Request Support (or Opposition) for Flags here! - page 7.

LoyceV

legendary

Activity: 3290

Merit: 16489

Thick-Skinned Gang Leader and Golden Feather 2021

Quote from: ?? on ??

Please support the flag for new Coinsbit sock puppet

As I wrote on your feedback: you're a Trust abuser. I'll let you have this post in my thread though, but I don't want to read your very long topic. Examplens is right: BTCU_official is only mentioned after hitting PageDown 60 times.

I've done some self-moderating on this subject, see https://loyce.club/archive/details/topic_5153445.html if you really want to read it.

examplens

legendary

Activity: 3248

Merit: 3098

Quote from: ?? on ??

Please support the flag for new Coinsbit sock puppet, which started a self moderated thread today! Thx!

When I see a topic like on the flag, I lost the will to read it all. There the damn book writer and posted all conversations. Tons of screenshots with "hi" messages on Telegram, etc... Need to spend too much time for one sock puppet account.
You should be a little more concise in exposition.
I am supported flag against user BTCU_ULTIMATE, whether they are the same accounts or it connects them in the same scam?

JollyGood

legendary

Activity: 2534

Merit: 1713

Top Crypto Casino

I have supported the flag because the same scammers are now using a self-moderated thread to try to steal from people and forum members need to be aware of it.

Quote from: ?? on ??

Please support the flag for new Coinsbit sock puppet, which started a self moderated thread today! Thx!

SiNeReiNZzz

legendary

Activity: 1022

Merit: 1043

αLPʜα αɴd ΩMeGa

Quote from: SamuelJobs on September 23, 2020, 02:04:19 PM

Requesting support for this one: https://bitcointalk.org/index.php?action=trust;u=2695959
Story:
Contacted this guy about his self-moderated and locked topic about selling XRP here: https://bitcointalksearch.org/topic/xrp-for-paypal-5277725
I send him this private message:
https://prnt.sc/umm6bb

After few minutes he contacted me thru telegram:
https://prnt.sc/umm6mh
https://prnt.sc/umm6ta
https://prnt.sc/umm79v
https://prnt.sc/umm7je
https://prnt.sc/umm7sp
https://prnt.sc/umm83w
https://prnt.sc/umm8dx

After that i received negative feedback from this 3rd world failed scammer Cheesy

I hope he will be tagged and also flag supported.

Flag not supported! I think you have to look at yourself...
For the future it would be good to add a direct link to the flag, to make it easier for us...

Best Regards

SiNeReiNZzz

SamuelJobs

jr. member

Activity: 55

Merit: 1

Requesting support for this one: https://bitcointalk.org/index.php?action=trust;u=2695959
Story:
Contacted this guy about his self-moderated and locked topic about selling XRP here: https://bitcointalksearch.org/topic/xrp-for-paypal-5277725
I send him this private message:
https://prnt.sc/umm6bb

After few minutes he contacted me thru telegram:
https://prnt.sc/umm6mh
https://prnt.sc/umm6ta
https://prnt.sc/umm79v
https://prnt.sc/umm7je
https://prnt.sc/umm7sp
https://prnt.sc/umm83w
https://prnt.sc/umm8dx

After that i received negative feedback from this 3rd world failed scammer Cheesy

I hope he will be tagged and also flag supported.

SiNeReiNZzz

legendary

Activity: 1022

Merit: 1043

αLPʜα αɴd ΩMeGa

Quote from: nullius on September 20, 2020, 06:10:24 AM

DT members, please support Type 1 Flag #2342 (scam accusation) against a probable fake newbie account that was created in 2017, suddenly woke up with a password change, made a false scam accusation against Prime Dice, and then turned around and promised to advertise a “no risky” dice profit strategy (ironically with statement of using “alotof alts accounts on primedice”).

Thank you.

I have also supported the flag!
Additionally I have left negative feedback in his profile.

It is really starting to annoy...

Best Regards

JollyGood

legendary

Activity: 2534

Merit: 1713

Top Crypto Casino

Flag supported.

No matter how small or trivial a scam might seem but a scam is a scam at the end of the day.

Quote from: nullius on September 20, 2020, 06:10:24 AM

DT members, please support Type 1 Flag #2342 (scam accusation) against a probable fake newbie account that was created in 2017, suddenly woke up with a password change, made a false scam accusation against Prime Dice, and then turned around and promised to advertise a “no risky” dice profit strategy (ironically with statement of using “alotof alts accounts on primedice”).

