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Author Topic: [CLUB] The SpamBusters! Busting rule-breakers constantly.  (Read 52862 times)
cryptoaddictchie
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July 12, 2020, 03:38:11 PM
 #1261

~snip~
In addition, he almost covered the Bitcoin discusion section check the image below:


Surely he is directly promoting the site as he always create new open thread with that link Coolcryptovator attached even with his response on his thread still there, check below. As if its like a signature on his every comment check example below.

The passwords  are usually stored as cryptographic hashes and it’s not clear what they’re selling, those hashes or brute-forced password.  Any way one has to use the complicated passwords  part of  which is taken from HW security keys and having at least 256 bit entropy. More on that is in that topic.

Exploration by cybersecurity firm, Cyble Research Team, uncovered that on May 29, information for more than 80,000 charge cards were set available to be purchased on the dark web. The data from these cards seem to have been accumulated from different nations around the globe.

https://www.currencytimes.co.in/cyber-security-firm-is-selling-your-password-credentials-on-dark-web/





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July 13, 2020, 08:58:31 AM
 #1262

Thanks to the telegram bot I manage to catch an alt account of a shitposter...
It's not against the rules but if it's ban evading the things are different. I'll wait to see if I get some more evidence.

Deleted post >
https://loyce.club/archive/posts/5478/54784998.html

Here is the post from the original account Cheesy

Another nominee this time with 3500+ posts and 0 Merit, I present you >
marius 4qu1l4

BTW I couldn't find one non-bounty report/application comment.
Challenge? Tongue

Yes, this is  bot, or a human bot Grin. He woke up recently 5/26/2020 8:24:19 AM woke up


I found that he can write not only bounty reports Grin Grin Grin


Ethereum Wallet Address : 0x56860da3e70351B80239A219349DcDb4e9f56B09

somebody use my bitcointalk to make register in telegram campaign sir, please erase spreadsheet number 3953. thank you
http://archive.md/X5yvs

At the same time, you can see his wallet. And there are very interesting token transfers

https://etherscan.io/tokentxns?a=0x56860da3e70351B80239A219349DcDb4e9f56B09&p=1


https://etherscan.io/address/0xc56aacb5e14da7d01d81d8153c166daacca847df#tokentxns

https://etherscan.io/address/0xc8605cdc906d35ffa89fdf069e85d9c3aaba76bd#tokentxns



As you can see, another wallet number is very popular. This suggests that marius 4qu1l4 has alternative accounts.

ETH Wallet Address: 0xC55CF95d39553845d3E4BB80eB34e9fC3876eea8  belongs to the account
Liony Yoshida

ETH Wallet Address: 0xC55CF95d39553845d3E4BB80eB34e9fC3876eea8

I recently made a ban request on this account.
=============================================================================================

Ban evasion.

nathanael reagan Autoban user
Liony Yoshida banned


And also created a new one with the same name. This account will also go to the ban.

L1ony Yoshida

And the account  marius 4qu1l4  receives a tag in the trust for cheating in the company's bounty.
https://bitcointalk.org/index.php?topic=5118659.0
https://docs.google.com/spreadsheets/d/1z6euHVIQtTkYXkHELlJw34DrQEOgmagMv6_asGHTbYE/edit#gid=82546954
you couldn't judge me like that, ask me first and than make decision. liony yoshida is my wife account. and this is my account. how could we cheat in bounty? please give back my trust sir.





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July 14, 2020, 09:23:40 AM
Last edit: July 14, 2020, 09:40:38 AM by TheBeardedBaby
 #1263

Ban Evading account > moral01

Previously banned account > harishankra01

More accoutns >
And One more banned > cryptocrypto01
And one more > godharigod01 link to proof

Connected trough Twitter and wallet address>

Day: 20/05
Twitter Profile: https://twitter.com/sainiyksaini1
Followers Count: 5723
Retweet Link #1: https://twitter.com/sainiyksaini1/status/1263045991122587648
Retweet Link #2 : https://twitter.com/sainiyksaini1/status/1263045934604259328

