Please support or oppose the flag.
Flag: https://bitcointalk.org/index.php?action=trust;flag=3065
Reference: https://bitcointalksearch.org/topic/loan-defaulted-edgycorner-5429186
User: https://bitcointalksearch.org/user/edgycorner-1016829
Topic: Request Support (or Opposition) for Flags here! - page 4. (Read 49805 times)
Requesting to support my flag against scammer that still actively selling on the marketplace section of the forum. https://bitcointalk.org/index.php?action=trust;flag=3061
Requesting to support the flag against EdenHazard.
The account has changed hand and the original owner never paid me 0.3 btc that he took as loan from me.
The account has changed hand and the original owner never paid me 0.3 btc that he took as loan from me.
Request a support for ponzi scheme site
You may want to rephrase that 
Request for support my flag against this newbie promoting ponzi scheme.
https://bitcointalk.org/index.php?action=trust;flag=3006
https://bitcointalk.org/index.php?action=trust;flag=3006
Request for Opposition or Support,
i prefer you support but feel free to oppose and/or give your opinion as to why you oppose or support the flag.
Flag for Bitsler
Thank you folks.
i prefer you support but feel free to oppose and/or give your opinion as to why you oppose or support the flag.
Flag for Bitsler
Thank you folks.
I ask that at least 3 DT members support this flag (direct discussion to the relevant Scam Accusations topic):
Flag 2998 created.
Due largely to the factors mentioned in this topic, I believe that anyone dealing with Dabs is at a high risk of losing money, and guests would be well-advised to avoid doing so. This determination is based on concrete red flags which any knowledgeable & reasonable forum user should agree with, and it is not based on the user’s opinions.
A non-exclusive summary of some facts in evidence which, when taken together, constitute concrete red flags which any knowledgeable & reasonable forum user should agree with:
The foregoing list of concrete red flags could already be continued. It will thus conclude for now, to avoid excessively repetitive redundancy and waste of time.
Negative trust feedback will be issued on the same basis.
Due largely to the factors mentioned in this topic, I believe that anyone dealing with Dabs is at a high risk of losing money, and guests would be well-advised to avoid doing so. This determination is based on concrete red flags which any knowledgeable & reasonable forum user should agree with, and it is not based on the user’s opinions.
A non-exclusive summary of some facts in evidence which, when taken together, constitute concrete red flags which any knowledgeable & reasonable forum user should agree with:
- Dabs runs and actively promotes a thread whereby he takes donations, allegedly for charitable purposes and not for his own benefit.
- Dabs also runs an escrow service.
- Dabs has, thus far, three publicly revealed instances of begging behind the scenes in PMs.
- In one instance of begging, Dabs explicitly lied: He said that he had not begged “in 30 to 40 years”. It is now known that he had secretly begged in at least one other recent prior instance, only four months before. (When else? How many others?)
- Dabs sent not less than one of those begs to a total stranger with whom he had no prior connection or contact whatsoever before that day.
- Dabs sent not less than one of those begs to a total stranger who, unbeknownst to him, was actually poor. When, with understandable irritation, the recipient of the beg essentially pointed out that it was horrible to beg shamelessly to a poor person who had never begged, Dabs’ response was arrogantly and quite callously to allege that his situation was “harder”.
- In 2019 and 2020, Dabs alleged that he “lost 95% (maybe more) of [his] coins” and “lost everything since last year”. In 2022, one of Dabs’ apparent friends publicly claimed that Dabs “is in an uncomfortable financial situation and could use any and all help”. Although actual, alleged, or putative poverty does not in itself constitute evidence of dishonesty or untrustworthiness, it is a red flag when combined with such behaviours as begging to strangers in PMs. How far will Dabs go? What else will he do, if he is in actual or alleged financial desperation?
The foregoing list of concrete red flags could already be continued. It will thus conclude for now, to avoid excessively repetitive redundancy and waste of time.
Negative trust feedback will be issued on the same basis.
