)
   189. 1x (Newbie) mohassani (BPIP)
   190. 1x (Newbie) valim (BPIP)
   191. 1x (Newbie) PlatinumBTC (Trust: +0 / =0 / -1)  (BPIP)
   192. 1x (Newbie) lexakopylov (Trust: +0 / =0 / -1)  (BPIP)
   193. 1x (Newbie) thepinkanator95 (Trust: +0 / =0 / -1)  (BPIP)
   194. 1x (Newbie) seregasemenov (BPIP)
   195. 1x (Newbie) isusin (BPIP)
   196. 1x (Newbie) tina3440 (BPIP)
   197. 1x (Newbie) funboomprojects (BPIP)
   198. 1x (Newbie) ProsportBMW (BPIP)
   199. 1x (Newbie) Samad688 (BPIP)
   200. 1x (Newbie) Johnsho (BPIP)
   201. 1x (Newbie) safiullah300 (BPIP)
   202. 1x (Newbie) ulcuguf (Trust: +0 / =0 / -1)  (BPIP)
   203. 1x (Newbie) Eko_err (BPIP)
   204. 1x (Newbie) Phoenix2203 (BPIP)
   205. 1x (Newbie) vsvlv (BPIP)
   206. 1x (Newbie) PetroVichj (BPIP)
   207. 1x (Newbie) Tatymala (BPIP)
   208. 1x (Newbie) pyesone4288 (BPIP)
   209. 1x (Newbie) priscilliaa (BPIP)
   210. 1x (Newbie) AhmadOOpa (BPIP)
   211. 1x (Newbie) AWFHM (BPIP)
   212. 1x (Newbie) Aldivasokd (BPIP)
   213. 1x (Newbie) Guilherme25 (BPIP)
   214. 1x (Newbie) Chjiz (BPIP)
   215. 1x (Newbie) Kuncung46 (BPIP)
   216. 1x (Newbie) Monkcho (BPIP)
   217. 1x (Newbie) yastranyy (BPIP)
   218. 1x (Newbie) davidsefl (BPIP)
   219. 1x (Newbie) xijiahan5 (BPIP)
   220. 1x (Newbie) madelyn66 (BPIP)
   221. 1x (Newbie) Thuyquynh9015 (BPIP)
   222. 1x (Newbie) Junihadi (BPIP)
   223. 1x (Newbie) KTO_TO_TAM_TO (BPIP)
   224. 1x (Newbie) Andrexis1988 (Trust: +0 / =0 / -1)  (BPIP)
   225. 1x (Newbie) ot39291 (Trust: +0 / =0 / -1)  (BPIP)
   226. 1x (Newbie) bastognard (BPIP)
   227. 1x (Newbie) lfcaruso (BPIP)
   228. 1x (Newbie) badrkader (BPIP)
   229. 1x (Newbie) jose210689 (BPIP)
   230. 1x (Newbie) fighnicgeopreex (Trust: +0 / =0 / -1)  (BPIP)
   231. 1x (Newbie) vamisucrazz (Trust: +0 / =0 / -1)  (BPIP)
   232. 1x (Newbie) clawiznebaf (BPIP)
   233. 1x (Newbie) tieconbilit (Trust: +0 / =0 / -1)  (BPIP)
   234. 1x (Newbie) taulichevrough (BPIP)
   235. 1x (Newbie) sapergsikor (Trust: +0 / =0 / -1)  (BPIP)
   236. 1x (Newbie) qulkambhibe (BPIP)
   237. 1x (Newbie) miriwabo (BPIP)
   238. 1x (Newbie) rowhiekomkae (BPIP)
   239. 1x (Newbie) cuecarmelkten (Trust: +0 / =0 / -1)  (BPIP)
   240. 1x (Newbie) extokola (BPIP)
   241. 1x (Newbie) laestabeedhec (BPIP)
   242. 1x (Newbie) zuredfatu (BPIP)
   243. 1x (Newbie) barsbatemog (BPIP)
   244. 1x (Newbie) deeabetvapi (Trust: +0 / =0 / -1)  (BPIP)
   245. 1x (Newbie) schedersoti (BPIP)
   246. 1x (Newbie) mbatuserdi (Trust: +0 / =0 / -1)  (BPIP)
   247. 1x (Newbie) dingralbego (BPIP)
   248. 1x (Newbie) anrihabe (BPIP)
   249. 1x (Newbie) biforottu (Trust: +0 / =0 / -1)  (BPIP)

LoyceV
Legendary
*
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Activity: 3318
Merit: 16691


