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Author Topic: @ mods: Requesting Bans For COINSBIT Sock-Puppets  (Read 361 times)
JollyGood
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October 07, 2019, 10:00:08 AM
Last edit: November 08, 2019, 08:32:48 PM by JollyGood
Merited by mosprognoz (1), Herressy (1)
 #1

@ moderators The new coinsbit thread is located here, it is full of sock-puppets so please delete it just like you did with the first coinsbit thread: https://bitcointalk.org/index.php?topic=5185065.0

The previous coinsbit thread was located here: https://bitcointalk.org/index.php?topic=4971628.0

It was removed by the moderators and all posts were deleted because of multiple complaints it was used by multiple sock-puppets to have fake conversations with each other in the hope to create fake buzz and spread propaganda. Many of those sock-puppet accounts are banned now.

Regarding the current coinsbit thread, many of the accounts involved were highly suspect including these because they recently purchased accounts:

"recently woke up after a long period of inactivity"
"recently changed email address"

The person operating the sock-puppet accounts is having ridiculous, incoherent conversations effectively with himself using aliases. He obviously has psychological issues.

If the original coinsbit thread was deleted then why is this one still active even though the sock-puppets are doing exactly the same thing as they were doing before?

Updated 8th November 2019:
Currently there are 65 sock-puppet accounts pumping this thread. A full list can be found below and many other sock-puppets pumping other scams here: https://bitcointalk.org/index.php?topic=5146438.0

You will notice the ~ before each user, this is because if anybody wants to copy and paste them all in to their trust settings it makes it a little easier. you will have to remove the ~ if you want to copy and paste the users to your INGORE list instead of adding them one by one (https://bitcointalk.org/index.php?action=profile and then click "Ignore user options"):


Code:
~adidasler444
~alvin345
~Andyoung
~anth36jian
~Arsenty
~BaidaRo
~BarMariia
~Baryanc
~Bogdannt
~Bornboron
~Bruhanuj
~Cellerex
~COINSBIT.EXCHANGE
~Cybulen
~C|R|Y|P|T|O|M|A|N
~DarkSoul1
~Dennicex
~django814
~DjonSnou1
~Fomin-oilL
~FominTiu
~FrankTe1
~Fririodra
~Gariklyjo
~Genrih40
~Gopienk
~Gurtyakink
~HenriHey
~Hrominif
~IarLeonid729
~Idgitcha
~Kattoweymo
~Keadyar
~Krivocyuk
~kryper
~kryptoklerk
~Leo Tinder
~Levin9Mak
~Listraten
~lushicki
~MajorGreg
~MaxMaximalist
~mitriih
~Nannden
~Nthert
~NurArtur790
~Pavel1988Pop
~Pelageind
~RazBOYnick
~rosariodwsn
~Samorodn
~Selihof
~siopakalb
~Slatimov
~SlobodianiukDim446
~Taptykoy
~terfcibulgacesri
~Tom786Ivanova
~Vandalinh
~ViktoriiaVel
~vlasrodz
~Vovazzz
~Xannad
~ytaevv
~Zahiemerna
~Zahmere


---------------------

On a slightly unrelated matter, both coinsbit and its sister company p2pb2b are operated by the same scammer from Ukraine: Valerii Solodovnyk

Both exchanges have inflated their volumes and sent fake data to Coinmarketcap in an attempt to fool users and they have a policy of not using any sock-puppets to cross post from coinsbit on to p2pb2b to avoid their complicity mask slipping.

 


SCAMS|| ADAB SOLUTIONS || BANKERA || BETKING BITSAFE & DEAN NOLAN || BITINGLE || CHANGELLY CHANGENOW & ATOMIC SWAP || COINSBIT || CRYPTOKNOWMICS || DIGITAL ASSETS PROGRAM || FURTCOIN || FLYP.ME || HITBTC || HOLY TRANSACTION ||
|| HUMANCOIN || HUMANITYONE || MINEXCOIN || MOBILEGO || REPUBLIA || ROCK TRADING || SOVRANOCOIN || SPECTROCOIN || SWIFTEX EXCHANGE || TOKENPAY || TRADESATOSHI || ULORD || VIBEO || 520bit/vitalii_invest/RoyalTeam ||
|| READ MY FULL SCAM LIST
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JollyGood
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October 07, 2019, 03:25:48 PM
Last edit: October 20, 2019, 05:42:01 PM by JollyGood
 #2

Apparently, someone didn't get the memo about the update to BTT that renders tryhard threadbumping such as these ineffective and inefficient. But then again, most don't bother with keeping up to date in their quest for muh lambos


I have stopped posting in their thread because the inadvertent effect is it gets pushed higher up in the listings page. The above post was made in their thread and warranted a response but I would not post one there.

They can use all their sock-puppets and paid shills to post all they like so they can have fake conversations with each other but hopefully they will not see the top of the listings pages again no matter which of their sock-puppets they use.

