Big ANN thread bumping group identified!

[Rikafip]

While following few accounts through  various thread, I stumbled (once again) on a big  bumping group that is currently working on 4 different threads (on that photo I etered only English version of Simba ANN while they are also working on Russian ANN too. Beside those threads, they are  promoting some kind of trading bot website.

Proof of connection:



Accounts used:
Herbalavdd
MertinHervort
Enemi12JeF
Melniksongreet
Anabeler5
DeGvengent
AnomeBaret
1JozefBraiton
Neroblogg
bDESPOT
zelikman
Evreech
naraKOLnikol
Greingofalases
RikaxeBarnk
Mikle772
EdryJunimagdak
Nordonek

ANN Threads:
🚀 WINZ.IO 🚀 MACAU QUEST 🎁 UP TO 6 BTC BONUSES 🥇🥈🥉 €1000 SLOTS BATTLE
🔥[ANN]SIMBA Storage-Stablecoin baked by Bitcoin Satoshi
Free2ex – is a legally regulated European cryptocurrency platform

Trading bot website
https://tradingbot.info


This bumping group put a little bit more effort than most of them as they visited other non related threads occasionally, but for some reason they almost exclusively talked among themselves in those threads. In those cases they usually promoted  trading bot website that i mentioned at the beginning Few examples:

Trading on cryptocurrency exchanges is very dangerous, especially when you are just a novice trader. We need to reduce the risks somehow.

How can I reduce the risks and trade only top coins?

There is an option to connect a trading bot, but I will immediately say that it will be difficult for a novice to cope with this independently. Read the information here https://tradingbot.info/bittrex-trading-bots/

Many people have been making money trading cryptocurrencies for a long time, it is not so difficult as it seems at first glance

I do not believe that it is possible to trade on cryptocurrency exchanges and just get a profit.

Your problem can be solved by a regular trading bot. Read this  https://tradingbot.info/results/quadency/launching-quadency-grid-bot/

Stability? Are we talking about cryptocurrencies now? Forget about stability.

Surely there are some tools to maintain the stability of a particular coin. Although I tried to trade cheap altcoins, I lost a lot on this.

I recommend that you learn how to trade through trading bots. If you work on the right and e greedy strategy, you can get a good income. https://tradingbot.info/results/quadency/launching-quadency-grid-bot/

Despite their effort, sometimes they get confused and miss the intended thread. In this case I guess they wanted to write in Winz.io thread about some quest and free spins but left their stuff in Free2ex. This one made me chuckle, it wasn't enough that first account made mistake, but 2nd one answered two minutes later. I guess same person is behind all those accounts.


https://archive.fo/Sve7m


I have a feeling that behind all this  is yet again infamous Vitor Services, as one of their previously tagged accounts shared few merit to one of the accounts from the list, and somehow i doubt that's coincidence. RikaxeBarnk got 2 merit from crypt2017 (already tagged for shilling PZM scam) and then he passed 1 merit to another name on the list, Melniksongreet.

[GazetaBitcoin]

ANN Threads:
🚀 WINZ.IO 🚀 MACAU QUEST 🎁 UP TO 6 BTC BONUSES 🥇🥈🥉 €1000 SLOTS BATTLE
🔥[ANN]SIMBA Storage-Stablecoin baked by Bitcoin Satoshi
Free2ex – is a legally regulated European cryptocurrency platform

I just finished "cleaning" Winz.io thread: 430 reports, most of them being already handled and marked as good. The topic already dropped from 36 pages (yesterday) to 19 pages of posts (today). This means that 17 pages of spam are already deleted. I still have some unhandled reports from the Winz.io thread, therefore there are high chances that the topic will remain with even fewer pages.

Accounts used:
Herbalavdd
MertinHervort
Enemi12JeF
Melniksongreet
Anabeler5
DeGvengent
AnomeBaret
1JozefBraiton
Neroblogg
bDESPOT
zelikman
Evreech
naraKOLnikol
Greingofalases
RikaxeBarnk
Mikle772
EdryJunimagdak
Nordonek

After finishing with reporting posts from the Winz.io topic I continued with reporting almost the entire posting history of the above mentioned users. I did that today, summing a total amount of 270 reports. The mods acted pretty fast regarding the ANN bumping posts from Winz.io thread. Let's hope they'll be quick in analyzing the other reports I made for these users.

[Rikafip]

I just finished "cleaning" Winz.io thread: 430 reports, most of them being already handled and marked as good. The topic already dropped from 36 pages (yesterday) to 19 pages of posts (today). This means that 17 pages of spam are already deleted. I still have some unhandled reports from the Winz.io thread, therefore there are high chances that the topic will remain with even fewer pages.

Good job, as always! I see that some spam posts are still left in Winz.io thread, gonna report them tomorrow and hopefully it will be cleansed for those fake converstaions. I was honestly surprised when I saw that casino opted for that kind of promotion, as it its mostly those dodgy  ICOs that hire bumping groups. They were probably too cheap to run signature campaign like all the others that want some extra promotion on bitcointalk. but it's a bad investment.

Same thing can be said about Free2ex, how to trust exchange that is willing to hire bunch of sock puppet accounts faking the interest, and we all know how important trust is for any exchange. Their ANN has been to reduced to one page, and I have a feeling it will stay that way, but just in case I'll keep an eye on them.