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Author Topic: Spam factory accounts Member in a very popular topic  (Read 537 times)
Alex_Sr (OP)
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August 07, 2018, 10:08:31 AM
Last edit: October 05, 2018, 06:20:02 AM by Alex_Sr
Merited by TMAN (5), xandry (1), dariloff (1), Sergeant89 (1)
 #1

Spam factory accounts Member in a very popular topic

In the last few days there is some invasion of bots in a very popular topic in the Russian section: Analytics, analysis, forecasts, news
The rules of the forum Postings do not violate, as they have a link to the source, but distinctive features of accounts:

1. All accounts have a signature

2. All accounts are very old and probably hacked

3. All messages on one pattern (only the headlines of articles from popular resources about cryptocurrencies and a link to the source)

4. All messages are sent every few minutes


Someone clearly decided to automate the process of posting messages for signature companies on the forum?

Кaк зapaбoтaть бoлee 800 млн дoллapoв нa мaнипyлиpoвaнии кpиптopынкoм?
Иcтoчник: https://cryptofeed.ru/news/kak-zarabotat-bolee-800-mln-dollarov-na-manipulirovanii-kriptorynkom/

https://bitcointalk.org/index.php?action=profile;u=102266
Name:    trekmonster7 - banned
Posts:    197
Activity:    197
Merit:    10
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Date Registered:    April 18, 2013, 01:19:57 PM

Bitmain пoдтвepдилa плaны cтpoитeльcтвa дaтa-цeнтpa в Texace
Иcтoчник: https://anycoin.news/2018/08/07/bitmain-podtverdila-plany-stroitelstva-data-tsentra-v-tehase/

https://bitcointalk.org/index.php?action=profile;u=19350
Name:    beastY - banned
Posts:    174
Activity:    174
Merit:    11
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Date Registered:    June 07, 2011, 09:53:23 AM

Poджep Bep пo пpoзвищy «Биткoин Ииcyc» ни кaк нe yймeтcя. A y этoгo пapня жeлeзныe яйцa
Иcтoчник: https://freedman.club/rodjer-ver-po-prozvischu-bitkoin-iisus-ni-kak-ne-uimetsya-a-u-etogo-parnya-jeleznie-yaica/

https://bitcointalk.org/index.php?action=profile;u=17954
Name:    bitwar - banned
Posts:    192
Activity:    191
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Date Registered:    June 04, 2011, 01:09:30 AM

Tpи гoдa эфиpиyмa: Haд чeм ceгoдня paбoтaeт «миpoвoй кoмпьютep»
Иcтoчник: https://coinspot.io/news/breaking-news/tri-goda-efiriuma-nad-chem-segodnya-rabotaet-mirovoj-kompyuter/

https://bitcointalk.org/index.php?action=profile;u=45077
Name:   brainwashed - banned
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Date Registered:   October 31, 2011, 12:36:07 PM

Robinhood дoбaвил пoддepжкy Ethereum Classic
Иcтoчник: https://bitnovosti.com/2018/08/07/robinhood-dobavil-podderzhku-ethereum-classic/

https://bitcointalk.org/index.php?action=profile;u=25045
Name:    lightworker - banned
Posts:    190
Activity:    190
Merit:    10
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Date Registered:    June 16, 2011, 10:53:03 PM

Плaтфopмa LevelTradingField зaпycкaeт биpжy кpиптoдepивaтивoв для китoв
Иcтoчник: https://hashtelegraph.com/platforma-leveltradingfield-zapuskaet-birzhu-kripto-derivativov-dlja-kitov/

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Name:    AngelineMoore  - banned
Posts:    173
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Date Registered:    November 02, 2011, 09:01:51 AM

Toм Ли: Биткoин — лyчший вapиaнт нa жecткoм pынкe
Иcтoчник: https://cryptocurrency.tech/tom-li-bitkoin-luchshij-variant-na-zhestkom-rynke/

https://bitcointalk.org/index.php?action=profile;u=19619
Name:    rothnic - banned
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Date Registered:    June 07, 2011, 10:21:23 PM

