Bump Bot Ring & Project Employers: 23 accounts (and counting) exposed

nutildah (OP)

Legendary

Offline

Activity: 3164
Merit: 8546

Happy 10th Birthday to Dogeparty!

Bump Bot Ring & Project Employers: 23 accounts (and counting) exposed

February 27, 2019, 03:53:00 PM
Last edit: March 01, 2019, 06:53:23 AM by nutildah

Merited by suchmoon (4), LoyceV (1), Slow death (1), marlboroza (1)

(note: not entirely sure if this should be in Meta or here)

While arguing about the legitimacy of a "Bitcoin Short" token project (spoiler: its almost certainly not), I notice the thread is now being bumped by the same 22 accounts used to bump the same 8 projects, ad nauseum. The ring goes all the way back to November. During one particular thread, some of them got caught and red tagged by DarkStar_, so I am listing the ones who haven't been red tagged here.

zarev21
FDimarin
baxte90
seroja
kocheg
as1027
GamingSpain
kader214
Shults
Jer2011
jfsglady
kam1l
lysergicblau
happygeese
tangtin
dangnhuvinh
dilin2016
buser
JustineHenssen1990
winny_
wqewww
vikas1980
pankajkumar1

edit - discovered & added later:

amodini
click1297
bharathirajan10
bimo25
Alaacrd
boiudfg
leo909

Threads being bumped (titles shortened for brevity):

🔥[ANN] Bitcoin short.
🎲EOSBet.io
CoinMakers by ICO Brothers
🎲🎲🎲 GG World Lottery ICO
[ANN][AIRDROP][ICO] FORTFC
🔥[ANN] Ura.Market
🔥[ANN][ICO] GameLife
🔥[ANN][ICO] TheFund.io

A lot of these are hacked accounts from 2011-2014, maybe sold by the OG forum hacker. I think they have one earned Merit between them, and 11 total... Also, 1 of these didn't bump the Bitcoin Short thread but I caught them by association, which leads me to believe there's many more out there, probably all owned by the same individual. Just asking mindless questions and then answering their own questions. What a weird way to "make a living," if you can call it that.

Here is my sweet association matrix for your reference, though in hindsight I should have made the rows columns and vice versa. I'm no LoyceV, after all...

And what is to be said for projects that employ such services? Likely scams or just employing cheesy marketing tactics?

Feel free to add more members to the ring here if you find them.

Question for the mods: does this kind of behavior constitute a ban? It would be mighty easy to nuke the brunt of them if so. Thanks!

.
MΞTAWIN ^│ ^{THE FIRST WEB3 CASINO}

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..^PLAY NOW..

LoyceV

Legendary

Offline

Activity: 3486
Merit: 17623

Thick-Skinned Gang Leader and Golden Feather 2021

Re: Bump Bot Ring & Project Employers: 23 accounts (and counting) exposed

February 27, 2019, 04:42:00 PM

Merited by nutildah (1), marlboroza (1)

Quote from: nutildah on February 27, 2019, 03:53:00 PM

I'm no LoyceV, after all...

LOL

Nice way to summon me, I'll make some lists:

Quote

🔥[ANN] Bitcoin short.

1. 9x Decentra Capital (BPIP)
2. 7x nutildah (313 Merit earned) (BPIP)
3. 3x kocheg (BPIP)
4. 3x jfsglady (BPIP)
5. 3x angercoin (0 Merit earned) (BPIP)
6. 3x ~~nothappend~~ Autobanned!
7. 2x GamingSpain (BPIP)
8. 2x Shults (1 Merit earned) (BPIP)
9. 2x Ano (3 Merit earned) (BPIP)
10. 2x kader214 (BPIP)
11. 2x Jer2011 (BPIP)
12. 2x tangtin (BPIP)
13. 2x wqewww (BPIP)
14. 2x dangnhuvinh (BPIP)
15. 2x dilin2016 (BPIP)
16. 1x vikas1980 (BPIP)
17. 1x Margary (2 Merit earned) (BPIP)
18. 1x pankajkumar1 (BPIP)
19. 1x FDimarin (BPIP)
20. 1x CaVO32 (1 Merit earned) (BPIP)
21. 1x zarev21 (BPIP)
22. 1x bharathirajan10 (BPIP)
23. 1x cabe29 (BPIP)
24. 1x lopesguil (BPIP)
25. 1x vadiuha07 (BPIP)
26. 1x wandi70 (BPIP)
27. 1x baxte90 (BPIP)
28. 1x TheLoser (BPIP)
29. 1x bitcircle (2 Merit earned) (BPIP)
30. 1x seroja (BPIP)
31. 1x as1027 (BPIP)
32. 1x pugman (340 Merit earned) (BPIP)
33. 1x lysergicblau (BPIP)
34. 1x buser (BPIP)
35. 1x Introduction of projects (BPIP)
36. 1x Fraellar (BPIP)
37. 1x conklinliane (BPIP)
38. 1x tranduong123 (BPIP)
39. 1x RinrtA07 (BPIP)
40. 1x winny_ (BPIP)
41. 1x kam1l (BPIP)
42. 1x JustineHenssen1990 (BPIP)
43. 1x ghdeveloper (0 Merit earned) (BPIP)
44. 1x Vazan25 (1 Merit earned) (BPIP)
45. 1x dzkrb1966 (10 Merit earned) (BPIP)
46. 1x ~~shara~~ Autobanned!

