Fighting Discord Scam Bots - An hour of Cleaning

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Well, we actually had a meeting planned for a Sunday morning. I mean, who schedules a meeting on a Sunday morning? Turns out it was a mistake in the calendar – the meeting did not happen. But since my brother and I were already awake and ready, we thought, why not still do something productive with our time?

That is when I had the idea: let us clean up the Hive Discord and the Hive Engine Discord server a little. Both of us have been doing moderation work for a long time now, so it is something we know how to do quickly and effectively.

As many of you already know, scammers and phishing bots often sneak into public Discord servers. They pretend to offer help, usually with wallet problems or Hive account issues, and then try to steal private keys from new or confused users. These bots usually use trigger words like “support,” “wallet,” “lost access,” or “need help.” When they detect these words, they send scam messages automatically.

The trick is to trigger them on purpose, wait until they send their scam message, and then ban them immediately. This stops them from tricking real users and keeps the server safe. We were able to find and remove several of these accounts in a short time.

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What really pushed us to take action that morning was a chat conversation we saw, where one user had actually sent his Hive keys to a scammer. That was the final reason we needed to spend the next hour cleaning things up. We knew we had to help stop this from happening again.

So, my brother and I worked together, checked messages, used smart filters, and kicked out several suspicious accounts. It might not sound exciting, but it was important. You can see the results of our cleanup in the screenshots below. We got a lot done in just one hour.

Big shoutout to @rivalzzz for your help and your time!
I added 50% beneficiaries to this post for you – because your effort and support really deserve it.

Stay safe out there – and remember, never share your private keys with anyone, even if they claim to be support. Hive is decentralized, and there are no admins who need your password! 🔐🛡️

LETS GO!

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Hive Engine Discord

@aggroed

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Stay Safe out there :)

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20 comments
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Nice cleanup job i see them also in ecency discord all the time, maybe it's time we get a discord blacklist that we can share between the hive discord servers ?

Congratulations !!
You have been manual curated and upvoted by @ecency



Did you know that @stresskiller is also a witness now ?

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Sadly Ecency is out of my scope these days - not using their frontend and therefore also not using their discord - but i'm in there ;) Maybe someone can re-arrange some Mod-Rights and we can have a look from time to time.

cc: @goodkarma

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Well done guys! Lately it seems everywhere on discord the scam messages are even more frequent nowadays, almost any help question makes a scam message pop!

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Nice. Another way to level it up would be to create a bot which periodically creates these posts and automatically deletes them afterwards.

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Well done guys. Tease them out and have some fun in the process

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Good work. I've encountered these things. They try to cover their tracks by deleting messages. I don't know what tools Discord offers. Really you want to not allow posting links until someone is confirmed as genuine.

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I'm for it. Removing the ability to drop Links to only those are trusted and proofed on chain is may ok + addionally maybe get rid of the post promotion channel (nobody looks there anyway?)

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Fighting scammers is an endless task.

I don't look at post promotion channels. I prefer to do things on the chain as much as possible.

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Great work guys and don't kicking those scammer out.

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Was wondering what was going on when I saw them messages.

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Please read

Please understand how stupid it looks you acting like you care 😂😂😂😂😂

You can keep downvoting my posts hope it makes you feel better 😂😂😂😂😂😂

Please bring out your other alt accounts 😂😂😂😂😂

Keep doing your masters work 😂😂😂😂😂😂

Please understand you are being used

You are a puppet

You can't hide on a Blockchain 😂😂😂😂😂

Everyone can see what's going on but some are afraid to say anything 😂😂😂😂

🐑🐑🐑🐑🐑🐑🐑😂😂😂😂😂😂

All you are doing is showing that Hive is not decentralised 😂😂😂😂⭕👀💯😂🤣🤣🤣

Keep making that honey for your master

Just understand more people will see and more people will speak up 😂😂😂😂😂

i know my way around Hive very well I see everything and so do others

So you can keep playing your game 🎮

But just remember you are playing games with people's lives

I don't really give a fuck if you downvote me but you are messing with a lot of dangerous people

Downvote me as much as you like it changes nothing I've showed you what's going on and if you think it's ok crack on just remember karma is always around the corner

I believe in God 🙏🏾 do you ?

I don't know how people like you look at yourself in the mirror knowing what you are doing everyday

Can I ask you seriously what do you think downvoting people is going to archive?

What has it archived so far

I really hope you downvoters get the help you need and it's clear you all need to get outside more 🙏🏾

The evidence speaks for it's self

Please read and view

kgakakillerg evidence

Hello everyone good morning good afternoon good evening where ever you are around the world 🌎 🌍 🌍 🌍 🌍

As many of you know I was downvoted on Hive by the biggest farmers on Hive 😂 😂 😂 😂 😂

They think I care about rep on Hive when it means nothing in the real world 😂😂😂😂😂

It's mad how the ones doing the downvoting are farming Hive with armies of alt accounts 😂 😂

They selfvote there own shit post's and projects 😂😂😂

They like to talk a whole lot of shit 💩

But they can't Face the truth so in this post you can find the truth

This is part 3 Hive is done please do check out the previous parts

I make one big post soon I think I need to do a few more parts first

The thing is I've been called a spammer and all sorts of things but words mean nothing 😂😂😂😂

Especially when they are coming from scammers farmers downvoting racist people 😂😂😂😂

It's still so hard to believe that blocktrades is behind buildawhale usainvote and other accounts that are actively destroying Hive 😂 😂

Hive has the tech but not the brain's at the top

It's crazy that acidyo tells people about selfvoting whilst selfvoting his shit projects 💩 everyday 😂😂😂😂😂😂😂

