User: Rollbit Razer
Profile: https://bitcointalksearch.org/user/rollbit-razer-3261248
Flag: https://bitcointalk.org/index.php?action=trust;flag=3356
Flag type: 3
Reason: Money Stolen with Unlawful Act.
Please support or oppose which you think is better. Scammer has "No Nation, No Country, No Religion!"
Topic: Request Support (or Opposition) for Flags here! (Read 50394 times)
User: 2double0
Profile: https://bitcointalksearch.org/user/2double0-153776
Flag: https://bitcointalk.org/index.php?action=trust;flag=3348
Flag type: 3
Reason: Defaulted loan.
Please support or oppose which you think is better. Scammer has "No Nation, No Country, No Religion!"
Profile: https://bitcointalksearch.org/user/2double0-153776
Flag: https://bitcointalk.org/index.php?action=trust;flag=3348
Flag type: 3
Reason: Defaulted loan.
Please support or oppose which you think is better. Scammer has "No Nation, No Country, No Religion!"
User: Quidat
Profile: https://bitcointalksearch.org/user/quidat-765554
Flag: https://bitcointalk.org/index.php?action=trust;flag=3333
Flag type: 3
Reason: Defaulted loan.
Please support or oppose which you think is better. Scammer has "No Nation, No Country, No Religion!"
Profile: https://bitcointalksearch.org/user/quidat-765554
Flag: https://bitcointalk.org/index.php?action=trust;flag=3333
Flag type: 3
Reason: Defaulted loan.
Please support or oppose which you think is better. Scammer has "No Nation, No Country, No Religion!"
I am not interested in getting involved in any kind of drama
This is the wrong topic for that. Either create a Flag, or don't post about it here.
User: BitcoinPanther
Profile: https://bitcointalksearch.org/user/bitcoinpanther-861919
Flag: https://bitcointalk.org/index.php?action=trust;flag=3327
Flag type: 3
Reason: Defaulted loan.
Please support or oppose which you think is better. Scammer has "No Nation, No Country, No Religion!"
Profile: https://bitcointalksearch.org/user/bitcoinpanther-861919
Flag: https://bitcointalk.org/index.php?action=trust;flag=3327
Flag type: 3
Reason: Defaulted loan.
Please support or oppose which you think is better. Scammer has "No Nation, No Country, No Religion!"
User: BitDane
Profile: https://bitcointalksearch.org/user/bitdane-931927
Flag: https://bitcointalk.org/index.php?action=trust;flag=3323
Flag type: 3
Reason: Defaulted loan.
Please support or oppose which you think is better. Scammer has "No Nation, No Country, No Religion!"
Profile: https://bitcointalksearch.org/user/bitdane-931927
Flag: https://bitcointalk.org/index.php?action=trust;flag=3323
Flag type: 3
Reason: Defaulted loan.
Please support or oppose which you think is better. Scammer has "No Nation, No Country, No Religion!"
User: DoublerHunter
Profile: https://bitcointalksearch.org/user/doublerhunter-764495
Flag: https://bitcointalk.org/index.php?action=trust;flag=3319
Flag type: 3
Reason: Defaulted loan.
Please support or oppose which you think is better. Scammer has "No Nation, No Country, No Religion!"
Profile: https://bitcointalksearch.org/user/doublerhunter-764495
Flag: https://bitcointalk.org/index.php?action=trust;flag=3319
Flag type: 3
Reason: Defaulted loan.
Please support or oppose which you think is better. Scammer has "No Nation, No Country, No Religion!"
User: seleme
Profile: https://bitcointalksearch.org/user/seleme-22145
Flag: https://bitcointalk.org/index.php?action=trust;flag=3314
Flag type: 3
Reason: Defaulted loan.
Please support or oppose which you think is better. Scammer has "No Nation, No Country, No Religion!"
Profile: https://bitcointalksearch.org/user/seleme-22145
Flag: https://bitcointalk.org/index.php?action=trust;flag=3314
Flag type: 3
Reason: Defaulted loan.
Please support or oppose which you think is better. Scammer has "No Nation, No Country, No Religion!"
This is a type 3 flag, and it requires more support from DT members in order for it to become active
User: Etshy
Profile Link: https://bitcointalksearch.org/user/etshy-521026
Flag: https://bitcointalk.org/index.php?action=trust;flag=3311
Flag Type: 3
Reason: Etshy scammed off anonimogmr an amazon giftcard worth €50. It has now been 3 weeks, and he isn't responding to the seller, and yet he keeps going online. This is definitely a case of scam.
