Author

Topic: Actmyname's Flag Emporium (Read 506 times)

copper member
Activity: 2562
Merit: 2510
Spear the bees
June 13, 2019, 04:41:42 PM
#7
The link to Zarfund flag is incorrect. Should be https://bitcointalk.org/index.php?action=trust;flag=66
Cheers. Updated.
More accounts will be trickled in as I scour through my ratings. If anyone spots some big players they can feel free to PM me about it and I'll write something that we can link the flags to.
legendary
Activity: 3654
Merit: 8909
https://bpip.org
June 13, 2019, 08:06:06 AM
#6
The link to Zarfund flag is incorrect. Should be https://bitcointalk.org/index.php?action=trust;flag=66
copper member
Activity: 2562
Merit: 2510
Spear the bees
June 12, 2019, 09:14:13 PM
#5
Well go on now you miserable lonely prick!!!!
Back to where we began!!
We have not exchanged greetings yet: let's not start with the banter yet!

Hi, I'm actmyname. It's nice to meet you, Shawn Thaut.
copper member
Activity: 2562
Merit: 2510
Spear the bees
June 12, 2019, 07:27:45 PM
#4
I think the big players will end up creating their own threads. I'm pondering one for the Known Alts thread (separate) will you lock your thread or keep it open?

*Edit* Would it be better to start thread's  based on themes (Ponzi etc)?
Perhaps for larger categories, one could make different posts. I don't see the point of having more than one thread unless it's a significant case. The ones that justify larger chunks of evidence and threads might need a new thread but most of the time you should just link to it via your main thread Smiley
legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
June 12, 2019, 07:09:13 PM
#3
I think the big players will end up creating their own threads. I'm pondering one for the Known Alts thread (separate) will you lock your thread or keep it open?

*Edit* Would it be better to start thread's  based on themes (Ponzi etc)?
copper member
Activity: 2562
Merit: 2510
Spear the bees
June 12, 2019, 06:08:24 PM
#2
Reserved.
copper member
Activity: 2562
Merit: 2510
Spear the bees
June 12, 2019, 06:08:17 PM
#1
This thread will be used as a collection of all my flags.
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Quick Access Table of Contents:

kralle
Lahvacekmoney
Zarfund
Orhan1337
U745



User: kralle
Action: Scammed user via PayPal for $20.
Evidence: Scam Report
Misc:            Flag
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User: Lahvacekmoney
Action: Promotes their ponzi scheme. Ponzis are by definition a -ev investment and are likely to result in investors' losses.
Evidence: Ponzi Topic
Misc:            Flag
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User: Zarfund
Action: Promotes their ponzi scheme. Ponzis are by definition a -ev investment and are likely to result in investors' losses.
Evidence: Ponzi topic
Misc:            Flag
----------------------------------------------
User: Orhan1337
Action: Runs a falsely provably fair gambling site which has rigged rolls. One of the options doesn't even allow you to win.
Evidence: Main thread
Misc:            Flag
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User: luckygames
Action: Rigged "provably-fair" game because a player had found an advantage and capitalized upon it. The player's advantage was not cheating: rather, it was simple statistical analysis akin to counting cards.
Evidence: Main thread
Misc:            Flag
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User: U745
Action: Automated sale links, fake trust.
Evidence: Main thread, Account 1, Account 2, Account 3
Misc:            Flag
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[anchor=]User: [/anchor]
Action:
Evidence:
Misc:            Flag
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