[LIST] ANN threads that are using bumping services

[bakasabo]

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:
SDKmaster
Lunafox
Bertyda

And 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

[Jawhead999]

ANN ✅ Paradice.in | 🍀 Provably Fair 🎲 | Rain☔| 30 sec Faucet | 1% House Edge 💰|

Paradice.in offering people to leave feedback in this forum to earn reward, obviously people will write good reviews about it. All of the bumping services mostly brand new accounts with 1 activity only. Right now we already saw many shillers with 1 liner post on Paradice.in, this will keep continued if the offer still exist.
KyleUnnis
Native702
Delshad58
Nomi776
RyZeIron
Ncbps
ASDRE12
eif77
georgeangelov93
Svba
Jm0915Win
rodgerdig

Not only on the ANN thread, some brand new account create new thread on Bitcoin discussion to promote this casino.
Drpaidinfull Thread https://loyce.club/archive/posts/5659/56599501.html
ftwgang Thread  https://loyce.club/archive/posts/5659/56599215.html
Dscshift Thread https://loyce.club/archive/posts/5659/56599195.html

Reported all the thread, waiting mods to take action.

[Rikafip]

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

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).

ANN ✅ Paradice.in | 🍀 Provably Fair 🎲 | Rain☔| 30 sec Faucet | 1% House Edge 💰|

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.

[bakasabo]

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.

[Stalker22]

ANN ✅ Paradice.in | 🍀 Provably Fair 🎲 | Rain☔| 30 sec Faucet | 1% House Edge 💰|

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

[bakasabo]

Just found another two candidates for Rikafip list.

DModulator
Tribunal7
Supremestar
No_Limit

Found this gang posting only positive in same topics [ANN] CafeSwap a Yield Farming and Staking Platform on BSC Chain and [ANN] Work Quest - Global End to End Jobs Marketplace Powered on Smart Contract. The style topics are created also look identical. I think the idea of both topics are attract users and sell them valueless tokens that are trade on "swap-like" place.

Both topics were created by Legit_Alt+, so it is better to put him on control and check his future topics for using bumping services.

[Rikafip]

Just found another two candidates for Rikafip list.

Found this gang posting only positive in same topics [ANN] CafeSwap a Yield Farming and Staking Platform on BSC Chain and [ANN] Work Quest - Global End to End Jobs Marketplace Powered on Smart Contract. The style topics are created also look identical. I think the idea of both topics are attract users and sell them valueless tokens that are trade on "swap-like" place.

Good find, both of those threads are shilled by sock puppet accounts, no question about it. While checking their post activity, I found at least two more announcement threads that are doing the same:

[ANN][MORA] Meliora Finance Official Thread!!
[ANN] [$FREN] Frenchie Official Thread!!!
[ANN] YFDAI |DEFI|Revolution in Decentralised Finance | Launchpad 🔥🔥

Both topics were created by Legit_Alt+, so it is better to put him on control and check his future topics for using bumping services.

Yep, you can pretty much expect that his future ANN threads will be shilled the same way, as that's the way they usually operate.

[bakasabo]

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.

[Rikafip]

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.

[FatFork]

Rikafip, here are a few more candidates to add to your list:

[ANN] LOUVRE FINANCE - https://bitcointalk.org/index.php?topic=5344225.0 (a self-moderated topic)
[BTCMT] Minto - https://bitcointalk.org/index.php?topic=5343302.0 (a self-moderated topic)
[ANN] CosmicSwap - https://bitcointalk.org/index.php?topic=5341623.0 (a self-moderated topic)
[ANN] Synthesis Bank - https://bitcointalk.org/index.php?topic=5344544.0 (a self-moderated topic)
[ANN] ARTEX - https://bitcointalk.org/index.php?topic=5341142.0
[ANN] Direwolf - https://bitcointalk.org/index.php?topic=5340781.0
[ANN] RocketBit - https://bitcointalk.org/index.php?topic=5341697.0 (a self-moderated topic)
[ANN] Low Orbit Crypto Cannon - https://bitcointalk.org/index.php?topic=5336734.0
[CHIPS] PROFIT - https://bitcointalk.org/index.php?topic=5331681.0 (a self-moderated topic)
[ANN] EDUFEX - https://bitcointalk.org/index.php?topic=5336991.0
[ANN] VIDIACHANGE (LA VIDA) - https://bitcointalk.org/index.php?topic=5335467.0 (a self-moderated topic)
[ANN] Labra - Deflationary DeFi - https://bitcointalk.org/index.php?topic=5334805.0 (a self-moderated topic)
[ANN] $NEWINU - https://bitcointalk.org/index.php?topic=5341681.0 (a self-moderated topic)
[ANN] Gaugecash - https://bitcointalk.org/index.php?topic=5344829.0 (a self-moderated topic)
[ANN] Gaia - https://bitcointalk.org/index.php?topic=5340737.0 (a self-moderated topic)
[ANN] Ugly Inu - https://bitcointalk.org/index.php?topic=5341894.0
[ANN] ShinChan - https://bitcointalk.org/index.php?topic=5341249.0
[ANN] CBK Token - https://bitcointalk.org/index.php?topic=5340979.0 (a self-moderated topic)
[ANN] SafePepe - https://bitcointalk.org/index.php?topic=5336781.0 (a self-moderated topic)
[ANN] Travel-Set - https://bitcointalk.org/index.php?topic=5343760.0
Credefi - https://bitcointalk.org/index.php?topic=5330290.0

A bunch of newbies trying to bump up topics with a fake interest in projects.

[Rikafip]

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.

[JeromeTash]

Thread - [ANN]ClikPad: World’s first Multi Chain Powered AI Launchpad for IDO,IFO & NFT
Archived - https://archive.ph/YaPqd

There 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.

[Rikafip]

Finally had some time to update the list with 21 thread identified by @FatFork.

Thread - [ANN]ClikPad: World’s first Multi Chain Powered AI Launchpad for IDO,IFO & NFT
Archived - https://archive.ph/YaPqd

There are using copper member accounts with some striking similarities

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.

[AhmadM]

Another ANN thread that high likely use bumping service considering it a self-moderated topic and there a lot of newbies (most of them got banned already) trying to bump it

ANN thread: [ANN]The Standard Protocol is a decentralized finance (DeFi)
Archive: https://web.archive.org/web/20210706221620/https://bitcointalk.org/index.php?topic=5346012

[Rikafip]

Another ANN thread that high likely use bumping service considering it a self-moderated topic and there a lot of newbies (most of them got banned already) trying to bump it

ANN thread: [ANN]The Standard Protocol is a decentralized finance (DeFi)
Archive: https://web.archive.org/web/20210706221620/https://bitcointalk.org/index.php?topic=5346012

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.

[Jawhead999]

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

[Rikafip]

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.

[Rikafip]

Several new announcement threads  been added to the list ( and spam reported) of those that are using bumping services. Based on their M.O, it seems like they hired notorious Vitor Services which is by now a household name here on bitcointalk. Whack-a-mole game goes on..

[ANN] OUDToken - Real Green Cryptocurrency | PRE-ICO TOMORROW 🚀
[Ann] MELD- the first DeFi, non-custodial, banking protocol
[Ann] K-Base presents The Great Vault Dalí Challenge!
[ANN] IMM Global - Insurance of Market Maker

[decodx]

@Rikafip, there are a lot of newbies posting and bumping this thread, so it's likely that it has been using the bumping service:

ANN thread: [Ann]Game X Change-the future of game asset exchange!

[Rikafip]

@Rikafip, there are a lot of newbies posting and bumping this thread, so it's likely that it has been using the bumping service:

ANN thread: [Ann]Game X Change-the future of game asset exchange!

Yeah, obvious case of thread bumping as some of the accounts used are doing the same thing in four other announcement threads:

[Ann]ZERONAUTS- a platform for the assessment of the stability of cryptocurrenc
[ANN] Nafty - The big token for the adult industry!
[Ann]KMT is the largest Complete Decentralized Token!
[Ann] The First Quantum Based BlockChain - Quattro Tech!


Thread bumping scene is alive and kicking but I kinda gave up on reporting those as forum staff is not willing to do anything about it even if whole thread is filled with junk and useless one-liners. Altcoin section is a total mess anyway, and no spam reporting can make it any better so I focused my efforts on other parts of forum like Bitcoin Discussion, which is also kind of mess and filled with signature spam.