Full case here: https://bitcointalksearch.org/topic/user-etshy-is-a-scammer-5498887
User: Etshy
Profile Link: https://bitcointalksearch.org/user/etshy-521026
Flag: https://bitcointalk.org/index.php?action=trust;flag=3311
Flag Type: 3
Reason: Etshy scammed off anonimogmr an amazon giftcard worth €50. It has now been 3 weeks, and he isn't responding to the seller, and yet he keeps going online. This is definitely a case of scam.
Full case here: https://bitcointalksearch.org/topic/user-etshy-is-a-scammer-5498887
Both of you, this is not the place for this kind of discussion. As it is written in the subject of the thread, "Request Support (or Opposition) for Flags here" and not for discussion about the flag itself or anything else.
I guess, LoyceV could delete superfluous posts here.
Hey everyone, I found this thread through a Google search and hope I'm not doing anything wrong by posting here. I wanted to reach out to the community for support in flagging those who own or promote Unlimited Money Generator (UMG). I've done my research and believe it's a scam, and I'd like to ask for your help in holding them accountable.
You can find the flags here:
Flag 1: https://bitcointalk.org/index.php?action=trust;flag=3312
Flag 2: https://bitcointalk.org/index.php?action=trust;flag=3313
If you're interested in learning more about why I think UMG is a scam, you can check out my original report here: https://bitcointalksearch.org/topic/m.64173097
You can find the flags here:
Flag 1: https://bitcointalk.org/index.php?action=trust;flag=3312
Flag 2: https://bitcointalk.org/index.php?action=trust;flag=3313
If you're interested in learning more about why I think UMG is a scam, you can check out my original report here: https://bitcointalksearch.org/topic/m.64173097
This is a type 3 flag, and it requires more support in order to become active
User: Satsrefill
Profile Link: https://bitcointalksearch.org/user/satsrefill-3607861
Flag: https://bitcointalk.org/index.php?action=trust;flag=3307
Flag Type: 3
Reason: awoken made an LTC deposit, but his account at Satsrefill did not get credited and neither did the support respond. They just locked their ANN. The service has been showing a number of red flags and does have some more scam accusations on Reddit and Twitter
Full case here: https://bitcointalksearch.org/topic/satsrefillcom-scam-5498173
User: Satsrefill
Profile Link: https://bitcointalksearch.org/user/satsrefill-3607861
Flag: https://bitcointalk.org/index.php?action=trust;flag=3307
Flag Type: 3
Reason: awoken made an LTC deposit, but his account at Satsrefill did not get credited and neither did the support respond. They just locked their ANN. The service has been showing a number of red flags and does have some more scam accusations on Reddit and Twitter
Full case here: https://bitcointalksearch.org/topic/satsrefillcom-scam-5498173
User: Heisenberg63
Profile Link: https://bitcointalksearch.org/user/heisenberg63-2313812
Flag: https://bitcointalk.org/index.php?action=trust;flag=3305
Flag Type: 3
Reason: Heisenberg63 scammed superme5 BTC worth $3,000 and did not deliver what he promised. He started by making excuses and then went silent. This is not the first time he has been involved in such disputes. He should never be trusted.
Full case here: https://bitcointalksearch.org/topic/heisenberg63-is-lyerscammer-5497487
Profile Link: https://bitcointalksearch.org/user/heisenberg63-2313812
Flag: https://bitcointalk.org/index.php?action=trust;flag=3305
Flag Type: 3
Reason: Heisenberg63 scammed superme5 BTC worth $3,000 and did not deliver what he promised. He started by making excuses and then went silent. This is not the first time he has been involved in such disputes. He should never be trusted.
Full case here: https://bitcointalksearch.org/topic/heisenberg63-is-lyerscammer-5497487
User: Heartilly
Flag: https://bitcointalk.org/index.php?action=trust;flag=3295
Flag type: 3
Reason: Defaulted loan.
Please support or oppose which you think is better.
Flag: https://bitcointalk.org/index.php?action=trust;flag=3295
Flag type: 3
Reason: Defaulted loan.
Please support or oppose which you think is better.
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
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
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. Jump to: