Request Support (or Opposition) for Flags here!

[LoyceV]

trade-sa-to-shi: https://bitcointalk.org/index.php?action=trust;u=902367;page=aflags (details: https://bitcointalk.org/index.php?action=trust;u=902367)
1xBit.com: https://bitcointalk.org/index.php?action=trust;u=910922;page=aflags (details: https://bitcointalk.org/index.php?action=trust;u=910922)
bitcoiin2gen: https://bitcointalk.org/index.php?action=trust;u=1854047;page=aflags

Can you fix the links? Now the links only work for users who see the flags as "active".
Example: https://bitcointalk.org/index.php?action=trust;flag=444

[dragonvslinux]

trade-sa-to-shi: https://bitcointalk.org/index.php?action=trust;u=902367;page=aflags (details: https://bitcointalk.org/index.php?action=trust;u=902367)
1xBit.com: https://bitcointalk.org/index.php?action=trust;u=910922;page=aflags (details: https://bitcointalk.org/index.php?action=trust;u=910922)
bitcoiin2gen: https://bitcointalk.org/index.php?action=trust;u=1854047;page=aflags

Can you fix the links? Now the links only work for users who see the flags as "active".
Example: https://bitcointalk.org/index.php?action=trust;flag=444

Fair point and fixed.

[Initscri]

How has game-protect not got a newb/guest type 1 flag yet?
User profile - https://bitcointalk.org/index.php?action=profile;u=874254


He ponces around the forum pretending to be able to help people who have been scammed by casinos etc.

I mean look at this shit -

Game Protect was recently approached by an UK lawyer who is expert for Bitcoin enforcement and we likely can enforce the crypto currencies scam artist Dean Nolan has scammed!

He’s been doing it for years. Look at his post history - https://bitcointalk.org/index.php?action=profile;u=874254;sa=showPosts

I was tempted to create an alt & try to see if he charges for his bull shit service by contacting him, pretending to be an aggrieved gambler.

I’m pretty sure this guy has potential to be a scammer but I have no solid evidence. I feel a flag to warn noobs/guests COULD be beneficial. What do you think guys?


Edit - I’ve created a flag. Please support it -

https://bitcointalk.org/index.php?action=trust;flag=372

This guy has so many negative trust feedbacks. I simply do not tryst the fact that he is qualified to or has any means of legally enforcing lawsuits/cases against gambling companies.
He is getting people to contact him privately which I believe could be for financial gain with absolutely no guarantee or promise to ever get peoples money back.

It you look at the post history it seems he’s getting desperate in recent days bumping lots of threads with the same C&P’d posts touting his likely faux business.    

Please help & support my flag.

https://bitcointalk.org/index.php?action=trust;flag=372

Forgot to respond to this. He does charge a 5% up-front "donation" fee (which I assume is non-returnable due to his use of the word "donation")

You can go through his post history. I had a nice little talk w/ him about it before.

[bob123]

Requesting support for the type 1 flag against Livecoin Manager, which is a new account created because of the red trust and flag against Livecoin.

Flag: https://bitcointalk.org/index.php?action=trust;flag=475
Reference topic: https://bitcointalk.org/index.php?topic=5166754.0

[BitcoinGirl.Club]

Please support this flag: https://bitcointalk.org/index.php?action=trust;flag=477

I am posting it in here on behalf of the victim since his experience in this forum is very limited. He requires assistance in every steps. For a newbie this flag thing is too much to do.

Accusation conversation: https://bitcointalk.org/index.php?topic=5166605.0

Requesting support for the type 1 flag against Livecoin Manager, which is a new account created because of the red trust and flag against Livecoin.

Flag: https://bitcointalk.org/index.php?action=trust;flag=475
Reference topic: https://bitcointalk.org/index.php?topic=5166754.0

I got the support.

[bones261]

Hello, I need some advise on flags. I flagged the below account for offering a pyramid scheme. I used the member's thread as reference for the flag. I had figured that if I quote the op and flag it, that would be sufficient to support the flag.(I quoted it so the OP would not be able to modify his post and get rid of the evidence.)
 However, another member just pointed out that the scammer is breaking the rules. So the thread is likely to get deleted... Am I really going to have to open up a scam accusation thread and every petty offense that I come across?

In the mean time, so that I stay on topic, please support my flag.

https://bitcointalk.org/index.php?action=trust;flag=474

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Quoted and flagged. This is obviously a pyramid scheme/ponzi. Please click on the link to support my flag.
https://bitcointalk.org/index.php?action=trust;flag=474

[AB de Royse777]

However, another member just pointed out that the scammer is breaking the rules. So the thread is likely to get deleted... Am I really going to have to open up a scam accusation thread and every petty offense that I come across?

I prefer creating my own thread and this way chances of altering the topic/post contents are less.

💎 Go to the site https://cryptohands.org/?rid=2351

The user used referral link so most likely the topic will be deleted if anyone report it.

[teeGUMES]

Flag
User
Topic
While watching the Livecoin campaign disaster go down I looked into some of the other exchanges others were mentioning as also having shady ToS/business structure which led me to the tradesatoshi exchange topic. The user zyrenth appears to be high up at tradesatoshi and was last active ~12 hours from this post. This user was singled out in the OP of the thread linked which is what led me to look at their profile.

[roycilik]

Need support
shasan has created a flag for Apriand (Load default)

Flag: https://bitcointalk.org/index.php?action=trust;flag=539
Referenced: https://bitcointalk.org/index.php?topic=5137126.0

[BitcoinGirl.Club]

Need support
shasan has created a flag for Apriand (Loan default)

Flag: https://bitcointalk.org/index.php?action=trust;flag=539
Referenced: https://bitcointalk.org/index.php?topic=5137126.0

FTFY.
The flag has been supported and also I left a negative feedback for the user.

