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Author Topic: [CLUB] The SpamBusters! Busting rule-breakers constantly.  (Read 56063 times)
Rikafip
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October 15, 2020, 06:06:59 PM
Last edit: October 15, 2020, 06:47:58 PM by Rikafip
 #1341

I started working from the bottom of the list and going up the list, covering so far the ANNs from 77 to 66. But even after spam is deleted, other new spam posts appear... it's a sort of Sisyphus work. If anyone want to join in this huge workload, feel free to do so.
You are doing a great job there despite looking like a Sisyphus work more often  than not. Mods delete 15-20 freshly written spam posts and next day similar amount of posts show up again, looking lika a whack a mole game. But ocassionally after enough tagging and reporting spammers give up, or those that hire them stop paying as they see its not working since posts are constantly deleted and  topic contained in 1-2 pages since there is no real interest.

As you said in that other topic, maybe we should coordinate our efforts so we don't waste time with double reporting as that's probably happens sometimes.

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October 15, 2020, 06:42:37 PM
 #1342

Yes, you are right in everything you said, Rikafip. Sometimes looks like work in vain... but in the end you have also the satisfaction that you did what was right to do. I still feel though that more hands are needed... Vitor Services look like doing lots of efforts for spam and they look like they also have huge man power. We need more people involved in this... Maybe find the very source of Vitor or have more members involved in reporting...

And yes, we need a coordinated effort, that's why I always say which topic I start cleaning or in what order... For all spam busters interested, feel free to involve also in Rikafip's huge ANN bumping thread. There are 76 campaigns listed there with ANN bumping and after you clean one you start with another and next day you see that the previous cleaned one is spammed again... It's hard. I have days when I report 1000 posts... days when I report a few hundreds... but more man power is needed, that's for sure.

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Rikafip
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October 28, 2020, 05:24:14 PM
 #1343

Some simply don't know to stop. After getting their ANN thread deleted earlier today due bunch of newbie spam caused by giving tokens in exchange for comments, Dabby is back again with another attempt.

Join the following channels and claim your reward, which you can withdraw on Dabby or exchange on Uniswap:
⚡️ TELEGRAM CHAT - become a member and get $15
⚡️ TELEGRAM CHANNEL - follow this channel and get $15
⚡️ FACEBOOK PAGE - follow this page and get $10
⚡️ FACEBOOK repost - repost any post and get $10
⚡️ FACEBOOK comment - leave a positive comment with #dabbyfinance hashtag bellow any post and get $5 (up to 5 comments daily)
⚡️ YouTube comment - Leave a positive comment with #dabbyfinance hashtag and get $5
⚡️ Twitter post - make any positive tweet with #dabbyfinance hashtag and get $5
Bitcointalk post - leave a positive comment here and get $5
https://loyce.club/archive/posts/5547/55472030.html

Weird part about their previous ANN is that it was just renamed thread of another older project from 2018, Crypt-ON. I managed to archive before it was nuked https://archive.fo/yfats. Here is also their old bounty thread https://bitcointalk.org/index.php?topic=5036843.0

Does anyone know anything more about it, as doesn't make much sense imho to rename an old project ANN when you want to start new one, other than appearing more legit as they had 130 pages of mostly spam as they obviously had  sock puppet accounts working there.

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October 28, 2020, 05:32:53 PM
 #1344

Bitcointalk post - leave a positive comment here and get $5
That's easy to report for a ban, I left this message:
Code:
on-forum altcoin giveaway: "leave a positive comment here and get $5" and "your ETH wallet address"

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October 30, 2020, 05:01:51 PM
 #1345

#dabbyfinance
Good Project

What should be this ?

Did you found a User that has posted this " Good Project "  ?
If so , just report the post to the Moderator and it will get deleted.

You dont have to write every single Good Project post in here if that is the case for your post .
What thread is it where do you found this post ?
You have to write a bit more Information please as only as you have done it !

If you adverting this i guess your post gets soon deleted.

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November 02, 2020, 07:02:57 AM
 #1346

this dude VAGE.LAND is burst posting and spamming the same announcement(which I would assume a scam) and also necrobumping dead threads throughout the forum especially on the Russian local board

necrobumped threads
https://bitcointalk.org/index.php?topic=5044536.msg55501080#msg55501080
https://bitcointalk.org/index.php?topic=5028151.msg55501079#msg55501079
https://bitcointalk.org/index.php?topic=5025143.msg55501072#msg55501072
https://bitcointalk.org/index.php?topic=5045019.msg55501064#msg55501064
https://bitcointalk.org/index.php?topic=5026410.msg55501061#msg55501061 ... and more

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November 02, 2020, 06:46:36 PM
 #1347

dabbyfinance
Thanks, I've added it to my Find spam list. Earlier today I added AnonymousMask.Finance already, I wouldn't be surprised to see the DeFi spam/scam reach ICO levels.

