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Author Topic: [CLUB] The SpamBusters! Busting rule-breakers for more than a year.  (Read 38946 times)
LoyceV
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October 18, 2019, 01:12:46 PM
 #1001

I fount
Tired much?

Quote
Question, can you list the guys posted in this thread > https://bitcointalk.org/index.php?topic=5187265.0
That's http://loyce.club/archive/topics/518/5187265.html (but like the member's posts, this too isn't finished yet, so I'm running an (experimental) update now).

Quote
but instead of sorting them based on the posts, to sort then based on UserID, I think it will be very easy to detect account farms that way.
I'll leave that to the reader (but wait for the update to finish first (this will take a while on my overloaded netbook).

Quote
The worst quote-pyramid poluted Ann thread to this day > https://archive.fo/QHleg
That's not that bad, I've seen much worse. I find quote-pyramids mesmerising when quickly scrolling up and down. You could argue it's art. I'm considering entering one of those into the 10th anniversary art contest Tongue

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October 18, 2019, 01:50:03 PM
 #1002

Thanks, I made a list arranged by UserID, dulicates removed. This works fine for me Smiley

1    https://bitcointalk.org/index.php?action=profileu=106549   yacare
2    https://bitcointalk.org/index.php?action=profileu=117456   rp42
3    https://bitcointalk.org/index.php?action=profileu=152875   aditya007o
4    https://bitcointalk.org/index.php?action=profileu=152875   aditya007o   
5    https://bitcointalk.org/index.php?action=profileu=203380   sehanw
6    https://bitcointalk.org/index.php?action=profileu=322388   djaga81
7    https://bitcointalk.org/index.php?action=profileu=409614   carlosborlaza
8    https://bitcointalk.org/index.php?action=profileu=410189   d4amenace
9    https://bitcointalk.org/index.php?action=profileu=457115   sfeta22
10    https://bitcointalk.org/index.php?action=profileu=463736   sserg0607
11    https://bitcointalk.org/index.php?action=profileu=498854   anatol7
12    https://bitcointalk.org/index.php?action=profileu=521304   Tinah
13    https://bitcointalk.org/index.php?action=profileu=523324   cleotobias14
14    https://bitcointalk.org/index.php?action=profileu=524792   mehdiaz
15    https://bitcointalk.org/index.php?action=profileu=539668   onlyuch210
16    https://bitcointalk.org/index.php?action=profileu=544797   florianstatovci
17    https://bitcointalk.org/index.php?action=profileu=557126   raregalia
18    https://bitcointalk.org/index.php?action=profileu=562473   eanirene20
19    https://bitcointalk.org/index.php?action=profileu=595729   cmdrAdam
20    https://bitcointalk.org/index.php?action=profileu=640948   Nurlan
21    https://bitcointalk.org/index.php?action=profileu=662995   masewild
22    https://bitcointalk.org/index.php?action=profileu=681810   johnyks89
23    https://bitcointalk.org/index.php?action=profileu=690352   medons
24    https://bitcointalk.org/index.php?action=profileu=701569   WAHYU HARTONO
25    https://bitcointalk.org/index.php?action=profileu=750356   sana.pitafi
26    https://bitcointalk.org/index.php?action=profileu=766097   sashasysa
27    https://bitcointalk.org/index.php?action=profileu=783834   abidali
28    https://bitcointalk.org/index.php?action=profileu=789804   huha123
29    https://bitcointalk.org/index.php?action=profileu=792104   josgeoa
30    https://bitcointalk.org/index.php?action=profileu=806948   k7516338
31    https://bitcointalk.org/index.php?action=profileu=810257   B4ck3nd
32    https://bitcointalk.org/index.php?action=profileu=812832   sherisson