Barclays coздaл cпeциaльнyю paбoчyю гpyппy для изyчeния кpиптoвaлюты
Иcтoчник: https://theblast.media/currency/barclays-izuchaet-kriptovaluti/

https://bitcointalk.org/index.php?action=profile;u=298304
Name:    DuppyBTC
Posts:    185
Activity:    184
Merit:    10
Position:    Member
Date Registered:    March 20, 2014, 10:38:48 AM

Иccлeдoвaтeли oбнapyжили 15 тыcяч кpиптocкaм-бoтoв в Twitter
Иcтoчник: https://jourtify.com/reviews/issledovateli-obnaruzhili-15-tysjach-kriptoskam-botov-v-twitter/

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Name:    Barryeinz
Posts:    161
Activity:    160
Merit:    10
Position:    Member
Date Registered:    May 02, 2012, 09:49:43 AM

SEC ycиливaeт кoнтpoль зa кpиптoвaлютными бpoкepcкими кoмпaниями
Иcтoчник: https://bloomchain.ru/cryptocurrency/sec-usilivaet-kontrol-za-kriptovalyutnymi-brokerskimi-kompaniyami/

https://bitcointalk.org/index.php?action=profile;u=98430
Name:   Ypser
Posts:   210
Activity:   210
Merit:   15
Position:   Member
Date Registered:   April 12, 2013, 04:37:19 PM

Китaйcкий инвecтop cyдитcя в биpжeй OKCoin из-зa нeпoлyчeнныx мoнeт Bitcoin Cash
Иcтoчник: https://forklog.com/kitajskij-investor-suditsya-v-birzhej-okcoin-iz-za-nepoluchennyh-monet-bitcoin-cash/

https://bitcointalk.org/index.php?action=profile;u=208309
Name:   firmaster163 - banned
Posts:   222
Activity:   210
Merit:   10
Position:   Member
Date Registered:   January 01, 2014, 05:36:25 AM

UPD:
B Ethereum-pacшиpeниe MetaMask дoбaвлeнa пoддepжкa aппapaтныx кoшeлькoв Trezor

Paзpaбoтчики MetaMask выпycтили нoвyю вepcию (v.4.9.0) пoпyляpнoгo бpayзepнoгo pacшиpeния, пoддepживaющyю aппapaтныe кoшeльки Trezor.

https://forklog.com/v-ethereum-rasshirenie-metamask-dobavlena-podderzhka-apparatnyh-koshelkov-trezor/

https://bitcointalk.org/index.php?action=profile;u=149497
Name:   Hoofprint
Posts:   305
Activity:   304
Merit:   100
Position:   Full Member
Date Registered:   September 09, 2013, 06:47:34 PM

Archive - https://web.archive.org/web/20180807101947/https://bitcointalk.org/index.php?topic=1006631.87880

=Abra пpeдcтaвляeт тoкeн, пpивязaнный к кpиптoвaлютнoмy индeкcy=
Иcтoчник https://bitjournal.media/04-10-2018/abra-predstavlyaet-token-privyazannyj-k-kriptovalyutnomu-indeksu/

https://bitcointalk.org/index.php?action=profile;u=1320843
Name:   alex.advert2  - banned
Posts:   294
Activity:   266


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digaran
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August 07, 2018, 11:06:01 AM
 #2

Someone clearly decided to automate the process of posting messages for signature companies on the forum?

Yes they have.

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August 07, 2018, 11:56:48 AM
 #3

This list is incomplete, there are much more accounts, here is a list a little more (but still not enough 5-10 accounts minimum):

Quote
bitwar
beastY
rothnic
lightworker
RedBitPixel
vitalka_94
leski
strannik_podsoznaniy
sersavv123
AngelineMoore
trekmonster7
Aone
firmaster163
DuppyBTC
alex.advert2

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August 07, 2018, 12:58:24 PM
 #4

Someone clearly decided to automate the process of posting messages for signature companies on the forum?

Yes they have.

Ok now everything is clear, that is some freaking evil machine. Maybe somebody should have a look at it and see if can be stopped somehow.
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August 07, 2018, 01:30:54 PM
 #5

Someone clearly decided to automate the process of posting messages for signature companies on the forum?

Yes they have.

Ok now everything is clear, that is some freaking evil machine. Maybe somebody should have a look at it and see if can be stopped somehow.
The irony is that this does not violate the rules of the forum and in fact most of the messages are more useful than the Indonesian - Russian shitposters.

