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Author Topic: Autopsy Bumping Groups.  (Read 534 times)
Corrado Cattani (OP)
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April 07, 2020, 12:18:26 PM
Last edit: April 07, 2020, 12:56:51 PM by Corrado Cattani
 #1

I will isolate the bumping groups!
I'm tired of looking at it.
The sponsor of my “charity” activities is quarantine. This is my first experience of this kind of activity. I will take into account all your wishes and comments.
Let's make this forum cleaner!
TheBeardedBaby
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April 07, 2020, 12:50:59 PM
 #2

Seems like you have good intentions but before you do anything you need to read the rules first. Check your local sections for translated forum rules if you can't find anything then go HERE and read them. You can't report anything if you do not know the rules Smiley

Delete your second comment and edit your first one. Posting 2+ times in a row is against the rules.

After you finish with the Rules, this is your next read > https://bitcointalk.org/index.php?topic=4519248.0



Corrado Cattani (OP)
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April 07, 2020, 01:11:57 PM
Merited by TheBeardedBaby (1), Rikafip (1)
 #3

Most of these accounts write posts in the same thread. Almost all Jr.member accounts with 1 Merit, which was received from several users. This can be tracked at https://bpip.org/

In the table, I marked in green and set "+" if a post was made from that account in the thread that is written above.
https://i.imgur.com/Dl8ANr9.jpg
All this activity has been over the past few months. Many accounts were created at about the same time.

Accounts:
Commadante2 - https://bitcointalk.org/index.php?action=profile;u=2304141
Elsop   - https://bitcointalk.org/index.php?action=profile;u=2304172
futterlod - https://bitcointalk.org/index.php?action=profile;u=2106942
XEFUZ - https://bitcointalk.org/index.php?action=profile;u=1113476
Cryptoenthusbusa - https://bitcointalk.org/index.php?action=profile;u=2536574
Burgerwich - https://bitcointalk.org/index.php?action=profile;u=2304221

Threads:
Goldario - https://bitcointalk.org/index.php?topic=5234514.msg54072443#msg54072443
Sensitrust - https://bitcointalk.org/index.php?topic=5235440.msg54096044#msg54096044
HyperDao - https://bitcointalk.org/index.php?topic=5179405.msg52285674#msg52285674
FSM - https://bitcointalk.org/index.php?topic=5228432.msg53911678#msg53911678
CryptoParadise - https://bitcointalk.org/index.php?topic=5217018.msg53588215#msg53588215
Loltoken - https://bitcointalk.org/index.php?topic=5134930.msg50728278#msg50728278
Qredit - https://bitcointalk.org/index.php?topic=5030061.msg45784856#msg45784856
Titan - https://bitcointalk.org/index.php?topic=5127407.msg50430502#msg50430502
TheBeardedBaby
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April 07, 2020, 01:20:28 PM
 #4


Good work man, what you can do is to post this into our Spambusting Club and LoyceV can make some lists (if he has some free time and will of course Smiley ) of the accounts posted in every thread, it's easier to connect accounts when you have the list Smiley

Corrado Cattani (OP)
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April 07, 2020, 01:40:26 PM
 #5

Most of these accounts write posts in the same thread. Almost all Jr.member accounts with 1 Merit, which was received from several users. This can be tracked at https://bpip.org/

In the table, I marked in green and set "+" if a post was made from that account in the thread that is written above.
https://i.imgur.com/Dl8ANr9.jpg
All this activity has been over the past few months. Many accounts were created at about the same time.

Accounts:
Commadante2 - https://bitcointalk.org/index.php?action=profile;u=2304141
Elsop   - https://bitcointalk.org/index.php?action=profile;u=2304172
futterlod - https://bitcointalk.org/index.php?action=profile;u=2106942
XEFUZ - https://bitcointalk.org/index.php?action=profile;u=1113476
Cryptoenthusbusa - https://bitcointalk.org/index.php?action=profile;u=2536574
Burgerwich - https://bitcointalk.org/index.php?action=profile;u=2304221

Threads:
Goldario - https://bitcointalk.org/index.php?topic=5234514.msg54072443#msg54072443
Sensitrust - https://bitcointalk.org/index.php?topic=5235440.msg54096044#msg54096044
HyperDao - https://bitcointalk.org/index.php?topic=5179405.msg52285674#msg52285674
FSM - https://bitcointalk.org/index.php?topic=5228432.msg53911678#msg53911678
CryptoParadise - https://bitcointalk.org/index.php?topic=5217018.msg53588215#msg53588215
Loltoken - https://bitcointalk.org/index.php?topic=5134930.msg50728278#msg50728278
Qredit - https://bitcointalk.org/index.php?topic=5030061.msg45784856#msg45784856
Titan - https://bitcointalk.org/index.php?topic=5127407.msg50430502#msg50430502

Good work man, what you can do is to post this into our Spambusting Club and LoyceV can make some lists (if he has some free time and will of course Smiley ) of the accounts posted in every thread, it's easier to connect accounts when you have the list Smiley
Thanks for the tips.
How should I do this? Post a separate post in that thread, or just send a link?

And is it possible to somehow influence these accounts? Ban them? Or make lower trust?
TheBeardedBaby
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April 07, 2020, 01:44:26 PM
 #6

I can quote it for you, if you find any other accounts bumping threads just keep listing them in the Club so more people can see and react.
Sometimes we manage to get accounts banned, sometimes just the posts get deleted, it's difficult to say what outcome it will have but it's better than not doing anything.
We definitely need more people to report Smiley

LoyceV
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April 07, 2020, 01:45:50 PM
 #7

