BTP is full of ghosts

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  • Data
    SBR MVP
    • 11-27-07
    • 2236

    #1
    BTP is full of ghosts
    SBR, please clean up. Apparently, there was an influx of ghosts due to BTP contest and they are spamming the board to get their daily points.

    I would not notice but some mod moved a thread to "Politics and Economics" subforum, http://forum.sbrforum.com/politics-e...ns-ground.html' While looking at all the unknown posters I could not help but noticed a strange pattern: davi8mika, clin5mai, lamp9fran, all joined in the middle of July.

    I thought I'd check their points log. What I saw was the same pattern repeated every day: logon, post a one-sentence message in a few minutes, wait till next day. I kept opening more and more point logs and that pattern was the same for every single poster. The little variations were getting prize points from BTP and transferring points to alanspoil.










    I grew tired at this point, I am sure there are more ghosts involved. In an unlikely turn of event that some of these posters are "real", they are nothing but parasites and should be banned anyway.
  • nosniboR11
    SBR Posting Legend
    • 09-02-08
    • 10042

    #2
    hmm, data send your info to Lou, that man will get his whip out
    Comment
    • RudyRuetigger
      SBR Aristocracy
      • 08-24-10
      • 65084

      #3


      Good find. Alan should be buried.
      Comment
      • yisman
        SBR Aristocracy
        • 09-01-08
        • 75682

        #4
        good find. Looks pretty suspicious.
        [quote=jjgold;5683305]I win again like usual
        [/quote]

        [quote=Whippit;7921056]miami won't lose a single eastern conference game through end of season[/quote]
        Comment
        • big joe 1212
          SBR Posting Legend
          • 06-01-08
          • 19380

          #5
          Good job!

          SBR should give you a part time job, paying points, to keep investigating!
          Comment
          • Boner_18
            SBR Hall of Famer
            • 08-24-08
            • 8301

            #6
            Comment
            • pavyracer
              SBR Aristocracy
              • 04-12-07
              • 82835

              #7
              Data,

              It's not just BTP who is full of ghosts. They are everywhere especially in the Players Talk.
              Comment
              • CarpeDime
                SBR Hall of Famer
                • 09-01-09
                • 7873

                #8
                great job

                ban these fuks
                Comment
                • whatsgood5
                  Restricted User
                  • 10-13-09
                  • 15359

                  #9
                  Good work Junior Detective
                  Comment
                  • SBR Lou
                    BARRELED IN @ SBR!
                    • 08-02-07
                    • 37863

                    #10
                    Hi Data,

                    Each of those players have unique ID's registered for the 2010 Beat The Prick contest.

                    I think you make a good point that daily 1-post wonders certainly seem suspicious. In fact, SBR does address this in its Points FAQ which states the following —
                    Posters who sign in or post once per day for the sole purpose of getting points will not receive loyalty points. Posters are not entitled to points, points will be awarded at the discretion of SBRforum.
                    The caveat is there can be some great users attached to those 1 or 2-post a day handles. Some may post only when their boss walks past the cubicle or during their daily commute. Not everyone has the same amount of time to invest with SBR and it's important that the less active guys are still shown the same respect as the posting all-stars.

                    Still, a posters intent will shine through after enough time passes. Having users like yourself that help identify situations where someone may be pulling a fast one on the rest of the community is definitely appreciated.
                    Comment
                    • yisman
                      SBR Aristocracy
                      • 09-01-08
                      • 75682

                      #11
                      Lots of posters post once a day for points, but how many of those keep transferring to the same poster? That's what struck me.
                      [quote=jjgold;5683305]I win again like usual
                      [/quote]

                      [quote=Whippit;7921056]miami won't lose a single eastern conference game through end of season[/quote]
                      Comment
                      • pavyracer
                        SBR Aristocracy
                        • 04-12-07
                        • 82835

                        #12
                        I believe there is software to bypass the unique IP address obstacle. Some people are doing it.
                        Comment
                        • nosniboR11
                          SBR Posting Legend
                          • 09-02-08
                          • 10042

                          #13
                          lou is always doing a good job
                          Comment
                          • mtneer1212
                            SBR MVP
                            • 06-22-08
                            • 4993

                            #14
                            I think this warrants a deeper dig.
                            Comment
                            • RudyRuetigger
                              SBR Aristocracy
                              • 08-24-10
                              • 65084

                              #15
                              Originally posted by Lou
                              Hi Data,

                              Each of those players have unique ID's registered for the 2010 Beat The Prick contest.