33    https://bitcointalk.org/index.php?action=profileu=820014   scarletru
34    https://bitcointalk.org/index.php?action=profileu=824874   alan.ocs
35    https://bitcointalk.org/index.php?action=profileu=840323   safshan
36    https://bitcointalk.org/index.php?action=profileu=842444   rekty
37    https://bitcointalk.org/index.php?action=profileu=849467   Dorival39653483   
38    https://bitcointalk.org/index.php?action=profileu=849467   Dorival39653483     
39    https://bitcointalk.org/index.php?action=profileu=870958   Sergant777111
40    https://bitcointalk.org/index.php?action=profileu=884513   ben10
41    https://bitcointalk.org/index.php?action=profileu=897260   maximtitov
42    https://bitcointalk.org/index.php?action=profileu=902388   Saamarcila
43    https://bitcointalk.org/index.php?action=profileu=908261   welkifcom
44    https://bitcointalk.org/index.php?action=profileu=920960   alf5352
45    https://bitcointalk.org/index.php?action=profileu=931426   Efthymis87
46    https://bitcointalk.org/index.php?action=profileu=942389   mrjarem
47    https://bitcointalk.org/index.php?action=profileu=949378   rtutin
48    https://bitcointalk.org/index.php?action=profileu=950127   Dinmaster
49    https://bitcointalk.org/index.php?action=profileu=968123   samiyasiddiqua
50    https://bitcointalk.org/index.php?action=profileu=990028   severooliver     
51    https://bitcointalk.org/index.php?action=profileu=994466   investblog
52    https://bitcointalk.org/index.php?action=profileu=1003597   thenewguy77
53    https://bitcointalk.org/index.php?action=profileu=1011134   redslugah
54    https://bitcointalk.org/index.php?action=profileu=1015836   edwine420
55    https://bitcointalk.org/index.php?action=profileu=1017138   raphaelts3
56    https://bitcointalk.org/index.php?action=profileu=1026035   manika
57    https://bitcointalk.org/index.php?action=profileu=1069485   vllad
58    https://bitcointalk.org/index.php?action=profileu=1074507   DSHREEKANT
59    https://bitcointalk.org/index.php?action=profileu=1086915   rushdie23
60    https://bitcointalk.org/index.php?action=profileu=1104461   dah2013
61    https://bitcointalk.org/index.php?action=profileu=1121194   solimanthree
62    https://bitcointalk.org/index.php?action=profileu=1165514   training800
63    https://bitcointalk.org/index.php?action=profileu=1173939   waleed060
64    https://bitcointalk.org/index.php?action=profileu=1176452   zhernovskyy
65    https://bitcointalk.org/index.php?action=profileu=1227918   yossefyasser
66    https://bitcointalk.org/index.php?action=profileu=1253680   vladsin
67    https://bitcointalk.org/index.php?action=profileu=1328397   JefersonBTC
68    https://bitcointalk.org/index.php?action=profileu=1357730   eneeseene
69    https://bitcointalk.org/index.php?action=profileu=1366077   Dtn
70    https://bitcointalk.org/index.php?action=profileu=1382519   nexsqaud
71    https://bitcointalk.org/index.php?action=profileu=1412996   israelrendon
72    https://bitcointalk.org/index.php?action=profileu=1446723   marcelosjrp
73    https://bitcointalk.org/index.php?action=profileu=1464284   Dickas
74    https://bitcointalk.org/index.php?action=profileu=1628517   sergei234567
75    https://bitcointalk.org/index.php?action=profileu=1683676   noelaudi
76    https://bitcointalk.org/index.php?action=profileu=1710012   deborahrolon
77    https://bitcointalk.org/index.php?action=profileu=1798732   shajeershahul
78    https://bitcointalk.org/index.php?action=profileu=1844084   pablovisk
79    https://bitcointalk.org/index.php?action=profileu=1870575   JACKM007
80    https://bitcointalk.org/index.php?action=profileu=1925482   spider1964
81    https://bitcointalk.org/index.php?action=profileu=2674284   adm_cryptolot.io