SCAMS|| ADAB SOLUTIONS || BANKERA || BETKING BITSAFE & DEAN NOLAN || BITINGLE || CHANGELLY CHANGENOW & ATOMIC SWAP || COINSBIT || CRYPTOKNOWMICS || DIGITAL ASSETS PROGRAM || FURTCOIN || FLYP.ME || HITBTC || HOLY TRANSACTION ||
|| HUMANCOIN || HUMANITYONE || MINEXCOIN || MOBILEGO || REPUBLIA || ROCK TRADING || SOVRANOCOIN || SPECTROCOIN || SWIFTEX EXCHANGE || TOKENPAY || TRADESATOSHI || ULORD || VIBEO || 520bit/vitalii_invest/RoyalTeam ||
|| READ MY FULL SCAM LIST
moris2025
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October 07, 2019, 05:25:55 PM
 #3

LOL
it just shows what a pathetic looser you are and how wrong..
I never posted at Coinsbit, i never looked at them and I don't even know who they are??
But somehow you can throw your false accusation around like a duck without a head.

What about a ban for your sorry ass. I haven't seen 1 good post from your sorry ass that had one piece off evidence about all your stupid claims.
There is one scammer here and that is you!

JollyGood
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October 07, 2019, 05:34:35 PM
Last edit: October 07, 2019, 09:06:54 PM by JollyGood
 #4

LOL
it just shows what a pathetic looser you are and how wrong..
I never posted at Coinsbit, i never looked at them and I don't even know who they are??
But somehow you can throw your false accusation around like a duck without a head.

What about a ban for your sorry ass. I haven't seen 1 good post from your sorry ass that had one piece off evidence about all your stupid claims.
There is one scammer here and that is you!


I had to un-IGNORE you just to see what it was that brought you here. Added you back on IGNORE now

As you are associated with the Bankera/Spectrocoin scammers you can find your name here:

https://bitcointalk.org/index.php?topic=5186721.msg52529138

SCAMS|| ADAB SOLUTIONS || BANKERA || BETKING BITSAFE & DEAN NOLAN || BITINGLE || CHANGELLY CHANGENOW & ATOMIC SWAP || COINSBIT || CRYPTOKNOWMICS || DIGITAL ASSETS PROGRAM || FURTCOIN || FLYP.ME || HITBTC || HOLY TRANSACTION ||
|| HUMANCOIN || HUMANITYONE || MINEXCOIN || MOBILEGO || REPUBLIA || ROCK TRADING || SOVRANOCOIN || SPECTROCOIN || SWIFTEX EXCHANGE || TOKENPAY || TRADESATOSHI || ULORD || VIBEO || 520bit/vitalii_invest/RoyalTeam ||
|| READ MY FULL SCAM LIST
moris2025
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October 07, 2019, 05:41:01 PM
 #5

Well that's the case with all your accusations isn't it?
you just scream and scream and scream. But it's only about the screaming because you don't even look who and what you accuse?
This whole list has become very questionable. In fact all your accusations have not one piece off evidence.

dkbit98
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October 08, 2019, 12:45:10 AM
Last edit: October 08, 2019, 01:40:16 AM by dkbit98
 #6

One thing that I saw with mini-moris posts caught my attention.

Maybe this is his protector and lawyer, aside from bankera-only posts



He must be a loyal follower of his Roll Eyes

JollyGood
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October 11, 2019, 04:20:28 PM
Last edit: October 11, 2019, 09:09:08 PM by JollyGood
 #7

One thing that I saw with mini-moris posts caught my attention.

Maybe this is his protector and lawyer, aside from bankera-only posts



He must be a loyal follower of his Roll Eyes


I had to laugh at mini-moris  Grin

He will not be posting here using his moris2025 user because theymos banned him yesterday for 90 days along with another troll called huup

SCAMS|| ADAB SOLUTIONS || BANKERA || BETKING BITSAFE & DEAN NOLAN || BITINGLE || CHANGELLY CHANGENOW & ATOMIC SWAP || COINSBIT || CRYPTOKNOWMICS || DIGITAL ASSETS PROGRAM || FURTCOIN || FLYP.ME || HITBTC || HOLY TRANSACTION ||
|| HUMANCOIN || HUMANITYONE || MINEXCOIN || MOBILEGO || REPUBLIA || ROCK TRADING || SOVRANOCOIN || SPECTROCOIN || SWIFTEX EXCHANGE || TOKENPAY || TRADESATOSHI || ULORD || VIBEO || 520bit/vitalii_invest/RoyalTeam ||
|| READ MY FULL SCAM LIST
JollyGood
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October 20, 2019, 05:41:17 PM
 #8

OP updated with list of sock-puppets controlled by the scam p2pb2b exchange and its sister company scam coinsbit exchange

