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Author Topic: theymos, please automatic nuke them: a group of scammers.  (Read 727 times)
Mrengage
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July 11, 2020, 10:53:30 PM
 #21

The rate at which these scammers gets in here posting giveaway in BTC now is high. This is Mod responsibility to delete such post when ever it comes up.
They probably might have been involved in pandemic cases LOL 😂 that's why they ain't doing the needful. Scammers are ready and fully prepared on this forum I just pray we don't Fall in their traps and probably customised good password to your Bitcointalk logins.

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July 22, 2020, 05:21:13 AM
Last edit: July 22, 2020, 03:00:37 PM by AhmadM
Merited by OcTradism (1)
 #22

Looks like they do not stop doing it and keep continuing their behavior to share these fishy giveaways, make a topic in the different board then lock it.


Edit:
Another one Easy way to double your Bitcoins (tested myself)
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July 22, 2020, 05:49:57 AM
Last edit: July 22, 2020, 11:44:57 AM by OcTradism
 #23

Please step in theymos. They have not yet stopped and kept reappearing.

Report and nuke them are not enough.

Minutes ago, I saw a new thread
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acroman08
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July 22, 2020, 12:37:20 PM
Merited by OcTradism (1)
 #24

just saw this on bitcoin discussion. these people sure are really persistent. @OcTradism I agree that nuking them is not enough but and I am wondering what type of precaution do you have in mind against these people?

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July 22, 2020, 12:41:44 PM
 #25

just saw this on bitcoin discussion. these people sure are really persistent. @OcTradism I agree that nuking them is not enough but and I am wondering what type of precaution do you have in mind against these people?
A script to detect them and nuke them all. Automatically! As same as this one but the restriction is nuke, not temp ban.
129 users who were wearing a yobit signature and had at least 1 good report against them in the last 14 days are banned for 14 days. All yobit signatures are wiped. Signatures containing "yobit.net" are banned for 60 days.

Some people were talking about neg-trusting spammers for spamming. This is not appropriate; report the posts, and if that doesn't seem to be working well, come to Meta with specific examples and suggestions.
Quote
Added to OP. Thank you.

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Latviand
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July 24, 2020, 02:37:38 PM
 #26

They are probably bot accounts and they will ditch the account and create a new one and spam the same thing again. I think the only way to combat this would be to make registration harder. The points of evil system only prevents a small minority of scammers and other bad members from signing up.

I agree with the registration to become more difficult and technical so that bots or fraud users will not enter this forum easily. Scammers will have a hard time to invade this forum if it prioritizes the security of its system. If they don't start to make a simple step to prevent scamming, it will surely get worsen.

I think our best option would be to making registration harder by including randomly generated questions related to the forum so they are both being taught how to use the forum as well as having to answer questions about it.

Questions related to a forum will really help the system to identify if they are really willing to learn or they will just do some scams in this forum.

Another option would be the shadow ban that has been talked about a lot. I think this would probably be the most effective way although again for this specific scammer attack they would learn to get approved by a staff member and then continue on their way of scamming but this would probably stop bots being able to easily exploit the forum.

This shadow banning can minimize the number of their victims and bots who are used in scamming and circulating in a system will be prevented to see publicly.

This will become their restriction when they enter a forum, they will not be easily seen by other people.

Why not automatically temp ban people whose topic titles are similar enough to the ones OP mentioned, and have it expire for a week or so? Most scam topics have something like "[WORKING]" or "✔️Verified" or "Earn up to {x} BTC" so an automated banning bot can look for those key words.

They are using those capitalization and positive words that's why some of their topic titles are beautiful to read. But in reality, it is very obvious and too suspicious whenever I see a title like that. We should always check the content and its legitimacy before engaging to those kind of information.
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July 24, 2020, 06:32:10 PM
 #27

Please step in theymos. They have not yet stopped and kept reappearing.

Report and nuke them are not enough.

Minutes ago, I saw a new thread
Easy way to double your Bitcoins (tested myself), mekantos

They are just like a trash in this forum, they keep on doing that even if it is not pleasant to view.

Unnecessary, emoticons and words using all caps are their signature move, so that they can lure and attract people with their give aways.

Scammers will really do anything just to fool people and they will invest to it because they know that there are a lot of people who are unaware about those scams. It is just a shame that they keep on doing that even if they are being reported several times in this forum.

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acroman08
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September 19, 2020, 01:10:07 PM
 #28

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September 29, 2020, 06:05:55 AM
 #29

They came back today:

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