User:COIBot/XWiki/forbes.to
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BOT generated Meta report. The bot reports here when:
- More than 66% of the placing and addition of this link has been performed by one editor.
- The user is adding more than 2 domains, but they all reside on the same server.
- The links are exclusively added by IPs.
- Several IPs are adding the link, but the IPs are in a close (/24) range.
Links
[edit]forbes.to
- forbes.to resolves to 104.219.248.111
- forbes.to resolves to 104.219.248.111
104.219.248.111
- Link is not on the blacklist.
- Link is not on the domainredlist.
- Link is not on the Monitorlist.
- None of the mentioned users is on the blacklist.
- Link is not on the whitelist.
- Link is not on the monitor list.
Users
[edit]User:87.121.52.137(IP tools: Google | WHOIS | domaintools | RBL | tools)
(spamhaus | projecthoneypot | malwareurl)
User:Choufe
User:Copywriter873
User:WikiHelpAdvicer
Selected additions
[edit]- 2022-11-28 18:07:03 w:en:User:WikiHelpAdvicer (talk, contribs, 68) to w:en:Cryptocurrency tumbler (diff, not top edit, link removed), link forbes.to/2022/11/28/a-person-is-trying-to-hide-5-million-in-stolen-bitcoins-from-a-darknet-marketplace/ (RXL,Search)
Other links: forbes.to/2022/11/28/a-person-is-trying-to-hide-5-million-in-stolen-bitcoins-from-a-darknet-marketplace/ (68,32,1,1,,RXL) - 2022-11-30 20:25:42 w:ru:User:87.121.52.137 (talk, contribs, 11) to w:ru:Биткойн-миксер (diff, not top edit, link removed), link forbes.to/2022/11/28/a-person-is-trying-to-hide-5-million-in-stolen-bitcoins-from-a-darknet-marketplace/ (RXL,Search)
Other links: bitcoinmixer.to/ (11,70,3,2,,RXL) BitcoinMixer.to/ (11,0,X,X,,RXL) forbes.to/2022/11/28/a-person-is-trying-to-hide-5-million-in-stolen-bitcoins-from-a-darknet-marketplace/ (11,32,1,1,,RXL) - 2022-12-13 23:13:07 w:de:User:Choufe (talk, contribs, 53) to w:de:AlphaBay (diff, not top edit, link removed), link forbes.to/2022/12/13/bitcoin-use-on-darknet-markets-jumps-70-in-first-quarter/ (RXL,Search)
Other links: forbes.to/2022/12/13/bitcoin-use-on-darknet-markets-jumps-70-in-first-quarter/ (53,32,29,9,,RXL) - 2022-12-13 23:27:43 w:en:User:Choufe (talk, contribs, 53) to w:en:AlphaBay (diff, not top edit, link removed), link forbes.to/2022/12/13/bitcoin-use-on-darknet-markets-jumps-70-in-first-quarter/ (RXL,Search)
Other links: forbes.to/2022/12/13/bitcoin-use-on-darknet-markets-jumps-70-in-first-quarter/ (53,32,29,9,,RXL) - 2022-12-13 23:35:59 w:ru:User:Choufe (talk, contribs, 53) to w:ru:Биткойн-миксер (diff, not top edit, link removed), link forbes.to/2022/11/28/a-person-is-trying-to-hide-5-million-in-stolen-bitcoins-from-a-darknet-marketplace/ (RXL,Search)
Other links: bitcoinmixer.to/ (53,70,6,3,,RXL) forbes.to/2022/11/28/a-person-is-trying-to-hide-5-million-in-stolen-bitcoins-from-a-darknet-marketplace/ (53,32,29,9,,RXL) - 2022-12-14 01:58:42 w:es:User:Choufe (talk, contribs, 53) to w:es:AlphaBay (diff, not top edit, link removed), link forbes.to/2022/12/13/bitcoin-use-on-darknet-markets-jumps-70-in-first-quarter/ (RXL,Search)
