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Showing 8 of 8 results by Corrado Cattani
Re: Another ANN bumping group+ Interesting merit transfers
Yes, every time I did something wrong too my account was compromised and I changed my email and password to prove this theory. 
Yep, in this case that excuse is as plausible as that old one with dog and homework.Some Merits seems to have been sold.
Based on your last merit transaction, I would say business is still going strong. You sent tome merit few days ago to Piskaev, known suck puppet account that worked on bunch of threads (Crybet, IndexChain, Burstex, MalwareChain, Livecoin etc). Or maybe this is just one of your alt accounts?Just don't say it's been hacked again.
New bumping group.
After Rikafip published a post (https://bitcointalk.org/index.php?topic=5237690.0), all accounts stopped activity and the threads where they wrote comments were quiet, but not for long.
In the threads of IndexChain, Relictum, and a few others, I noticed suspicious activity.
Below in the table you will see the activity of these accounts.
Almost all accounts write in the same threads.
Also Merit, which was received on these accounts - was received over the past few days and for the simplest and most unremarkable posts.
https://i.imgur.com/gRkYeBX.jpg
Accounts:
bitcok - https://bitcointalk.org/index.php?action=profile;u=932173
nicwenzel - https://bitcointalk.org/index.php?action=profile;u=1539515
Piskaev - https://bitcointalk.org/index.php?action=profile;u=2395556
ekopcie - https://bitcointalk.org/index.php?action=profile;u=2420360
KlonBiter - https://bitcointalk.org/index.php?action=profile;u=2750723
CriptonMember - https://bitcointalk.org/index.php?action=profile;u=2756145
Threads:
MASS - https://bitcointalk.org/index.php?topic=5230593.0
Relictum - https://bitcointalk.org/index.php?topic=5221631.0
IndexChain - https://bitcointalk.org/index.php?topic=5235506.0
Crybet - https://bitcointalk.org/index.php?topic=5231373.0
Burstex - https://bitcointalk.org/index.php?topic=5218386.0 and https://bitcointalk.org/index.php?topic=5220449.0
PointPay - https://bitcointalk.org/index.php?topic=5146099.0
It is also interesting and suspicious that all accounts were created recently, or became active recently after a long period of inactivity.
After Rikafip published a post (https://bitcointalk.org/index.php?topic=5237690.0), all accounts stopped activity and the threads where they wrote comments were quiet, but not for long.
In the threads of IndexChain, Relictum, and a few others, I noticed suspicious activity.
Below in the table you will see the activity of these accounts.
Almost all accounts write in the same threads.
Also Merit, which was received on these accounts - was received over the past few days and for the simplest and most unremarkable posts.
https://i.imgur.com/gRkYeBX.jpg
Accounts:
bitcok - https://bitcointalk.org/index.php?action=profile;u=932173
nicwenzel - https://bitcointalk.org/index.php?action=profile;u=1539515
Piskaev - https://bitcointalk.org/index.php?action=profile;u=2395556
ekopcie - https://bitcointalk.org/index.php?action=profile;u=2420360
KlonBiter - https://bitcointalk.org/index.php?action=profile;u=2750723
CriptonMember - https://bitcointalk.org/index.php?action=profile;u=2756145
Threads:
MASS - https://bitcointalk.org/index.php?topic=5230593.0
Relictum - https://bitcointalk.org/index.php?topic=5221631.0
IndexChain - https://bitcointalk.org/index.php?topic=5235506.0
Crybet - https://bitcointalk.org/index.php?topic=5231373.0
Burstex - https://bitcointalk.org/index.php?topic=5218386.0 and https://bitcointalk.org/index.php?topic=5220449.0
PointPay - https://bitcointalk.org/index.php?topic=5146099.0
It is also interesting and suspicious that all accounts were created recently, or became active recently after a long period of inactivity.
↑
Thanks.
I sent flags to these bumping accounts.
https://bitcointalk.org/index.php?action=trust;flag=1555
https://bitcointalk.org/index.php?action=trust;flag=1556
https://bitcointalk.org/index.php?action=trust;flag=1557
https://bitcointalk.org/index.php?action=trust;flag=1558
https://bitcointalk.org/index.php?action=trust;flag=1559
Yes, I will make flags for project threads in the same way, but a little later, I'm now looking for other bumping groups.
Thanks.
I sent flags to these bumping accounts.
https://bitcointalk.org/index.php?action=trust;flag=1555
https://bitcointalk.org/index.php?action=trust;flag=1556
https://bitcointalk.org/index.php?action=trust;flag=1557
https://bitcointalk.org/index.php?action=trust;flag=1558
https://bitcointalk.org/index.php?action=trust;flag=1559
Yes, I will make flags for project threads in the same way, but a little later, I'm now looking for other bumping groups.
Most of these accounts write posts in the same thread. Almost all Jr.member accounts with 1 Merit, which was received from several users. This can be tracked at https://bpip.org/
In the table, I marked in green and set "+" if a post was made from that account in the thread that is written above.
https://i.imgur.com/Dl8ANr9.jpg
All this activity has been over the past few months. Many accounts were created at about the same time.
