User: amanihilpert
Profile Link: https://bitcointalksearch.org/user/amanihilpert-3580914
Flag: https://bitcointalk.org/index.php?action=trust;flag=3278
Flag Type: 3
Reason: user amanihilpert made off with a potential client's 0.00953184 BTC and never delivered the advertised service to him. Also, he has a habit of a looking all his ANNs which means there is something he is trying to hide.
Full case here: https://bitcointalksearch.org/topic/scammer-amani-hilpert-5482973
Topic: Request Support (or Opposition) for Flags here! (Read 49699 times)
Flag Type: 3
Reason: Loan Defaulted
Reference: https://bitcointalksearch.org/topic/loan-defaulted-by-lemipawa-5486476
Link of the flags:lemipawa: https://bitcointalk.org/index.php?action=trust;flag=3286
DaddyMonsi: https://bitcointalk.org/index.php?action=trust;flag=3284
nydiacaskey01: https://bitcointalk.org/index.php?action=trust;flag=3287
mubadala: https://bitcointalk.org/index.php?action=trust;flag=3285
Reason: Loan Defaulted
Reference: https://bitcointalksearch.org/topic/loan-defaulted-by-lemipawa-5486476
Link of the flags:lemipawa: https://bitcointalk.org/index.php?action=trust;flag=3286
DaddyMonsi: https://bitcointalk.org/index.php?action=trust;flag=3284
nydiacaskey01: https://bitcointalk.org/index.php?action=trust;flag=3287
mubadala: https://bitcointalk.org/index.php?action=trust;flag=3285
Hello, I would like to ask for support of my flag against the representative of the gambling website coins.game (https://bitcointalksearch.org/user/denis-coins-3575821)
Flag type 2:
https://bitcointalk.org/index.php?action=trust;flag=3280
Description:
Confiscated all my 268 sports betting winnings without any explanation and not showing any willingness to solve it in the 3 weeks I have waited ever since.
Scam accusation topic:
https://bitcointalksearch.org/topic/coinsgame-confiscating-all-my-winnings-268mbtc-5482075
Flag type 2:
https://bitcointalk.org/index.php?action=trust;flag=3280
Description:
Confiscated all my 268 sports betting winnings without any explanation and not showing any willingness to solve it in the 3 weeks I have waited ever since.
Scam accusation topic:
https://bitcointalksearch.org/topic/coinsgame-confiscating-all-my-winnings-268mbtc-5482075
User: YASBET
Profile Link: https://bitcointalksearch.org/user/yasbet-3492459
Flag: https://bitcointalk.org/index.php?action=trust;flag=3275
Flag Type: 3
Reason: From around July last year, Yas.bet has refused to refund some user's money. He did create a type 3 flag, but I noticed it's not active because no DT member supports it, yet it's a legitimate case. Please support.
Full case here: https://bitcointalksearch.org/topic/scam-yasbet-refusing-withdrawal-after-verification-5465252
Profile Link: https://bitcointalksearch.org/user/yasbet-3492459
Flag: https://bitcointalk.org/index.php?action=trust;flag=3275
Flag Type: 3
Reason: From around July last year, Yas.bet has refused to refund some user's money. He did create a type 3 flag, but I noticed it's not active because no DT member supports it, yet it's a legitimate case. Please support.
Full case here: https://bitcointalksearch.org/topic/scam-yasbet-refusing-withdrawal-after-verification-5465252
User: alexout
Profile Link: https://bitcointalksearch.org/user/alexout-141685
Flag: https://bitcointalk.org/index.php?action=trust;flag=3260
Flag Type: 1
Reason: He is an account seller is he is back yet again selling accounts and has scammed quite some members already.
Please support flag to protect newbies
Profile Link: https://bitcointalksearch.org/user/alexout-141685
Flag: https://bitcointalk.org/index.php?action=trust;flag=3260
Flag Type: 1
Reason: He is an account seller is he is back yet again selling accounts and has scammed quite some members already.
Please support flag to protect newbies
Archive link will work as well because it can't be modified or deleted, Sir?
No. You should read Trust flags. If you have any other questions, that topic is the right place to ask them. Please support flag
Flag: https://bitcointalk.org/index.php?action=trust;flag=3251
Flag type: 1
Scam accusation: selling Bitcointalk accounts, Scam
Account: AccountTrade
Reference Link: https://bitcointalksearch.org/topic/full-member25-senior-member50-hero-100-legend-200-5222975
This is a wrong way to create a Trust flag. You have used the culprit's topic as a reference, which can be deleted or modified anytime. Instead, make a scam accusation and then use its link to create a flag. Flag: https://bitcointalk.org/index.php?action=trust;flag=3251
Flag type: 1
Scam accusation: selling Bitcointalk accounts, Scam
Account: AccountTrade
Reference Link: https://bitcointalksearch.org/topic/full-member25-senior-member50-hero-100-legend-200-5222975
If yes, I will try to modify and come back.
