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Title: Stake your flags here if you dont want to start everytime an Topic ! Post by: Lafu on June 12, 2019, 01:40:17 PM 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 (https://bitcointalk.org/index.php?action=profile;u=459836) thread Request support for Flags here! (https://bitcointalk.org/index.php?topic=5153445.0) For contractual violations only, a scammer flag can be created. This is the only thing which causes the "Warning: trade with extreme caution" warning to return. It also triggers a banner similar to the newbie-warning banner which is visible to all users. A scammer flag requires 3 more supporting users than opposing users to become active. A new scammer flag should be created for each separate alleged incident. In the spirit of forgiveness/redemption, scammer flags expire 3 years after the incident if the contract was casual/implied, and 10 years after the incident if the contract was written. These expiration times might be administratively changed in specific cases. Creating or supporting a scammer flag is actively affirming a set of pretty clear fact-statements. If someone knowingly supports a flag containing incorrect fact-statements, then that is crystal-clear abuse, and I will seek to have such people removed from DT ASAP. People who are habitually wrong, even not knowingly, should also be removed. Hope this helps to overview all the coming Flags and it can be used as Archive also ! Feel free to post in here! Flags so far in this thread: User nikkybtc (https://bitcointalk.org/index.php?action=profile;u=1464852) who created a Fake ANN for more COINs , the Flag post is here (https://bitcointalk.org/index.php?topic=5153534.msg51479856#msg51479856) ! https://bitcointalk.org/index.php?action=trust;flag=209 (https://bitcointalk.org/index.php?action=trust;flag=209) The User sinivate (https://bitcointalk.org/index.php?action=profile;u=2623767) posting Malware links ,the Flag post is here (https://bitcointalk.org/index.php?topic=5153534.msg51482314#msg51482314) ! https://bitcointalk.org/index.php?action=trust;flag=210 (https://bitcointalk.org/index.php?action=trust;flag=210) Fake ANN and Malware download LInks from User CyFau (https://bitcointalk.org/index.php?action=profile;u=2629342) , the Flag post is here (https://bitcointalk.org/index.php?topic=5153534.msg51492705#msg51492705) https://bitcointalk.org/index.php?action=trust;flag=218 (https://bitcointalk.org/index.php?action=trust;flag=218) Malware Download Link from User yanoaziz (https://bitcointalk.org/index.php?action=profile;u=1098685) , the Flag post is here (https://bitcointalk.org/index.php?topic=5153534.msg51492839#msg51492839) https://bitcointalk.org/index.php?action=trust;flag=220 (https://bitcointalk.org/index.php?action=trust;flag=220) LFC_Bitcoin (https://bitcointalk.org/index.php?action=profile;u=379487) created Flag post is here (https://bitcointalk.org/index.php?topic=5153534.msg51574333#msg51574333) The User crypter290 (https://bitcointalk.org/index.php?action=profile;u=923392) - The 2nd time I’ve caught him trying to scam people. https://bitcointalk.org/index.php?action=trust;flag=262 (https://bitcointalk.org/index.php?action=trust;flag=262) DireWolfM14 (https://bitcointalk.org/index.php?action=profile;u=2003859) created Flag post is here (https://bitcointalk.org/index.php?topic=5153534.msg51574458#msg51574458) Newbie (account created in 2011) andy3 (https://bitcointalk.org/index.php?action=profile;u=31289) claiming to have a billion dollars worth of bitcoin for sale https://bitcointalk.org/index.php?action=trust;flag=263 (https://bitcointalk.org/index.php?action=trust;flag=263) xtraelv (https://bitcointalk.org/index.php?action=profile;u=897509) created Flag post is here (https://bitcointalk.org/index.php?topic=5153534.msg51578716#msg51578716) These flags all relate to this topic: MeFy promoter lowbander80 is not who he claims to be (https://bitcointalk.org/index.php?topic=4679939.0) 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://bitcointalk.org/index.php?topic=2198496.msg22099683#msg22099683 (https://bitcointalk.org/index.php?topic=2198496.msg22099683#msg22099683) This profile belongs to the alleged hacker of SARcoin and Signatum web wallets and proven attacker of burstcoin DireWolfM14 (https://bitcointalk.org/index.php?action=profile;u=2003859) created Flag post is here (https://bitcointalk.org/index.php?topic=5153534.msg51696592#msg51696592) 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=319) User hilipon https://bitcointalk.org/index.php?action=trust;flag=320 (https://bitcointalk.org/index.php?action=trust;flag=320) User MoonOfLife vlom (https://bitcointalk.org/index.php?action=profile;u=550439) created Flag post is here (https://bitcointalk.org/index.php?topic=5153534.msg51697452#msg51697452) https://bitcointalk.org/index.php?action=trust;flag=321 (https://bitcointalk.org/index.php?action=trust;flag=321) crypto credit card scam MineCoin.org marlboroza (https://bitcointalk.org/index.php?action=profile;u=787736) created Flag post is here (https://bitcointalk.org/index.php?topic=5153534.msg51846412#msg51846412) The user RoachBoy (https://bitcointalk.org/index.php?action=profile;u=2645949) trying to trick and scam naive people with "profit-making-super-safe gambling script". https://bitcointalk.org/index.php?action=trust;flag=459 (https://bitcointalk.org/index.php?action=trust;flag=459) marlboroza (https://bitcointalk.org/index.php?action=profile;u=787736) created Flag post is here (https://bitcointalk.org/index.php?topic=5153534.msg51855339#msg51855339) The User tyronator (https://bitcointalk.org/index.php?action=profile;u=2656327) scam attempt for Sports arbitrage (https://bitcointalk.org/index.php?topic=5171390.0) https://bitcointalk.org/index.php?action=trust;flag=549 marlboroza (https://bitcointalk.org/index.php?action=profile;u=787736) created Flag post is here (https://bitcointalk.org/index.php?topic=5153534.msg52105749#msg52105749) bustabit v2 trick for sale made 80 btc in 1 day LIMITED (https://bitcointalk.org/index.php?topic=5173020.0) the created flag for is https://bitcointalk.org/index.php?action=trust;flag=603 (https://bitcointalk.org/index.php?action=trust;flag=603) marlboroza (https://bitcointalk.org/index.php?action=profile;u=787736) created Flag post is here (https://bitcointalk.org/index.php?topic=5153534.msg54003303#msg54003303) Accounts connected: giannis1979, joullyyy91, accseller123, kikilabanta Flags: https://bitcointalk.org/index.php?action=trust;flag=1446 (https://bitcointalk.org/index.php?action=trust;flag=1446) giannis1979 https://bitcointalk.org/index.php?action=trust;flag=1447 (https://bitcointalk.org/index.php?action=trust;flag=1447) accseller123 https://bitcointalk.org/index.php?action=trust;flag=1448 (https://bitcointalk.org/index.php?action=trust;flag=1448) joullyyy91 https://bitcointalk.org/index.php?action=trust;flag=1449 (https://bitcointalk.org/index.php?action=trust;flag=1449) kikilabanta Title: Re: Flag Archive Thread / Post your Flag here if you dont want to start an Topic Post by: Quickseller on June 12, 2019, 02:17:06 PM 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.
Title: Re: Flag Archive Thread / Post your Flag here if you dont want to start an Topic Post by: Lafu on June 12, 2019, 02:52:09 PM 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. 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 ! Can we use a community thread for flagging potential scammers? I ask because it says you can create 1 thread if you tag flag many users, or can this be a simple thread that states I flag people for these reasons and leave it at that. Yes, but make sure that if someone goes there, it's clear what the flag is about.Scammer flags should usually each have distinct topics. It is or was just an Idea for makes things a bit eayser . Title: Re: Stake your flags here if you dont want to start everytime an Topic ! Post by: Lafu on June 15, 2019, 06:39:11 PM So whats habbend is that i got a PM on Discord from the Upstake Devs and they let me know about a User nikkybtc (https://bitcointalk.org/index.php?action=profile;u=1464852) 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!!! (https://bitcointalk.org/index.php?topic=4432225.0) Also the website link in there is other: Code: [size=20pt][b][color=red][url=https://www.startengine.com/TimeToken/]WEBSITE[/url] [/color][/b][/size] Archive: https://archive.fo/3aCoH (https://archive.fo/3aCoH) Orginal ANN is here : [ICO] [5X] Upstake -Innovative Token-1% token burn - ICO $.50/ Almost Soldout! (https://bitcointalk.org/index.php?topic=4433672.0) 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 : What happened: FAKE TEAM MEMBER Stealing people's identity Scammers Profile Link: ANN https://bitcointalk.org/index.php?topic=4258276.0 Archived: http://archive.fo/Iinwl Scammer Website: http://www.ethbay.co Now this domain is for sale. Archive of June 25, 2018: https://web.archive.org/web/20180625080632/http://www.ethbay.co/ What happened: FAKE TEAM / Using STOCK IMAGES of the team Scammers Profile Link: ANN - https://bitcointalk.org/index.php?topic=4740101.0 http://web.archive.org/web/20181102180059/https://bitcointalk.org/index.php?topic=4740101.0 Flag link : https://bitcointalk.org/index.php?action=trust;flag=209 (https://bitcointalk.org/index.php?action=trust;flag=209) He is already Banned now ! Title: Re: Stake your flags here if you dont want to start everytime an Topic ! Post by: Lafu on June 16, 2019, 12:38:58 AM The User sinivate (https://bitcointalk.org/index.php?action=profile;u=2623767) posting Malware links !
