Bitcoin Forum
April 01, 2026, 09:44:52 PM *
News: Latest Bitcoin Core release: 30.2 [Torrent]
 
   Home   Help Search Login Register More  
Pages: « 1 [2] 3 4 »  All
  Print  
Author Topic: This Free Amazon Giftcards Method spammers.  (Read 1775 times)
Don Pedro Dinero
Legendary
*
Offline Offline

Activity: 1988
Merit: 2512


No to Euro CBDC


View Profile
November 14, 2024, 09:33:05 AM
 #21

Thank you for reporting; they’re really continuing to spam the forum even now.

My role here is simple...I just make a list so this keyword can be added to the bot.

I think it's working, because I've reported a couple when I saw them appear at the top of the gambling discussion section and I got the typical message that I couldn't because the topic was off limits or something like that, and when I went back to the board the spam locked thread had disappeared.

█████████████████████████
█████████████████████████
███████▀█████████▀███████
█████████████████████████
█████████████████████████
████████████▀████████████
███████▀███████▄███████
███████████▄▄▄███████████
█████████████████████████
█████████████████████████
█████████████████████████
█████████████████████████
█████████████████████████

 2UP.io 
NO KYC
CASINO
██████████████████████████
████████████████████████
███████████████████████
███████████████████
██████████████████████
███████████████████████
███████████████████████
██████████████████
███████████████████████
██████████████████
███████████████████████
████████████████████████
██████████████████████████
███████████████████████████████████████████████████████████████████████████████████████
 
FASTEST-GROWING CRYPTO
CASINO & SPORTSBOOK

 

███████████████████████████████████████████████████████████████████████████████████████
███████████████████████████
█████████████████████████
███████████████████████
███████████████████████
████████████████████████
███████████████████████
███████████████████████
██████████████████████
████████████████████████
███████████████████████
███████████████████████
█████████████████████████
███████████████████████████
 

...PLAY NOW...
Mitchell
Staff
Legendary
*
Offline Offline

Activity: 4606
Merit: 2955


Verified awesomeness ✔


View Profile
November 14, 2024, 09:37:26 AM
 #22

Thank you for reporting; they’re really continuing to spam the forum even now.

My role here is simple...I just make a list so this keyword can be added to the bot.

I think it's working, because I've reported a couple when I saw them appear at the top of the gambling discussion section and I got the typical message that I couldn't because the topic was off limits or something like that, and when I went back to the board the spam locked thread had disappeared.
It is almost like we are doing our job Tongue

 
 b1exch.to 
  ETH      DAI   
  BTC      LTC   
  USDT     XMR    
.███████████▄▀▄▀
█████████▄█▄▀
███████████
███████▄█▀
█▀█
▄▄▀░░██▄▄
▄▀██▄▀█████▄
██▄▀░▄██████
███████░█████
█░████░█████████
█░█░█░████░█████
█░█░█░██░█████
▀▀▀▄█▄████▀▀▀
Smartvirus
Legendary
*
Offline Offline

Activity: 2114
Merit: 1312


Need a campaign manager? Contact SVM [Now Open]


View Profile
November 14, 2024, 08:22:30 PM
 #23

Thank you for reporting; they’re really continuing to spam the forum even now.

My role here is simple...I just make a list so this keyword can be added to the bot.

I think it's working, because I've reported a couple when I saw them appear at the top of the gambling discussion section and I got the typical message that I couldn't because the topic was off limits or something like that, and when I went back to the board the spam locked thread had disappeared.
It is almost like we are doing our job Tongue
A very good one at that,
The fact that the thread can lock on it’s own haven’t  identified some key words or strains as it relates with the Amazon Giftcard spammers is awesome.
I’ve encountered several of these threads in the past and either report or just ignore them but, surely it wasn’t enough as these guys despite the actions taken on them, they just keep on creating more and more accounts only to spam with hopes of scamming users in the forum.
With the rest of the forum to have awoken to their strategies, let’s see how well it works for them and I think, not very much, if not zero.

Wonder Work
Sr. Member
****
Offline Offline

Activity: 490
Merit: 304


The largest #BITCOINPOKER site to this day


View Profile WWW
November 15, 2024, 07:40:12 PM
 #24

We don't actually lock the topic, the spammer does that themselves. They want you to read their method and install an userscript that will steal your data.
This is a trap of spammers from where they do this kind of work to steal various types of data. Those who fall into this kind of trap get their data stolen and later they are seen facing danger. That is why one should always be careful so that no one falls into such a trap.

I've added some of their stuff to the anti-spam bot, so it should be better for a while. Please report the posts if you see them again.
If we see anything like this, we will definitely report it but here I have one thing to say that you should be more careful, you should mark the users who post such posts so that they cannot do any such work on those days, if they keep doing this then I think there will be a problem with reputation.