The list
The following users have posted x times in https://bitcointalk.org/index.php?topic=5234514.0
This does not mean they're all bad users.
Merit is based on last Friday's data dump. I only show Merit if there has been at least 1 transaction. If it shows 0 Merit, that means the user has sent Merit, but didn't receive anything.
Trust is only shown if it's non-neutral.
     1. 4x (Newbie) Albam Jorden (BPIP) (deleted posts)
     2. 4x (Jr. Member) Elsop (2 Merit earned (history)) (BPIP) (deleted posts)
     3. 4x (Jr. Member) Commadante2 (1 Merit earned (history)) (BPIP) (deleted posts)
     4. 4x (Copper Member) goldario (1 Merit earned (history)) (BPIP) (deleted posts)
     5. 2x (Newbie) kelley87 (BPIP) (deleted posts)
     6. 2x (Member) XEFUZ (10 Merit earned (history)) (BPIP) (deleted posts)
     7. 2x (Jr. Member) tokensdex (1 Merit earned (history)) (BPIP) (deleted posts)
     8. 2x (Jr. Member) Burgerwich (1 Merit earned (history)) (BPIP) (deleted posts)
     9. 2x (Jr. Member) futterlod (1 Merit earned (history)) (BPIP) (deleted posts)
    10. 2x (Full Member) Twinkledoe (14 Merit earned (history)) (BPIP) (deleted posts)

The list
The following users have posted x times in https://bitcointalk.org/index.php?topic=5235440.0
This does not mean they're all bad users.
Merit is based on last Friday's data dump. I only show Merit if there has been at least 1 transaction. If it shows 0 Merit, that means the user has sent Merit, but didn't receive anything.
Trust is only shown if it's non-neutral.
     1. 12x (Copper Member) sensitrust (BPIP) (deleted posts)
     2. 2x (Jr. Member) Burgerwich (1 Merit earned (history)) (BPIP) (deleted posts)
     3. 2x (Jr. Member) Elsop (2 Merit earned (history)) (BPIP) (deleted posts)
     4. 1x (Sr. Member) necromastery (0 Merit earned (history)) (BPIP) (deleted posts)
     5. 1x (Newbie) kelley87 (BPIP) (deleted posts)
     6. 1x (Newbie) Alex1326 (BPIP) (deleted posts)
     7. 1x (Member) twocow (Trust: +0 / =0 / -3)  (11 Merit earned (history)) (BPIP) (deleted posts)
     8. 1x (Member) XEFUZ (10 Merit earned (history)) (BPIP) (deleted posts)
     9. 1x (Jr. Member) Cryptoenthusbusa (1 Merit earned (history)) (BPIP) (deleted posts)
    10. 1x (Jr. Member) Commadante2 (1 Merit earned (history)) (BPIP) (deleted posts)
    11. 1x (Jr. Member) Alfredbolk (1 Merit earned (history)) (BPIP) (deleted posts)
    12. 1x (Jr. Member) futterlod (1 Merit earned (history)) (BPIP) (deleted posts)
    13. 1x (Jr. Member) Vienure (2 Merit earned (history)) (BPIP) (deleted posts)
    14. 1x (Hero Member) TimeTeller (20 Merit earned (history)) (BPIP) (deleted posts)
    15. 1x (Full Member) Twinkledoe (14 Merit earned (history)) (BPIP) (deleted posts)
    16. 1x (Copper Member) Bitcoin_Arena (224 Merit earned (history)) (BPIP) (deleted posts)

The list
The following users have posted x times in https://bitcointalk.org/index.php?topic=5179405.0
This does not mean they're all bad users.
Merit is based on last Friday's data dump. I only show Merit if there has been at least 1 transaction. If it shows 0 Merit, that means the user has sent Merit, but didn't receive anything.
Trust is only shown if it's non-neutral.
     1. 36x (Copper Member) HyperDAO Official (1 Merit earned (history)) (BPIP) (deleted posts)
     2. 6x (Newbie) Albam Jorden (BPIP) (deleted posts)
     3. 6x (Jr. Member) Commadante2 (1 Merit earned (history)) (BPIP) (deleted posts)
     4. 6x (Jr. Member) Spaceshuttle987 (1 Merit earned (history)) (BPIP) (deleted posts)
     5. 5x (Jr. Member) Rudibert (Trust: #  +0 / =0 / -5)  (1 Merit earned (history)) (BPIP) (deleted posts)
     6. 4x (Newbie) Bushadamfus (BPIP) (deleted posts)
     7. 4x (Newbie) simad.Abex (BPIP) (deleted posts)
     8. 4x (Newbie) Baha1918 (BPIP) (deleted posts)
     9. 4x (Member) XEFUZ (10 Merit earned (history)) (BPIP) (deleted posts)
    10. 4x (Jr. Member) Elsop (2 Merit earned (history)) (BPIP) (deleted posts)
    11. 4x (Jr. Member) futterlod (1 Merit earned (history)) (BPIP) (deleted posts)
    12. 4x (Jr. Member) Uikjuysd (1 Merit earned (history)) (BPIP) (deleted posts)
    13. 3x (Newbie) Kennedy Astin (BPIP) (deleted posts)
    14. 3x (Newbie) Jeebshub (BPIP) (deleted posts)
    15. 3x (Jr. Member) Cryptoenthusbusa (1 Merit earned (history)) (BPIP) (deleted posts)
    16. 3x (Jr. Member) Oxherder (1 Merit earned (history)) (BPIP) (deleted posts)
    17. 2x (Newbie) PSULLWALERS (BPIP) (deleted posts)
    18. 2x (Newbie) fukajiyus.sa (BPIP) (deleted posts)
    19. 2x (Newbie) Amsdreat.Crypto (BPIP) (deleted posts)
    20. 2x (Newbie) Trup Tin CRP (BPIP) (deleted posts)
    21. 2x (Newbie) Zuilex Burdman (BPIP) (deleted posts)
    22. 2x (Newbie) BTTlobverss (BPIP) (deleted posts)
    23. 2x (Newbie) kelley87 (BPIP) (deleted posts)
    24. 2x (Newbie) jankie25 (BPIP) (deleted posts)
    25. 2x (Newbie) Alex1326 (BPIP) (deleted posts)
    26. 2x (Jr. Member) Burgerwich (1 Merit earned (history)) (BPIP) (deleted posts)
    27. 2x (Jr. Member) Vienure (2 Merit earned (history)) (BPIP) (deleted posts)
    28. 1x (Sr. Member) lind82 (Trust: +0 / =0 / -5)  (0 Merit earned (history)) (BPIP) (deleted posts)
    29. 1x (Newbie) Sefent.arts (BPIP) (deleted posts)
    30. 1x (Newbie) InderalUss (BPIP) (deleted posts)
    31. 1x (Newbie) realm520 (BPIP) (deleted posts)
    32. 1x (Newbie) ADAM Alams (BPIP) (deleted posts)
    33. 1x (Newbie) Adamalmns (BPIP) (deleted posts)
    34. 1x (Newbie) Hoesis.USA (BPIP) (deleted posts)
    35. 1x (Newbie) Abusadaoxes (BPIP) (deleted posts)
    36. 1x (Newbie) lebev.hus (BPIP) (deleted posts)
    37. 1x (Newbie) cocavito10 (BPIP) (deleted posts)
    38. 1x (Newbie) Amex Jorden (BPIP) (deleted posts)
    39. 1x (Member) celofiguj (Trust: +0 / =0 / -4)  (10 Merit earned (history)) (BPIP) (deleted posts)
    40. 1x (Jr. Member) Nishawa (Trust: +0 / =0 / -2)  (1 Merit earned (history)) (BPIP) (deleted posts)
    41. 1x (Jr. Member) Alfredbolk (1 Merit earned (history)) (BPIP) (deleted posts)
    42. 1x (Hero Member) royalfestus (1 Merit earned (history)) (BPIP) (deleted posts)
    43. 1x (Copper Member) Hoo.com (BPIP) (deleted posts)