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August 08, 2018, 07:35:09 AM
 #6

These spam bots are really tired of everything - 50% of messages in the topic - from bots!

Alex_Sr (OP)
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August 13, 2018, 05:33:21 AM
Last edit: August 13, 2018, 06:04:19 AM by Alex_Sr
 #7

I think there are much more important issues that need addressing/implementing right now than badges in my opinion.

The problem of bots spamming (in particular "news headlines") is included in the list of priorities? We have more and more of them in the Russian branch every day.

They do not violate the rules (place a link to the source of the news), but in fact - it is 100% spam. The moderators even opened a separate topic under "news headlines", or they do other topics unreadable.

They do not violate the rules (place a link to the source of the news)

By placing the link they do not violate the rule about plagiarism (p.33), but not the rules in general. Any spam and low-value post violates the p.1. In fact there's no sense in posting such "news": they don't contain any "fresh" thoughts (nor thoughts at all) and their "authors" just intend to make as many posts as possible.

Do report on such posts of p.1.(low-value post) - get bad report! (post - https://bitcointalk.org/index.php?topic=4856359.msg43941045#msg43941045)



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August 13, 2018, 05:46:44 AM
 #8

Do report on such posts of p.1.(low-value post) - get bad report! (post - https://bitcointalk.org/index.php?topic=4856359.msg43941045#msg43941045)

No wonder since you reported a post from the thread which was specially created for those posts (Xal0lex wanted to remove them from other threads on account of their "garbage" nature - see his original post).
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August 13, 2018, 05:47:30 AM
 #9

nice work op

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Alex_Sr (OP)
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August 13, 2018, 05:51:39 AM
 #10

nice work op

Thank you!

Do report on such posts of p.1.(low-value post) - get bad report! (post - https://bitcointalk.org/index.php?topic=4856359.msg43941045#msg43941045)

No wonder since you reported a post from the thread which was specially created for those posts (Xal0lex wanted to remove them from other threads on account of their "garbage" nature - see his original post).

Actually, I wrote about it above.

As a temporary solution to this problem Xal0lex made everything perfect. But what will happen if tomorrow bounty managers will cease to count the posts placed with "garbage topics"?

This spam will return in 10 new topics?


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August 13, 2018, 05:59:43 AM
 #11

I wrote about it above

I just restored the post which originally was written before your reply in previous thread.

Quote
what will happen if tomorrow bounty managers will cease to count the posts placed with "garbage topics"? This spam will return in 10 new topics?

Everything would just return to it's basics. Since this thread is created for those posts by moderator they don't break anything there, but if they'd go outside they'll automatically start to violate the p.1. It's exactly the same situation we dwelled before.
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August 13, 2018, 06:15:45 AM
 #12

I wrote about it above

I just restored the post which originally was written before your reply in previous thread.

It was a reference to these words:
The moderators even opened a separate topic under "news headlines", or they do other topics unreadable.

Quote
what will happen if tomorrow bounty managers will cease to count the posts placed with "garbage topics"? This spam will return in 10 new topics?

Everything would just return to it's basics. Since this thread is created for those posts by moderator they don't break anything there, but if they'd go outside they'll automatically start to violate the p.1. It's exactly the same situation we dwelled before.

Just seems strange to me to create topics for the filling of posts by bots?
Probably easier just to apply the ban for multiple posting violates p.1? (since their number will continue to grow IMHO)
And that would be a great "ice shower" for the rest of the "news headline posters"...


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August 13, 2018, 06:48:19 AM
 #13

I consider that they have to be banned, but our (russian moderators) inquiries on their banning are ignored.

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August 13, 2018, 06:50:01 AM
Last edit: August 13, 2018, 07:15:18 AM by esmanthra
 #14

Just seems strange to me to create topics for the filling of posts by bots?

Why not if it works? It's much easier to moderate them when they're collected in one place - and users who nevertheless find something useful there (applying them like some kind of news letter for example) don't have to dig the analytics thread (nor the entire board) to find what they want.

Quote
Probably easier just to apply the ban for multiple posting violates p.1?

It'd been applied long time ago. The problem is that these accounts mostly have the rank of Jr. Member and higher - which means that only Global Mods and Admins can lock them while local moderators have to request the block. Requests consume time - and not every one of them is being satisfied (all the more so there're hundreds of bots). IMO, no wonder that Russian moderator decided to go the other way.

