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Author Topic: List of advertising shills. Mods please review and ban as appropriate.  (Read 2778 times)
LeGaulois
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April 29, 2020, 08:05:37 PM
 #81

I reported Coinidiot news so many times since he joined. I usually add the comment "not related to Bitcoin" but in the last report, I added that it should be moved to speculation, like most of the topics he creates. Before he was mainly posting weird news but now he turned to a TA specialist.
I started to wonder if he understands at least why his topics are moved or trashed, that's why I modified my report.

There is another member I dislike, Black09 or Black90 something like that. Perhaps less evil but still. He never participates in discussions, he spams the same website over and over and voila.
He makes me think about Vladdirescu87 who did the same

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The forum strives to allow free discussion of any ideas. All policies are built around this principle. This doesn't mean you can post garbage, though: posts should actually contain ideas, and these ideas should be argued reasonably.
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April 30, 2020, 01:06:11 PM
 #82

I reported Coinidiot news so many times since he joined. I usually add the comment "not related to Bitcoin" but in the last report, I added that it should be moved to speculation, like most of the topics he creates.

In my last report which is tagged good, I said something like "coinidol spam" as it was pure garbage, It seems like the mods think the same.
Quote
Remove topic: [2020-04-29] Bitcoin Sees Massive Rally Hitting a in topic #5244541 by member #2626969
Don't ask for them to be moved to speculation, he will simply spam that section just as much and he is still not interested in the actual discussion, better trash them all. We already have like 9 or 10 topics started today with the same thing, no need fo more.

There is another member I dislike, Black09 or Black90 something like that.

Oh, Blacky09, he stopped posting, don't know why as he's not banned, probably not getting paid anymore.

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May 02, 2020, 07:02:41 PM
 #83

It is very sad for me to see that so many posts here are handled, the users get punished, while my 100 reports for an obvious shillig go unhandled, although the shilling is visible from the moon, by anyone, although it is not necessary to know Romanian, although I reported the shilling in this topic as well...

The more time passes by, the more I believe these two users are protected by Cyrus, in a classic Romanian nepotism. I saw in their posts they participated at a live meet-up with Cyrus (or more). Maybe this is the reason...

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hosseinimr93
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May 04, 2020, 01:55:09 PM
 #84

User: cryptocointrade.com
This user has been abusing the forum for more than a year and is posting links to a specific website in different threads.

Post history

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May 04, 2020, 09:13:17 PM
Last edit: May 07, 2020, 06:59:30 PM by CoinEraser
 #85

User: etenrityland34 Banned!
He shills a project in different threads and different local boards. Since april 22nd he has made 15 post and they are all almost the same. First class spam.  Angry

Post history: http://archive.vn/Yzy1t

edit
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May 05, 2020, 09:41:30 PM
 #86

User: fernoodt
Does this user fall under the "advertising shill" category? 2 posts so far, but it could easily get out of control if not handled promptly.

Latest posts of:  fernoodt: https://archive.vn/YhlVU

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May 06, 2020, 02:57:43 PM
 #87

User: bitintruder
Obviously shilling for his website: bitintruder.com. Funny thing is that three of his post will get a 404 error. So 3/4 post is about this website. And then he shills for another, Bitkorona.com.

Archive: Post History


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May 07, 2020, 12:53:27 AM
Last edit: May 07, 2020, 01:32:00 AM by NotATether
 #88

User pocoorvi Banned! is spamming the Bitcoin General Discussion with locked theads he made containing his scams.

Here's one such link, there are 6 and counting
https://bitcointalk.org/index.php?topic=5246442.msg54377392#new

edit: he's still making more threads, he definitely needs to be nuked.

edit2: His threads contain Javascript malware encoded in base64 and obfuscated a second time from the pastebin link he put in all of them:

Code:
https://pastebin.com/raw/gqg8nNdg

Deobfuscate it with this tool https://lelinhtinh.github.io/de4js/, the result looks very sketchy.

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tomahawk9
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May 08, 2020, 06:28:01 PM
 #89

User: bitintruder / (This user recently woke up from a long period of inactivity.)

Shill spammer posting links to its own website. It's trying to capitalize on the current spike in price in the crypto market which translates into more traffic to crypto related websites. It did the same thing during the 2017 bull run.

Latest posts of:  bitintruder: https://archive.vn/VryDq

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May 11, 2020, 10:38:54 AM
 #90

This member - Bitcoinmoon12
See post history
https://bitcointalk.org/index.php?action=profile;u=2746403

Shilling / advertising a news site
o_e_l_e_o (OP)
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May 19, 2020, 07:46:07 PM
 #91

User:   CoinIdol News
He's back. It seems he was temp banned for a week, since he had all his posts deleted and didn't make any new ones. His temp ban has now expired, and I've had 6 of his threads trashed in the last 3 days. All threads followed the exact same pattern as the previous ones he was temp banned for.