Please support flag
Flag: https://bitcointalk.org/index.php?action=trust;flag=3251
Flag type: 1
Scam accusation: selling Bitcointalk accounts, Scam
Account: AccountTrade
Reference Link: https://bitcointalksearch.org/topic/full-member25-senior-member50-hero-100-legend-200-5222975
This is a wrong way to create a Trust flag. You have used the culprit's topic as a reference, which can be deleted or modified anytime. Instead, make a scam accusation and then use its link to create a flag. Flag: https://bitcointalk.org/index.php?action=trust;flag=3251
Flag type: 1
Scam accusation: selling Bitcointalk accounts, Scam
Account: AccountTrade
Reference Link: https://bitcointalksearch.org/topic/full-member25-senior-member50-hero-100-legend-200-5222975
Please support flag
Flag: https://bitcointalk.org/index.php?action=trust;flag=3251
Flag type: 1
Scam accusation: selling Bitcointalk accounts, Scam
Account: AccountTrade
Reference Link: https://bitcointalksearch.org/topic/full-member25-senior-member50-hero-100-legend-200-5222975
Flag: https://bitcointalk.org/index.php?action=trust;flag=3251
Flag type: 1
Scam accusation: selling Bitcointalk accounts, Scam
Account: AccountTrade
Reference Link: https://bitcointalksearch.org/topic/full-member25-senior-member50-hero-100-legend-200-5222975
User: Edwardard
Flag: https://bitcointalk.org/index.php?action=trust;flag=3240
Flat type: 3
Reason: Defaulted loan.
Please support or oppose which you think better.
Flag: https://bitcointalk.org/index.php?action=trust;flag=3240
Flat type: 3
Reason: Defaulted loan.
Please support or oppose which you think better.
I am lobbying for support of this type 2 flag created by a newbie so that It becomes active. The thread was later on moved to investigations board and right after the scam accusation was created so I had to try and help me
User: PayWithAnon
Flag: https://bitcointalk.org/index.php?action=trust;flag=3234
Flat type: 2
Reason: Refused to pay up for the services rendered to him
More details: https://bitcointalksearch.org/topic/--5470574
User: PayWithAnon
Flag: https://bitcointalk.org/index.php?action=trust;flag=3234
Flat type: 2
Reason: Refused to pay up for the services rendered to him
More details: https://bitcointalksearch.org/topic/--5470574
As a reminder:
I've deleted the last 7 posts from this topic, and quoted them here.
Don't challenge the accused in this topic, do that in your Scam Accusation.
I've deleted the last 7 posts from this topic, and quoted them here.
I hereby opened a flag against Stunna in the name of Stake.com after I got my 20.000$ illegally stolen from me where I was able to play casino games in a excluded account. I have gotten zero replies from any Stake.com authorites so I decided to open a flag. Thanks if you both support me or oppose me.
Link: https://bitcointalk.org/index.php?action=trust;flag=3231
With respect,
Tetaeridanus.
Link: https://bitcointalk.org/index.php?action=trust;flag=3231
With respect,
Tetaeridanus.
You have created flag type 2 which should be created by the victim. But you are not the victim in this case I could not understand why you have created such a type (type 2). It would be better if the victim (Maris Lunt) would create a flag that could be type 3.
Isn't it obvious who created this flag with a simple click on the link that were provided?
User: PSTNET
Profile Link: https://bitcointalksearch.org/user/pstnet-3548015
Flag: https://bitcointalk.org/index.php?action=trust;flag=3203
Flag Type: 2
Reason: SCAM
Please support or oppose which you think is better.
You have created flag type 2 which should be created by the victim. But you are not the victim in this case I could not understand why you have created such a type (type 2). It would be better if the victim (Maris Lunt) would create a flag that could be type 3. Profile Link: https://bitcointalksearch.org/user/pstnet-3548015
Flag: https://bitcointalk.org/index.php?action=trust;flag=3203
Flag Type: 2
Reason: SCAM
Please support or oppose which you think is better.
You were mistaken. The victim, Maris Lunt, created that flag. dkbit98 just shared the link.
