TheBeardedBaby (OP)
Legendary
Offline
Activity: 2240
Merit: 3150
₿uy / $ell ..oeleo ;(
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 07, 2020, 01:28:04 PM |
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I love TryNinja's new tool. Amazing Here some cheaters I fount thanks to it. Mdashraf446 NurKona Shiful680 using the same ETH address: 0x5da3e93fab0580bd7a532a741ac5f886376eff46 Re: [BOUNTY]LIVE! - Blockmembers.io - $1,000,000MP Tokens Rewards Pool💰💰 posted by NurKona on 25/08/2020 01:16:27 55064120 Bounties (Altcoins) Re: [BOUNTY]LIVE! - Blockmembers.io - $1,000,000MP Tokens Rewards Pool💰💰 posted by Mdashraf446 on 29/08/2020 04:18:37 55086410 Bounties (Altcoins) Re: [BOUNTY]LIVE! - Blockmembers.io - $1,000,000MP Tokens Rewards Pool💰💰 posted by NurKona on 31/08/2020 12:23:40 55100866 Bounties (Altcoins) Re: [BOUNTY]LIVE! - Blockmembers.io - $1,000,000MP Tokens Rewards Pool💰💰 posted by Mdashraf446 on 05/09/2020 06:32:02 55133980 Bounties (Altcoins) link > https://ninjastic.space/address/0x5da3e93fab0580bd7a532a741ac5f886376eff46Here is the link to the bounty spreadsheet : https://docs.google.com/spreadsheets/d/191ZWIgtEIeEBUb-DKWtWvL-ij5vGYTX2f_YZSbUtPCc/edit#gid=1110512778
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TheBeardedBaby (OP)
Legendary
Offline
Activity: 2240
Merit: 3150
₿uy / $ell ..oeleo ;(
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 08, 2020, 06:53:00 AM |
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Connected trough address: 0x23559CD25caB6be3fA6FF01D9A0321d809afF80aBan evading. Users: abhishek kumar (4) MrotekDoretta562 (1) rakesh78 (3) rakesh88 (3)
(Unknown Title) posted by abhishek kumar and scraped on 09/07/2020 09:32:00 (archived) 53680683 (Unknown Title) posted by abhishek kumar and scraped on 10/07/2020 02:45:00 (archived) 53900579 (Unknown Title) posted by abhishek kumar and scraped on 10/07/2020 04:34:00 (archived) 53928482 (Unknown Title) posted by abhishek kumar and scraped on 10/07/2020 05:07:00 (archived) 53946213 (Unknown Title) posted by rakesh78 and scraped on 10/07/2020 06:19:00 (archived) 53980417 (Unknown Title) posted by rakesh78 and scraped on 10/07/2020 07:45:00 (archived) 54043524 (Unknown Title) posted by rakesh78 and scraped on 10/07/2020 04:44:00 (archived) 54137490 Re: 🎧🎼🎧 [BOUNTY] BITSONG ICO | MUSIC STREAMING PLATFORM 🎧🎼🎧 posted by rakesh88 on 29/08/2020 03:02:31 55089224 Bounties (Altcoins) Re: [BOUNTY][LIVE] Block385 | $100 000 🔳[6 WEEKS]🔳 posted by rakesh88 on 30/08/2020 06:52:01 55096853 Bounties (Altcoins) Re: [GTX Bounty] Crowdsourced Investigations & DeFi Marketplace [$55,000 USDT Value] posted by MrotekDoretta562 on 01/09/2020 05:44:47 55105241 Bounties (Altcoins) Re: [Bounty]DEGO.Finance Defi with Sustainability-100,000 DEGO Token[Total 8 weeks] posted by rakesh88 on 01/09/2020 12:28:51 55107585 Bounties (Altcoins) Link > https://ninjastic.space/address/0x23559CD25caB6be3fA6FF01D9A0321d809afF80a
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LoyceV
Legendary
Offline
Activity: 3402
Merit: 17226
Thick-Skinned Gang Leader and Golden Feather 2021
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 08, 2020, 01:25:37 PM Last edit: September 08, 2020, 05:07:20 PM by LoyceV |
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This is new: 4 Newbies, 3 of them Copper Members, posting in the same topic in Project Development: Haha! This one is so cool and useful too! Thanks alot, man! I've never seen anything like that before, nice work Thank you for sharing this, it is a really cool project. Have been looking for something like this for a while! Pretty good script and useful for people who have their addresses stored in desktop, perrsonally for me its no use since I get new address for every transaction. That last one made 59 posts within 1.5 hours after registration and modlog shows 19 deleted posts already. I'm curious: what's their angle? The usual spammer doesn't pay for Copper Membership first, and this one looks like he created several paid accounts.
