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Author Topic: [CLUB] The SpamBusters! Busting rule-breakers constantly.  (Read 56023 times)
LoyceV
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May 23, 2020, 08:22:12 AM
Merited by Rikafip (1)
 #1221

Hey @LoyceV, can you please share list of accounts that are active on [ANN] [CryptoNight] BminerCoin - Heavy mining and remote control .
The list
The following users have posted x times in https://bitcointalk.org/index.php?topic=5248281.0
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. 20x (Jr. Member) androstan1234 (6 Merit earned (history)) (BPIP) (deleted posts)
     2. 12x (Jr. Member) Rasanders22 (3 Merit earned (history)) (BPIP) (deleted posts)
     3. 10x (Newbie) sevenzk (BPIP) (deleted posts)
     4. 10x (Newbie) anmaricronje (1 Merit earned (history)) (BPIP) (deleted posts)
     5. 10x (Newbie) 13dizel (1 Merit earned (history)) (BPIP) (deleted posts)
     6. 9x (Newbie) exbatallion0307 (BPIP) (deleted posts)
     7. 9x (Jr. Member) fellahst (1 Merit earned (history)) (BPIP) (deleted posts)
     8. 8x (Newbie) fratelc (BPIP) (deleted posts)
     9. 8x (Newbie) fsuppa96 (BPIP) (deleted posts)
    10. 7x (Newbie) santiagorai (BPIP) (deleted posts)
    11. 7x (Newbie) woooooofa (BPIP) (deleted posts)
    12. 7x (Newbie) menaboy (BPIP) (deleted posts)
    13. 7x (Newbie) futuremet (BPIP) (deleted posts)
    14. 7x (Newbie) gcode772 (BPIP) (deleted posts)
    15. 7x (Jr. Member) Jimbable (2 Merit earned (history)) (BPIP) (deleted posts)
    16. 7x (Jr. Member) Soyalorea (1 Merit earned (history)) (BPIP) (deleted posts)
    17. 5x (Newbie) Garfinis (BPIP) (deleted posts)
    18. 4x (Newbie) zcboss (BPIP) (deleted posts)
    19. 3x (Hero Member) olkah (5 Merit earned (history)) (BPIP) (deleted posts)
    20. 2x (Newbie) Luna Luo (BPIP) (deleted posts)
    21. 2x (Member) MineDumpNextOne (BPIP) (deleted posts)
    22. 2x (Jr. Member) Paschock (2 Merit earned (history)) (BPIP) (deleted posts)
    23. 2x (Full Member) MofoMF (BPIP) (deleted posts)
    24. 1x (Newbie) Kliv73 (BPIP) (deleted posts)
    25. 1x (Newbie) m_konob (BPIP) (deleted posts)
    26. 1x (Member) AD Node (Trust: +0 / =0 / -2)  (56 Merit earned (history)) (BPIP) (deleted posts)
    27. 1x (Legendary) chmod755 (Trust: #  +0 / =0 / -3)  (12 Merit earned (history)) (BPIP) (deleted posts)
    28. 1x (Jr. Member) dejarumlights (1 Merit earned (history)) (BPIP) (deleted posts)
    29. 1x (Jr. Member) Ngenah Euy (4 Merit earned (history)) (BPIP) (deleted posts)
    30. 1x (Full Member) CaVO32 (13 Merit earned (history)) (BPIP) (deleted posts)
    31. 1x (Full Member) Daniko7 (5 Merit earned (history)) (BPIP) (deleted posts)

Quote
I also  noticed that many of those accounts were also active in [ANN] [QWCZ QwertyZero - Anonymous messenger on the blockchain] few months ago.
The list
The following users have posted x times in https://bitcointalk.org/index.php?topic=5220496.0
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. 19x (Jr. Member) matthewoz101 (2 Merit earned (history)) (BPIP) (deleted posts)
     2. 18x (Jr. Member) Soyalorea (1 Merit earned (history)) (BPIP) (deleted posts)
     3. 14x (Jr. Member) Rasanders22 (3 Merit earned (history)) (BPIP) (deleted posts)
     4. 13x (Newbie) menaboy (BPIP) (deleted posts)
     5. 13x (Jr. Member) Paschock (2 Merit earned (history)) (BPIP) (deleted posts)
     6. 12x (Newbie) sevenzk (BPIP) (deleted posts)
     7. 12x (Newbie) woooooofa (BPIP) (deleted posts)
     8. 12x (Newbie) m_konob (BPIP) (deleted posts)
     9. 12x (Jr. Member) Jimbable (2 Merit earned (history)) (BPIP) (deleted posts)
    10. 11x (Newbie) santiagorai (BPIP) (deleted posts)
    11. 11x (Newbie) futuremet (BPIP) (deleted posts)
    12. 10x (Newbie) Garfinis (BPIP) (deleted posts)
    13. 8x (Hero Member) olkah (5 Merit earned (history)) (BPIP) (deleted posts)
    14. 2x (Newbie) Fascior2000 (BPIP) (deleted posts)
    15. 2x (Newbie) Biggums (BPIP) (deleted posts)
    16. 2x (Newbie) LaserBadger (BPIP) (deleted posts)
    17. 1x (Newbie) shooxxx (BPIP) (deleted posts)
    18. 1x (Newbie) bartelicious (BPIP) (deleted posts)
    19. 1x (Newbie) zcboss (BPIP) (deleted posts)
    20. 1x (Newbie) ghostx1x (BPIP) (deleted posts)
    21. 1x (Newbie) moonair (BPIP) (deleted posts)
    22. 1x (Newbie) EvilMacGuyver (BPIP) (deleted posts)
    23. 1x (Legendary) AmoreJaz (28 Merit earned (history)) (BPIP) (deleted posts)
    24. 1x (Jr. Member) Qwertycoin_QWC (1 Merit earned (history)) (BPIP) (deleted posts)
    25. 1x (Jr. Member) q3579338 (1 Merit earned (history)) (BPIP) (deleted posts)
    26. 1x (Hero Member) TimeTeller (25 Merit earned (history)) (BPIP) (deleted posts)

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Rikafip
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Activity: 1750
Merit: 5989



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May 24, 2020, 05:24:08 PM
 #1222

The following users have posted x times in https://bitcointalk.org/index.php?topic=5248281.0

The following users have posted x times in https://bitcointalk.org/index.php?topic=5220496.0
Thanks!