Thick-Skinned Gang Leader and Golden Feather 2021


View Profile WWW
January 04, 2020, 10:08:57 AM
 #1084

   250. 1x (Newbie) facontlighsuc (Trust: +0 / =0 / -1)  (BPIP)
   251. 1x (Newbie) ranqilesemb (BPIP)
   252. 1x (Newbie) imunaxsen (BPIP)
   253. 1x (Newbie) prerwestbartde (BPIP)
   254. 1x (Newbie) modatermie (Trust: +0 / =0 / -1)  (BPIP)
   255. 1x (Newbie) leysmarirprot (Trust: +0 / =0 / -1)  (BPIP)
   256. 1x (Newbie) flexrendpecress (BPIP)
   257. 1x (Newbie) nistlarife (BPIP)
   258. 1x (Newbie) conesptrichbi (BPIP)
   259. 1x (Newbie) chappomabeen (BPIP)
   260. 1x (Newbie) mortsakenfi (BPIP)
   261. 1x (Newbie) huufitada (BPIP)
   262. 1x (Newbie) neelsvenmaci (BPIP)
   263. 1x (Newbie) mansubsterbarc (Trust: +0 / =0 / -1)  (BPIP)
   264. 1x (Newbie) compworktocon (BPIP)
   265. 1x (Newbie) eseheades (BPIP)
   266. 1x (Newbie) ellafunfi (Trust: +0 / =0 / -1)  (BPIP)
   267. 1x (Newbie) rensworkdiscwarc (Trust: +0 / =0 / -1)  (BPIP)
   268. 1x (Newbie) tiomerleting (BPIP)
   269. 1x (Newbie) riocaliphy (BPIP)
   270. 1x (Newbie) leartinstudeer (BPIP)
   271. 1x (Newbie) credosunsa (BPIP)
   272. 1x (Newbie) acintriclawn (Trust: +0 / =0 / -1)  (BPIP)
   273. 1x (Newbie) acstamacan (BPIP)
   274. 1x (Newbie) ceilipotar (Trust: +0 / =0 / -1)  (BPIP)
   275. 1x (Newbie) bencawysam (BPIP)
   276. 1x (Newbie) ponttenmecon (BPIP)
   277. 1x (Newbie) taboocorhoo (BPIP)
   278. 1x (Newbie) beiberkali (Trust: +0 / =0 / -1)  (BPIP)
   279. 1x (Newbie) itanarje (BPIP)
   280. 1x (Newbie) soundmaracal (BPIP)
   281. 1x (Newbie) beschzogboyra (BPIP)
   282. 1x (Newbie) wersoreadccac (BPIP)
   283. 1x (Newbie) faineslokak (Trust: +0 / =0 / -1)  (BPIP)
   284. 1x (Newbie) anagporem (BPIP)
   285. 1x (Newbie) lentdisneci (Trust: +0 / =0 / -1)  (BPIP)
   286. 1x (Newbie) coegambfimas (BPIP)
   287. 1x (Newbie) nberibosqui (Trust: +0 / =0 / -1)  (BPIP)
   288. 1x (Newbie) toyteporoo (BPIP)
   289. 1x (Newbie) petptimbuzzcars (Trust: +0 / =0 / -1)  (BPIP)
   290. 1x (Newbie) kettnimojust (Trust: +0 / =0 / -1)  (BPIP)
   291. 1x (Newbie) torfgrounrictha (BPIP)
   292. 1x (Newbie) joefiwimys (BPIP)
   293. 1x (Newbie) drunassoqua (Trust: +0 / =0 / -1)  (BPIP)
   294. 1x (Newbie) unsmilreti (BPIP)
   295. 1x (Newbie) emehnabsupp (BPIP)
   296. 1x (Newbie) kaujociving (Trust: +0 / =0 / -1)  (BPIP)
   297. 1x (Newbie) khansubsmejin (Trust: +0 / =0 / -1)  (BPIP)
   298. 1x (Newbie) kingmeppepi (BPIP)
   299. 1x (Newbie) gnorturncoled (BPIP)
   300. 1x (Newbie) itschifaltrat (BPIP)
   301. 1x (Newbie) pinteavesve (BPIP)
   302. 1x (Newbie) pucastlimen (Trust: +0 / =0 / -1)  (BPIP)
   303. 1x (Newbie) zippok (BPIP)
   304. 1x (Newbie) servicescart (BPIP)
   305. 1x (Newbie) naseh64 (BPIP)
   306. 1x (Newbie) VIPepol (Trust: +0 / =0 / -1)  (BPIP)
   307. 1x (Newbie) frshiwani (BPIP)
   308. 1x (Newbie) atila1 (BPIP)
   309. 1x (Newbie) chkrm (Trust: +0 / =0 / -1)  (BPIP)
   310. 1x (Newbie) vesta (Trust: +0 / =0 / -1)  (BPIP)
   311. 1x (Newbie) michaeldsalves (BPIP)
   312. 1x (Newbie) jktu13 (BPIP)
   313. 1x (Newbie) Inna3 (BPIP)
   314. 1x (Newbie) ICOfund (BPIP)
   315. 1x (Newbie) nikhil19995 (Trust: +0 / =0 / -1)  (BPIP)
   316. 1x (Newbie) rashidbutt24 (BPIP)
   317. 1x (Newbie) silverguy (BPIP)

