Topic: Stake your flags here if you dont want to start everytime an Topic ! (Read 1465 times)

Updated the first post with it and support the Flags also !

Supported all four, mate.

Reference: https://bitcointalksearch.org/topic/m.54003131
Reason: that's a scam
Flags:
https://bitcointalk.org/index.php?action=trust;flag=1446
https://bitcointalk.org/index.php?action=trust;flag=1447
https://bitcointalk.org/index.php?action=trust;flag=1448
https://bitcointalk.org/index.php?action=trust;flag=1449

@marlboroza
The first post is updated with your Flag and i also tagged the User and looking on the Case and i guess will support the flag also for sure .

Thread: https://bitcointalksearch.org/topic/bustabit-v2-trick-for-sale-made-80-btc-in-1-day-limited-5173020
Archived: http://archive.is/Q7vcs
Flag: https://bitcointalk.org/index.php?action=trust;flag=603

More info inside thread.

Have updated things in the first post and i will looking at the flag when i have time for !
Was just reading it shortly and when i have the time i reading it fully and all

Hilarious! I own you merit, this made my day  

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Thread: https://bitcointalksearch.org/topic/sports-arbitrage-5171390
Archived: http://archive.is/XPzjl
Flag: https://bitcointalk.org/index.php?action=trust;flag=549

(info inside thread)

Edited.

Fixed that for you.

Please support the flag created from RoachBoy against RoachBoy.

Tagged for Flag abuse and guess he dont understand the use of it !

Hello IQ-6, thanks for increasing visibility of my rental spaces.

Account: marlboroza

Thread: https://bitcointalksearch.org/topic/m.51826601

Reason for flag: User tries scamming

Flag: https://bitcointalk.org/index.php?action=trust;flag=461

Account: RoachBoy

Thread: https://bitcointalksearch.org/topic/delete-5165611 archived http://archive.is/OoTqA

Reason for flag: trying to trick and scam naive people with "profit-making-super-safe gambling script".

Flag: https://bitcointalk.org/index.php?action=trust;flag=459

Here's a new scammer flag, would be nice if we get enough support:

https://bitcointalk.org/index.php?action=trust;flag=454

Reference topic: https://bitcointalksearch.org/topic/terragreen-bounty-kyc-scam-changed-rules-of-their-bounty-and-refused-payments-5163466

Finally we found someone who was actually scammed by them to create a scammer flag type 3. I hope we can get enough support that the team changes its mind and pays bounty participants in BTC or ETH instead for the work they have done.

I know that with your hard work you kept this forum safe.
I agree with you. I deserve negative trust. my aim now is working hard to keep the community of bitcointalk safe and any translation should be verified more than one time.
 maybe you will change your mind in the future.
@LFC_Bitcoin, @bones261, @marlboroza, @Lafu, @IconFirm, @bob123, @micgoossens, @BtcKing 1, @kusanagi01

Both Flags are added to the first Post.


I got the same and yes thats what i said too , if you doing an translation you should be seen that kind of things with the Link.

Yes, that is exactly what I think.

This moron has actually sent me PM to remove negative because he wants to join signature bounty. Who gives a shit about you joining a signature campaign. You are responsible for links you share, I don't care if you did not check them because of your greed to get some fake tokens. GTFO you idiot.

Supported. I am not sure who gave these random accounts idea to ask non collateral loan(note - I don't think bitcointalk account is valid collateral due the fact that many scammers took loan giving accounts as collateral and run away after).

Account Name you want to Flag : https://bitcointalksearch.org/user/minecoinorg-894070

Reason why you doing the Flag : crypto credit card scam

Flag Link : https://bitcointalk.org/index.php?action=trust;u=894070

A couple flags for some would-be scammers in the lending board.

https://bitcointalk.org/index.php?action=trust;flag=319
https://bitcointalk.org/index.php?action=trust;flag=320

the original ANN link https://bitcointalk.org/index.php?topic=5107654.0?
in 16/6 the Announcements (Altcoins) was spammed by many fake ann. the thing that I don't know before I translate the ann
some of the fake account posting the same virus

Obviously, yes.

This has nothing to do with your status on this forum. This is not a 'forum-thing'.


Please explain the following:

• Original ANN (which you translated) does not contain a malicious link
• Your (translated) ANN has a malicious link instead of the original one

Let's be logical. can a full member do this mistake? just look at all fake ann create by the same attacker with the same virus.
you can visit all fake ann to see that https://bitcointalk.org/index.php?action=trust;u=805820

You can't.