As I thought, quite a few of newbie/Jr member account  can be found being active in both of those threads, just confirming what I suspected that they hired someone to spam in their topic.  CryptoNight is one more project whose ANN  qualified to be added to  list of ANN threads that are using bumping services .

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Csmiami
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Activity: 1596
Merit: 1319


I'm sometimes known as "miniadmin"


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May 24, 2020, 09:08:30 PM
 #1223

Reporting user: Joshua Germanski

Woke up from a long period of inactivity and has started burst posting single liners in Spanish Local board. Most (if not all) of the posts have been reported and some are already deleted, but it looks like he is starting to post in other sections too.

acroman08
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May 30, 2020, 01:14:56 PM
 #1224

just posting it here so MODs can see and finally ban the other alt accounts of coinliker (according to the quoted post below) that has been left out from the punishment.

Personally I don't want to judge you, but my curiosity went up while you said if you focused on micro task (airdrop, social media, and youtube bounty). Because when I compare to your account, seems your account is not active in Bounties, only 1 airdrop and 1 youtube bounty

Bitcointalk Username: alik111
Bitcoin Address: 3ARVhzjzjJCPwH73pjytFCntydjwLrgd7y
Link to the entries:
1. https://www.youtube.com/watch?v=3wLxHTstS7c
2.
3.
Archive: http://archive.vn/xyk3V

So your youtube channel is Cryptobd School and the ID: UCBnMJqWibBtzElsKQ9sGkIg

Connected to this account coinliker already got banned https://bpip.org/profile.aspx?p=coinliker

Your blog/website/vlog link: https://www.youtube.com/channel/UCBnMJqWibBtzElsKQ9sGkIg
Initial Proof of Authentication Post Number: 7372
Week Number: Week: 7 (09/05 - 15/05)
Videos: https://youtu.be/dttIt5Qh7a0
Articles:
Archived: http://archive.vn/4sw42

This account will got banned soon, read this rules
25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e]

Others: Another your alt account https://bitcointalk.org/index.php?topic=5237082.msg54154650#msg54154650

I think already enough give him a suggestion since we already have a bunch of suggestions from different people at this thread and a lot of thread "How getting a merits".

If you look at his history post, he already backs to his habits to the social media bounty hunter so maybe he will not responding anymore since he already got 1 merits for the bounty. Also he have a few alt accounts and using them for the bounty, so basically he already aware of the forum.

OP registered about 1.5 years ago and only has 15 posts--that might be part of the problem.  On the other hand, I bet he's got more accounts than just this one.
Here the list:


#Proof Authentication post
Bitcointalk User Name: alik111
Bitcointalk Profile link: https://bitcointalk.org/index.php?action=profile;u=2370892
Telegram User name: @alikmox
Joined Campaign: Facebook, Twitter and Telegram
ETH address: 0x97d58E5E4ECDc3e63A0a90D9607f4B7ae12F9a2c

Week #4 :28-03 - 03-04
Bitcointalk user name : alik111
-snip-
Post :
1. https://web.facebook.com/cryptoalik/posts/2562998807352777

Week #4 :28-03 - 03-04
Bitcointalk user name : alik111
Twitter profile link : https://twitter.com/alikkhandoker
Spreadsheet number : 2075

#Proof of ownership :
 - @alikmou
 - eth address: 0x97d58E5E4ECDc3e63A0a90D9607f4B7ae12F9a2c

#proof of authentication
ETH wallet address: 0x97d58e5e4ecdc3e63a0a90d9607f4b7ae12f9a2c
Mail ID: a1alikhasan@gmail.com

username telegram : @alikmou
username twitter : @AlikKhandoker
ETH Address : 0x97d58E5E4ECDc3e63A0a90D9607f4B7ae12F9a2c

also, another connected account to coinliker through twitter acount. Sharma8080
Bitcointalk Username: coinliker
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1324004
Facebook profile: https://facebook.com/jibon2021
Twitter profile: https://twitter.com/Sanjoy2200
Btc Add: 39qgvRbDS7CUjdL2XtyoXrX294VKC7MsKg





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LoyceV
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June 01, 2020, 09:28:39 AM
Merited by Little Mouse (1)
 #1225

Counting Bumps

This got me curious: who's posting "Bump" the most?
As always with automated list, being on this list doesn't necessarily mean anything bad. I'm just leaving it here in case someone wants to have a closer look.

