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Author Topic: [CLUB] The SpamBusters! Busting rule-breakers constantly.  (Read 56235 times)
Csmiami
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November 17, 2020, 01:17:24 PM
 #1361

--.
I've seen that happen a couple of times, but either because the edited version is still a shitpost or because the moderator handling it did some research, they get deleted too.

I believe it's some kind of attempt to far some accounts until they loose the newbie rank to then continue spamming. They wouldn't show up on patrol and can't get nuked...

Rikafip
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November 18, 2020, 08:16:03 AM
Last edit: November 18, 2020, 09:02:34 AM by Rikafip
 #1362

User daymn2020 is creating the same ANN on different boards (Altcoin Discussion, Bitcoin Discussion, Mining) and after thread gets deleted like it happened yesterday in Bitcoin Discussion board, he just made another one today (overall 5 so far) and it doesn't look like he will stop easily.

Can this be seen as a spam so he gets nuked and all those topics deleted, since he is using new account made yesterday solely for that purpose. On top of that, all he is doing is advertising an obvious ponzi website, for which I reported him yesterday.

edit: I see daymn2020  has been nuked, thnx for quick reaction!

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... LIVECASINO.io    Play Live Games with up to 20% cashback!...██
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Csmiami
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November 21, 2020, 07:55:39 PM
 #1363

Is this spam?

Read: "How to up your hashrate on PhoenixMiner" - Read on Medium

I've seen a couple of these already on the patrol, but I'm not sure about whether reporting it is the right thing to do....

LoyceV
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November 21, 2020, 08:09:09 PM
 #1364

Is this spam?
Yes.

Quote
I've seen a couple of these already on the patrol, but I'm not sure about whether reporting it is the right thing to do....
When in doubt: report it! Let the Mods decide.

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DaveF
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November 21, 2020, 11:36:28 PM
Merited by logfiles (1)
 #1365

Is this spam?

Read: "How to up your hashrate on PhoenixMiner" - Read on Medium

I've seen a couple of these already on the patrol, but I'm not sure about whether reporting it is the right thing to do....

Yes it's a link to the ethpill virus.

Report them. I have probably reported 50+ of them over the last couple of days.
Report them to medium also. https://help.medium.com/hc/en-us/articles/217047977

For some reason medium is not pulling the post, but if enough people report it they might.

-Dave

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SiNeReiNZzz
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November 22, 2020, 07:17:50 PM
Last edit: November 22, 2020, 07:28:56 PM by SiNeReiNZzz
 #1366

Yes it's a link to the ethpill virus.

Report them. I have probably reported 50+ of them over the last couple of days.
Report them to medium also. https://help.medium.com/hc/en-us/articles/217047977

I agree with you. We have been reporting these links for some time now @Lafu's Thread. And until now they where quickly deleted by the mods...

ETHPILL-Link (Github) #1

New method. Scammer only posts link to Medium, and there is the Etherpill Link.

Thread/Post: https://bitcointalk.org/index.php?topic=2647654.msg55653898#msg55653898 <---- DELETE PLEASE

Virus Total: https://www.virustotal.com/gui/file/8e90944c2a3fc8cce71b0176dbad8f0c5c67b7e970bfc5d1473d35260067cabf/details

Profile Link: conduta <---- BAN PLEASE

Archive- LINK

Code:
https://ethereumpill.info/ProjectEthereumPill.zip



.
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Lafu
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November 22, 2020, 08:34:40 PM
 #1367

@Csmiami

You should be looking more around that maybe and @SiNeReiNZzz is right that we are reporting them already a few days.
Here is my post when i have found them this sneeky bastards try everything to be under the radar.

https://bitcointalk.org/index.php?topic=5182222.msg55638164#msg55638164

DaveF
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November 23, 2020, 12:52:17 AM
 #1368

In less then 12 hours today. While actually getting work done and some food shopping and stuff around the house I reported 20 ethpill posts and 15 fake altcoin malware posts.
Is it getting that much worse or am I just noticing more?

Reported some other crap too, but I just don't remember the malware being this bad before.

-Dave

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LoyceV
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November 23, 2020, 11:11:57 AM
 #1369

I reported 20 ethpill posts and 15 fake altcoin malware posts.
Is it getting that much worse or am I just noticing more?
It's getting worse, over 3000 posts within a month: https://loyce.club/badposts/scam.html

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Peach
BTC bitcoin
Buy and Sell
Bitcoin P2P
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TheBeardedBaby (OP)
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November 23, 2020, 04:04:17 PM
 #1370

Not surprising, with the bitcoin bull run which pushed the alt season awaking all those spammers/scammers hiding in the dark for the past few years are now coming back to light. I'll join the party after the new year. I guess then will be the spambusters' raffle as well Smiley

My report history never looked that bad, now you should know why I'm not qualified for the spambuster of the year :

DaveF
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November 23, 2020, 06:22:43 PM
 #1371

I reported 20 ethpill posts and 15 fake altcoin malware posts.
Is it getting that much worse or am I just noticing more?
It's getting worse, over 3000 posts within a month: https://loyce.club/badposts/scam.html

Wow, that is a lot.
Guess the report button is going to get a workout for a while.
I know there are mods to SMF that allow blocking of posts with certain phrases.
Makes you wonder if that would be a better way of playing whcak-a-mole.
Yes, they would just change the text in the posting bot. But, it might slow it down till they do.

