Bitcoin Forum

Economy => Reputation => Topic started by: actmyname on June 12, 2019, 11:08:17 PM



Title: Actmyname's Flag Emporium
Post by: actmyname on June 12, 2019, 11:08:17 PM
This thread will be used as a collection of all my flags.
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Quick Access Table of Contents:

kralle (#post_kralle)
Lahvacekmoney (#post_Lahvacekmoney)
Zarfund (#post_Zarfund)
Orhan1337 (#post_Orhan1337)
U745 (#post_U745)



User: kralle
Action: Scammed user via PayPal for $20.
Evidence: Scam Report (https://archive.is/QKMkO#selection-1601.0-1601.38)
Misc:            Flag (https://bitcointalk.org/index.php?action=trust;flag=63)
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User: Lahvacekmoney
Action: Promotes their ponzi scheme. Ponzis are by definition a -ev investment and are likely to result in investors' losses.
Evidence: Ponzi Topic (https://archive.is/fhUNh)
Misc:            Flag (https://bitcointalk.org/index.php?action=trust;flag=65)
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User: Zarfund
Action: Promotes their ponzi scheme. Ponzis are by definition a -ev investment and are likely to result in investors' losses.
Evidence: Ponzi topic (https://archive.is/RzE8A)
Misc:            Flag (https://bitcointalk.org/index.php?action=trust;flag=66)
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User: Orhan1337
Action: Runs a falsely provably fair gambling site which has rigged rolls. One of the options doesn't even allow you to win.
Evidence: Main thread (https://archive.is/Gc6lu)
Misc:            Flag (https://bitcointalk.org/index.php?action=trust;flag=67)
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User: luckygames
Action: Rigged "provably-fair" game because a player had found an advantage and capitalized upon it. The player's advantage was not cheating: rather, it was simple statistical analysis akin to counting cards.
Evidence: Main thread (https://archive.is/721FO#selection-5771.0-5766.5)
Misc:            Flag (https://bitcointalk.org/index.php?action=trust;flag=70)
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User: U745
Action: Automated sale links, fake trust.
Evidence: Main thread (https://archive.is/X7i1n), Account 1 (https://archive.is/v5Vwh), Account 2 (https://archive.is/RyBSR), Account 3 (https://archive.is/CECEN)
Misc:            Flag (https://bitcointalk.org/index.php?action=trust;flag=639)
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[anchor=]User: [/anchor]
Action:
Evidence:  (http://)
Misc:            Flag (https://bitcointalk.org/index.php?action=trust;flag=#)
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Title: Re: Actmyname's Flag Emporium
Post by: actmyname on June 12, 2019, 11:08:24 PM
Reserved.


Title: Re: Actmyname's Flag Emporium
Post by: Timelord2067 on June 13, 2019, 12:09:13 AM
I think the big players will end up creating their own threads. I'm pondering one for the Known Alts thread (separate) will you lock your thread or keep it open?

*Edit* Would it be better to start thread's  based on themes (Ponzi etc)?


Title: Re: Actmyname's Flag Emporium
Post by: actmyname on June 13, 2019, 12:27:45 AM
I think the big players will end up creating their own threads. I'm pondering one for the Known Alts thread (separate) will you lock your thread or keep it open?

*Edit* Would it be better to start thread's  based on themes (Ponzi etc)?
Perhaps for larger categories, one could make different posts. I don't see the point of having more than one thread unless it's a significant case. The ones that justify larger chunks of evidence and threads might need a new thread but most of the time you should just link to it via your main thread :)


Title: Re: Actmyname's Flag Emporium
Post by: actmyname on June 13, 2019, 02:14:13 AM
Well go on now you miserable lonely prick!!!!
Back to where we began!!
We have not exchanged greetings yet: let's not start with the banter yet!

Hi, I'm actmyname. It's nice to meet you, Shawn Thaut.


Title: Re: Actmyname's Flag Emporium
Post by: suchmoon on June 13, 2019, 01:06:06 PM
The link to Zarfund flag is incorrect. Should be https://bitcointalk.org/index.php?action=trust;flag=66


Title: Re: Actmyname's Flag Emporium
Post by: actmyname on June 13, 2019, 09:41:42 PM
The link to Zarfund flag is incorrect. Should be https://bitcointalk.org/index.php?action=trust;flag=66
Cheers. Updated.
More accounts will be trickled in as I scour through my ratings. If anyone spots some big players they can feel free to PM me about it and I'll write something that we can link the flags to.