Quote

🎲EOSBet.io

1. 28x EOSBet (BPIP)
2. 18x EOSBETFREJ (BPIP)
3. 12x dappminer (BPIP)
4. 8x Caladonian (27 Merit earned) (BPIP)
5. 7x gambling4life (BPIP)
6. 5x freedomgo (17 Merit earned) (BPIP)
7. 5x hd49728 (15 Merit earned) (BPIP)
8. 4x Aminovak65 (BPIP)
9. 4x stadus (76 Merit earned) (BPIP)
10. 4x buser (BPIP)
11. 4x hopenotlate (20 Merit earned) (BPIP)
12. 3x MrCrank (3 Merit earned) (BPIP)
13. 3x lilurammm (BPIP)
14. 3x lopesguil (BPIP)
15. 3x ivan60606 (BPIP)
16. 3x laurentziuc (BPIP)
17. 3x artemkoo228 (BPIP)
18. 3x btcchief (BPIP)
19. 3x Taboo8614 (BPIP)
20. 3x arisatox (BPIP)
21. 3x JustineHenssen1990 (BPIP)
22. 3x sideboards12 (BPIP)
23. 3x NewBlock (BPIP)
24. 3x veleten (38 Merit earned) (BPIP)
25. 2x uzik0707 (BPIP)
26. 2x game-protect (4 Merit earned) (BPIP)
27. 2x lysergicblau (BPIP)
28. 2x happygeese (BPIP)
29. 2x Quincy (BPIP)
30. 2x mindrust (255 Merit earned) (BPIP)
31. 2x saymajaan24 (BPIP)
32. 2x UserU (10 Merit earned) (BPIP)
33. 2x lobcmt2 (47 Merit earned) (BPIP)
34. 2x btcsmlcmnr (7 Merit earned) (BPIP)
35. 1x NLatuny (BPIP)
36. 1x omonuyak (16 Merit earned) (BPIP)
37. 1x leea-1334 (14 Merit earned) (BPIP)
38. 1x BlackRed (BPIP)
39. 1x Idrisu (9 Merit earned) (BPIP)
40. 1x kocheg (BPIP)
41. 1x Varanasi (BPIP)
42. 1x GamingSpain (BPIP)
43. 1x zarev21 (BPIP)
44. 1x bitcoin31 (4 Merit earned) (BPIP)
45. 1x bitcoin-shark (7 Merit earned) (BPIP)
46. 1x stomachgrowls (34 Merit earned) (BPIP)
47. 1x Daviliot (BPIP)
48. 1x amodini (BPIP)
49. 1x Bitum (0 Merit earned) (BPIP)
50. 1x davis196 (33 Merit earned) (BPIP)
51. 1x johan isbahi (BPIP)
52. 1x PuertoLibre (0 Merit earned) (BPIP)
53. 1x electronicash (1 Merit earned) (BPIP)
54. 1x Shults (1 Merit earned) (BPIP)
55. 1x RoTat94 (BPIP)
56. 1x wandi70 (BPIP)
57. 1x justdimin (20 Merit earned) (BPIP)
58. 1x kryptqnick (37 Merit earned) (BPIP)
59. 1x baxte90 (BPIP)
60. 1x Aladin7810 (BPIP)
61. 1x kliviel (BPIP)
62. 1x bimo25 (BPIP)
63. 1x ubacity (BPIP)
64. 1x Get-Paid.com (33 Merit earned) (BPIP)
65. 1x EdenHazard (4 Merit earned) (BPIP)
66. 1x Digitalbitcoin (0 Merit earned) (BPIP)
67. 1x cryptaphex (BPIP)
68. 1x thechosendenton (BPIP)
69. 1x danielwow (BPIP)
70. 1x enhu (0 Merit earned) (BPIP)
71. 1x zbest (BPIP)
72. 1x raven7886 (36 Merit earned) (BPIP)
73. 1x Jer2011 (BPIP)
74. 1x wolfsinchina (BPIP)
75. 1x meliquiades (BPIP)
76. 1x Vannelana (BPIP)
77. 1x Mnettylo (BPIP)
78. 1x 100bitcoin (5 Merit earned) (BPIP)
79. 1x GregH37 (31 Merit earned) (BPIP)
80. 1x lolbitcoinz (BPIP)
81. 1x aclemmonsc (BPIP)
82. 1x RedlehA04 (BPIP)
83. 1x jademaxsuy (12 Merit earned) (BPIP)
84. 1x nakamura12 (28 Merit earned) (BPIP)
85. 1x Moiyah (20 Merit earned) (BPIP)
86. 1x winny_ (BPIP)
87. 1x kam1l (BPIP)
88. 1x maqsuana (BPIP)
89. 1x deisik (89 Merit earned) (BPIP)
90. 1x docxibil (BPIP)
91. 1x dangnhuvinh (BPIP)
92. 1x RalphPitts (BPIP)
93. 1x dilin2016 (BPIP)
94. 1x TheDoctor (BPIP)
95. 1x coinlocket$ (679 Merit earned) (BPIP)
96. 1x stelee68 (3 Merit earned) (BPIP)
97. 1x JeromeTash (37 Merit earned) (BPIP)
98. 1x ABYANSYARIF (1 Merit earned) (BPIP)
99. 1x click1297 (BPIP)
100. 1x sheenshane (54 Merit earned) (BPIP)
101. 1x romero121 (6 Merit earned) (BPIP)
102. 1x BUK2016 (26 Merit earned) (BPIP)

Quote

CoinMakers by ICO Brothers

1. 93x Teksmartz789 (BPIP)
2. 4x Aminovak65 (BPIP)
3. 4x jfsglady (BPIP)
4. 4x saymajaan24 (BPIP)
5. 3x GamingSpain (BPIP)
6. 3x gtwgvtw (BPIP)
7. 3x sideboards12 (BPIP)
8. 2x bittalk82 (BPIP)
9. 2x vikas1980 (BPIP)
10. 2x uzik0707 (BPIP)
11. 2x pankajkumar1 (BPIP)
12. 2x FDimarin (BPIP)
13. 2x romaaa81 (BPIP)
14. 2x irina62 (BPIP)
15. 2x ivan60606 (BPIP)
16. 2x artemkoo228 (BPIP)
17. 2x Shults (1 Merit earned) (BPIP)
18. 2x wandi70 (BPIP)
19. 2x danielwow (BPIP)
20. 2x as1027 (BPIP)
21. 2x lysergicblau (BPIP)
22. 2x Jer2011 (BPIP)
23. 2x aujpjvi (BPIP)
24. 2x happygeese (BPIP)
25. 2x bzxsert (BPIP)
26. 2x danny1 (BPIP)
27. 2x kam1l (BPIP)
28. 1x panev (BPIP)
29. 1x Mas Gery SNP (BPIP)
30. 1x Varanasi (BPIP)
31. 1x zarev21 (BPIP)
32. 1x johan isbahi (BPIP)
33. 1x celwin (BPIP)
34. 1x Aladin7810 (BPIP)
35. 1x kliviel (BPIP)
36. 1x ubacity (BPIP)
37. 1x skying2018 (BPIP)
38. 1x cryptaphex (BPIP)
39. 1x bracken92 (BPIP)
40. 1x kader214 (BPIP)
41. 1x aricec (BPIP)
42. 1x thechosendenton (BPIP)
43. 1x zbest (BPIP)
44. 1x julppo (BPIP)
45. 1x buser (BPIP)
46. 1x ljykif (BPIP)
47. 1x tangtin (BPIP)
48. 1x wqewww (BPIP)
49. 1x IrinaDuisimbekova (BPIP)
50. 1x hesoyam082m82 (1 Merit earned) (BPIP)
51. 1x hanyuguard1 (BPIP)
52. 1x Quincy (BPIP)
53. 1x lolbitcoinz (BPIP)
54. 1x danisapfirov (BPIP)
55. 1x btcchief (BPIP)
56. 1x blkgranit33 (BPIP)
57. 1x aclemmonsc (BPIP)
58. 1x leo909 (BPIP)
59. 1x makemoney (BPIP)
60. 1x boiudfg (BPIP)
61. 1x lxo94 (BPIP)
62. 1x Solar Surfer (BPIP)
63. 1x marinber (BPIP)
64. 1x johnsmith99 (BPIP)
65. 1x mitchell69 (1 Merit earned) (BPIP)
66. 1x lisamaree505 (BPIP)
67. 1x ArtHawk678 (BPIP)
68. 1x hunterofmoney (0 Merit earned) (BPIP)
69. 1x masterechi83 (BPIP)

Quote

🎲🎲🎲 GG World Lottery ICO

1. 53x gginternational (BPIP)
2. 15x jfsglady (BPIP)
3. 14x hichemdj (BPIP)
4. 14x Nikita72 (BPIP)
5. 14x bharathirajan10 (BPIP)
6. 14x slav855 (BPIP)
7. 14x conklinliane (BPIP)
8. 14x gtwgvtw (BPIP)
9. 13x vadiuha07 (BPIP)
10. 13x Jer2011 (BPIP)
11. 13x tangtin (BPIP)
12. 13x btcchief (BPIP)
13. 13x RedlehA04 (BPIP)
14. 12x lilurammm (BPIP)
15. 12x gilberpro (BPIP)
16. 12x RinrtA07 (BPIP)
17. 12x saymajaan24 (BPIP)
18. 11x Shults (1 Merit earned) (BPIP)
19. 11x buser (BPIP)
20. 11x happygeese (BPIP)
21. 11x ArtHawk678 (BPIP)
22. 10x prinsesa0318 (BPIP)
23. 10x kam1l (BPIP)
24. 9x Varanasi (BPIP)
25. 9x cabe29 (BPIP)
26. 9x wandi70 (BPIP)
27. 9x baxte90 (BPIP)
28. 9x as1027 (BPIP)
29. 8x GamingSpain (BPIP)
30. 8x kader214 (BPIP)
31. 7x zarev21 (BPIP)
32. 7x romaaa81 (BPIP)
33. 7x ubacity (BPIP)
34. 7x skying2018 (BPIP)
35. 7x lysergicblau (BPIP)
36. 7x lolbitcoinz (BPIP)
37. 6x uzik0707 (BPIP)
38. 6x FDimarin (BPIP)
39. 6x bimo25 (BPIP)
40. 6x aricec (BPIP)
41. 5x Aleksandr198023 (1 Merit earned) (BPIP)
42. 5x nvbzhz (BPIP)
43. 3x celwin (BPIP)
44. 3x zbest (BPIP)
45. 3x blkgranit33 (BPIP)
46. 2x Aladin7810 (BPIP)
47. 2x lisamaree505 (BPIP)
48. 2x ~~deort~~ (21 Merit earned) Autobanned!
49. 1x bittalk82 (BPIP)
50. 1x tippytoes (5 Merit earned) (BPIP)
51. 1x inc0gnito73 (BPIP)
52. 1x generous (0 Merit earned) (BPIP)
53. 1x Alaacrd (BPIP)
54. 1x AndrewBuck (5 Merit earned) (BPIP)
55. 1x ljykif (BPIP)
56. 1x aujpjvi (BPIP)
57. 1x raikorio (BPIP)
58. 1x tattityop (BPIP)
59. 1x Dagybeg (BPIP)
60. 1x lunnatic (BPIP)
61. 1x Lucia Gro (BPIP)
62. 1x socratus (BPIP)
63. 1x kelkel112 (1 Merit earned) (BPIP)
64. 1x bobthenager (1 Merit earned) (BPIP)
65. 1x gstant1 (BPIP)
66. 1x thaliaand (BPIP)
67. 1x nxnqauff (5 Merit earned) (BPIP)
68. 1x Start_Mining (BPIP)
69. 1x Praetorian.1legion (21 Merit earned) (BPIP)
70. 1x MoneyTech_LTD (BPIP)
71. 1x ~~meetjuno~~ Autobanned!
72. 1x ~~renata.tuncha@ex.ua~~ Autobanned!

