Flag reference thread: spy100 "betting" and "escrow" service - page 2.

DireWolfM14

copper member

Activity: 2338

Merit: 4543

Join the world-leading crypto sportsbook NOW!

Quote from: suchmoon on August 27, 2020, 06:07:40 PM

Quote from: spy100 on August 27, 2020, 05:58:18 PM

Quote from: spy100 on June 25, 2020, 08:13:20 AM

May - June ... Lost all my savings at the casinos after lockdown do to fact i entered a depression

lol that is called marketing ... Grin

clickbait

oh brother ...

Well, then you must appreciate this thread as marketing too. You're welcome.

The whole time I was reading this and the other thread I was under the impression it was comedy.

Quote from: hacker1001101001 on August 27, 2020, 09:18:50 PM

~

What kind of comedy would it be without the village idiot?

hacker1001101001

sr. member

Activity: 1288

Merit: 415

As per I see, suchmoon tried to hijack spy100's topic and claimed, he is to be offering scam services, where as it was clear that spy was offering an P2P betting service as per mentioned in the thread title and OP there. This was arrogant too.

spy100 is not even a newbie to force him to use an escrow.

Quote from: suchmoon on August 27, 2020, 04:04:49 PM

All these "services" that you're coming up with sound more and more like scams. Stop before someone flags you.

I am opposing the flag as even a 14 year old child would understand the difference between betting and scam. Also, it's pretty clear that spy100 would not run away with 0.01ETH (~4$) and doesn't deserve a risk flag.

P.S: I can see those usual trust abusers taking interest in painting him red. Perfect Mobbing by usual abusers.

spy100

sr. member

Activity: 658

Merit: 257

Quote from: owlcatz on August 27, 2020, 08:02:59 PM

Quote from: spy100 on August 27, 2020, 08:01:13 PM

watch out owlcatz,vod and suchmoon is same person

You are a fool, and you are wrong, scammer. Roll Eyes

"I am 14 years old. Love to draw, sing and write. I am Chinese- American and a freshman in High School." ---> suchmoo / owlcatz /vod ...

Grin

no wonder why this forum is dying ...

owlcatz

legendary

Activity: 3570

Merit: 1959

Quote from: spy100 on August 27, 2020, 08:01:13 PM

watch out owlcatz,vod and suchmoon is same person

You are a fool, and you are wrong, scammer. Roll Eyes

spy100

sr. member

Activity: 658

Merit: 257

watch out owlcatz,vod and suchmoon is same person

spy100

sr. member

Activity: 658

Merit: 257

Quote from: suchmoon on August 27, 2020, 06:41:47 PM

Quote from: spy100 on August 27, 2020, 06:20:33 PM

~

Good luck with your job application. If you need a reference let me know.

enjoy your ban ... troll

suchmoon

legendary

Activity: 3654

Merit: 8909

https://bpip.org

Quote from: spy100 on August 27, 2020, 06:20:33 PM

~

Good luck with your job application. If you need a reference let me know.

spy100

sr. member

Activity: 658

Merit: 257

Quote from: suchmoon on August 27, 2020, 06:07:40 PM

Quote from: spy100 on August 27, 2020, 05:58:18 PM

Quote from: spy100 on June 25, 2020, 08:13:20 AM

May - June ... Lost all my savings at the casinos after lockdown do to fact i entered a depression

lol that is called marketing ... Grin

clickbait

oh brother ...

Well, then you must appreciate this thread as marketing too. You're welcome.

same thing loser ...

Enjoy trolling on bitcointalk ... while i party with bitches on my big fat salary Grin

https://www.youtube.com/watch?v=xRQnJyP77tY

suchmoon

legendary

Activity: 3654

Merit: 8909

https://bpip.org

Quote from: spy100 on August 27, 2020, 05:58:18 PM

Quote from: spy100 on June 25, 2020, 08:13:20 AM

May - June ... Lost all my savings at the casinos after lockdown do to fact i entered a depression

lol that is called marketing ... Grin

clickbait

oh brother ...

Well, then you must appreciate this thread as marketing too. You're welcome.

spy100

sr. member

Activity: 658

Merit: 257

Quote from: suchmoon on August 27, 2020, 05:56:30 PM

Quote from: spy100 on August 27, 2020, 05:21:52 PM

I have clients trusting me by sending me more then 0.01 eth for web design/developing projects and this guy accusing me of trying to scam people on small amounts ,he is a joke ... noob

Irrelevant.

