Is there any statistics on how much each user have supported/opposed flags?
Topic: Request Support (or Opposition) for Flags here! - page 21. (Read 50299 times)
Maybe is offtopic, but it's related to flags. I guess LoyceV is adequate to answer
Is there any statistics on how much each user have supported/opposed flags?
Is there any statistics on how much each user have supported/opposed flags?
Need support:
Flag
Reference: https://bitcointalksearch.org/topic/sr-member-loan-defaulted-0009-btc-sportbetmaster-5186348
Reason: Loan defualted.
Flag
Reference: https://bitcointalksearch.org/topic/sr-member-loan-defaulted-0009-btc-sportbetmaster-5186348
Reason: Loan defualted.
Supported. Just curious - why did you use type 2 (casual/implied) instead of type 3 (written)? To me it seems a loan like that is a solid written contract.
Need support:
Flag
Reference: https://bitcointalksearch.org/topic/sr-member-loan-defaulted-0009-btc-sportbetmaster-5186348
Reason: Loan defualted.
Flag
Reference: https://bitcointalksearch.org/topic/sr-member-loan-defaulted-0009-btc-sportbetmaster-5186348
Reason: Loan defualted.
Supported. Just curious - why did you use type 2 (casual/implied) instead of type 3 (written)? To me it seems a loan like that is a solid written contract.
Need support:
Flag
Reference: https://bitcointalksearch.org/topic/sr-member-loan-defaulted-0009-btc-sportbetmaster-5186348
Reason: Loan defualted.
Flag
Reference: https://bitcointalksearch.org/topic/sr-member-loan-defaulted-0009-btc-sportbetmaster-5186348
Reason: Loan defualted.
Please support the flags against the Rock Trading CFO and Rock Trading CTO to help warn about them:
https://bitcointalk.org/index.php?action=trust;flag=206
https://bitcointalk.org/index.php?action=trust;flag=207
https://bitcointalk.org/index.php?action=trust;flag=493
and give them negative feedback:
https://bitcointalk.org/index.php?action=trust;u=35172
https://bitcointalk.org/index.php?action=trust;u=15648
Quick updated summary:
https://bitcointalksearch.org/topic/the-rock-trading-scam-wwwtherocktradingcom-exchange-review-fraud-opinion-4975753
I) I have on the Rock Trading exchange 35519 euros and they covertly blocked all my means of withdrawal, including all crypto, 20 months ago (see balance scan below).
II) They refused several times to explain why. Now they wrote it was because the account was "dormant". Which is a complete lie: https://bitcointalksearch.org/topic/m.51377323
III) They didn't tell me about the withdrawal block and let me keep entrapping more money with a deposit and trading/paying fees for months unaware of the block against what their TOS demands. This is fraud and a scam.
IV) When I complained on August 2018, they demanded my documents against what their FAQ said "verification isn't mandatory"and the Rock CFO had confirmed me by email that verification was voluntary. They removed this reference to the voluntary nature of verification probably on 16 may 2019, which is another confession that they are breaching it. But the original version is conserved here as it was on 2 November 2018: https://archive.fo/BNSfb
https://bitcointalksearch.org/topic/m.51152105
V) Since I argued this, they eventually said I didn't have to send my documents, but they said that my money would be kept blocked "much more time".
VI) When I said I would take this public, they started demanding my documents again.
VII) Mandatory verification has no basis on their TOS, so they lied about an applicable european directive. But they know that the IV AML Directive ins't applicable to crypto exchanges. And the V AML Directive hasn't been adopted by Italy and it isn't applicable until Italy converts it into Italian Law. Moreover, even the V AML Directive only applies to crypto when there is fiat conversion/withdrawal. I want to withdraw bitcoin.
https://bitcointalksearch.org/topic/m.51753117
VIII) Italian Law, Legislative Decree No. 231/2007, as emended by Legislative Decree No. 90 of 25 May 2017, on AML and KYC duties, but his article 3, n.º 5, i), says that crypto exchanges are restrictively ("limitatamente") subject to this duties only on their operations of conversion from crypto to fiat. That is, to customers who ask for fiat withdrawals. I left clear that I wouldn't ask for any fiat withdrawal.
https://bitcointalksearch.org/topic/m.50490829
IX) They confessed they are ready to keep my money "forever" (cit), under the pretext of the illegal KYC: https://bitcointalksearch.org/topic/m.47458158
X) For months they kept raising abusive suspicious about my ownership, ignoring the overwhelming evidence, which is a fact confirming that asking for my documents is just a pretext in order for them to keep my money blocked. No honest person would deny my ownership. If I sent them my documents they would invent another pretext.