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LoyceV

Legendary

Offline

Activity: 3486
Merit: 17623

Thick-Skinned Gang Leader and Golden Feather 2021

Re: Bump Bot Ring & Project Employers: 23 accounts (and counting) exposed

February 27, 2019, 04:42:06 PM

Quote

[ANN][AIRDROP][ICO] FORTFC

1. 302x FortFC (BPIP)
2. 44x MrSpock (BPIP)
3. 43x RinoahAnne7 (BPIP)
4. 43x TheDoctor (BPIP)
5. 41x saymajaan18 (BPIP)
6. 41x Mahedarif02 (BPIP)
7. 40x ridebmxx3 (BPIP)
8. 40x docxibil (BPIP)
9. 40x Latrina5 (BPIP)
10. 38x RalphPitts (BPIP)
11. 36x etheridge84 (BPIP)
12. 33x panev (BPIP)
13. 32x Aminovak65 (BPIP)
14. 31x kocheg (BPIP)
15. 30x danielwow (BPIP)
16. 29x laurentziuc (BPIP)
17. 29x cryptaphex (BPIP)
18. 28x ivan60606 (BPIP)
19. 28x Aladin7810 (BPIP)
20. 28x thechosendenton (BPIP)
21. 26x irina62 (BPIP)
22. 26x kliviel (BPIP)
23. 25x seroja (BPIP)
24. 25x buser (BPIP)
25. 25x makemoney (BPIP)
26. 25x abdulsharmyy (BPIP)
27. 21x bittalk82 (BPIP)
28. 21x happygeese (BPIP)
29. 20x lysergicblau (BPIP)
30. 20x ~~francisco33~~ Autobanned!
31. 19x prinsesa0318 (BPIP)
32. 19x Aleksandr198023 (1 Merit earned) (BPIP)
33. 18x as1027 (BPIP)
34. 17x FDimarin (BPIP)
35. 17x Alaacrd (BPIP)
36. 17x kader214 (BPIP)
37. 16x Varanasi (BPIP)
38. 16x cabe29 (BPIP)
39. 15x lopesguil (BPIP)
40. 15x artemkoo228 (BPIP)
41. 15x johan isbahi (BPIP)
42. 15x wandi70 (BPIP)
43. 15x bimo25 (BPIP)
44. 15x Taboo8614 (BPIP)
45. 14x uzik0707 (BPIP)
46. 14x ~~dmurg1971~~ Autobanned!
47. 14x ~~pamallison~~ Autobanned!
48. 13x ubacity (BPIP)
49. 12x zarev21 (BPIP)
50. 12x romaaa81 (BPIP)
51. 12x celwin (BPIP)
52. 12x boiudfg (BPIP)
53. 11x MyaV (BPIP)
54. 11x ~~slava69~~ Autobanned!
55. 9x mitchell69 (1 Merit earned) (BPIP)
56. 9x ~~Slavianka63~~ Autobanned!
57. 9x ~~aabbaaden~~ Autobanned!
58. 7x bracken92 (BPIP)
59. 7x bcbg2012 (BPIP)
60. 6x bharathirajan10 (BPIP)
61. 6x baxte90 (BPIP)
62. 6x julppo (BPIP)
63. 6x marcx (BPIP)
64. 6x sideboards12 (BPIP)
65. 6x ~~Neo501~~ (0 Merit earned) Autobanned!
66. 5x aricec (BPIP)
67. 4x vikas1980 (BPIP)
68. 4x slav855 (BPIP)
69. 4x zbest (BPIP)
70. 4x leo909 (BPIP)
71. 4x jfsglady (BPIP)
72. 4x mnjhar (BPIP)
73. 4x vitals (BPIP)
74. 4x alexdvd4 (BPIP)
75. 4x ArtHawk678 (BPIP)
76. 4x hunterofmoney (0 Merit earned) (BPIP)
77. 4x ~~deort~~ (21 Merit earned) Autobanned!
78. 3x Margary (2 Merit earned) (BPIP)
79. 3x vadiuha07 (BPIP)
80. 3x globaltrade (BPIP)
81. 3x danisapfirov (BPIP)
82. 3x btcchief (BPIP)
83. 3x gtwgvtw (BPIP)
84. 3x ferozilal (BPIP)
85. 3x dinkiysharkr (BPIP)
86. 3x RedlehA04 (BPIP)
87. 3x winny_ (BPIP)
88. 3x thd26bct (4 Merit earned) (BPIP)
89. 3x ber68dclass (0 Merit earned) (BPIP)
90. 3x angercoin (0 Merit earned) (BPIP)
91. 3x ~~MkrKing~~ (2 Merit earned) Autobanned!
92. 3x ~~californybit~~ Autobanned!
93. 2x KnyazED (1 Merit earned) (BPIP)
94. 2x Nikita72 (BPIP)
95. 2x pankajkumar1 (BPIP)
96. 2x GamingSpain (BPIP)
97. 2x gilberpro (BPIP)
98. 2x edlawrence31 (BPIP)
99. 2x Shults (1 Merit earned) (BPIP)
100. 2x no-ice-please (BPIP)
101. 2x majestictoad (BPIP)
102. 2x wqewww (BPIP)
103. 2x Quincy (BPIP)
104. 2x lolbitcoinz (BPIP)
105. 2x erson08 (BPIP)
106. 2x conklinliane (BPIP)
107. 2x 2010Iron883n (4 Merit earned) (BPIP)
108. 2x pavan@hosur (0 Merit earned) (BPIP)
109. 2x mahimaa (BPIP)
110. 2x maqsuana (BPIP)
111. 2x norepinephrine (BPIP)
112. 2x Luuhaiphong (BPIP)
113. 2x futurecapitano (0 Merit earned) (BPIP)
