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:WikiProject Spam/Local/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 the WikiProject's
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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
898:) www.bop.gov/iloc2/InmateFinderServlet?Transaction=IDSearch&needingMoreList=false&IDType=IRN&IDNumber=67512-065&x=75&y=15 (84, 14, 1, 1- 762: 554: 1557: 452: 567: 91: 54: 1781:) 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, : --> 558: 465: 131: 1770: 456: 1702: 1452: 1347: 1242: 1137: 1032: 927: 656: 1718: 1670: 1778: 1774: 1638: 1710: 1706: 1170: 757: 669: 549: 1686: 571: 1552: 875: 851: 660: 469: 447: 297: 293: 1814: 1746: 1726: 1722: 1678: 1674: 366: 1646: 1642: 277: 273: 250: 1846: 1842: 1830: 1826: 1802: 1786: 1734: 673: 269: 1975: 1862: 1858: 1694: 1690: 317: 883: 879: 859: 855: 345: 301: 1898: 171: 378: 1810: 1806: 1794: 1790: 1742: 1738: 1447: 1342: 1237: 1162: 1132: 1027: 922: 850:) www.oregonlive.com/search/index.ssf?/base/business/113928452196710.xml?oregonian?fnfp&coll=7&thispage=1 (84, 56, 2, 1- 651: 847: 843: 257: 1658: 1533: 1428: 1323: 1318:
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-
1065: 767: 1300:!top) - Link: www.cftc.gov/ConsumerProtection/FraudAwarenessPrevention/CFTCFraudAdvisories/fraudadv_preciousmetals ( 135: 1562: 337: 333: 143: 139: 95: 17: 341: 753: 545: 874:) www.oregonlive.com/business/oregonian/index.ssf?/base/business/1122630953279270.xml&coll=7 (84, 56, 2, 1- 1902: 1548: 1466: 1361: 1256: 1151: 1046: 941: 443: 1620: 1515: 1410: 1305: 1200: 1095: 990: 825: 203: 199: 611: 219: 207: 1510:!top) - Link: www.cftc.gov/ConsumerProtection/FraudAwarenessPrevention/CFTCFraudAdvisories/fraudadv_forex ( 1195:!top) - Link: www.cftc.gov/ConsumerProtection/FraudAwarenessPrevention/CFTCFraudAdvisories/fraudadv_forex ( 1090:!top) - Link: www.cftc.gov/ConsumerProtection/FraudAwarenessPrevention/CFTCFraudAdvisories/fraudadv_forex ( 509: 1477: 1457: 1443: 1352: 1338: 1247: 1233: 1142: 1128: 1057: 1037: 1023: 932: 918: 750: 647: 603: 539: 1545: 501: 437: 285: 713: 215: 211: 1440: 1335: 1230: 1125: 1020: 915: 705: 641: 1956: 1942: 1275: 163: 1380: 795: 627: 1849:) web.archive.org/web/20041001-20051231re_/http://www.ssa.gov/history/ponzi.html (15, -1, : --> 525: 960: 1003:
Other links: www.cftc.gov/ConsumerProtection/FraudAwarenessPrevention/index.htm (7, 9, 6, 1-
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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;
65: 1681:) www.khanacademy.org/humanities---other/finance/core-finance/v/ponzi-schemes (15, 4, : --> 729: 607: 505: 61: 1423:
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.
1964: 1372: 787: 631: 105: 83: 529: 952: 721: 693: 1649:) www.cftc.gov/ConsumerProtection/FraudAwarenessPrevention/index.htm (15, 9, : --> 985:!top) - Link: www.cftc.gov/ConsumerProtection/FraudAwarenessPrevention/index.htm ( 623: 615: 1615:
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
1590: 1405:!top) - Link: www.cftc.gov/ConsumerProtection/WhistleblowerProgram/index.htm ( 281: 886:) www.cftc.gov/LawRegulation/EnforcementActions/pr5274-07.html (84, 9, 2, 1- 725: 717: 575: 820:!top) - Link: www.cftc.gov/LawRegulation/EnforcementActions/pr5274-07.html ( 473: 227: 167: 677: 159: 1713:) dillonthompson.com/wp-content/uploads/2010/09/ponzi.swf (15, 1, : --> 353: 100:
For more information on the working of the bot, see the user page of
1817:)) books.google.com/books?id=7NeZeQ6qHq4C&pg=PA50 (15, -1, : --> 1833:) books.google.com/books?id=EiIMJ83qRCIC&pg=PA5 (15, -1, : --> 1582: 231: 1633:
Other links: bookstore.gpo.gov/marketplace/39527 (15, 2, : -->
