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dragonvslinux
Legendary
Offline
Activity: 1708
Merit: 2213
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July 13, 2019, 09:29:16 PM |
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Initscri
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July 16, 2019, 07:37:38 AM |
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How has game-protect not got a newb/guest type 1 flag yet? User profile - https://bitcointalk.org/index.php?action=profile;u=874254He 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=showPostsI 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=372This 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=372Forgot 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.
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---------------------------------- Web Developer. PM for details. ----------------------------------
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bones261
Legendary
Offline
Activity: 1806
Merit: 1828
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July 20, 2019, 02:36:15 PM |
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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👍 All transactions go via an ETH smart contract and the funds does not fall in the wallets of the owners of this project, we just transact funds from the downline person to the upperline, this is the beauty of this project. 💎 https://cryptohands.org/?rid=2351 to join this project you need only 0.055 ETH (about $10, 0.05 + 0.005 for GAS), this is the maximum amount you can lose in this project) 💥 You need to invite only 3 people at your link, your people will transact 0.05 ETH to you each, after you buy levels from higher level people, in order to earn even more, the second level costs 0.15 ETH, but further more interesting and the profit will be much more 💯💥 You can also build your downline referrals - their downlines, in order to earn more, or just wait, but it will take more time❗ THE MAXIMUM POSSIBLE EARNING ABOUT 10,000 ETH, though real earning will likely to be much lower, BUT STILL, you can earn a few ETH! 💰💰💰 And this is all for an investment of only 0.05 ETH❗ Also your upline will help you to build you own structure 👍 💎 Go to the site https://cryptohands.org/?rid=2351 choose the language and click Registration above, you just need to make a transaction of 0.05 ETH via Metamask. Or click Manual and you can do it via https://www.myetherwallet.com/, but there you need to manually send the transaction and when making the transaction in the Advanced settings add the ETH wallet 0x9e6E68ac9d6a1E69950b75a9d06EE335CC0Ba2d8 in the Add Data field and transfer 0.05 ETH and the system will automatically put you in the right place. This is all you need to do to register in the project❗ By registering with my referral, you will receive many referrals, I will actively promote this project, I really liked it and I think everyone can make good money in this project. Join and start earning with our community, and, certainly, bringing your people is very welcome, let's succeed together 👍 Cryptohands is already at the 11th place on https://dappradar.com/rankings/protocol/ethereum! P.S. If it writes that you came without a referral link, you can add this ETH address in the field 0x9e6E68ac9d6a1E69950b75a9d06EE335CC0Ba2d8 and all will be ok 👍 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
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AB de Royse777
Legendary
Offline
Activity: 2604
Merit: 4059
Hire Bitcointalk Camp. Manager @ r7promotions.com
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July 20, 2019, 02:47:28 PM |
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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. The user used referral link so most likely the topic will be deleted if anyone report it.
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..Stake.com.. | | | ▄████████████████████████████████████▄ ██ ▄▄▄▄▄▄▄▄▄▄ ▄▄▄▄▄▄▄▄▄▄ ██ ▄████▄ ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██ ██████ ██ ██████████ ██ ██ ██████████ ██ ▀██▀ ██ ██ ██ ██████ ██ ██ ██ ██ ██ ██ ██████ ██ █████ ███ ██████ ██ ████▄ ██ ██ █████ ███ ████ ████ █████ ███ ████████ ██ ████ ████ ██████████ ████ ████ ████▀ ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██ ██ ▀▀▀▀▀▀▀▀▀▀ ██ ▀█████████▀ ▄████████████▄ ▀█████████▀ ▄▄▄▄▄▄▄▄▄▄▄▄███ ██ ██ ███▄▄▄▄▄▄▄▄▄▄▄▄ ██████████████████████████████████████████ | | | | | | ▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄ █ ▄▀▄ █▀▀█▀▄▄ █ █▀█ █ ▐ ▐▌ █ ▄██▄ █ ▌ █ █ ▄██████▄ █ ▌ ▐▌ █ ██████████ █ ▐ █ █ ▐██████████▌ █ ▐ ▐▌ █ ▀▀██████▀▀ █ ▌ █ █ ▄▄▄██▄▄▄ █ ▌▐▌ █ █▐ █ █ █▐▐▌ █ █▐█ ▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█ | | | | | | ▄▄█████████▄▄ ▄██▀▀▀▀█████▀▀▀▀██▄ ▄█▀ ▐█▌ ▀█▄ ██ ▐█▌ ██ ████▄ ▄█████▄ ▄████ ████████▄███████████▄████████ ███▀ █████████████ ▀███ ██ ███████████ ██ ▀█▄ █████████ ▄█▀ ▀█▄ ▄██▀▀▀▀▀▀▀██▄ ▄▄▄█▀ ▀███████ ███████▀ ▀█████▄ ▄█████▀ ▀▀▀███▄▄▄███▀▀▀ | | | ..PLAY NOW.. |
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teeGUMES
Legendary
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Activity: 1253
Merit: 1203
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July 20, 2019, 05:43:15 PM |
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FlagUserTopicWhile 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.