Quote
The list
The following users have posted x times in https://bitcointalk.org/index.php?topic=5199314.0
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. 48x (Copper Member) Bankcoin Reserve (BPIP)
     2. 16x (Newbie) randomnewby (BPIP)
     3. 13x (Newbie) ZDR_42all (BPIP)
     4. 13x (Newbie) kinstler8 (BPIP)
     5. 10x (Newbie) ConstanceAdela (BPIP)
     6. 10x (Newbie) lopez84 (BPIP)
     7. 9x (Newbie) golfbahandsil (BPIP)
     8. 9x (Newbie) ciltibenche (BPIP)
     9. 8x (Newbie) jrpadoka (BPIP)
    10. 7x (Newbie) Jo-Kiwi (BPIP)
    11. 7x (Newbie) imampurwanto1 (BPIP)
    12. 7x (Newbie) sergeifrolenkov (BPIP)
    13. 7x (Newbie) Vins18 (BPIP)
    14. 6x (Newbie) johnnybgoode (BPIP)
    15. 6x (Newbie) Joao_Faquir (BPIP)
    16. 6x (Newbie) dwia_pursari (BPIP)
    17. 6x (Newbie) ldy62325 (BPIP)
    18. 6x (Newbie) schmittarianna (BPIP)
    19. 6x (Newbie) kiediforni (BPIP)
    20. 6x (Newbie) huntdumkaena (BPIP)
    21. 5x (Newbie) xxAnimalxx (BPIP)
    22. 5x (Newbie) TekMuzik (BPIP)
    23. 5x (Newbie) avshamyan (BPIP)
    24. 5x (Newbie) tutiatnasari (BPIP)
    25. 5x (Newbie) ragilpsht (BPIP)
    26. 5x (Newbie) niceshotpubg (BPIP)
    27. 5x (Newbie) TomasValentino (BPIP)
    28. 5x (Newbie) Hannah2019xxx (BPIP)
    29. 5x (Newbie) loasinmistgold (Trust: +0 / =0 / -1)  (BPIP)
    30. 5x (Newbie) foomunewslet (BPIP)
    31. 5x (Newbie) ookodacin (BPIP)
    32. 5x (Newbie) rianaastenvil (BPIP)
    33. 5x (Newbie) bolriouflukil (BPIP)
    34. 5x (Newbie) ed22ed22 (BPIP)
    35. 4x (Sr. Member) tippytoes (BPIP)
    36. 4x (Newbie) luffluff (BPIP)
    37. 4x (Newbie) MAlenasuper (BPIP)
    38. 4x (Newbie) punknatanke1 (BPIP)
    39. 4x (Newbie) stastelon (BPIP)
    40. 4x (Newbie) Dinovanhuten (BPIP)
    41. 4x (Newbie) MarionDrane (BPIP)
    42. 4x (Newbie) Babai1981 (Trust: +0 / =0 / -1)  (BPIP)
    43. 4x (Newbie) TucsonFu (BPIP)
    44. 4x (Newbie) perrystg (BPIP)
    45. 4x (Newbie) sitfiguki (BPIP)
    46. 4x (Newbie) viegramcotdea (BPIP)
    47. 4x (Newbie) litihinbmuzz (BPIP)
    48. 4x (Newbie) topkrunclimchi (BPIP)
    49. 4x (Newbie) winnerua (BPIP)
    50. 4x (Newbie) bikash2016 (BPIP)
    51. 3x (Newbie) Viktor4036 (BPIP)
    52. 3x (Newbie) sakuraagi (BPIP)
    53. 3x (Newbie) theonlysahen (BPIP)
    54. 3x (Newbie) patternjim (BPIP)
    55. 3x (Newbie) airdropsb2 (BPIP)
    56. 3x (Newbie) lithium27february (Trust: +0 / =0 / -1)  (BPIP)
    57. 3x (Newbie) ValerkaSheyn (BPIP)
    58. 3x (Newbie) safiullah300 (BPIP)
    59. 3x (Newbie) Phoenix2203 (BPIP)
    60. 3x (Newbie) IgorSva (BPIP)
    61. 3x (Newbie) Yl768 (BPIP)
    62. 3x (Newbie) Yurii_013 (BPIP)
    63. 3x (Newbie) Blackdna2 (BPIP)
    64. 3x (Newbie) wiegualindfil (BPIP)
    65. 3x (Newbie) rowhiekomkae (BPIP)
    66. 3x (Newbie) sworivpresag (BPIP)
    67. 3x (Newbie) ranliacasur (BPIP)
    68. 3x (Newbie) ponttenmecon (BPIP)
    69. 3x (Newbie) dusmasecsilk (Trust: +0 / =0 / -1)  (BPIP)
    70. 3x (Newbie) comatnauri (BPIP)
    71. 3x (Newbie) dispcalrydes (BPIP)
    72. 3x (Newbie) phahatpoho (BPIP)
    73. 2x (Newbie) williantec (BPIP)
    74. 2x (Newbie) laarami (BPIP)
    75. 2x (Newbie) Wangenji (BPIP)
    76. 2x (Newbie) tural882 (BPIP)
    77. 2x (Newbie) mohassani (BPIP)
    78. 2x (Newbie) drakZZZPT (BPIP)
    79. 2x (Newbie) SerhioSpb (BPIP)
    80. 2x (Newbie) Balmersiallagan (BPIP)
    81. 2x (Newbie) Gabry9588 (BPIP)
    82. 2x (Newbie) ManhHoangThai784006 (BPIP)
    83. 2x (Newbie) gulnazlbt (BPIP)
    84. 2x (Newbie) Johnsho (BPIP)
    85. 2x (Newbie) SergeyKad (BPIP)
    86. 2x (Newbie) PetroVichj (BPIP)
    87. 2x (Newbie) fangmichui7 (BPIP)
    88. 2x (Newbie) maszain828 (BPIP)
    89. 2x (Newbie) priscilliaa (BPIP)
    90. 2x (Newbie) fu_you (BPIP)
    91. 2x (Newbie) AhmadOOpa (BPIP)
    92. 2x (Newbie) taber31 (BPIP)
    93. 2x (Newbie) Chjiz (BPIP)
    94. 2x (Newbie) Damir2102 (BPIP)
    95. 2x (Newbie) Theeditor47 (BPIP)
    96. 2x (Newbie) ElenaBuffay (BPIP)
    97. 2x (Newbie) Zoya657 (BPIP)
    98. 2x (Newbie) viahapmibo (BPIP)
    99. 2x (Newbie) forrifilma (BPIP)
   100. 2x (Newbie) acstamacan (BPIP)
   101. 2x (Newbie) tweakbelherzro (BPIP)
   102. 2x (Newbie) torfgrounrictha (BPIP)
   103. 2x (Newbie) senztelripe (BPIP)
   104. 2x (Newbie) risisado (BPIP)
   105. 2x (Newbie) teghighnensgryg (Trust: +0 / =0 / -1)  (BPIP)
   106. 2x (Newbie) pinteavesve (BPIP)
   107. 2x (Newbie) agmedecha (BPIP)
   108. 2x (Newbie) Evgen2013 (BPIP)
   109. 2x (Newbie) drumlera (BPIP)
   110. 2x (Legendary) AmoreJaz (BPIP)
   111. 2x (Hero Member) barnes13 (BPIP)
   112. 1x (Newbie) valar123 (BPIP)
   113. 1x (Newbie) jahbless (BPIP)
   114. 1x (Newbie) manuel2012 (BPIP)
   115. 1x (Newbie) Pooka218 (BPIP)
   116. 1x (Newbie) srnchelvi (BPIP)
   117. 1x (Newbie) Ekeleben (BPIP)
   118. 1x (Newbie) seregasemenov (BPIP)
   119. 1x (Newbie) isusin (BPIP)
   120. 1x (Newbie) DannielleReza (BPIP)
   121. 1x (Newbie) tina3440 (BPIP)
   122. 1x (Newbie) GerajBeejayx (BPIP)
   123. 1x (Newbie) SusieUrrabazo (BPIP)
   124. 1x (Newbie) Samad688 (BPIP)
   125. 1x (Newbie) yayaxn (BPIP)
   126. 1x (Newbie) joglin (BPIP)
   127. 1x (Newbie) Tatymala (BPIP)
   128. 1x (Newbie) pyesone4288 (BPIP)
   129. 1x (Newbie) murderrat (BPIP)
   130. 1x (Newbie) Aldivasokd (BPIP)
   131. 1x (Newbie) bainanchao2 (BPIP)
   132. 1x (Newbie) vitiamba228 (BPIP)
   133. 1x (Newbie) yastranyy (BPIP)
   134. 1x (Newbie) xijiahan5 (BPIP)
   135. 1x (Newbie) fedin2019p (BPIP)
   136. 1x (Newbie) thedarkggl (BPIP)
   137. 1x (Newbie) hubrub (BPIP)
   138. 1x (Newbie) twin2rbo (BPIP)
   139. 1x (Newbie) Junihadi (BPIP)
   140. 1x (Newbie) KTO_TO_TAM_TO (BPIP)
   141. 1x (Newbie) batitonda (BPIP)
   142. 1x (Newbie) fritewobor (BPIP)
   143. 1x (Newbie) meulouisaubrom (BPIP)
   144. 1x (Newbie) trisortiocraf (BPIP)
   145. 1x (Newbie) flexrendpecress (BPIP)
   146. 1x (Newbie) conesptrichbi (BPIP)
   147. 1x (Newbie) amstamcoba (BPIP)
   148. 1x (Newbie) swiritodem (BPIP)
   149. 1x (Newbie) celsodiskey (BPIP)
   150. 1x (Newbie) sandcircmontni (BPIP)
   151. 1x (Newbie) siespecorin (BPIP)
   152. 1x (Newbie) greecmanfira (BPIP)
   153. 1x (Newbie) unsmilreti (BPIP)
   154. 1x (Newbie) pacoparasp (BPIP)
   155. 1x (Newbie) anemenla (BPIP)
   156. 1x (Newbie) fidinequa (BPIP)
   157. 1x (Newbie) cobraegypt (BPIP)
   158. 1x (Newbie) oz1978 (BPIP)
   159. 1x (Newbie) silverguy (BPIP)
   160. 1x (Legendary) CjMapope (Trust: +2 / =0 / -0)  (BPIP)
   161. 1x (Hero Member) masulum (BPIP)