XI) What they are doing is completely contrary to italian law (quoted above) and their own TOS/FAQ (see detailed analysis https://bitcointalksearch.org/topic/m.46225609
https://bitcointalksearch.org/topic/m.45001851
XII) This is now on the european arbitrage system and on an Italian Financial Arbitrator, after a complaint with full disclose of identity with the same names they have on file. This was confirmed by a banking transfer to pay for the complaint cost and by documents sent. There is no longer any anonymity, but they still refuse to return my money.
Since the Arbitrator said nothing, an italian prosecutor office, the italian garante of privacy and another financial authority were also contacted about this case.
XIII) Recently, they confessed several times that there isn't any security reason and that they know that the money is mine.
https://bitcointalksearch.org/topic/m.50017001
https://bitcointalksearch.org/topic/m.50381769
https://bitcointalksearch.org/topic/m.50353964
XIV) They also confessed they are holding my money just to know who I am:
https://bitcointalksearch.org/topic/m.49576928
This is against their TOS and Italian Law. But they know that if they were right, the Arbitrator would give them all details. So, it's clear that this isn't the real reason.
XV) They also confessed that if they lose the case they are not going to respect the decision of the Arbitrator to release my money: https://bitcointalksearch.org/topic/m.50017001
https://bitcointalksearch.org/topic/m.50344427
XVI) Beware, the Rock CFO wrote he is ready to do to every unverified customer what they are doing to me, even without changing their own TOS/FAQ:
https://bitcointalksearch.org/topic/m.50060106 (translation and comment)
XVII) They breached their duty to respect the privacy of their customers and account security. They published here on bitcointalk almost all the personal details they had, including first name, nationality, gender, banking relations on a EU country and a full text of an 2013 email which was irrelevant to their defense:
https://bitcointalksearch.org/topic/m.49989828 (italian)
https://bitcointalksearch.org/topic/m.50343815
XVIII) They confessed that they are not acting under their TOS/FAQ or italian law (so, they accept that they are breaching both) but claim to be "anticipating" the V AML European Directive that they know isn't applicable in Italy until converted in Italian Law:
https://bitcointalksearch.org/topic/m.50016475 (italian)
https://bitcointalksearch.org/topic/m.50528161 (translation and comment)
XIX) Recently, on the end of July 2019, they inserted a new sentence on their FAQ: "If your account is unverified you will not be able to trade, deposit or withdraw cryptocurrencies and/or euro."
https://support.therocktrading.com/kb/faq.php?id=64
They are trying to "clean" now acts they done on December 2017 and August 2018! The authorities will see this as a clear confession of the illegality of these acts. Only changes FAQ the ones who breached them!
XX) They confirmed the main facts: https://bitcointalksearch.org/topic/m.44951057
My evidence:
I) I have the login and password of my Rock account.
II) I have the login and password of the email associated with the account and I wrote them using this email.
III) The IP I have is and always have been from the same country and location.
IV) There is a second Rock account that the Rock knows is related to me. An email was sent from that email account confirming my identity.
V) I quoted detailed conversations I had with the CTO Paci on Second Life 6 years ago.
VI) I can confirm my identity using the Second Life account associated with my Rock account.
VII) I still own the banking account with the account number (IBAN) the Rock Trading has on file.
VIII) There is a coincidence between the two names on file with the Rock and names on the complaint to the Arbitrator.
IX) Recently, I signed a message with a bitcoin address used to make a deposit on the Rock Trading in 1 June 2017: https://bitcointalksearch.org/topic/m.51271058
X) About 12 months passed since this public war started. If I wasn't the owner, the real me would already claimed the money. I told them I wouldn't login again and no one has login on the account for 10 months.
https://bitcointalk.org/index.php?action=trust;flag=206
https://bitcointalk.org/index.php?action=trust;flag=207
https://bitcointalk.org/index.php?action=trust;flag=493
and give them negative feedback:
https://bitcointalk.org/index.php?action=trust;u=35172
https://bitcointalk.org/index.php?action=trust;u=15648
Quick updated summary:
https://bitcointalksearch.org/topic/the-rock-trading-scam-wwwtherocktradingcom-exchange-review-fraud-opinion-4975753
I) I have on the Rock Trading exchange 35519 euros and they covertly blocked all my means of withdrawal, including all crypto, 20 months ago (see balance scan below).
