Your suggestion is actually good.

I have been seeing lots of DT1 members having some negatives reflect on their profiles lately moreover some feedback is just an exchange of tags between the parties over just some small disagreements.

If it's not worked upon it will make getting a couple of orange tags look meaningless and less feared in the long runs as  it will be common sight in the forum.

Your suggested approach would help differentiate between a genuine scammer who has one single tag from a DT member and a person who is not likely to scam as they are even trusted by a number of people but just got a tag due to some sort of disagreement or grudge with someone.

THIS IS SCAM - More details here - https://bitcointalk.org/index.php?topic=5176112.0

For example Mr Shane23 claim that the screenshot above is his latest hourly payment. However, on checking the TX ID. The transaction took place 7 days ago and it was worth more 1 BTC and not 0.003 BTC as he claims.
https://blockchair.com/bitcoin/transaction/1e72306d381f5cc29d64506d47f4b0a8b8ba197768bcbf0af0ad5c8ab481ea0b

This shows that the payment Tx IDs are faked.

What happened: Btcprofits.club is a fake cloud mining site which promises abnormal hourly returns. The payout transactions are fake and the people behind the website do not even explain how they "mine" the BTC to payout to Investors.
No company information or Location.

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=2636848

Type 1 Trust Flag: https://bitcointalk.org/index.php?action=trust;flag=637 [Support/Oppose]

Reference Link: https://bitcointalk.org/index.php?topic=5159406.0
Archived: http://archive.is/2Dufa

Scammer website: https://btcprofits.club
Archived: http://archive.is/HUJOV


Abnormal ROI:




Still wondering how someone Parks their Bitcoins Under the bed 

So apparently if i sent 5 BTC to them I should be able to make 10 BTC in 100 days (~3 Months) 




Fake Payout Transaction IDs:
So I checked out the so called Payout transaction IDs... It's all fake. The transactions are just previous random transactions from the bitcoin blockchain that are just picked out by the scammers to make people believe that they are paying. I randomly picked out 2 of them



TX 1: https://www.blockchain.com/btc/tx/81c85a355822252fbd13026faa5a5bc3abd27db2a890d8a4bf51c88f1bc8da90

According to their website, they claim the paid it out today... Time stamp: 2019-08-16 12:00:24
But the transaction took place last month... Time stamp: 2019-07-30 10:55:46



TX 2: https://www.blockchain.com/btc/tx/c8d2a1ac08c37c3b1cc5df5b3ca9383a21bca52cfae696312f5e3ec8ba851c27
According to their website, they claim the paid it out today... Time stamp: 2019-08-16 12:00:23
But the transaction took place last month... Time stamp: 2019-07-30 10:57:18

What happened: Monexexchange.com has  a plagiarized white paper

Scammers Profile Link: No affiliated profile in the forum as of today but there are a few ICO listing replies in different ANNs of projects.

Reference Link: https://bitcointalk.org/index.php?topic=5058988.msg47932490#msg47932490
Archived: http://archive.is/cKEsd

WhitePaper: https://www.scribd.com/document/422066747/Monexexchange-WhitePaper-English
(I was unable to archive it as it's only downloadable so i uploaded it on scribd)

Scammer's Exchange Webite: https://ico.monexexchange.com/
Archived: http://archive.is/rsCWs

Plagiarism:

Even the background part of the white Paper was not spared 

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Hahaha this cracked my ribs. Satoshi Nakamoto's spirit is on the loose 

True... they are just here to collect money and exit. I wish people could be extra careful with there money.

What happened: ETHSTVO - Ethereum Multiplier is a ponzi scheme, Promising very high ROI with an unsustainable business model. Team behind are totally ghosts.

Thread Starter: https://bitcointalk.org/index.php?action=profile;u=2664465

Type 1 Flag: https://bitcointalk.org/index.php?action=trust;flag=631 [Support/Oppose]

ANN: https://bitcointalk.org/index.php?topic=5175323.0
Archived: http://archive.is/1P3Mr

ANN: https://bitcointalk.org/index.php?topic=5175355.0
Archived: http://archive.is/JvmrW

website: https://ethstvo.io/
Archived: http://archive.is/dAivk

Unsustainable MLM/Ponzi Model

They even admin that they are an MLM/Ponzi... Funny thing is that they later state that it's not scam 


   

   

UPDATE:

I have confirmed that the team is fake too... They just added a random people with their social media profiles to their so called "Team"

1. Viktor Petrov



2. Katsuya Konno



3. Oskar Duris

Website link would be good in the OP. It's missing... All I am seeing are social media channels. 