The list
The following users have posted x times in https://bitcointalk.org/index.php?topic=5228432.0
This does not mean they're all bad users.
Merit is based on last Friday's data dump. I only show Merit if there has been at least 1 transaction. If it shows 0 Merit, that means the user has sent Merit, but didn't receive anything.
Trust is only shown if it's non-neutral.
     1. 5x (Copper Member) RAmenFSM (2 Merit earned (history)) (BPIP) (deleted posts)
     2. 2x (Jr. Member) Elsop (2 Merit earned (history)) (BPIP) (deleted posts)
     3. 1x (Newbie) xbank1 (BPIP) (deleted posts)
     4. 1x (Newbie) Murphybtc (BPIP) (deleted posts)
     5. 1x (Newbie) Machuchin (BPIP) (deleted posts)
     6. 1x (Newbie) marganna (BPIP) (deleted posts)
     7. 1x (Newbie) superfrank1976 (BPIP) (deleted posts)
     8. 1x (Newbie) ajdi1396 (BPIP) (deleted posts)
     9. 1x (Newbie) RobMalaga2030 (BPIP) (deleted posts)
    10. 1x (Newbie) WinterCns (BPIP) (deleted posts)
    11. 1x (Newbie) PochJvb (BPIP) (deleted posts)
    12. 1x (Newbie) PSULLWALERS (BPIP) (deleted posts)
    13. 1x (Newbie) Mosharafhh (BPIP) (deleted posts)
    14. 1x (Newbie) raaz733129 (BPIP) (deleted posts)
    15. 1x (Newbie) theguided (BPIP) (deleted posts)
    16. 1x (Newbie) Bushadamfus (BPIP) (deleted posts)
    17. 1x (Newbie) Jeebshub (BPIP) (deleted posts)
    18. 1x (Newbie) quan1302 (BPIP) (deleted posts)
    19. 1x (Newbie) Hoesis.USA (BPIP) (deleted posts)
    20. 1x (Newbie) Abusadaoxes (BPIP) (deleted posts)
    21. 1x (Newbie) ILYAS0015 (BPIP) (deleted posts)
    22. 1x (Newbie) simad.Abex (BPIP) (deleted posts)
    23. 1x (Newbie) praveen_nayak_k (BPIP) (deleted posts)
    24. 1x (Newbie) Baha1918 (BPIP) (deleted posts)
    25. 1x (Newbie) tranphilip2 (BPIP) (deleted posts)
    26. 1x (Newbie) vijaya92 (BPIP) (deleted posts)
    27. 1x (Newbie) lethaongan (BPIP) (deleted posts)
    28. 1x (Newbie) hidaia (BPIP) (deleted posts)
    29. 1x (Newbie) binpro8x (BPIP) (deleted posts)
    30. 1x (Newbie) Vijan45 (BPIP) (deleted posts)
    31. 1x (Newbie) khanhld0202 (BPIP) (deleted posts)
    32. 1x (Member) XEFUZ (10 Merit earned (history)) (BPIP) (deleted posts)
    33. 1x (Jr. Member) TedBkgr (Trust: +0 / =0 / -1)  (1 Merit earned (history)) (BPIP) (deleted posts)
    34. 1x (Jr. Member) Cryptoenthusbusa (1 Merit earned (history)) (BPIP) (deleted posts)
    35. 1x (Jr. Member) Spaceshuttle987 (1 Merit earned (history)) (BPIP) (deleted posts)
    36. 1x (Jr. Member) Rudibert (Trust: #  +0 / =0 / -5)  (1 Merit earned (history)) (BPIP) (deleted posts)
    37. 1x (Jr. Member) futterlod (1 Merit earned (history)) (BPIP) (deleted posts)
    38. 1x (Jr. Member) Uikjuysd (1 Merit earned (history)) (BPIP) (deleted posts)
    39. 1x (Hero Member) TimeTeller (20 Merit earned (history)) (BPIP) (deleted posts)
    40. 1x (Full Member) CaVO32 (9 Merit earned (history)) (BPIP) (deleted posts)
    41. 1x (Full Member) Twinkledoe (14 Merit earned (history)) (BPIP) (deleted posts)

The list
The following users have posted x times in https://bitcointalk.org/index.php?topic=5217018.0
This does not mean they're all bad users.
Merit is based on last Friday's data dump. I only show Merit if there has been at least 1 transaction. If it shows 0 Merit, that means the user has sent Merit, but didn't receive anything.
Trust is only shown if it's non-neutral.
     1. 14x (Jr. Member) Commadante2 (1 Merit earned (history)) (BPIP) (deleted posts)
     2. 2x (Jr. Member) Spaceshuttle987 (1 Merit earned (history)) (BPIP) (deleted posts)
     3. 2x (Jr. Member) Rudibert (Trust: #  +0 / =0 / -5)  (1 Merit earned (history)) (BPIP) (deleted posts)
     4. 1x (Newbie) PSULLWALERS (BPIP) (deleted posts)
     5. 1x (Newbie) ADAM Alams (BPIP) (deleted posts)
     6. 1x (Newbie) cocavito10 (BPIP) (deleted posts)
     7. 1x (Newbie) Trup Tin CRP (BPIP) (deleted posts)
     8. 1x (Newbie) Zuilex Burdman (BPIP) (deleted posts)
     9. 1x (Newbie) Amex Jorden (BPIP) (deleted posts)
    10. 1x (Newbie) simad.Abex (BPIP) (deleted posts)
    11. 1x (Newbie) BTTlobverss (BPIP) (deleted posts)
    12. 1x (Newbie) Baha1918 (BPIP) (deleted posts)
    13. 1x (Member) XEFUZ (10 Merit earned (history)) (BPIP) (deleted posts)
    14. 1x (Jr. Member) Elsop (2 Merit earned (history)) (BPIP) (deleted posts)
    15. 1x (Jr. Member) Uikjuysd (1 Merit earned (history)) (BPIP) (deleted posts)

The list
The following users have posted x times in https://bitcointalk.org/index.php?topic=5134930.0
This does not mean they're all bad users.
Merit is based on last Friday's data dump. I only show Merit if there has been at least 1 transaction. If it shows 0 Merit, that means the user has sent Merit, but didn't receive anything.
Trust is only shown if it's non-neutral.
     1. 81x (Copper Member) LOL-EIUofficial (BPIP) (deleted posts)
     2. 4x (Newbie) rockstarsahil89 (BPIP) (deleted posts)
     3. 4x (Newbie) shiku (BPIP) (deleted posts)
     4. 4x (Newbie) Moosee (BPIP) (deleted posts)
     5. 4x (Newbie) Pintereste (BPIP) (deleted posts)
     6. 4x (Jr. Member) Elsop (2 Merit earned (history)) (BPIP) (deleted posts)
     7. 3x (Newbie) BTTlobverss (BPIP) (deleted posts)
     8. 3x (Member) Texacha (15 Merit earned (history)) (BPIP) (deleted posts)
     9. 3x (Member) kudil (19 Merit earned (history)) (BPIP) (deleted posts)
    10. 2x (Sr. Member) reza7777 (4 Merit earned (history)) (BPIP) (deleted posts)
    11. 2x (Sr. Member) markovonline (3 Merit earned (history)) (BPIP) (deleted posts)
    12. 2x (Newbie) Justeen Autobanned! (deleted posts)
    13. 2x (Jr. Member) Commadante2 (1 Merit earned (history)) (BPIP) (deleted posts)
    14. 2x (Jr. Member) Alfredbolk (1 Merit earned (history)) (BPIP) (deleted posts)
    15. 1x (Sr. Member) babos8383 (0 Merit earned (history)) (BPIP) (deleted posts)
    16. 1x (Newbie) Nkedvohi (BPIP) (deleted posts)
    17. 1x (Newbie) NatalieX (BPIP) (deleted posts)
    18. 1x (Newbie) Anjel moni (BPIP) (deleted posts)
    19. 1x (Newbie) Mackjack1 (BPIP) (deleted posts)
    20. 1x (Newbie) ElizabethKK (BPIP) (deleted posts)
    21. 1x (Newbie) AvaSen8 (BPIP) (deleted posts)
    22. 1x (Newbie) Emma00 (BPIP) (deleted posts)
    23. 1x (Newbie) Sophia01 (BPIP) (deleted posts)
    24. 1x (Newbie) Luees (BPIP) (deleted posts)
    25. 1x (Newbie) Awal89 (BPIP) (deleted posts)
    26. 1x (Newbie) Hoesis.USA (BPIP) (deleted posts)
    27. 1x (Newbie) tom56 (BPIP) (deleted posts)
    28. 1x (Newbie) ronnymoon88 (BPIP) (deleted posts)
    29. 1x (Newbie) Jhon89 (BPIP) (deleted posts)
    30. 1x (Newbie) PRANTIK2825 (BPIP) (deleted posts)
    31. 1x (Newbie) Amsdreat.Crypto (BPIP) (deleted posts)
    32. 1x (Newbie) Trup Tin CRP (BPIP) (deleted posts)
    33. 1x (Newbie) Zuilex Burdman (BPIP) (deleted posts)
    34. 1x (Newbie) Amex Jorden (BPIP) (deleted posts)
    35. 1x (Newbie) simad.Abex (BPIP) (deleted posts)
    36. 1x (Newbie) seaxana (BPIP) (deleted posts)
    37. 1x (Newbie) superdude89 (BPIP) (deleted posts)
    38. 1x (Newbie) kelley87 (BPIP) (deleted posts)
    39. 1x (Newbie) Baha1918 (BPIP) (deleted posts)
    40. 1x (Newbie) jankie25 (BPIP) (deleted posts)
    41. 1x (Newbie) Alex1326 (BPIP) (deleted posts)
    42. 1x (Newbie) vivekpatel87 (BPIP) (deleted posts)
    43. 1x (Newbie) Sixser (BPIP) (deleted posts)
    44. 1x (Newbie) Coffees (BPIP) (deleted posts)
    45. 1x (Newbie) Reptiles (BPIP) (deleted posts)
    46. 1x (Newbie) Foreste (BPIP) (deleted posts)
    47. 1x (Newbie) compex (BPIP) (deleted posts)
    48. 1x (Newbie) muto@ (BPIP) (deleted posts)
    49. 1x (Newbie) hotICOlist (BPIP) (deleted posts)
    50. 1x (Newbie) max01 Autobanned! (deleted posts)
    51. 1x (Newbie) Aya Sen Autobanned! (deleted posts)
    52. 1x (Newbie) Amrita89 Autobanned! (deleted posts)
    53. 1x (Member) ICOnow (BPIP) (deleted posts)
    54. 1x (Member) XEFUZ (10 Merit earned (history)) (BPIP) (deleted posts)
    55. 1x (Member) fooxtukil Autobanned! (deleted posts)
    56. 1x (Jr. Member) Burgerwich (1 Merit earned (history)) (BPIP) (deleted posts)
    57. 1x (Jr. Member) Spaceshuttle987 (1 Merit earned (history)) (BPIP) (deleted posts)
    58. 1x (Jr. Member) Rudibert (Trust: #  +0 / =0 / -5)  (1 Merit earned (history)) (BPIP) (deleted posts)
    59. 1x (Jr. Member) futterlod (1 Merit earned (history)) (BPIP) (deleted posts)
    60. 1x (Jr. Member) Vienure (2 Merit earned (history)) (BPIP) (deleted posts)
    61. 1x (Full Member) PRESDIR (BPIP) (deleted posts)
    62. 1x (Full Member) Dobmader (0 Merit earned (history)) (BPIP) (deleted posts)
    63. 1x (Full Member) thin (8 Merit earned (history)) (BPIP) (deleted posts)
    64. 1x (Full Member) muarip (0 Merit earned (history)) (BPIP) (deleted posts)
    65. 1x (Copper Member) YuKiang (Trust: +0 / =0 / -1)  (2 Merit earned (history)) Autobanned! (deleted posts)