This is quite obviously a bot, the owner quite obviously hasn't learned, and nor is he going to. Please nuke.
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May 19, 2020, 09:00:56 PM
 #92

I don't know if this is the right place for me to talk about this
Quote
hey!

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feel free to check it out and profit  Cool

method is posted on this reddit page: https://www.reddit.com/r/ManyVidsFree/ in post "GET $100 AMAZON GIFTCARDS FOR FREE - G2A EXPLOIT"

they also have some more exploits posted but I personally haven't tried them (only tried this g2a one for giftcards)

enjoy
It is the third time I saw this content posted by a new account. The topic is locked right away and I cannot post a warning there  Roll Eyes It is clearly a form of advertising for scammers. I have reported them, but what if the situation continues? Many people will be fooled, is there any way to stop it  Huh

Example: https://bitcointalk.org/index.php?topic=5249477.new#new

CharityAuction
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May 22, 2020, 09:09:41 AM
 #93

OK, after reporting 1500 posts in less than 24h I was contacted by a Staff member to stop Smiley Not kidding, this is serious. I started reporting on May 20th, when I had 300 reports and I ended on the evening of May 21st, when I reached 1799 reports. I reported almost all members mentioned in this topic, posts by post, after seeing these:

The fourthfunction account has posted 288 times in the ~8 weeks it's been in existence.

All 288 posts are links to publish0x articles.

I have reported the account to moderators with this note
Quote
This account has posted 288 times. Every post is the same: the briefest of intros, followed by a link to media site publish0x. This is surely the definition of low quality posting and by inference paid-to-post. I request that a ban, in the interest of the forum's posting integrity, be imposed.
I'll check intermittently to see if any action is taken and post here.

Indeed, I tagged the account a few months back for this exact reason.

Checking Modlog, the individual reported post has been deleted. No other action appears to have been taken.

Checking Modlog, the individual reported post has been deleted. No other action appears to have been taken.

This is a practice that applies to all such cases, only posts that are reported are deleted, which leads us to the conclusion that each post should be reported individually, of course if we want all to be deleted. Depending on who is taking the action (not everyone has the same viewpoint), such users are first alerted by a private message, then with temporarily ban.

I see that last posts from fourthfunction is dated to 22 December 2019, which means that he didn't get a strong enough message to stop. This is probably one of those who think: "You can't delete as much as I can post".

I've wondered about this too. I have often reported with a comment along the lines of "Chronic/long term/repeated behavior. Please review post history and trash/delete/ban/nuke" or something similar. The post in question is often trashed, but very rarely does anything happen to the other posts. I wondered if it was due to the report being handled by a non-global mod without the power to delete the posts in other sections or ban the user in question.

If this is the case, does that mean a global mod will never see the report? Is there a system for mods to both handle reports like this but also flag it up for the attention of a global mod? Or is it better to report multiple posts from the user as there is then a higher chance of a global mod seeing one and banning the user?

I've even had to report the same user for plagiarism three or four times in the past, despite every report being marked as good and the post in question trashed, before the user was actually banned. I wonder if this is the same issue - moderators handling the report but being unable to ban the user.



That being said, I reported hundreds of posts (about 1500) made by Jgilpulg, -Multivitamina-, crabby, CoinCode_sh, CoinTrendy, Bitcoin_chaser, bitintruder, Denial11, market pearl, Xangle, BestBitcoinCasino, cryptocointrade.com, Alex077, mamamu111, star7dust, HB Wallet, cryptozink, fourthfunction, voskobojn and FXO - all these being members mentioned here. All the operation took me about 14h of almost non-stop reporting posts. I did it because as I understood from the above mentioned quotes, nothing is done unless there is a post by post report. However, I saw that a few members mentioned in this topic which were nuked or which have almost all their posts deleted, but these were just a few cases (such as ElizabethA, JohnPerino, stysn or CrisperSoft). All the others remaining (which represent the biggest part) had their posts deleted just one by one, for each report made.

So while I was in frenzy yesterday, reporting post after post, I received a PM from 3dOOM which, in case you don't know, works with Cyrus at Cryptios, a company helping the forum with account recoveries. He thanked me for all these reports but also asked me to not make hundreds of reports anymore for a single user which has a same pattern for all his posts. I sent him also all the above quotes, explaining him why I did it.

His reply was this (I'll translate it, as it was written in Romanian): "indeed, there are cases as the ones you mentioned but, if you don't see any actions taken, it doesn't mean that no action was taken. Reporting all posts of an user is not a way for solving the problem, as it overloads the reports section and instead of helping it does more bad than good. As you said yourself, it was difficult for you to report all the posts of a single user; think about the fact that the mods receive the reports from thousands of users and all the actions are manually made".