I used data from slightly more than the last 3 months, and left out users with less than 5 bumps:
     1.    588 GwenFay (unedited posts) < this user for instance has only 13 posts but posted 1349 times since August)
     2.    227 spiderman2020 (unedited posts)
     3.    178 Undernoxo (unedited posts)
     4.    153 Digitalsell54 (unedited posts)
     5.    147 Minimax (unedited posts)
     6.    140 bittrafficme (unedited posts)
     7.    139 UsaVCC (unedited posts)
     8.    136 LoyceV (unedited posts) < me!
     9.    123 feetslave (unedited posts)
    10.    123 hugeblack (unedited posts)
    11.    122 Deluxe990 (unedited posts)
    12.    114 panagot (unedited posts)
    13.    106 CryptopreneurBrainboss (unedited posts)
    14.    105 Therameatelf91 (unedited posts)
    15.    102 Boudersta (unedited posts)
    16.     93 Meddzs (unedited posts)
    17.     93 luksin21 (unedited posts)
    18.     90 AltcoinBuilder (unedited posts)
    19.     79 Referanal (unedited posts)
    20.     76 jaxxion (unedited posts)
    21.     73 Zwei (unedited posts)
    22.     72 supto (unedited posts)
    23.     70 DOseller (unedited posts)
    24.     65 Minus888 (unedited posts)
    25.     63 Shoppyseller (unedited posts)
    26.     63 Baoo (unedited posts)
    27.     62 Rebelwamp (unedited posts)
    28.     60 kingda (unedited posts)
    29.     56 Cloudsell (unedited posts)
    30.     56 keygateways (unedited posts)
    31.     55 Untold (unedited posts)
    32.     54 VendorOnline (unedited posts)
    33.     53 nid2 (unedited posts)
    34.     52 hostworld (unedited posts)
    35.     50 icalical (unedited posts)
    36.     49 shasan (unedited posts)
    37.     48 KARAVAN15 (unedited posts)
    38.     47 Btchunter3333 (unedited posts)
    39.     47 karsyla (unedited posts)
    40.     46 StealthHEX (unedited posts)
    41.     45 sfc (unedited posts)
    42.     45 chuckiedorris (unedited posts)
    43.     44 CheapYoutubeHits (unedited posts)
    44.     43 Gopls65 (unedited posts)
    45.     40 Johart2 (unedited posts)
    46.     40 TravelingSalesman (unedited posts)
    47.     39 julerz12 (unedited posts)
    48.     39 Darkakula (unedited posts)
    49.     39 NurislamFox (unedited posts)
    50.     39 TelegramPromoter (unedited posts)
    51.     38 BitcoinCoder (unedited posts)
    52.     38 lolxxxx (unedited posts)
    53.     36 efialtis (unedited posts)
    54.     35 stevendobbs (unedited posts)
    55.     34 mprep (unedited posts)
    56.     33 rainbowvomiter (unedited posts)
    57.     33 DreamBlob (unedited posts)
    58.     32 sujonali1819 (unedited posts)
    59.     31 GunBey (unedited posts)
    60.     31 VisaCards (unedited posts)
    61.     31 bolsha (unedited posts)
    62.     30 Blake Birk (unedited posts)
    63.     28 hotdealdave (unedited posts)
    64.     28 Cloudserver1 (unedited posts)
    65.     28 RMehi (unedited posts)
    66.     28 webtalk (unedited posts)
    67.     27 Adriandmen (unedited posts)
    68.     27 jayslu123 (unedited posts)
    69.     27 zegionnn (unedited posts)
    70.     26 20kevin20 (unedited posts)
    71.     26 Bumpybot-SFR (unedited posts)
    72.     26 asim-sa (unedited posts)
    73.     25 Kase09 (unedited posts)
    74.     25 Legion13 (unedited posts)
    75.     25 guidetuanhp (unedited posts)
    76.     24 Trico49 (unedited posts)
    77.     24 peonminer (unedited posts)
    78.     22 Bobsky (unedited posts)
    79.     22 Paides1995 (unedited posts)
    80.     22 tranthidung (unedited posts)
    81.     21 spotifybtc (unedited posts)
    82.     21 Murat (unedited posts)
    83.     20 PBCards (unedited posts)
    84.     20 kirreev0707 (unedited posts)
    85.     20 slithero (unedited posts)
    86.     19 Net.chop (unedited posts)
    87.     19 Stellfox (unedited posts)
    88.     18 Kapitalism (unedited posts)
    89.     18 UserU (unedited posts)
    90.     17 Forlifelong (unedited posts)
    91.     17 patiezw (unedited posts)
    92.     16 danielj72 (unedited posts)
    93.     15 RavenC (unedited posts)
    94.     15 Sacred (unedited posts)
    95.     15 salam2009 (unedited posts)
    96.     15 andulolika (unedited posts)
    97.     15 dirkdekeizer (unedited posts)
    98.     14 yahoo62278 (unedited posts)
    99.     14 Bitcoinlegen (unedited posts)
   100.     14 Pzmmo (unedited posts)
   101.     14 Adamconrell01 (unedited posts)
   102.     14 God Eater (unedited posts)
   103.     14 idunets (unedited posts)
   104.     13 intec (unedited posts)
   105.     13 TheButterZone (unedited posts)
   106.     13 Medicalstuff (unedited posts)
   107.     13 MyCryptoDomains (unedited posts)
   108.     13 Overflow1234 (unedited posts)
   109.     13 CryptoHuff (unedited posts)
   110.     13 beyondliving (unedited posts)
   111.     13 hd49728 (unedited posts)
   112.     13 Spazzer (unedited posts)
   113.     12 Clovier (unedited posts)
   114.     12 StartupAnalyst (unedited posts)
   115.     12 Maus0728 (unedited posts)
   116.     12 SoggyLettuce (unedited posts)