-Dave

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LoyceV
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Thick-Skinned Gang Leader and Golden Feather 2021


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November 23, 2020, 06:31:42 PM
Merited by Mitchell (1)
 #1372

I know there are mods to SMF that allow blocking of posts with certain phrases.
Makes you wonder if that would be a better way of playing whcak-a-mole.
There is, MindlessElectron hammers them Smiley

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Peach
BTC bitcoin
Buy and Sell
Bitcoin P2P
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GET IT ON
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friends1980
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November 25, 2020, 04:01:44 PM
 #1373

TOP 5 FOR TODAY. Found back my lust for reporting and wanted to share some low-quality profiles.

1. Presenting Santri, arrived on these boards around the same time as me, but he never really was in it for the Merits. Santri publishes posts to let people know he won't bother to post about the topic since others have done so already.

(...)
I (...) don't need to provide an airdrop link here because most posts have provided it


2. Number two today is the one and only piebeyb, for whom Merits have never been a real priority either, have they? At least, not in the last 120 days. Piebeyb loves predicting prices, like in this post, this post, and that one and over here. Oh, and here's - some - more - predictions.

And that's just from the last 7 days. Cool

Nonetheless, even though he predicts a lot, in the end he remains a beacon of self-knowledge:

(...)
I'm not a clairvoyant
(...)


3. Here's a shared third place for all one/two-phrase shitposters out there who have discovered the
advantages of the Return key, which is by some people as well as some humans also named or even
called the Enter key which is used as a function on your keyboard to add a new line to your phrase
and sometimes even to your wordings, which probably is the same thing as a phrase but that doesn't
really matter, so where was I oh yes, I remember now, I was saying that using the Return key assures
that most if not probably many users of the forum, the boards as well as from the threads, topics
and different subjects and subboards, don't even bother to start to read more than three words or
in some cases maybe a bit more or sometimes even less, and don't notice you're in fact posting
COMPLETE, ABSOLUTE, PURE AND UTTER BULLSHIT WITHOUT ADDING ANY VALUE AT ALL.

Wawa2013:

Ethereum is one of the top altcoins whose performance is getting better towards the end of the year, many people believe the price of Ethereum
will increase until 2021. So from now on, there have been so many investors who have started buying Ethereum, so it's no wonder the price of
Ethereum can reach the current price of $ 600. I believe the Ethereum price this year will be able to reach $ 800, So my advice for people who
have bought Ethereum when the price is below $ 400, don't sell it now for take profit, because the price of Ethereum can still go up again.

proTECH77:

During the lockdown many gambler empty their wallet because of the steady gambling they where spending their money for, hope they we win before the end of the pandemic for them to recover all their money, they have spend during the period of pandemic. Winning is not how you gamble all the time, that will make you win your bet in a casino center.
I use to bet twice in a week which was really helping me in real life casino, that is making people to call me professional gambler. It is better you bet with some days in real life casino to be happy with your bet than you bet all the time in a gambling center which will reduce your wealth to zero level you keep losing in the casino center.


5. Finally there's Salauddin1994 whose in-depth research has led him to find out that writing extremely long phrases without using any punctuation marks keeps the reporters away since it's in reality way too exhausting to decipher what you are trying to say people who are reading your post with the possible intention of reporting it already give up and don't even bother to try to read the first phrase of your post so basically you can post any kind of bullshit after that because no-one will invest a second longer of his time to try and decide if your post should be reported or not.

Covid-19 has hurt the economy and led to inflation when inflation occurs the value of the fiat currency declines as the economy declines it depends on the country's economy and controls the government development of the economy is not possible without fiat currency. From farmers to the poor they depend on fiat to meet their basic needs many do not have any knowledge of btc in terms of technology farmers and pharmacies are much more profitable in maintaining a fiat currency based economy.

In case you were wondering, indeed I only read the first part of his post and just so you know: it seems Covid-19 has hurt the economy. Great addition, this guy.

nutildah-III - First BitcoinTalk NFT Transaction ever - 2021-04-01 [666 fBTC]
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November 25, 2020, 05:59:13 PM
 #1374

Yesterday, I reported 13 posts from ValerieChristaldi.
All posts made by this user include links to a certain website.



As displayed in the image above, 8 of those posts were deleted and 5 of them were not affected although all of my reports have been marked as good.
Those 5 posts haven't been deleted, probably because they were topics starter and there are many other posts made by other users in those threads. I expected those threads to be locked at least. But they were not.

The user paid no attention to deleted posts and created 4 more posts with links to that website today.

