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Author Topic: JollyGood constantly spam with the same messages  (Read 1567 times)
whitetoo (OP)
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October 12, 2018, 02:20:23 PM
Last edit: October 12, 2018, 07:56:38 PM by whitetoo
 #1

Hello.
This person https://bitcointalk.org/index.php?action=profile;u=1016855 is constantly writing the same messages!
This is SPAM! Spam is prohibited by forum rules! he must be punished for his actions!

[added 12/10/2018 at 07:56 PM] following these rules

-/-/-
Forum rules

3. No trolling.

12. No duplicate posting in multiple boards (except for re-posting it in the local language boards if it's translated).

32. Posting multiple posts in a row (excluding bumps and reserved posts by the thread starter) is not allowed.



Frequently asked questions (FAQ)

However, trolling isn't allowed. If a user is habitually posting obviously false nonsense ("obviously false nonsense" to an outsider, NOT to someone who follows or is involved in the discussion) just to stir up trouble, then it's considered trolling, which is prohibited. Such cases should be thoroughly documented in the report though (There are tons of reports that just say "trolling", but moderators don't have time to look through each user's post).
-/-/-

Proofs:

He uses this text everywhere!


pimps
prostitutes
porn actors
those currently behind bars in prison serving prison sentences
those that sell drugs/narcotics
those that manufacture, test and sell weapons
those that own publications online/print media cursing Muslims and those that have anti-Muslim agenda
those that own, transport or sells alcohol


7/10/2018:
Link to message - https://bitcointalk.org/index.php?topic=4720775.msg46632492#msg46632492
Saved archive - http://web.archive.org/web/20181012130021/https://bitcointalk.org/index.php?topic=4720775.msg46632492#msg46632492

10/10/2018
Link to message 1 - https://bitcointalk.org/index.php?topic=4720775.msg46715244#msg46715244
Link to message 2 - https://bitcointalk.org/index.php?topic=4720775.msg46729564#msg46729564
Link to message 3 - https://bitcointalk.org/index.php?topic=4720775.msg46739767#msg46739767
Link to message 4 - https://bitcointalk.org/index.php?topic=4720775.msg46739620#msg46739620
Saved archive 1 - http://web.archive.org/web/20181012133001/https://bitcointalk.org/index.php?topic=4720775.msg46715244#msg46715244
Saved archive 2 - http://web.archive.org/web/20181012132919/https://bitcointalk.org/index.php?topic=4720775.msg46729564#msg46729564
Saved archive 3 - http://web.archive.org/web/20181012132838/https://bitcointalk.org/index.php?topic=4720775.msg46739767#msg46739767
Saved archive 4 - http://web.archive.org/web/20181012132538/https://bitcointalk.org/index.php?topic=4720775.msg46739620#msg46739620

11/10/2018
Link to message 1 - https://bitcointalk.org/index.php?topic=4720775.msg46775978#msg46775978
Link to message 2 - https://bitcointalk.org/index.php?topic=4720775.msg46776357#msg46776357
Link to message 3 - https://bitcointalk.org/index.php?topic=4720775.msg46753956#msg46753956
Link to message 4 - https://bitcointalk.org/index.php?topic=5043659.msg46754525#msg46754525
Link to message 5 - https://bitcointalk.org/index.php?topic=4720775.msg46758705#msg46758705
Link to message 6 - https://bitcointalk.org/index.php?topic=4720775.msg46759337#msg46759337
Link to message 7 - https://bitcointalk.org/index.php?topic=4720775.msg46759499#msg46759499
Link to message 8 - https://bitcointalk.org/index.php?topic=4720775.msg46761011#msg46761011
Link to message 9 - https://bitcointalk.org/index.php?topic=4720775.msg46772698#msg46772698
Link to message 10 - https://bitcointalk.org/index.php?topic=4720775.msg46768497#msg46768497
Link to message 11 - https://bitcointalk.org/index.php?topic=4720775.msg46774661#msg46774661
Saved archive 1 - http://web.archive.org/web/20181012135640/https://bitcointalk.org/index.php?topic=4720775.msg46775978#msg46775978
Saved archive 2 - http://web.archive.org/web/20181012135739/https://bitcointalk.org/index.php?topic=4720775.msg46776357#msg46776357
Saved archive 3 - http://web.archive.org/web/20181012135904/https://bitcointalk.org/index.php?topic=4720775.msg46753956#msg46753956
Saved archive 4 - http://web.archive.org/web/20181012135951/https://bitcointalk.org/index.php?topic=5043659.msg46754525#msg46754525
Saved archive 5 - http://web.archive.org/web/20181012140128/https://bitcointalk.org/index.php?topic=4720775.msg46758705#msg46758705
Saved archive 6 - http://web.archive.org/web/20181012140141/https://bitcointalk.org/index.php?topic=4720775.msg46759337#msg46759337
Saved archive 7 - http://web.archive.org/web/20181012140155/https://bitcointalk.org/index.php?topic=4720775.msg46759499#msg46759499
Saved archive 8 - http://web.archive.org/web/20181012140208/https://bitcointalk.org/index.php?topic=4720775.msg46761011#msg46761011
Saved archive 9 - http://web.archive.org/web/20181012140223/https://bitcointalk.org/index.php?topic=4720775.msg46772698#msg46772698
Saved archive 10 - http://web.archive.org/web/20181012140243/https://bitcointalk.org/index.php?topic=4720775.msg46768497#msg46768497
Saved archive 11 - http://web.archive.org/web/20181012140254/https://bitcointalk.org/index.php?topic=4720775.msg46774661#msg46774661