Other links: bitcoinmixer.to/ (53,70,6,3,,RXL) forbes.to/2022/12/13/bitcoin-use-on-darknet-markets-jumps-70-in-first-quarter/ (53,32,29,9,,RXL) - 2022-12-14 17:03:51 w:de:User:Choufe (talk, contribs, 53) to w:de:BitcoinMixer.to (diff, page deleted), link forbes.to/2022/12/13/bitcoin-use-on-darknet-markets-jumps-70-in-first-quarter/ (RXL,Search)
Other links: bitcoinmixer.to/ (53,70,6,3,,RXL) forbes.to/2022/11/28/a-person-is-trying-to-hide-5-million-in-stolen-bitcoins-from-a-darknet-marketplace/ (53,32,29,9,,RXL) forbes.to/2022/12/13/bitcoin-use-on-darknet-markets-jumps-70-in-first-quarter/ (53,32,29,9,,RXL) www.cointribune.com/bitcoinmixer-to-lance-une-solution-de-melange-pour-proteger-la-vie-privee-des-utilisateurs/ (53,31,2,2,,RXL) - 2022-12-14 23:45:25 w:en:User:Choufe (talk, contribs, 53) to w:en:Agora (online marketplace) (diff, not top edit, link removed), link forbes.to/2022/12/13/bitcoin-use-on-darknet-markets-jumps-70-in-first-quarter/ (RXL,Search)
Other links: forbes.to/2022/12/13/bitcoin-use-on-darknet-markets-jumps-70-in-first-quarter/ (53,32,29,9,,RXL) - 2022-12-16 14:13:48 w:en:User:Choufe (talk, contribs, 53) to w:en:Hydra Market (diff, not top edit, link removed), link forbes.to/2022/12/13/bitcoin-use-on-darknet-markets-jumps-70-in-first-quarter/ (RXL,Search)
Other links: forbes.to/2022/12/13/bitcoin-use-on-darknet-markets-jumps-70-in-first-quarter/ (53,32,29,9,,RXL) - 2022-12-16 17:07:25 w:en:User:Choufe (talk, contribs, 53) to w:en:Dream Market (diff, not top edit, link removed), link forbes.to/2022/12/13/bitcoin-use-on-darknet-markets-jumps-70-in-first-quarter/ (RXL,Search)
Other links: forbes.to/2022/12/13/bitcoin-use-on-darknet-markets-jumps-70-in-first-quarter/ (53,32,29,9,,RXL) - 2022-12-16 17:14:01 w:fr:User:Choufe (talk, contribs, 53) to w:fr:AlphaBay (diff, not top edit, link removed), link forbes.to/2022/12/13/bitcoin-use-on-darknet-markets-jumps-70-in-first-quarter/ (RXL,Search)
Other links: forbes.to/2022/12/13/bitcoin-use-on-darknet-markets-jumps-70-in-first-quarter/ (53,32,29,9,,RXL) - 2022-12-16 17:22:43 w:en:User:Choufe (talk, contribs, 53) to w:en:Atlantis (market) (diff, not top edit, link removed), link forbes.to/2022/12/13/bitcoin-use-on-darknet-markets-jumps-70-in-first-quarter/ (RXL,Search)
Other links: forbes.to/2022/12/13/bitcoin-use-on-darknet-markets-jumps-70-in-first-quarter/ (53,32,29,9,,RXL) - 2022-12-16 22:11:14 w:tr:User:Choufe (talk, contribs, 53) to w:tr:Kripto para karıştırıcı (diff, not top edit, link removed), link forbes.to/2022/11/28/a-person-is-trying-to-hide-5-million-in-stolen-bitcoins-from-a-darknet-marketplace/ (RXL,Search)
Other links: forbes.to/2022/11/28/a-person-is-trying-to-hide-5-million-in-stolen-bitcoins-from-a-darknet-marketplace/ (53,32,29,9,,RXL) - 2022-12-16 22:20:33 w:ar:User:Choufe (talk, contribs, 53) to w:ar:خلط العملات المعماة (diff, not top edit, link removed), link forbes.to/2022/11/28/a-person-is-trying-to-hide-5-million-in-stolen-bitcoins-from-a-darknet-marketplace/ (RXL,Search)
Other links: forbes.to/2022/11/28/a-person-is-trying-to-hide-5-million-in-stolen-bitcoins-from-a-darknet-marketplace/ (53,32,29,9,,RXL) - 2022-12-16 22:24:59 w:he:User:Choufe (talk, contribs, 53) to w:he:הלבנת מטבעות מבוזרים (diff, not top edit, link removed), link forbes.to/2022/11/28/a-person-is-trying-to-hide-5-million-in-stolen-bitcoins-from-a-darknet-marketplace/ (RXL,Search)
