[LIST] Banned users

[babo]

i can use this 'database' for create a REST api?

I'm not entirely sure what this means, but if you can use the data: that's what it's for!

I think what babo is looking for is a bare-bones API that returns OK or KO (no HTML etc) for a single user. Or perhaps he's creating one, not sure

no, i mean
i can create API with this data?
i want to create a freemium API (with 20 query for day)
and i want to create premium API (paid)

i use mashape for this

[1713580646]

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[Coin-1]

Recently theymos said in suchmoon's thread:

16,224 sMerit is held by autobanned users (including the initial sMerit).

~

Total banned 172384 users:

• 78 Legendaries (0.05%)
• 273 Hero Members (0.16%)
• 850 Sr. Members (0.49%)
• 1873 Full Members (1.09%)
• 3124 Members (1.81%)
• 1373 Jr. Members (0.80%)
• 164813 Newbies (95.61%)

Total destroyed 633780 merits and 2829 earned sMerits.

Thank you LoyceV for maintaining the list of banned users. A few minutes ago I downloaded your file "banned.txt" and updated my statistics on banned users.

Due to the recent wave of bans, many members were banned from March 1, 2019, till June 26, 2019.

Total banned 188046 [+15662] users:

• 155 Legendaries (0.08%) [+77 users]
• 418 Hero Members (0.22%) [+145 users]
• 1161 Sr. Members (0.62%) [+311 users]
• 2516 Full Members (1.34%) [+643 users]
• 3981 Members (2.12%) [+857 users]
• 1982 Jr. Members (1.05%) [+609 users]
• 177833 Newbies (94.57%) [+13020 users]

Total destroyed 930330 [+296550] merits and 4200 [+1371] earned sMerits.

[LoyceV]

I have a better plan (added to my Todo): I'll use my recent scraper, and remove any user who creates a new post. That should work for most unbanned users.

This is now implemented. It was a lot easier than I thought (sorry for waiting this long)

The details
1. Every day, I make a list of all users who made a post. I miss some, but scrape more than 99% of all posts.
2. I add all new bans from modlog to the Banned users list.
3. I remove all users who posted the previous day from the list.

This means that someone who posted yesterday and was banned today doesn't show up yet. Modlog shows data for the past 7 days, so this user will be added a day after he stopped posting.
If a ban is changed into a temporary ban, I can only know about it when the user can post again. He'll then be removed from the list at the next update.

[tmfp]

But do you know , half of that list is banned without reason !? or you don`t care ?

Which half would that be?

Congratulations on your fourth post in five years.

[LoyceV]

160k trust ratings... well, you're either getting banned for trust spam or you'll force theymos' hand to make some changes

Don't scare me You made me ask theymos:

does it cause problems to the forum if a user leaves feedback to 160,000 users?

It wouldn't significantly bloat the database or anything, but the userpage would definitely time out. Probably you shouldn't.

So this idea is off, Piggy's bot won't tag them.

Another topic made me realize this would now be possible again, since theymos added pagination to feedback changes when he introduced Trust flags.

@Piggy: Do you dare? It would still be very nice feature to easily recognize most banned accounts.

Earlier today:

I got myself a brand new VPS, and my Trust Flag viewer is the first part of my useful data on Bitcointalk running from there instead of my laptop.

Now: My Banned users list is the second part that now runs on my VPS.
I'll run a daily cronjob at 12:33 AM (Amsterdam time). Depending on server load and number of new bans it'll take about 1.5 many hours to complete.
Quoting myself for this topic:

I'm still uploading the data to my "old" http://loyce.club/trust/flags/ host. I want to see how the VPS performs before I change that.

If anything doesn't work, please post here

[LoyceV]

Bump: daily updates should work again

Daily updates have been working fine since my last bump

[dkbit98]

This user and his all his group of puppets and fake accounts that commented on his last topics
should be banned for spreading malicious links and software.