II) They refused several times to explain why. Now they wrote it was because the account was "dormant". Which is a complete lie: https://bitcointalksearch.org/topic/m.51377323
III) They didn't tell me about the withdrawal block and let me keep entrapping more money with a deposit and trading/paying fees for months unaware of the block against what their TOS demands. This is fraud and a scam.
IV) When I complained on August 2018, they demanded my documents against what their FAQ said "verification isn't mandatory"and the Rock CFO had confirmed me by email that verification was voluntary. They removed this reference to the voluntary nature of verification probably on 16 may 2019, which is another confession that they are breaching it. But the original version is conserved here as it was on 2 November 2018: https://archive.fo/BNSfb
https://bitcointalksearch.org/topic/m.51152105
V) Since I argued this, they eventually said I didn't have to send my documents, but they said that my money would be kept blocked "much more time".
VI) When I said I would take this public, they started demanding my documents again.
VII) Mandatory verification has no basis on their TOS, so they lied about an applicable european directive. But they know that the IV AML Directive ins't applicable to crypto exchanges. And the V AML Directive hasn't been adopted by Italy and it isn't applicable until Italy converts it into Italian Law. Moreover, even the V AML Directive only applies to crypto when there is fiat conversion/withdrawal. I want to withdraw bitcoin.
https://bitcointalksearch.org/topic/m.51753117
VIII) Italian Law, Legislative Decree No. 231/2007, as emended by Legislative Decree No. 90 of 25 May 2017, on AML and KYC duties, but his article 3, n.º 5, i), says that crypto exchanges are restrictively ("limitatamente") subject to this duties only on their operations of conversion from crypto to fiat. That is, to customers who ask for fiat withdrawals. I left clear that I wouldn't ask for any fiat withdrawal.
https://bitcointalksearch.org/topic/m.50490829
IX) They confessed they are ready to keep my money "forever" (cit), under the pretext of the illegal KYC: https://bitcointalksearch.org/topic/m.47458158
X) For months they kept raising abusive suspicious about my ownership, ignoring the overwhelming evidence, which is a fact confirming that asking for my documents is just a pretext in order for them to keep my money blocked. No honest person would deny my ownership. If I sent them my documents they would invent another pretext.
XI) What they are doing is completely contrary to italian law (quoted above) and their own TOS/FAQ (see detailed analysis https://bitcointalksearch.org/topic/m.46225609
https://bitcointalksearch.org/topic/m.45001851
XII) This is now on the european arbitrage system and on an Italian Financial Arbitrator, after a complaint with full disclose of identity with the same names they have on file. This was confirmed by a banking transfer to pay for the complaint cost and by documents sent. There is no longer any anonymity, but they still refuse to return my money.
Since the Arbitrator said nothing, an italian prosecutor office, the italian garante of privacy and another financial authority were also contacted about this case.
XIII) Recently, they confessed several times that there isn't any security reason and that they know that the money is mine.
https://bitcointalksearch.org/topic/m.50017001
https://bitcointalksearch.org/topic/m.50381769
https://bitcointalksearch.org/topic/m.50353964
XIV) They also confessed they are holding my money just to know who I am:
https://bitcointalksearch.org/topic/m.49576928
This is against their TOS and Italian Law. But they know that if they were right, the Arbitrator would give them all details. So, it's clear that this isn't the real reason.
XV) They also confessed that if they lose the case they are not going to respect the decision of the Arbitrator to release my money: https://bitcointalksearch.org/topic/m.50017001
https://bitcointalksearch.org/topic/m.50344427
XVI) Beware, the Rock CFO wrote he is ready to do to every unverified customer what they are doing to me, even without changing their own TOS/FAQ:
https://bitcointalksearch.org/topic/m.50060106 (translation and comment)
XVII) They breached their duty to respect the privacy of their customers and account security. They published here on bitcointalk almost all the personal details they had, including first name, nationality, gender, banking relations on a EU country and a full text of an 2013 email which was irrelevant to their defense:
https://bitcointalksearch.org/topic/m.49989828 (italian)
https://bitcointalksearch.org/topic/m.50343815
XVIII) They confessed that they are not acting under their TOS/FAQ or italian law (so, they accept that they are breaching both) but claim to be "anticipating" the V AML European Directive that they know isn't applicable in Italy until converted in Italian Law:
https://bitcointalksearch.org/topic/m.50016475 (italian)
https://bitcointalksearch.org/topic/m.50528161 (translation and comment)
XIX) Recently, on the end of July 2019, they inserted a new sentence on their FAQ: "If your account is unverified you will not be able to trade, deposit or withdraw cryptocurrencies and/or euro."
https://support.therocktrading.com/kb/faq.php?id=64
They are trying to "clean" now acts they done on December 2017 and August 2018! The authorities will see this as a clear confession of the illegality of these acts. Only changes FAQ the ones who breached them!