[ANN][ANDS][PoW][MN] Anodos Coin Community Takeover & Rebirth (https://bitcointalk.org/index.php?topic=5154478.0) https://www.virustotal.com/gui/file/db7328b9edb0968443890bd6a68ec00519d7036b5273286f3b3ad6b984776d9a/detection (https://www.virustotal.com/gui/file/db7328b9edb0968443890bd6a68ec00519d7036b5273286f3b3ad6b984776d9a/detection) Code: Windows - [url=https://bitbucket.org/Creang/breand/downloads/Anodos.Windows.VPS.18.04.rar]https://github.com/AnodosCore/AnodosCore/releases[/url] Archive : https://archive.fo/PyTkZ (https://archive.fo/PyTkZ) Flag Link : https://bitcointalk.org/index.php?action=trust;flag=210 (https://bitcointalk.org/index.php?action=trust;flag=210) Title: Re: Stake your flags here if you dont want to start everytime an Topic ! Post by: marlboroza on June 16, 2019, 11:06:45 AM ^ Link in flag is redirecting to this topic https://bitcointalk.org/index.php?topic=4720640.0, you might want to PM iasenko to update that topic with link to correct post where user sinivate is accused of spreading malicious files.
Title: Re: Stake your flags here if you dont want to start everytime an Topic ! Post by: TheBeardedBaby on June 16, 2019, 01:59:56 PM Just post here a link to the accusations post and i can add it to the OP.
Title: Re: Stake your flags here if you dont want to start everytime an Topic ! Post by: Lafu on June 16, 2019, 02:10:13 PM Just post here a link to the accusations post and i can add it to the OP. 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 ! Title: Re: Stake your flags here if you dont want to start everytime an Topic ! Post by: TheBeardedBaby on June 16, 2019, 02:15:41 PM I made this > https://bitcointalk.org/index.php?topic=5154946.msg51488562#msg51488562
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 Title: Re: Stake your flags here if you dont want to start everytime an Topic ! Post by: The Cryptovator on June 16, 2019, 02:29:41 PM 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.