Accounts:
Commadante2 - https://bitcointalk.org/index.php?action=profile;u=2304141
Elsop - https://bitcointalk.org/index.php?action=profile;u=2304172
futterlod - https://bitcointalk.org/index.php?action=profile;u=2106942
XEFUZ - https://bitcointalk.org/index.php?action=profile;u=1113476
Cryptoenthusbusa - https://bitcointalk.org/index.php?action=profile;u=2536574
Burgerwich - https://bitcointalk.org/index.php?action=profile;u=2304221
Threads:
Goldario - https://bitcointalk.org/index.php?topic=5234514.msg54072443#msg54072443
Sensitrust - https://bitcointalk.org/index.php?topic=5235440.msg54096044#msg54096044
HyperDao - https://bitcointalk.org/index.php?topic=5179405.msg52285674#msg52285674
FSM - https://bitcointalk.org/index.php?topic=5228432.msg53911678#msg53911678
CryptoParadise - https://bitcointalk.org/index.php?topic=5217018.msg53588215#msg53588215
Loltoken - https://bitcointalk.org/index.php?topic=5134930.msg50728278#msg50728278
Qredit - https://bitcointalk.org/index.php?topic=5030061.msg45784856#msg45784856
Titan - https://bitcointalk.org/index.php?topic=5127407.msg50430502#msg50430502
In the table, I marked in green and set "+" if a post was made from that account in the thread that is written above.
https://i.imgur.com/Dl8ANr9.jpg
All this activity has been over the past few months. Many accounts were created at about the same time.
Accounts:
Commadante2 - https://bitcointalk.org/index.php?action=profile;u=2304141
Elsop - https://bitcointalk.org/index.php?action=profile;u=2304172
futterlod - https://bitcointalk.org/index.php?action=profile;u=2106942
XEFUZ - https://bitcointalk.org/index.php?action=profile;u=1113476
Cryptoenthusbusa - https://bitcointalk.org/index.php?action=profile;u=2536574
Burgerwich - https://bitcointalk.org/index.php?action=profile;u=2304221
Threads:
Goldario - https://bitcointalk.org/index.php?topic=5234514.msg54072443#msg54072443
Sensitrust - https://bitcointalk.org/index.php?topic=5235440.msg54096044#msg54096044
HyperDao - https://bitcointalk.org/index.php?topic=5179405.msg52285674#msg52285674
FSM - https://bitcointalk.org/index.php?topic=5228432.msg53911678#msg53911678
CryptoParadise - https://bitcointalk.org/index.php?topic=5217018.msg53588215#msg53588215
Loltoken - https://bitcointalk.org/index.php?topic=5134930.msg50728278#msg50728278
Qredit - https://bitcointalk.org/index.php?topic=5030061.msg45784856#msg45784856
Titan - https://bitcointalk.org/index.php?topic=5127407.msg50430502#msg50430502
Good work man, what you can do is to post this into our Spambusting Club and LoyceV can make some lists (if he has some free time and will of course
) of the accounts posted in every thread, it's easier to connect accounts when you have the list How should I do this? Post a separate post in that thread, or just send a link?
And is it possible to somehow influence these accounts? Ban them? Or make lower trust?
https://i.imgur.com/Dl8ANr9.jpg
Most of these accounts write posts in the same thread. Almost all Jr.member accounts with 1 Merit, which was received from several users. This can be tracked at https://bpip.org/
In the table, I marked in green and set "+" if a post was made from that account in the thread that is written above.
All this activity has been over the past few months. Many accounts were created at about the same time.
Accounts: Commadante2 - https://bitcointalk.org/index.php?action=profile;u=2304141
Elsop - https://bitcointalk.org/index.php?action=profile;u=2304172
futterlod - https://bitcointalk.org/index.php?action=profile;u=2106942
XEFUZ - https://bitcointalk.org/index.php?action=profile;u=1113476
Cryptoenthusbusa - https://bitcointalk.org/index.php?action=profile;u=2536574
Burgerwich - https://bitcointalk.org/index.php?action=profile;u=2304221
Threads:
Goldario - https://bitcointalk.org/index.php?topic=5234514.msg54072443#msg54072443
Sensitrust - https://bitcointalk.org/index.php?topic=5235440.msg54096044#msg54096044
HyperDao - https://bitcointalk.org/index.php?topic=5179405.msg52285674#msg52285674
FSM - https://bitcointalk.org/index.php?topic=5228432.msg53911678#msg53911678
CryptoParadise - https://bitcointalk.org/index.php?topic=5217018.msg53588215#msg53588215
Loltoken - https://bitcointalk.org/index.php?topic=5134930.msg50728278#msg50728278
Qredit - https://bitcointalk.org/index.php?topic=5030061.msg45784856#msg45784856
Titan - https://bitcointalk.org/index.php?topic=5127407.msg50430502#msg50430502
Most of these accounts write posts in the same thread. Almost all Jr.member accounts with 1 Merit, which was received from several users. This can be tracked at https://bpip.org/
In the table, I marked in green and set "+" if a post was made from that account in the thread that is written above.
All this activity has been over the past few months. Many accounts were created at about the same time.
Accounts: Commadante2 - https://bitcointalk.org/index.php?action=profile;u=2304141
Elsop - https://bitcointalk.org/index.php?action=profile;u=2304172
futterlod - https://bitcointalk.org/index.php?action=profile;u=2106942
XEFUZ - https://bitcointalk.org/index.php?action=profile;u=1113476
Cryptoenthusbusa - https://bitcointalk.org/index.php?action=profile;u=2536574
Burgerwich - https://bitcointalk.org/index.php?action=profile;u=2304221
Threads:
Goldario - https://bitcointalk.org/index.php?topic=5234514.msg54072443#msg54072443
Sensitrust - https://bitcointalk.org/index.php?topic=5235440.msg54096044#msg54096044
HyperDao - https://bitcointalk.org/index.php?topic=5179405.msg52285674#msg52285674
FSM - https://bitcointalk.org/index.php?topic=5228432.msg53911678#msg53911678
CryptoParadise - https://bitcointalk.org/index.php?topic=5217018.msg53588215#msg53588215
Loltoken - https://bitcointalk.org/index.php?topic=5134930.msg50728278#msg50728278
Qredit - https://bitcointalk.org/index.php?topic=5030061.msg45784856#msg45784856
Titan - https://bitcointalk.org/index.php?topic=5127407.msg50430502#msg50430502