114. 2x sambuddha (3 Merit earned) (BPIP)
115. 2x toyo87 (BPIP)
116. 2x Ribak1992 (2 Merit earned) (BPIP)
117. 2x ~~kusumadewi~~ (17 Merit earned) Autobanned!
118. 2x ~~ilcaramba~~ Autobanned!
119. 2x ~~Larsent~~ Autobanned!
120. 2x ~~fgreg2692finn~~ (10 Merit earned) Autobanned!
121. 2x ~~ro777jer~~ Autobanned!
122. 1x hichemdj (BPIP)
123. 1x tippytoes (5 Merit earned) (BPIP)
124. 1x lkjhg (0 Merit earned) (BPIP)
125. 1x CaVO32 (1 Merit earned) (BPIP)
126. 1x lilurammm (BPIP)
127. 1x BTcoint (0 Merit earned) (BPIP)
128. 1x saanlar (BPIP)
129. 1x RoTat94 (BPIP)
130. 1x TimeTeller (14 Merit earned) (BPIP)
131. 1x doershal10 (BPIP)
132. 1x doedz (2 Merit earned) (BPIP)
133. 1x skying2018 (BPIP)
134. 1x eXtremal (3 Merit earned) (BPIP)
135. 1x Jer2011 (BPIP)
136. 1x ipsec (0 Merit earned) (BPIP)
137. 1x snxsniperx (BPIP)
138. 1x BestCoinList (BPIP)
139. 1x ashurastrike (BPIP)
140. 1x dallas_btc (BPIP)
141. 1x fidotnews (1 Merit earned) (BPIP)
142. 1x ballrimswatch (BPIP)
143. 1x Morryar (BPIP)
144. 1x George Peterson (BPIP)
145. 1x Tata011 (1 Merit earned) (BPIP)
146. 1x cryptanys (2 Merit earned) (BPIP)
147. 1x SynchrotronCoinDev (11 Merit earned) (BPIP)
148. 1x Korehok (8 Merit earned) (BPIP)
149. 1x Rocket Bounty (BPIP)
150. 1x fred_handsome7 (BPIP)
151. 1x kindasorta (BPIP)
152. 1x Thishastoend (1 Merit earned) (BPIP)
153. 1x VasiloviKola (BPIP)
154. 1x Mendez938 (BPIP)
155. 1x finance-mu (BPIP)
156. 1x RinrtA07 (BPIP)
157. 1x sumit.mathur101 (BPIP)
158. 1x pak920128 (BPIP)
159. 1x johnsmith99 (BPIP)
160. 1x victornes (BPIP)
161. 1x dangnhuvinh (BPIP)
162. 1x JustineHenssen1990 (BPIP)
163. 1x dilin2016 (BPIP)
164. 1x goigiacmove (10 Merit earned) (BPIP)
165. 1x NLO (BPIP)
166. 1x LoveStory (0 Merit earned) (BPIP)
167. 1x echeverialavi (8 Merit earned) (BPIP)
168. 1x kaido19 (BPIP)
169. 1x b1o1o1h (BPIP)
170. 1x VestRidCr (0 Merit earned) (BPIP)
171. 1x daman222 (BPIP)
172. 1x nitchland (BPIP)
173. 1x Mariia_BT (BPIP)
174. 1x miguelborges99 (BPIP)
175. 1x parkash754 (BPIP)
176. 1x Papote (7 Merit earned) (BPIP)
177. 1x DonnieA23 (BPIP)
178. 1x icolist.today (BPIP)
179. 1x Vazan25 (1 Merit earned) (BPIP)
180. 1x Youjin (BPIP)
181. 1x mrfaith01 (BPIP)
182. 1x Kriptos (0 Merit earned) (BPIP)
183. 1x suhadi88 (BPIP)
184. 1x nabilapimpo (BPIP)
185. 1x Corey031 (1 Merit earned) (BPIP)
186. 1x Vaniaayu (1 Merit earned) (BPIP)
187. 1x ~~princessjenyz~~ Autobanned!
188. 1x ~~termion~~ (33 Merit earned) Autobanned!
189. 1x ~~dsjkhkhf3~~ Autobanned!
190. 1x ~~martbruce~~ Autobanned!
191. 1x ~~scifilover~~ Autobanned!
192. 1x ~~alexphjones~~ Autobanned!
193. 1x ~~ptbs~~ Autobanned!
194. 1x ~~godgift.gn~~ Autobanned!
195. 1x ~~Rossi46~~ Autobanned!
196. 1x ~~columbocrypto~~ Autobanned!
197. 1x ~~Togacity~~ (1 Merit earned) Autobanned!
198. 1x ~~manvitha~~ Autobanned!
199. 1x ~~tamara163~~ (0 Merit earned) Autobanned!
200. 1x ~~cristindec~~ (1 Merit earned) Autobanned!
201. 1x ~~bglshimo~~ Autobanned!
202. 1x ~~Boing7898~~ (9 Merit earned) Autobanned!
203. 1x ~~notbad4day~~ (0 Merit earned) Autobanned!
204. 1x ~~just_strange32~~ (0 Merit earned) Autobanned!
205. 1x ~~Veecker~~ Autobanned!
206. 1x ~~Ironmaiden~~ Autobanned!
207. 1x ~~waitsummer~~ Autobanned!
208. 1x ~~coldday~~ (1 Merit earned) Autobanned!
209. 1x ~~jager44~~ Autobanned!
210. 1x ~~spottcoin~~ Autobanned!
211. 1x ~~romfish~~ (1 Merit earned) Autobanned!
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LoyceV