The only thing you got going for you is that your "betting service" is so ridiculous that no one would likely use it anyway. If you can convince other people that you're a harmless moron then maybe you can get them to oppose the flag.

Quote from: Bthd on August 27, 2020, 05:40:08 PM

I'm not sure but he is the same person at 2015 in my opinion. I'd checked some of old messages, his writing styles are so similar (2016-2020). He always used (sentence - space...space - sentence). This is a charecteristic writing style.

On the other hand, maybe he's just a very smart person who can imitate well. A proof with a signature will be better if available.

Not saying it's a different person, just that their presence on the forum and their reputation has a 4-year hole in it and last DT trust rating is from 2015, so it's not like they had 5 years of trading history to start offering escrow services.

suchmoon you want a job man ?

1k per month just to wash the toilets in my office ...

do your research boy as i don't got time for you

spy100

sr. member

Activity: 658

Merit: 257

Quote from: spy100 on June 25, 2020, 08:13:20 AM

May - June ... Lost all my savings at the casinos after lockdown do to fact i entered a depression

lol that is called marketing ... Grin

clickbait

oh brother ...

suchmoon

legendary

Activity: 3654

Merit: 8909

https://bpip.org

Quote from: spy100 on August 27, 2020, 05:21:52 PM

I have clients trusting me by sending me more then 0.01 eth for web design/developing projects and this guy accusing me of trying to scam people on small amounts ,he is a joke ... noob

Irrelevant.

The only thing you got going for you is that your "betting service" is so ridiculous that no one would likely use it anyway. If you can convince other people that you're a harmless moron then maybe you can get them to oppose the flag.

Quote from: Bthd on August 27, 2020, 05:40:08 PM

I'm not sure but he is the same person at 2015 in my opinion. I'd checked some of old messages, his writing styles are so similar (2016-2020). He always used (sentence - space...space - sentence). This is a charecteristic writing style.

On the other hand, maybe he's just a very smart person who can imitate well. A proof with a signature will be better if available.

Not saying it's a different person, just that their presence on the forum and their reputation has a 4-year hole in it and last DT trust rating is from 2015, so it's not like they had 5 years of trading history to start offering escrow services.

stompix

legendary

Activity: 2912

Merit: 6403

Blackjack.fun

Quote from: suchmoon on August 27, 2020, 04:23:42 PM

This is a user account created in 2015, recently woke up, has one DT green trust rating from 2015. Not quite escrow material.

I think he is the same guy, or at least he uses the same name as then

Quote from: spy100 on June 09, 2014, 07:32:44 PM

TO VIEW MY PORTFOLIO go here : http://www.coroflot.com/spy100/My-Portfolio

But for the escrow part I guess his own words make the situation far worse:

Quote from: spy100 on June 25, 2020, 08:13:20 AM

May - June ... Lost all my savings at the casinos after lockdown do to fact i entered a depression

Not really the guy you would trust with your money, right? Wink

Reading his topics in economics I always had a feeling he will lose his marbles sooner or later but this was way faster than I thought.

spy100

sr. member

Activity: 658

Merit: 257

Quote from: Bthd on August 27, 2020, 05:40:08 PM

Quote from: suchmoon on August 27, 2020, 04:23:42 PM

This is a user account created in 2015, recently woke up, has one DT green trust rating from 2015. Not quite escrow material.

I'm not sure but he is the same person at 2015 in my opinion. I'd checked some of old messages, his writing styles are so similar (2016-2020). He always used (sentence - space...space - sentence). This is a charecteristic writing style.

On the other hand, maybe he's just a very smart person who can imitate well. A proof with a signature will be better if available.

Lol i am the same guy Grin

june 2014
https://bitcointalksearch.org/topic/m.7223212

august 2020
https://bitcointalksearch.org/topic/graphic-designcodingprogramming-technical-support-services-5266379

From 2015 until march 2020 i was out of bitcointalk do to fact i was lead developer at stib.co ,project was canceled this march do to low budget and coronavirus

Now i do freelancing and betting matching for time killing until coronavirus crises is over

https://docs.google.com/document/d/1nF7ZwjGV42LTUdq1Tk9GfS5LKpV6kxcRYwdh_Nwsn64/edit

Bthd

legendary

Activity: 2366

Merit: 2594

Chancellor on Brink of Second Bailout for Banks

Quote from: suchmoon on August 27, 2020, 04:23:42 PM

This is a user account created in 2015, recently woke up, has one DT green trust rating from 2015. Not quite escrow material.