Copper Member Kamilaz made 250 posts since yesterday. But why?
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friends1980
Legendary
Offline
Activity: 1582
Merit: 1059
nutildah-III / NFT2021-04-01
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 09, 2020, 01:11:05 PM |
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Lafu
Legendary
Offline
Activity: 3066
Merit: 3187
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 09, 2020, 10:08:54 PM |
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Did anybody else got this PM from that User or from others ? Looks like they spamming there shit now also via PM to others . I guess the Account got already nuked maybe , just wanted to know if anybody else got also this PM from that User or from other Users !
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hosseinimr93
Legendary
Offline
Activity: 2492
Merit: 5553
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 09, 2020, 10:41:30 PM |
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I guess the Account got already nuked maybe , just wanted to know if anybody else got also this PM from that User or from other Users !
No, the account hasn't been nuked. There is no record on BPIP, nor on modlog. Also, according to Loyce.club, the user hasn't made any post. It seems that, the account has been created only for sending PM. I haven't received such PM.
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GazetaBitcoin
Legendary
Offline
Activity: 1792
Merit: 7214
Fully-fledged Merit Cycler|Spambuster'23|Pie Baker
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 11, 2020, 06:54:12 AM |
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I reported 152 posts of this user but all of them are unhandled yet. Let's see what will happen in the next few days.
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examplens
Legendary
Offline
Activity: 3374
Merit: 3370
Crypto Swap Exchange
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 15, 2020, 11:31:49 AM |
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This is new: 4 Newbies, 3 of them Copper Members, posting in the same topic in Project Development: Haha! This one is so cool and useful too! Thanks alot, man! ..cut.. User Detrix just check his post history, carried out a real invasion on Service Discussion and Bitcoin Discussion sections. Burtsposting every few minutes with a one-line spam. I report a few of his posts, but he wrote them around 230 for a few days. the moderator could look and probably delete all of his posts. For example, how does it look like "last post" column in Service Discussion ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.ibb.co%2Fd7rT0tB%2Fimage.png&t=665&c=t-mveU6ceO-GMg)
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TheBeardedBaby (OP)
Legendary
Offline
Activity: 2240
Merit: 3150
₿uy / $ell ..oeleo ;(
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 15, 2020, 11:50:23 AM Merited by fillippone (2) |
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~
Interesting, this guy woke up on exactly the same date with 2 years difference. https://bpip.org/Profile?p=DetrixAnother interesting thing is that he have only 17 posts deleted my the mods. I wonder if those are only since the last awaking. Clearly on the picture we see a post bursting guy who somehow fooled fillippone to get the Jr. merit...
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fillippone
Legendary
Online
Activity: 2254
Merit: 16206
Fully fledged Merit Cycler - Golden Feather 22-23
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 15, 2020, 12:10:47 PM |
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~
Interesting, this guy woke up on exactly the same date with 2 years difference. https://bpip.org/Profile?p=DetrixAnother interesting thing is that he have only 17 posts deleted my the mods. I wonder if those are only since the last awaking. Clearly on the picture we see a post bursting guy who somehow fooled fillippone to get the Jr. merit... I merited him with a single liner because he somehow showed some interest in learning. Obviously, I didn't check his posting history, so I wasn't aware of this post bursting. It's a difficult balance to help newbie, who might not perfectly be aware of forum ethics and rules, and not feeding bots/trolls/spammers. I was wrong this time.
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GazetaBitcoin
Legendary
Offline
Activity: 1792
Merit: 7214
Fully-fledged Merit Cycler|Spambuster'23|Pie Baker
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 15, 2020, 02:00:46 PM |
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I reported 152 posts of this user but all of them are unhandled yet. Let's see what will happen in the next few days. ChainEx problem is solved - he has only 3 posts left. User Detrix just check his post history, carried out a real invasion on Service Discussion and Bitcoin Discussion sections. Burtsposting every few minutes with a one-line spam. I report a few of his posts, but he wrote them around 230 for a few days. the moderator could look and probably delete all of his posts. Detrix was already mentioned in the topic Rapid shitposting attack for being part of the HackForums invasion. But at that time he didn't seem involved though. However, today I reported all his posts as well. Excepting him, I found today one more spammer - wecanbothwin and I reported almost all his posts.