ValerieChristaldi's post history

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₿uy / $ell ..oeleo ;(


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December 07, 2020, 11:52:26 PM
Last edit: December 08, 2020, 12:15:50 AM by TheBeardedBaby
 #1375

RAW DATA...
Connected accounts trough Twitter account : https://twitter.com/phitancntt

mennguyen
saokyzay
phitan
vtechpro.vn
minhquan.bn
-----------probably not connected ----------------------------
AzartPay
FatFork
Imran44
Kazi Sajib
Mostafiz878
TheBeardedBaby
arhamfikri
cryptolord48
emhox218
fikri218
freetoken01
jitenrajput
liquiditex
lovesmayfamilis
pabountycau
r_victory
webspacex.io

Connected accounts trough Facebook username https://www.facebook.com/buingocthanhphong :
mennguyen
saokyzay
phitan
vtechpro.vn
minhquan.bn
AzartPay
Mostafiz878
freetoken01
liquiditex
nlz64557

Connected thought Twitter :

Sesele 159)
mylane1 76)
lanezzz 65)
mylane 56)
seselane 24)
navalane 19)
htet1234 2)
--------------probably not-------------------------------
Ysuspect 1)
ZaraCB 1)
lovesmayfamilis 1)
vghcff 1)

Source of the data > https://ninjastic.space/

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December 11, 2020, 01:14:33 AM
 #1376

I'll start posting here the proof of ban evading accounts so I can refer the post when I report the abusers.

Case 1:
Bitcointalk username : Zayidad
Telegram username : @VarEnergy
Eth addtess: 0xFD775723E9B61A03DbF55fd4aB9095e2cb82a599

Users posting the same address:

Tawagold 52)
Zayidad 17)
omolabake 7)
faultunfmuzzled8 2)
Javin1342 1)

Previously banned :

Banned account >


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December 21, 2020, 09:04:39 PM
 #1377

During the last days, I had a weird but strong feeling I was reporting posts I had already reported before, but since they were removed by the mods, I couldn't double-check.

Now is it just me, or...

This year is very exciting for cryptocurrency holders, because this year there was a bullrun that made the prices of several altcoins rise.
Especially the top 10 altcoins are great for investing, as their price tends to keep going up with the Bitcoin price. I do day trading with
Ethereum and Litecoin, because I analyze both of them very well to be able to get profit. I hope that the price of Ethereum and Litecoin
will continue to rise until 2021, because I need money in a pandemic like now. Then the three other altcoins that I recommend buying
are Chainlink, TRON and Binance coins. Because these three altcoins are very good for investment, their volatile prices can be used to
generate profits.

Like the opening post, it has found the two best coins for trading, by choosing Bitcoin and Ethereum as the main options for trading.
But since the opening post wants the best 5 coins for trading, means I only need to add 3 more coins that are worthy and profitable
to buy. I recommend choosing Litecoin, Binance coin and TRON. Because the three coins are quite volatile, they can be used to get
profit from day trading. Or I provide another alternative by trading using DeFi tokens, which this year is on hype, but must be vigilant
in choosing DeFi projects. Since most of the DeFi projects currently circulating are scams, My suggestion is to choose an old DeFi token
with a trusted track record. I recommend trading using Chainlink, which is a DeFi token with a good track record.

Does someone of the SpamBusters have the tools to confirm my suspicions?

nutildah-III - First BitcoinTalk NFT Transaction ever - 2021-04-01 [666 fBTC]
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December 24, 2020, 10:32:08 AM
 #1378

I just checked the topic details for my topic Fees are low, use this opportunity to Consolidate your small inputs!, and there's a lot more than I expected:
Image loading...

Most of it must have been deleted by MindlessElectron within minutes, because I barely noticed this in my topic.



I'd like to use this to "advertise" loyce.club/patrol/:
the first post of every user. See loyce.club/patrol/

Please Report (or Merit) the posts when needed Wink

It's updated once a minute.

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Mbitr
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December 30, 2020, 08:51:33 AM
Last edit: December 30, 2020, 09:26:07 AM by Mbitr
 #1379

This member is spamming a lot of boards and old threads with the same nonsense post

https://bitcointalk.org/index.php?action=profile;u=2944385

Please see post history
EDIT   Smiley
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January 02, 2021, 12:42:06 PM
Merited by LoyceV (2)
 #1380

is this spam or scam attempt? this dude has posted the same link about "How To Become Millionaire From $1 Via Mining Cryptocurrencies Within 90 Days Tip" to three different boards. I was not sure what to put accurately on "report to moderator" I thought you guys might have a more accurate idea what to do.

MillionaireAdvice

https://bitcointalk.org/index.php?topic=5305966.msg55997427#msg55997427
https://bitcointalk.org/index.php?topic=5305962.msg55997346#msg55997346
https://bitcointalk.org/index.php?topic=5305955.msg55997264#msg55997264

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 MΞTAWIN  THE FIRST WEB3 CASINO   
.
.. PLAY NOW ..
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