XX) They confirmed the main facts: https://bitcointalksearch.org/topic/m.44951057
My evidence:
I) I have the login and password of my Rock account.
II) I have the login and password of the email associated with the account and I wrote them using this email.
III) The IP I have is and always have been from the same country and location.
IV) There is a second Rock account that the Rock knows is related to me. An email was sent from that email account confirming my identity.
V) I quoted detailed conversations I had with the CTO Paci on Second Life 6 years ago.
VI) I can confirm my identity using the Second Life account associated with my Rock account.
VII) I still own the banking account with the account number (IBAN) the Rock Trading has on file.
VIII) There is a coincidence between the two names on file with the Rock and names on the complaint to the Arbitrator.
IX) Recently, I signed a message with a bitcoin address used to make a deposit on the Rock Trading in 1 June 2017: https://bitcointalksearch.org/topic/m.51271058
X) About 12 months passed since this public war started. If I wasn't the owner, the real me would already claimed the money. I told them I wouldn't login again and no one has login on the account for 10 months.
Can I request opposition to flags?
I think support and opposite should be in the same place. Anyway, I have opposed all the flags mentioned by you.
Can I request opposition to flags?
https://bitcointalk.org/index.php?action=trust;flag=695
https://bitcointalk.org/index.php?action=trust;flag=696
https://bitcointalk.org/index.php?action=trust;flag=697
https://bitcointalk.org/index.php?action=trust;flag=698
https://bitcointalk.org/index.php?action=trust;flag=699
https://bitcointalk.org/index.php?action=trust;flag=700
https://bitcointalk.org/index.php?action=trust;flag=701
https://bitcointalk.org/index.php?action=trust;flag=702
https://bitcointalk.org/index.php?action=trust;flag=695
https://bitcointalk.org/index.php?action=trust;flag=696
https://bitcointalk.org/index.php?action=trust;flag=697
https://bitcointalk.org/index.php?action=trust;flag=698
https://bitcointalk.org/index.php?action=trust;flag=699
https://bitcointalk.org/index.php?action=trust;flag=700
https://bitcointalk.org/index.php?action=trust;flag=701
https://bitcointalk.org/index.php?action=trust;flag=702
Hello, i need some support for my flags:
Reason for flag: my funds withheld with no particular reason.
Scam accusation thread: https://bitcointalksearch.org/topic/scam-alert-holytransaction-flypme-illegaly-holding-more-than-100k-in-btc-5088396
Link to flag: https://bitcointalk.org/index.php?action=trust;flag=657, https://bitcointalk.org/index.php?action=trust;flag=658
Reason for flag: my funds withheld with no particular reason.
Scam accusation thread: https://bitcointalksearch.org/topic/scam-alert-holytransaction-flypme-illegaly-holding-more-than-100k-in-btc-5088396
Link to flag: https://bitcointalk.org/index.php?action=trust;flag=657, https://bitcointalk.org/index.php?action=trust;flag=658
My support is added. I am familiar with the scam from when it was first reported by ivndnkn and I have helped highlight and expose the HolyTransaction / Flyp.me scammers.
The scammers at HolyTransaction / Flyp.me are selective scamming and cannot be trusted. Best to avoid these scammers.
Hello, i need some support for my flags:
Reason for flag: my funds withheld with no particular reason.
Scam accusation thread: https://bitcointalksearch.org/topic/scam-alert-holytransaction-flypme-illegaly-holding-more-than-100k-in-btc-5088396
Link to flag: https://bitcointalk.org/index.php?action=trust;flag=657, https://bitcointalk.org/index.php?action=trust;flag=658
Reason for flag: my funds withheld with no particular reason.
Scam accusation thread: https://bitcointalksearch.org/topic/scam-alert-holytransaction-flypme-illegaly-holding-more-than-100k-in-btc-5088396
Link to flag: https://bitcointalk.org/index.php?action=trust;flag=657, https://bitcointalk.org/index.php?action=trust;flag=658
Where do I find a list of all flags created?
Good point, I've just added this to the OP:Trust Flag viewer
See LoyceV's (Personal) Trust Flag viewer [daily updates] for details, or go to http://loyce.club/trust/flags/?MD directly for the data.
See LoyceV's (Personal) Trust Flag viewer [daily updates] for details, or go to http://loyce.club/trust/flags/?MD directly for the data.