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LoyceV
Legendary
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Activity: 3528
Merit: 17821


Thick-Skinned Gang Leader and Golden Feather 2021


View Profile WWW
April 07, 2020, 01:47:15 PM
 #8

The list
The following users have posted x times in https://bitcointalk.org/index.php?topic=5030061.0
This does not mean they're all bad users.
Merit is based on last Friday's data dump. I only show Merit if there has been at least 1 transaction. If it shows 0 Merit, that means the user has sent Merit, but didn't receive anything.
Trust is only shown if it's non-neutral.
     1. 43x (Copper Member) HodlerCompany (12 Merit earned (history)) (BPIP) (deleted posts)
     2. 8x (Member) JuliusNL (2 Merit earned (history)) (BPIP) (deleted posts)
     3. 4x (Sr. Member) lvsca (Trust: +0 / =0 / -1)  (10 Merit earned (history)) (BPIP) (deleted posts)
     4. 4x (Sr. Member) sazonk (17 Merit earned (history)) (BPIP) (deleted posts)
     5. 4x (Full Member) kopisusu (BPIP) (deleted posts)
     6. 3x (Jr. Member) Elsop (2 Merit earned (history)) (BPIP) (deleted posts)
     7. 3x (Hero Member) mobilestrike (BPIP) (deleted posts)
     8. 2x (Sr. Member) necromastery (0 Merit earned (history)) (BPIP) (deleted posts)
     9. 2x (Sr. Member) Yoshi Livo (31 Merit earned (history)) (BPIP) (deleted posts)
    10. 2x (Newbie) Orcbull (BPIP) (deleted posts)
    11. 2x (Legendary) jc12345 (Trust: +1 / =0 / -0)  (5 Merit earned (history)) (BPIP) (deleted posts)
    12. 2x (Jr. Member) BTC Future (3 Merit earned (history)) (BPIP) (deleted posts)
    13. 2x (Jr. Member) Cryptoenthusbusa (1 Merit earned (history)) (BPIP) (deleted posts)
    14. 2x (Full Member) iphone5s (BPIP) (deleted posts)
    15. 1x (Sr. Member) arjuna BTC (BPIP) (deleted posts)
    16. 1x (Sr. Member) dgigit (Trust: +0 / =0 / -2)  (0 Merit earned (history)) (BPIP) (deleted posts)
    17. 1x (Sr. Member) republicrypto (1 Merit earned (history)) (BPIP) (deleted posts)
    18. 1x (Sr. Member) bitpotter (2 Merit earned (history)) (BPIP) (deleted posts)
    19. 1x (Sr. Member) JanEmil (Trust: +13 / =0 / -0)  (369 Merit earned (history)) (BPIP) (deleted posts)
    20. 1x (Sr. Member) gobisirom (0 Merit earned (history)) Autobanned! (deleted posts)
    21. 1x (Newbie) TherapOne (BPIP) (deleted posts)
    22. 1x (Newbie) Sato$hi (BPIP) (deleted posts)
    23. 1x (Newbie) jamiec79 (BPIP) (deleted posts)
    24. 1x (Newbie) Kennedy Astin (BPIP) (deleted posts)
    25. 1x (Newbie) Jeebshub (BPIP) (deleted posts)
    26. 1x (Newbie) Hoesis.USA (BPIP) (deleted posts)
    27. 1x (Newbie) Amex Jorden (BPIP) (deleted posts)
    28. 1x (Newbie) isanneld (BPIP) (deleted posts)
    29. 1x (Newbie) Javedu (BPIP) (deleted posts)
    30. 1x (Newbie) Yaz0r (BPIP) (deleted posts)
    31. 1x (Newbie) Freezkidd1 (BPIP) (deleted posts)
    32. 1x (Newbie) Brezy104 (BPIP) (deleted posts)
    33. 1x (Member) SamaelDNM (13 Merit earned (history)) (BPIP) (deleted posts)
    34. 1x (Member) coingecko (22 Merit earned (history)) (BPIP) (deleted posts)
    35. 1x (Member) NDLcrypt (11 Merit earned (history)) (BPIP) (deleted posts)
    36. 1x (Member) XEFUZ (10 Merit earned (history)) (BPIP) (deleted posts)
    37. 1x (Legendary) AmoreJaz (28 Merit earned (history)) (BPIP) (deleted posts)
    38. 1x (Legendary) CjMapope (Trust: +2 / =0 / -0)  (81 Merit earned (history)) (BPIP) (deleted posts)
    39. 1x (Legendary) tk808 (Trust: +1 / =0 / -0)  (577 Merit earned (history)) (BPIP) (deleted posts)
    40. 1x (Jr. Member) BlinkInDie (1 Merit earned (history)) (BPIP) (deleted posts)
    41. 1x (Jr. Member) TravisARK (3 Merit earned (history)) (BPIP) (deleted posts)
    42. 1x (Jr. Member) Oxherder (1 Merit earned (history)) (BPIP) (deleted posts)
    43. 1x (Jr. Member) Spaceshuttle987 (1 Merit earned (history)) (BPIP) (deleted posts)
    44. 1x (Jr. Member) Rudibert (Trust: #  +0 / =0 / -5)  (1 Merit earned (history)) (BPIP) (deleted posts)
    45. 1x (Jr. Member) Uikjuysd (1 Merit earned (history)) (BPIP) (deleted posts)
    46. 1x (Jr. Member) monchico (4 Merit earned (history)) (BPIP) (deleted posts)
    47. 1x (Jr. Member) hazni (1 Merit earned (history)) (BPIP) (deleted posts)
    48. 1x (Jr. Member) kamar25 (1 Merit earned (history)) (BPIP) (deleted posts)
    49. 1x (Hero Member) TimeTeller (20 Merit earned (history)) (BPIP) (deleted posts)
    50. 1x (Hero Member) dkbit98 (Trust: +9 / =1 / -0)  (804 Merit earned (history)) (BPIP) (deleted posts)
    51. 1x (Full Member) Twinkledoe (14 Merit earned (history)) (BPIP) (deleted posts)
    52. 1x (Full Member) thorRJ (BPIP) (deleted posts)
    53. 1x (Full Member) AlUz (0 Merit earned (history)) (BPIP) (deleted posts)
    54. 1x (Copper Member) Osaid1 (BPIP) (deleted posts)


