bakasabo
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There is no specific topic on bitcointalk forum, but there are bunch of accounts who are shilling and bumping https://www.koinal.io/ on the forum. They are mostly active in topics with content like "where to invest" "what to buy" "what to hold" and etc. Some of these shillers/bumpers: SDKmasterLunafoxBertydaAnd I'm sure there are more accounts promoting this koinal.io, who tries to look or sound like https://www.coinall.com/ or https://www.coineal.com/ exchanges. Not to make this post off-topic, these guys are frequent posters in [ANN] QUASA OPEN LOGISTICS BLOCKCHAIN PLATFORM - topic bumped with newbies. Some of these bumping accounts were already spotted in Moss.earth topic
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▀▀▀▀▀▀▀██████▄▄ ████████████████ ▀▀▀▀█████▀▀▀█████ ████████▌███▐████ ▄▄▄▄█████▄▄▄█████ ████████████████ ▄▄▄▄▄▄▄██████▀▀ | LLBIT | │ | CRYPTO FUTURES | | | | | | | │ | 1,000x LEVERAGE | │ | COMPETITIVE FEES | │ | INSTANT EXECUTION | │ | . TRADE NOW |
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Rikafip (OP)
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March 19, 2021, 09:09:29 AM |
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Thread added to the list. It is kinda weird that they start bumping that one since it hasn't been active for two years prior that and OP is banned too but I guess project is still alive (well at least their website is).
Yep, classic case of thread bumping, no doubt about that. Since they are also giving a reward to all those that are leaving comments in their announcement thread they are breaking forum rule and usual punishment for that is thread deletion. I reported it too so let's see what mods say about that.
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bakasabo
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March 19, 2021, 09:17:48 AM |
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Yep, classic case of thread bumping, no doubt about that. Since they are also giving a reward to all those that are leaving comments in their announcement thread they are breaking forum rule and usual punishment for that is thread deletion. I reported it too so let's see what mods say about that.
It always make me smile to spot such promotional posts, as they are always positive and has "#" or "$" hashtags. Would a regular forum member use hashtags to write a post? This makes so easy to recognize which post was written with intention to share information or idea, and which one is fake. This can even be a rule. See post with #<coin/token name> or $<coin/token name> in it - it is 100% fake and was made to get a reward.
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Stalker22
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March 21, 2021, 12:19:45 AM |
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Yep, classic case of thread bumping, no doubt about that. Since they are also giving a reward to all those that are leaving comments in their announcement thread they are breaking forum rule and usual punishment for that is thread deletion. I reported it too so let's see what mods say about that. I see they already have their first scam accusation thread, so no surprise there. Paradice.in fraud accusation
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bakasabo
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May 31, 2021, 09:30:13 AM |
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New candidates to your list. [ANN]Gaia - is a decentralized autonomous organization (DAO). Bunch of newbies ( isaconly, gokhanka, extawhodump, lavane1578, liobersubsdes and other) showing unfeigned interest to the project. What could possible be wrong? But the wrong is, same newbies are showing same interest to [ANN]My Lotto Coin-Designed to empower players and disrupt unjust classic games, [ANN]BSCCROP is the 1 Business Services Ecosystem Designed to Launch Blockchain and [ANN]SafeMoon Inu - the first dog to ever explore the galaxy. Topic design even looks identically, not to mention it is self-moderated. It is obvious that these projects are trash. Some of them dont even bother creating webpages.
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▀▀▀▀▀▀▀██████▄▄ ████████████████ ▀▀▀▀█████▀▀▀█████ ████████▌███▐████ ▄▄▄▄█████▄▄▄█████ ████████████████ ▄▄▄▄▄▄▄██████▀▀ | LLBIT | │ | CRYPTO FUTURES | | | | | | | │ | 1,000x LEVERAGE | │ | COMPETITIVE FEES | │ | INSTANT EXECUTION | │ | . TRADE NOW |
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Rikafip (OP)
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May 31, 2021, 06:32:12 PM |
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New candidates to your list.
