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Author Topic: Sikoba Bumping Group  (Read 433 times)
notblox1 (OP)
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April 08, 2020, 12:45:42 PM
Last edit: April 23, 2020, 05:16:06 PM by notblox1
Merited by Symmetrick (3), nutildah (2), Rikafip (1)
 #1

Today I saw one Sikoba thread
ANN:
https://bitcointalk.org/index.php?topic=5238796.0
Archived:
https://archive.is/yqbgG

Looks like that they are using some bumping services:
All members are posting in same threads like Sikoba, MyTVchain, SwapZilla, Joltee, Lotto Nation and making fake conversations.

ketsumeda banned
https://bpip.org/profile.aspx?id=2776909
begaihi banned
https://bpip.org/profile.aspx?id=2776968
teistocmadi banned
https://bpip.org/profile.aspx?id=1738589

pamlaran9 banned
https://bitcointalk.org/index.php?action=profile;u=2708290
archive: https://archive.vn/Jqt3e
versschumcolli banned
https://bitcointalk.org/index.php?action=profile;u=1747341
archive: https://archive.vn/09Je1
rison24 banned
https://bitcointalk.org/index.php?action=profile;u=2702709
archive: https://archive.vn/hxAlL
Shaibuwhyte3 banned
https://bitcointalk.org/index.php?action=profile;u=2708169
archive: https://archive.vn/aF98T
AlhasanAbdurraheem banned
https://bitcointalk.org/index.php?action=profile;u=2700257
archive: https://archive.vn/xVrsv
gggggnnnnnee banned
https://bitcointalk.org/index.php?action=profile;u=2708046
archive: https://archive.vn/a7m0S

UPDATE:
More fake users of this bumping group:

Bikramjit12 banned
https://bitcointalk.org/index.php?action=profile;u=2705111
archive: https://archive.vn/t2Q8c
delalupa banned
https://bitcointalk.org/index.php?action=profile;u=1746988
archive: https://archive.vn/A2K8H
Boogieisback banned
https://bitcointalk.org/index.php?action=profile;u=2708071
archive: https://archive.vn/LtnfD
RainRoosen banned
https://bitcointalk.org/index.php?action=profile;u=2701466
archive: https://archive.vn/Plid3
Dmitriy8080 banned
https://bitcointalk.org/index.php?action=profile;u=2702349
archive: https://archive.vn/Wlcey

KaavyaPrasad banned
https://bitcointalk.org/index.php?action=profile;u=2699673
licifine banned
https://bitcointalk.org/index.php?action=profile;u=1749110
rodionovizolda banned
https://bitcointalk.org/index.php?action=profile;u=2704120
edkagr banned
https://bitcointalk.org/index.php?action=profile;u=2703089
saravinja banned
https://bitcointalk.org/index.php?action=profile;u=1736263
vaserecu banned
https://bitcointalk.org/index.php?action=profile;u=1736765
Amivai0 banned
https://bitcointalk.org/index.php?action=profile;u=2705779
fagr2013 banned
https://bitcointalk.org/index.php?action=profile;u=2703382
Nashtor banned
https://bitcointalk.org/index.php?action=profile;u=2699747

lecriedunto banned
https://bitcointalk.org/index.php?action=profile;u=1736635
biznlenade banned
https://bitcointalk.org/index.php?action=profile;u=1739955
Vickykumar125 banned
https://bitcointalk.org/index.php?action=profile;u=2701421
gadhapesab banned
https://bitcointalk.org/index.php?action=profile;u=1748281
Tatolap banned
https://bitcointalk.org/index.php?action=profile;u=2707599

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April 08, 2020, 01:27:37 PM
Last edit: April 08, 2020, 01:47:49 PM by Rikafip
 #2

Good find, @OP, they just started with their bumping today, it's a good thing that you caught them early. All accounts have been tagged, and posts reported. It would be good idea to check  Sikoba as well, to see what's going on there as legit projects usually don't resort to this kind of marketing technique.
Before Sikoba, OP started another thread for known users of such services,  Cocos-BCX. As it's all part of the same circle, I am tagging him as well.