104:. If you have further questions, notify COIBot's maintainer, 25: 1765:) mpra.ub.uni-muenchen.de/14420/1/ponziMSS.pdf (15, 6, : --> 1797:) www.mijiki.com/what-is-a-ponzi-scheme.html (15, 2, : --> 1729:) www.mijiki.com/what-is-a-ponzi-scheme.html (15, 2, : --> 1886:
Displayed 8 additions out of 8 total. For more info see
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mean you or one of the other accounts named here have a
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to e.g. 24: 60:The link has been blacklisted on 1543:2014-01-09 00:30:52 (UTC): User 1438:2014-01-04 01:42:39 (UTC): User 1333:2014-01-03 18:49:09 (UTC): User 1228:2014-01-03 18:41:56 (UTC): User 1163:Retail foreign exchange platform 1123:2014-01-03 18:39:49 (UTC): User 1018:2014-01-03 18:38:24 (UTC): User 913:2014-01-03 18:29:12 (UTC): User 748:2014-01-02 13:19:11 (UTC): User 46:monitored/blacklisted anymore): 30: 1908:\bcftc\.gov\b                # 110:Knowledge talk:WikiProject Spam 51:Knowledge talk:WikiProject Spam 1: 1813:- AdSense: 9437034922218684 ( 1745:- AdSense: 9437034922218684 ( 1957:00:34, 9 January 2014 (UTC) 1943:02:01, 4 January 2014 (UTC) 1992: 96:Knowledge:WikiProject Spam 18:Knowledge:WikiProject Spam 1976:Open Local COIBot Reports 1903:MediaWiki:Spam-blacklist 670:what links to user page 568:what links to user page 466:what links to user page 1478:Foreign exchange fraud 1058:Foreign exchange fraud 57:, or a spam-blacklist; 1947:New data reported. -- 1933:New data reported. -- 328:Reports - Knowledge: 241:cftc.gov resolves to 206:Reports - Knowledge: 1971:Local COIBot Reports 84:conflict of interest 419:Link is not on the 412:Link is not on the 398:Link is not on the 391:Link is not on the 384:Link is not on the 371:reverseinternet.com 1930:for more details. 743:Selected additions 701:Edit filter search 599:Edit filter search 497:Edit filter search 356: 247:184.80.193.128: 234: 117: 116: 1983: 1911: 1630: 1610: 1579: 1575: 1561: 1525: 1505: 1474: 1470: 1456: 1420: 1400: 1369: 1365: 1351: 1315: 1295: 1264: 1260: 1246: 1210: 1190: 1159: 1155: 1141: 1105: 1085: 1054: 1050: 1036: 1000: 980: 949: 945: 931: 835: 815: 784: 780: 766: 738: 737: 734:Project HoneyPot 702: 696: 690: 684: 668: 657:deleted contribs 644: 636: 635: 632:Project HoneyPot 600: 594: 588: 582: 566: 555:deleted contribs 542: 534: 533: 530:Project HoneyPot 498: 492: 486: 480: 464: 453:deleted contribs 440: 248: 126: 66:User:AntiSpamBot 34: 33: 26: 1991: 1990: 1986: 1985: 1984: 1982: 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there 999:still there 834:still there 400:Monitorlist 354:AboutUs.com 350:domaintools 294:Links on en 292:• Reports: 249:Linksearch 232:AboutUs.com 228:domaintools 172:Links on en 170:• Reports: 127:Linksearch 125:cftc.gov: 1965:Categories 1916:Discussion 1580:; (15) to 1441:66.44.4.72 1336:66.44.4.72 1231:66.44.4.72 1126:66.44.4.72 1021:66.44.4.72 916:66.44.4.72 785:; (84) to 718:robtex.com 642:66.44.4.72 616:robtex.com 514:robtex.com 348:• Domain: 340:• Google: 254:(insource) 226:• Domain: 218:• Google: 132:(insource) 1910:ADMINNAME 1475:; (7) to 1370:; (7) to 1265:; (7) to 1160:; (7) to 1055:; (7) to 950:; (7) to 689:block log 678:Spamcheck 587:block log 576:Spamcheck 485:block log 474:Spamcheck 414:whitelist 407:blacklist 386:blacklist 316:• COIBot- 282:Spamcheck 194:• COIBot- 160:Spamcheck 1912:# see ] 665:AbuseLog 652:contribs 563:AbuseLog 550:contribs 461:AbuseLog 448:contribs 373:• Meta: 324:, & 310:advanced 202:, & 188:advanced 88:spamming 1923:- Open 1867:, : --> 1851:, : --> 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872:L 870:/ 868:X 866:/ 864:R 860:L 858:/ 856:X 854:/ 852:R 848:L 846:/ 844:X 842:/ 840:R 836:) 830:L 828:/ 826:X 824:/ 822:R 816:( 814:) 790:( 777:b 768:l 758:c 754:t 736:) 646:( 634:) 544:( 532:) 442:( 423:. 416:. 409:. 402:. 395:. 388:. 381:) 112:. 68:; 43:.

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