   117.     11 Salmen (unedited posts)
   118.     11 Zurab Ketevan (unedited posts)
   119.     11 WillGrigg (unedited posts)
   120.     11 McBlock (unedited posts)
   121.     11 BountyDoor (unedited posts)
   122.     11 neodynid (unedited posts)
   123.     11 woodpecker85 (unedited posts)
   124.     11 robert36 (unedited posts)
   125.     11 ps34 (unedited posts)
   126.     11 Code777 (unedited posts)
   127.     11 yvancolo (unedited posts)
   128.     11 Abdallah91 (unedited posts)
   129.     11 Faucetspro (unedited posts)
   130.     11 GreatArkansas (unedited posts)
   131.     11 Lauda (unedited posts)
   132.     10 Checlets (unedited posts)
   133.     10 bigdaddyjsb (unedited posts)
   134.     10 lordhavok (unedited posts)
   135.     10 HellGaeT (unedited posts)
   136.     10 arindamb (unedited posts)
   137.     10 NitroTom (unedited posts)
   138.     10 topdigitalgoods (unedited posts)
   139.     10 verificationcloud (unedited posts)
   140.     10 figixyds (unedited posts)
   141.     10 mnwd (unedited posts)
   142.     10 Timelord2o67 (unedited posts)
   143.     10 loc66600 (unedited posts)
   144.      9 Searing (unedited posts)
   145.      9 Csmiami (unedited posts)
   146.      9 orangelemon (unedited posts)
   147.      9 stefano76 (unedited posts)
   148.      9 Termis91 (unedited posts)
   149.      9 lambiham (unedited posts)
   150.      9 vickersja (unedited posts)
   151.      9 BayAreaCoins (unedited posts)
   152.      9 Timelord2067 (unedited posts)
   153.      9 iasenko (unedited posts)
   154.      9 Imperial_Hash (unedited posts)
   155.      9 winke (unedited posts)
   156.      8 overcliff433 (unedited posts)
   157.      8 Astargath (unedited posts)
   158.      8 Ibeel2nooY3 (unedited posts)
   159.      8 Danny Lance (unedited posts)
   160.      8 maracuja (unedited posts)
   161.      8 NoirSuccubus (unedited posts)
   162.      8 gtsmmst (unedited posts)
   163.      7 Rodeo02 (unedited posts)
   164.      7 Abiky (unedited posts)
   165.      7 patrick5 (unedited posts)
   166.      7 accvendor (unedited posts)
   167.      7 v1Cryptone (unedited posts)
   168.      7 SMMsecurity (unedited posts)
   169.      7 Redditboostyou (unedited posts)
   170.      7 l4tch (unedited posts)
   171.      7 LeDonna (unedited posts)
   172.      7 CTmeme (unedited posts)
   173.      7 unlimiteddata (unedited posts)
   174.      7 Soha MM (unedited posts)
   175.      7 ScamViruS (unedited posts)
   176.      7 Spokanistan51 (unedited posts)
   177.      7 mosdesign (unedited posts)
   178.      7 andypekaa (unedited posts)
   179.      7 BTCat (unedited posts)
   180.      7 2stout (unedited posts)
   181.      7 emilio932 (unedited posts)
   182.      6 IPTVReseller (unedited posts)
   183.      6 akamit (unedited posts)
   184.      6 GlassICE (unedited posts)
   185.      6 abspeedy (unedited posts)
   186.      6 mtwelve (unedited posts)
   187.      6 Okarmin (unedited posts)
   188.      6 claysee01 (unedited posts)
   189.      6 MafiaRomeo1 (unedited posts)
   190.      6 Google Ads (unedited posts)
   191.      6 cr4zyd3v (unedited posts)
   192.      6 thetechiepanda (unedited posts)
   193.      6 Xtevey (unedited posts)
   194.      6 PatrickFritzler (unedited posts)
   195.      6 niddss (unedited posts)
   196.      6 Road21Bitcoin (unedited posts)
   197.      6 2xHR (unedited posts)
   198.      6 TheCryptoNinjaGuy2 (unedited posts)
   199.      6 re-captchaz (unedited posts)
   200.      6 nomteck1 (unedited posts)
   201.      6 openX (unedited posts)
   202.      6 CellBot.io (unedited posts)
   203.      6 TheJoke[r] (unedited posts)
   204.      6 tbct_mt2 (unedited posts)
   205.      6 Captain-Cryptory (unedited posts)
   206.      5 m147 (unedited posts)
   207.      5 Bitcoinsummoner (unedited posts)
   208.      5 Kalemder (unedited posts)
   209.      5 Viceroy (unedited posts)
   210.      5 getpaidz (unedited posts)
   211.      5 Netflixseller110 (unedited posts)
   212.      5 antomacr1 (unedited posts)
   213.      5 rayk0503 (unedited posts)
   214.      5 mikepom (unedited posts)
   215.      5 brayMain (unedited posts)
   216.      5 Brynyn (unedited posts)
   217.      5 Gabar1 (unedited posts)
   218.      5 HeroForSale (unedited posts)
   219.      5 TEAM360 (unedited posts)
   220.      5 SupremosKaiosama (unedited posts)
   221.      5 bisbis0123 (unedited posts)
   222.      5 SergeJeletski (unedited posts)
   223.      5 AtomicLemon_ (unedited posts)
   224.      5 elvamartin96 (unedited posts)
   225.      5 mowdown69 (unedited posts)
   226.      5 MafiaRomeo (unedited posts)
   227.      5 bernardos (unedited posts)
   228.      5 Little Mouse (unedited posts)
   229.      5 Biodom (unedited posts)
   230.      5 Gugulethu0101 (unedited posts)
   231.      5 techiegirl (unedited posts)
   232.      5 Stryfe (unedited posts)
   233.      5 joniboini (unedited posts)
   234.      5 Deathwing (unedited posts)
   235.      5 anime is kawaii (unedited posts)

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June 02, 2020, 02:30:08 AM
 #1226

who's posting "Bump" the most?
You used the post BUMP as a metric to find who posted most, but a lot of people post something else instead like- I am available and some others too.

Quote
228.[/color]      5 Little Mouse (unedited posts)

I have not bumped so much? Strange! That's why I did not receive a single PM last month may be. Good to know  Cheesy

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June 02, 2020, 09:02:03 AM
Last edit: June 02, 2020, 09:52:44 AM by Rikafip
 #1227

I thought that breaking forum rules by giving tokens in exchange for comments on ANN thread (outside Games and round section ) is usually punished by that thread being locked/deleted. Is that the standard practice or I misunderstood something here?

I am asking because few days ago I reported such thread to mods, and so far it is still unhandled. Another user made thread about it in scam accusation board as well
https://bitcointalk.org/index.php?topic=5252343.msg54535856#msg54535856

Today I stumbled upon another case, where one project beside having plagiarized content also started the same thing.  So should I report this thread  or not?
https://bitcointalk.org/index.php?topic=5252768.0

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June 05, 2020, 10:29:12 AM
 #1228

I thought that breaking forum rules by giving tokens in exchange for comments on ANN thread (outside Games and round section ) is usually punished by that thread being locked/deleted. Is that the standard practice or I misunderstood something here?

I am asking because few days ago I reported such thread to mods, and so far it is still unhandled. Another user made thread about it in scam accusation board as well
https://bitcointalk.org/index.php?topic=5252343.msg54535856#msg54535856

Today I stumbled upon another case, where one project beside having plagiarized content also started the same thing.  So should I report this thread  or not?
https://bitcointalk.org/index.php?topic=5252768.0

Also happening in this thread as well, they even announced it in their own ANN:

https://bitcointalk.org/index.php?topic=5247112.msg54532852#msg54532852

https://pyrk.org/bounties

I'd be thankful if someone could report this post/thread and have it locked... looked around a bit for the official rule that states you can't give away tokens for this kind of activity and couldn't find it. Thanks.

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June 05, 2020, 02:04:29 PM
Last edit: June 05, 2020, 02:32:02 PM by Rikafip
 #1229

Also happening in this thread as well, they even announced it in their own ANN:

https://bitcointalk.org/index.php?topic=5247112.msg54532852#msg54532852

https://pyrk.org/bounties

I'd be thankful if someone could report this post/thread and have it locked... looked around a bit for the official rule that states you can't give away tokens for this kind of activity and couldn't find it. Thanks.
I reported those two threads from my post, first one has been deleted. For some reason nothing happened yet to the other one, not deleted or locked so far. Reported that topic you shared as well (and posts) so let's see what happens.


Regarding the rule against giveaways, isn't this the one, directly from theymos?
Most giveaway threads are no longer allowed in the Alternate cryptocurrencies sections. From now on, posting or replying to such threads could result in being banned. Existing threads will be locked.

Specifically, you are not allowed to give people any incentive to post insubstantial posts in your threads. You can't offer to pay people who post their addresses, usernames, etc. You can do giveaways off-site and link to the giveaway page in a thread, but you can't give people any bonus for replying to your thread.

Similar threads are already restricted to Games and Rounds in the non-altcoin sections, but the giveaway-related post volume is so high in the altcoin sections that I've decided to just ban them entirely here.

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June 11, 2020, 04:09:30 AM
 #1230

Bhayyaji, just created today and is spamming the same announcement throughout the forum.

https://bitcointalk.org/index.php?topic=5254749.msg54597951#msg54597951 beginners and help
https://bitcointalk.org/index.php?topic=5254763.msg54598175#msg54598175 beginners and help
https://bitcointalk.org/index.php?topic=5254768.msg54598236#msg54598236 Gambling
https://bitcointalk.org/index.php?topic=5254770.msg54598290#msg54598290 Gambling Discussion
https://bitcointalk.org/index.php?topic=5254773.msg54598308#msg54598308 Investor based games




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June 12, 2020, 11:29:25 AM
 #1231

Looking at [ANN]✅TOZEX ✅- CryptoAsset Platform for Issuing, Financing & Trading 💵  
I'm trying to understand what they are trying to achieve?
There are accounts that post in the thread and after 24 hours the posts are deleted >
Example > yourstime
Current post counts and activity = 1

History of posting (deleted posts)  > http://loyce.club/archive/members/270/2703363.html

Other accounts involved :
   YvonJonathon746   
   figtonmedical    
   inachalsa    
   warner9    
   unu212   
   ataccountants   
   David5962   
   jasmine3334   
   crazyclock10    
   ShakitaTrocchio    
   unpimilgoo   
   FayParida   
   lengzhanwen9   
   ginssingbusrei   
   woodbcenora   
   neukimara   
   clerbernebe   
   doanbui69   
   incessamo7   
   timebacto   
   bonnieschulist   
   cticazintoe    
   pocountvertmort   
   hamzaboujaj20   

To be updated ...

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June 12, 2020, 11:36:50 AM
 #1232

Looking at [ANN]✅TOZEX ✅- CryptoAsset Platform for Issuing, Financing & Trading 💵  
I'm trying to understand what they are trying to achieve?
Yep, they simply won't give up, for some reason. Anyone reasonable would realize that what they are trying to do is not working, or maybe they paid for a full month of that service, and those spammers will keep on no matter what. I reported at least 200 of their posts in the last week or so, and they kept churning out new ones. They stopped for a few days now, but somehow I doubt that they won't start again when they think that no one is keeping an eye on their thread.

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June 12, 2020, 11:37:49 AM
 #1233

I'm trying to understand what they are trying to achieve?
Maybe they didn't get the memo on Bumping changes?

Quote
Other accounts involved :
See all unedited (or deleted) posts in [ANN]✅TOZEX Smiley
181 posts and the topic has only 961 views. That means the bumping system is working just fine, they barely get any attention from it. They may be spamming, but you're one of the few people to even notice their topic Tongue

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June 12, 2020, 11:44:52 AM
 #1234

181 posts and the topic has only 961 views. That means the bumping system is working just fine, they barely get any attention from it. They may be spamming, but you're one of the few people to even notice their topic Tongue
I was a little bit off then with my guesstimate for reported posts, felt like there were more of them. Kudos to those "marketing agencies " that are still managing to sell something ineffective as thread bumping is. I know that ICObench and some other trackers are giving score based on bitcointalk ANN activity, maybe they are aiming for that?

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June 12, 2020, 11:47:08 AM
 #1235

I'm trying to understand what they are trying to achieve?
Maybe they didn't get the memo on Bumping changes?

Quote
Other accounts involved :
See all unedited (or deleted) posts in [ANN]✅TOZEX Smiley
181 posts and the topic has only 961 views. That means the bumping system is working just fine, they barely get any attention from it. They may be spamming, but you're one of the few people to even notice their topic Tongue
Oh that's lovely, I can extend my list now and hopefully get them banned at the end.
Not that it will prevent them from creating new accounts but I won't give up, so at the end they have to give up Cheesy

Looking at [ANN]✅TOZEX ✅- CryptoAsset Platform for Issuing, Financing & Trading 💵  
I'm trying to understand what they are trying to achieve?
Yep, they simply won't give up, for some reason. Anyone reasonable would realize that what they are trying to do is not working, or maybe they paid for a full month of that service, and those spammers will keep on no matter what. I reported at least 200 of their posts in the last week or so, and they kept churning out new ones. They stopped for a few days now, but somehow I doubt that they won't start again when they think that no one is keeping an eye on their thread.
Good work man, I'll also keep an eye.
When you are out of the forum for a while you loose the grip and you start forgetting things (maybe the lack of sleep is also a factor or just the way you are getting old) Sad
I have newbies at work I'm training for about a month now, hopefully I get some free time to dive again in what I like to do, before I go on the parenting leave. Then I'll be off for a while I think.

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June 12, 2020, 12:03:26 PM
 #1236

Also happening in this thread as well, they even announced it in their own ANN:

https://bitcointalk.org/index.php?topic=5247112.msg54532852#msg54532852

https://pyrk.org/bounties

I'd be thankful if someone could report this post/thread and have it locked... looked around a bit for the official rule that states you can't give away tokens for this kind of activity and couldn't find it. Thanks.
I reported those two threads from my post, first one has been deleted. For some reason nothing happened yet to the other one, not deleted or locked so far. Reported that topic you shared as well (and posts) so let's see what happens.

The thread is down to 2 and 1/2 pages now -- most of the spam has been removed. Its an awful shitcoin with no redeeming features but not a scam. From the quote you posted from theymos, it sounds like locking the topic only applies to threads specifically pertaining to a giveaway.

Quote
Specifically, you are not allowed to give people any incentive to post insubstantial posts in your threads.

Also, it could be argued that because the dev is only rewarding people for making "constructive posts", its a bit better than "insubstantial posts"... IDK... In any event, absolutely nobody joined, could be because of my threats to tag their accounts, LOL.

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June 12, 2020, 12:08:51 PM
 #1237

Quote
Other accounts involved :
See all unedited (or deleted) posts in [ANN]✅TOZEX Smiley
181 posts and the topic has only 961 views. That means the bumping system is working just fine, they barely get any attention from it. They may be spamming, but you're one of the few people to even notice their topic Tongue