12/10/2018
Link to message - https://bitcointalk.org/index.php?topic=4720775.msg46789750#msg46789750
Saved archive - http://web.archive.org/web/20181012140706/https://bitcointalk.org/index.php?topic=4720775.msg46789750#msg46789750


And this text too:

Thanks to great work by Asmh85 we can see the following regarding Md Mofassair Hossain

If he is Muslim why is shortening his first name Mohammed/Muhammad to "Md" when the significance of that name for all Muslims is well known?

His refusal to use the full name Mohammed/Muhammad and only shorten it to "Md" shows exactly why this person should not be involved in this "Shariah" compliant project and shows why the people behind Adab exchange are incompetent fools or lying scammer thieves or both  Roll Eyes









Md Mofassair Hossain - Advisor Marketing and PR


Their website page shows the name of two people other people along Mr. "Md" who are not Muslim but are advising Muslims on operating their "Shariah" compliant business?.

Seriously, you could not even make that up even if you wanted to!

People who are definitely non-Muslims who are advising (the Adab exchange that are allegedly consisting of several Muslims) on how to run a "Shariah" compliant business. Pathetic.

Join that on with an Advisor who has a Muslim name but refuses to write his full name even though it is the best Islamic name (Mohammed/Muhammad) that any Muslim man can have and you can see why this project is a shambles. Disgraceful.

Again, the people behind Adab exchange are incompetent fools or lying scammer thieves or both, for claiming to be running a "Shariah" project. They should remove the "Shariah" part of their claims and proceed with their project because this scam is nothing to so with "Shariah".


05/10/2018: Link to message 1 - https://bitcointalk.org/index.php?topic=4720775.msg46549723#msg46549723
10/10/2018: Link to message 2 - https://bitcointalk.org/index.php?topic=4720775.msg46714754#msg46714754
11/10/2018: Link to message 3 - https://bitcointalk.org/index.php?topic=4720775.msg46776639#msg46776639
Saved archive 1 - http://web.archive.org/web/20181012141159/https://bitcointalk.org/index.php?topic=4720775.msg46549723#msg46549723
Saved archive 2 - http://web.archive.org/web/20181012141207/https://bitcointalk.org/index.php?topic=4720775.msg46714754#msg46714754
Saved archive 3 - http://web.archive.org/web/20181012141232/https://bitcointalk.org/index.php?topic=4720775.msg46776639#msg46776639


PS:
1. this person is trying to slander the project. He has no real evidence. Only theory!
2. this is a former employee who took the money for the work, but didn't fulfill it!
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1715073997
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Reply with quote  #2

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marlboroza
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October 12, 2018, 04:26:56 PM
 #2

This is SPAM! Spam is prohibited by forum rules! he must be punished for his actions!
So report them to moderator.
whitetoo (OP)
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October 12, 2018, 07:51:36 PM
 #3

following these rules

-/-/-
Forum rules

3. No trolling.

12. No duplicate posting in multiple boards (except for re-posting it in the local language boards if it's translated).

32. Posting multiple posts in a row (excluding bumps and reserved posts by the thread starter) is not allowed.



Frequently asked questions (FAQ)