Yuliya2404
https://bitcointalk.org/index.php?action=profile;u=1194518

Explanation:
https://bitcointalk.org/index.php?topic=5180863.0


I sent multiple reports to moderators... still no results

[LoyceV]

The details
1. Every day, I make a list of all users who made a post. I miss some, but scrape more than 99% of all posts.
2. I add all new bans from modlog to the Banned users list.
3. I remove all users who posted the previous day from the list.

This removed too many users from the list (see here). I'm not sure why yet, I'll look into this tomorrow.

Update: this should be okay again

[Coin-1]

Recently theymos said in suchmoon's thread:

16,224 sMerit is held by autobanned users (including the initial sMerit).

~

Total banned 172384 users:

• 78 Legendaries (0.05%)
• 273 Hero Members (0.16%)
• 850 Sr. Members (0.49%)
• 1873 Full Members (1.09%)
• 3124 Members (1.81%)
• 1373 Jr. Members (0.80%)
• 164813 Newbies (95.61%)

Total destroyed 633780 merits and 2829 earned sMerits.

~

Total banned 188046 [+15662] users:

• 155 Legendaries (0.08%) [+77 users]
• 418 Hero Members (0.22%) [+145 users]
• 1161 Sr. Members (0.62%) [+311 users]
• 2516 Full Members (1.34%) [+643 users]
• 3981 Members (2.12%) [+857 users]
• 1982 Jr. Members (1.05%) [+609 users]
• 177833 Newbies (94.57%) [+13020 users]

Total destroyed 930330 [+296550] merits and 4200 [+1371] earned sMerits.

About five months have passed since June 26, 2019, so I decided to update statistics on banned users.


Total banned 200317 [+12271] users:

• 168 Legendaries (0.08%) [+13 users]
• 456 Hero Members (0.23%) [+38 users]
• 1254 Sr. Members (0.63%) [+93 users]
• 2733 Full Members (1.36%) [+217 users]
• 4401 Members (2.20%) [+420 users]
• 2370 Jr. Members (1.18%) [+388 users]
• 188935 Newbies (94.32%) [+11102 users]

Total destroyed 1009840 [+79510] merits and 4878 [+678] earned sMerits.


@LoyceV, keep up the good work! Thanks!

[LoyceV]

Total destroyed 1009840 [+79510] merits and 4878 [+678] earned sMerits.

Total Merit sent (last Friday): 519048. We're still not even close to ranking up enough accounts to make up for the banned spam/plagiarism-accounts.

[AB de Royse777]

~snip~

Can you light us on this: https://bitcointalk.org/index.php?topic=5204415.msg53252231#msg53252231 :-D

[LoyceV]

Can you light us on this: https://bitcointalk.org/index.php?topic=5204415.msg53252231#msg53252231 :-D

If you mean game-protect, he isn't banned. Modlog shows data for the past 7 days, and he has over 100 deleted posts. So he may have received a tempban, but they aren't shown in public.

[Xal0lex]

User game-protect is currently banned. Temporarily or not can say only global moderators.

[tranthidung]

If you mean game-protect, he isn't banned. Modlog shows data for the past 7 days, and he has over 100 deleted posts. So he may have received a tempban, but they aren't shown in public.

I counted and saw 112 posts (of GP) deleted. The number of total deleted posts is 1345. 8.3% of total deleted posts belong to GP at December 04, 2019, 01:53:54 AM (forum time).

. di 112/1345*100
8.3271375

User game-protect is currently banned. Temporarily or not can say only global moderators.

With tem bans, users are still able to wear signature. It's clear that GP don't have permanent ban, but if he got temp banned, it will be his second time.

[AB de Royse777]

If you mean game-protect, he isn't banned. Modlog shows data for the past 7 days, and he has over 100 deleted posts. So he may have received a tempban, but they aren't shown in public.

Yeah it was him.

User game-protect is currently banned. Temporarily or not can say only global moderators.

Thanks bud.

