Bitcoin Forum
May 25, 2024, 12:20:50 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: Bitconnect scam (Waso needs flag support)  (Read 370 times)
marlboroza (OP)
Legendary
*
Offline Offline

Activity: 1932
Merit: 2270


View Profile
June 15, 2019, 01:20:39 PM
Last edit: July 14, 2020, 05:32:24 PM by marlboroza
Merited by suchmoon (4), El duderino_ (2), bones261 (2), mikeywith (1)
 #1

anyone want to support this flag https://bitcointalk.org/index.php?action=trust;flag=160 ?

Evidence: https://www.youtube.com/watch?v=lCcwn6bGUtU



Mr. Carlos failed to pronounce Bitconnect correctly and something is wrong with this guy:



He smiles way too much and I am not saying they are scammers but I think if anyone make deals with this account in future has high chance of loosing money. Red flags are everywhere.

And also, I have found something here https://en.wikipedia.org/wiki/Bitconnect but I will read it later.
mikeywith
Legendary
*
Offline Offline

Activity: 2240
Merit: 6406


be constructive or S.T.F.U


View Profile
June 15, 2019, 01:24:38 PM
 #2

Was in the middle of flagging a dozen of scumbags, the flag numbers were in order till i got to 159 then the next one was 161 so i wanted to know who **** the order  Grin , and then I found your flag ,saw this old Gs scammers, they will never be forgotten , not in a hundred years.

Supported.

█▀▀▀











█▄▄▄
▀▀▀▀▀▀▀▀▀▀▀
e
▄▄▄▄▄▄▄▄▄▄▄
█████████████
████████████▄███
██▐███████▄█████▀
█████████▄████▀
███▐████▄███▀
████▐██████▀
█████▀█████
███████████▄
████████████▄
██▄█████▀█████▄
▄█████████▀█████▀
███████████▀██▀
████▀█████████
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
c.h.
▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
▀▀▀█











▄▄▄█
▄██████▄▄▄
█████████████▄▄
███████████████
███████████████
███████████████
███████████████
███░░█████████
███▌▐█████████
█████████████
███████████▀
██████████▀
████████▀
▀██▀▀
suchmoon
Legendary
*
Offline Offline

Activity: 3682
Merit: 8923


https://bpip.org


View Profile WWW
June 15, 2019, 01:43:17 PM
 #3

Judging by the shilling back in the day, there should be THOUSANDS of victims making this the most red-flagged account in no time. Could be a good test of how likely are actual victims of actual scams to come forward.
marlboroza (OP)
Legendary
*
Offline Offline

Activity: 1932
Merit: 2270


View Profile
June 15, 2019, 02:26:34 PM
Last edit: June 15, 2019, 06:42:59 PM by marlboroza
 #4

It would not surprise me if they don't, victims usually choose to remain silent, especially in this space where chance to get your money back is nearly equal to zero. We shall see...

Side note - do we have statistics how many scammers are "red flagged" at the moment?
Patatas
Legendary
*
Offline Offline

Activity: 1750
Merit: 1115

Providing AI/ChatGpt Services - PM!


View Profile
June 15, 2019, 02:47:45 PM
 #5

Supported. It's sad to support that flag because it practically does nothing. I wish someone who actually got scammed starts a level 3 flag so that warning is visible on their profile.

Side note - do we have statistics how many scammers are "red flagged" at the moment?
You can 'create' your own statistics based on the information posted here http://loyce.club/trust/flags/ Unfortunately, not many because there has to be a direct contract violation to tag someone with a scammer flag.
2double0
Legendary
*
Offline Offline

Activity: 2618
Merit: 1105


View Profile
June 15, 2019, 02:55:31 PM
 #6

I have given a support from my end, but still unfamiliar what will this do to the account actually?

And how to know if a supporter of this initiative is themselves a scammer OR accused?

And, are these flags having levels too like we have for DT?



Side note - do we have statistics how many scammers are "red flagged" at the moment?

I guess LoyceV may be working on this. Smiley
marlboroza (OP)
Legendary
*
Offline Offline

Activity: 1932
Merit: 2270


View Profile
June 15, 2019, 03:01:56 PM
 #7

It's sad to support that flag because it practically does nothing. I wish someone who actually got scammed starts a level 3 flag so that warning is visible on their profile.
Yeah, well, that's the whole idea I guess.
You can 'create' your own statistics based on the information posted here http://loyce.club/trust/flags/
Didn't see that one, will check it.