Updated Loycev's list arranged alfabetically by username >

97. Post 54533313   anscuptegcha  (scraped Sun May 31 07:45:46 CEST 2020)
16. Post 54301466   ataccountants  (scraped Sun Apr 26 11:46:08 CEST 2020)
29. Post 54337887   ataccountants  (scraped Fri May 1 12:11:32 CEST 2020)
42. Post 54352601   ataccountants  (scraped Sun May 3 13:54:23 CEST 2020)
69. Post 54447864   ataccountants  (scraped Sun May 17 12:55:59 CEST 2020)
81. Post 54472863   ataccountants  (scraped Thu May 21 12:50:41 CEST 2020)
101. Post 54534861   belov_german  (scraped Sun May 31 13:18:47 CEST 2020)
108. Post 54558882   bonnieschulist  (scraped Thu Jun 4 11:31:36 CEST 2020)
177. Post 54588338   boonlegining  (scraped Tue Jun 9 13:43:08 CEST 2020)
179. Post 54588556   bulkjusripan  (scraped Tue Jun 9 14:23:07 CEST 2020)
100. Post 54534416   CalebNero  (scraped Sun May 31 11:56:11 CEST 2020)
55. Post 54373969   ChauNguyenBong910  (scraped Wed May 6 16:10:56 CEST 2020)
86. Post 54490852   clerbernebe  (scraped Sun May 24 13:12:41 CEST 2020)
93. Post 54517589   clerbernebe  (scraped Thu May 28 15:50:08 CEST 2020)
94. Post 54517775   coyquepulge  (scraped Thu May 28 16:17:06 CEST 2020)
50. Post 54372732   crazyclock10  (scraped Wed May 6 12:57:54 CEST 2020)
60. Post 54381291   crazyclock10  (scraped Thu May 7 16:35:37 CEST 2020)
111. Post 54576309   cticazintoe  (scraped Sun Jun 7 12:34:40 CEST 2020)
118. Post 54578892   cticazintoe  (scraped Sun Jun 7 20:45:09 CEST 2020)
129. Post 54579599   cticazintoe  (scraped Sun Jun 7 23:45:33 CEST 2020)
140. Post 54580102   cticazintoe  (scraped Mon Jun 8 02:49:25 CEST 2020)
152. Post 54587149   cticazintoe  (scraped Tue Jun 9 09:28:35 CEST 2020)
162. Post 54587619   cticazintoe  (scraped Tue Jun 9 11:09:29 CEST 2020)
173. Post 54588124   cticazintoe  (scraped Tue Jun 9 12:55:05 CEST 2020)
10. Post 54288585   damariri  (scraped Fri Apr 24 12:33:45 CEST 2020)
22. Post 54302035   damariri  (scraped Sun Apr 26 13:22:00 CEST 2020)
37. Post 54352227   damariri  (scraped Sun May 3 12:48:42 CEST 2020)
64. Post 54438232   damariri  (scraped Fri May 15 19:27:21 CEST 2020)
76. Post 54472265   damariri  (scraped Thu May 21 10:47:35 CEST 2020)
17. Post 54301587   David5962  (scraped Sun Apr 26 12:04:36 CEST 2020)
30. Post 54338005   David5962  (scraped Fri May 1 12:29:28 CEST 2020)
43. Post 54352669   David5962  (scraped Sun May 3 14:05:04 CEST 2020)
70. Post 54448209   David5962  (scraped Sun May 17 14:06:52 CEST 2020)
98. Post 54533656   doanbui69  (scraped Sun May 31 09:10:42 CEST 2020)
85. Post 54490672   dotnytoca  (scraped Sun May 24 12:36:57 CEST 2020)
90. Post 54517013   dotnytoca  (scraped Thu May 28 14:19:19 CEST 2020)
178. Post 54588521   eneros19  (scraped Tue Jun 9 14:15:43 CEST 2020)
18. Post 54301703   FayParida  (scraped Sun Apr 26 12:22:54 CEST 2020)
31. Post 54338108   FayParida  (scraped Fri May 1 12:46:10 CEST 2020)
71. Post 54448572   FayParida  (scraped Sun May 17 15:11:54 CEST 2020)
6. Post 54247908   figtonmedical  (scraped Sat Apr 18 14:09:12 CEST 2020)
84. Post 54490505   ginssingbusrei  (scraped Sun May 24 11:57:41 CEST 2020)
113. Post 54577154   hamzaboujaj20  (scraped Sun Jun 7 15:17:15 CEST 2020)
122. Post 54579158   hamzaboujaj20  (scraped Sun Jun 7 21:49:40 CEST 2020)
133. Post 54579831   hamzaboujaj20  (scraped Mon Jun 8 00:52:46 CEST 2020)
144. Post 54580197   hamzaboujaj20  (scraped Mon Jun 8 03:54:51 CEST 2020)
155. Post 54587228   hamzaboujaj20  (scraped Tue Jun 9 09:44:30 CEST 2020)
166. Post 54587736   hamzaboujaj20  (scraped Tue Jun 9 11:32:28 CEST 2020)
117. Post 54578818   hougimogul  (scraped Sun Jun 7 20:27:53 CEST 2020)
128. Post 54579544   hougimogul  (scraped Sun Jun 7 23:29:39 CEST 2020)
139. Post 54580086   hougimogul  (scraped Mon Jun 8 02:32:28 CEST 2020)
151. Post 54587029   hougimogul  (scraped Tue Jun 9 09:01:22 CEST 2020)
161. Post 54587493   hougimogul  (scraped Tue Jun 9 10:41:45 CEST 2020)
172. Post 54588101   hougimogul  (scraped Tue Jun 9 12:49:27 CEST 2020)
99. Post 54534003   IkkehIkkehKimochi  (scraped Sun May 31 10:33:49 CEST 2020)
107. Post 54558497   Iksanjr95  (scraped Thu Jun 4 10:08:07 CEST 2020)
11. Post 54288678   inachalsa  (scraped Fri Apr 24 12:48:15 CEST 2020)
23. Post 54302129   inachalsa  (scraped Sun Apr 26 13:36:16 CEST 2020)
38. Post 54352298   inachalsa  (scraped Sun May 3 13:01:52 CEST 2020)
65. Post 54438486   inachalsa  (scraped Fri May 15 20:15:07 CEST 2020)
77. Post 54472382   inachalsa  (scraped Thu May 21 11:12:56 CEST 2020)
83. Post 54490325   incessamo7  (scraped Sun May 24 11:19:50 CEST 2020)
95. Post 54518020   incessamo7  (scraped Thu May 28 16:53:14 CEST 2020)
9. Post 54288469   jasmine3334  (scraped Fri Apr 24 12:15:30 CEST 2020)
21. Post 54301952   jasmine3334  (scraped Sun Apr 26 13:08:14 CEST 2020)
36. Post 54352131   jasmine3334  (scraped Sun May 3 12:33:49 CEST 2020)
63. Post 54437912   jasmine3334  (scraped Fri May 15 18:36:35 CEST 2020)
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12. Post 54288760   lengzhanwen9  (scraped Fri Apr 24 13:01:36 CEST 2020)
26. Post 54337557   lengzhanwen9  (scraped Fri May 1 11:19:41 CEST 2020)
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78. Post 54472499   lengzhanwen9  (scraped Thu May 21 11:37:41 CEST 2020)
126. Post 54579442   liinatavol  (scraped Sun Jun 7 22:56:18 CEST 2020)
137. Post 54580022   liinatavol  (scraped Mon Jun 8 01:58:48 CEST 2020)
149. Post 54586974   liinatavol  (scraped Tue Jun 9 08:49:46 CEST 2020)
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180. Post 54588588   linglitfaiphey  (scraped Tue Jun 9 14:28:48 CEST 2020)
181. Post 54588634   mzsa13924m  (scraped Tue Jun 9 14:34:49 CEST 2020)
92. Post 54517387   neukimara  (scraped Thu May 28 15:18:59 CEST 2020)
109. Post 54575585   OanhTruong742398  (scraped Sun Jun 7 09:50:01 CEST 2020)
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87. Post 54491053   skandalov_dmitrii  (scraped Sun May 24 13:54:33 CEST 2020)
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June 12, 2020, 12:36:36 PM
 #1238