However, trolling isn't allowed. If a user is habitually posting obviously false nonsense ("obviously false nonsense" to an outsider, NOT to someone who follows or is involved in the discussion) just to stir up trouble, then it's considered trolling, which is prohibited. Such cases should be thoroughly documented in the report though (There are tons of reports that just say "trolling", but moderators don't have time to look through each user's post).
-/-/-
Findingnemo
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October 12, 2018, 08:50:03 PM
 #4

I think you can post in this thread Report plagiarism (copy/pasting) here. Calling for Mod action: please permban also since copying their own post multiple times also will be considered as plagiarism.

Reference:
It's a permaban. This is no different than copying someone else's post and if you do this then you have absolutely no intention of contributing here and you're 100% only doing it to farm your account and/or bleed bounties whilst putting in no effort at all. It's scumbags like these that are destroying the forum. If they're too lazy to actually make posts then don't bother.

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whitetoo (OP)
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October 13, 2018, 07:51:00 AM
 #5

I think you can post in this thread Report plagiarism (copy/pasting) here. Calling for Mod action: please permban also since copying their own post multiple times also will be considered as plagiarism.

Reference:
It's a permaban. This is no different than copying someone else's post and if you do this then you have absolutely no intention of contributing here and you're 100% only doing it to farm your account and/or bleed bounties whilst putting in no effort at all. It's scumbags like these that are destroying the forum. If they're too lazy to actually make posts then don't bother.


Oh, thanks a lot. Will post it right now!
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October 13, 2018, 02:07:13 PM
 #6

It seems these posts are directed only on one thread, Adab Exchange.
JollyGood already opened a scam accusation thread on the said exchange here: https://bitcointalk.org/index.php?topic=5043659.0
I think he/she is just repeating such phrases/sentences to emphasize that it is a scam project/ICO and possibly save any idiot who would wish to invest on it.

whitetoo (OP)
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October 13, 2018, 06:32:16 PM
 #7

It seems these posts are directed only on one thread, Adab Exchange.
JollyGood already opened a scam accusation thread on the said exchange here: https://bitcointalk.org/index.php?topic=5043659.0
I think he/she is just repeating such phrases/sentences to emphasize that it is a scam project/ICO and possibly save any idiot who would wish to invest on it.

Yes, you are right, in one thread.
But please show me the real evidence that the project scam!
Where are the proofs? For example that their team is fake. or for example that the project's address of the registration is not real. It would be more real than his theory!

Write to any team member in linkedin! They will confirm their position in the project. All that is stated in Whitepaper and other documents on the site is true.

He says that we take money from the sale of drugs, prostitution, etc. But he didn't even think that he himself could use this money right now!
It's simple.
Someone sold drugs -> for the money bought something in the store -> he went to this store and he was given a change of this money.
And now what? he violated "Shariah"?

Secondly. How does he want people to invest in the project? so that the investor showed an extract from the bank? haha The main goal of cryptocurrency is anonymity!!!

If he has questions for our advisors, he can write to them personally in linkedin. I will even leave their contacts here:

Mickael Damour: https://www.linkedin.com/in/mickael-damour/
Sulaiman Al Fahim: https://www.linkedin.com/in/sulaiman-al-fahim-50339596/
Igor Karavaev: https://www.linkedin.com/in/igorkaravaev/
Shohel Alam: https://www.linkedin.com/in/shohelalam/
Jorge Rodriguez: https://www.linkedin.com/in/jorge-rodriguez-115570139/
Gaurav Areng Chakraverti: https://www.linkedin.com/in/gaurav-areng-chakraverti/
Vladimir Malakchi: https://www.linkedin.com/in/vmalakchi/
Shane Rushent: https://www.linkedin.com/in/cryptoadvisor/
Md Mofassair Hossain: https://www.linkedin.com/in/md-mofassair-hossain-515a90148/
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October 14, 2018, 11:27:04 AM
 #8

It seems these posts are directed only on one thread, Adab Exchange.
JollyGood already opened a scam accusation thread on the said exchange here: https://bitcointalk.org/index.php?topic=5043659.0
I think he/she is just repeating such phrases/sentences to emphasize that it is a scam project/ICO and possibly save any idiot who would wish to invest on it.

