› Forums › Site Related › Potential SPAM and SCAM Alerts
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Saver0.
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- January 6, 2015 at 6:18 pm #3253
From time to time spambots seem to make it through Saver0’s firewall. Since new groups can’t be reported directly, I had the idea to start this topic for potential spam and scam alerts that can’t be reported directly.
A good trader is a realist who wants to grab a chunk from the body of a trend, leaving top- and bottom-fishing to people on an ego trip. (Dr. Alexander Elder)
January 6, 2015 at 6:19 pm #3254This reply has been reported for inappropriate content.
Playing the Judge: The Who, What, and Why Behind the Best Known Toy Awards
This seems to be the first candidate, founded an hour ago.
EDIT: I didn’t dare to click the links provided in that group. Be careful & may your firewall be with you!
simplex
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This reply was modified 11 years, 3 months ago by
simplex.
A good trader is a realist who wants to grab a chunk from the body of a trend, leaving top- and bottom-fishing to people on an ego trip. (Dr. Alexander Elder)
January 6, 2015 at 6:24 pm #3257This reply has been reported for inappropriate content.
this same guy with different name maybe like this place.
he is crazy i think, LOL
January 6, 2015 at 11:34 pm #3289This reply has been reported for inappropriate content.
Yea, it’s just a spammer bot guys. Nothing to worry about. It’s difficult to stop them since the registration is open to anyone. They are bots that people made to spam sites so that their sites would have backlinks and traffic. I deleted the content and the users

Focus, Patience, Determination & Order in chaos
January 7, 2015 at 11:12 pm #3426This reply has been reported for inappropriate content.
another one … playing the toys …. it is a bot
January 8, 2015 at 5:48 pm #3538This reply has been reported for inappropriate content.
another one … playing the toys …. it is a bot
Thanks, its out of here!

Focus, Patience, Determination & Order in chaos
January 27, 2015 at 1:32 pm #4472
AnonymousThis reply has been reported for inappropriate content.
SPAM
http://www.penguintraders.com/groups/green-nicotine-carcinogen-free-smoking/
http://www.penguintraders.com/groups/electronic-cigarette-is-safe-choice-for-smoking/
January 27, 2015 at 5:07 pm #4475This reply has been reported for inappropriate content.
Thank you muuh, I deleted the spambots.
Focus, Patience, Determination & Order in chaos
February 6, 2015 at 3:33 pm #4652This reply has been reported for inappropriate content.
Some bots again:
http://www.penguintraders.com/groups/weight-loss-tips-and-motivation/
http://www.penguintraders.com/groups/swift-advice-in-google-adsense-revenue-an-analysis/
Cheers, simplex
A good trader is a realist who wants to grab a chunk from the body of a trend, leaving top- and bottom-fishing to people on an ego trip. (Dr. Alexander Elder)
February 7, 2015 at 12:23 am #4669This reply has been reported for inappropriate content.
Thanks Simplex! They are out of here

Focus, Patience, Determination & Order in chaos
February 11, 2015 at 8:23 am #4750This reply has been reported for inappropriate content.
Hi,
So many bots in the groups.
February 11, 2015 at 11:02 am #4754
AnonymousThis reply has been reported for inappropriate content.
now 70 groups!!!
Is there any way to prevent spam?
February 12, 2015 at 3:02 am #4766This reply has been reported for inappropriate content.
I put in place a different captcha yesterday and it worked out horribly. I finally cleaned out the spam and put in place a different one. Hopefully this will take care of the spam issue.
Focus, Patience, Determination & Order in chaos
February 12, 2015 at 1:26 pm #4770This reply has been reported for inappropriate content.
90 groups and counting today… Yesterday was 270 something.
One of my most drastic methods was to ban IP ranges, only thing that worked. Do we have users from the same region as the spammer? If not, I advise you to think about it, bans can always be lifted later.
May 2, 2015 at 1:46 pm #6461This reply has been reported for inappropriate content.
Another spammer:
http://penguintraders.com/forums/topic/useful-links/#post-6460
Best, simplex
A good trader is a realist who wants to grab a chunk from the body of a trend, leaving top- and bottom-fishing to people on an ego trip. (Dr. Alexander Elder)
May 2, 2015 at 2:31 pm #6464This reply has been reported for inappropriate content.
Thank you Simplex! The spammer is out of here! :)
November 20, 2015 at 4:50 pm #9343This reply has been reported for inappropriate content.
Another one:
A good trader is a realist who wants to grab a chunk from the body of a trend, leaving top- and bottom-fishing to people on an ego trip. (Dr. Alexander Elder)
December 14, 2015 at 12:12 am #10313This reply has been reported for inappropriate content.
talha yeasin again:
s.
A good trader is a realist who wants to grab a chunk from the body of a trend, leaving top- and bottom-fishing to people on an ego trip. (Dr. Alexander Elder)
November 7, 2016 at 2:23 pm #13362This reply has been reported for inappropriate content.
Hi all,
There’s a new member ‘monicacare55’ aka ‘monica peters johnson’ around and sending out scamming PMs. He/she was reported, and Saver will certainly take appropriate action soon.
CU, s.
A good trader is a realist who wants to grab a chunk from the body of a trend, leaving top- and bottom-fishing to people on an ego trip. (Dr. Alexander Elder)
June 21, 2017 at 9:57 am #13969This reply has been reported for inappropriate content.
New member ‘blessing maxwell’ sent me the following message. I’ll report that member to have his/her account deleted.
I do not assume that anybody around replied to this ‘generous offer’ …
… unless you’re James Veitch, see here
:http://penguintraders.com/forums/topic/the-take-a-break-from-serious-business-thread/page/3/#post-13968
(hmmm – direct link to post 13968 does not appear to work …)Original message:
‘Good Day To You,
How are you today and your family,
The reason I write you this letter is because I needed a trust worthy person that can handle this issue with care and carry out my instructions and directives with sincere heart I am Mrs Blessing a Greece citizen living in Lome Togo, I’m 42 years old widow suffering from a long time cancer of the breast in addition to high blood pressure. Reference to the doctor’s confirmation that I have less than three months to live, So I have decided to Donate €3.000.000.00, which I deposited in my bank for the help of orphans and the less privilege through you for the work of humanity in the society as I don’t have a child that will inherit my wealth when I’m no more alive, I know too well that this project will make you have limited access to your own activities, so I permit you to take 10% of this fund for your faithful time/commitment and use the rest for the work of humanity to fulfill my last wish on earth.reply E-mail (…deleted…)
Your Sister
Mrs Blessing.’-
This reply was modified 8 years, 10 months ago by
simplex. Reason: link issue
A good trader is a realist who wants to grab a chunk from the body of a trend, leaving top- and bottom-fishing to people on an ego trip. (Dr. Alexander Elder)
June 21, 2017 at 11:03 am #13972This reply has been reported for inappropriate content.
Yes, me too. I also already reported the member to the admin. The account of “blessing maxwel” was opened and 4 minutes later I got the same message …
June 26, 2017 at 2:36 am #13982This reply has been reported for inappropriate content.
That user is gone guys! Thanks for reporting!
Focus, Patience, Determination & Order in chaos
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