[shasan]

Need support:
Flag
Reference: https://bitcointalk.org/index.php?topic=5140184.0
Reason: Loan defualted.

[Vispilio]

Multi accounts of the same person or gang, conducting sophisticated scams on the Turkish forums throughout the years (typically by alt accounts escrowing for each other then running away with the money), recently waking up from inactivity after 2 years, be careful he is hungry again:

gablay12: https://bitcointalk.org/index.php?action=trust;u=381608
flag against gablay12: https://bitcointalk.org/index.php?action=trust;flag=550

pisquare: https://bitcointalk.org/index.php?action=trust;u=819232
flag against pisquare: https://bitcointalk.org/index.php?action=trust;flag=551


These 2 guys (possibly the same person with multiple personality disorder) and their various alt accounts immediately started retaliatory tactics against honest members of the Turkish forum who correctly tagged them after their scam circle became suddenly active again,

comprehensive thread about their misdeeds and criminal activities evidenced here:

https://bitcointalk.org/index.php?topic=5171678.msg52040939#msg52040939

[shasan]

Need support:
Flag: https://bitcointalk.org/index.php?action=trust;flag=555
Reference: https://bitcointalk.org/index.php?topic=5171966
Reason: Collateral Scammer.

[Csmiami]

Requesting some love on these 2 type 1 flags:

https://bitcointalk.org/index.php?action=trust;flag=557
https://bitcointalk.org/index.php?action=trust;flag=558

Reason: likely scammers/loan defaulters.

Reference will go to a thread I've just created here that I intend to use for only Lending board flags

[shasan]

Need support: USER: Razerglass
Flag: https://bitcointalk.org/index.php?action=trust;flag=559
Reference: https://bitcointalk.org/index.php?topic=5171995
Reason: Loan Defaulted.

[AB de Royse777]

Kindly support my flag against the manager of ANYONE project

Flag: https://bitcointalk.org/index.php?action=trust;flag=592
Reference: https://bitcointalk.org/index.php?topic=5171602.0
Reason: Accomplice of refusal to pay signature participants.

Is this flag type2 or 3? And are you one of direct victim? I supported the flag but I needed to have the answer also.

Cheers :-)

[LoyceV]

Is this flag type2 or 3?

It says "violated a written contract, resulting in damages", which means type 3.

And are you one of direct victim?

Based on this, I think he is a victim:

Link: http://archive.is/BOyIK Users paid are marked blue.

Sorry, I don't have time to evaluate all evidence myself now, so I can't support it yet.

[AB de Royse777]

It says "violated a written contract, resulting in damages", which means type 3.

I always find it hard to identify a type 2 and type 3 flag.

By the way, thanks for the reference.

[LoyceV]

I always find it hard to identify a type 2 and type 3 flag.

It took me a while too, I had to identify them for my Trust Flag viewer. Normally I would refer you to my site for the exact type of each flag, but it's still uploading data (currently 75% to go).

I took these notes on 3 flags which can be withdrawn:
            type 1. Newbie warning: 'alleges: Due largely to the factors mentioned'
            Sample: https://bitcointalk.org/index.php?action=trust;flag=29
            WITHDRAWN: 'alleged the following, but later withdrew it: Due largely to the factors mentioned in'
            Sample: https://bitcointalk.org/index.php?action=trust;flag=37

            type 2. Violated implied agreement: 'violated a casual or implied agreement, resulting in damages, in the specific act referenced'
            Sample: https://bitcointalk.org/index.php?action=trust;flag=30
            WITHDRAWN: 'alleged the following, but later withdrew it:'
            Sample: https://bitcointalk.org/index.php?action=trust;flag=9

            type 3. Violated written contract with damages: 'violated a written contract, resulting in damages, in the specific act referenced'
            Sample: https://bitcointalk.org/index.php?action=trust;flag=41
            WITHDRAWN: 'alleged the following, but later withdrew it:'
            Sample: https://bitcointalk.org/index.php?action=trust;flag=35

I'll add this overview to the OP.

[AB de Royse777]

I took these notes on 3 flags which can be withdrawn:
            type 1. Newbie warning: 'alleges: Due largely to the factors mentioned'
            Sample: https://bitcointalk.org/index.php?action=trust;flag=29
            WITHDRAWN: 'alleged the following, but later withdrew it: Due largely to the factors mentioned in'
            Sample: https://bitcointalk.org/index.php?action=trust;flag=37

            type 2. Violated implied agreement: 'violated a casual or implied agreement, resulting in damages, in the specific act referenced'
            Sample: https://bitcointalk.org/index.php?action=trust;flag=30
            WITHDRAWN: 'alleged the following, but later withdrew it:'
            Sample: https://bitcointalk.org/index.php?action=trust;flag=9

            type 3. Violated written contract with damages: 'violated a written contract, resulting in damages, in the specific act referenced'
            Sample: https://bitcointalk.org/index.php?action=trust;flag=41
            WITHDRAWN: 'alleged the following, but later withdrew it:'
            Sample: https://bitcointalk.org/index.php?action=trust;flag=35

I'll add this overview to the OP.

Quoting for visibility in the post history.

Thanks very much bud. Now I got what I needed. The 2nd one is caual or implied agreement and the 3rd one is a written contract. This is what I was missing this small detail. Thanks again.

Cheers :-)