SCAMS|| ADAB SOLUTIONS || BANKERA || BETKING BITSAFE & DEAN NOLAN || BITINGLE || CHANGELLY CHANGENOW & ATOMIC SWAP || COINSBIT || CRYPTOKNOWMICS || DIGITAL ASSETS PROGRAM || FURTCOIN || FLYP.ME || HITBTC || HOLY TRANSACTION ||
|| HUMANCOIN || HUMANITYONE || MINEXCOIN || MOBILEGO || REPUBLIA || ROCK TRADING || SOVRANOCOIN || SPECTROCOIN || SWIFTEX EXCHANGE || TOKENPAY || TRADESATOSHI || ULORD || VIBEO || 520bit/vitalii_invest/RoyalTeam ||
|| READ MY FULL SCAM LIST
LoyceV
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October 20, 2019, 05:58:47 PM
 #9

Code:
COINSBIT.EXCHANGE
~snip~
Taptykoy
Allow me to add links to the names:
     1. Jr. Member anth36jian Banned! (Trust: +0 / =0 / -1) (1 Merit earned (history)) (BPIP)
     2. Jr. Member rosariodwsn (Trust: +0 / =0 / -2) (1 Merit earned (history)) (BPIP)
     3. Jr. Member siopakalb (Trust: +0 / =0 / -2) (1 Merit earned (history)) (BPIP)
     4. Jr. Member alvin345 (Trust: +0 / =0 / -2) (1 Merit earned (history)) (BPIP)
     5. Jr. Member django814 (Trust: +0 / =0 / -2) (2 Merit earned (history)) (BPIP)
     6. Jr. Member adidasler444 (Trust: +0 / =0 / -3) (2 Merit earned (history)) (BPIP)
     7. Jr. Member Dennicex (Trust: +0 / =0 / -2) (1 Merit earned (history)) (BPIP)
     8. Jr. Member terfcibulgacesri (Trust: +0 / =0 / -4) (1 Merit earned (history)) (BPIP)
     9. Jr. Member Keadyar (Trust: +0 / =0 / -2) (2 Merit earned (history)) (BPIP)
    10. Jr. Member Cellerex (Trust: +0 / =0 / -2) (2 Merit earned (history)) (BPIP)
    11. Newbie Listraten (Trust: +0 / =0 / -2) (BPIP)
    12. Newbie Baryanc (Trust: +0 / =0 / -2) (BPIP)
    13. Jr. Member Taptykoy Banned! (Trust: +0 / =0 / -1) (2 Merit earned (history)) (BPIP)
    14. Newbie Bruhanuj (Trust: +0 / =0 / -2) (BPIP)
    15. Jr. Member Krivocyuk (Trust: +0 / =0 / -1) (1 Merit earned (history)) (BPIP)
    16. Newbie Gurtyakink (Trust: +0 / =0 / -1) (BPIP)
    17. Newbie Gariklyjo (Trust: +0 / =0 / -1) (BPIP)
    18. Jr. Member Samorodn (Trust: +0 / =0 / -2) (2 Merit earned (history)) (BPIP)
    19. Jr. Member mitriih (Trust: +0 / =0 / -2) (1 Merit earned (history)) (BPIP)
    20. Jr. Member Gopienk (Trust: +0 / =0 / -1) (1 Merit earned (history)) (BPIP)
    21. Jr. Member Zahiemerna (Trust: +0 / =0 / -3) (1 Merit earned (history)) (BPIP)
    22. Jr. Member Zahmere (Trust: +0 / =0 / -3) (1 Merit earned (history)) (BPIP)
    23. Jr. Member BaidaRo Banned! (Trust: +0 / =0 / -2) (1 Merit earned (history)) (BPIP)
    24. Jr. Member Pelageind Banned! (Trust: +0 / =0 / -1) (1 Merit earned (history)) (BPIP)
    25. Jr. Member lushicki Banned! (Trust: +0 / =0 / -1) (1 Merit earned (history)) (BPIP)
    26. Jr. Member Arsenty Banned! (Trust: +0 / =0 / -2) (2 Merit earned (history)) (BPIP)
    27. Newbie Vovazzz (Trust: +0 / =0 / -3) (BPIP)
    28. Newbie Slatimov (Trust: +0 / =0 / -2) (BPIP)
    29. Jr. Member Kattoweymo (Trust: +0 / =0 / -2) (1 Merit earned (history)) (BPIP)
    30. Newbie Xannad (Trust: +0 / =0 / -1) (BPIP)
    31. Jr. Member Nthert (Trust: +0 / =0 / -2) (1 Merit earned (history)) (BPIP)
    32. Newbie Fririodra (Trust: +0 / =0 / -2) (BPIP)
    33. Newbie Nannden (Trust: +0 / =0 / -1) (BPIP)
    34. Jr. Member RazBOYnick (Trust: +0 / =0 / -3) (1 Merit earned (history)) (BPIP)
    35. Jr. Member C|R|Y|P|T|O|M|A|N (Trust: +0 / =0 / -3) (1 Merit earned (history)) (BPIP)
    36. Jr. Member Pavel1988Pop (Trust: +0 / =0 / -3) (1 Merit earned (history)) (BPIP)
    37. Jr. Member SlobodianiukDim446 (Trust: +0 / =0 / -2) (1 Merit earned (history)) (BPIP)
    38. Jr. Member IarLeonid729 (Trust: +0 / =0 / -3) (1 Merit earned (history)) (BPIP)
    39. Jr. Member  DarkSoul1 (Trust: +0 / =0 / -2) (1 Merit earned (history)) (BPIP)
    40. Newbie Tom786Ivanova (Trust: +0 / =0 / -2) (BPIP)
    41. Jr. Member FominTiu (Trust: +0 / =0 / -2) (1 Merit earned (history)) (BPIP)
    42. Newbie Levin9Mak (Trust: +0 / =0 / -2) (BPIP)
    43. Newbie ViktoriiaVel (Trust: +0 / =0 / -2) (BPIP)
    44. Newbie HenriHey (Trust: +0 / =0 / -3) (BPIP)
    45. Jr. Member Fomin-oilL (Trust: +0 / =0 / -2) (1 Merit earned (history)) (BPIP)
    46. Newbie BarMariia (Trust: +0 / =0 / -2) (BPIP)
    47. Newbie NurArtur790 (Trust: +0 / =0 / -2) (BPIP)
    48. Jr. Member FrankTe1 Banned! (Trust: +0 / =0 / -1) (1 Merit earned (history)) (BPIP)
    49. Jr. Member DjonSnou1 Banned! (Trust: +0 / =0 / -3) (1 Merit earned (history)) (BPIP)
    50. Jr. Member MajorGreg Banned! (Trust: +0 / =0 / -2) (2 Merit earned (history)) (BPIP)
    51. Newbie vlasrodz (Trust: +0 / =0 / -1) (BPIP)
    52. Jr. Member Vandalinh (Trust: +0 / =0 / -2) (2 Merit earned (history)) (BPIP)
    53. Newbie MaxMaximalist (Trust: +0 / =0 / -1) (BPIP)
    54. Newbie Bornboron (Trust: +0 / =0 / -4) (BPIP)
    55. Newbie Leo Tinder (Trust: +0 / =0 / -1) (BPIP)
    56. Newbie kryptoklerk (Trust: +0 / =0 / -1) (BPIP)
    57. Newbie kryper (Trust: +0 / =0 / -1) (BPIP)
    58. Copper Member COINSBIT.EXCHANGE (Trust: +0 / =0 / -1) (BPIP)