Custom Tweet #1: https://twitter.com/sainiyksaini1/status/1263045872704786432
Custom Tweet #2: https://twitter.com/sainiyksaini1/status/1263045727074353154
ERC-20 Wallet address: 0xd9ccb46e59d9c9dd44fffbb7188817e15ebde543
#PROOF OF REGISTRATION
BTT Username:  moral01
BTT Profile Link: https://bitcointalk.org/index.php?action=profile;u=2809475
Telegram Username:  @naitikyogesh01
Participated Campaigns : twitter, facebook,Telegram, medium,reddit
ETH Address:  0xd9ccb46e59d9c9dd44fffbb7188817e15ebde543



##PROOF OF AUTHENTICATION##
Bitcointalk Username: haridharshan01
Telegram Username : @naitikyogesh01
Campaign : fb,twiter,linkedin
Spreadsheet # :fb-16, twitter-12, linkedin-7
Ethereum Wallet Address : 0xd9ccb46e59d9c9dd44fffbb7188817e15ebde543



Previouse investigation >

2 Accounts connected

godharigod01 ( archive ); altcoin01 ( archive )

Case #2

I added two Alt accounts from @ godharigod01 and @ altcoin01.

2 Accounts Connected:

1. haridharshan01
2. harishankra01

Proof:

Bitcointalk user name : haridharshan01
telegram user name :  @naitikyogesh01
 Campaign : twitter, facebook., reddit, Linkedinn, Telegram
ETH address :  0xd9ccb46e59d9c9dd44fffbb7188817e15ebde543

http://archive.is/1U3HL

https://bitcointalk.org/index.php?topic=5164373.msg51867872#msg51867872
Quote
Btt Name: harishankra01
Twitter Username:  @sainiyksaini1
Number of Real Followers: 5174
Ethereum Wallet Address:  0xd9ccb46e59d9c9dd44fffbb7188817e15ebde543

http://archive.is/wsX6e

Related Addresses:

Code:
Ethereum Wallet Address:  [color=red]0xd9ccb46e59d9c9dd44fffbb7188817e15ebde543[/color]

Miscellaneous:





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July 17, 2020, 08:38:42 AM
 #1264

https://loyce.club/archive/details/topic_5256136.html

https://loyce.club/archive/details/topic_5246889.html

https://loyce.club/archive/details/topic_5095853.html





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LoyceV
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July 17, 2020, 08:46:39 AM
 #1265

Only one request per post is processed.
I triggered the third one too (and deleted that post).

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July 17, 2020, 08:52:30 AM
 #1266

Only one request per post is processed.
I triggered the third one too (and deleted that post).
I figured it out Smiley

I was about to send you a PM but I can ask here instead.
Can you add a link to the deleted posts from each user in the list. I'm talking about this >
Code:
https://loyce.club/archive/members/267/2670747.html





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LoyceV
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July 17, 2020, 12:06:08 PM
 #1267

Can you add a link to the deleted posts from each user in the list. I'm talking about this >
Code:
https://loyce.club/archive/members/267/2670747.html
I like it, let's test:
https://loyce.club/archive/details/topic_5256136.html
If it works, there should be a lijnk more behind the username. I didn't want a long explanation on each line.

I don't check if I actually have archived older posts for that user. Users who haven't posted in the last year will lead to a 404 for now. When I'm done scraping older posts, I may add all of them.

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July 17, 2020, 12:09:37 PM
 #1268

It goes to "Forbidden. You don't have permission to access this resource.", all the links go to https://loyce.club/archive/members//.html






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July 17, 2020, 12:15:14 PM
Last edit: July 17, 2020, 06:13:22 PM by LoyceV
Merited by friends1980 (1)
 #1269

It goes to "Forbidden.
You're too fast: https://loyce.club/archive/details/topic_5256136.html Tongue

And now it actually works, thanks for the suggestion!