That being said, I reached the following conclusions / questions:
- what 3dOOM says is sound, but in the end all we can do is hope that sometime some mod will take care of the other posts of an user (the ones not reported but having the same pattern as the ones reported). So all we do is based on hope and if we really try hard to eliminate the spam we overload the mods. Of course this leads to the fact that the spammers are free to spam until a mod will take care of him, although this could mean after a long time. Long live the spam!
- I reported so many posts that the mods couldn't keep the pace with my reporting ratio - while this sounds funny, it is also sad
- while 3dOOM is not an official Staff member (as nothing is stated on his profile), the only "somehow-official" rank he has is the one that he is helping Cyrus for something completely different than analyzing reports (as I explained above, he is involved in Cyrus' company for account recoveries), somehow, for a reason which I'm missing, he has access to the reports. Meaning he also has access to members' emails and who knows to what more. This third conclusion mentioned here should raise serious questions, such as: why does 3dOOM have access to the reports section? What else can he access? If this is legitimate though, why doesn't he appear as a Staff member or as am official of the forum (at this moment he is only a Member with copper membership).

Looking forward for what are the thoughts of all those which previously posted here and which gave a lot of time for reporting posts -actions which now seem to be based on pure hope.

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May 22, 2020, 09:26:47 AM
 #94

OK, after reporting 1500 posts in less than 24h I was contacted by a Staff member to stop Smiley Not kidding, this is serious.
Do you know why o_e_l_e_o created this topic?
This topic was created, so you don't have to report all posts made by a certain user.
Suppose there are only 10 users, each reporting 1500 posts daily. Do you really expect moderators to handle all of these reports?

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.BLACKJACK ♠ FUN.
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May 22, 2020, 10:23:41 AM
 #95

Do you know why o_e_l_e_o created this topic?
This topic was created, so you don't have to report all posts made by a certain user.

I understand the reason for the topic but, as you see, it didn't lead to what it was meant for, unfortunately. That's why I took action. Manual action.

Suppose there are only 10 users, each reporting 1500 posts daily. Do you really expect moderators to handle all of these reports?

Yes, it's their job. Nobody placed them in their position by force.

Apart from this, we all claim the forum is spamed a lot. This means action is needed. The action must be taken by reporters and also by mods. One side can't do anything without the other side. Reporters should report and mods should analyze the reports. To say that someone reported too many posts in a given timeframe in a nonsense. If mods can't keep the pace with the reports ratio, maybe more mods are needed...

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May 24, 2020, 06:29:45 AM
Last edit: May 24, 2020, 07:27:40 AM by GazetaBitcoin
 #96

I kept working on the saga of the accounts posted here. For some reason, all the reports I made for FXO and Vladdirescu87 were all marked as bad, although all their posts are similar to the ones of the user fourthfunction, which was nuked recently, after I reported his posts. This time I didn't report anymore all the posts of these two users, only a bunch of them.

I really don't understand the basis of how these reports are analyzed. So an user keeps spamming a website in all his posts and he gets nuked and all the reports are good. Another user does the same thing (just the shilled site is different) and his posts are good and the reports are bad.

This is very intriguing. I'll still make reports for the users mentioned here and see what happens. The ones remaining are shitcoinoffering, DimaKHV, Jdebunt, zakoliverz and JessicaVL. I still have 889 unhandled reports from the previous users I reported this week.


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May 24, 2020, 09:07:57 AM
 #97

Those accounts are all either perma-banned or inactive. Going back months to report their posts is only wasting your time and moderators' time. Your time would be better spent reporting spam from the last few days which helps to clean up threads which people are actively reading and posting in, while also denying bounty spammers their payments.
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May 24, 2020, 10:18:41 AM
Merited by o_e_l_e_o (1)
 #98

Oh, I see...maybe this is the reason then. I'll focus on the new ones then. I saw that many of them use the Press board mostly.

However, if any members spot any other shillers but don't have time for reportimg them, just mention the names here and I'll take care of them Smiley Of course, I'll keep looking myself as well. Let's do our best to keep the forum clean!

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May 25, 2020, 06:59:52 PM
Merited by o_e_l_e_o (1)
 #99

I wanted to create a topic but I prefer to use this one to talk about the user Coinidol news.

I won't report this user anymore, I feel like wasting my time and discouraged despite the fact the posts are moderated in a timely manner.
He joined a year ago about and 100% of his posts are deleted by moderators. Yes 100%. Yet he continues to log in almost every day without following what everyone tends to follow. I'm tired to report the user every day.

With such a high rate of posts moderated I think it deserves a bit more than a moderation

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BC.GAME
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May 25, 2020, 07:06:03 PM
 #100

-snip-
Completely agree. See my posts above about this user. I've been asking for this user to be banned for weeks now in my report comments, and every time he just has his post trashed and makes another one a few hours later. This is such a colossal waste of everybody's time to continually report him and act on these reports.

What's the point in even reporting spammers if someone can literally have 100% of their posts deleted and just continue to spam anyway?
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