Legendary

Offline

Activity: 3486
Merit: 17623

Thick-Skinned Gang Leader and Golden Feather 2021

Re: Bump Bot Ring & Project Employers: 23 accounts (and counting) exposed

February 27, 2019, 04:42:12 PM

Quote

🔥[ANN] Ura.Market

1. 8x vadiuha07 (BPIP)
2. 8x Quincy (BPIP)
3. 7x Nikita72 (BPIP)
4. 7x gilberpro (BPIP)
5. 7x RinrtA07 (BPIP)
6. 6x romaaa81 (BPIP)
7. 6x tangtin (BPIP)
8. 6x gtwgvtw (BPIP)
9. 6x maqsuana (BPIP)
10. 5x hichemdj (BPIP)
11. 5x slav855 (BPIP)
12. 5x aujpjvi (BPIP)
13. 5x RedlehA04 (BPIP)
14. 5x winny_ (BPIP)
15. 5x JustineHenssen1990 (BPIP)
16. 4x uzik0707 (BPIP)
17. 4x lilurammm (BPIP)
18. 4x laurentziuc (BPIP)
19. 4x skying2018 (BPIP)
20. 4x btcchief (BPIP)
21. 4x kam1l (BPIP)
22. 4x Taboo8614 (BPIP)
23. 4x Latrina5 (BPIP)
24. 4x lisamaree505 (BPIP)
25. 4x masterechi83 (BPIP)
26. 4x ~~pamallison~~ Autobanned!
27. 3x MyaV (BPIP)
28. 3x bharathirajan10 (BPIP)
29. 3x cabe29 (BPIP)
30. 3x artemkoo228 (BPIP)
31. 3x kader214 (BPIP)
32. 3x as1027 (BPIP)
33. 3x conklinliane (BPIP)
34. 3x saymajaan18 (BPIP)
35. 3x bzxsert (BPIP)
36. 3x vitals (BPIP)
37. 3x Solar Surfer (BPIP)
38. 3x saymajaan24 (BPIP)
39. 3x mitchell69 (1 Merit earned) (BPIP)
40. 3x docxibil (BPIP)
41. 3x sambuddha (3 Merit earned) (BPIP)
42. 3x ~~fgreg2692june~~ (0 Merit earned) Autobanned!
43. 3x ~~CAraBuss~~ Autobanned!
44. 3x ~~nothappend~~ Autobanned!
45. 2x vikas1980 (BPIP)
46. 2x pankajkumar1 (BPIP)
47. 2x ivan60606 (BPIP)
48. 2x Shults (1 Merit earned) (BPIP)
49. 2x wandi70 (BPIP)
50. 2x bracken92 (BPIP)
51. 2x aricec (BPIP)
52. 2x Jer2011 (BPIP)
53. 2x wqewww (BPIP)
54. 2x happygeese (BPIP)
55. 2x lolbitcoinz (BPIP)
56. 2x etheridge84 (BPIP)
57. 2x SambagYow (BPIP)
58. 2x RinoahAnne7 (BPIP)
59. 2x dangnhuvinh (BPIP)
60. 2x RalphPitts (BPIP)
61. 2x dilin2016 (BPIP)
62. 2x Mahedarif02 (BPIP)
63. 2x ArtHawk678 (BPIP)
64. 2x viks87 (BPIP)
65. 2x sideboards12 (BPIP)
66. 2x angercoin (0 Merit earned) (BPIP)
67. 2x ~~XXVXX~~ (1 Merit earned) Autobanned!
68. 1x kocheg (BPIP)
69. 1x Aminovak65 (BPIP)
70. 1x FDimarin (BPIP)
71. 1x Varanasi (BPIP)
72. 1x GamingSpain (BPIP)
73. 1x zarev21 (BPIP)
74. 1x killer74 (BPIP)
75. 1x johan isbahi (BPIP)
76. 1x baxte90 (BPIP)
77. 1x Alaacrd (BPIP)
78. 1x TimeTeller (14 Merit earned) (BPIP)
79. 1x bimo25 (BPIP)
80. 1x ubacity (BPIP)
81. 1x Aleksandr198023 (1 Merit earned) (BPIP)
82. 1x uralcryptocoin (32 Merit earned) (BPIP)
83. 1x cryptaphex (BPIP)
84. 1x thechosendenton (BPIP)
85. 1x seroja (BPIP)
86. 1x no-ice-please (BPIP)
87. 1x lysergicblau (BPIP)
88. 1x BMGCoin (BPIP)
89. 1x MrSpock (BPIP)
90. 1x DrearyUrbanite (0 Merit earned) (BPIP)
91. 1x makemoney (BPIP)
92. 1x danny1 (BPIP)
93. 1x boiudfg (BPIP)
94. 1x jfsglady (BPIP)
95. 1x mnjhar (BPIP)
96. 1x ridebmxx3 (BPIP)
97. 1x TheDoctor (BPIP)
98. 1x Wilkinson (0 Merit earned) (BPIP)
99. 1x im_not_dazzled (10 Merit earned) (BPIP)
100. 1x Arabictranslators (BPIP)
101. 1x Mariia_BT (BPIP)
102. 1x captain_blood (2 Merit earned) (BPIP)
103. 1x Kriptos (0 Merit earned) (BPIP)
104. 1x allfriends88 (BPIP)
105. 1x mihohil (BPIP)
106. 1x princehandsome (0 Merit earned) (BPIP)
107. 1x ivanovmoscow (0 Merit earned) (BPIP)
108. 1x ~~mrmreza~~ Autobanned!
109. 1x ~~lilaj4de~~ Autobanned!

Quote

🔥[ANN][ICO] GameLife

1. 3x angercoin (0 Merit earned) (BPIP)
2. 2x Shults (1 Merit earned) (BPIP)
3. 2x feryjhie (2 Merit earned) (BPIP)
4. 1x bittalk82 (BPIP)
5. 1x FDimarin (BPIP)
6. 1x Varanasi (BPIP)
7. 1x laurentziuc (BPIP)
8. 1x prinsesa0318 (BPIP)
9. 1x kliviel (BPIP)
10. 1x ubacity (BPIP)
11. 1x Aleksandr198023 (1 Merit earned) (BPIP)
12. 1x as1027 (BPIP)
13. 1x zbest (BPIP)
14. 1x Jer2011 (BPIP)
15. 1x Azka2706 (BPIP)
16. 1x kam1l (BPIP)
17. 1x mitchell69 (1 Merit earned) (BPIP)
18. 1x gudjhonson (BPIP)
19. 1x Bazzzil86 (BPIP)
20. 1x ~~shara~~ Autobanned!

Quote

🔥[ANN][ICO] TheFund.io

1. 134x Artem.radionov (BPIP)
2. 30x kostyaBro (BPIP)
3. 24x energycrypt (0 Merit earned) (BPIP)
4. 23x ~~Veecker~~ Autobanned!
5. 22x bittcrypt (BPIP)
6. 22x ~~notbad4day~~ (0 Merit earned) Autobanned!
7. 22x ~~sinfazat22ron~~ (0 Merit earned) Autobanned!
8. 22x ~~unkletoken~~ (0 Merit earned) Autobanned!
9. 21x ~~waitsummer~~ Autobanned!
10. 20x ~~fgreg2692finn~~ (10 Merit earned) Autobanned!
11. 15x happygeese (BPIP)
12. 12x seroja (BPIP)
13. 11x Aminovak65 (BPIP)
14. 11x laurentziuc (BPIP)
15. 11x as1027 (BPIP)
16. 11x ~~slava69~~ Autobanned!
17. 10x panev (BPIP)
18. 9x kocheg (BPIP)
19. 9x ivan60606 (BPIP)
20. 9x ~~dmurg1971~~ Autobanned!
21. 8x Aladin7810 (BPIP)
22. 8x kliviel (BPIP)
23. 8x Aleksandr198023 (1 Merit earned) (BPIP)
24. 8x buser (BPIP)
25. 7x FDimarin (BPIP)
26. 7x irina62 (BPIP)
27. 7x prinsesa0318 (BPIP)
28. 7x kader214 (BPIP)
29. 7x lysergicblau (BPIP)
30. 7x ~~aabbaaden~~ Autobanned!
31. 6x uzik0707 (BPIP)
32. 6x zarev21 (BPIP)
33. 6x wandi70 (BPIP)
34. 6x bimo25 (BPIP)
35. 6x ~~deort~~ (21 Merit earned) Autobanned!
36. 5x Varanasi (BPIP)
37. 5x makemoney (BPIP)
38. 5x ~~Slavianka63~~ Autobanned!
39. 4x bittalk82 (BPIP)
40. 4x romaaa81 (BPIP)
41. 4x cabe29 (BPIP)
42. 4x ubacity (BPIP)
43. 4x thechosendenton (BPIP)
44. 4x danielwow (BPIP)
45. 4x Yusupov.R. (BPIP)
46. 4x Cake_cola (BPIP)
47. 4x btcchief (BPIP)
48. 4x saymajaan18 (BPIP)
49. 4x Latrina5 (BPIP)
50. 4x Dreadtrader (BPIP)
51. 4x SuperSL (0 Merit earned) (BPIP)
52. 4x hunterofmoney (0 Merit earned) (BPIP)
53. 4x ~~Neo501~~ (0 Merit earned) Autobanned!
54. 3x baxte90 (BPIP)
55. 3x Alaacrd (BPIP)
56. 3x momo (BPIP)
57. 3x MrSpock (BPIP)
58. 3x tran342 (BPIP)
59. 3x TheSlime9 (BPIP)
60. 3x ridebmxx3 (BPIP)
61. 3x mitchell69 (1 Merit earned) (BPIP)
62. 3x docxibil (BPIP)
63. 3x Mahedarif02 (BPIP)
64. 3x Shaurman (0 Merit earned) (BPIP)
65. 3x vidrwD15 (1 Merit earned) (BPIP)
66. 3x nicolasbit (BPIP)
67. 3x ivanovmoscow (0 Merit earned) (BPIP)
68. 3x ~~francisco33~~ Autobanned!
69. 3x ~~qqniceguyqq~~ Autobanned!
70. 3x ~~californybit~~ Autobanned!
71. 3x ~~nextwalker~~ Autobanned!
72. 2x hichemdj (BPIP)
73. 2x GamingSpain (BPIP)
74. 2x artemkoo228 (BPIP)
75. 2x Shults (1 Merit earned) (BPIP)
76. 2x cryptaphex (BPIP)
77. 2x aricec (BPIP)
78. 2x erson08 (BPIP)
79. 2x finance-mu (BPIP)
80. 2x etheridge84 (BPIP)
81. 2x abdulsharmyy (BPIP)
82. 2x RalphPitts (BPIP)
83. 2x acaciahill94 (BPIP)
84. 2x INDI81free4 (BPIP)
85. 2x Youjin (BPIP)
86. 2x kudil (19 Merit earned) (BPIP)
87. 2x ~~rosemarie151212~~ Autobanned!
88. 2x ~~alexphjones~~ Autobanned!
89. 2x ~~piepie.asean~~ (1 Merit earned) Autobanned!
90. 2x ~~fgreg2692june~~ (0 Merit earned) Autobanned!
91. 2x ~~ro777jer~~ Autobanned!
92. 2x ~~gavrosh~~ (0 Merit earned) Autobanned!
93. 2x ~~ggcript~~ Autobanned!
94. 2x ~~spottcoin~~ Autobanned!
95. 2x ~~romfish~~ (1 Merit earned) Autobanned!
96. 2x ~~foreverman~~ (0 Merit earned) Autobanned!
97. 2x ~~Immer~~ Autobanned!
98. 2x ~~shara~~ Autobanned!
99. 2x ~~Ackedy~~ Autobanned!
100. 1x oliverlott (BPIP)
101. 1x Margary (2 Merit earned) (BPIP)
102. 1x KnyazED (1 Merit earned) (BPIP)
103. 1x MyaV (BPIP)
104. 1x Vladdirescu87 (11 Merit earned) (BPIP)
105. 1x 5thangel (8 Merit earned) (BPIP)
106. 1x Lauren Smith (1 Merit earned) (BPIP)
107. 1x Daviliot (BPIP)
108. 1x gilberpro (BPIP)
109. 1x lopesguil (BPIP)
110. 1x ruksanaa (BPIP)
111. 1x johan isbahi (BPIP)
112. 1x Gooffy (1 Merit earned) (BPIP)
113. 1x RoTat94 (BPIP)
114. 1x celwin (BPIP)
115. 1x RobinMorajker (BPIP)
116. 1x bracken92 (BPIP)
117. 1x slav855 (BPIP)
118. 1x muzkle (0 Merit earned) (BPIP)
119. 1x steelcityveteran (BPIP)
120. 1x sanjayanna123 (BPIP)
121. 1x Sean_oneill91 (BPIP)
122. 1x NUC5i3 (BPIP)
123. 1x Zvezdec (2 Merit earned) (BPIP)
124. 1x santudadabdn (BPIP)
125. 1x Findicoico (BPIP)
126. 1x enzolino (BPIP)
127. 1x ghost_white7 (BPIP)
128. 1x fred_handsome7 (BPIP)
129. 1x Black1995 (BPIP)
130. 1x nvbzhz (BPIP)
131. 1x Straight35 (BPIP)
132. 1x satthu (BPIP)
133. 1x sunil800 (BPIP)
134. 1x Yayakovo (BPIP)
135. 1x gtwgvtw (BPIP)
136. 1x Cryptpcraig (BPIP)
137. 1x Vimleshg969 (BPIP)
138. 1x blkgranit33 (BPIP)
139. 1x pavan@hosur (0 Merit earned) (BPIP)
140. 1x mahimaa (BPIP)
141. 1x prakashkoli07 (BPIP)
142. 1x RedlehA04 (BPIP)
143. 1x Sharkzz1 (0 Merit earned) (BPIP)
144. 1x mnjhar (BPIP)
145. 1x RinoahAnne7 (BPIP)
146. 1x Cakazz (BPIP)
147. 1x res123 (BPIP)
148. 1x johnsmith99 (BPIP)
149. 1x Midoucha (BPIP)
150. 1x TheDoctor (BPIP)
151. 1x ETHivan (BPIP)
152. 1x Luvr1000 (BPIP)
153. 1x yerrosunny (BPIP)
154. 1x b1o1o1h (BPIP)
155. 1x sideboards12 (BPIP)
156. 1x specialAU (BPIP)
157. 1x dave12jhonson (BPIP)
158. 1x nitchland (BPIP)
159. 1x angercoin (0 Merit earned) (BPIP)
160. 1x click1297 (BPIP)
161. 1x jtinglewood (1 Merit earned) (BPIP)
162. 1x bulala (5 Merit earned) (BPIP)
163. 1x mirsad786 (BPIP)
164. 1x nabilapimpo (BPIP)
165. 1x ~~jaksone~~ (0 Merit earned) Autobanned!
166. 1x ~~martbruce~~ Autobanned!
167. 1x ~~scifilover~~ Autobanned!
168. 1x ~~henry.108~~ Autobanned!
169. 1x ~~geliliyo.bit~~ Autobanned!
170. 1x ~~ptbs~~ Autobanned!
171. 1x ~~Benabe~~ Autobanned!
172. 1x ~~phongkhoi88~~ Autobanned!
173. 1x ~~HtunNaung~~ Autobanned!
174. 1x ~~johnwellfluk~~ Autobanned!
175. 1x ~~Iyum~~ (1 Merit earned) Autobanned!
176. 1x ~~jzager786~~ Autobanned!
177. 1x ~~pamallison~~ Autobanned!
178. 1x ~~rapi~~ (10 Merit earned) Autobanned!
179. 1x ~~IBRA13HIM~~ Autobanned!
180. 1x ~~SmartBounty~~ Autobanned!
181. 1x ~~app2endad~~ Autobanned!
182. 1x ~~CAraBuss~~ Autobanned!
183. 1x ~~dickyram88~~ (0 Merit earned) Autobanned!
184. 1x ~~nothappend~~ Autobanned!
185. 1x ~~alcoholbtc~~ Autobanned!
186. 1x ~~rocketbit48~~ Autobanned!
187. 1x ~~lilaj4de~~ Autobanned!