Thank you.

nullius

copper member

Activity: 630

Merit: 2610

If you don’t do PGP, you don’t do crypto!

DT members, please support Type 1 Flag #2342 (scam accusation) against a probable fake newbie account that was created in 2017, suddenly woke up with a password change, made a false scam accusation against Prime Dice, and then turned around and promised to advertise a “no risky” dice profit strategy (ironically with statement of using “alotof alts accounts on primedice”).

Thank you.

JollyGood

legendary

Activity: 2534

Merit: 1713

Top Crypto Casino

BTCU.io falls under the same umbrella group of scam websites operated by the same bunch of criminals such as coinsbit/p2pb2b etc. Please check this out and support the flag:

Scam Thread - https://bitcointalksearch.org/topic/solved-5255830
BTCU_ULTIMATE - https://bitcointalk.org/index.php?action=trust;u=2824182
Flag - https://bitcointalk.org/index.php?action=trust;flag=2313

Thank you

LFC_Bitcoin

legendary

Activity: 3528

Merit: 9525

#1 VIP Crypto Casino

Requesting flag support against bitcoinmixer.org (forum rep - https://bitcointalksearch.org/user/bitcoinmixer-2723736)

Flag - https://bitcointalk.org/index.php?action=trust;u=2723736

All the evidence is in this thread - https://bitcointalksearch.org/topic/scam-bitcoinmixerorg-is-a-scam-5263361

I’ve requested that the OP creates a type 3 flag but he hasn’t done so yet.

logfiles

copper member

Activity: 1960

Merit: 1638

Top Crypto Casino

winter1001 was the bounty manager of Tweebaa, a scam project that are also proud to have a plagiarized whitepaper. Instead of admitting that the project was scam and delete the bounty thread. He instead went ahead to defend and shill the project.

Details of the scam accusation and market manipulations - https://bitcointalksearch.org/topic/scam-tweebaa-5252461
Type 1 Flag against winter1001 - https://bitcointalk.org/index.php?action=trust;flag=2304

sandy-is-fine

legendary

Activity: 1922

Merit: 1230

AKA Ms-overzealous-condecsending-explitive-account

UK Guy has 2 pending RED scammer flags (not the yellow newbie only flag) here: https://bitcointalk.org/index.php?action=trust;u=934053;page=iflags Not my flags but def need to be supported as there are multiple claims against him. Need 2 more DT's.

Here are the scam threads I can find on a quick search:

https://bitcointalksearch.org/topic/scammer-report-ukguy-5200576
https://bitcointalksearch.org/topic/ukguy-5268689
https://bitcointalksearch.org/topic/m.54988150

Edit: Thanks. It's been done.

The Cryptovator

legendary

Activity: 2226

Merit: 2169

Need PR/CMC & CG? TG @The_Cryptovator

Promoting fake giveaway (instant double scheme)on the forum. He has been trying to attracts users by his false statements.
Support/Oppose flag type-1: https://bitcointalk.org/index.php?action=trust;flag=2245
Accusation thread: https://bitcointalksearch.org/topic/promoting-obvious-xrp-giveaway-scam-in-the-forum-5270662

Stalker22

legendary

Activity: 1484

Merit: 1355

Requesting a flag support and trust feedback from DT members against the tradetoken3

Type 1 flag: https://bitcointalk.org/index.php?action=trust;flag=2231

Scam accusation thread - Scam project with fake team members
Lying about Pre-IEO sales
Threat of retaliation
Abusing trust system - multiple retaliatory feedbacks

SiNeReiNZzz

legendary

Activity: 1022

Merit: 1043

αLPʜα αɴd ΩMeGa

Hello

I'm in contact with the scammed victim from Cyber.Bet.
After now more than 2 weeks without any reaction to the allegation, I think it is now safe to say that this provider of gambling is not a trustworthy company!
The victim is asking for help from anyone who might be able to contribute at the investigation. In which part ever, you're welcome!

He also wanted me to create the flag for him. (in his name, so to speak)
As you can see, he has already supported the flag himself: https://bitcointalk.org/index.php?action=trust;flag=2147

And hereby expressly once again, I ask everyone with a high member rank, and especially DT1 Trusted, to support this flag, please!