Title: Re: Stake your flags here if you dont want to start everytime an Topic ! Post by: Steamtyme on June 16, 2019, 02:35:37 PM 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. Title: Re: Stake your flags here if you dont want to start everytime an Topic ! Post by: Lafu on June 16, 2019, 02:40:40 PM 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 ! Title: Re: Stake your flags here if you dont want to start everytime an Topic ! Post by: Steamtyme on June 16, 2019, 02:46:16 PM 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. Title: Re: Stake your flags here if you dont want to start everytime an Topic ! Post by: Lafu on June 16, 2019, 08:43:07 PM Just copy my post here for reference because the thread is selfmoderated there
Malware download links and Fake ANN creator [ANN] VAPEXCOIN [MN][POS][NEW RAFFLE][WIN A VAPE FOR $5] (https://bitcointalk.org/index.php?topic=5155031.0) User CyFau (https://bitcointalk.org/index.php?action=profile;u=2629342) GITHUB : https://github.com/VapeCoinDev/Vapex https://www.virustotal.com/gui/url/879513574c14899e4e481f8ec757be05b7a64f6cf86446933ef996116e430c0c/detectionWindows Wallet 32 Bit : https://bitbucket.org/i2crypt/vapex/downloads/vapexcoin-qt-32Bit.zip Windows Wallet 64 Bit : https://bitbucket.org/i2crypt/vapex/downloads/vapexcoin-qt-64Bit.zip Linux wallet : https://bitbucket.org/i2crypt/vapex/downloads/Vapex-Linux-wallets.tar.gz MAC wallet 32Bit : https://bitbucket.org/i2crypt/vapex/downloads/Vapexcoin-Core.dmg MAC wallet - High Sierra : https://bitbucket.org/i2crypt/vapex/downloads/VAPEXCOIN-Qt.dmg https://up.picr.de/36030823ik.png Archive : https://archive.fo/9NLtH (https://archive.fo/9NLtH) Watch out fake ann here with malware Orginal Ann thread is here: https://bitcointalk.org/index.php?topic=5035314.0 (https://bitcointalk.org/index.php?topic=5035314.0) source: https://bitcointalk.org/index.php?topic=5155031.msg51492600#msg51492600 I saw this Kind of download link today somewhere else too but cant remember where Code: https://bitbucket.org/i2crypt/ Flag Link: https://bitcointalk.org/index.php?action=trust;flag=218 (https://bitcointalk.org/index.php?action=trust;flag=218) Title: Re: Stake your flags here if you dont want to start everytime an Topic ! Post by: marlboroza on June 16, 2019, 08:54:32 PM I have the same virus detection here https://bitcointalk.org/index.php?topic=5155034.0 (http://archive.is/cQr6u) and here https://bitcointalk.org/index.php?topic=5155028.0 (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) Title: Re: Stake your flags here if you dont want to start everytime an Topic ! Post by: Lafu on June 16, 2019, 08:58:17 PM Found it !
Same bitbucket download user link as others , Malware links! User yanoaziz (https://bitcointalk.org/index.php?action=profile;u=1098685) Thread : https://bitcointalk.org/index.php?topic=5155034.0 (https://bitcointalk.org/index.php?topic=5155034.0) Code: [quote author=yanoaziz link=topic=5155034.msg51492517#msg51492517 date=1560716547] https://raw.githubusercontent.com/cryptomiles/cryptomiles/master المحفظة: https://bitbucket.org/i2crypt/cryptomiles/downloads/cryptomiles-x64.zip Github: https://github.com/cryptomiles/cryptomiles/ Archive : (http://Archive :) https://archive.fo/iLVDc (https://archive.fo/iLVDc) Flag Link : https://bitcointalk.org/index.php?action=trust;flag=220 (https://bitcointalk.org/index.php?action=trust;flag=220) Title: Re: Stake your flags here if you dont want to start everytime an Topic ! Post by: Lafu on June 16, 2019, 10:48:25 PM Just for reference for now!
Watching this thread : [ANN] [KRV] Krakov - new private cryptocurrency [CNv8/POW/No premine] (https://bitcointalk.org/index.php?topic=5155019.0) User : newmen710 (https://bitcointalk.org/index.php?action=profile;u=53199) Wallet download from mega ! Code: [b]Windows wallet[/b]: [url=https://mega.nz/#!2PpFVCDD!zDloYFIvTYoBu3N3yCn-NOSbUejYZkxRARDjQg-OugI]Windows wallet v1.0.0[/url] https://www.virustotal.com/gui/file/ca7c6245159317d862e1039ff3b0da8ba2ec27109086c18b5a67b70e2fa480c3/detection (https://www.virustotal.com/gui/file/ca7c6245159317d862e1039ff3b0da8ba2ec27109086c18b5a67b70e2fa480c3/detection) Archive : https://archive.fo/w6W1b (https://archive.fo/w6W1b) Title: Re: Stake your flags here if you dont want to start everytime an Topic ! Post by: yanoaziz on June 20, 2019, 06:40:08 PM Found it ! Same bitbucket download user link as others , Malware links! User yanoaziz (https://bitcointalk.org/index.php?action=profile;u=1098685) Thread : https://bitcointalk.org/index.php?topic=5155034.0 (https://bitcointalk.org/index.php?topic=5155034.0) Code: [quote author=yanoaziz link=topic=5155034.msg51492517#msg51492517 date=1560716547] https://raw.githubusercontent.com/cryptomiles/cryptomiles/master المحفظة: https://bitbucket.org/i2crypt/cryptomiles/downloads/cryptomiles-x64.zip Github: https://github.com/cryptomiles/cryptomiles/ Archive : (http://Archive :) https://archive.fo/iLVDc (https://archive.fo/iLVDc) Flag Link : https://bitcointalk.org/index.php?action=trust;flag=220 (https://bitcointalk.org/index.php?action=trust;flag=220) 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. Title: Re: Stake your flags here if you dont want to start everytime an Topic ! Post by: marlboroza on June 20, 2019, 07:25:48 PM hello, Mr lafu. Dear Mr. yanoaziz, link you posted and which was reported to moderator is not the link to github. 