Maris Lunt alleges: PSTNET violated a casual or implied agreement, resulting in damages, in the specific act referenced here...
User: harizen
Flag: https://bitcointalk.org/index.php?action=trust;flag=3217
Flat type: 1
Reason: Spreading malware
More info: https://bitcointalksearch.org/topic/m.62944256
Flag: https://bitcointalk.org/index.php?action=trust;flag=3217
Flat type: 1
Reason: Spreading malware
More info: https://bitcointalksearch.org/topic/m.62944256
User: PSTNET
Profile Link: https://bitcointalksearch.org/user/pstnet-3548015
Flag: https://bitcointalk.org/index.php?action=trust;flag=3203
Flag Type: 2
Reason: SCAM
Please support or oppose which you think is better.
Profile Link: https://bitcointalksearch.org/user/pstnet-3548015
Flag: https://bitcointalk.org/index.php?action=trust;flag=3203
Flag Type: 2
Reason: SCAM
Please support or oppose which you think is better.
Moreover you're using flag type 1, it's only for the user who get scammed, did you get scammed by him? if not, create flag type 3.
You've got this completely wrong: type 1. Newbie warning: 'alleges: Due largely to the factors mentioned'
Sample: https://bitcointalk.org/index.php?action=trust;flag=29
WITHDRAWN: 'alleged the following, but later withdrew it: Due largely to the factors mentioned in'
Sample: https://bitcointalk.org/index.php?action=trust;flag=37
type 2. Violated implied agreement: 'violated a casual or implied agreement, resulting in damages, in the specific act referenced'
Sample: https://bitcointalk.org/index.php?action=trust;flag=30
WITHDRAWN: 'alleged the following, but later withdrew it:'
Sample: https://bitcointalk.org/index.php?action=trust;flag=9
type 3. Violated written contract with damages: 'violated a written contract, resulting in damages, in the specific act referenced'
Sample: https://bitcointalk.org/index.php?action=trust;flag=41
WITHDRAWN: 'alleged the following, but later withdrew it:'
Sample: https://bitcointalk.org/index.php?action=trust;flag=35
Type 1 is the only Flag that can be created by anyone. Type 2 and 3 can only be created by victims. Sample: https://bitcointalk.org/index.php?action=trust;flag=29
WITHDRAWN: 'alleged the following, but later withdrew it: Due largely to the factors mentioned in'
Sample: https://bitcointalk.org/index.php?action=trust;flag=37
type 2. Violated implied agreement: 'violated a casual or implied agreement, resulting in damages, in the specific act referenced'
Sample: https://bitcointalk.org/index.php?action=trust;flag=30
WITHDRAWN: 'alleged the following, but later withdrew it:'
Sample: https://bitcointalk.org/index.php?action=trust;flag=9
type 3. Violated written contract with damages: 'violated a written contract, resulting in damages, in the specific act referenced'
Sample: https://bitcointalk.org/index.php?action=trust;flag=41
WITHDRAWN: 'alleged the following, but later withdrew it:'
Sample: https://bitcointalk.org/index.php?action=trust;flag=35
Please support flag
Flag: https://bitcointalk.org/index.php?action=trust;flag=3204
Flag type: 1
Scam accusation: selling various accounts like ebay, very likely stolen identity
Account: ljubomir821
Reference Link: https://bitcointalksearch.org/topic/aged-kleinanzeigende-accounts-for-sale-5463403
I oppose your flag.Flag: https://bitcointalk.org/index.php?action=trust;flag=3204
Flag type: 1
Scam accusation: selling various accounts like ebay, very likely stolen identity
Account: ljubomir821
Reference Link: https://bitcointalksearch.org/topic/aged-kleinanzeigende-accounts-for-sale-5463403
I know you're create this flag because of there are two negative feedbacks from trusted users leaved since 5 years ago and he's still active selling digital accounts. You're using the thread that created by him as a reference in your flag, that's incorrect since there's nothing I can read and judge if he's a scammer.
Please support flag
Flag: https://bitcointalk.org/index.php?action=trust;flag=3204
Flag type: 1
Scam accusation: selling various accounts like ebay, very likely stolen identity
Account: ljubomir821
Reference Link: https://bitcointalksearch.org/topic/aged-kleinanzeigende-accounts-for-sale-5463403
Flag: https://bitcointalk.org/index.php?action=trust;flag=3204
Flag type: 1
Scam accusation: selling various accounts like ebay, very likely stolen identity
Account: ljubomir821
Reference Link: https://bitcointalksearch.org/topic/aged-kleinanzeigende-accounts-for-sale-5463403
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