This was started because of many withdrawal problem comes up on Bitlucy thread and there's still on going victim who didn't get his funds back.
Request for support to warn everyone who visit their ANN to know this problem.
Request for support to warn everyone who visit their ANN to know this problem.
I am surprised to see that DiamondCardz has opposed the flag who is in default trusted list. It may happen by mistake, have you contacted with DiamondCardz about this fact. I have not found any reason behind opposition of the flag.
1. DiamondCardz is inactive for almost a year.
2. From what I see, he's trusted by 3 active accounts and 21 inactives. Maybe, just maybe (food for thought), inactives' vote should not matter in DT elections.
AccountsLegend is a serial account seller who can not be trusted and is still active making new posts and seeking account related services
A flag was opened against user by 2double0, but for some reason DiamondCardz who is now inactive opposed it
Requesting for more support such that the type 1 flag becomes active
https://bitcointalk.org/index.php?action=trust;flag=627
I have supported the flag and I am surprised to see that DiamondCardz has opposed the flag who is in default trusted list. It may happen by mistake, have you contacted with DiamondCardz about this fact. I have not found any reason behind opposition of the flag. A flag was opened against user by 2double0, but for some reason DiamondCardz who is now inactive opposed it
Requesting for more support such that the type 1 flag becomes active
https://bitcointalk.org/index.php?action=trust;flag=627
AccountsLegend is a serial account seller who can not be trusted and is still active making new posts and seeking account related services
A flag was opened against user by 2double0, but for some reason DiamondCardz who is now inactive opposed it
Requesting for more support such that the type 1 flag becomes active
https://bitcointalk.org/index.php?action=trust;flag=627
A flag was opened against user by 2double0, but for some reason DiamondCardz who is now inactive opposed it
Requesting for more support such that the type 1 flag becomes active
https://bitcointalk.org/index.php?action=trust;flag=627
I created a Flag type 1 against MrCrank, please support.
https://bitcointalk.org/index.php?action=trust;flag=2939
A so-called bounty manager promotes a fraudulent project (with plagiarized whitepaper) that takes advantage of the humanitarian crisis in Ukraine.
Reference: [WARNING] UKAN Plagiarized Whitepaper
https://bitcointalk.org/index.php?action=trust;flag=2939
A so-called bounty manager promotes a fraudulent project (with plagiarized whitepaper) that takes advantage of the humanitarian crisis in Ukraine.
Reference: [WARNING] UKAN Plagiarized Whitepaper
FLAG: https://bitcointalk.org/index.php?action=trust;flag=2912
It has been over 1 month now and stake is playing games with me. I have created a thread with all the details - https://bitcointalksearch.org/topic/stake-holding-my-balance-70000-claiming-odds-provider-investigation-5383835
Long story short
Stake has frozen $80k ($70k originally but due to price rise is now $80k) and it has been a month and more now. They said the odds provider is doing some investigation but failed to provide any update at all neither able to provide any progress report on what they are doing and how long they will take.
The stake integrity team (which I was asked to contact) has not replied to my emails for more than 20 days and have even stopped replying to my host when she (Djiana) asks them for an update.
I am left with no option but to raise a flag against them at this stage.
Please support/oppose the flag based on facts and not their prior reputation and/or your experience because even I have immense respect for stake but what they are doing now is beyond acceptable.
It has been over 1 month now and stake is playing games with me. I have created a thread with all the details - https://bitcointalksearch.org/topic/stake-holding-my-balance-70000-claiming-odds-provider-investigation-5383835
Long story short
Stake has frozen $80k ($70k originally but due to price rise is now $80k) and it has been a month and more now. They said the odds provider is doing some investigation but failed to provide any update at all neither able to provide any progress report on what they are doing and how long they will take.
The stake integrity team (which I was asked to contact) has not replied to my emails for more than 20 days and have even stopped replying to my host when she (Djiana) asks them for an update.