Ojima-ojo
Hero Member
*****
Offline Offline

Activity: 1400
Merit: 610


View Profile WWW
November 21, 2024, 12:19:00 PM
 #25

This spammer is taking days intervals to create all his shit accounts and the next day he starts spamming again with all the new accounts, if you notice from the telegram notification you see that the spammer has taken a break in the last two days, I believe he is busy creating tons of accounts to start spamming the forum with them again after all the older accounts have been banned.
The moderators are doing a great job in nuking off those topics and banning the accounts, this is a time we have to commend our mods.
Ziskinberg (OP)
Hero Member
*****
Offline Offline

Activity: 3514
Merit: 823



View Profile
November 24, 2024, 03:01:20 AM
Merited by Mitchell (1)
 #26

Looks like they're starting to flood the spam/scam today.

Thread title : Free 500 USD Amazon Giftcard Method


Ziskinberg (OP)
Hero Member
*****
Offline Offline

Activity: 3514
Merit: 823



View Profile
December 07, 2024, 03:40:59 AM
Merited by Mitchell (1)
 #27

New spam/scam posts popped up again today.

Thread title : I made $1000 this morning


pakhitheboss
Hero Member
*****
Offline Offline

Activity: 2380
Merit: 883


Top Crypto Casino


View Profile WWW
December 07, 2024, 12:58:27 PM
Last edit: December 07, 2024, 01:10:25 PM by pakhitheboss
 #28

New spam/scam posts popped up again today.

Thread title : I made $1000 this morning



I remember the notification, and I think he is out of Satoshis. I remember he created only two topics on different boards today, and after that, he was done. Eventually, a scammer will run out of money, and it is evident his process of scamming members here was not successful.

In the future, I don't think we will see so much spam on different boards with different usernames by the same spammer/scammer. I raised earlier whether the evil fee was applied to his or their IP address when the spam peaked. I am assuming that the admin blacklisted those IP addresses. That is why we came across two topics today.

Grow up Kitten  Grin to become a p####.

███████████████████████
████▐██▄█████████████████
████▐██████▄▄▄███████████
████▐████▄█████▄▄████████
████▐█████▀▀▀▀▀███▄██████
████▐███▀████████████████
████▐█████████▄█████▌████
████▐██▌█████▀██████▌████
████▐██████████▀████▌████
█████▀███▄█████▄███▀█████
███████▀█████████▀███████
██████████▀███▀██████████

███████████████████████
.
BC.GAME
▄▄▀▀▀▀▀▀▀▄▄
▄▀▀░▄██▀░▀██▄░▀▀▄
▄▀░▐▀▄░▀░░▀░░▀░▄▀▌░▀▄
▄▀▄█▐░▀▄▀▀▀▀▀▄▀░▌█▄▀▄
▄▀░▀░░█░▄███████▄░█░░▀░▀▄
█░█░▀░█████████████░▀░█░█
█░██░▀█▀▀█▄▄█▀▀█▀░██░█
█░█▀██░█▀▀██▀▀█░██▀█░█
▀▄▀██░░░▀▀▄▌▐▄▀▀░░░██▀▄▀
▀▄▀██░░▄░▀▄█▄▀░▄░░██▀▄▀
▀▄░▀█░▄▄▄░▀░▄▄▄░█▀░▄▀
▀▄▄▀▀███▄███▀▀▄▄▀
██████▄▄▄▄▄▄▄██████
.
..CASINO....SPORTS....RACING..


▄▄████▄▄
▄███▀▀███▄
██████████
▀███▄░▄██▀
▄▄████▄▄░▀█▀▄██▀▄▄████▄▄
▄███▀▀▀████▄▄██▀▄███▀▀███▄
███████▄▄▀▀████▄▄▀▀███████
▀███▄▄███▀░░░▀▀████▄▄▄███▀
▀▀████▀▀████████▀▀████▀▀
Ziskinberg (OP)
Hero Member
*****
Offline Offline

Activity: 3514
Merit: 823



View Profile
December 11, 2024, 02:02:31 PM
 #29

New spam/scam style detected...

title : different titles but they using the same keyword.