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November 03, 2020, 04:57:35 PM
 #1348

Another case of breaking the forum rules and organizing token giveaway in exchange for ANN thread comments. So naturally, thread has been spammed with TRX adresses and it's been going for days now, since October 29th.

Ann [ANN]⚡[MEOW]⚡TRX - MEOW COIN was created base on TRC20 (Tron network)
Archive https://loyce.club/archive/topics/528/5285225.html


https://t.me/MeowCoinCommunity




I wouldn't be surprised to see the DeFi spam/scam reach ICO levels.
By the looks of it, might even surpass it.

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Rikafip
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November 04, 2020, 07:57:47 PM
Last edit: November 04, 2020, 08:44:09 PM by Rikafip
 #1349

For some reason MEOW COIN thread is still there, and still being spammed by TRX adresses while my report is unhandled. Obvious cases like this are usually sorted very fast, but maybe I'm missing something here. Anyway, this is how all 5 pages of that thread look like. Nothing but spam



Can someone else report that thread please for organizing giveaway in exchange for comments? Maybe then mods will notice and thread will be nuked.
https://bitcointalk.org/index.php?topic=5285225.0

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November 04, 2020, 08:06:14 PM
 #1350

Can someone else report that thread please for organizing giveaway in exchange for comments? Maybe then thread will be nuked.
https://bitcointalk.org/index.php?topic=5285225.80

Jist did it! As always, have no fear, the cleaner is here!

Now lets's hope that mods will take action. Report is done.

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Rikafip
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November 05, 2020, 09:07:14 AM
 #1351

Thanks @GazetaBitcoin, but it seems like Meow survived both of our reports. Since it's Meow coin, I guess it makes sense that it has nine lives  Tongue

Report marked as "Good" but it's still there and still being spammed. I'm gonna report it again, let's see what happens this time.




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November 05, 2020, 09:14:15 AM
 #1352

Report marked as "Good" but it's still there and still being spammed. I'm gonna report it again, let's see what happens this time.

I was going to say that same thing, and I can't really understand it. Apart from reporting the OP, maybe we could also individually report each address-only post and see if we get lucky

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November 05, 2020, 09:21:05 AM
 #1353

I was going to say that same thing, and I can't really understand it.
It's simple really, and it happens occasionally; mod marked it good and forgot to delete. It happens, as everything is done manually, and if you are mod and deleting hundreds of posts/topics in a row, "mistake" is bound to happen.


Apart from reporting the OP, maybe we could also individually report each address-only post and see if we get lucky
Thought about it too, but then again there's 5 pages of that crap, and topic will be nuked sooner or later so it would just make more work for us and mods, so i gave up on that idea.

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November 05, 2020, 09:24:55 AM
Last edit: January 31, 2022, 06:49:41 PM by GazetaBitcoin
 #1354

Thanks @GazetaBitcoin, but it seems like Meow survived both of our reports. Since it's Meow coin, I guess it makes sense that it has nine lives  Tongue

Report marked as "Good" but it's still there and still being spammed. I'm gonna report it again, let's see what happens this time.

Looool true! My report looks the same. Being serious now, I think sometimes it takes a while until a good report (flagged as good) gets action done towards it (either it means a post gets deleted or a topic gets locked). Sometimes nothing happens towards the good reports, but other things happen toward the author. I remember I had a few hundreds of good reports made for a guy (I hope I remember this well as I can't verify in my report history anymore, as more than 30 days passed and the reports are gone) but they were never deleted. However, the author got banned. So maybe MeowCoinCommunity got banned? Or his account is in course of being banned...? Just wait a few days prior making the new report, this is what I would recommend. Not hurry with it as it may get flagged as bad this time, if it's made prior the action per se is taken for the previous report.

Indeed, it's also possible that the mod forgot to delete / lock the topic, but we can't know if it's that or if it takes a while for seeing the action taken against the topic / author.

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November 05, 2020, 09:29:02 AM
 #1355

It's simple really, and it happens occasionally; mod marked it good and forgot to delete. It happens, as everything is done manually, and if you are mod and deleting hundreds of posts/topics in a row, "mistake" is bound to happen.
Hmmmmm I can't really tell how SMF works, but back when I used to do some mod work in another forum, the system would only let you mark the reports as good after you had taken any action. But again, I have never worked with SMF


Quote
Thought about it too, but then again there's 5 pages of that crap, and topic will be nuked sooner or later so it would just make more work for us and mods, so i gave up on that idea.
Well, it's already been re-reported so if it's still there once I get back to a computer I'll take the more manual approach....

---
AFAIK bans are instant (nuked if new accounts), and BPIP is not showing any of those on the profile


EDIT: alright, the post is now in Archival, I think that was the action taken by mods....