morvillz7z
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October 18, 2019, 01:54:47 PM
 #1003

All links are kinda broken, you are missing a semicolon inbetween profile and u.  Wink

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October 19, 2019, 06:50:39 PM
 #1004

Two many alt accounts using the same Twitter account. Probably abusing the bounties.

Twitter Camping  
Twitter URL:https://twitter.com/AriyanNayem1
Bitcointalk name:P.Mahin
Spreadsheet:75
Week #5(4/09-10/09)
Retweets
1-(6/09):https://twitter.com/TokoinOfficial/status/1169820471266689026?s=20
2-(6/09):https://twitter.com/TokoinOfficial/status/1169820469442166785?s=20
3-(7/09):
4-(7/09):
5-(8/09):
Tweets
1-(6/09):https://twitter.com/TokoinOfficial/status/1169820467638616065?s=20
2-(7/09):
3-(8/09):

## Twitter Camping  
Week Number:9(1/09-7/09)
Twitter Link:https://twitter.com/AriyanNayem1
Your Number on the Spreadsheet:78
Bitcointalk name:K.Tumpa
Bitcointalk Profile Link:https://bitcointalk.org/index.php?action=profile;u=2142400;

Shares:
1 – (7/09):https://m.facebook.com/story.php?story_fbid=526707991413820&id=100022238714826
2 – (6/09):https://m.facebook.com/story.php?story_fbid=526707948080491&id=100022238714826
3 – (5/09):https://m.facebook.com/story.php?story_fbid=526707908080495&id=100022238714826
Posts:
1 – (7/09):https://m.facebook.com/story.php?story_fbid=526708291413790&id=100022238714826
2 – (5/09):https://m.facebook.com/story.php?story_fbid=526708124747140&id=100022238714826



One more in the club

Proof of Authentication
Bitcointalk username:Priya.Nayem
Bitcointalk profile URL:https://bitcointalk.org/index.php?action=profile;u=2594815;
Telegram username:@PriyaNayem
Camping : Twitter & Facebook
Twitter url:https://twitter.com/AriyanNayem1
Facebook url:https://www.facebook.com/fariya.rahman.54966
Eth:
0x546583F67AA82333Ae130881211CD264ceCcf621




SOme more connections :



https://bitcointalk.org/index.php?topic=5145652.msg51492167#msg51492167
https://bitcointalk.org/index.php?action=profile;u=330648
Using same address as :
Proof of joined post
Bitcointalk username:P.Mahin
Campaign : Facebook
Facebook url:https://www.facebook.com/roja.ahmed.1
Eth Address:0x795cC93525F2586c88499e664209c131DCDE5D45

Proof of authorization:

Telegram name: @Ariyan8180
ERC20 wallet to get award:0xBb8250F32D7607f0440514FdeAc15fE8DC60c6D2
Bitcointalk name:K.Tumpa

Quote
Relevance: 43.6%
Proof of Authentication
Bitcointalk username:Priya.Nayem
Bitcointalk profile URL: https://bitcointalk.org/index.php?action=profile;u=2594815;
Telegram username:@Ariyan8180
Camping :Facebook
Facebook url:https://www.facebook.com/profile.php?id=100038307427343
Eth:0x546583F67AA82333Ae130881211CD264ceCcf621
https://bitcointalk.org/index.php?topic=5146873.msg51533964;topicseen#msg51533964

I was just marveling at K.Tumpa's 1777 posts without a single merit, did a bit of investigating and found another alt using the same ETH address used over a year ago:

Proof of authentication
Bitcointalk
Bitcointalk name:Fince Khan
Bitcoin url:https://bitcointalk.org/index.php?action=profile;u=2659591;
Facebook url:https://www.facebook.com/samthan.jessy.1
Eth:0x26912bBD36eE0B4be2484e4eA9c81dA22b59b3D5

From locked thread:

Quote from: K.Tumpa
##PROOF OF AUTHENTICATION##
Bitcointalk Username: K.Tumpa
Telegram Username : @Ariyan Nayem
Campaign : facebook & Twitter
Spreadsheet # : 1
Ethereum Wallet Address :   0x26912bBD36eE0B4be2484e4eA9c81dA22b59b3D5

Address also connected to Priya.Nayem:

Proof of joined post
Bitcointalk username:Priya.Nayem
Campaign : Facebook & Twitter
Facebook url:https://www.facebook.com/fariya.rahman.54966
Eth Address:0x26912bBD36eE0B4be2484e4eA9c81dA22b59b3D5

3 accounts are enrolled in the Orionx bounty:

https://bitcointalk.org/index.php?topic=5180282.msg52811612#msg52811612
https://bitcointalk.org/index.php?topic=5180282.msg52806863#msg52806863
https://bitcointalk.org/index.php?topic=5180282.msg52755827#msg52755827

All 4 accounts in the Cryptoknowmics bounty:

https://bitcointalk.org/index.php?topic=5174107.msg52810655#msg52810655
https://bitcointalk.org/index.php?topic=5174107.msg52806784#msg52806784
https://bitcointalk.org/index.php?topic=5174107.msg52735749#msg52735749
https://bitcointalk.org/index.php?topic=5174107.msg52810607#msg52810607

And the SwapZilla bounty:

https://bitcointalk.org/index.php?topic=5190107.msg52804653#msg52804653
https://bitcointalk.org/index.php?topic=5190107.msg52806654#msg52806654
https://bitcointalk.org/index.php?topic=5190107.msg52799198#msg52799198
https://bitcointalk.org/index.php?topic=5190107.msg52799243#msg52799243

And probably many, many more...

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POKER
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October 19, 2019, 07:03:34 PM
 #1005

Wow nice catch, damn looks like the bounty cheating thing is getting bigger again.
Cant belive that they even dont noticed about that so many get catched on that, and also I am sure that a lot of them users that already got Caught in the past.

And for the malware spammers it looks the last days Realy quiet and i hope this keeps going.

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