                              I think you make a good point that daily 1-post wonders certainly seem suspicious. In fact, SBR does address this in its Points FAQ which states the following —

                              The caveat is there can be some great users attached to those 1 or 2-post a day handles. Some may post only when their boss walks past the cubicle or during their daily commute. Not everyone has the same amount of time to invest with SBR and it's important that the less active guys are still shown the same respect as the posting all-stars.

                              Still, a posters intent will shine through after enough time passes. Having users like yourself that help identify situations where someone may be pulling a fast one on the rest of the community is definitely appreciated.
                              Originally posted by yisman
                              Lots of posters post once a day for points, but how many of those keep transferring to the same poster? That's what struck me.
                              I agree. If the sign up dates and daily posts weren't enough to warrant a banning, i think them transferring to 1 account is.
                              Comment
                              • WeinketoWarrick
                                SBR MVP
                                • 05-30-09
                                • 1698

                                #16
                                Any halfway intelligent computer kid geek could get around ip issues. It really is too bad people stoop to such levels bit times are tough I guess. Perhaps a reason to only give points to sbr pros...
                                Comment
                                • pavyracer
                                  SBR Aristocracy
                                  • 04-12-07
                                  • 82835

                                  #17
                                  There is one question Lou hasn't answered. He said there is no IP match on the alleged ghosts. But do all of them have valid DSI accounts?
                                  Comment
                                  • Killer_Demo
                                    SBR Hall of Famer
                                    • 06-15-08
                                    • 8409

                                    #18
                                    i only have 1 account and wondered if there are a ton of players playing on multiple names...i can see it happening...
                                    Comment
                                    • Jonah
                                      SBR MVP
                                      • 10-21-09
                                      • 4042

                                      #19
                                      Originally posted by RudyRuetigger
                                      I agree. If the sign up dates and daily posts weren't enough to warrant a banning, i think them transferring to 1 account is.
                                      Look at the point transfers that were back to back...Almost seems like a before work(@ home) post then a work computer post



                                      That being said, I don't think you need to be a super active poster to receive points... If you just want to check in and get points and play contests, that is your prerogative...At the very least, these are good leads for SBR especially if they have the gambling gene in them.
                                      Comment
                                      • sharpcat
                                        Restricted User
                                        • 12-19-09
                                        • 4516

                                        #20
                                        One could simply google how to get access to a forum after a ban and any idiot within seconds could know how to do it, it is pretty easy to do.

                                        Several posters with similar join dates transferring points to one account is highly suspicious SBR should monitor all point transactions involving posters with less than 150 posts since these posters are essentially attempting to steal money from SBR.
                                        Comment
                                        • Data
                                          SBR MVP
                                          • 11-27-07
                                          • 2236

                                          #21
                                          Originally posted by Lou
                                          Hi Data,

                                          Each of those players have unique ID's registered for the 2010 Beat The Prick contest.

                                          I think you make a good point that daily 1-post wonders certainly seem suspicious. In fact, SBR does address this in its Points FAQ which states the following —

                                          The caveat is there can be some great users attached to those 1 or 2-post a day handles. Some may post only when their boss walks past the cubicle or during their daily commute. Not everyone has the same amount of time to invest with SBR and it's important that the less active guys are still shown the same respect as the posting all-stars.

                                          Still, a posters intent will shine through after enough time passes. Having users like yourself that help identify situations where someone may be pulling a fast one on the rest of the community is definitely appreciated.
                                          Lou, it is unclear from your response if you either realize or suspect that these IDs likely belong to one person. Until the controversies start growing, please let us know if an investigation took place and its results.