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April 08, 2020, 01:49:57 PM
 #3

https://bitcointalk.org/index.php?action=trust;flag=1613

"The Times 03/Jan/2009 Chancellor on brink of second bailout for banks"
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notblox1 (OP)
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April 08, 2020, 06:17:33 PM
Last edit: April 08, 2020, 06:29:08 PM by notblox1
 #4

Good find, @OP, they just started with their bumping today, it's a good thing that you caught them early. All accounts have been tagged, and posts reported. It would be good idea to check  Sikoba as well, to see what's going on there as legit projects usually don't resort to this kind of marketing technique.
Before Sikoba, OP started another thread for known users of such services,  Cocos-BCX. As it's all part of the same circle, I am tagging him as well.

Thank you.
I also tagged them with negative feedback.
I am not 100% sure Sikoba or MyTVchain, SwapZilla, Joltee, and Lotto Nation are involved directly or indirectly in this activity,
but they all continued to post in  MyTVchain and SwapZilla thread
Lotto Nation
https://bitcointalk.org/index.php?topic=5233323.0
swapzilla
https://bitcointalk.org/index.php?topic=5191486.0
MyTVchain
https://bitcointalk.org/index.php?topic=5210814.0
Joltee
https://bitcointalk.org/index.php?topic=5208614.0

More fake users of this group:

Bikramjit12
https://bitcointalk.org/index.php?action=profile;u=2705111
delalupa
https://bitcointalk.org/index.php?action=profile;u=1746988
Boogieisback
https://bitcointalk.org/index.php?action=profile;u=2708071
RainRoosen
https://bitcointalk.org/index.php?action=profile;u=2701466
Dmitriy8080
https://bitcointalk.org/index.php?action=profile;u=2702349

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April 08, 2020, 06:50:00 PM
 #5

All of the accounts found here are the Newbie ones who were bumping the thread. Giving them Red trust is fine but does it have any impact on them ? I mean they can still keep on doing the fake conversations on those threads even with the tag  Huh
Shouldn't they be Ban ?
notblox1 (OP)
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April 08, 2020, 07:11:56 PM
Last edit: April 11, 2020, 11:29:08 AM by notblox1
 #6

This thread should also be monitored:
New Sikoba ANN news topic created:
https://bitcointalk.org/index.php?topic=5238942.0

Created by newbie member ketsumeda (banned)
https://bitcointalk.org/index.php?action=profile;u=2776909

Reported for plagiarism:
https://bitcointalk.org/index.php?topic=1926895.msg54188730#msg54188730

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notblox1 (OP)
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April 09, 2020, 09:29:12 AM
Last edit: April 11, 2020, 11:39:07 AM by notblox1
 #7

Update:
Two members have been nuke-banned by moderators:

ketsumeda banned
https://bpip.org/profile.aspx?id=2776909
begaihi banned
https://bpip.org/profile.aspx?id=2776968

Lets see if they will continue to create more of this topics again

More bumping group members:
KaavyaPrasad
https://bitcointalk.org/index.php?action=profile;u=2699673
licifine
https://bitcointalk.org/index.php?action=profile;u=1749110
rodionovizolda
https://bitcointalk.org/index.php?action=profile;u=2704120
edkagr
https://bitcointalk.org/index.php?action=profile;u=2703089
saravinja
https://bitcointalk.org/index.php?action=profile;u=1736263
vaserecu
https://bitcointalk.org/index.php?action=profile;u=1736765
Nashtor
https://bitcointalk.org/index.php?action=profile;u=2699747
Amivai0
https://bitcointalk.org/index.php?action=profile;u=2705779
fagr2013
https://bitcointalk.org/index.php?action=profile;u=2703382



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notblox1 (OP)
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April 11, 2020, 11:30:55 AM
Last edit: April 11, 2020, 11:42:13 AM by notblox1
 #8

Please react again DT members!