Quote
The list
The following users have posted x times in https://bitcointalk.org/index.php?topic=5208879.0
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. 14x (Newbie) ZDR_42all (BPIP)
     2. 11x (Newbie) golfbahandsil (BPIP)
     3. 10x (Newbie) Joao_Faquir (BPIP)
     4. 9x (Newbie) sergeifrolenkov (BPIP)
     5. 9x (Copper Member) UNlshd (BPIP)
     6. 8x (Newbie) kinstler8 (BPIP)
     7. 7x (Newbie) huntdumkaena (BPIP)
     8. 6x (Newbie) sitfiguki (BPIP)
     9. 5x (Newbie) avshamyan (BPIP)
    10. 5x (Newbie) theonlysahen (BPIP)
    11. 5x (Newbie) stastelon (BPIP)
    12. 5x (Newbie) schmittarianna (BPIP)
    13. 5x (Newbie) Vins18 (BPIP)
    14. 5x (Newbie) TucsonFu (BPIP)
    15. 5x (Newbie) TomasValentino (BPIP)
    16. 4x (Newbie) SergeyKad (BPIP)
    17. 4x (Newbie) ragilpsht (BPIP)
    18. 4x (Newbie) ranliacasur (BPIP)
    19. 4x (Newbie) bolriouflukil (BPIP)
    20. 4x (Newbie) dispcalrydes (BPIP)
    21. 3x (Newbie) Wangenji (BPIP)
    22. 3x (Newbie) SerhioSpb (BPIP)
    23. 3x (Newbie) vaida_alexandru (BPIP)
    24. 3x (Newbie) Johnsho (BPIP)
    25. 3x (Newbie) imampurwanto1 (BPIP)
    26. 3x (Newbie) AhmadOOpa (BPIP)
    27. 3x (Newbie) perrystg (BPIP)
    28. 3x (Newbie) flexrendpecress (BPIP)
    29. 3x (Newbie) forrifilma (BPIP)
    30. 3x (Newbie) ponttenmecon (BPIP)
    31. 2x (Newbie) tural882 (BPIP)
    32. 2x (Newbie) sakuraagi (BPIP)
    33. 2x (Newbie) gulnazlbt (BPIP)
    34. 2x (Newbie) PetroVichj (BPIP)
    35. 2x (Newbie) fu_you (BPIP)
    36. 2x (Newbie) Yl768 (BPIP)
    37. 2x (Newbie) Kuncung46 (BPIP)
    38. 2x (Newbie) Dinovanhuten (BPIP)
    39. 2x (Newbie) MarionDrane (BPIP)
    40. 2x (Newbie) xijiahan5 (BPIP)
    41. 2x (Newbie) Blackdna2 (BPIP)
    42. 2x (Newbie) KTO_TO_TAM_TO (BPIP)
    43. 2x (Newbie) meulouisaubrom (BPIP)
    44. 2x (Newbie) neelsvenmaci (BPIP)
    45. 2x (Newbie) amstamcoba (BPIP)
    46. 2x (Newbie) torfgrounrictha (BPIP)
    47. 2x (Newbie) pinteavesve (BPIP)
    48. 1x (Sr. Member) tippytoes (BPIP)
    49. 1x (Newbie) MackBrad (BPIP)
    50. 1x (Newbie) Gabry9588 (BPIP)
    51. 1x (Newbie) patternjim (BPIP)
    52. 1x (Newbie) tina3440 (BPIP)
    53. 1x (Newbie) ali3btc (BPIP)
    54. 1x (Newbie) GerajBeejayx (BPIP)
    55. 1x (Newbie) yayaxn (BPIP)
    56. 1x (Newbie) joglin (BPIP)
    57. 1x (Newbie) vai120 (BPIP)
    58. 1x (Newbie) Guilherme25 (BPIP)
    59. 1x (Newbie) Chjiz (BPIP)
    60. 1x (Newbie) Monkcho (BPIP)
    61. 1x (Newbie) hubrub (BPIP)
    62. 1x (Newbie) Ilostincryptopia (BPIP)
    63. 1x (Newbie) batitonda (BPIP)
    64. 1x (Newbie) extokola (BPIP)
    65. 1x (Newbie) dapptepharfo (BPIP)
    66. 1x (Newbie) trisortiocraf (BPIP)
    67. 1x (Newbie) teiditemar (BPIP)
    68. 1x (Newbie) siespecorin (BPIP)
    69. 1x (Newbie) lleminfelo (BPIP)
    70. 1x (Newbie) greecmanfira (BPIP)
    71. 1x (Newbie) unsmilreti (BPIP)
    72. 1x (Newbie) marcarege (BPIP)
    73. 1x (Newbie) fidinequa (BPIP)
    74. 1x (Newbie) agmedecha (BPIP)
    75. 1x (Newbie) oz1978 (BPIP)
    76. 1x (Newbie) silverguy (BPIP)
    77. 1x (Jr. Member) Kool5 (BPIP)
    78. 1x (Hero Member) TimeTeller (BPIP)

LoyceV
Legendary
*
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Activity: 3318
Merit: 16691