Other links: forbes.to/2022/11/28/a-person-is-trying-to-hide-5-million-in-stolen-bitcoins-from-a-darknet-marketplace/ (53,32,29,9,,RXL) - 2022-12-16 22:31:05 w:fr:User:Choufe (talk, contribs, 53) to w:fr:Mixeur de crypto-monnaie (diff, not top edit, link removed), link forbes.to/2022/11/28/a-person-is-trying-to-hide-5-million-in-stolen-bitcoins-from-a-darknet-marketplace/ (RXL,Search)
Other links: forbes.to/2022/11/28/a-person-is-trying-to-hide-5-million-in-stolen-bitcoins-from-a-darknet-marketplace/ (53,32,29,9,,RXL) - 2022-12-17 14:08:58 w:fr:User:Choufe (talk, contribs, 53) to w:fr:Dream Market (diff, not top edit, link removed), link forbes.to/2022/12/13/bitcoin-use-on-darknet-markets-jumps-70-in-first-quarter/ (RXL,Search)
Other links: forbes.to/2022/12/13/bitcoin-use-on-darknet-markets-jumps-70-in-first-quarter/ (53,32,29,9,,RXL) - 2022-12-17 14:17:41 w:hi:User:Choufe (talk, contribs, 53) to w:hi:ड्रीम मार्केट (diff, not top edit, link removed), link forbes.to/2022/12/13/bitcoin-use-on-darknet-markets-jumps-70-in-first-quarter/ (RXL,Search)
Other links: forbes.to/2022/12/13/bitcoin-use-on-darknet-markets-jumps-70-in-first-quarter/ (53,32,29,9,,RXL) - 2022-12-17 14:24:35 w:ru:User:Choufe (talk, contribs, 53) to w:ru:Silk Road (diff, not top edit, link removed), link forbes.to/2022/12/13/bitcoin-use-on-darknet-markets-jumps-70-in-first-quarter/ (RXL,Search)
Other links: forbes.to/2022/12/13/bitcoin-use-on-darknet-markets-jumps-70-in-first-quarter/ (53,32,29,9,,RXL) - 2022-12-17 16:33:29 w:ru:User:Choufe (talk, contribs, 53) to w:ru:BitcoinMixer.to (ÐиÑкойн-микÑеÑ) (diff, page deleted), link forbes.to/2022/12/13/bitcoin-use-on-darknet-markets-jumps-70-in-first-quarter/ (RXL,Search)
Other links: BitcoinMixer.to/ (53,0,X,X,,RXL) forbes.to/2022/11/28/a-person-is-trying-to-hide-5-million-in-stolen-bitcoins-from-a-darknet-marketplace/ (53,32,29,9,,RXL) forbes.to/2022/12/13/bitcoin-use-on-darknet-markets-jumps-70-in-first-quarter/ (53,32,29,9,,RXL) www.cointribune.com/bitcoinmixer-to-lance-une-solution-de-melange-pour-proteger-la-vie-privee-des-utilisateurs/ (53,31,2,2,,RXL) www.yahoo.com/news/bitcoinmixer-launching-solution-users-privacy-071900877.html (53,-1,X,X,,RXL) - 2022-12-19 21:11:46 w:ru:User:Choufe (talk, contribs, 53) to w:ru:Silk Road (diff, not top edit, link removed), link forbes.to/2022/12/13/bitcoin-use-on-darknet-markets-jumps-70-in-first-quarter/ (RXL,Search)
Other links: forbes.to/2022/12/13/bitcoin-use-on-darknet-markets-jumps-70-in-first-quarter/ (53,32,29,9,,RXL) - 2022-12-21 02:59:47 w:en:User:Choufe (talk, contribs, 53) to w:en:PayPal (diff, not top edit, link removed), link forbes.to/2022/12/21/paypal-starts-a-cooperation-with-coinpal-eu-on-its-network-to-enable-cryptocurrency-payouts/ (RXL,Search)
Other links: forbes.to/2022/12/21/paypal-starts-a-cooperation-with-coinpal-eu-on-its-network-to-enable-cryptocurrency-payouts/ (53,32,29,9,,RXL) - 2022-12-21 05:32:22 w:en:User:Choufe (talk, contribs, 53) to w:en:Timeline of PayPal (diff, not top edit, link removed), link forbes.to/2022/12/21/paypal-starts-a-cooperation-with-coinpal-eu-on-its-network-to-enable-cryptocurrency-payouts/ (RXL,Search)