Also, it could be argued that because the dev is only rewarding people for making "constructive posts", its a bit better than "insubstantial posts"... IDK... In any event, absolutely nobody joined, could be because of my threats to tag their accounts, LOL.
I tried to report all new posts on that Pyrk ANN, and to keep your warning post  to be among last posts so other can see what is going on. LoyceV can give exact number how many posts were deleted there, but based from my post history, I reported at least 80-90 posts, that i can see.

Regarding those giveaways threads being locked/deleted, how come this thread has been deleted, and the others not? Not sure what to do exaclty next time when I come across such threads, report it or not?


Good work man, I'll also keep an eye.
When you are out of the forum for a while you loose the grip and you start forgetting things (maybe the lack of sleep is also a factor or just the way you are getting old) Sad
I have newbies at work I'm training for about a month now, hopefully I get some free time to dive again in what I like to do, before I go on the parenting leave. Then I'll be off for a while I think.
No one can report these shitposts all the time (except maybe Lafu, based on his amount of reported posts Cheesy) occasional break is healthy and needed I think.

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June 19, 2020, 06:37:06 AM
 #1239

Jockjolys posting an obvious Ponzi scam, although scam is not regulated I suspect Jockjolys is an alt of Joniswad which was banned yesterday posting the same thing in Bitcoin discussion(reference below).

post of Joniswad
platform link:
https://exchange-coins.ga/
At first I thought this website is a scam but i want to try and i bought 0.48 ethereum for 0.009 Bitcoin and i received it after 15 min 🔥 on my wallet and I was very happy 🔥 because the site offers you a big profit margin and my profit was 27$ without doing any thing
screenshot of my last transactions with the platform:
https://ibb.co/TPM9PNj
I advise you to buy ethereum and lisk only because there are large profit and you can calculate your profit by yourself
Video link explaining the platform :
https://www.youtube.com/watch?v=5uKzE03J9OA

A word of thanks is enough 🥰

post of Jockjolys
platform link:
https://exchange-coins.ga/
there are online chat team they are gonna reply you in the same time
my friend told my about this website (he found it on some groups of telegram) and i bought 0.48 ethereum for 0.009 Bitcoin and i received it after 15 min 🔥 on my wallet and I was very happy 🔥 because the site offers you a big profit margin and my profit was 29$ without doing any thing
screenshot of my last transactions with the platform:
https://ibb.co/TPM9PNj
I advise you to buy ethereum and lisk only because there are large profit and you can calculate your profit by yourself
Video link explaining the platform with proofs :
https://www.youtube.com/watch?v=5uKzE03J9OA

A word of thanks is enough 🥰

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June 19, 2020, 07:50:42 AM
 #1240

Jockjolys posting an obvious Ponzi scam, although scam is not regulated I suspect Jockjolys is an alt of Joniswad which was banned yesterday posting the same thing in Bitcoin discussion(reference below).

post of Joniswad
platform link:
https://exchange-coins.ga/
At first I thought this website is a scam but i want to try and i bought 0.48 ethereum for 0.009 Bitcoin and i received it after 15 min 🔥 on my wallet and I was very happy 🔥 because the site offers you a big profit margin and my profit was 27$ without doing any thing
screenshot of my last transactions with the platform:
https://ibb.co/TPM9PNj
I advise you to buy ethereum and lisk only because there are large profit and you can calculate your profit by yourself
Video link explaining the platform :
https://www.youtube.com/watch?v=5uKzE03J9OA

A word of thanks is enough 🥰

post of Jockjolys
platform link:
https://exchange-coins.ga/
there are online chat team they are gonna reply you in the same time
my friend told my about this website (he found it on some groups of telegram) and i bought 0.48 ethereum for 0.009 Bitcoin and i received it after 15 min 🔥 on my wallet and I was very happy 🔥 because the site offers you a big profit margin and my profit was 29$ without doing any thing
screenshot of my last transactions with the platform:
https://ibb.co/TPM9PNj
I advise you to buy ethereum and lisk only because there are large profit and you can calculate your profit by yourself
Video link explaining the platform with proofs :
https://www.youtube.com/watch?v=5uKzE03J9OA

A word of thanks is enough 🥰


The posts are deleted now, there is already a scam accusation thread open for exchange-coins
, so besically they are scam. See here:
https://bitcointalk.org/index.php?topic=5256376.msg54644873;topicseen#msg54644873

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