Thick-Skinned Gang Leader and Golden Feather 2021


View Profile WWW
January 04, 2020, 10:09:04 AM
 #1085

The list
The following users have posted x times in https://bitcointalk.org/index.php?topic=4469503.0
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. 112x (Newbie) arvindjais1234 (BPIP)
     2. 35x (Newbie) Aussie Digital (BPIP)
     3. 16x (Newbie) awdevelopment (BPIP)
     4. 12x (Newbie) kinstler8 (BPIP)
     5. 11x (Newbie) golfbahandsil (BPIP)
     6. 10x (Hero Member) pinoycash (Trust: +0 / =1 / -1)  (BPIP)
     7. 9x (Newbie) ZDR_42all (BPIP)
     8. 8x (Newbie) Joao_Faquir (BPIP)
     9. 8x (Jr. Member) peterson1984 Autobanned!
    10. 8x (Jr. Member) bitcointrader55 Autobanned!
    11. 7x (Newbie) sitfiguki (BPIP)
    12. 7x (Jr. Member) ngenko Autobanned!
    13. 6x (Newbie) Vins18 (BPIP)
    14. 6x (Newbie) TucsonFu (BPIP)
    15. 5x (Newbie) avshamyan (BPIP)
    16. 5x (Newbie) stastelon (BPIP)
    17. 5x (Newbie) imampurwanto1 (BPIP)
    18. 4x (Newbie) toddjay (BPIP)
    19. 4x (Newbie) sergeifrolenkov (BPIP)
    20. 4x (Jr. Member) sharkyshark Autobanned!
    21. 3x (Newbie) PetroVichj (BPIP)
    22. 3x (Newbie) huntdumkaena (BPIP)
    23. 3x (Newbie) ranliacasur (BPIP)
    24. 3x (Newbie) bolriouflukil (BPIP)
    25. 3x (Legendary) AmoreJaz (BPIP)
    26. 2x (Sr. Member) Margary (BPIP)
    27. 2x (Sr. Member) kojektea (BPIP)
    28. 2x (Sr. Member) starkovblue (BPIP)
    29. 2x (Sr. Member) ivanovmoscow (BPIP)
    30. 2x (Sr. Member) KnyazED Autobanned!
    31. 2x (Newbie) KinndylaY (BPIP)
    32. 2x (Newbie) vaida_alexandru (BPIP)
    33. 2x (Newbie) sakuraagi (BPIP)
    34. 2x (Newbie) schmittarianna (BPIP)
    35. 2x (Newbie) ragilpsht (BPIP)
    36. 2x (Newbie) Monkcho (BPIP)
    37. 2x (Newbie) TomasValentino (BPIP)
    38. 2x (Newbie) zeribez (BPIP)
    39. 2x (Newbie) Keyboardbitchslapper (BPIP)
    40. 2x (Newbie) lleminfelo (BPIP)
    41. 2x (Newbie) unsmilreti (BPIP)
    42. 2x (Jr. Member) wotter11 (BPIP)
    43. 2x (Jr. Member) Mr.Hoffman Autobanned!
    44. 2x (Hero Member) naska21 (BPIP)
    45. 2x (Hero Member) masulum (BPIP)
    46. 1x (Sr. Member) loughlin (BPIP)
    47. 1x (Sr. Member) brjameng (Trust: +0 / =0 / -3Autobanned!
    48. 1x (Newbie) QCT (BPIP)
    49. 1x (Newbie) Wangenji (BPIP)
    50. 1x (Newbie) mohassani (BPIP)
    51. 1x (Newbie) HiANAtop (BPIP)
    52. 1x (Newbie) UmmehachiKE (BPIP)
    53. 1x (Newbie) IncogMod (BPIP)
    54. 1x (Newbie) Nidhiyal (BPIP)
    55. 1x (Newbie) Stranger5 (BPIP)
    56. 1x (Newbie) ShantySonoyta (BPIP)
    57. 1x (Newbie) SerhioSpb (BPIP)
    58. 1x (Newbie) fangmichui7 (BPIP)
    59. 1x (Newbie) chubaka_rozoviy (BPIP)
    60. 1x (Newbie) Evablu (BPIP)
    61. 1x (Newbie) Chjiz (BPIP)
    62. 1x (Newbie) xijiahan5 (BPIP)
    63. 1x (Newbie) Blackdna2 (BPIP)
    64. 1x (Newbie) KTO_TO_TAM_TO (BPIP)
    65. 1x (Newbie) onlypsgroup (BPIP)
    66. 1x (Newbie) lau1991 (Trust: +0 / =0 / -1)  (BPIP)
    67. 1x (Newbie) UHLSA (BPIP)
    68. 1x (Newbie) BORANN (BPIP)
    69. 1x (Newbie) KLEPACKII (BPIP)
    70. 1x (Newbie) LUCADOA (BPIP)
    71. 1x (Newbie) MALSAMAA (BPIP)
    72. 1x (Newbie) MEHALLA (BPIP)
    73. 1x (Newbie) TINDOLl (BPIP)
    74. 1x (Newbie) STAVISHpo (BPIP)
    75. 1x (Newbie) TUCKERMANNE (BPIP)
    76. 1x (Newbie) TUFAROo (BPIP)
    77. 1x (Newbie) Nilesh Chakankar (BPIP)
    78. 1x (Newbie) stanvlad666 (BPIP)
    79. 1x (Newbie) Kangaroo Mining (BPIP)
    80. 1x (Newbie) Bob444you (BPIP)
    81. 1x (Newbie) tooba1940 (BPIP)
    82. 1x (Newbie) m4ak3 (BPIP)
    83. 1x (Newbie) robinb1 (BPIP)
    84. 1x (Newbie) mdbablu22 (BPIP)
    85. 1x (Newbie) Elizabeth Jacson (BPIP)
    86. 1x (Newbie) PiMiner75 (BPIP)
    87. 1x (Newbie) baizid143 (BPIP)
    88. 1x (Newbie) taulichevrough (BPIP)
    89. 1x (Newbie) batitonda (BPIP)
    90. 1x (Newbie) boipardome (BPIP)
    91. 1x (Newbie) trisortiocraf (BPIP)
    92. 1x (Newbie) amstamcoba (BPIP)
    93. 1x (Newbie) siespecorin (BPIP)
    94. 1x (Newbie) fidinequa (BPIP)
    95. 1x (Newbie) canada2016 (BPIP)
    96. 1x (Newbie) icobuffer (BPIP)
    97. 1x (Newbie) joulianet (BPIP)
    98. 1x (Newbie) Investdig (BPIP)
    99. 1x (Newbie) trader4fun Autobanned!
   100. 1x (Newbie) TwinBird23 Autobanned!
   101. 1x (Member) dnsokoljuk (Trust: +0 / =0 / -2)  (BPIP)
   102. 1x (Member) Pegleku Autobanned!
   103. 1x (Member) Rowane Autobanned!
   104. 1x (Member) wbsteel123 Autobanned!
   105. 1x (Legendary) CjMapope (Trust: +2 / =0 / -0)  (BPIP)
   106. 1x (Jr. Member) PrepaidCrooks (BPIP)
   107. 1x (Jr. Member) SwiggHeart (BPIP)
   108. 1x (Jr. Member) maksimukr1989 (BPIP)
   109. 1x (Jr. Member) Abduraxman001 (BPIP)
   110. 1x (Jr. Member) qmclak (BPIP)
   111. 1x (Jr. Member) Akoldi_ibk (BPIP)
   112. 1x (Jr. Member) medofury (BPIP)
   113. 1x (Jr. Member) hobiedenbosch (Trust: +0 / =0 / -1Autobanned!
   114. 1x (Jr. Member) PonziLord (Trust: +0 / =0 / -1Autobanned!
   115. 1x (Jr. Member) BreakTheBookies (Trust: +0 / =0 / -1Autobanned!
   116. 1x (Jr. Member) BitcoinSolutions.com (Trust: +0 / =0 / -1Autobanned!
   117. 1x (Jr. Member) mmxca (Trust: +0 / =0 / -1Autobanned!
   118. 1x (Jr. Member) doctorbyte (Trust: +0 / =0 / -1Autobanned!
   119. 1x (Jr. Member) Rishab Mehra (Trust: +0 / =0 / -1Autobanned!
   120. 1x (Jr. Member) sellbit Autobanned!
   121. 1x (Jr. Member) bitchangerpromo Autobanned!
   122. 1x (Jr. Member) tw007tw007 Autobanned!
   123. 1x (Jr. Member) alex04210 (Trust: +0 / =0 / -1Autobanned!
   124. 1x (Hero Member) TimeTeller (BPIP)
   125. 1x (Hero Member) uszaty43 (Trust: +0 / =0 / -2)  (BPIP)
   126. 1x (Full Member) masfaii (BPIP)
   127. 1x (Full Member) wishxy (BPIP)
   128. 1x (Full Member) Mariia_BT (BPIP)
   129. 1x (Full Member) velosepur (Trust: +0 / =0 / -1)  (BPIP)
   130. 1x (Full Member) CryptoKush Autobanned!
   131. 1x (Copper Member) RuTranslator (BPIP)

