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:WikiProject Spam/LinkReports/cftc.gov - Knowledge

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If your username appears here, it means that COIBot has been tracking a link that you have added to one or more articles. COIBot tracks links for one of the following "blacklist and monitor" reasons, which can be found above the actual records (if they are not there, the link is not
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the link: it may very well be accidental overlap, or a good link that was picked up by the bot accidentily, or a good link which is nonetheless under investigation of
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Next to your username will be one of these reasons, or a percentage overlap of your username has with the domain of the added link. Your appearance there does
912:) www.bop.gov/iloc2/InmateFinderServlet?Transaction=IDSearch&needingMoreList=false&IDType=IRN&IDNumber=67512-065&x=75&y=15 (84, 14, 1, 1- 776: 568: 1571: 466: 581: 99: 58: 1755:) www.amazon.com/Political-Sticky-Wicket-Untouchable-Stanford/dp/1479257583/ref=sr_1_2?s=books&ie=UTF8&qid=1348001922&sr=1-2 (15, -1, X, X- 1668: 1551: 1446: 1341: 1236: 1131: 1026: 909: 885: 572: 479: 193: 145: 1744: 470: 1696: 1466: 1361: 1256: 1151: 1046: 941: 670: 1708: 1672: 21: 1752: 1748: 1648: 1704: 1700: 1184: 771: 683: 563: 1684: 585: 1566: 889: 865: 674: 483: 461: 311: 307: 1716: 1712: 1680: 1676: 380: 1656: 1652: 291: 287: 264: 1800: 1796: 1788: 1784: 1768: 1756: 1720: 687: 283: 1812: 1808: 1692: 1688: 331: 897: 893: 873: 869: 359: 315: 185: 392: 1776: 1772: 1764: 1760: 1728: 1724: 1461: 1356: 1251: 1176: 1146: 1041: 936: 864:) www.oregonlive.com/search/index.ssf?/base/business/113928452196710.xml?oregonian?fnfp&coll=7&thispage=1 (84, 56, 2, 1- 665: 861: 857: 271: 1664: 1547: 1442: 1337: 1332:
Other links: www.cftc.gov/ConsumerProtection/FraudAwarenessPrevention/CFTCFraudAdvisories/fraudadv_preciousmetals (7, 9, 6, 1-
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Other links: www.cftc.gov/ConsumerProtection/FraudAwarenessPrevention/CFTCFraudAdvisories/fraudadv_forex (7, 9, 6, 1-
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Other links: www.cftc.gov/ConsumerProtection/FraudAwarenessPrevention/CFTCFraudAdvisories/fraudadv_forex (7, 9, 6, 1-
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Other links: www.cftc.gov/ConsumerProtection/FraudAwarenessPrevention/CFTCFraudAdvisories/fraudadv_forex (7, 9, 6, 1-
1079: 781: 1314:!top) - Link: www.cftc.gov/ConsumerProtection/FraudAwarenessPrevention/CFTCFraudAdvisories/fraudadv_preciousmetals ( 149: 1576: 351: 347: 157: 153: 103: 17: 355: 767: 559: 888:) www.oregonlive.com/business/oregonian/index.ssf?