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. 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. Title: Re: Stake your flags here if you dont want to start everytime an Topic ! Post by: Lafu on June 20, 2019, 07:53:39 PM 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. 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 ! Title: Re: Stake your flags here if you dont want to start everytime an Topic ! Post by: marlboroza on June 20, 2019, 08:55:55 PM So you write that you know that Malware was on the link and you created the Ann anyway ! 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:Quote 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. @yanoaziz from where did you translate thread, I don't see that link in this thread https://bitcointalk.org/index.php?topic=5107654.0? Title: Re: Stake your flags here if you dont want to start everytime an Topic ! Post by: yanoaziz on June 21, 2019, 02:39:00 PM 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. Title: Re: Stake your flags here if you dont want to start everytime an Topic ! Post by: steem01 on June 21, 2019, 02:49:11 PM So you write that you know that Malware was on the link and you created the Ann anyway ! 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:Quote 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. @yanoaziz from where did you translate thread, I don't see that link in this thread https://bitcointalk.org/index.php?topic=5107654.0? 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 Title: Re: Stake your flags here if you dont want to start everytime an Topic ! Post by: Lafu on June 21, 2019, 05:27:30 PM 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 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 : Code: //bitbucket . org/astingl/resqchain/downloads/ And all this links everytime hide on that link you read ! And they all full with the same Malware ! Title: Re: Stake your flags here if you dont want to start everytime an Topic ! Post by: marlboroza on June 21, 2019, 08:17:17 PM 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). Ok. In case you missed my post above, where can we find announcement thread with link you posted?Looks like that is the Orginal ! https://bitcointalk.org/index.php?topic=5107654.0? (https://bitcointalk.org/index.php?topic=5107654.0?) I feel like idiot now, I forgot that I have already posted link to that thread (https://bitcointalk.org/index.php?topic=5153534.msg51492803#msg51492803) .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 ! 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 You need very good reason to post link to malicious file and translation isn't one.Title: Re: Stake your flags here if you dont want to start everytime an Topic ! Post by: Lafu on June 21, 2019, 08:32:22 PM 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). Ok. In case you missed my post above, where can we find announcement thread with link you posted?Looks like that is the Orginal ! https://bitcointalk.org/index.php?topic=5107654.0? (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 ! Title: Re: Stake your flags here if you dont want to start everytime an Topic ! Post by: yanoaziz on June 22, 2019, 12:51:10 AM 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). Ok. In case you missed my post above, where can we find announcement thread with link you posted?Looks like that is the Orginal ! https://bitcointalk.org/index.php?topic=5107654.0? (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 ! Title: Re: Stake your flags here if you dont want to start everytime an Topic ! Post by: yanoaziz on June 22, 2019, 12:55:35 AM So you write that you know that Malware was on the link and you created the Ann anyway ! 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:Quote 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. @yanoaziz from where did you translate thread, I don't see that link in this thread https://bitcointalk.org/index.php?topic=5107654.0? 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. Title: Re: Stake your flags here if you dont want to start everytime an Topic ! Post by: LFC_Bitcoin on June 23, 2019, 03:37:16 PM 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 Hello Evrey one i create this offre to loan as no collateral bitcoin or altcoin amount:500$ repay:700$ for 2 weeks Previous scam attempt - Hello want loan 2 btc condition easy must have altcoin as Collateral amount: Collateral: reason: btcadresse: repayment date: ethx:0x7d3f94aa2931e610906909fd8dbd04ce50c09686 Support my flag please to protect noobs & guests - https://bitcointalk.org/index.php?action=trust;flag=262 Title: Re: Stake your flags here if you dont want to start everytime an Topic ! Post by: DireWolfM14 on June 23, 2019, 03:46:33 PM 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 (https://bitcointalk.org/index.php?action=profile;u=31289) Profile: https://bitcointalk.org/index.php?action=profile;u=31289 Link: https://bitcointalk.org/index.php?topic=3395124.msg35551192#msg35551192 Archive: http://archive.fo/JEKBM Flag: https://bitcointalk.org/index.php?action=trust;flag=263 Title: Re: Stake your flags here if you dont want to start everytime an Topic ! Post by: xtraelv on June 23, 2019, 11:35:26 PM 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://bitcointalk.org/index.php?topic=4679939.0 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://bitcointalk.org/index.php?topic=2198496.msg22099683#msg22099683 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. Title: Re: Stake your flags here if you dont want to start everytime an Topic ! Post by: Lafu on June 24, 2019, 12:20:43 AM 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 ! Title: Re: Stake your flags here if you dont want to start everytime an Topic ! Post by: yanoaziz on July 02, 2019, 12:15:33 AM 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). Ok. In case you missed my post above, where can we find announcement thread with link you posted?Looks like that is the Orginal ! https://bitcointalk.org/index.php?topic=5107654.0? (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 ! 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 Title: Re: Stake your flags here if you dont want to start everytime an Topic ! Post by: bob123 on July 02, 2019, 07:10:17 AM 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. Title: Re: Stake your flags here if you dont want to start everytime an Topic ! Post by: Lafu on July 02, 2019, 03:39:16 PM 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. 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 ! Title: Re: Stake your flags here if you dont want to start everytime an Topic ! Post by: bob123 on July 02, 2019, 04:57:11 PM 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 ! 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. Title: Re: Stake your flags here if you dont want to start everytime an Topic ! Post by: yanoaziz on July 03, 2019, 10:28:19 AM 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? Title: Re: Stake your flags here if you dont want to start everytime an Topic ! Post by: bob123 on July 03, 2019, 11:33:07 AM can anyone show me how to delete this negative trust? You can't. I lose all my stake for signature bounty. by this simple mistake Mistake? Since when is changing links pointing towards malware in a translation a 'mistake' ? I lose my a livelihood. Then you should start searching for a real job. Edit to reply to your edit: 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 :-[ 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. Title: Re: Stake your flags here if you dont want to start everytime an Topic ! Post by: yanoaziz on July 03, 2019, 11:50:25 AM 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. 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 Title: Re: Stake your flags here if you dont want to start everytime an Topic ! Post by: bob123 on July 03, 2019, 11:58:37 AM Let's be logical. can a full member do this mistake? Obviously, yes. This has nothing to do with your status on this forum. This is not a 'forum-thing'. Please explain the following:
Title: Re: Stake your flags here if you dont want to start everytime an Topic ! Post by: yanoaziz on July 03, 2019, 12:28:44 PM Let's be logical. can a full member do this mistake? Obviously, yes. This has nothing to do with your status on this forum. This is not a 'forum-thing'. Please explain the following:
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 https://i.imgur.com/OSDcKLq.png some of the fake account posting the same virus Title: Re: Stake your flags here if you dont want to start everytime an Topic ! Post by: DireWolfM14 on July 03, 2019, 05:18:06 PM 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 Title: Re: Stake your flags here if you dont want to start everytime an Topic ! Post by: vlom on July 03, 2019, 06:40:00 PM Account Name you want to Flag : https://bitcointalk.org/index.php?action=profile;u=894070