The list
The following users have posted x times in https://bitcointalk.org/index.php?topic=5127407.0
This does not mean they're all bad users.
Merit is based on last Friday's data dump. I only show Merit if there has been at least 1 transaction. If it shows 0 Merit, that means the user has sent Merit, but didn't receive anything.
Trust is only shown if it's non-neutral.
     1. 304x (Copper Member) titanprojects (BPIP) (deleted posts)
     2. 19x (Newbie) Ayomayowa247 (BPIP) (deleted posts)
     3. 14x (Newbie) Dukekjams (BPIP) (deleted posts)
     4. 14x (Member) Jolayemiinline1 (BPIP) (deleted posts)
     5. 13x (Member) raidarksword (11 Merit earned (history)) (BPIP) (deleted posts)
     6. 11x (Member) ExFrozze (Trust: +0 / =0 / -1)  (10 Merit earned (history)) (BPIP) (deleted posts)
     7. 10x (Newbie) hanter69 (BPIP) (deleted posts)
     8. 7x (Newbie) Ayushadex (BPIP) (deleted posts)
     9. 6x (Newbie) Echo-Terminal (BPIP) (deleted posts)
    10. 5x (Jr. Member) podpod (2 Merit earned (history)) (BPIP) (deleted posts)
    11. 5x (Hero Member) olkah (5 Merit earned (history)) (BPIP) (deleted posts)
    12. 4x (Sr. Member) koang (5 Merit earned (history)) (BPIP) (deleted posts)
    13. 4x (Newbie) slavik12 (BPIP) (deleted posts)
    14. 4x (Newbie) SvenNew (BPIP) (deleted posts)
    15. 4x (Newbie) Carlonsins (BPIP) (deleted posts)
    16. 4x (Jr. Member) Elsop (2 Merit earned (history)) (BPIP) (deleted posts)
    17. 3x (Sr. Member) tulusikhlas (1 Merit earned (history)) (BPIP) (deleted posts)
    18. 3x (Newbie) PATRICIA WARD (BPIP) (deleted posts)
    19. 3x (Newbie) Ken007 (BPIP) (deleted posts)
    20. 3x (Jr. Member) Commadante2 (1 Merit earned (history)) (BPIP) (deleted posts)
    21. 3x (Jr. Member) Spaceshuttle987 (1 Merit earned (history)) (BPIP) (deleted posts)
    22. 3x (Jr. Member) Rudibert (Trust: #  +0 / =0 / -5)  (1 Merit earned (history)) (BPIP) (deleted posts)
    23. 3x (Jr. Member) futterlod (1 Merit earned (history)) (BPIP) (deleted posts)
    24. 3x (Full Member) CaVO32 (9 Merit earned (history)) (BPIP) (deleted posts)
    25. 2x (Newbie) kindlyc (BPIP) (deleted posts)
    26. 2x (Newbie) quest01 (BPIP) (deleted posts)
    27. 2x (Newbie) sonnykaran (BPIP) (deleted posts)
    28. 2x (Member) ataArt (11 Merit earned (history)) (BPIP) (deleted posts)
    29. 2x (Member) nhamoitruonghoc (2 Merit earned (history)) (BPIP) (deleted posts)
    30. 2x (Legendary) bitbollo (Trust: +2 / =0 / -0)  (179 Merit earned (history)) (BPIP) (deleted posts)
    31. 2x (Jr. Member) Cryptoenthusbusa (1 Merit earned (history)) (BPIP) (deleted posts)
    32. 2x (Jr. Member) Vienure (2 Merit earned (history)) (BPIP) (deleted posts)
    33. 2x (Copper Member) coreyou (BPIP) (deleted posts)
    34. 2x (Copper Member) pieta.network (BPIP) (deleted posts)
    35. 2x (Copper Member) Enmanet (BPIP) (deleted posts)
    36. 1x (Sr. Member) Maykl (1 Merit earned (history)) (BPIP) (deleted posts)
    37. 1x (Sr. Member) minerja (Trust: +1 / =0 / -0)  (25 Merit earned (history)) (BPIP) (deleted posts)
    38. 1x (Sr. Member) coinswebid (BPIP) (deleted posts)
    39. 1x (Sr. Member) abakr (3 Merit earned (history)) (BPIP) (deleted posts)
    40. 1x (Sr. Member) findblocks.com (0 Merit earned (history)) (BPIP) (deleted posts)
    41. 1x (Sr. Member) tippytoes (7 Merit earned (history)) (BPIP) (deleted posts)
    42. 1x (Sr. Member) Itsmylife (BPIP) (deleted posts)
    43. 1x (Sr. Member) WackMack (0 Merit earned (history)) (BPIP) (deleted posts)
    44. 1x (Sr. Member) Indacoin (0 Merit earned (history)) (BPIP) (deleted posts)
    45. 1x (Sr. Member) narking (2 Merit earned (history)) (BPIP) (deleted posts)
    46. 1x (Sr. Member) ucliktea (Trust: +0 / =1 / -2)  (0 Merit earned (history)) Autobanned! (deleted posts)
    47. 1x (Sr. Member) silverduck (Trust: +0 / =0 / -1)  (0 Merit earned (history)) Autobanned! (deleted posts)
    48. 1x (Sr. Member) izunuy (Trust: +0 / =0 / -2)  (0 Merit earned (history)) Autobanned! (deleted posts)
    49. 1x (Newbie) brawlyflick (BPIP) (deleted posts)
    50. 1x (Newbie) JamesSena (BPIP) (deleted posts)
    51. 1x (Newbie) talkshi (BPIP) (deleted posts)
    52. 1x (Newbie) kaza1999 (BPIP) (deleted posts)
    53. 1x (Newbie) Albam Jorden (BPIP) (deleted posts)