Rikafip
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Activity: 1764
Merit: 6032



View Profile WWW
January 04, 2020, 11:17:06 AM
 #1086


This definitely looks like same group of accounts spamming those threads, with maybe exception of Karvoun ( i crosschecked accounts abit, but maybe i missed something), they are most likely using other known spammer group Vitor Services. Or maybe all this is the work of same group, but they keep some Ann threads separated.

You can add one more Ann thread to your list that it looks connected to those that you mentioned,  📢[ANN]🌟 Arc Iris Hydrogen - Green Coin for Profitable Bitcoin Mining Globally
Looks like they started work with same group few days ago.

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Rikafip
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Activity: 1764
Merit: 6032



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January 04, 2020, 01:52:02 PM
Merited by TheBeardedBaby (3), LoyceV (2), Halab (2), Lafu (1)
 #1087

I had some time on my hands, so i crosschecked a bit, and there is no question about whether this is group of Ann bumpers or not. For starting point i took Garnex Ann, and i checked accounts that are active there. This list is of course far from final, as there are many  more accounts in this group.



ACCOUNTS
PetroVichj
https://bitcointalk.org/index.php?action=profile;u=2704886

kinstler8
https://bitcointalk.org/index.php?action=profile;u=2702135

schmittarianna
https://bitcointalk.org/index.php?action=profile;u=2703410

sitfiguki
https://bitcointalk.org/index.php?action=profile;u=1744852

TucsonFu
https://bitcointalk.org/index.php?action=profile;u=2700725

stastelon
https://bitcointalk.org/index.php?action=profile;u=2705750

ZDR_42all
https://bitcointalk.org/index.php?action=profile;u=2702934

Joao_Faquir
https://bitcointalk.org/index.php?action=profile;u=2706499

lleminfelo
https://bitcointalk.org/index.php?action=profile;u=1736647

huntdumkaena
https://bitcointalk.org/index.php?action=profile;u=1748863

golfbahandsil
https://bitcointalk.org/index.php?action=profile;u=1748568

imampurwanto1
https://bitcointalk.org/index.php?action=profile;u=2704297

sergeifrolenkov
https://bitcointalk.org/index.php?action=profile;u=2702920

SerhioSpb
https://bitcointalk.org/index.php?action=profile;u=2709158

fidinequa
https://bitcointalk.org/index.php?action=profile;u=1735526

Vins18
https://bitcointalk.org/index.php?action=profile;u=2702260

forrifilma
https://bitcointalk.org/index.php?action=profile;u=1742004

TomasValentino
https://bitcointalk.org/index.php?action=profile;u=2700595

KTO_TO_TAM_TO
https://bitcointalk.org/index.php?action=profile;u=2699040

avshamyan
https://bitcointalk.org/index.php?action=profile;u=2708888

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TheBeardedBaby (OP)
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January 15, 2020, 08:45:11 AM
Merited by LoyceV (2)
 #1088

Back to the business.

Those accounts with low activity/merit wearing avatars always attract my attention. This one is no exception.
velona2589
Here is an evidence that the owner is not the creator of the account:

http://archive.md/wip/EJ0SG

Узнaлa тoлькo в 2017. И тo, пoтoмy чтo нa paбoтe былo cкyчнo и мы c кoллeгaми peшили пocмoтpeть чтo этo вooбщe тaкoe. Toгдa кaзaлocь вce этo чyшью и вoт, cпycтя гoд я yжe paбoтaю нeпocpeдcтвeннo c этoй чyшью  Grin Grin

Translated using google translate :
Quote
I only found out in 2017. And that, because it was boring at work, and my colleagues and I decided to see what it was all about. Then all this seemed to be rubbish, and now, after a year I already work directly with this bullshit; D; D

And the question in the OP was "In which year you found out about crypto?"

The account was registered in 2011 :
Date Registered:    May 12, 2011, 09:23:14 AM

Based on the above, I'm tagging the account.

Rikafip
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January 16, 2020, 09:25:35 AM
Last edit: January 21, 2020, 05:17:14 PM by Rikafip
 #1089

[ANN] GoldenCharityFoundation - GoldenHand [GCPH], scam recently busted by @witcher_sense  for having plagiarized whitepaper started airdrop that includes spamming Ann thread with comments. And of course, one liners started appearing on their Ann.

Archive
https://archive.md/ILWxg




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Lafu
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January 20, 2020, 10:14:19 PM
 #1090

Dont know exactly what that should be in the Thread but looks suspicious in some way !

[ANN][CASH] A Global Reward Cryptocurrency | 100% PoW | 100% Community-Funded

First Reply :

I've been in Crypto off and on for a few years. LiteCash is great. Their community is friendly and very helpful.

User Date Registered: June 01, 2018
And first post today !

Second Reply:

Very friendly, drop by and we will greet you. https://discord.gg/U5dpxx
reserved

User Date Registered: Today
First Post and gets instant Merit for it !

Looks like maybe the Thread starter and this account are connected but dont know !
Will watching that.