Reason why you doing the Flag : crypto credit card scam Flag Link : https://bitcointalk.org/index.php?action=trust;u=894070 Title: Re: Stake your flags here if you dont want to start everytime an Topic ! Post by: marlboroza on July 03, 2019, 08:46:26 PM 1- let's discuss this problem Yes, that is exactly what I think.what mean negative trust: that you believe that anyone dealing with me is at a high risk of losing money 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).Title: Re: Stake your flags here if you dont want to start everytime an Topic ! Post by: Lafu on July 04, 2019, 02:20:09 AM ~~~~~~ ~~~~~~ Both Flags are added to the first Post. This moron has actually sent me PM to remove negative because he wants to join signature bounty. 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. Title: Re: Stake your flags here if you dont want to start everytime an Topic ! Post by: yanoaziz on July 04, 2019, 01:06:13 PM ~~~~~~ ~~~~~~ Both Flags are added to the first Post. This moron has actually sent me PM to remove negative because he wants to join signature bounty. 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. 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 Title: Re: Stake your flags here if you dont want to start everytime an Topic ! Post by: 1miau on July 14, 2019, 04:44:35 PM 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://bitcointalk.org/index.php?topic=5163466.0 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. Title: Re: Stake your flags here if you dont want to start everytime an Topic ! Post by: marlboroza on July 16, 2019, 05:00:13 PM Account: RoachBoy (https://bitcointalk.org/index.php?action=profile;u=2645949)
Thread: https://bitcointalk.org/index.php?topic=5165611.0 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 Title: Re: Stake your flags here if you dont want to start everytime an Topic ! Post by: RoachBoy on July 16, 2019, 06:59:45 PM Account: marlboroza
Thread: https://bitcointalk.org/index.php?topic=5165222.msg51826601#msg51826601 Reason for flag: User tries scamming Flag: https://bitcointalk.org/index.php?action=trust;flag=461 Title: Re: Stake your flags here if you dont want to start everytime an Topic ! Post by: marlboroza on July 16, 2019, 07:19:10 PM ~ Hello IQ-6, thanks for increasing visibility of my rental spaces. Title: Re: Stake your flags here if you dont want to start everytime an Topic ! Post by: Lafu on July 16, 2019, 08:14:00 PM Tagged for Flag abuse and guess he dont understand the use of it !
Title: Re: Stake your flags here if you dont want to start everytime an Topic ! Post by: bob123 on July 17, 2019, 08:14:03 AM Account: Thread: https://bitcointalk.org/index.php?topic=5165222.msg51852262#msg51852262 Reason for flag: Flag: Fixed that for you. Please support the flag created from RoachBoy against RoachBoy (https://bitcointalk.org/index.php?action=trust;flag=460). Title: Re: Stake your flags here if you dont want to start everytime an Topic ! Post by: marlboroza on July 17, 2019, 01:47:19 PM Hilarious! I own you merit, this made my day :D
Thread: https://bitcointalk.org/index.php?topic=5171390.0 Archived: http://archive.is/XPzjl Flag: https://bitcointalk.org/index.php?action=trust;flag=549 (info inside thread) Edited. Title: Re: Stake your flags here if you dont want to start everytime an Topic ! Post by: Lafu on August 02, 2019, 06:41:41 PM Hilarious! I own you merit, this made my day :D Thread: https://bitcointalk.org/index.php?topic=5171390.0 Archived: http://archive.is/XPzjl Flag: https://bitcointalk.org/index.php?action=trust;flag=549 (info inside thread) Edited. 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 Title: Re: Stake your flags here if you dont want to start everytime an Topic ! Post by: marlboroza on August 09, 2019, 12:40:36 AM Thread: https://bitcointalk.org/index.php?topic=5173020.0
Archived: http://archive.is/Q7vcs Flag: https://bitcointalk.org/index.php?action=trust;flag=603 More info inside thread. Title: Re: Stake your flags here if you dont want to start everytime an Topic ! Post by: Lafu on August 09, 2019, 01:03:13 AM @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 . Title: Re: Stake your flags here if you dont want to start everytime an Topic ! Post by: marlboroza on March 10, 2020, 07:04:30 PM Reference: https://bitcointalk.org/index.php?topic=2544574.msg54003131#msg54003131
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 Title: Re: Stake your flags here if you dont want to start everytime an Topic ! Post by: LFC_Bitcoin on March 10, 2020, 11:26:00 PM Reference: https://bitcointalk.org/index.php?topic=2544574.msg54003131#msg54003131 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 Supported all four, mate. Title: Re: Stake your flags here if you dont want to start everytime an Topic ! Post by: Lafu on March 11, 2020, 02:01:09 AM ~~~~~~ Updated the first post with it and support the Flags also ! |