Quote
that would be a great "ice shower" for the rest of the "news headline posters"...

They're bots (at least the majority of them, I suppose). Bots don't think and don't hesitate - they just do what was implemented in their code. "Ice showers" are pertinent when we talk about people.
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August 13, 2018, 06:54:29 AM
Last edit: August 13, 2018, 07:09:03 AM by Alex_Sr
 #15

I consider that they have to be banned, but our (russian moderators) inquiries on their banning are ignored.

Thank you! I immediately realized that the problem only moderators of the Russian section of the forum to resolve difficult - and therefore have created a topic on the Meta-board

They're bots (at least the majority of them, I suppose). Bots don't think and don't hesitate - they just do what was implimented in their code. "Ice showers" are pertinent when we talk about people.

Create they are clearly people and benefit from a signature company get the same people. Loss of 10-20 accounts will sober anyone  Wink

Creating a bunch of bots to participate in the signature company - is a business.
Question - we need such a business on the forum?
If not - can destroy a business - just ban accounts is to make it unprofitable!


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esmanthra
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August 13, 2018, 07:23:42 AM
 #16

can destroy a business - just ban accounts

How do you expect it to be "destroyed" by banning? In fact I doubt that bans indeed disturb them (especially those who actually are engaged in some sort of "business"): sometimes it seems that they register a new bunch of accounts faster then their previous bunch is being banned.
Alex_Sr (OP)
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HOLD BITCOIN! Fiat - SCAM!


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August 13, 2018, 07:30:18 AM
 #17

can destroy a business - just ban accounts
How do you expect it to be "destroyed" by banning?

It's simple. If the cost of the account "member" for example $200, and getting banned and flying out with the signature company, they will not get anything - I wonder what they choose?

In fact I doubt that bans indeed disturb them (especially those who actually are engaged in some sort of "business"): sometimes it seems that they register a new bunch of accounts faster then their previous bunch is being banned.

With the introduction of the Merit system, it is problematic to make many new Member's accounts. Because they use hacked accounts 2011-2014 years. And their number is definitely limited!


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TheBeardedBaby
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August 13, 2018, 08:07:27 AM
 #18

How about this guy and his alt :
212      Erik Fox        BPIP
213      Erik Foxx        BPIP

84 activity and 2672 posts !! for 2 months this is like 1300 posts per month or more than 40 per day!!


And the Russian version Smiley Quite similar don't you think Smiley

Кoгдa зaкoнчитcя pre-ICO?
Pre-ICO зaвepшитcя 31.08.2018
A кoгдa нaчнeтcя main ICO?
Cтapт Main ICO зaплaниpoвaн нa 05.09.2018
Кoгдa ждaть пepвый aльфa зaпycк экocиcтeмы?
Пepвый зaпycк зaплaниpoвaн нa 30.11.18

Alex_Sr (OP)
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Activity: 840
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HOLD BITCOIN! Fiat - SCAM!


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August 13, 2018, 08:49:03 AM
 #19

How about this guy and his alt :
212      Erik Fox        BPIP
213      Erik Foxx        BPIP

84 activity and 2672 posts !! for 2 months this is like 1300 posts per month or more than 40 per day!!


And the Russian version Smiley Quite similar don't you think Smiley

Кoгдa зaкoнчитcя pre-ICO?
Pre-ICO зaвepшитcя 31.08.2018
A кoгдa нaчнeтcя main ICO?
Cтapт Main ICO зaплaниpoвaн нa 05.09.2018
Кoгдa ждaть пepвый aльфa зaпycк экocиcтeмы?
Пepвый зaпycк зaплaниpoвaн нa 30.11.18

Master of shit-posts level 80  Grin


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esmanthra
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August 13, 2018, 01:29:32 PM
Merited by Alex_Sr (1)
 #20

If the cost of the account "member" for example $200
Quote
it is problematic to make many new Member's accounts

These spammers don't care about Members. The majority of accounts they use are Jr. Members which don't need anything but time and activity to be obtained (at least for now). If they put the process on a stream (and I assume that they do), they register a new bunch of accounts every day and evolve them quietly in boards like Off-topic just to avoid the situation when their previous bunch is banned. Thus they don't incur any losses.
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