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roycilik
Legendary
Offline
Activity: 2520
Merit: 1986
1% Skill 99% Luck :v
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August 02, 2019, 06:09:13 AM |
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| │ | ███████████████████████ ███████████████████████ ███████████████████████ ███████████████████████ ███▀▀▀█████████████████ ███▄▄▄█████████████████ ███████████████████████ ███████████████████████ ███████████████████████ █████████████████████ ███████████████████ ███████████████ ████████████████████████ | ███████████████████████████ ███████████████████████████ ███████████████████████████ █████████▀▀██▀██▀▀█████████ █████████████▄█████████████ ████████▄█████████▄████████ █████████████▄█████████████ █████████████▄█▄███████████ ██████████▀▀█████████████ ██████████▀█▀██████████ ▀███████████████████▀ ▀███████████████▀ █████████████████████████ | | | O F F I C I A L P A R T N E R S ▬▬▬▬▬▬▬▬▬▬ ASTON VILLA FC BURNLEY FC | | | BK8? | | | . ..PLAY NOW.. |
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BitcoinGirl.Club
Legendary
Offline
Activity: 2898
Merit: 2764
Bitcoingirl 2 is downloading 💓
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August 02, 2019, 09:46:30 AM |
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FTFY. The flag has been supported and also I left a negative feedback for the user.
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shasan
Copper Member
Legendary
Offline
Activity: 2324
Merit: 1292
Need a Bounty Manager? t.me/shasan32
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August 02, 2019, 11:30:45 AM |
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| | . .Duelbits. | │ | ..........UNLEASH.......... THE ULTIMATE GAMING EXPERIENCE | │ | DUELBITS FANTASY SPORTS | ████▄▄▄█████▄▄▄ ░▄████████████████▄ ▐██████████████████▄ ████████████████████ ████████████████████▌ █████████████████████ ████████████████▀▀▀ ███████████████▌ ███████████████▌ ████████████████ ████████████████ ████████████████ ████▀▀███████▀▀ | . ▬▬ VS ▬▬ | ████▄▄▄█████▄▄▄ ░▄████████████████▄ ▐██████████████████▄ ████████████████████ ████████████████████▌ █████████████████████ ███████████████████ ███████████████▌ ███████████████▌ ████████████████ ████████████████ ████████████████ ████▀▀███████▀▀ | /// PLAY FOR FREE /// WIN FOR REAL | │ | ..PLAY NOW.. | |
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shasan
Copper Member
Legendary
Offline
Activity: 2324
Merit: 1292
Need a Bounty Manager? t.me/shasan32
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August 03, 2019, 10:00:25 PM Last edit: August 03, 2019, 10:18:19 PM by shasan |
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| | . .Duelbits. | │ | ..........UNLEASH.......... THE ULTIMATE GAMING EXPERIENCE | │ | DUELBITS FANTASY SPORTS | ████▄▄▄█████▄▄▄ ░▄████████████████▄ ▐██████████████████▄ ████████████████████ ████████████████████▌ █████████████████████ ████████████████▀▀▀ ███████████████▌ ███████████████▌ ████████████████ ████████████████ ████████████████ ████▀▀███████▀▀ | . ▬▬ VS ▬▬ | ████▄▄▄█████▄▄▄ ░▄████████████████▄ ▐██████████████████▄ ████████████████████ ████████████████████▌ █████████████████████ ███████████████████ ███████████████▌ ███████████████▌ ████████████████ ████████████████ ████████████████ ████▀▀███████▀▀ | /// PLAY FOR FREE /// WIN FOR REAL | │ | ..PLAY NOW.. | |
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shasan
Copper Member
Legendary
Offline
Activity: 2324
Merit: 1292
Need a Bounty Manager? t.me/shasan32
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August 03, 2019, 10:18:30 PM |
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| | . .Duelbits. | │ | ..........UNLEASH.......... THE ULTIMATE GAMING EXPERIENCE | │ | DUELBITS FANTASY SPORTS | ████▄▄▄█████▄▄▄ ░▄████████████████▄ ▐██████████████████▄ ████████████████████ ████████████████████▌ █████████████████████ ████████████████▀▀▀ ███████████████▌ ███████████████▌ ████████████████ ████████████████ ████████████████ ████▀▀███████▀▀ | . ▬▬ VS ▬▬ | ████▄▄▄█████▄▄▄ ░▄████████████████▄ ▐██████████████████▄ ████████████████████ ████████████████████▌ █████████████████████ ███████████████████ ███████████████▌ ███████████████▌ ████████████████ ████████████████ ████████████████ ████▀▀███████▀▀ | /// PLAY FOR FREE /// WIN FOR REAL | │ | ..PLAY NOW.. | |