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January 21, 2020, 05:05:21 PM
Last edit: January 21, 2020, 05:17:36 PM by Rikafip
 #1091

Dont know exactly what that should be in the Thread but looks suspicious in some way !

[ANN][CASH] A Global Reward Cryptocurrency | 100% PoW | 100% Community-Funded

First Reply :

I've been in Crypto off and on for a few years. LiteCash is great. Their community is friendly and very helpful.

User Date Registered: June 01, 2018
And first post today !

Second Reply:

Very friendly, drop by and we will greet you. https://discord.gg/U5dpxx
reserved

User Date Registered: Today
First Post and gets instant Merit for it !

Looks like maybe the Thread starter and this account are connected but dont know !
Will watching that.

I checked their discord since @jefflite mentioned it, and it looks like  both of those accounts (jefflite and thenerd386) are active members  on their discord. I guess they decided to expand to bitcointalk too, so some of them came to give support . 3rd account active on their thread, @SteelReign can also be found on their discord (just not on this screenshot).
https://discordapp.com/invite/U5dpxx



On a side note, Litecash is rebranded Litebeam ( as OP of their Ann mentioned)  that had some issues with using fake team photos in the past.


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d.kevin29
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January 22, 2020, 08:03:28 AM
 #1092

Hi guys, here comes my first post on this thread.

This is about user no. 2744259 (Gwen stacy). Newbie account, 6 posts and 4 threads already. All threads contain links and a line or two of useless commentary. Out of 6 posts, 6 contain links and a few ideas to hide the spam.

This is most likely an user spamming links & being paid for advertising them, the same way cheezcarls does.
TheBeardedBaby (OP)
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January 23, 2020, 08:03:15 AM
 #1093

Hi guys, here comes my first post on this thread.

This is about user no. 2744259 (Gwen stacy). Newbie account, 6 posts and 4 threads already. All threads contain links and a line or two of useless commentary. Out of 6 posts, 6 contain links and a few ideas to hide the spam.

This is most likely an user spamming links & being paid for advertising them, the same way cheezcarls does.

Have you reported him and if you did were the reports handled and good? It's a bit difficult sometimes with accounts like this one to get them banned or get the posts deleted. It's depending of which of the mods is taking care of the reports and what is his opinion on this one. For me the guy is on the border and I can't 100% say that he is that bad to be banned.

Let's give him some more time and see if he will change. Most of the newbies (real newbies not alts) are quite confused when they come here, they see what others are doing (newbies which often are after the merit or just bounty hunters like this one )  and are getting a bad example.

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January 23, 2020, 06:34:47 PM
Last edit: January 28, 2020, 08:10:52 AM by Rikafip
 #1094

While browsing through altcoin section, recently launched Ann caught my attention  [ANN] Weemat.io - The weeEcosystem goes blockchain due classic spam posts like this

Promising project. 25th of January IEO on Probit will start. It will be possible to invest in Weemat with 20% discount.
As I anderstand according roadmap you already had a private sales. How many funds was collected during this private sales?
It is realy very good that thay have a already working business model and they want to implement blockhain technology in working bisuness model.
It is realy very good that thay have a already working business model and they want to implement blockhain technology in working bisuness model.

It will be good to see how this business money will be realized. Also it is very important to develop a token economy and create demand in the token.

As you can see it looks like classic fake conversation thing, i checked post history of accounts involved (and few more) and this is what i come up with.



Ann threads  where accounts are active
[ANN] EDC Blockchain - global platform with its own cryptocurrency
[ANN] EDC Blockchain - глoбaльнaя плaтфopмa
★ SUR ★ Token As A Pledge for Suretly
★ SUR ★ тoкeн-зaлoг для Suretly
[ANN][ICO] ⭐️⭐️⭐️ROMAD - NEXT GENERATION ANTI-VIRUS! WORKING PRODUCT!⭐️⭐️⭐️

Accounts
alim264
kiselik
alorid
cryptomarka
Hypoluxy
invpro
adiliocesar
melvingay34


I know that it is a small sample with not many accounts and Ann threads involved,  but accounts are exclusively writing in those Anns  ( all accounts except one are made between 2016-2018),  woke up in late 2019 and making among themselves those pyramid quotes.

Edit: as expected, those 2 accounts that were missing on  the Weemat Ann at the time of making this post (invpro and adiliocesar) left posts there as well, just confirming that those accounts are part of bumping service.

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Rikafip
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January 28, 2020, 10:24:35 AM
 #1095

Another  project that  recently hired Ann thread bumping service, [ANN] BURSTEX.io - Crowd Owned Exchange - Profits Shared Among Token Holders.
Accounts used in bumping were also active in recently busted Malwarechain, but now it looks like they found another emplyer, after Malwarechain thread got locked.

Accounts active in both threads, having little conversations among themsleves:
nicwenzel
https://bitcointalk.org/index.php?action=profile;u=1539515
https://archive.ph/wdu8c

chikuryan
https://bitcointalk.org/index.php?action=profile;u=2420354
https://archive.ph/FBser

Daniterse
https://bitcointalk.org/index.php?action=profile;u=1653300
https://archive.ph/st3Xp

batagor225
https://bitcointalk.org/index.php?action=profile;u=939413
https://archive.ph/0sGsj

bushok
https://bitcointalk.org/index.php?action=profile;u=2385385
https://archive.ph/6IEwt

JonsinFrolo
https://bitcointalk.org/index.php?action=profile;u=2741901
https://archive.ph/HPf3s

One more weird thing in Burstex Ann thread- if you click on the  embedded video in the first post, it leads to YouTube channel of  Arc Iris Hydrogen, another project that is heavily spammed with fake conversations. Image is from the Burstex video, but actual YouTube link leads to Arc Iris Hydrogen. Coincidence?


ABOUT BURSTEX.IO :



https://archive.md/a3xPY

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Lafu
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February 05, 2020, 05:37:51 PM
Last edit: February 08, 2020, 03:10:53 PM by Lafu
 #1096

@Welsh

I reported today this 3 Threads because the was made in a short time and row and they was marked as BAD !
They are not  Announcements and even the User isnt the Dev of this coins !
The reason why i reported them is when you look at all 3 is that he only advert his Pool where are running this coins !
GUess my bad because i just have reported them as Spam and not that they get moved to the pool board.
Is this the Reason why the got marked as bad ?
For me it looks Spam in the  Announcements Board thats why i reported them.
Maybe you can Move them to the Pool Board or should i report them again to move them ?






