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Author Topic: (Solved) Scammer with over 80 accounts spamming in the Russian section  (Read 181 times)
Veleor (OP)
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July 25, 2019, 09:58:58 AM
Last edit: July 29, 2019, 02:37:04 AM by Veleor
 #1

Farm, which involves more than 80 profiles, spamming on the forum and published fake payout reports in Russian HYIPs.

Edit: The most of multiaccounts are banned now.


I reported about this case in the Russian section before, but this had no effect - dozens of multiaccounts continue spamming on the forum, mainly in the Russian subsection "Tpeйдepы".

All multiaccounts bumping topics of member LVL F. Although LVL F says it's not him who doing this, but his "brother".

Message in Russian:
Mepиты. Mepиты нa этиx 2 aккayнтa я пepeдaл, нo нe мoим aккayнтaм. Этo aккayнты бpaтa, oн зaнимaeтcя мoим пpoдвижeниeм.
Фepмa. Фepмa ecть.
Translation:
Quote
Merit. I have sent merit on these 2 accounts, but they're not mine. It's my brother's accounts, he is promoting me.
Farm. Yes, there is a farm.

LVL F answered in Russian that multiaccounts were posting fake payout reports in HYIPs for increase of Activity.

Для yвeличeния aктивити, чтoбы в aккayнтax былo paзнoe кoличecтвo.

List of multiaccounts


Date Registered:                   Name:

April 06, 2018, 06:54:38 AM Lordsergey

April 13, 2018, 03:24:56 PM gordoooonfreeman
April 13, 2018, 03:35:06 PM btcmaster214
April 13, 2018, 03:42:42 PM onroen

April 16, 2018, 11:47:27 AM lekajupob
April 16, 2018, 11:51:12 AM umbacarda
April 16, 2018, 11:54:43 AM vovavosyachenko
April 16, 2018, 11:58:56 AM artafon

April 19, 2018, 08:25:03 AM zunedix
April 19, 2018, 08:34:36 AM caruneon
April 19, 2018, 08:41:02 AM batey
April 19, 2018, 08:44:42 AM monobi

April 24, 2018, 08:24:01 AM emilput

June 04, 2019, 11:13:42 AM sveir
June 04, 2019, 11:27:02 AM hojeda

June 07, 2019, 07:19:00 PM zerd
June 07, 2019, 07:28:39 PM Nickylot343

June 08, 2019, 04:04:18 AM TEROZ
June 08, 2019, 04:14:07 AM IIgorII

June 09, 2019, 07:14:56 AM Gerodot TT

June 10, 2019, 08:53:59 AM Oleg7
June 10, 2019, 09:10:13 AM White WIZARD777

June 11, 2019, 07:01:07 AM I Mafia
June 11, 2019, 07:08:12 AM Veselchak 1111

June 12, 2019, 06:50:53 AM RussianBlockchain Support
June 12, 2019, 07:00:37 AM CrYpTo DiMaSiK

June 13, 2019, 03:46:17 AM szuve
June 13, 2019, 04:21:17 AM dhu_45

June 14, 2019, 04:37:47 AM Di11er
June 14, 2019, 04:41:37 AM 4yIIuK

June 15, 2019, 06:34:11 AM NeFFe.X
June 15, 2019, 06:38:14 AM Black Joker

June 16, 2019, 03:20:23 AM CKa3o4HuK
June 16, 2019, 03:26:08 AM Jostkiy

June 17, 2019, 04:43:06 AM Random nick
June 17, 2019, 04:46:02 AM Angel_543

June 18, 2019, 03:15:10 AM Ya.LeGeNDa
June 18, 2019, 03:19:21 AM Artem Boy

June 19, 2019, 03:18:08 AM Mr.Pizer
June 19, 2019, 03:23:06 AM Qriz

June 20, 2019, 03:47:08 AM Google Recaptcha
June 20, 2019, 03:52:07 AM GDEYAEST

June 21, 2019, 03:14:24 AM World Owner
June 21, 2019, 03:18:12 AM Zloy-Uchitel

June 22, 2019, 03:50:28 AM Mr Jissus
June 22, 2019, 03:54:24 AM VoVa_a_ti_kto

June 23, 2019, 05:56:34 AM MenagerForAll
June 23, 2019, 06:00:41 AM Samurai 3_2_1

June 24, 2019, 09:07:45 AM BSUVT
June 24, 2019, 09:14:35 AM TsagBEG

June 25, 2019, 10:39:33 AM Marco Polo 2
June 25, 2019, 10:47:38 AM Lamborghini Aventador

June 26, 2019, 03:16:13 AM ElitaxXx
June 26, 2019, 04:15:57 AM CCSRT

June 27, 2019, 04:47:51 AM uoa
June 27, 2019, 04:52:48 AM BTR TDR

June 28, 2019, 09:13:34 AM Asgard 8
June 28, 2019, 09:22:15 AM Mon ster

June 29, 2019, 07:30:30 AM Legendary Yuriy
June 29, 2019, 07:39:57 AM KIMROD

June 30, 2019, 01:06:22 PM Samuy
June 30, 2019, 01:10:03 PM Misha71a263

July 01, 2019, 05:37:32 PM PeRFEcT GaMeR
July 01, 2019, 05:44:56 PM TopMan7386283829125537

July 02, 2019, 04:13:09 AM #wowowowowowowowow
July 02, 2019, 04:16:45 AM Rata ta

July 03, 2019, 03:32:58 AM Red_Devil
July 03, 2019, 03:37:00 AM KAAYER

July 04, 2019, 03:55:01 AM JF7eFGD
July 04, 2019, 04:00:16 AM #Crypto Police

July 05, 2019, 02:41:05 PM 5HEDAV5
July 05, 2019, 02:44:52 PM XSTWH

July 06, 2019, 03:14:38 PM X U B I
July 06, 2019, 03:23:11 PM KING OF THE WORLD

July 07, 2019, 06:51:22 PM kenguaaa
July 07, 2019, 06:57:06 PM X Bitcoin X

July 08, 2019, 09:40:32 AM LVL F support

July 09, 2019, 03:24:43 AM Your Boss
July 09, 2019, 03:33:30 AM Red728954326753

July 10, 2019, 06:56:43 PM Karo1990
July 10, 2019, 07:02:56 PM Alejandro2

July 11, 2019, 07:40:20 PM Mak064
July 11, 2019, 07:45:42 PM Crypto_trader228

July 13, 2019, 07:20:44 PM GennadiyRUS
July 13, 2019, 07:28:04 PM I am Varki
Silent26
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July 25, 2019, 02:04:06 PM
 #2

If your report in the Russian section didn't work, then try or did you try to report these spammers in Moderators using "Report to Moderators" button. Maybe it'll work. At massive spammers like this, it is really hard to take actions unless Moderators just nuke their posts and ban them. But eventually, these spamming won't end by just banning them over and over again. People uses their brains now properly and they can still find a way to repeat spamming with new accounts.
Spam is already like a never-ending flow of water in a river that won't easily stopped by just blocking with stones. It's already part of the forum. It's sad that Bitcointalk reached this kind of unstoppable situation.

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