Code:
https://go.coinrabbit.io/forum


Mitchell
Staff
Legendary
*
Offline Offline

Activity: 4606
Merit: 2955


Verified awesomeness ✔


View Profile
December 19, 2024, 07:28:19 AM
 #30

They're back. I'm keep an eye on it.

 
 b1exch.to 
  ETH      DAI   
  BTC      LTC   
  USDT     XMR    
.███████████▄▀▄▀
█████████▄█▄▀
███████████
███████▄█▀
█▀█
▄▄▀░░██▄▄
▄▀██▄▀█████▄
██▄▀░▄██████
███████░█████
█░████░█████████
█░█░█░████░█████
█░█░█░██░█████
▀▀▀▄█▄████▀▀▀
Ziskinberg (OP)
Hero Member
*****
Offline Offline

Activity: 3514
Merit: 823



View Profile
January 10, 2025, 04:52:51 AM
Merited by Halab (2), Mitchell (1)
 #31

Free gift card scams is on attack again.

title : Free Gift cards Method (January 2025)


Ambatman
Legendary
*
Offline Offline

Activity: 966
Merit: 1263


Don't tell anyone


View Profile WWW
February 03, 2025, 07:58:11 AM
Merited by Mitchell (1), Ziskinberg (1)
 #32

They're back. I'm keep an eye on it.

And back again.
https://bitcointalk.org/index.php?topic=5528647.msg65021190#msg65021190



Title changed to:  Where to sell, I will pay you if you help

███████████████████████████
███████▄████████████▄██████
████████▄████████▄████████
███▀█████▀▄███▄▀█████▀███
█████▀█▀▄██▀▀▀██▄▀█▀█████
███████▄███████████▄███████
███████████████████████████
███████▀███████████▀███████
████▄██▄▀██▄▄▄██▀▄██▄████
████▄████▄▀███▀▄████▄████
██▄███▀▀█▀██████▀█▀███▄███
██▀█▀████████████████▀█▀███
███████████████████████████
.
.Duelbits PREDICT..
█████████████████████████
█████████████████████████
███████████▀▀░░░░▀▀██████
██████████░░▄████▄░░████
█████████░░████████░░████
█████████░░████████░░████
█████████▄▀██████▀▄████
████████▀▀░░░▀▀▀▀░░▄█████
██████▀░░░░██▄▄▄▄████████
████▀░░░░▄███████████████
█████▄▄█████████████████
█████████████████████████
█████████████████████████
.
.WHERE EVERYTHING IS A MARKET..
█████
██
██







██
██
██████
Will Bitcoin hit $200,000
before January 1st 2027?

    No @1.15         Yes @6.00    
█████
██
██







██
██
██████

  CHECK MORE > 
Ziskinberg (OP)
Hero Member
*****
Offline Offline

Activity: 3514
Merit: 823



View Profile
February 03, 2025, 07:59:16 AM
Merited by Mitchell (1)
 #33

Another scam attempt here.

title : where to sell, i will pay if u help me

Code:
https://bitcointalk.org/index.php?topic=5528647.msg65021190#msg65021190
https://bitcointalk.org/index.php?topic=5528645.msg65021174#msg65021174
https://bitcointalk.org/index.php?topic=5528648.msg65021204#msg65021204



They have like 7 topics on different boards as of now...

Mitchell
Staff
Legendary
*
Offline Offline

Activity: 4606
Merit: 2955


Verified awesomeness ✔


View Profile
February 03, 2025, 09:10:59 AM
 #34

Thank you Ambatman and Ziskinberg.



It's a scam type with something promised to be delivered as free gifts, but at the end victims will have to pay something first, and perhaps cost is not too small for victims. Reporting scam threads is good, and thank you for it, and please keep doing it too.
[...]
Please refrain from posting in the future. This adds nothing.

 
 b1exch.to 
  ETH      DAI   
  BTC      LTC   
  USDT     XMR    
.███████████▄▀▄▀
█████████▄█▄▀
███████████
███████▄█▀
█▀█
▄▄▀░░██▄▄
▄▀██▄▀█████▄
██▄▀░▄██████
███████░█████
█░████░█████████
█░█░█░████░█████
█░█░█░██░█████
▀▀▀▄█▄████▀▀▀
Ambatman
Legendary
*
Offline Offline

Activity: 966
Merit: 1263


Don't tell anyone


View Profile WWW
February 04, 2025, 06:34:37 AM
Merited by Halab (2), Mitchell (1)
 #35



Title now : Please Help me with free Gift cards method
https://bitcointalk.org/index.php?topic=5528795.0
This people are quite persistent, I doubt it would end anytime soon.

███████████████████████████
███████▄████████████▄██████
████████▄████████▄████████
███▀█████▀▄███▄▀█████▀███
█████▀█▀▄██▀▀▀██▄▀█▀█████
███████▄███████████▄███████
███████████████████████████
███████▀███████████▀███████
████▄██▄▀██▄▄▄██▀▄██▄████
████▄████▄▀███▀▄████▄████
██▄███▀▀█▀██████▀█▀███▄███
██▀█▀████████████████▀█▀███
███████████████████████████
.
.Duelbits PREDICT..
█████████████████████████
█████████████████████████
███████████▀▀░░░░▀▀██████
██████████░░▄████▄░░████
█████████░░████████░░████
█████████░░████████░░████
█████████▄▀██████▀▄████
████████▀▀░░░▀▀▀▀░░▄█████
██████▀░░░░██▄▄▄▄████████
████▀░░░░▄███████████████
█████▄▄█████████████████
█████████████████████████
█████████████████████████
.
.WHERE EVERYTHING IS A MARKET..
█████
██
██







██
██
██████
Will Bitcoin hit $200,000
before January 1st 2027?