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Rikafip
Legendary
Offline
Activity: 1848
Merit: 6275
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 29, 2020, 07:57:10 AM Last edit: September 29, 2020, 08:12:04 AM by Rikafip Merited by Bitcoin_Arena (1) |
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More spam threads/ accounts detected and tagged. One of the threads that are using this service is Primebit.com. They were warned about this by @Bitcoin_Arena but it looks like they don't care. That's a pretty shady behavior, coming from an exchange. Just a word of advice @PrimeBitExchange, It isn't necessary using bump accounts to create fake buzz in your thread. It's shady practice and instead cause a negative impact on what you intend to do. Such practices is not acceptable in the community.
Proof of connection: ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.postimg.cc%2FHsJG4CL4%2Fprimebit-proof.png&t=665&c=1QJk25tZokYZPQ) Accounts used: CucklerBret823, maraslibas, predbangtursa, MinhDuong355517, dilladegru, nelsonjohn2046, ecviefuca, kresesosal, zoilanikolaus, tonbichlien ANN threads:PrimeBit.com - P2P Exchange Platform for P2P Currencies, up to 200x leverage[ANN] ZYX NETWORK - A GROUND-BREAKING POS-BASED PRODUCT FOR A WIDE AUDIENCE[ANN] [ICO] 🔥🔥🔥 Geco.one - Cryptocurrency PAMM Trading Platform🔥🔥🔥 [ANN] tap - Access to crypto trading and banking | Mastercard Approved🔥[ANN] MobiusCrypto- Redefining #DeFi[Ann] LifeRhythm Medical Services, LLC ⭐️ Programming the Future of Healthcare
Proof of connection: ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.postimg.cc%2FgkrwVrRS%2Feggsbook-proof.png&t=665&c=GGU4H64b54HdQQ) Accounts used: masrasipa, failofule, AndrewGreen1, urloferda, nilycoti, daahicarmi, alegraces, pingtertergda, polar091, atrababul ANN threads:🔥🔥 EGGSBOOK TOKEN - A COMMON CRYPTO-CURRENCY FOR P.O.P. BASED GAME 🔥🔥[ANN] DSF - The SoFi Blockchain - Redefine Social Network with BlockchainFetch.ai and Bitfinex announce trading competition and catalyst sale[ANN] ZYX NETWORK - A GROUND-BREAKING POS-BASED PRODUCT FOR A WIDE AUDIENCE
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Bitcoin_Arena
Copper Member
Legendary
Offline
Activity: 2100
Merit: 1811
฿itcoin for all, All for ฿itcoin.
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 29, 2020, 01:02:49 PM Last edit: September 29, 2020, 01:34:35 PM by Bitcoin_Arena |
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>>snip<<
Thanks for reporting this @Rikafip. I am also going to tag the bump accounts. As if the warnings were not enough, @PrimeBitExchange decided to wake up more bump accounts to continue with the fake buzz. 1. urapexmoDate Registered: January 23, 2018, 07:14:57 PM 2. maburtogoDate Registered: January 24, 2018, 04:51:54 PM 3. sumptheatgafeDate Registered: January 24, 2018, 06:28:53 AM 4. piticelthankDate Registered: January 24, 2018, 03:49:25 PM 5. lighlesgersterDate Registered: January 24, 2018, 02:17:11 PM Archived: https://archive.vn/YBpEeAll those three accounts woke up today and it's now clear that PrimeBitExchange has a hand behind the bumping. PrimeBitExchange is also breaking a forum rule of making consecutive replies to bump the thread. Shouldn't this be enough reason to tag them on grounds of using a bump service? I am waiting for views from a couple of DT members before I tag the PrimeBitExchange account as well
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TheBeardedBaby (OP)
Legendary
Offline
Activity: 2240
Merit: 3150
₿uy / $ell ..oeleo ;(
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 29, 2020, 08:34:39 PM |
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Important announcement!I am planning to hold another raffle NEXT WEEK for our fellow members here, with a very nice prize - a Ballet wallet, which is provided by our fellow member @ChiBitCTy. Thank you for doing this my friend, again ![Smiley](https://bitcointalk.org/Smileys/default/smiley.gif) As we did it before, you don't need to do anything to participate. I would love to request a list @LoyceV to everyone who posted in this thread. ------------------------------------------------------------------------------------- Community ConsultationWe have 0.0012 in the Donation address what you guys want to do with the funds? I have some options here but I would like to here what you guys think. 1. Keeping them as I did until now. 2. Raffle them between the members. 3. Order a proper signature or/and avatar for the club. 4. Donate them to Loyce.club and/or BPIP and/or TryNinja's project as they would actually put the funds into a good use providing tools for our needs. I would like to hear from you guys.