    54. 1x (Newbie) GTopflight1 (BPIP) (deleted posts)
    55. 1x (Newbie) Amex Jorden (BPIP) (deleted posts)
    56. 1x (Newbie) simad.Abex (BPIP) (deleted posts)
    57. 1x (Newbie) Vesel_A (BPIP) (deleted posts)
    58. 1x (Newbie) sk12 (BPIP) (deleted posts)
    59. 1x (Newbie) kelley87 (BPIP) (deleted posts)
    60. 1x (Newbie) Baha1918 (BPIP) (deleted posts)
    61. 1x (Newbie) jankie25 (BPIP) (deleted posts)
    62. 1x (Newbie) sahinurparvez (BPIP) (deleted posts)
    63. 1x (Newbie) shoug01 (BPIP) (deleted posts)
    64. 1x (Newbie) alamin01 (BPIP) (deleted posts)
    65. 1x (Newbie) bumsy26 (BPIP) (deleted posts)
    66. 1x (Newbie) fly2035 (BPIP) (deleted posts)
    67. 1x (Newbie) cryptosumon (BPIP) (deleted posts)
    68. 1x (Newbie) nobi01 (Trust: #  +0 / =0 / -2)  (BPIP) (deleted posts)
    69. 1x (Newbie) popy01 (BPIP) (deleted posts)
    70. 1x (Newbie) ripon01 (BPIP) (deleted posts)
    71. 1x (Newbie) Lucas2882 (BPIP) (deleted posts)
    72. 1x (Newbie) mdjamak (BPIP) (deleted posts)
    73. 1x (Newbie) mukta01 (BPIP) (deleted posts)
    74. 1x (Newbie) saltpool (BPIP) (deleted posts)
    75. 1x (Newbie) avaasaw (BPIP) (deleted posts)
    76. 1x (Newbie) doif (BPIP) (deleted posts)
    77. 1x (Newbie) dfisherman (BPIP) (deleted posts)
    78. 1x (Newbie) mshahalam01 (BPIP) (deleted posts)
    79. 1x (Newbie) zendan (BPIP) (deleted posts)
    80. 1x (Newbie) Mr. CoinLove (1 Merit earned (history)) (BPIP) (deleted posts)
    81. 1x (Newbie) jones0880 (BPIP) (deleted posts)
    82. 1x (Newbie) ahmedtanjil (Trust: +0 / =0 / -1Autobanned! (deleted posts)
    83. 1x (Newbie) kingsjoe247 Autobanned! (deleted posts)
    84. 1x (Member) iamqw (0 Merit earned (history)) (BPIP) (deleted posts)
    85. 1x (Member) AltcoinCash (14 Merit earned (history)) (BPIP) (deleted posts)
    86. 1x (Member) pinpins (18 Merit earned (history)) (BPIP) (deleted posts)
    87. 1x (Member) iASIC (BPIP) (deleted posts)
    88. 1x (Member) super bako (0 Merit earned (history)) (BPIP) (deleted posts)
    89. 1x (Member) atamtamsori8 (BPIP) (deleted posts)
    90. 1x (Member) teslag (BPIP) (deleted posts)
    91. 1x (Member) grseed (BPIP) (deleted posts)
    92. 1x (Member) CoinCowgirl (10 Merit earned (history)) Autobanned! (deleted posts)
    93. 1x (Member) PapaJ (1 Merit earned (history)) Autobanned! (deleted posts)
    94. 1x (Member) fooxtukil Autobanned! (deleted posts)
    95. 1x (Member) xpashtetx (3 Merit earned (history)) Autobanned! (deleted posts)
    96. 1x (Legendary) chaser15 (24 Merit earned (history)) (BPIP) (deleted posts)
    97. 1x (Legendary) agustina2 (1 Merit earned (history)) (BPIP) (deleted posts)
    98. 1x (Jr. Member) Burgerwich (1 Merit earned (history)) (BPIP) (deleted posts)
    99. 1x (Jr. Member) Oxherder (1 Merit earned (history)) (BPIP) (deleted posts)
   100. 1x (Jr. Member) Alfredbolk (1 Merit earned (history)) (BPIP) (deleted posts)
   101. 1x (Jr. Member) Uikjuysd (1 Merit earned (history)) (BPIP) (deleted posts)
   102. 1x (Jr. Member) Abduraxman001 (Trust: +0 / =0 / -1)  (2 Merit earned (history)) (BPIP) (deleted posts)
   103. 1x (Jr. Member) jimswers (6 Merit earned (history)) (BPIP) (deleted posts)
   104. 1x (Jr. Member) nexman (1 Merit earned (history)) (BPIP) (deleted posts)
   105. 1x (Jr. Member) pamakde (1 Merit earned (history)) Autobanned! (deleted posts)
   106. 1x (Hero Member) TimeTeller (20 Merit earned (history)) (BPIP) (deleted posts)
   107. 1x (Hero Member) synthgauge (1 Merit earned (history)) (BPIP) (deleted posts)
   108. 1x (Hero Member) morvillz7z (Trust: +4 / =0 / -0)  (1229 Merit earned (history)) (BPIP) (deleted posts)
   109. 1x (Full Member) oli123 (0 Merit earned (history)) (BPIP) (deleted posts)
   110. 1x (Full Member) HBKMusiK (105 Merit earned (history)) (BPIP) (deleted posts)
   111. 1x (Full Member) blue_hurricanger (BPIP) (deleted posts)
   112. 1x (Full Member) hotimbineh (0 Merit earned (history)) (BPIP) (deleted posts)
   113. 1x (Full Member) xenomorphe1 (3 Merit earned (history)) (BPIP) (deleted posts)
   114. 1x (Full Member) sesedama (Trust: +0 / =0 / -1)  (10 Merit earned (history)) Autobanned! (deleted posts)
   115. 1x (Copper Member) lightbit (BPIP) (deleted posts)