Themarkymark is running the buildawhale comment farm for his master Blocktrades 😂 😂 😂

It's so funny how themarkymark account has a free pass the same as acidyo 😂😂😂😂😂😂

It's not hard to tell who is running Hive 😂😂😂😂😂

kgakakillerg evidence

kgakakillerg evidence

kgakakillerg evidence

kgakakillerg evidence

kgakakillerg evidence

kgakakillerg evidence

kgakakillerg evidence

kgakakillerg evidence

kgakakillerg evidence

kgakakillerg evidence

kgakakillerg evidence

kgakakillerg evidence

kgakakillerg evidence

kgakakillerg evidence

kgakakillerg evidence

kgakakillerg evidence

kgakakillerg evidence

kgakakillerg evidence

kgakakillerg evidence

kgakakillerg evidence

kgakakillerg evidence

kgakakillerg evidence

kgakakillerg evidence

kgakakillerg evidence

kgakakillerg evidence

Thank you so much for reading and viewing this post

Now I got a question for you all do you think I'm a scammer or spammer 😂😂😂😂😂

Please be honest it won't offend me 😎👍🏾

I would highly recommend you checking out the previous parts

Hive is done

Hive is Done part 2 😂😂😂😂😂😂😂🤣🤣🤣🤣🤣🤣🤣🐑🐑

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Please read

Please understand how stupid it looks you acting like you care 😂😂😂😂😂

You can keep downvoting my posts hope it makes you feel better 😂😂😂😂😂😂

Please bring out your other alt accounts 😂😂😂😂😂

Keep doing your masters work 😂😂😂😂😂😂

Please understand you are being used

You are a puppet

You can't hide on a Blockchain 😂😂😂😂😂

Everyone can see what's going on but some are afraid to say anything 😂😂😂😂

🐑🐑🐑🐑🐑🐑🐑😂😂😂😂😂😂

All you are doing is showing that Hive is not decentralised 😂😂😂😂⭕👀💯😂🤣🤣🤣

Keep making that honey for your master

Just understand more people will see and more people will speak up 😂😂😂😂😂

i know my way around Hive very well I see everything and so do others

So you can keep playing your game 🎮

But just remember you are playing games with people's lives

I don't really give a fuck if you downvote me but you are messing with a lot of dangerous people

Downvote me as much as you like it changes nothing I've showed you what's going on and if you think it's ok crack on just remember karma is always around the corner

I believe in God 🙏🏾 do you ?

I don't know how people like you look at yourself in the mirror knowing what you are doing everyday

Can I ask you seriously what do you think downvoting people is going to archive?

What has it archived so far

I really hope you downvoters get the help you need and it's clear you all need to get outside more 🙏🏾

The evidence speaks for it's self

Please read and view

kgakakillerg evidence

Hello everyone good morning good afternoon good evening where ever you are around the world 🌎 🌍 🌍 🌍 🌍

As many of you know I was downvoted on Hive by the biggest farmers on Hive 😂 😂 😂 😂 😂

They think I care about rep on Hive when it means nothing in the real world 😂😂😂😂😂

It's mad how the ones doing the downvoting are farming Hive with armies of alt accounts 😂 😂

They selfvote there own shit post's and projects 😂😂😂

They like to talk a whole lot of shit 💩

But they can't Face the truth so in this post you can find the truth

This is part 3 Hive is done please do check out the previous parts

I make one big post soon I think I need to do a few more parts first

The thing is I've been called a spammer and all sorts of things but words mean nothing 😂😂😂😂

Especially when they are coming from scammers farmers downvoting racist people 😂😂😂😂

It's still so hard to believe that blocktrades is behind buildawhale usainvote and other accounts that are actively destroying Hive 😂 😂

Hive has the tech but not the brain's at the top

It's crazy that acidyo tells people about selfvoting whilst selfvoting his shit projects 💩 everyday 😂😂😂😂😂😂😂

Themarkymark is running the buildawhale comment farm for his master Blocktrades 😂 😂 😂

It's so funny how themarkymark account has a free pass the same as acidyo 😂😂😂😂😂😂

It's not hard to tell who is running Hive 😂😂😂😂😂

kgakakillerg evidence

kgakakillerg evidence

kgakakillerg evidence

kgakakillerg evidence

kgakakillerg evidence

kgakakillerg evidence

kgakakillerg evidence

kgakakillerg evidence

kgakakillerg evidence

kgakakillerg evidence

kgakakillerg evidence

kgakakillerg evidence

kgakakillerg evidence

kgakakillerg evidence

kgakakillerg evidence

kgakakillerg evidence

kgakakillerg evidence

kgakakillerg evidence

kgakakillerg evidence

kgakakillerg evidence

kgakakillerg evidence

kgakakillerg evidence

kgakakillerg evidence

kgakakillerg evidence

kgakakillerg evidence

Thank you so much for reading and viewing this post

Now I got a question for you all do you think I'm a scammer or spammer 😂😂😂😂😂

Please be honest it won't offend me 😎👍🏾

I would highly recommend you checking out the previous parts

Hive is done

Hive is Done part 2 😂😂😂😂😂😂😂🤣🤣🤣🤣🤣🤣🤣🐑🐑

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Congratulations @louis88! You have completed the following achievement on the Hive blockchain And have been rewarded with New badge(s)

You received more than 86000 HP as payout for your posts, comments and curation.
Your next payout target is 88000 HP.
The unit is Hive Power equivalent because post and comment rewards can be split into HP and HBD

You can view your badges on your board and compare yourself to others in the Ranking
If you no longer want to receive notifications, reply to this comment with the word STOP

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