Other links: forbes.to/2022/12/21/paypal-starts-a-cooperation-with-coinpal-eu-on-its-network-to-enable-cryptocurrency-payouts/ (53,32,29,9,,RXL) - 2023-01-09 09:21:20 w:es:User:Copywriter873 (talk, contribs, 2) to w:es:Mezclador de criptomonedas (diff, not top edit, link removed), link forbes.to/2022/11/28/a-person-is-trying-to-hide-5-million-in-stolen-bitcoins-from-a-darknet-marketplace/ (RXL,Search)
Other links: bitcoinmixer.io/ (2,1,1,1,,RXL) forbes.to/2022/11/28/a-person-is-trying-to-hide-5-million-in-stolen-bitcoins-from-a-darknet-marketplace/ (2,32,1,1,,RXL) - 2023-01-18 12:44:04 w:es:User:Choufe (talk, contribs, 53) to w:es:Mezclador de criptomonedas (diff, not top edit, link removed), link forbes.to/2022/11/28/a-person-is-trying-to-hide-5-million-in-stolen-bitcoins-from-a-darknet-marketplace/ (RXL,Search)
Other links: bitcoinmixer.ru/ (53,8,8,6,,RXL) forbes.to/2022/11/28/a-person-is-trying-to-hide-5-million-in-stolen-bitcoins-from-a-darknet-marketplace/ (53,32,29,9,,RXL) - 2023-01-18 12:48:30 w:es:User:Choufe (talk, contribs, 53) to w:es:Mezclador de criptomonedas (diff, not top edit, link removed), link forbes.to/2022/11/28/a-person-is-trying-to-hide-5-million-in-stolen-bitcoins-from-a-darknet-marketplace/ (RXL,Search)
Other links: bitcoinmixer.ru/ (53,8,8,6,,RXL) forbes.to/2022/11/28/a-person-is-trying-to-hide-5-million-in-stolen-bitcoins-from-a-darknet-marketplace/ (53,32,29,9,,RXL) - 2023-01-18 12:51:02 w:ru:User:Choufe (talk, contribs, 53) to w:ru:Биткойн-миксер (diff, not top edit, link removed), link forbes.to/2022/12/13/bitcoin-use-on-darknet-markets-jumps-70-in-first-quarter/ (RXL,Search)
Other links: forbes.to/2022/12/13/bitcoin-use-on-darknet-markets-jumps-70-in-first-quarter/ (53,32,29,9,,RXL) - 2023-01-18 12:55:34 w:ru:User:Choufe (talk, contribs, 53) to w:ru:Даркнет-рынок (diff, not top edit, link removed), link forbes.to/2022/11/28/a-person-is-trying-to-hide-5-million-in-stolen-bitcoins-from-a-darknet-marketplace/ (RXL,Search)
Other links: forbes.to/2022/11/28/a-person-is-trying-to-hide-5-million-in-stolen-bitcoins-from-a-darknet-marketplace/ (53,32,29,9,,RXL) - 2023-01-28 03:03:39 w:de:User:Choufe (talk, contribs, 53) to w:de:Monero (diff, not top edit, link removed), link forbes.to/2023/01/28/raydium-exploiter-moves-290k-to-crypto-tumbler-monero-mixer/ (RXL,Search)
Other links: forbes.to/2023/01/28/raydium-exploiter-moves-290k-to-crypto-tumbler-monero-mixer/ (53,32,29,9,,RXL) - 2023-01-28 03:09:41 w:ru:User:Choufe (talk, contribs, 53) to w:ru:Monero (diff, not top edit, link removed), link forbes.to/2023/01/28/raydium-exploiter-moves-290k-to-crypto-tumbler-monero-mixer/ (RXL,Search)
Other links: monero-mixer-xmr-mixer.com/ (53,-1,X,X,,RXL) forbes.to/2023/01/28/raydium-exploiter-moves-290k-to-crypto-tumbler-monero-mixer/ (53,32,29,9,,RXL)
- Displayed 30 additions out of 30 total. For more info see User:COIBot/LinkReports/forbes.to
Entry
[edit]Log entry for the Spam blacklist:
\bforbes\.to\b # ADMINNAME # {{sbl-diff|#}}
; see [[User:COIBot/XWiki/forbes.to]]
Discussion
[edit]Request Status - Closed
See COIBot report for more details.
New data reported. Autostale: very old xwiki report (>2 weeks). No links left in here mentioned edits. Marked stale. --COIBot (talk) 17:51, 2 April 2023 (UTC)
- Added to Spam blacklist. --Johannnes89 (talk) 17:52, 2 April 2023 (UTC)