Mistake? Since when is changing links pointing towards malware in a translation a 'mistake' ?




Then you should start searching for a real job.

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Edit to reply to your edit:


You are not 'just a translator'. You intentionally changed the URL to point towards a malicious executable.

This has nothing to do with a 'mistake' or with 'being tired'. Uploading malware and changing the links in an ANN thread does not happen on accident.,

Your client could probably even give you a red flag (violating a contract) for this. There are a lot of wannabe-lawyer here who would eat you alive once the flag is created.

1- let's discuss this problem
   what mean negative trust:
 that you believe that anyone dealing with me 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.
answer
 but I am just a translator.
 to translate an ANN and be the same as the original you need to take a Quote and translate.
 I didn't verify the like! maybe yes. maybe I was tired.
so I make this mistake 
2- what is the solution to delete this negative trust?
3- what I can a do for all user's how gives me these negative opinions?
 

Most probably this is malware, yes.
It is already a scam and deserves a flag. But i'd still like to check the files myself to investigate HTTP requests etc.. We might find the website / C&C server of him too.

The bitbucket link seems to be down. That is the reason i asked whether someone still has access to the file.

Created FAKE ANNS from already existing Original ANNs where the Downlink for the Wallets is from github and has no dedection ,
and when you look at the Fake ANNs download link for the Wallets thats diffrent from the Original ANN and there you find a Malware dedection isnt an proof ?
All was tested with VirusTotal and the Originals links never has an dedection but the links to bitbucket or others from the Fake ANNs has got and it was always the same Malware and all download links from the Fake ANNS that was created for diffrent coins was everytime the same link !!!!!!!

Search for the files and you will find them !

Does anyone have the original (apparently malicious) file ?

AV engines often create wrong positives.

I'd like to check the files myself if there is no proof yet, that they are indeed malicious. 

for all translator. support me
@Lafu give me negative trust because I translate a fake ann. anyone of you can make this mistake. so support me to delete this negative point.
link to flag https://bitcointalk.org/index.php?action=trust;u=1098685

Updated my first post with all Flags so far created in here , because Flag links just pointing to the Topic and not to post links !

So you can see now all the Flags in this thread in the First post !

https://bitcointalk.org/index.php?action=trust;flag=267
https://bitcointalk.org/index.php?action=trust;flag=268
https://bitcointalk.org/index.php?action=trust;flag=269
https://bitcointalk.org/index.php?action=trust;flag=270
https://bitcointalk.org/index.php?action=trust;flag=271
https://bitcointalk.org/index.php?action=trust;flag=272
https://bitcointalk.org/index.php?action=trust;flag=273
https://bitcointalk.org/index.php?action=trust;flag=274

These flags all relate to this topic: https://bitcointalksearch.org/topic/--4679939

All are alleged alt accounts of the same scammer.
The US initially applied for extradition of this person. (See topic)


https://bitcointalk.org/index.php?action=trust;flag=275
This flag relates to topic https://bitcointalksearch.org/topic/m.22099683

This profile belongs to the alleged hacker of SARcoin and Signatum web wallets and proven attacker of burstcoin.
Developer of numerous failed projects.
The linked topic does not include all the allegations but includes and audio link where he admits attacking bustcoin for financial gain.

Here's a Newbie (account created in 2011) claiming to have a billion dollars worth of bitcoin for sale, and requiring KYC to deal.  All of this in a locked thread.  Obviously just an attempt to steal someone's identification documents.

Username: andy3
Profile: https://bitcointalksearch.org/user/andy3-31289
Link: https://bitcointalksearch.org/topic/m.35551192
Archive: http://archive.fo/JEKBM
Flag: https://bitcointalk.org/index.php?action=trust;flag=263

Another call for flag support on this asshole.

crypter290 - The 2nd time I’ve caught him trying to scam people.
Check his trust ratings - https://bitcointalk.org/index.php?action=trust;u=923392


Previous scam attempt -


Support my flag please to protect noobs & guests - https://bitcointalk.org/index.php?action=trust;flag=262

it was deleted by mod. I will make the translation, I will share the link here. just give me more time Sir.
@lafo can you plz delete the - point if you satisfy.

me too, I can't believe my self. how stupid am I, sharing a virus for free !!