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July 17, 2020, 09:11:35 PM
 #1270

I've spent too much time in the local boards, which made me forget this still exists:

https://bitcointalk.org/index.php?action=profile;u=988347;sa=showPosts

Signature for rent.
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July 18, 2020, 08:14:58 AM
 #1271

I just notice this guy(digex) posting the same announcement on 7 different boards. is it okay to post the same announcement on 7 different boards? or is it consider as spamming?
anyway, apart from the quote here the other board digex posted his announcement  Service Discussion, Announcements (Altcoins), Service Announcements, Services, Currency exchange, Trading Discussion

DigEx - Zero-Fee Digital Crypto Derivatives Exchange with Rebates for Takers and Makers, built-in Strategies and Bots.

Beta test [DEMO]. Balance: 10 virtual BTC.

Join now and get 50000 DIGEX tokens for FREE!

New BTC-futures exchange with:

Rebates for takers and makers
Built-in bots and strategies
Trade-mirroring
Trade battles
Aggregated liquidity
No funding fee
Staking: up to 0.5% daily
1-click trading via templates/Telegram

DigEx combines liquidity of all major derivatives exchanges!

At the moment, we have already connected several of the largest derivatives exchanges via API to Digex to broadcast orders if necessary.

We will regularly connect new exchanges at the request of our users in order to provide the highest possible liquidity.

Description:   

  • Zero trading fees - We have entirely got rid of the trading fees and funding fees.
  • No overloads - We process thousands of trades per sec.without any overloads.
  • Bots and strategies - Built-in customizable bots can make you money while you sleep.
  • Security - We are the first exchange to offer 2FA both via Telegram and Google.
  • Trade-mirroring - You can follow most successful traders and copy their trades.
  • Telegram-friendly - We offer fast and easy way to trade via Telegram.
  • The DIGEX token - You will get DIGEX tokens for free for your trading activity as rebates.
  • Risk management - Built-in tools make it a lot harder to lose much in each trade.
  • Trade battles - You can create a trade battle and invite familiar traders to participate.
  • Templates - You can set up templates to launch a strategy with 1 click.
  • Liquidity - Large orders can be transmitted to other exchanges via API.
  • Passive income - Get passive income with staking (up to 0.5% daily).

Write to us, join us!

Best regards


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hosseinimr93
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July 18, 2020, 06:05:59 PM
 #1272

I just notice this guy(digex) posting the same announcement on 7 different boards. is it okay to post the same announcement on 7 different boards? or is it consider as spamming?
That's against rule number 12.

12. No duplicate posting in multiple boards (except for re-posting it in the local language boards if it's translated).





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dkbit98
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July 22, 2020, 03:53:32 PM
Merited by suchmoon (7)
 #1273

Reporting one old cheater Chmod755 for breaking rules with hiding and spamming his ref links.
He is well known from before for his plagiarism and lying about purchased account.

Are crypto payouts possible?

I missed the opportunity to use a coupon code here.

I tried honeygain.com and packetstream.io (it looks like someone is using Packetstream proxies to collect cryptocurrency from faucet sites) and Honeygain is getting more traffic.

Traffic on Honeygain seems legit, but I have not tested it.

Can I use my "earnings" directly for my own VPN needs?

Is this only for "residential IPs"? (I know there are services like Packetstream and Honeygain selling residential traffic)

Code:
https://r.honeygain.me/GEORGECC06
https://packetstream.io/?psr=UYk

Archived:
http://archive.vn/bLt8q

For more information please read his trust feedback

Little Mouse
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July 23, 2020, 01:57:06 AM
 #1274

Reporting one old cheater Chmod755 for breaking rules with hiding and spamming his ref links.
Sometimes high profile users also do that. There are users who are very active in the forum, who are very reputed here but they break such rules. One thing is sure that some of the users here knowingly break some forum rules like refferal link sharing, bump more than one within 24 hours because they know breaking such rules would not bring them any harm.
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August 07, 2020, 01:22:23 PM
Last edit: August 13, 2020, 09:40:29 AM by friends1980
 #1275

THE COLOUR GANG !!!

You gotta love these profiles / this guy for bringing some colour to the boards:

Chris44521 prefers to post in blue: https://bitcointalk.org/index.php?action=profile;u=2818901



DamilareSavi's favourite colour is green: https://bitcointalk.org/index.php?action=profile;u=2818895



Even after 3 years on these boards, I still can not understand how some of these posters can be so stupid... This forum is clearly not the place to be to restore your faith in humanity. Tongue

What they also have in common, is that they both reply in the same threads and both post shit quality (of which some already was removed after I reported them).