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AB de Royse777
Legendary
Offline
Activity: 2604
Merit: 4059
Hire Bitcointalk Camp. Manager @ r7promotions.com
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August 07, 2019, 01:13:55 PM |
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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 :-)
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..Stake.com.. | | | ▄████████████████████████████████████▄ ██ ▄▄▄▄▄▄▄▄▄▄ ▄▄▄▄▄▄▄▄▄▄ ██ ▄████▄ ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██ ██████ ██ ██████████ ██ ██ ██████████ ██ ▀██▀ ██ ██ ██ ██████ ██ ██ ██ ██ ██ ██ ██████ ██ █████ ███ ██████ ██ ████▄ ██ ██ █████ ███ ████ ████ █████ ███ ████████ ██ ████ ████ ██████████ ████ ████ ████▀ ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██ ██ ▀▀▀▀▀▀▀▀▀▀ ██ ▀█████████▀ ▄████████████▄ ▀█████████▀ ▄▄▄▄▄▄▄▄▄▄▄▄███ ██ ██ ███▄▄▄▄▄▄▄▄▄▄▄▄ ██████████████████████████████████████████ | | | | | | ▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄ █ ▄▀▄ █▀▀█▀▄▄ █ █▀█ █ ▐ ▐▌ █ ▄██▄ █ ▌ █ █ ▄██████▄ █ ▌ ▐▌ █ ██████████ █ ▐ █ █ ▐██████████▌ █ ▐ ▐▌ █ ▀▀██████▀▀ █ ▌ █ █ ▄▄▄██▄▄▄ █ ▌▐▌ █ █▐ █ █ █▐▐▌ █ █▐█ ▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█ | | | | | | ▄▄█████████▄▄ ▄██▀▀▀▀█████▀▀▀▀██▄ ▄█▀ ▐█▌ ▀█▄ ██ ▐█▌ ██ ████▄ ▄█████▄ ▄████ ████████▄███████████▄████████ ███▀ █████████████ ▀███ ██ ███████████ ██ ▀█▄ █████████ ▄█▀ ▀█▄ ▄██▀▀▀▀▀▀▀██▄ ▄▄▄█▀ ▀███████ ███████▀ ▀█████▄ ▄█████▀ ▀▀▀███▄▄▄███▀▀▀ | | | ..PLAY NOW.. |
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LoyceV (OP)
Legendary
Offline
Activity: 3430
Merit: 17364
Thick-Skinned Gang Leader and Golden Feather 2021
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August 07, 2019, 01:22:25 PM |
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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: Sorry, I don't have time to evaluate all evidence myself now, so I can't support it yet.
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AB de Royse777
Legendary
Offline
Activity: 2604
Merit: 4059
Hire Bitcointalk Camp. Manager @ r7promotions.com
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August 07, 2019, 01:26:17 PM |
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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.
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..Stake.com.. | | | ▄████████████████████████████████████▄ ██ ▄▄▄▄▄▄▄▄▄▄ ▄▄▄▄▄▄▄▄▄▄ ██ ▄████▄ ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██ ██████ ██ ██████████ ██ ██ ██████████ ██ ▀██▀ ██ ██ ██ ██████ ██ ██ ██ ██ ██ ██ ██████ ██ █████ ███ ██████ ██ ████▄ ██ ██ █████ ███ ████ ████ █████ ███ ████████ ██ ████ ████ ██████████ ████ ████ ████▀ ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██ ██ ▀▀▀▀▀▀▀▀▀▀ ██ ▀█████████▀ ▄████████████▄ ▀█████████▀ ▄▄▄▄▄▄▄▄▄▄▄▄███ ██ ██ ███▄▄▄▄▄▄▄▄▄▄▄▄ ██████████████████████████████████████████ | | | | | | ▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄ █ ▄▀▄ █▀▀█▀▄▄ █ █▀█ █ ▐ ▐▌ █ ▄██▄ █ ▌ █ █ ▄██████▄ █ ▌ ▐▌ █ ██████████ █ ▐ █ █ ▐██████████▌ █ ▐ ▐▌ █ ▀▀██████▀▀ █ ▌ █ █ ▄▄▄██▄▄▄ █ ▌▐▌ █ █▐ █ █ █▐▐▌ █ █▐█ ▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█ | | | | | | ▄▄█████████▄▄ ▄██▀▀▀▀█████▀▀▀▀██▄ ▄█▀ ▐█▌ ▀█▄ ██ ▐█▌ ██ ████▄ ▄█████▄ ▄████ ████████▄███████████▄████████ ███▀ █████████████ ▀███ ██ ███████████ ██ ▀█▄ █████████ ▄█▀ ▀█▄ ▄██▀▀▀▀▀▀▀██▄ ▄▄▄█▀ ▀███████ ███████▀ ▀█████▄ ▄█████▀ ▀▀▀███▄▄▄███▀▀▀ | | | ..PLAY NOW.. |
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AB de Royse777
Legendary
Offline
Activity: 2604
Merit: 4059
Hire Bitcointalk Camp. Manager @ r7promotions.com
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August 07, 2019, 01:52:49 PM |
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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 :-)
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