Looks like that is the Orginal !  https://bitcointalk.org/index.php?topic=5107654.0?

And i guess that he used an Fake ANN and translated that one because the link with the malware was in !

I have no other idea how it was possible !

Ok. In case you missed my post above, where can we find announcement thread with link you posted?
I feel like idiot now, I forgot that I have already posted link to that thread .

You need very good reason to post link to malicious file and translation isn't one.

We are not talking about the Translation ! Guess the translation was good but i cant realy say it but i think it was !

We are talking about an Link to an Malware infected Wallet !!!!!!!!!!!!!!!!!!!!!

And normaly when you doing an translation and you see that on the Post or Ann it says "  the  link is from Github  "  

and you make the translation and see that the inserted link realy is  " bitbucket . org/i2crypt/ " then it should be suspicious or ?


Just to show you how many they have done in the last days /weeks :

And all this links everytime hide on that link you read !
And they all full with the same Malware !

is any translator should be punished if there any (scam) of the announcements? I think @yanoaziz was just a translator because based on all his posts he made a lot of translation of many projects

first I want to apologise for anyone how is infected by the Malware link on my translation ann.
to give you my argument that it was a mistake I will show you how I make the translation.
first, I copy a quote of the English ann. and after that, I translate all English sentence with reading all link published (not all the time).
if you think that I am telling the truth, plz visit https://bitcointalk.org/index.php?action=trust;u=1098685 and delete ( -2) point that you give me.
I hope that you understand my situation.@marlboroza @Lafu.

I believe yanoaziz said that they downloaded wallet from github which they claim it doesn't contain malicious file but they didn't check wallet which was in translated thread:


@yanoaziz from where did you translate thread, I don't see that link in this thread https://bitcointalk.org/index.php?topic=5107654.0?

Hello yanoaziz ,

First as marlboroza has written you created an  ANN with an Download link from bitbucket as we got lately a lot from them and its knowen that the most of them has Malware in it !
The download link for the wallet is and was diffrent from the orginal github download link and it got Malware in it !
Next thing is you posted arabic in the English board !
So you write that you know that Malware was on the link and you created the Ann anyway !

That kind of behave is a no go !

And just for example when you has posted that on Topia in the past for sure i have you banned after that , anyway Cryptopia has nothing to do with this forum or you known me from there !

Dear Mr. yanoaziz, link you posted and which was reported to moderator is not the link to github.

I couldn't download zip file because I got warning that malicious file is inside and as I already said domain is flagged as malicious - which scan shows. I have learned that it is not good to be too curious when malware is in question, especially nowadays when scambies are spamming altcoin section with infected wallets.

hello, Mr lafu.
first, I am a translator. trying to get the bounty. i scan this wallet but i didn't find any virus. (github link not this one )
I too was attacked if it was a virus. because to get the bounty I need to download the wallet to get the coin.
so i am asking for an apology.

i know you mr lafu your are from cryptopia exchange. you were a moderator there, I know the bad thing happened to cryptopia.

Just for reference for now!

Watching this thread : [ANN] [KRV] Krakov - new private cryptocurrency [CNv8/POW/No premine]

User : newmen710

Wallet download from mega !


https://www.virustotal.com/gui/file/ca7c6245159317d862e1039ff3b0da8ba2ec27109086c18b5a67b70e2fa480c3/detection

Archive : https://archive.fo/w6W1b

Found it !

Same bitbucket download user link as others , Malware links!  User  yanoaziz

Thread : https://bitcointalksearch.org/topic/cryptomiles-cml-pow-gpu-x16r-mining-5155034




Archive : https://archive.fo/iLVDc

Flag Link :  https://bitcointalk.org/index.php?action=trust;flag=220

I have the same virus detection here https://bitcointalksearch.org/topic/cryptomiles-cml-pow-gpu-x16r-mining-5155034 (http://archive.is/cQr6u) and here https://bitcointalksearch.org/topic/--5155028 (http://archive.is/5Y1TC)

https://www.virustotal.com/gui/url/6801f038821215181c318c9060a7af1c78549dda54771a33fbc44e58a2f3c015/detection

Will place them tag now.

edit
Seems domain is flagged and both files have been updated at the same time. (I mean, file mentioned in post above and file mentioned in this post)

Just copy my post here for reference because the thread is selfmoderated there


Malware download links and Fake ANN creator

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[ANN] VAPEXCOIN [MN][POS][NEW RAFFLE][WIN A VAPE FOR $5]