I am left with no option but to raise a flag against them at this stage.
Please support/oppose the flag based on facts and not their prior reputation and/or your experience because even I have immense respect for stake but what they are doing now is beyond acceptable.
Tagged.
This was an excellent informative post, thank you: https://bitcointalksearch.org/topic/m.59179587
This was an excellent informative post, thank you: https://bitcointalksearch.org/topic/m.59179587
I knew there was a thread like this.
Yesterday I created a Flag type 1 against CatenaX, please support.
Yesterday I created a Flag type 1 against CatenaX, please support.
I just created a flag, please support it here:
https://bitcointalk.org/index.php?action=trust;flag=2907
Warned both CMC and CG and soon CEX will be delisted/tagged.
https://bitcointalk.org/index.php?action=trust;flag=2907
Warned both CMC and CG and soon CEX will be delisted/tagged.
I knew there was a thread like this.
Yesterday I created a Flag type 1 against CatenaX, please support.
Yesterday I created a Flag type 1 against CatenaX, please support.
I just created a flag, please support it here:
https://bitcointalk.org/index.php?action=trust;flag=2907
Warned both CMC and CG and soon CEX will be delisted/tagged.
https://bitcointalk.org/index.php?action=trust;flag=2907
Warned both CMC and CG and soon CEX will be delisted/tagged.
BC.game has locked my account with 115+ referrals. I have created a scam accusation against BC game and also created a flag against bc game. Please check the reference link and support the flag if you think I am right.
Profile: https://bitcointalksearch.org/user/bcgame-2503677
Flag: https://bitcointalk.org/index.php?action=trust;flag=2870
Reference: https://bitcointalksearch.org/topic/bc-game-closed-my-account-with-115-referrals-without-giving-any-warning-5369644
Profile: https://bitcointalksearch.org/user/bcgame-2503677
Flag: https://bitcointalk.org/index.php?action=trust;flag=2870
Reference: https://bitcointalksearch.org/topic/bc-game-closed-my-account-with-115-referrals-without-giving-any-warning-5369644
Profile: https://bitcointalksearch.org/user/uniochange-3101812
Flag: https://bitcointalk.org/index.php?action=trust;flag=2868
Reference: https://bitcointalksearch.org/topic/solved-uniochange-exchanger-is-scam-5372449
Please support this flag for member KanoKano, imposter who claims he created Bitcoin7 exchange but don't want to prove it, and he also asks members to sign up for hi spam emails like it's explained in THIS post asking money from people.
He continues to ignore any warnings and questions I asked and continues to write some nonsense.
Due to various concrete red flags, I believe that anyone dealing with this user has a high risk of losing money, so I created a flag:
https://bitcointalk.org/index.php?action=trust;flag=2862
He continues to ignore any warnings and questions I asked and continues to write some nonsense.
Due to various concrete red flags, I believe that anyone dealing with this user has a high risk of losing money, so I created a flag:
https://bitcointalk.org/index.php?action=trust;flag=2862
Please DT memebers Support my flage A Casino turned on theire TOS and took my 1.3 bitcoins
Casino
Duckdice.io
Support for post bellow
https://bitcointalksearch.org/topic/they-paid-me-25k-usd-as-a-loseback-in-total1-so-its-6-loseback-5364266
I think you should post the link of the profile and at least you should post the link of the flag. You flag is available on https://bitcointalk.org/index.php?action=trust;u=917361;page=iflags Casino
Duckdice.io
Support for post bellow
https://bitcointalksearch.org/topic/they-paid-me-25k-usd-as-a-loseback-in-total1-so-its-6-loseback-5364266
I have seen there are several more flags available on the same user. Also, I think you should unlock the thread so that they can reply if they want on your topic.
I don't think there is a need to reopen that thread. several DT members participated in that discussion and it was found that there were no conditions for the flag.
yes, a few open/available flags are on the user Duckdice.io, but none of them has enough support, so they are all inactive
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