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Peach
BTC bitcoin
Buy and Sell
Bitcoin P2P
.
.
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EUROPE | AFRICA
LATIN AMERICA
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███████▄█
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Download on the
App Store
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▄▄▄▀
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▀▄▄▄


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GET IT ON
Google Play
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Lauda
Legendary
*
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Activity: 2674
Merit: 2970


Terminated.


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April 07, 2020, 04:19:37 PM
 #9

It is time to focus on flagging projects rather than throwaway accounts. Good work OP.

"The Times 03/Jan/2009 Chancellor on brink of second bailout for banks"
😼 Bitcoin Core (onion)
Corrado Cattani (OP)
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April 07, 2020, 06:11:44 PM
 #10


Thanks.

I sent flags to these bumping accounts.
https://bitcointalk.org/index.php?action=trust;flag=1555
https://bitcointalk.org/index.php?action=trust;flag=1556
https://bitcointalk.org/index.php?action=trust;flag=1557
https://bitcointalk.org/index.php?action=trust;flag=1558
https://bitcointalk.org/index.php?action=trust;flag=1559

Yes, I will make flags for project threads in the same way, but a little later, I'm now looking for other bumping groups.
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April 08, 2020, 06:50:47 AM
 #11

From those ANN threads that you identified, Goldario is still being active (they just started actually), so I will add that one  to list of ANN threads that are using bumping services . I've noticed their ANN before and it looked dodgy so I am not surprised that they hired bumping service to fake the interest.

Good work OP, keep it up!

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Lauda
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April 08, 2020, 06:54:59 AM
 #12

Supported. Please continue your work.

"The Times 03/Jan/2009 Chancellor on brink of second bailout for banks"
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April 13, 2020, 10:14:10 AM
 #13

I made threads few days ago about those two projects. Goldario is just another ponzie hiding behind eco mining, while CryptoParadise is signal selling group that had older ANN, but their OP was tagged for involvement in another scam, so they had to start now one i guess.  Here are threads about them in scam accusation board:

Goldario
https://bitcointalk.org/index.php?topic=5239520.msg54196482#msg54196482

CryptoParadise
https://bitcointalk.org/index.php?topic=5239569.msg54198161#msg54198161

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April 13, 2020, 12:10:57 PM
 #14

I made threads few days ago about those two projects. Goldario is just another ponzie hiding behind eco mining, while CryptoParadise is signal selling group that had older ANN, but their OP was tagged for involvement in another scam, so they had to start now one i guess.  Here are threads about them in scam accusation board:

Goldario
https://bitcointalk.org/index.php?topic=5239520.msg54196482#msg54196482

CryptoParadise
https://bitcointalk.org/index.php?topic=5239569.msg54198161#msg54198161

Good work. Supported both. Where evidence or signs of scamming activities are found, then individual threads should be opened yes. In their absence, bulk threads of ANN bumping projects are sufficient.

"The Times 03/Jan/2009 Chancellor on brink of second bailout for banks"
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April 18, 2020, 12:47:26 PM
 #15

New bumping group.
After Rikafip published a post (https://bitcointalk.org/index.php?topic=5237690.0), all accounts stopped activity and the threads where they wrote comments were quiet, but not for long.
In the threads of IndexChain, Relictum, and a few others, I noticed suspicious activity.
Below in the table you will see the activity of these accounts.
Almost all accounts write in the same threads.

Also Merit, which was received on these accounts - was received over the past few days and for the simplest and most unremarkable posts.

https://i.imgur.com/gRkYeBX.jpg

Accounts:
bitcok - https://bitcointalk.org/index.php?action=profile;u=932173
nicwenzel - https://bitcointalk.org/index.php?action=profile;u=1539515
Piskaev - https://bitcointalk.org/index.php?action=profile;u=2395556
ekopcie - https://bitcointalk.org/index.php?action=profile;u=2420360
KlonBiter - https://bitcointalk.org/index.php?action=profile;u=2750723
CriptonMember - https://bitcointalk.org/index.php?action=profile;u=2756145

Threads:
MASS - https://bitcointalk.org/index.php?topic=5230593.0
Relictum - https://bitcointalk.org/index.php?topic=5221631.0
IndexChain - https://bitcointalk.org/index.php?topic=5235506.0
Crybet - https://bitcointalk.org/index.php?topic=5231373.0
Burstex - https://bitcointalk.org/index.php?topic=5218386.0 and https://bitcointalk.org/index.php?topic=5220449.0
PointPay - https://bitcointalk.org/index.php?topic=5146099.0

It is also interesting and suspicious that all accounts were created recently, or became active recently after a long period of inactivity.

Edit: in the table I wrote "Livecoin", this is a mistake. In fact, the project is called PointPay.
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April 19, 2020, 07:13:23 AM
 #16

MASS was on my watch list for some time, but they really increased the activity in the last few days, known bumpers shilling their thread. There is no doubt now whether they hired "marketing agency", as they like to call it, so it's time  to add them as well to the list .

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March 23, 2021, 09:24:30 PM
 #17

Some of the accounts that were no listed in this post seem to be under the same group bumping simillar threads. I am not able of create a full table of different thread and the accounts bumping them but i will just provide an over view.

A few common threads that we bumped

1. [ANN][ICO] Ethroll.casino🚀 Hybrid platform combining gaming & entrepreneurship
2.    ✅🔥 HashBit.org - Passive Income Bitcoin Mining Service with your own CPU ✅🔥
3. [ANN] Neverlose.money - HODL protocol on Ethereum
4. 📢[NEW SERVICE]📢 We're Thrilled To Announce That The Medooza Social Launched
5. ⭐️ HyperDAO ⭐️ 🔥 Decentralized Financial Services Ecosystem 🔥

I won't list accounts already listed and tagged. I am listing new common ones

1. jankie25 - https://bitcointalk.org/index.php?action=profile;u=2297759
2. Zuilex Burdman - https://bitcointalk.org/index.php?action=profile;u=2607679
3. fukajiyus.sa - https://bitcointalk.org/index.php?action=profile;u=2609614
4. Alfredbolk - https://bitcointalk.org/index.php?action=profile;u=2297782
5. cocavito10 - https://bitcointalk.org/index.php?action=profile;u=2609607
6. Spaceshuttle987 - https://bitcointalk.org/index.php?action=profile;u=2297784

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