And - surprise, surprise - both registered on June 15th with about 40 min difference.

Anyway, having several profiles is not forbidden, but spamming is.

Signature for rent.
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August 11, 2020, 06:07:59 PM
Last edit: August 11, 2020, 06:33:21 PM by Lafu
Merited by LoyceV (2)
 #1276

Just found 3 threads and 1 Post thats nearly the same in the Mining board from diffrent Users !

Havnt looked more around if there are more Threads or posts like that but guess there are.

Thread : https://bitcointalk.org/index.php?topic=5268149.0
I recommend this mining because it is one of the most reliable and safe that we can find in these times.
Creating an account is super easy you just have to enter this link to register https://unlimited-hash.com/en

Thread : https://bitcointalk.org/index.php?topic=5267986.0
Use this super reliable cloud mining, you just have to create an account at the following link https://unlimited-hash.com/en
The super recommend is one of the best so far.

Post : https://bitcointalk.org/index.php?topic=5165538.msg54950643#msg54950643
Mining is an easy task. But achieving profitable results is one of the tasks that has not yet been accomplished in detail.

Create an account and start mining your first coins here: https://unlimited-hash.com/en

How to register?
To register, enter your email address and password in the special form.

How to start?
To start using unlimited hashing services, you must select any available capacity. Make the payment of the selected order. After receiving your payment, your order will be activated.

Energy efficiency, minimum power of at least 1 million GH / S, activity of at least 3 years in the market, the technological level of the equipment is appropriate for our high requirements.

Register here: https://unlimited-hash.com/en

Furthermore, our experts have developed unique software to change power units and optimize processing in order to receive profits as quickly as possible.

Thread : https://bitcointalk.org/index.php?topic=5268159.0
I recommend a reliable mining company that has been paying many of its users for a long time and on time.
You just have to register an account at the following link https://unlimited-hash.com/en

Maybe its worth to watch the posted link .




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August 11, 2020, 06:51:48 PM
Last edit: August 15, 2020, 06:37:10 PM by LoyceV
Merited by Lafu (1)
 #1277

Maybe its worth to watch the posted link .
See https://loyce.club/other/scam.html, I'll keep updating this page for a while.
I search all recent posts for the URL, so  your own post is in the list too.

I didn't (have time to) check if all posts have been deleted.

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August 11, 2020, 08:29:33 PM
 #1278

Maybe its worth to watch the posted link .
See https://loyce.club/other/scam.html, I'll keep updating this page for a while.
I search all recent posts for the URL, so  your own post is in the list too.

I didn't (have time to) check if all posts have been deleted.

Thanks Buddy , i have checked them all now and the most are deleted already and i have reported the one i have found today.

And there is another one done now here :

Good afternoon, greetings to all, today I present one of the best cloud mining services
https://unlimited-hash.com

Is also reported now , but guess we will see some more posts and threads spamming this link , will keep my eyes open for that .




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August 11, 2020, 08:29:54 PM
 #1279

I guess i missed something, what is this scam.html doing?
I see posts with a suspicious link, are you catching all the posts containing this link in the scam.html?
If that's so, how can i report a scam link? I guess it's manual via PM, right?





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Lafu
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August 11, 2020, 08:58:11 PM
 #1280

I guess i missed something, what is this scam.html doing?
I see posts with a suspicious link, are you catching all the posts containing this link in the scam.html?
If that's so, how can i report a scam link? I guess it's manual via PM, right?

Yeb he is catching all the posts and threads that posting that Link !

@LoyceV
Awesome job and this is for sure very helpfull to find Spammers and also Scammers and maybe Fake ANNs too !

Can you do me a Favor and if that is possible , you can do the same for the bitbucket.org Link ?
Possible that we can catch a few more shady Users with that or some that have psoted that link already.

Does it only catch posts and threads that posting the links or does it also catching the already posted ones too ?




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