I'm not sure but he is the same person at 2015 in my opinion. I'd checked some of old messages, his writing styles are so similar (2016-2020). He always used (sentence - space...space - sentence). This is a charecteristic writing style.

On the other hand, maybe he's just a very smart person who can imitate well. A proof with a signature will be better if available.

spy100

sr. member

Activity: 658

Merit: 257

Quote from: dkbit98 on August 27, 2020, 05:15:30 PM

Quote from: spy100 on August 27, 2020, 05:08:26 PM

...

Feedback can be sent to other members even without trading with them.

Quote from: suchmoon on August 27, 2020, 05:04:29 PM

I offered him a bet on that but he doesn't seem to want it.

Looks like he only accepts 0.01 ETH not 1 ETH and his 'P2P' platform does not accept higher amount

I have clients trusting me by sending me more then 0.01 eth for web design/developing projects and this guy accusing me of trying to scam people on small amounts ,he is a joke ... noob

https://www.blockchain.com/btc/address/33yCEyRNVjkEVoEQhu5bDWNrdx28nvxNTf

dkbit98

legendary

Activity: 2212

Merit: 7064

Quote from: spy100 on August 27, 2020, 05:08:26 PM

...

Feedback can be sent to other members even without trading with them.

Quote from: suchmoon on August 27, 2020, 05:04:29 PM

I offered him a bet on that but he doesn't seem to want it.

Looks like he only accepts 0.01 ETH not 1 ETH and his 'P2P' platform does not accept higher amount

spy100

sr. member

Activity: 658

Merit: 257

Quote from: dkbit98 on August 27, 2020, 04:53:17 PM

Quote from: spy100 on August 27, 2020, 04:07:23 PM

Dude go f... yourself with trolling ,,you want to play play ,if you don't move along ,you got negative feedback.stop trolling.

This was fun. Cheesy

Quote from: spy100 on August 27, 2020, 04:22:36 PM

Enjoy your ban asshole for posting negative feedback's on people profiles without trading with them .

Pre-ban state Cry

Quote from: spy100 on August 27, 2020, 04:26:44 PM

i reported him to moderator also

Aren't you afraid that he reported you to moderator? Cheesy

You have been avoiding conflicts for long time, but we are now it dramatic times in bitcointalk forum, and you can't avoid them forever.

Spy service offered looks like a ponzi doubler schemes to me honestly.. deposit 0.01 ETH to get get back 0,019 ETH

it's not ponzi ,it's just betters matching service(bookie) ... he posted a negative feedback on my profile without doing a trade with me on anything ...let's see how it goes ... seems it is a scam ,but it isn't...

if you post a negative feedback without doing trade ,the user should be banned as he is trying to destroy other users reputation.

suchmoon

legendary

Activity: 3654

Merit: 8909

https://bpip.org

Quote from: dkbit98 on August 27, 2020, 04:53:17 PM

Aren't you afraid that he reported you to moderator? Cheesy

I offered him a bet on that but he doesn't seem to want it.

Quote from: dkbit98 on August 27, 2020, 04:53:17 PM

Spy service offered looks like a ponzi doubler schemes to me honestly.. deposit 0.01 ETH to get get back 0,019 ETH

Well, technically it would be would be two users sending 0.01 ETH each and the winner gets 0.019 ETH (and yes, he can't do math but don't tell him that his fee is actually 5%, not 10%).

But honestly I think he'd just run with whatever he can get.

dkbit98

legendary

Activity: 2212

Merit: 7064

Quote from: spy100 on August 27, 2020, 04:07:23 PM

Dude go f... yourself with trolling ,,you want to play play ,if you don't move along ,you got negative feedback.stop trolling.

This was fun. Cheesy

Quote from: spy100 on August 27, 2020, 04:22:36 PM

Enjoy your ban asshole for posting negative feedback's on people profiles without trading with them .

Pre-ban state Cry

Quote from: spy100 on August 27, 2020, 04:26:44 PM

i reported him to moderator also

Aren't you afraid that he reported you to moderator? Cheesy

You have been avoiding conflicts for long time, but we are now it dramatic times in bitcointalk forum, and you can't avoid them forever.

Spy service offered looks like a ponzi doubler schemes to me honestly.. deposit 0.01 ETH to get get back 0,019 ETH

Topic: Flag reference thread: spy100 "betting" and "escrow" service - page 2. (Read 1025 times)