   EscudoNavacenseCore:1.0.0
Explorer http://45.147.230.110/
https://github.com/escudonavacense/escudonavacense.git
Pool http://yiimp.hopto.org/

addnode=213.227.155.218:15584
addnode=160.20.147.111:15584
addnode=45.147.230.110:52388
addnode=86.57.193.186:49836
addnode=137.74.132.81:55051
addnode=181.55.182.216:57419



https://bitcointalk.org/index.php?topic=5224195.0
https://bitcointalk.org/index.php?topic=5223748.msg53785663#msg53785663
https://bitcointalk.org/index.php?topic=5223343.msg53776315#msg53776315
https://bitcointalk.org/index.php?topic=5223341.msg53776283#msg53776283
https://bitcointalk.org/index.php?topic=5223340.msg53776241#msg53776241

Can somebody delete his posts or Move it to the Pool Board please , he Just post random coins and advert his pool in all threads!!!!

Cryptoncoin CCN
Code:
-a x11 -o stratum+tcp:///yiimp.hopto.org:3533 -u <WALLET> -p c=CCN
yiimp.hopto.org

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February 05, 2020, 10:30:59 PM
 #1097

[ANN] 🔥Crypto Losers Club (CLC)🔥 - Official Hangout for Future Winners !! organized airdrop and are awarding all those that  post positive comment on their announcement thread, offering them 2000 CLC,  and are advertising that on their Telegram group. Naturally, announcement thread is already filling with that spam.

Archive Ann
https://archive.md/imd6l

Website
https://www.cryptolosersclub.com/
https://archive.ph/aACGp

Telegram group
https://t.me/CryptoLosersClub




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February 07, 2020, 09:28:13 AM
 #1098

I've found some peculiar posts from lilialfahas94. At first, I thought it could be plagiarism, but I couldn't find anything. It looks like he's creating long posts to spam "Vollar" (see this example, but there are more), and spams links to his own topics in his other topics.
If someone has the time to dig deeper: go ahead Smiley

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February 07, 2020, 09:46:05 AM
Last edit: February 07, 2020, 10:20:33 AM by iasenko
 #1099

I've found some peculiar posts from lilialfahas94. At first, I thought it could be plagiarism, but I couldn't find anything. It looks like he's creating long posts to spam "Vollar" (see this example, but there are more), and spams links to his own topics in his other topics.
If someone has the time to dig deeper: go ahead Smiley

Hmm, after quick look, I tried one post and here are the results.

According to the Washington Post, Brennan Center for Justice, a non-profit organization focused on criminal justice, said hundreds of local police departments across the United States spent about $4.75 million on software tools to monitor the location of those active protesters or social media accounts used by the suspects to collect data on Facebook, Instagram, Twitter and other websites. Public has no aware of such behaviors. It seems to be an unspoken secret that chat and social media are monitored, and everyone takes various measures to keep their privacy from being revealed. Is the Internet convenient or intrusive?

Since Internet is controlled by a centralized server, there’s no privacy at all, and the disclosure of personal information is not uncommon. Each platform, in order to count big data, monitors the traces we leave, and even sells user information. Our privacy is used in a variety of business, political, and even criminal activities that we can’t stop. VDS adopts decentralization and encryption technology to solve privacy problems, and develops a secret chat system based on a distributed anonymous network.

The reason why VDS does not use a centralized method for data transmission and storage is that many encrypted chat tolls using centralized servers are forced to submit user data, keys and other contents under the mandatory requirements of centralized agencies, governments and other departments during some special events and periods. Not only that, the fault tolerance rate of the encrypted chat tool run by the centralized server is very low, it is difficult to guarantee that a “center” will never go wrong, a perfect security system will also have vulnerabilities. Therefore, in the secret chat of VDS, numerous master nodes are selected as distributed servers to provide network services such as information transmission and data operation, they do not store user information or chat content. All information is only saved on the local devices of sending and receiving parties, which eliminates information leakage caused by the fact that central server is monitored or attacked by relevant departments from the root cause. Information transmission is further secured because hackers cannot track or lock these servers which relies on technology to hide node IP. Masternodes constitute a distributed anonymous network, which is the basis of secret chat in the VDS ecosystem. Based on blockchain technology, anonymous network decentralizes the entire system through distributed nodes and makes the system more secured and stable. Since the network is composed of numerous nodes, the attack on several of them will not paralyze the whole network or cause data loss. The IP anonymity of super master nodes offers a protective umbrella for the entire network.

And in order to avoid being tracked or content monitored, the secret chat of VDS is achieved through distributed encryption transmission. Each piece of information will be broken into fragments, encrypted in different ways, and transmitted through different nodes. Each node in the process of transmission cannot obtain the complete information and make storage, nor monitor any chat content. VDS has enhanced encryption or decentralization in every step of the transmission process. The meticulous design makes chat data monitoring and information leakage impossible, which avoids the defects of the centralized chat tools to the greatest extend and guarantees user privacy.

Most of the centralized chat tools require the account registration of a centralized institution. With personal info involved, this has become one of the hidden dangers for the unavoidable monitor. As a decentralized chat tool, VDS does not require personal info at registration, nor does it require the verification of any centralized institutional account. The only thing needed is consumption of Vollar, the currency circulating in the VDS ecosystem, to fulfill the creation of VID so as to use secret chat. VID is just a proof of identity in the VDS ecosystem, without requirement of authentic identity info, which not only makes VDS’s secret chat completely anonymous, but also respects users’ personal privacy, so that everyone reserve their right to provide personal info at the use of social platform.

The original intention of the social platform was to use the Internet technology to shorten the distance between people, but how long has it been since our last free speak of mind with friends? How long has it been since we were comfortable sharing people our contact information? How many times have we double-checked to turn off privacy Settings? In the secret chat of VDS, you don’t have to worry any more, just feel free to speak, rest assured to share your VID with others and no more need to check privacy Setting. VDS will not use or store any chat message, transmission is in decentralized encryption. It is a real anonymous network, a platform for freedom.

In VDS, personal information and chat records belong only to individuals and cannot be monitored by anyone.

The same posts you can find here >

https://cryptocurrencytalk.com/topic/146809-your-chat-is-being-monitored/

Seems like the same person posted in on another forum. I'll contiue Smiley

For me he is a genuine article writer, from what I seen and the comments he left I think he does not cheat here.


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February 07, 2020, 10:28:32 AM
 #1100

For me he is a genuine article writer, from what I seen and the comments he left I think he does not cheat here.

I endorse that statement.
have also done some research and used various tools.
he does advertising for Vollar on cryptocurrencytalk and here... if he actually is the owner of the profile in the other forum then it doesn't fall under plagiarism because he wrote it himself.
i couldn't find any infos about a rule violation. it looked like that, but in the end it's all OK from my side... Everything's fine here Smiley

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