Just checked and the bumping is continuing in the new thread too.

I sent the starter of the New bounty thread a PM on 11th August about the Open scam accusation, but he never responded despite being online a day after.



So am gonna tag him for promoting a ponzi scheme and ignoring my warnings about it.

Archive of the bounty thread: http://archive.is/SpXVq

Good Job

I have just looked at the team and it also seems to be fake. Non of the so called advisors mention anything to do with Botmargin in their social profiles or walls despite some of them mentioning other projects they have worked for.



The reviews are fake too.



FAKE: Maria Hanson, PILOT

REAL  Captain Sandy Yawn, From a TV show Below Deck



 

https://www.facebook.com/BelowDeckBravo
https://www.facebook.com/BelowDeckCaptSandy

I dunno what it takes to get an exchange or token delisted from CMC if it turned out scam but most certainly many scam exchanges or coins appear on their list. So I don't usually use them as a standard to gauge the authenticity of the project.

For example... p2pb2b exchage has scammed so many people and i believe you have seen a number of scam accusations here but it still appears on the CMC list with a cool looking "daily trade volume"



Maybe OP should include more details like screenshots of them trying to ask for BTC. But it looks like a scam attempt to me

I wonder how honest this project is

Your White Paper is plagiarized with no sources of your information cited anywhere.
How is that for a "Goal"?



Archived: https://archive.st/archive/2019/8/drive.google.com/lsxu/drive.google.com/file/d/1y0zZ3n9uBWSyjJXZkb5XRIg49QpeB-Rf/view.html

- Zero team Member profiles
- Zero Documents like whitepaper
- Brand New website.

And yet you claim to have worked with 6666 Clients, completed 800 projects, won 55 awards.



This is bullshit and a waste of time
Archived: http://archive.is/2dFaK

What happened: Cartcoin.info has a plagiarized white paper and a ghost team with no single social media links

Scammers Profile Link: Not affiliated profile in the forum so far

Website Link: https://cartcoin.info
Archived: Unable to archive at the moment as the website is on and off.

Cartcoin's White Paper: https://cartcoin.info/wp-content/uploads/CART-Whitepaper-V-1.0.pdf
Archived: http://archive.is/kHNIY

A screenshot of the website just before it went offline again



Cartcoin's whitepaper was plagiarized from Shardcoin's. Shardcoin.io is much older than cartcoin.info according to the domain information.

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And so much more i can not report due to time

But on your ANN you say you have been doing Established via Bitcoin Casino fields for 4 years now... or have you already forgotten. Does 4 years seem "new" to you?

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If you were Operating a bitcoin casino for 4 years now then we all know that in order to operate well, Bitcoin or Cryptos work hand in hand with the internet or websites. Why is it that there is no information about you on the web except your web page?

Why is your domain so brand new?


Does that mean for the last 4 years you have been receiving bitcoin payments from all over the world physically?

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15 years is a very long time... at least it shouldn't be hard for you to provide evidence that you have been in operation for 15 years

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Finally, you admit... You do realize that this is unprofessional and untrustworthy behavior
Do you know that the information you plagiarized is copyrighted by Fun88?
Do you know such actions can get you sued?
What makes you think we can trust you with that sort of conduct?

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Plagiarism of contents from other legitimate projects and companies is a common method scammers use here since they are too lazy to create their own content. So it's no surprise you are categorized as one of them. We see it here everyday.

You claim to be what you are not... So you get identified as a scammer and not to be trusted at all.

What is the harm with having your own content and starting your business from scratch?

They have an active bounty here: https://bitcointalk.org/index.php?topic=5167173.380
Thread starter: https://bitcointalk.org/index.php?action=profile;u=1034472

I sent the thread starter a private message, and I am waiting for their response

You might wanna cross-check with some of these projects... FinWhalex was discovered to be a ponzi which is an obvious scam and there is an open scam accusation that has never been resolved

https://bitcointalk.org/index.php?topic=5172358

And they have a scam accusation here - https://bitcointalk.org/index.php?topic=5173364.0

Fake team members, plagiarized white paper. Clearly OP is going to get more negative tags for trying to promote scam.

Guys, they are back again with a new thread

- https://bitcointalk.org/index.php?topic=5174202.0

- Thread starter: https://bitcointalk.org/index.php?action=profile;u=2633194

Thanks for exposing him. The way he was so defensive of himself in the other scam accusation thread... Anybody would have believed him.