I hope., this way we can protect some people from depositing money in this casino. Definitely as long as the allegation has not been refuted by the operator
If this flag should prove to be wrong, I will of course also take care of the clarification of the flag...

JeromeTash

legendary

Activity: 2100

Merit: 1208

Heisenberg

Requesting members to support this flag: https://bitcointalk.org/index.php?action=trust;flag=2166 against Bitcoin2cvvvvc
He's asking the members in currency exchange board to use a scam exchange (usdexchanger.com) to buy BTC through it.
More details; https://bitcointalksearch.org/topic/scam-target-bitcointalk-users-fake-exchanger-5264453

LoyceV

legendary

Activity: 3290

Merit: 16489

Thick-Skinned Gang Leader and Golden Feather 2021

Please move the discussion about sportsbet.io's Flag to the reference topic:

Quote from: LoyceV on June 12, 2019, 05:39:49 AM

No spam
Self moderated to stop spam.
Don't go off-topic.
Don't challenge the accused in this topic, do that in your Scam Accusation.

efialtis

legendary

Activity: 1750

Merit: 1363

www.btcgosu.com

Hey,

I am asking for flag support against Sportsbet.io - didn't see this day coming but their recent actions can't be tolerated: https://bitcointalk.org/index.php?action=trust;flag=2160

All the info can be found in this thread: https://bitcointalksearch.org/topic/scam-sportsbetio-withholding-funds-5263445

Quick and dirty:

Player X makes relatively big deposits and can wager with no problem at all
Player X wins a good amount of money
Player X wants to make a withdrawal and his account is blocked
Player X is supposedly abusing via multi-accounting and asked to go through KYC
Player X is doing full KYC
Operator states he doesn't believe Player X's story, confiscates any winnings and offers to return the deposit (for which Player X should be thankful) - all of that without providing any evidence at all
Operator then staates that Player X failed KYC with no mention/evidence or anything regarding how/why he failed
Player X is ready to disclose each and every personal bit of information and ready to do anything he needs for verification
Operator states case is closed, no more statement

It's a shame really - you can't just withhold anyone's money without providing evidence as to how the player broke ToS - you can't do that even more so when you are Sportsbet.io, probably the most trusted sportsbook in this very forum.

sheenshane

legendary

Activity: 2366

Merit: 1206

Quote from: Coin_trader on July 19, 2020, 01:34:22 AM

snipped-

That's right, archieve is appropriate and good as an alternative proof if you aren't making a thread in scam accusation towards them. But I advise it is very good to create thread scam accusation for them as your reference as a valid proof. Not only for the purpose of proof, but it is also for them to appeal in the future when they will come back.

Anyway, I supported the flag too. It seems they already abandoned their site and I didn't attempt it to open because I saw that it isn't a safe link.

examplens

legendary

Activity: 3248

Merit: 3098

Quote from: Coin_trader on July 19, 2020, 01:34:22 AM

Quote from: logfiles on July 19, 2020, 01:27:20 AM

Quote from: Coin_trader on July 18, 2020, 10:38:42 PM

Hello fellas.

Please support this flag against Betbit Casino: https://bitcointalk.org/index.php?action=trust;flag=2145

I supported the flag but the link you used as reference is not the scam accusation but rather the ANN of the culprit which can be edited anytime by Betbit making it harder to follow up.
Next time when opening a flag, it would be good to use a link of the scam accusation or a link to the post the victim used to make a complaint.

It's already listed on my notes. This is the first time to used flag system so I have some lapses. Thank you for reminding me about it. The main reason why I used the ANN thread itself is because it was already abandoned and a lot complaints was posted there. I believe that will be sufficient as scam accusation reference.

I forgot that the ANN thread can be edited anytime once the admin become online again. Rest assured all points will be considered on my next flag. But this time please excuse my foolishness. Grin

First what you need to do, is to archive evidence. You must be sure that scammer can't delete it. After that, you can create a flag and scam accusation.
IF it's not too late to archive, or you have evidence you can add your feedback to this profile with the reference link. Scam accusations must be clear and precisely showing problem. It is very hard to get a positive reputation back, even if they're false accusation.

Topic: Request Support (or Opposition) for Flags here! - page 7. (Read 49805 times)