Where do I find a list of all flags created?
tia
Oh yeah, I seen it other day and was laughing out of my ass LOL
Anyway supported and is going to tag the user too.
Anyway supported and is going to tag the user too.
User - https://bitcointalksearch.org/user/premegv-2523468
Thread - https://bitcointalksearch.org/topic/need-a-loan-of-10000-btc-i-have-5k-5175710
Flag - https://bitcointalk.org/index.php?action=trust;flag=638
Reason for flag - See ridiculous loan request below (Scammers gon’ scam)
Thread - https://bitcointalksearch.org/topic/need-a-loan-of-10000-btc-i-have-5k-5175710
Flag - https://bitcointalk.org/index.php?action=trust;flag=638
Reason for flag - See ridiculous loan request below (Scammers gon’ scam)
Hi guys!
I need a loan of $10k and I'm willing to put $5,000 on the line as to show you how serious about this I am. I'll repay the loan with in a 7 day period and willing to provide more information for peice of mind to the lender. Please contact me on telegram @galactivale or or post your telegram Bellow.
Edited: I know I'm a newbie so don't remind me
I need a loan of $10k and I'm willing to put $5,000 on the line as to show you how serious about this I am. I'll repay the loan with in a 7 day period and willing to provide more information for peice of mind to the lender. Please contact me on telegram @galactivale or or post your telegram Bellow.
Edited: I know I'm a newbie so don't remind me
legendary
Activity: 1919
Merit: 1230
AKA Ms-overzealous-condecsending-explitive-account
https://bitcointalk.org/index.php?action=trust;flag=634
Quite obvious. Gift cards - locked, self-moderated & auto-buy alt of the "REFOUND" guy. Has at least 12 other past alts many of which have been nuked.
Quite obvious. Gift cards - locked, self-moderated & auto-buy alt of the "REFOUND" guy. Has at least 12 other past alts many of which have been nuked.
legendary
Activity: 2464
Merit: 3878
Hire Bitcointalk Camp. Manager @ r7promotions.com
Please support flag on this guy. Existing trust is self explanatory. https://bitcointalk.org/index.php?action=trust;u=772007
Supported. You may want to update it with the direct link of the flag which is this: https://bitcointalk.org/index.php?action=trust;flag=630
legendary
Activity: 1919
Merit: 1230
AKA Ms-overzealous-condecsending-explitive-account
Please support flag on this guy. Existing trust is self explanatory.
Trust: https://bitcointalk.org/index.php?action=trust;u=772007
Flag: https://bitcointalk.org/index.php?action=trust;flag=630
Trust: https://bitcointalk.org/index.php?action=trust;u=772007
Flag: https://bitcointalk.org/index.php?action=trust;flag=630
Looking for support - https://bitcointalksearch.org/topic/user-zoneterror-probably-trying-to-steal-my-accountclear-phising-attempt-5175274
Flag - https://bitcointalk.org/index.php?action=trust;flag=623
edit: other member created flag - https://bitcointalk.org/index.php?action=trust;u=789338;page=iflags
Thread - https://bitcointalksearch.org/topic/scam-fake-gift-cards-httpsbitcointalkorgindexphpaction-profileu-789338-5175320
Flag - https://bitcointalk.org/index.php?action=trust;flag=623
edit: other member created flag - https://bitcointalk.org/index.php?action=trust;u=789338;page=iflags
Thread - https://bitcointalksearch.org/topic/scam-fake-gift-cards-httpsbitcointalkorgindexphpaction-profileu-789338-5175320
legendary
Activity: 1919
Merit: 1230
AKA Ms-overzealous-condecsending-explitive-account
AHHH! Didn't look down below! Thanks. Wanna help?
I went ahead and supported your red flag. I certainly hope that some members of this forum don't decide to give you flack, since you deliberately made a deal with this person so you would have grounds to give him a red tag. Well, you delivered him the money and he failed to deliver the product. This could start adding up if you do this too often.
Thank you! That sounds weird, the guy is a scammer and soon to be proven alt of one other major active scammer and he took the sting to prove it. Stranger things happen here so "whatever". Life will go on.
AHHH! Didn't look down below! Thanks. Wanna help?
I went ahead and supported your red flag. I certainly hope that some members of this forum don't decide to give you flack, since you deliberately made a deal with this person so you would have grounds to give him a red tag. Well, you delivered him the money and he failed to deliver the product. This could start adding up if you do this too often.
legendary
Activity: 1919
Merit: 1230
AKA Ms-overzealous-condecsending-explitive-account
AHHH! Didn't look down below! Thanks. Wanna help?
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