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November 05, 2020, 09:36:17 AM
 #1356

Being serious now, I think sometimes it takes a while until a good report (flagged as good) gets action done towards it (either it means a post gets deleted or a topic gets locked).
Might be the case here too, that's true. Anyway, it was kinda interesting how that thread keeps dodging certain death.


Sometimes nothing happens towards the good reports, but other things happen toward the author. I remember I had a few hundreds of good reports made for a guy (I hope I remember this well as I can't verify in my report history anymore, as more than 30 days passed and the reports are gone) but they were never deleted. However, the author got banned. So maybe MeowCoinCommunity got banned?
That could have happened because hundreds of posts of the same author were deleted, so mods decided it's time for retirement. From my experience in similar cases, OP of such threads are usually not banned. Just to be sure I checked some previous cases and none of them are banned, but maybe that wouldn't be such a bad idea.



Hmmmmm I can't really tell how SMF works, but back when I used to do some mod work in another forum, the system would only let you mark the reports as good after you had taken any action. But again, I have never worked with SMF
I honestly just assumed that as it happened more times to me and others, and kinda made sense that it was all manual and that there was no such mechanism that prevents you marking good if post was not deleted.

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November 05, 2020, 10:13:40 PM
 #1357

Well, I have just checked and the second report got also marked as "good", but the thread is still there. I'm going to assume that moving it to the Archival was something similar to sending the thread to the graveyard; altough I don't completely agree as I would have just nuked the thread and user; but then again, I'm no mod, just a humble reporter

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November 06, 2020, 01:58:58 PM
Last edit: November 08, 2020, 09:17:16 PM by Csmiami
 #1358

I was randomly checking the Scam Accusation board and before going on a patrol streak I read the following thread.

On one of the latest replies, I read that they had started some sort of Airdrop program, but the post had been deleted (original here)
Oops, he just launched an airdrop program using another account.
https://bitcointalk.org/index.php?topic=5287075

Not long after starting to go trough the patrol, I found another Airdrop thread for this said wallet; and now that I'm still scrolling past patrol; I have found a third thread created by another account. I'm posting this here to use as a reference when reporting the post; either for plagiarism or multiposting (it's most likely the same person using multiple accounts).

After finding that third thread; I did a quick search on tryninja's website (thanks a lot for creating it) and found a total of 6 threads, some of which have already been taken care of. Posting the links here in case you want to report them too

Thread 1  ----  INACTIVE
Thread 2  ----  INACTIVE
Thread 3  ----  INACTIVE
Thread 4  ----  INACTIVE
Thread 5  ----  INACTIVE
Thread 6  ----  INACTIVE


The project goes by the name LAZEUX.



New day, new name for the project; same shitty spam. They are now going by the name of CEBER FINANCE

Thread 1  ----  INACTIVE
Thread 2  ----  INACTIVE
Thread 3  ----  INACTIVE
Thread 4  ----  INACTIVE
Thread 5  ----  INACTIVE
Thread 6  ----  ACTIVE


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November 13, 2020, 05:24:47 PM
Last edit: November 13, 2020, 08:30:27 PM by Rikafip
 #1359

@mods keeping an eye on this topic, any chance to delete/lock/archive [ANN] Anonyme 🌟 An Autonomous Interest Rate Protocol for breaking forum rules (incentivizing posting in exchange for tokens)?

@masulum provided proof of that. I just checked and that same airdrop requirement is still there and spam doesn't stop.


Quote from: Airdrop Bot/@ANONYME_AIRDROP_BOT
Please complete all the tasks below and Get up to 15 ANON ($15)

🔹Join Our Telegram Group (https://t.me/anonymecommunity) and Telegram Channel (https://t.me/anonyme_official) (Mandatory 5 ANON)
🔹Follow Twitter (https://twitter.com/Anonyme_Finance) , Like and Retweet Pinned Post (Mandatory 5 ANON)
🔶 Make 40-50 Words Positive comment on ANN thread - BITCOIN TALK (https://bitcointalk.org/index.php?topic=5288431.msg55568001#msg55568001) (Optional 5 ANON)

Both of us reported that thread for breaking forum rules, but for some reason it's still there, and report is unhandled, despite the fact that more than 300 spam posts have been deleted just today on that thread. Here is how that looks like https://loyce.club/archive/details/topic_5288431.html
Wouldn't it be much easier to simply lock or delete the thread instead deleting hundreds of posts when OP of that ANN is breaking forum rules on purpose as he didn't stop when warned by @masulum that what he is doing is wrong?

Edit : thread has been deleted now.

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November 17, 2020, 01:04:12 PM
 #1360

This is new: this spammer edited his post into something else. Found on https://loyce.club/badposts/spam.html. Current post:
facebook link are not working
Original post: this spam

The spammer made 12 posts, only one remains. He didn't get Nuked.

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