User CyFau

https://www.virustotal.com/gui/url/879513574c14899e4e481f8ec757be05b7a64f6cf86446933ef996116e430c0c/detection

Archive : https://archive.fo/9NLtH
Watch out fake ann here with malware

Orginal Ann thread is here:
https://bitcointalksearch.org/topic/ann-vapexcoin-mnposnew-rafflewin-a-vape-for-5-5035314

source: https://bitcointalksearch.org/topic/--5155031

---

I saw this Kind of download link today somewhere else too but cant remember where





Flag Link:  https://bitcointalk.org/index.php?action=trust;flag=218

To solve that I would edit your OP - At the top write " Link to nikkybtc flag information in this thread - wrong message link copied] then finish it off with this leaving the remainder of the OP untouched.

---

This way the link still works in theory. Someone could also recreate the flag (for lacking information - not really but it could be argued because of the link) if you and micgoosens remove your support, but that's probably unnecessary.

The only problem i got was that the post link i have done on the second flag i have done , dosnt work and it just takes the Topic link and not the post link !
I have written to theymos about the problem and on this case if he can edit the link !

The idea behind a communal page for flags really only applies to the "Newbie warning Flag". The best example I can give is a lot of us tag locked/self mod sales topics. These generally don't need a further explanation than that and why you believe those topics are potentially harmful. So it makes sense to point all flags that fit in that category to that thread, and you can post there any additional reasons if you feel the need to do so.

The thread I created has had a few additions, and if there was a scam accusation against one of the people I was flagging I PM the scammed party to open a Scam Flag. I also note it next to the flagged users name in my list.

All contract violation tags should have an acompanying scam accusation thread created or a good reference thread that shows the violation occurring.

I think better make separate thread for flags. Especially for new red flags, so more explanation would be added OP and it would draw attention from multiple user/DT's. For old tag could create new flags those are likely scam. For example I could create from my trust page which user likely scam. All flags link could post at on single thread.

I made this >  https://bitcointalksearch.org/topic/m.51488562

I think it will do the job for those flag that need a reference thread but they don't have

Just give me a link to that post and I'll archive it

Can you add this Flag Link : https://bitcointalk.org/index.php?action=trust;flag=210 (https://bitcointalk.org/index.php?action=trust;flag=210) to the thread ?

Because i have flaged the User after i have written in the spambuster thread with the Malware Links and i insert the Link to the post i have done there ,but it looks like post links dosnt work on the flag links !

Maybe i write a global mod or theymos if he can edit it !

Just post here a link to the accusations post and i can add it to the OP.

^ Link in flag is redirecting to this topic https://bitcointalksearch.org/topic/clubthe-spambuster3-cases-openover-3000-accounts-reviewed1800-0908-4720640, you might want to PM iasenko to update that topic with link to correct post where user sinivate is accused of spreading malicious files.

The User sinivate posting Malware links !


[ANN][ANDS][PoW][MN] Anodos Coin Community Takeover & Rebirth

https://www.virustotal.com/gui/file/db7328b9edb0968443890bd6a68ec00519d7036b5273286f3b3ad6b984776d9a/detection


Archive : https://archive.fo/PyTkZ


Flag Link : https://bitcointalk.org/index.php?action=trust;flag=210

So whats habbend is that i got a PM on Discord from the Upstake Devs and they let me know about a User  nikkybtc who created a Fake ANN for there COIN !


After i looked at the User i found out that there is more as only this Fake Ann for UpStake that he has done !

Fake ANN for Upstake Coin :

[ANN] UpStake is an exciting new concept, tokens increase in value each hour!!!

Also the website link in there is other:


Archive: https://archive.fo/3aCoH

Orginal ANN is here :

[ICO] [5X] Upstake -Innovative Token-1% token burn - ICO $.50/ Almost Soldout!


He has created a few ANNs with fake teams and i guess they are not realy the right ANNs for the coins !

Other Fake Team ANNs he has created are :





Flag link : https://bitcointalk.org/index.php?action=trust;flag=209


He is already Banned now !

For sure its everyones opinion how to do it . This should be just an thread for Users that dont want to make everytime an new thread , because i know there will be some Users that will doing a lot of them!
Also this thread can be used for normal Flags , and I will use it for mine too !
Its just suggestion for maybe have all in one thread and this would be makes some research for things laters easyer i guess.
But everybody can do it how he want it. There will be for sure some Users they dont know how things are should be done .
And there are a few things that still are confusing and we dont know how to use it at special cases.

And as theymos have written we can do some kind of thread !


It is or was just an Idea for makes things a bit eayser .

I think there should be a unique thread for every incident. If there are two (or more) people involved in scamming as part of a single incident, it might be okay to use a single thread, but one generic thread for many unrelated incidents is not okay according to my reading of the intent of how the system is supposed to work.

This thread should be for Users that dont want to start for every Flag a new thread !
Also it would be good to have all Flags in one Topic and it can be used for everybody as an reference too .

I will use this thread for my flags when i doing some in the future too!

If you post your Flag here be sure insert all the Information in your Post !

Account Name you want to Flag :

Reason why you doing the Flag :

Flag Link :

Be aware that created Flags cant be deleted.

If you need Support for your Flag you can post an Request here at LoyceV's  thread Request support for Flags here!



Hope this helps to overview all the coming Flags and it can be used as Archive also !
Feel free to post in here!

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Flags so far in this thread:

User  nikkybtc who created a Fake ANN for more COINs , the Flag post is here !
https://bitcointalk.org/index.php?action=trust;flag=209

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The User sinivate posting Malware links ,the Flag post is here !
https://bitcointalk.org/index.php?action=trust;flag=210

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Fake ANN and Malware download LInks from User CyFau , the Flag post is here
https://bitcointalk.org/index.php?action=trust;flag=218

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Malware Download Link from User yanoaziz , the Flag post is here
https://bitcointalk.org/index.php?action=trust;flag=220

---

LFC_Bitcoin created Flag post is here
The User crypter290 - The 2nd time I’ve caught him trying to scam people.
https://bitcointalk.org/index.php?action=trust;flag=262

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DireWolfM14 created Flag post is here
Newbie (account created in 2011) andy3  claiming to have a billion dollars worth of bitcoin for sale
https://bitcointalk.org/index.php?action=trust;flag=263

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xtraelv created Flag post is here
These flags all relate to this topic: MeFy promoter lowbander80 is not who he claims to be
https://bitcointalk.org/index.php?action=trust;flag=267 for lowbander80
https://bitcointalk.org/index.php?action=trust;flag=268 for coinmaster222
https://bitcointalk.org/index.php?action=trust;flag=269 for supercops
https://bitcointalk.org/index.php?action=trust;flag=270 for wdl1908
https://bitcointalk.org/index.php?action=trust;flag=271 for KennyNL
https://bitcointalk.org/index.php?action=trust;flag=272 for worhiper_-_
https://bitcointalk.org/index.php?action=trust;flag=273 for hashtag_coin
https://bitcointalk.org/index.php?action=trust;flag=274 for brace the mace

This flag https://bitcointalk.org/index.php?action=trust;flag=275 is for lucifercipher and related to this topic https://bitcointalksearch.org/topic/m.22099683
This profile belongs to the alleged hacker of SARcoin and Signatum web wallets and proven attacker of burstcoin

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DireWolfM14 created Flag post is here
A couple flags for some would-be scammers in the lending board.
https://bitcointalk.org/index.php?action=trust;flag=319  User hilipon
https://bitcointalk.org/index.php?action=trust;flag=320  User MoonOfLife

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vlom created Flag post is here
https://bitcointalk.org/index.php?action=trust;flag=321  crypto credit card scam MineCoin.org

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marlboroza created Flag post is here
The user RoachBoy  trying to trick and scam naive people with "profit-making-super-safe gambling script".
https://bitcointalk.org/index.php?action=trust;flag=459

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marlboroza created Flag post is here
The User   tyronator   scam attempt for   Sports arbitrage
https://bitcointalk.org/index.php?action=trust;flag=549

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marlboroza created Flag post is here
bustabit v2 trick for sale made 80 btc in 1 day LIMITED the created flag for is
https://bitcointalk.org/index.php?action=trust;flag=603

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marlboroza created Flag post is here    
Accounts connected: giannis1979, joullyyy91, accseller123, kikilabanta
Flags:
https://bitcointalk.org/index.php?action=trust;flag=1446  giannis1979
https://bitcointalk.org/index.php?action=trust;flag=1447  accseller123
https://bitcointalk.org/index.php?action=trust;flag=1448  joullyyy91
https://bitcointalk.org/index.php?action=trust;flag=1449  kikilabanta