/base/business/1122630953279270.xml&coll=7 (84, 56, 2, 1- 1562: 1480: 1375: 1270: 1165: 1060: 955: 457: 1634: 1529: 1424: 1319: 1214: 1109: 1004: 839: 217: 213: 625: 233: 221: 1524:!top) - Link: www.cftc.gov/ConsumerProtection/FraudAwarenessPrevention/CFTCFraudAdvisories/fraudadv_forex ( 1209:!top) - Link: www.cftc.gov/ConsumerProtection/FraudAwarenessPrevention/CFTCFraudAdvisories/fraudadv_forex ( 1104:!top) - Link: www.cftc.gov/ConsumerProtection/FraudAwarenessPrevention/CFTCFraudAdvisories/fraudadv_forex ( 523: 1491: 1471: 1457: 1366: 1352: 1261: 1247: 1156: 1142: 1071: 1051: 1037: 946: 932: 764: 661: 617: 553: 1559: 515: 451: 299: 727: 229: 225: 1454: 1349: 1244: 1139: 1034: 929: 719: 655: 1289: 177: 1394: 809: 1803:) web.archive.org/web/20041001-20051231re_/http://www.ssa.gov/history/ponzi.html (15, -1, X, X- 641: 539: 974: 1017:
Other links: www.cftc.gov/ConsumerProtection/FraudAwarenessPrevention/index.htm (7, 9, 6, 1-
593: 1683:) www.khanacademy.org/humanities---other/finance/core-finance/v/ponzi-schemes (15, 4, 1, 1- 852:
Other links: www.nasaa.org/Investor_Education/Investor_Alerts___Tips/6627.cfm (84, 1, 1, 1-
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The link has been added by someone whose username is very similar to the domain being added;
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Other links: www.cftc.gov/ConsumerProtection/WhistleblowerProgram/index.htm (7, 9, 6, 1-
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The IP related to the link is added by someone with an IP close to the IP of the link.
1386: 801: 645: 113: 91: 65: 543: 1659:) www.cftc.gov/ConsumerProtection/FraudAwarenessPrevention/index.htm (15, 9, 1, 1- 966: 735: 707: 999:!top) - Link: www.cftc.gov/ConsumerProtection/FraudAwarenessPrevention/index.htm ( 637: 629: 1629:
top) - Link: www.cftc.gov/ConsumerProtection/FraudAwarenessPrevention/index.htm (
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with adding the link, or that you or one of the other accounts named here were
1604: 1419:!top) - Link: www.cftc.gov/ConsumerProtection/WhistleblowerProgram/index.htm ( 295: 900:) www.cftc.gov/LawRegulation/EnforcementActions/pr5274-07.html (84, 9, 2, 1- 739: 731: 589: 834:!top) - Link: www.cftc.gov/LawRegulation/EnforcementActions/pr5274-07.html ( 487: 241: 181: 1707:) dillonthompson.com/wp-content/uploads/2010/09/ponzi.swf (15, 1, 1, 1- 691: 173: 367: 108:
For more information on the working of the bot, see the user page of
1779:) books.google.com/books?id=7NeZeQ6qHq4C&pg=PA50 (15, -1, X, X- 1791:) books.google.com/books?id=EiIMJ83qRCIC&pg=PA5 (15, -1, X, X- 1596: 1647:
Other links: bookstore.gpo.gov/marketplace/39527 (15, 2, 1, 1-
245: 112:. If you have further questions, notify COIBot's maintainer, 29: 1743:) mpra.ub.uni-muenchen.de/14420/1/ponziMSS.pdf (15, 6, 1, 1- 1767:) www.mijiki.com/what-is-a-ponzi-scheme.html (15, 2, 2, 1- 1719:) www.mijiki.com/what-is-a-ponzi-scheme.html (15, 2, 2, 1- 90:
mean you or one of the other accounts named here have a
1620: 1616: 1612: 1608: 1600: 1590: 1580: 1515: 1511: 1507: 1503: 1495: 1485: 1475: 1410: 1406: 1402: 1398: 1390: 1380: 1370: 1305: 1301: 1297: 1293: 1285: 1275: 1265: 1200: 1196: 1192: 1188: 1180: 1170: 1160: 1095: 1091: 1087: 1083: 1075: 1065: 1055: 990: 986: 982: 978: 970: 960: 950: 825: 821: 817: 813: 805: 795: 785: 713: 701: 678: 611: 599: 576: 509: 497: 474: 327: 323: 205: 201: 876:) www.cftc.gov/opa/enf04/opa4986-04.htm (84, 9, 2, 1- 256: 1815:) www.sec.gov/answers/ponzi.htm (15, 68, 2, 1- 1731:) www.sec.gov/answers/ponzi.htm (15, 68, 2, 1- 1626: 1521: 1416: 1311: 1206: 1101: 996: 831: 8: 1695:) www.ponzischemetaxloss.com (15, 1, 1, 1- 100:Knowledge:Conflict of interest/Noticeboard 59:Knowledge:Conflict of interest/Noticeboard 43:This is an automated report generated by 1671:) www.being-diligent.com (15, 1, 1, 1- 419:None of the mentioned users is on the 7: 375:Google Analytics ID: UA-21047137 - ( 53:The link has been reported to e.g. 28: 64:The link has been blacklisted on 1557:2014-01-09 00:30:52 (UTC): User 1452:2014-01-04 01:42:39 (UTC): User 1347:2014-01-03 18:49:09 (UTC): User 1242:2014-01-03 18:41:56 (UTC): User 1177:Retail foreign exchange platform 1137:2014-01-03 18:39:49 (UTC): User 1032:2014-01-03 18:38:24 (UTC): User 927:2014-01-03 18:29:12 (UTC): User 762:2014-01-02 13:19:11 (UTC): User 50:monitored/blacklisted anymore): 34: 118:Knowledge talk:WikiProject Spam 55:Knowledge talk:WikiProject Spam 1: 1847: 1832:Displayed all 8 additions. 104:Knowledge:WikiProject Spam 18:Knowledge:WikiProject Spam 684:what links to user page 582:what links to user page 480:what links to user page 1492:Foreign exchange fraud 1072:Foreign exchange fraud 61:, or a spam-blacklist; 342:Reports - Knowledge: 255:cftc.gov resolves to 220:Reports - Knowledge: 92:conflict of interest 433:Link is not on the 426:Link is not on the 412:Link is not on the 405:Link is not on the 398:Link is not on the 385:reverseinternet.com 715:Edit filter search 613:Edit filter search 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to 757:Additions 703:block log 692:Spamcheck 601:block log 590:Spamcheck 499:block log 488:Spamcheck 428:whitelist 421:blacklist 400:blacklist 330:• COIBot- 296:Spamcheck 208:• COIBot- 174:Spamcheck 76:(retired) 679:AbuseLog 666:contribs 577:AbuseLog 564:contribs 475:AbuseLog 462:contribs 387:• Meta: 338:, & 324:advanced 216:, & 202:advanced 96:spamming 72:) or on 20:‎ | 1609:history 1504:history 1399:history 1294:history 1189:history 1084:history 979:history 814:history 744:AboutUs 728:tracert 642:AboutUs 626:tracert 540:AboutUs 524:tracert 320:tracked 292:wikt:fr 288:wikt:en 198:tracked 170:wikt:fr 166:wikt:en 740:Google 709:x-wiki 688:COIBot 638:Google 607:x-wiki 586:COIBot 536:Google 505:x-wiki 484:COIBot 393:Report 381:Report 356:search 312:COIBot 284:simple 234:search 190:COIBot 162:simple 110:COIBot 45:COIBot 1617:watch 1613:links 1597:Vemma 1512:watch 1508:links 1407:watch 1403:links 1302:watch 1298:links 1197:watch 1193:links 1092:watch 1088:links 987:watch 983:links 822:watch 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Index

Knowledge:WikiProject Spam
LinkReports
COIBot
Knowledge talk:WikiProject Spam
Knowledge:Conflict of interest/Noticeboard
User:XLinkBot
User:SquelchBot
User:AntiSpamBot
conflict of interest
spamming
Knowledge:Conflict of interest/Noticeboard
Knowledge:WikiProject Spam
COIBot
Dirk Beetstra
Knowledge talk:WikiProject Spam
en
(insource)
meta
de
fr
simple
wikt:en
wikt:fr
Spamcheck
MER-C X-wiki
gs
Links on en
COIBot
COIBot-Local
tracked

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