Ban evasion and using fake conversation for bumping in new Sikoba group:
https://bitcointalk.org/index.php?topic=5239199

Plagiarism:
https://bitcointalk.org/index.php?topic=1926895.msg54188730#msg54188730

All of bumping groups members are posting same random crap and they do it in same topics

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Lauda
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April 11, 2020, 11:42:20 AM
 #9

https://bitcointalk.org/index.php?action=trust;flag=1642

"The Times 03/Jan/2009 Chancellor on brink of second bailout for banks"
😼 Bitcoin Core (onion)
notblox1 (OP)
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April 12, 2020, 10:14:56 AM
 #10

bump

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April 12, 2020, 11:28:22 AM
 #11

bump

Now why is that bump for ?
notblox1 (OP)
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April 12, 2020, 03:01:53 PM
 #12


Reading helps...   Roll Eyes

New Sikoba topic with Ban evasion, fake conversation bumping and plagiarism::
https://bitcointalk.org/index.php?topic=5239199

Plagiarism:
https://bitcointalk.org/index.php?topic=1926895.msg54188730#msg54188730

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notblox1 (OP)
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April 17, 2020, 03:28:07 PM
Last edit: April 23, 2020, 05:15:45 PM by notblox1
 #13

Good news.
I checked today and saw that most of this group of spammers who did bumping are now banned.
To be precise - 21 members banned in total.

Only two of them are still not banned, but they are not very active yet:
fagr2013 banned
https://bitcointalk.org/index.php?action=profile;u=2703382
Nashtor banned
https://bitcointalk.org/index.php?action=profile;u=2699747

+
New spam members

rhapmasbundco banned
https://bitcointalk.org/index.php?action=profile;u=1737022
lecriedunto banned
https://bitcointalk.org/index.php?action=profile;u=1736635
loughmiller18 banned
https://bitcointalk.org/index.php?action=profile;u=2704855
biznlenade banned
https://bitcointalk.org/index.php?action=profile;u=1739955
Vickykumar125 banned
https://bitcointalk.org/index.php?action=profile;u=2701421
gadhapesab banned
https://bitcointalk.org/index.php?action=profile;u=1748281
Tatolap banned
https://bitcointalk.org/index.php?action=profile;u=2707599
zhanglugan banned
https://bitcointalk.org/index.php?action=profile;u=2709118

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notblox1 (OP)
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April 23, 2020, 05:23:45 PM
Last edit: April 23, 2020, 10:22:01 PM by notblox1
 #14



Moderator banned ALL reported spammers, but they started using new account, as we could expect them to do sadly...
All recently wake up after long period of inctivity

max_taren banned
https://bitcointalk.org/index.php?action=profile;u=2703773
criptiwitle
https://bitcointalk.org/index.php?action=profile;u=1743569
MarinaSassoon
https://bitcointalk.org/index.php?action=profile;u=2701028
AthenaTennyson
https://bitcointalk.org/index.php?action=profile;u=2700128
Mr_Kay  banned
https://bitcointalk.org/index.php?action=profile;u=2700828


Have you conducted a survey among users of insurance companies?

Will they be interested in getting tokens?
Where should they found money for it? They can release mytv tokenomics
How many JOLT tokens do I need to rent an electric scooter?

I think in Europe it will be a very popular service
Do you plan to hold a blockchain conference in 2020? It is now quarantined in many countries and it’s very difficult to conduct events
Do you think Ethereum is the most suitable for your project? Have you audited a smart contract?

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April 28, 2020, 12:42:27 PM
 #15

New group members bumping spammers

seattlinila
https://bitcointalk.org/index.php?action=profile;u=1749106
chaxunsi77
https://bitcointalk.org/index.php?action=profile;u=2704137
yulia9292
https://bitcointalk.org/index.php?action=profile;u=2708562
SergeySht
https://bitcointalk.org/index.php?action=profile;u=2708196
kobirkhan2
https://bitcointalk.org/index.php?action=profile;u=2708043
BoyarPL
https://bitcointalk.org/index.php?action=profile;u=2704908
ciekotthockpo
https://bitcointalk.org/index.php?action=profile;u=1738393


Why do you think it will be profitable for farmers to trade on your marketplace and receive JOLT?
Joltee is registered as an insurance company?
Your project has a blog where you post the latest project news? I’m wondering what is being worked on and when is the launch planned.
What paid services does your company provide?
Yes, this is profitable, you can check it by yourself
What charging stations do you buy for your project?
And how will you be able to get profit with this platform?



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