And how to know if a supporter of this initiative is themselves a scammer OR accused?
I don't think bitconnect will come here to support this. Speaking in general, you don't. If they support initiative against them that is fine, but I don't think they will.
And, are these flags having levels too like we have for DT?
read this
LoyceV
Legendary
*
Offline Offline

Activity: 3318
Merit: 16689


Thick-Skinned Gang Leader and Golden Feather 2021


View Profile WWW
June 15, 2019, 05:32:19 PM
 #8

Judging by the shilling back in the day, there should be THOUSANDS of victims making this the most red-flagged account in no time. Could be a good test of how likely are actual victims of actual scams to come forward.
It's not allowed to create a new flag when an existing flags covers it already, so there shouldn't be many flags per account.

You can 'create' your own statistics based on the information posted here http://loyce.club/trust/flags/
I was thinking of color-coding the flags based on the category they're in Smiley

DarkStar_
Legendary
*
Offline Offline

Activity: 2772
Merit: 3282


View Profile WWW
June 15, 2019, 05:58:15 PM
 #9

The EDM remix is better: https://www.youtube.com/watch?v=e5nyQmaq4k4

taking a break - expect delayed responses
marlboroza (OP)
Legendary
*
Offline Offline

Activity: 1932
Merit: 2270


View Profile
June 15, 2019, 06:42:03 PM
 #10

Lol I missed that one. Probably most remixed crypto scam ever.
2double0
Legendary
*
Offline Offline

Activity: 2618
Merit: 1105


View Profile
June 16, 2019, 03:55:52 PM
 #11


That shit made me laugh like I went insane!
Many who invested in their scam must be crying in the grave now and this EDM is a perfect trance showing all the aspects of how all the hype was being milked by its producers and how it eventually died.
Theb
Hero Member
*****
Offline Offline

Activity: 1680
Merit: 655


View Profile
June 17, 2019, 07:46:54 PM
 #12


Matos looks like one of those religious blind followers who was put in the stage to confess how his life became better but he didn't know what to say so he just milks the moment by trying to hype the crowd. And he didn't fail by doing so, he became a meme but I'm really sad for their investors  Sad

..bustadice..         ▄▄████████████▄▄
     ▄▄████████▀▀▀▀████████▄▄
   ▄███████████    ███████████▄
  █████    ████▄▄▄▄████    █████
 ██████    ████████▀▀██    ██████
██████████████████   █████████████
█████████████████▌  ▐█████████████
███    ██████████   ███████    ███
███    ████████▀   ▐███████    ███
██████████████      ██████████████
██████████████      ██████████████
 ██████████████▄▄▄▄██████████████
  ▀████████████████████████████▀
                     ▄▄███████▄▄
                  ▄███████████████▄
   ███████████  ▄████▀▀       ▀▀████▄
               ████▀      ██     ▀████
 ███████████  ████        ██       ████
             ████         ██        ████
███████████  ████     ▄▄▄▄██        ████
             ████     ▀▀▀▀▀▀        ████
 ███████████  ████                 ████
               ████▄             ▄████
   ███████████  ▀████▄▄       ▄▄████▀
                  ▀███████████████▀
                     ▀▀███████▀▀
           ▄██▄
           ████
            ██
            ▀▀
 ▄██████████████████████▄
██████▀▀██████████▀▀██████
█████    ████████    █████
█████▄  ▄████████▄  ▄█████
██████████████████████████
██████████████████████████
    ▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
    ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
       ████████████
......Play......
The Cryptovator
Legendary
*
Offline Offline

Activity: 2254
Merit: 2181

Need PR/CMC & CG? TG @The_Cryptovator


View Profile WWW
June 18, 2019, 07:37:40 AM
 #13

Supported that red flag. But if I am not wrong, this is newbie flags( since I can't see red warning). Someone need create red flags who is scamed by them. Unfortunately at the end I have lost some money with them and I would like create red flags for break written contract. Since forum ask open new thread with reason then I need to check if there is remain any evidence.

Quote
You must create a topic describing the specific acts which damaged you.

If I found enough evidence then I will create red flag for all, or if someone else have enough evidence then feel free to create red flags.
fortunecrypto
Legendary
*
Offline Offline

Activity: 2450
Merit: 1047


thecryptocurrency.directory


View Profile WWW
June 18, 2019, 03:51:08 PM
 #14

I support the flag, I promoted this scam but eventually, I lose a lot here, not only money but some friends who I refer to invest here, so I always keep watch on some projects who looks and has features like Bitconnectcoin, they have no lose here in the cryptocurrency community.

Pages: [1]
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!