Peach
BTC bitcoin

│

Buy and Sell
Bitcoin P2P

│

.
.

........Available in........

EUROPE | AFRICA
LATIN AMERICA

▄▀▀▀
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nutildah (OP)

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Offline

Activity: 3164
Merit: 8546

Happy 10th Birthday to Dogeparty!

Re: Bump Bot Ring & Project Employers: 23 accounts (and counting) exposed

February 27, 2019, 05:36:43 PM

Nice! Thanks Loyce. I will do some more examination in the morning (its still night time here).

Seems like there could be 30 or 40 accounts all connected to the same service. Wonder if its all the same puppeteer.

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MΞTAWIN ^│ ^{THE FIRST WEB3 CASINO}

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nutildah (OP)

Legendary

Offline

Activity: 3164
Merit: 8546

Happy 10th Birthday to Dogeparty!

Re: Bump Bot Ring & Project Employers: 23 accounts (and counting) exposed

March 01, 2019, 03:47:43 AM

Also added to the ring:

amodini
click1297
bharathirajan10
bimo25
Alaacrd

All bumping the same projects with stupid questions and replying to themselves.

.
MΞTAWIN ^│ ^{THE FIRST WEB3 CASINO}

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..^PLAY NOW..

Pages: [1]

Bitcoin Forum > Economy > Trading Discussion > Scam Accusations > Bump Bot Ring & Project Employers: 23 accounts (and counting) exposed

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