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GazetaBitcoin
Legendary
Offline
Activity: 1792
Merit: 7214
Fully-fledged Merit Cycler|Spambuster'23|Pie Baker
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 29, 2020, 09:06:26 PM |
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If there would be two options, I'd first choose a raffle and second to donate to LoyceV. There isn't too much for a sig campaign. But that' just my idea. After all, I'm not even a member of this gang, just a lone wolf doing his best to combat spam, which posted here twice ![Smiley](https://bitcointalk.org/Smileys/default/smiley.gif)
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Rikafip
Legendary
Offline
Activity: 1848
Merit: 6275
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 30, 2020, 12:09:59 PM Last edit: September 30, 2020, 12:27:08 PM by Rikafip |
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Thanks for reporting this @Rikafip. I am also going to tag the bump accounts. As if the warnings were not enough, @PrimeBitExchange decided to wake up more bump accounts to continue with the fake buzz.
Honestly I don't think that Primebit is in the control of those bumping accounts because they are working on other threads as well, as I showed on that table. If they are really Primebit's accounts, they would solely focus on that thread, and not work on others, as among them there are pure ponzi scams, like ZYX Network. What's bad though is the fact that @PrimeBitExchange was online recently and active on thread but he conveniently decided to ignore your warning. That service that is behind all this bumping woke up new accounts because old ones have been tagged. That's their standard practice, I've seen it many times before. If you tag newly awoken ones, they will simply add new ones. They are using newbie accounts as those are easily disposable and they have unlimited supply. Rinse and repeat. Gonna report all of their spam posts for now, and then I'll see what to do next, as sometimes they just give up when mods keep deleting their spam posts constantly.
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GazetaBitcoin
Legendary
Offline
Activity: 1792
Merit: 7214
Fully-fledged Merit Cycler|Spambuster'23|Pie Baker
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 30, 2020, 01:10:05 PM |
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Gonna report all of their spam posts for now, and then I'll see what to do next, as sometimes they just give up when mods keep deleting their spam posts constantly. It's already done ![Smiley](https://bitcointalk.org/Smileys/default/smiley.gif) I think I took it ahead this time and I started reporting since yesterday all the posts of all the members mentioned by you and Bitcoin_Arena. [...] Accounts used: CucklerBret823, maraslibas, predbangtursa, MinhDuong355517, dilladegru, nelsonjohn2046, ecviefuca, kresesosal, zoilanikolaus, tonbichlien
[...]
Accounts used: masrasipa, failofule, AndrewGreen1, urloferda, nilycoti, daahicarmi, alegraces, pingtertergda, polar091, atrababul After a few hours reporting marathon I ended up with 870 reports. There were just a few posts remaining to be reported from Bitcoin_Arena's list. I think someone else took it ahead of me too lol. Mods are already working on these posts. As far as I see they keep deleting them. Gg to both of you for spending all that time to find these guys!
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wwzsocki
Legendary
Offline
Activity: 2842
Merit: 1727
First 100% Liquid Stablecoin Backed by Gold
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 30, 2020, 04:33:58 PM |
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I will be happy to help again in The Spambusters club and that is why I want to know if something changed and how we work actually? ... few hours reporting marathon I ended up with 870 reports...
Are you reporting all spammy posts in the threads provided here or maybe you are focusing on particular members and dig in their post history to report spam? We always wanted to make this efficient as possible, I wonder if something changed or still we have to report all spammy posts one by one?
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