    No @1.15         Yes @6.00    
█████
██
██







██
██
██████

  CHECK MORE > 
Mitchell
Staff
Legendary
*
Offline Offline

Activity: 4606
Merit: 2955


Verified awesomeness ✔


View Profile
February 04, 2025, 07:57:19 AM
 #36

They are indeed back again. Thank you Haleb for adding the text to the bot.

 
 b1exch.to 
  ETH      DAI   
  BTC      LTC   
  USDT     XMR    
.███████████▄▀▄▀
█████████▄█▄▀
███████████
███████▄█▀
█▀█
▄▄▀░░██▄▄
▄▀██▄▀█████▄
██▄▀░▄██████
███████░█████
█░████░█████████
█░█░█░████░█████
█░█░█░██░█████
▀▀▀▄█▄████▀▀▀
Mitchell
Staff
Legendary
*
Offline Offline

Activity: 4606
Merit: 2955


Verified awesomeness ✔


View Profile
February 11, 2025, 08:11:15 AM
 #37

Dude is back again :|

 
 b1exch.to 
  ETH      DAI   
  BTC      LTC   
  USDT     XMR    
.███████████▄▀▄▀
█████████▄█▄▀
███████████
███████▄█▀
█▀█
▄▄▀░░██▄▄
▄▀██▄▀█████▄
██▄▀░▄██████
███████░█████
█░████░█████████
█░█░█░████░█████
█░█░█░██░█████
▀▀▀▄█▄████▀▀▀
Ziskinberg (OP)
Hero Member
*****
Offline Offline

Activity: 3514
Merit: 823



View Profile
February 15, 2025, 02:11:59 PM
 #38

scammer is back with a new title.

title : One confirmation doublespending

https://bitcointalk.org/index.php?topic=5531015.msg65065542#msg65065542


TryNinja
Legendary
*
Offline Offline

Activity: 3514
Merit: 10003


@ List of no-KYC websites: https://bitlist.co


View Profile WWW
February 15, 2025, 02:22:16 PM
Last edit: February 15, 2025, 02:40:34 PM by TryNinja
 #39

Dang, I'll increase the default minimum user post count. Might miss some new topics from legit users, but I feel like that's fine so you guys don't get spammed to hell. Tongue

edit: nvm, I'm replying to a post from 2024. Is this type of spam still going through the bot notifications?

edit 2: Added an extra check which should stop most of the spam.

 
 b1exch.to 
  ETH      DAI   
  BTC      LTC   
  USDT     XMR    
.███████████▄▀▄▀
█████████▄█▄▀
███████████
███████▄█▀
█▀█
▄▄▀░░██▄▄
▄▀██▄▀█████▄
██▄▀░▄██████
███████░█████
█░████░█████████
█░█░█░████░█████
█░█░█░██░█████
▀▀▀▄█▄████▀▀▀
Don Pedro Dinero
Legendary
*
Offline Offline

Activity: 1988
Merit: 2512


No to Euro CBDC


View Profile
February 15, 2025, 05:51:33 PM
 #40

I have just reported a few in the Gambling Discussion section, although now it is no longer about gift cards, but about One confirmation doublespending as Ziskinberg has exposed.

edit 2: Added an extra check which should stop most of the spam.

Does it take a long time for that to work? The oldest one I've reported has been posted for about 25 minutes.

█████████████████████████
█████████████████████████
███████▀█████████▀███████
█████████████████████████
█████████████████████████
████████████▀████████████
███████▀███████▄███████
███████████▄▄▄███████████
█████████████████████████
█████████████████████████
█████████████████████████
█████████████████████████
█████████████████████████

 2UP.io 
NO KYC
CASINO
██████████████████████████
████████████████████████
███████████████████████
███████████████████
██████████████████████
███████████████████████
███████████████████████
██████████████████
███████████████████████
██████████████████
███████████████████████
████████████████████████
██████████████████████████
███████████████████████████████████████████████████████████████████████████████████████
 
FASTEST-GROWING CRYPTO
CASINO & SPORTSBOOK

 

███████████████████████████████████████████████████████████████████████████████████████
███████████████████████████
█████████████████████████
███████████████████████
███████████████████████
████████████████████████
███████████████████████
███████████████████████
██████████████████████
████████████████████████
███████████████████████
███████████████████████
█████████████████████████
███████████████████████████
 

...PLAY NOW...
Pages: « 1 [2] 3 4 »  All
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!