Yes, you are right, in one thread.

I'm not here to argue with you dude. I just stated what is obvious on JollyGood's intentions in posting those messages.
I'm not a Muslim let alone have any interest on that project.  Grin
If you wanted to answer these accusations, I suggest you post it here: https://bitcointalk.org/index.php?topic=5043659.0
This thread (in which you started yourself) is for the supposed "spamming" of JollyGood isn't it?  Cheesy

whitetoo (OP)
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October 15, 2018, 09:23:32 PM
 #9

this person continues to spam. Admins, Please take action

If they cannot or will not vet every single person and every single source of their income they cannot be called Shariah compliant.

Adab Haraam exchange = scam because they are lying in order to seek funds from the ICO which might include from the following:

pimps
prostitutes
porn actors
those currently behind bars in prison serving prison sentences
those that sell drugs/narcotics
those that manufacture, test and sell weapons
those that own publications online/print media cursing Muslims and those that have anti-Muslim agenda
those that own, transport or sells alcohol
those that own breweries


Well, first of all, they have a 90% of bots and airdropers in the community. Second, they invite people without permission in their community channels. They have a bunch of people pumping this thread. And LAST they are not transparent - is that what you call Shariah norms?

 Grin

The scammer bots, freebie token seekers and airdrop beggars keep pumping up the thread just as you stated they are doing it is great that they try to make one line nonsense posts praising the Adab Haraam exchange that just try to start a new page in the thread so to try to make visitors avoid reading the criticism.

I am going to keep posting ....
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October 16, 2018, 04:40:01 PM
 #10

this person continues to spam. Admins, Please take action
If the person keeps doing this then you can try Report to Moderator button so all his posts maybe deleted if mods considered that as spam.Is someone keeps doing same again and again it is spam/

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whitetoo (OP)
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October 18, 2018, 12:39:45 PM
Last edit: October 18, 2018, 01:42:33 PM by whitetoo
 #11

this person continues to spam. Admins, Please take action
If the person keeps doing this then you can try Report to Moderator button so all his posts maybe deleted if mods considered that as spam.Is someone keeps doing same again and again it is spam/

yes buddy. He keeps doing this
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October 18, 2018, 01:46:24 PM
 #12

Mods, plz pay attention!
He continues to spam

https://bitcointalk.org/index.php?topic=4720775.msg46999783#msg46999783
https://bitcointalk.org/index.php?topic=4720775.msg47017143#msg47017143
https://bitcointalk.org/index.php?topic=4720775.msg47012105#msg47012105
https://bitcointalk.org/index.php?topic=4720775.msg46999783#msg46999783
https://bitcointalk.org/index.php?topic=4720775.msg47017337#msg47017337


Why did some people get permaban for just 1 copy-paste, but this person has already violated the rules more than 30 times and is still not banned??
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October 18, 2018, 04:15:36 PM
 #13

Mods may not be much active here, so try to post a thread in meta and you may get clear suggestion why he is doing this not yet banned.

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.Duelbits.
..........UNLEASH..........
THE ULTIMATE
GAMING EXPERIENCE
DUELBITS
FANTASY
SPORTS
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░▄████
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October 18, 2018, 10:13:56 PM
 #14

Hello @whitetoo

saw your complaint.
I posted it here:
https://bitcointalk.org/index.php?topic=1926895.msg47032436#msg47032436
https://bitcointalk.org/index.php?topic=1926895.msg47032728#msg47032728
https://bitcointalk.org/index.php?topic=1926895.msg47033184#msg47033184

maybe this will somehow help you and your project
good luck
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October 19, 2018, 10:16:16 AM
Last edit: November 01, 2018, 08:38:48 PM by JollyGood
 #15

It seems these posts are directed only on one thread, Adab Exchange.

JollyGood already opened a scam accusation thread on the said exchange here: https://bitcointalk.org/index.php?topic=5043659.0

I think he/she is just repeating such phrases/sentences to emphasize that it is a scam project/ICO and possibly save any idiot who would wish to invest on it.


You are right, thank you. I want to protect newbies and "idiots" from not losing their money in this pathetic scam called Adab Haraam exchange.