                                          I found another thread in "Politics & Economics" subforum today, http://forum.sbrforum.com/politics-e...ts-plunge.html. There are 14 ghosts posted in this thread. I went through just only the first 3 of those and got a chain of more ghosts with the same posting pattern that I described. The point recipients this time are goompirsin, kimbollmark, and alanspoil.








                                          http://store.sbrforum.com/points/log/cricri86
                                          http://store.sbrforum.com/points/log/kilochs
                                          http://store.sbrforum.com/points/log/malukkz


                                          They are realy easy to spot, they talk to each other, have no avatars, most of them joined in July 2010. There seem to be just one person behind these and dozens more ghosts.
                                          Comment
                                          • mdemps9190
                                            SBR MVP
                                            • 11-08-07
                                            • 1957

                                            #22
                                            Complete garbage that SBR isn't deleting these accounts. Points should only be given after 80 posts minimum. Help weed out some of these people...Anybody who is funneling points to one account should be looked at. Ruins the SBR economy as well as the contests.
                                            Comment
                                            • SBR Lou
                                              BARRELED IN @ SBR!
                                              • 08-02-07
                                              • 37863

                                              #23
                                              Originally posted by Data
                                              Lou, it is unclear from your response if you either realize or suspect that these IDs likely belong to one person. Until the controversies start growing, please let us know if an investigation took place and its results.
                                              We actually followed up with DSI and received confirmation that each username in the original post that is enrolled in the BTP contest has a valid DSI account, none are fraudulent.
                                              Originally posted by Data
                                              They are realy easy to spot, they talk to each other, have no avatars, most of them joined in July 2010. There seem to be just one person behind these and dozens more ghosts.
                                              There are many that seek to exploit the system. Many are caught & dealt with, and of course you'd likely never hear about it. The downside to exposing the tendencies of posters who could be exploiting the system, or could merely be "point-whores" if you will, is that it allows those who fit the bill to adapt and adjust their mannerisms.

                                              We won't get into a public analysis or witch-hunt of each poster that looks fraudulent to the naked eye, but do appreciate that you're trying to help keep the point community safe.
                                              Comment
                                              • pavyracer
                                                SBR Aristocracy
                                                • 04-12-07
                                                • 82835

                                                #24
                                                If they all have valid DSI accounts then it's DSI's problem and not sbr's if they are actually exploiding them first.
                                                Comment
                                                • Boner_18
                                                  SBR Hall of Famer
                                                  • 08-24-08
                                                  • 8301

                                                  #25
                                                  One partial solution is to ban p2p transfers of points all together. Tho people could still ghost for points they couldn't pool them making ghosting for points a bit less attractive... This might run contrary to the original intention of points but hey, shit changes.
                                                  Comment
                                                  • Data
                                                    SBR MVP
                                                    • 11-27-07
                                                    • 2236

                                                    #26
                                                    Originally posted by Lou
                                                    We actually followed up with DSI and received confirmation that each username in the original post that is enrolled in the BTP contest has a valid DSI account, none are fraudulent.

                                                    There are many that seek to exploit the system. Many are caught & dealt with, and of course you'd likely never hear about it. The downside to exposing the tendencies of posters who could be exploiting the system, or could merely be "point-whores" if you will, is that it allows those who fit the bill to adapt and adjust their mannerisms.

                                                    We won't get into a public analysis or witch-hunt of each poster that looks fraudulent to the naked eye, but do appreciate that you're trying to help keep the point community safe.
                                                    Since those posters talk to each other and transfer points it is clear they are connected. Since their conversations look nothing like conversations between friends it is logical to assume that there is only one person behind this. The problem here that this fraudster denies real posters their share of winning in BTP. Perhaps, after SBR had to make so many inquiries following complains made by scammers, now SBR can help DSI to unearth a large scale fraud before they know it.
                                                    Comment
                                                    • SBR_John
                                                      SBR Posting Legend
                                                      • 07-12-05
                                                      • 16471

