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Author Topic: One person 20 accounts with one (several) possible intention...  (Read 187 times)
mdayonliner (OP)
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July 24, 2018, 03:56:14 PM
 #1

The intentions are very clear : Spamming/ICO bumping/Account selling

saftytokenX
https://bitcointalk.org/index.php?action=profile;u=2303644 saftytoken1
https://bitcointalk.org/index.php?action=profile;u=2303638 saftytoken2
https://bitcointalk.org/index.php?action=profile;u=2303639 saftytoken3
https://bitcointalk.org/index.php?action=profile;u=2303649 saftytoken4
https://bitcointalk.org/index.php?action=profile;u=2303658 saftytoken5
https://bitcointalk.org/index.php?action=profile;u=2303662 saftytoken6
https://bitcointalk.org/index.php?action=profile;u=2303667 saftytoken7
https://bitcointalk.org/index.php?action=profile;u=2303668 saftytoken8
https://bitcointalk.org/index.php?action=profile;u=2303679 saftytoken9
https://bitcointalk.org/index.php?action=profile;u=2303682 saftytoken10
https://bitcointalk.org/index.php?action=profile;u=2303686 saftytoken11
https://bitcointalk.org/index.php?action=profile;u=2303688 saftytoken12


mytokenproX
https://bitcointalk.org/index.php?action=profile;u=2301918 mytokenpro1
https://bitcointalk.org/index.php?action=profile;u=2301921 mytokenpro2
https://bitcointalk.org/index.php?action=profile;u=2301922 mytokenpro3
https://bitcointalk.org/index.php?action=profile;u=2301925 mytokenpro4
https://bitcointalk.org/index.php?action=profile;u=2301951 mytokenpro5
https://bitcointalk.org/index.php?action=profile;u=2301955 mytokenpro6
https://bitcointalk.org/index.php?action=profile;u=2301957 mytokenpro7
https://bitcointalk.org/index.php?action=profile;u=2301961 mytokenpro8

This is how I figured it out...



Click here for the result I received.

Instead of reporting the posts one after another, can mods nuke these users? Thanks in advance.

Be happy be at peace. Looking forward to BTC at $1M
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July 24, 2018, 04:25:41 PM
 #2

Most of them were already banned (and a couple are proxy banned). Nuked the rest.

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July 24, 2018, 04:26:31 PM
 #3

Same here i guess , found it yesterday !

IOSTTOKEN

IOSTtoken

iosttoken1

iosttoken2

iosttoken3

iosttoken4

iosttoken5

iosttoken6

iosttoken7

iosttoken8



saftytoken update

saftytoken13    https://bitcointalk.org/index.php?action=profile;u=2303756                  
saftytoken14    https://bitcointalk.org/index.php?action=profile;u=2303758         
saftytoken15    https://bitcointalk.org/index.php?action=profile;u=2303761                  
saftytoken16    https://bitcointalk.org/index.php?action=profile;u=2303764                  
saftytoken17    https://bitcointalk.org/index.php?action=profile;u=2303772            
saftytoken18    https://bitcointalk.org/index.php?action=profile;u=2303778               
saftytoken19    https://bitcointalk.org/index.php?action=profile;u=2303780         
saftytoken20       https://bitcointalk.org/index.php?action=profile;u=2303782

Cryptosandy1987
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July 24, 2018, 04:30:03 PM
 #4


He has created all account today. He created 12 accounts in just 15 min. very good speed  Grin Grin Grin

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mdayonliner (OP)
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July 24, 2018, 05:08:19 PM
 #5

Most of them were already banned (and a couple are proxy banned). Nuked the rest.
Thanks for the quick response. How can I check an account is already nuked?

~
Good job, hope these get nukes too.

He has created all account today. He created 12 accounts in just 15 min. very good speed  Grin Grin Grin
Bots are faster than 9 years old forum  Tongue


Be happy be at peace. Looking forward to BTC at $1M
detector
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July 24, 2018, 05:11:27 PM
 #6

That's if he use same name but how about if we create another account with different named ?

Since most crypto are green, everybody try to seek the $$$
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July 24, 2018, 08:14:07 PM
Last edit: July 24, 2018, 08:27:14 PM by Xal0lex
 #7

saftytoken update

Nuked.

How can I check an account is already nuked?

You have two choice:
- if the user has been banned relatively recently, you can find the information here;
- ask any of the moderators.

If you suddenly are interested in information on Russian-speaking users, you can see the list of banned users of the Russian section.

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mdayonliner (OP)
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July 24, 2018, 09:40:52 PM
 #8

You have two choice:
- if the user has been banned relatively recently, you can find the information here;
Thanks and I will prefer this than asking any mod. Asking a mod will basically take a lot of time.

Quote
If you suddenly are interested in information on Russian-speaking users, you can see the list of banned users of the Russian section.
That's some real good work. Keep it up.


That's if he use same name but how about if we create another account with different named ?
Today or tomorrow they will get caught.


I am going to lock the topic since we successfully nuked some of these junks.

Be happy be at peace. Looking forward to BTC at $1M
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