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.
Topic: Request Support (or Opposition) for Flags here! - page 8. (Read 50394 times)
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
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
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.
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.
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
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
legendary
Activity: 1919
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.
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.
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
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
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
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
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...
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...
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
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
Please move the discussion about sportsbet.io's Flag to the reference topic:
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.
Self moderated to stop spam.
Don't go off-topic.
Don't challenge the accused in this topic, do that in your Scam Accusation.
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.
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.
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.
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.Please support this flag against Betbit Casino: https://bitcointalk.org/index.php?action=trust;flag=2145
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.
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.
copper member
Activity: 2800
Merit: 1179
Leading Crypto Sports Betting & Casino Platform
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.Please support this flag against Betbit Casino: https://bitcointalk.org/index.php?action=trust;flag=2145
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.
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.Please support this flag against Betbit Casino: https://bitcointalk.org/index.php?action=trust;flag=2145
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.
copper member
Activity: 2800
Merit: 1179
Leading Crypto Sports Betting & Casino Platform
Hello fellas.
Please support this flag against Betbit Casino: https://bitcointalk.org/index.php?action=trust;flag=2145
The balance of the was frozen without notice and until now they don't have any update. There ANN thread seems abandoned already. It will really help if we give awareness to all possible player.
Additional info: There website was down for 5 days and until now. There a lot of complaints already on there ANN thread. Check ANN thread here: https://bitcointalksearch.org/topic/soft-launch-of-betbitcom-live-bitcoin-casino-50-cash-back-up-to-2-bitcoins-1700628
Please support this flag against Betbit Casino: https://bitcointalk.org/index.php?action=trust;flag=2145
The balance of the was frozen without notice and until now they don't have any update. There ANN thread seems abandoned already. It will really help if we give awareness to all possible player.
Additional info: There website was down for 5 days and until now. There a lot of complaints already on there ANN thread. Check ANN thread here: https://bitcointalksearch.org/topic/soft-launch-of-betbitcom-live-bitcoin-casino-50-cash-back-up-to-2-bitcoins-1700628
Hi, guys.
I ask you to support this flag: https://bitcointalk.org/index.php?action=trust;flag=2147
I hope., this way we can at least protect some people from depositing money in this casino.
Thank you...
I ask you to support this flag: https://bitcointalk.org/index.php?action=trust;flag=2147
I hope., this way we can at least protect some people from depositing money in this casino.
Thank you...
Hi folks,
Yesterday, I've recovered the access to my account (this account).
It was stolen some time ago, and after that, a lot of strange activities were performed with it.
The recovery process started with an e-mail sent to [email protected] , that asked me to sign a message related to any public address shown in my previous posts in the Forum. However, the only public address that I've found was one from the XAPO Wallet. So, the recovery team asked me some questions regarding the city in which this account was created. Also, I've shown to the recovery team that after the date that my account was stolen, I didn´t post on the Portuguese forum anymore (I'm from Brazil and 99% of my posts were there). After some confirmations, including IP check, my account was freeze and after 7 days I was able to regain access to it.
I've already deleted the posts that were made during this time (I couldn´t delete some of them, but I've edited them, as you can see in my posts history).
I've noted that there´s an ACTIVE FLAG linked to my account. Is it possible for you to remove or oppose it?
You can check the status of my account (the recovery process) in the SECURITY LOG:
https://bitcointalk.org/seclog.php
Link of the FLAG:
https://bitcointalk.org/index.php?action=trust;flag=1867
Thank you for your comprehension,
RBF
Yesterday, I've recovered the access to my account (this account).
It was stolen some time ago, and after that, a lot of strange activities were performed with it.
The recovery process started with an e-mail sent to [email protected] , that asked me to sign a message related to any public address shown in my previous posts in the Forum. However, the only public address that I've found was one from the XAPO Wallet. So, the recovery team asked me some questions regarding the city in which this account was created. Also, I've shown to the recovery team that after the date that my account was stolen, I didn´t post on the Portuguese forum anymore (I'm from Brazil and 99% of my posts were there). After some confirmations, including IP check, my account was freeze and after 7 days I was able to regain access to it.
I've already deleted the posts that were made during this time (I couldn´t delete some of them, but I've edited them, as you can see in my posts history).
I've noted that there´s an ACTIVE FLAG linked to my account. Is it possible for you to remove or oppose it?
You can check the status of my account (the recovery process) in the SECURITY LOG:
https://bitcointalk.org/seclog.php
Link of the FLAG:
https://bitcointalk.org/index.php?action=trust;flag=1867
Thank you for your comprehension,
RBF
Your flag has already been placed to "inactive flag" section and it not showing directly on your trust page.
You can add the flag link on your previous post which will help others to get on your flag page directly.
You can add the flag link on your previous post which will help others to get on your flag page directly.
Thanks for pointing that out. Just updated the post with the flag link.
Hi everyone, am here to request a Flag opposition.
We believe in light of the available evidence and progress, the flag is unwarranted.
https://bitcointalk.org/index.php?topic=5261194.new#new
Thanks for your time and consideration.
Your flag has already been placed to "inactive flag" section and it not showing directly on your trust page. We believe in light of the available evidence and progress, the flag is unwarranted.
https://bitcointalk.org/index.php?topic=5261194.new#new
Thanks for your time and consideration.
You can add the flag link on your previous post which will help others to get on your flag page directly.
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