Yep, all those altcoin projects are undoubtedly using sock puppet accounts, and most likely from the same "marketing agency". I will add them a little bit later tonight, and also tag some of those accounts. Not sure if that would even make any difference as they will like;y either just continue, or start using new accounts. It's usually whack-a-mole game with them.
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FatFork
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Top Crypto Casino
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Rikafip (OP)
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June 23, 2021, 05:00:56 PM |
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Rikafip, here are a few more candidates to add to your list:
A bunch of newbies trying to bump up topics with a fake interest in projects.
Damn, nice catch. An obvious case of thread bumping and I would really like to see the way the still manage to sell this service to naive clients that think this kind of promotion actually works. Gonna update the first post either tonight or tomorrow, as its going to take me some considering that your identified 20_+ ANN threads. ![Cheesy](https://bitcointalk.org/Smileys/default/cheesy.gif)
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JeromeTash
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Heisenberg
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July 03, 2021, 06:58:59 PM |
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Thread - [ANN]ClikPad: World’s first Multi Chain Powered AI Launchpad for IDO,IFO & NFTArchived - https://archive.ph/YaPqdThere are using copper member accounts with some striking similarities 1. GenesisOne Token Official Copper Member - Date Registered: August 05, 2020 2. Crypto Sajib Copper Member - Date Registered: August 20, 2020 3. pif official Copper Member - Date Registered: July 27, 2020 4. Thehashspeed officials Copper Member - Date Registered: August 13, 2020 5. plainbounty Copper Member - Date Registered: August 22, 2020 6. Crypo baba Copper Member - Date Registered: February 13, 2021 7. abirhasan03101996 Copper Member - Date Registered: June 10, 2021 I don't know if tagging the accounts is a right thing to do.
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Rikafip (OP)
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July 04, 2021, 06:50:41 AM |
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Finally had some time to update the list with 21 thread identified by @FatFork.
Yep, another thread bumping case, but it's really weird to use Copper Member accounts for this. I wonder if @Crypto Sajib is an alt account of that well known scammer Kazi Sajib. Since he sees bitcointalk as a milking cow, I doubt that he stopped operating here. Anyway, ClickPad added to the list as well.
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Rikafip (OP)
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July 09, 2021, 08:09:39 AM |
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Yep, no questions about it, another case of thread bumping. Looks like a classic M.O of a notorious Vitor Services, as they are using newbie accounts created years ago. Its good to see that mods started banning those accounts, but unfortunately it seems like this "marketing agency" has unlimited amount of old newbie accounts accounts. I wish I knew how they managed to get so many of them.. Anyway, Standard ANN thread will be added to the list.
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Jawhead999
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DGbet.fun - Crypto Sportsbook
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August 22, 2021, 05:23:17 AM |
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After scamming a lot money in the past until now and want to clean their bad reputation by run signature campaign, review contest, and now they hire brand new user to bump their ANN thread (or possible he's created bunch of those alts) List of the bumping service : 1. markion198 only post on 1xbit thread. 2. R0b3rt0 post gap between May 17, 2021 and August 20, 2021 3. josue88 post gap between April 14, 2021 and August 20, 2021 for sure the best of all 4. lswook7 post gap between February 25, 2020 and August 20, 2021 5. Cocawelss new created account The best betting page !!
6. piquito de oro new created account 7. adolfomenci new created account The best crypto bookie
8. Cryptoshg new created account 9. Sobierek1 new created account 10. Matthewkeroulis123 new created account 11. crypto8605 new created account 12. Ziko84 new created account 13. gogameister new created account
Not shills but he's the only one who opposite the 1xbit flag created by @COOLCRYPTOVATOR Darljohns
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Rikafip (OP)
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August 22, 2021, 09:33:41 AM |
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After scamming a lot money in the past until now and want to clean their bad reputation by run signature campaign, review contest, and now they hire brand new user to bump their ANN thread (or possible he's created bunch of those alts) For some reason 1xbit hasn't been added to the list up until now, but that will be sorted. Their ANN has been shilled by quite some time now, but based on their M.O it looks more like they made those sock puppet account by themselves rather than hiring one of those "marketing agencies". After all, it costs exactly 0 to create new account, and once it gets tagged/banned, they just create new ones. Rinse and repeat.
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