                                                      #27
                                                      Originally posted by mdemps9190
                                                      Complete garbage that SBR isn't deleting these accounts. Points should only be given after 80 posts minimum. Help weed out some of these people...Anybody who is funneling points to one account should be looked at. Ruins the SBR economy as well as the contests.
                                                      Thanks Data and everyone else who made great points in this thread. And yes Pavy, there are fraud prevention softwares out there. Not a single day goes by without some scam being broken up here. SBR is trying. We are currently looking to hire a full time fraud prevention guy for Costa Rica. This area will improve I guarantee it.
                                                      Comment
                                                      • pavyracer
                                                        SBR Aristocracy
                                                        • 04-12-07
                                                        • 82835

                                                        #28
                                                        Originally posted by SBR_John
                                                        Thanks Data and everyone else who made great points in this thread. And yes Pavy, there are fraud prevention softwares out there. Not a single day goes by without some scam being broken up here. SBR is trying. We are currently looking to hire a full time fraud prevention guy for Costa Rica. This area will improve I guarantee it.
                                                        I know there are fraud prevention softwares for forum owners use. But there are also hackers who sell software to people who want to bypass forum security and abuse the system.
                                                        Comment
                                                        • philswin
                                                          SBR MVP
                                                          • 04-18-07
                                                          • 1279

                                                          #29
                                                          Originally posted by Boner_18
                                                          One partial solution is to ban p2p transfers of points all together. Tho people could still ghost for points they couldn't pool them making ghosting for points a bit less attractive... This might run contrary to the original intention of points but hey, shit changes.
                                                          This would be a good solution would no longer have to hear about point stiffs, point begging etc. Banning transfer of points would be the best thing sbr could do. you have the casino and points book out there that should be enough
                                                          Comment
                                                          • pavyracer
                                                            SBR Aristocracy
                                                            • 04-12-07
                                                            • 82835

                                                            #30
                                                            Originally posted by philswin
                                                            This would be a good solution would no longer have to hear about point stiffs, point begging etc. Banning transfer of points would be the best thing sbr could do. you have the casino and points book out there that should be enough
                                                            But point transfers allows sbr to collect the rake fee. This is like asking VC not to charge 3% transaction fee on the credit card transactions.
                                                            Comment
                                                            • Sledge187
                                                              SBR MVP
                                                              • 04-25-08
                                                              • 3722

                                                              #31
                                                              I miss Bread!
                                                              Comment
                                                              • Boner_18
                                                                SBR Hall of Famer
                                                                • 08-24-08
                                                                • 8301

                                                                #32
                                                                Originally posted by pavyracer
                                                                But point transfers allows sbr to collect the rake fee. This is like asking VC not to charge 3% transaction fee on the credit card transactions.
                                                                As long as "points not lost to fraud by implementation of this rule" > "total 1% transactions" than this is a win for SBR. I would bet it is.

                                                                Really how much is SBR raking in each day? One fraudulent ghost funneling is equal to 300 points transfered (minus a little for the ghost's transfer). So 10 fraudsters deterred would equate to 3000 points transfered EACH DAY. I think the total transfered is much less than this. Could be wrong though.
                                                                Comment
                                                                • pavyracer
                                                                  SBR Aristocracy
                                                                  • 04-12-07
                                                                  • 82835

                                                                  #33
                                                                  Originally posted by Boner_18
                                                                  As long as "points not lost to fraud by implementation of this rule" > "total 1% transactions" than this is a win for SBR. I would bet it is.

                                                                  Really how much is SBR raking in each day? One fraudulent ghost funneling is equal to 300 points transfered (minus a little for the ghost's transfer). So 10 fraudsters deterred would equate to 3000 points transfered EACH DAY. I think the total transfered is much less than this. Could be wrong though.
                                                                  The rake fee is a deterrent for bookmaking.
                                                                  Comment
                                                                  • nosniboR11
                                                                    SBR Posting Legend
                                                                    • 09-02-08
                                                                    • 10042

                                                                    #34
                                                                    great job all around
                                                                    Comment
                                                                    • Boner_18
                                                                      SBR Hall of Famer
                                                                      • 08-24-08
                                                                      • 8301

                                                                      #35
                                                                      Originally posted by pavyracer
                                                                      The rake fee is a deterrent for bookmaking.
                                                                      And banning P2P transfers all together would be consistent with this.
                                                                      Comment
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