Yes those posts specific to Adab Haraam exchange for the reasons you stated above, to help protect them and to make them aware that Adab Haraam exchange is a scam.

These fools have gone to extreme lengths to flood the threads to drown out opposing views and to ban users. In TG they have banned people for asking questions but here they cannot censor anybody. All they had to do was answer the questions put forward to them and that would end the matter. They refuse to answer questions and flood the thread with multiple aliases to start new pages...

A few sentences might have been repeated because they have 20+ aliases that come in and flood the thread to drown out the posts that highlight they are a scam business and their business, ethical and moral standpoint is false because they are selling their yet to be created exchange as a religious product.

When I highlighted they cannot be a religious services (because by their own admission they are willing to accept investment at the ICO stage from drug dealers and prostitutes and pimps and all sorts of illegal, immoral and illicit sources) they tried to get me banned.

What is noticeable about this thread is that the multiple aliases that are flooding the Adab Haraam exchange scam thread are not flooding this thread... that is because the admins will see they are from the same user with 20+ usernames

About the trio of Kazakh "team" members that cooked up this pathetic scam, they are non-denominational Muslims so by default cannot follow Shariah as Shariah is based on denominations.

Nothing Shariah or Halal about these scammers. They Kazakh team trio-leaders have not even announced which religion and which denomination if any they follow. Shameful.

Timur Turzhan - CEO, Founder

Rustam Turzhan - COO, co-founder

Maxat Salpyn - Deputy CEO of Islamic Finance


The above trio from Kazakhstan are not qualified in any way shape or form to advise others on what Shariah is when they do not follow Shariah themselves - the hypocrisy on their part is staggering. That is the reason why they are refusing to answer the questions I and others out forward, because it will expose the scam from their own admission.

Thank you

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October 19, 2018, 01:36:40 PM
Last edit: November 01, 2018, 08:38:11 PM by JollyGood
 #16






Just look at the multiple aliases these scammers have flooding their Adab Haraam exchange scam thread to drown out any voice that disagrees with them or questions their morals, ethics and business practices.

These multiple aliases cannot flood this thread because admins will see that they are from a single fool with 20+ usernames is trying to get somebody banned.

A quick read of the last post history of these multiple aliases shows they regularly appear in Russian threads and of-course in the Adab Haraam exchange scam thread. Their primary function is to start new pages so the previous pages with genuine users posting questions and concerns get drowned out.

They are part of the Russian RoyalTeam, 520bit, whitetoo bounty scammers that lie to older account holders about buying their account then after changing email addresses and passwords they do not pay up, they scam the original account holder. Then they start flooding threads or start attacking people that challenge their lies.

These multiple aliases fools have conversations with each other trying to "act cool" but they have been exposed and they most definitely are "multiple alias fools"...

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October 31, 2018, 05:09:39 PM
 #17

Of course, the main intention of this thread isn't complaining about spam but get rid of an inconvenient voice that is raising legitimate concerns about your abuse of religious terms to promote your business.

SCAM ALERT: All order books of The Rock Trading Exchange (www.therocktrading.com) are created by their bot and they use them to scam customers. They are also trying to steal 35519 euros. Read an updated summary on the OP
https://bitcointalk.org/index.php?topic=4975753.0
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November 01, 2018, 03:51:55 PM
 #18

Well the RoyalTeam, whitetoo and 520bit masquerade has been exposed

They keep saying they are all different people but scammers will be scammers !





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November 01, 2018, 08:08:30 PM
 #19

@JollyGood can you please use normal font, it is really hard to read blue post thank you.

Funny how OP is talking about spam and breaking forum rules, while they use translation application to bump their bounty thread http://archive.is/hiOOo#selection-4039.0-4039.9 several times a day:


How is that they don't know this is against forum rules? They registered account more than 5 years ago  Roll Eyes
This so reminds me of his buddy complaining and locking thread for unknown reason  Cheesy
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November 01, 2018, 08:43:48 PM
 #20

Of course, the main intention of this thread isn't complaining about spam but get rid of an inconvenient voice that is raising legitimate concerns about your abuse of religious terms to promote your business.

You are quite right. Thank you for the post.

These scammers see anybody that exposes them and their lies as an inconvenience they try to get banned.

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