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Author Topic: @ mods: Requesting Bans For COINSBIT Sock-Puppets  (Read 684 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 dbshck (4), JaredKaragen (2), IconFirm (1), 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.

 


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1606200965
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Reply with quote  #2

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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.

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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

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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.

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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

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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

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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

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LoyceV
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October 20, 2019, 05:58:47 PM
Merited by JaredKaragen (2)
 #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)
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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.
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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.

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November 08, 2019, 08:33:16 PM
 #12

The OP has been updated

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March 12, 2020, 01:42:52 PM
 #13

I wasn't aware of this thread, but I will vouch for it's accuracy. I've posted in their bot/shill-filled thread a few times regarding the mindless convos they have with themselves trying to bump their scam exchange. Sadly, it's still going on & unfortunately now & again a noob gets scammed by them - mods really need to shut the whole thread down like they did with Yobit.

Edit: I did mention about it in a different meta thread also:   https://bitcointalk.org/index.php?topic=5223412.msg53962722#msg53962722

PIA went evil: https://bitcointalk.org/index.php?topic=5203968.msg53160131#msg53160131 Unofficial & Uncensored SYSCOIN thread: https://bitcointalk.org/index.php?topic=4748031.0    Do not trust Yobit/HitBTC/BiteBTC/coinsbit/p2pb2b/Mercatox/C-cex/Poloniex/WEX/KuCoin/LiveCoin/TheRockTrading/Bitfinex/ADAB/Okex/TradeSatoshi/Gate.io/Changelly/Freewallet.org/crex24 scam exchanges or ICO's by known scammers like HashCoins/Ambisafe/Bountyhive - they WILL scam you! Use diligence & research. Buy coins, sell coins - don't invest in stupid shit. If your questions aren't answered - don't touch it.
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March 19, 2020, 02:18:17 AM
 #14

I have no idea why the mods decided to nuke the original coinsbit thread when it was reported but they did not nuke the follow up when they both used sock-puppets to scam.

I wasn't aware of this thread, but I will vouch for it's accuracy. I've posted in their bot/shill-filled thread a few times regarding the mindless convos they have with themselves trying to bump their scam exchange. Sadly, it's still going on & unfortunately now & again a noob gets scammed by them - mods really need to shut the whole thread down like they did with Yobit.

Edit: I did mention about it in a different meta thread also:   https://bitcointalk.org/index.php?topic=5223412.msg53962722#msg53962722

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April 15, 2020, 03:11:08 PM
 #15




coinsbit and its sister scam exchange companies exrates, p2pb2b and whitebit are operated by the same scammer from Ukraine: Valerii Solodovnyk

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September 26, 2020, 05:17:36 AM
 #16

Well, the best proof of inter-thread-sock-puppets we got here:

@BTCU_ULTIMATE: I'm really sorry for quoting another thread here, but what do you have say to all this?
I am very sorry that someone else is forced to participate in an unpleasant debate in order to protect their honor and dignity. I do not understand what does this have to do with me and Bitcoin Ultimatum?

Oh, really, someone else?

Believe me, it was nothing more than a defensive reaction.

My posts are nothing more than a defensive reaction.

Was it big and bold enough this time? I told you: Do not force me to come back here! Unfortunately now you are finished, BTCU_ULTIMATE, and your whole BTCU project together with Coinsbit as well!

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Thanks for confirming! But please note that all pages here have been saved in the Internet archive regularly. So just replacing with dots doesn't help!  Grin Grin Grin Grin Grin Grin Grin

Would be the question now with view on the incredible cyber harassment which appeared in that thread if it finally should be deleted - or kept as memorial and proof for future generations how scam and market manipulation is going on in an incredible aggressive manner! The actual threads/postings have been saved in the Internet archive anyway. I would vote for the deletion of both treads quoted above anyway to prevent further fake announcements. Other Coinsbit projects we flagged already should follow as well. Not to forget to mention the summary:


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September 26, 2020, 06:09:54 AM
Last edit: September 26, 2020, 06:34:25 AM by Trade Runner
 #17

Repeated violation of the forum rules

« Sent to: mprep, Welsh, nutildah, JollyGood, bitbottrader, iGO_Tech on: Today at 07:56:23 AM CET»


Dear moderators,

on this way I want to refer to this post with the request for deletion of the following two threads:

* An <COINSBIT.IO> Innovative Trading Cryptosystem

* 🔥[ANN][BTCU] Bitcoin Ultimatum - a new-generation Bitcoin fork 🚀🚀🚀

For the most relevant citations of the incredible attacks from the sock puppet operator please see this, this and this post. After I revealed the sock puppets as inter-thread-sock-puppets the operator replaced all his last postings in both threads just with dots and disappeared. The threads are more or less abandoned right now. The behavior of the whole armada of sock puppets has to be evaluated as continuous criminal cyber harassment. Keeping the two threads would mean that the victims' rights violations would be perpetuated. The OP violated the forum rules repeatedly over a period of one year in a particularly grave manner. Therefore I vote for their immediate deletion! After the deletion I'll delete the quotes in my notification as well.

Further I kindly request to confirm the receipt of this message, which I'll post also in the public threads. The concerned victims "JollyGood", "bitbottrader", "iGO_Tech" and "nutildah" are recipients of this message as well.

Thanks and best regards,
Trade Runner

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