mosprognoz
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October 21, 2019, 12:33:03 PM
 #10

That scammers are using bots for bumping https://bitcointalk.org/index.php?topic=5194551 I added the link to this thread there.
JollyGood
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October 21, 2019, 03:28:11 PM
 #11

Allow me to add links to the names:
Thank you Loyce.

Many of them have been banned so that is good to know.

SCAMS|| ADAB SOLUTIONS || BANKERA || BETKING BITSAFE & DEAN NOLAN || BITINGLE || CHANGELLY CHANGENOW & ATOMIC SWAP || COINSBIT || CRYPTOKNOWMICS || DIGITAL ASSETS PROGRAM || FURTCOIN || FLYP.ME || HITBTC || HOLY TRANSACTION ||
|| HUMANCOIN || HUMANITYONE || MINEXCOIN || MOBILEGO || REPUBLIA || ROCK TRADING || SOVRANOCOIN || SPECTROCOIN || SWIFTEX EXCHANGE || TOKENPAY || TRADESATOSHI || ULORD || VIBEO || 520bit/vitalii_invest/RoyalTeam ||
|| READ MY FULL SCAM LIST
JollyGood
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November 08, 2019, 08:33:16 PM
 #12

The OP has been updated

SCAMS|| ADAB SOLUTIONS || BANKERA || BETKING BITSAFE & DEAN NOLAN || BITINGLE || CHANGELLY CHANGENOW & ATOMIC SWAP || COINSBIT || CRYPTOKNOWMICS || DIGITAL ASSETS PROGRAM || FURTCOIN || FLYP.ME || HITBTC || HOLY TRANSACTION ||
|| HUMANCOIN || HUMANITYONE || MINEXCOIN || MOBILEGO || REPUBLIA || ROCK TRADING || SOVRANOCOIN || SPECTROCOIN || SWIFTEX EXCHANGE || TOKENPAY || TRADESATOSHI || ULORD || VIBEO || 520bit/vitalii_invest/RoyalTeam ||
|| READ MY FULL SCAM LIST
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