[LoyceV]

Disclaimer: I'm using my own userID to test removing unbanned users. This does not mean I'm banned

[logfiles]

Hi LoyceV,

I was trying to check out the controversial status of this user: pirate hunter. Apparently he was banned then unbanned under unknown circumstances.

When i checked on http://loyce.club

His name appears on usernames.TXT
But it does not appear on Autobanned.TXT and banned.TXT

So it is really confusing to know whether he has been banned again or is still unbanned.

BPIP.org isn't conclusive either;

[LoyceV]

I was trying to check out the controversial status of this user: pirate hunter. Apparently he was banned then unbanned under unknown circumstances.

His last post was 2 days ago. His userID doesn't show on modlog, which means he hasn't been banned in the past 7 days. So he's not banned.

His name appears on usernames.TXT
But it does not appear on Autobanned.TXT and banned.TXT

Thanks, I forgot to update usernames.txt for unbanned users. That should be fixed now. I noticed banned.html has a few more entries that it should, but I can't quickly figure out which ones are wrong. My script got a bit messy from the changes, so that's for another time.

I've manually removed the following 2 users:

Code:

1772877: TotSamiy
2347750: pirate hunter

[dkbit98]

Hi LoyceV,

I was trying to check out the controversial status of this user: pirate hunter. Apparently he was banned then unbanned under unknown circumstances.

When i checked on http://loyce.club

His name appears on usernames.TXT
But it does not appear on Autobanned.TXT and banned.TXT

So it is really confusing to know whether he has been banned again or is still unbanned.

BPIP.org isn't conclusive either;

Thank you for taking a closer look into this case.
I opened several topics regarding this, and so far none of the forum stuff/moderators replied, and it looks like they are the only ones who can give us the answer.

[blue Snow]

banned user who have very multiple account

victimNo has 357 alt account

Code:

.....
569831: victimNo_2454
569832: victimNo_2455
569833: victimNo_2456
569834: victimNo_2457
569837: victimNo_2460
569838: victimNo_2462
569840: victimNo_2463
569841: victimNo_2464
569842: victimNo_2465
......etc

MrFudged has 228 alt account

Code:

......
577973: MrFudged7_5431
577974: MrFudged1_5500
577975: MrFudged5_5429
577976: MrFudged6_5447
577978: MrFudged9_5434
577979: MrFudged2_5450
577980: MrFudged3_5497
..... etc

KNC_areThief has 187 alt account

Code:

......
623931: KNC_areThief004527
623950: KNC_areThief004539
623985: KNC_areThief004556
624051: KNC_areThief024896
624053: KNC_areThief015038
..... etc

Banned user have rare UID

UID : Username

1111121: mythy70
1111156: kek sokoh
1511111: atcreasoutem
1711111: cryptodog123
2111112: BHOSALEPRASHANT

1222228: Blocks
2222225: smartcont  . 6
2222219: princehyderabad
2222234: Cryptocotrader
2222237: CryptocoSt
2222269: Ringdenesminb
2222270: Ernest_Eko
2222274: BesterCoin
2222292: Urakeavan
2322222: vrednie_IG

733333: Piteousnesshrwh

2444442: kezzen
1444442: cintemplamo
1444445: quidrafrenmerk
1444448: dyaponglinrai
1444449: nabachenfa
1544444: vernpsychcurna

1155555: mastergornyak
1555550: masidipbu
1555557: mernicinmau
1755555: Seminem
2655555: MNPROFITER

1666661: unansodfu
1666662: arininnor
1666663: rectnutsidown
1666665: torporape
1666669: chiamulodot

2277777: perptramwaffmag1975
977777: ShowOffoN
2477777: crypto.acc

888882: t39
888884: Erichallig
1888886: JDark314

2499999: AnotherStrange
1599999: heartssagacca
1999990: Katelyn2392
1999994: gregga5086503990

1400000: prekundarcheck
2000003: loyddube2231

http://loyce.club/bans/usernames.txt