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51760161
Topic
4720640
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Meta
Re: [CLUB] The SpamBusters! Keeping eye on the spammers for almost a year: [5.27.19]
by
LoyceV
on
09/07/2019, 08:30:18 UTC
Quote from: Veleor on July 09, 2019, 08:04:09 AM
I have a suspicion that a number of users in the Russian
HYIP thread
spamming with fake transaction messages.
The list
The following users have posted x times in
https://bitcointalk.org/index.php?topic=5151757.0
This does not mean they're all bad users.
Merit is based on
last Friday's data dump
. I only show Merit if there has been at least 1 transaction. If it shows 0 Merit, that means the user has sent Merit, but didn't receive anything.
Trust is only shown if it's non-neutral.
1.
23x (Newbie)
SeozKh
(
BPIP
)
2.
5x (Newbie)
Zloy-Uchitel
(
BPIP
)
3.
4x (Newbie)
Samurai 3_2_1
(
BPIP
)
4.
4x (Newbie)
MenagerForAll
(
BPIP
)
5.
4x (Newbie)
VoVa_a_ti_kto
(
BPIP
)
6.
4x (Newbie)
Ya.LeGeNDa
(
BPIP
)
7.
3x (Newbie)
BTR TDR
(
BPIP
)
8.
3x (Newbie)
uoa
(
BPIP
)
9.
3x (Newbie)
CCSRT
(
BPIP
)
10.
3x (Newbie)
TsagBEG
(
BPIP
)
11.
3x (Newbie)
BSUVT
(
BPIP
)
12.
3x (Newbie)
Mr Jissus
(
BPIP
)
13.
3x (Newbie)
Qriz
(
BPIP
)
14.
3x (Newbie)
Mr.Pizer
(
BPIP
)
15.
3x (Newbie)
Artem Boy
(
BPIP
)
16.
2x (Newbie)
Asgard 8
(
BPIP
)
17.
2x (Newbie)
ElitaxXx
(
BPIP
)
18.
2x (Newbie)
Lamborghini Aventador
(
BPIP
)
19.
2x (Newbie)
Marco Polo 2
(
BPIP
)
20.
2x (Newbie)
World Owner
(
BPIP
)
21.
2x (Newbie)
Google Recaptcha
(
BPIP
)
22.
2x (Newbie)
Black Joker
(
BPIP
)
23.
2x (Newbie)
Di11er
(
BPIP
)
24.
2x (Newbie)
szuve
(
BPIP
)
25.
2x (Newbie)
CrYpTo DiMaSiK
(
BPIP
)
26.
2x (Newbie)
RussianBlockchain Support
(
BPIP
)
27.
2x (Newbie)
Veselchak 1111
(
BPIP
)
28.
2x (Newbie)
I Mafia
(
BPIP
)
29.
2x (Newbie)
White WIZARD777
(
BPIP
)
30.
2x (Newbie)
IIgorII
(
BPIP
)
31.
2x (Newbie)
TEROZ
(
BPIP
)
32.
2x (Newbie)
zerd
(
BPIP
)
33.
2x (Newbie)
hojeda
(
BPIP
)
34.
2x (Newbie)
sveir
(
BPIP
)
35.
2x (Newbie)
emilput
(
BPIP
)
36.
2x (Newbie)
batey
(
BPIP
)
37.
2x (Newbie)
artafon
(
BPIP
)
38.
2x (Jr. Member)
onroen
(
2
Merit earned (
history
)) (
BPIP
)
39.
1x (Newbie)
Red728954326753
(
BPIP
)
40.
1x (Newbie)
Your Boss
(
BPIP
)
41.
1x (Newbie)
X Bitcoin X
(
BPIP
)
42.
1x (Newbie)
kenguaaa
(
BPIP
)
43.
1x (Newbie)
X U B I
(
BPIP
)
44.
1x (Newbie)
KIMROD
(
BPIP
)
45.
1x (Newbie)
Legendary Yuriy
(
BPIP
)
46.
1x (Newbie)
Mon ster
(
BPIP
)
47.
1x (Newbie)
GDEYAEST
(
BPIP
)
48.
1x (Newbie)
Random nick
(
BPIP
)
49.
1x (Newbie)
Jostkiy
(
BPIP
)
50.
1x (Newbie)
CKa3o4HuK
(
BPIP
)
51.
1x (Newbie)
NeFFe.X
(
BPIP
)
52.
1x (Newbie)
4yIIuK
(
BPIP
)
53.
1x (Newbie)
dhu_45
(
BPIP
)
54.
1x (Newbie)
Oleg7
(
BPIP
)
55.
1x (Newbie)
Gerodot TT
(
BPIP
)
56.
1x (Newbie)
Nickylot343
(
BPIP
)
57.
1x (Newbie)
CrypTimeLos
(
BPIP
)
58.
1x (Newbie)
zunedix
(
BPIP
)
59.
1x (Newbie)
vovavosyachenko
(
BPIP
)
60.
1x (Newbie)
umbacarda
(
BPIP
)
61.
1x (Newbie)
lekajupob
(
BPIP
)
62.
1x (Newbie)
btcmaster214
(
BPIP
)
63.
1x (Jr. Member)
monobi
(
2
Merit earned (
history
)) (
BPIP
)
64.
1x (Jr. Member)
caruneon
(
2
Merit earned (
history
)) (
BPIP
)