Request Support (or Opposition) for Flags here!

[shasan]

Need support:
Flag
Reference: https://bitcointalk.org/index.php?topic=5088770.0
Reason: Loan defualted.

[Rikafip]

Hi, coming again to ask for flag support. This time against Bitradez. They are trading platform ( still in development of course and having IEO at the moment) that plans, believe it or not,  to send Lambos and Porches  (among other gifts like iMacs and luxury watches ) as a reward to their most active users that meet certain criteria.

Flag type 1 https://bitcointalk.org/index.php?action=trust;flag=1952

More about Bitradez
https://bitcointalk.org/index.php?topic=5252282.0

[Rikafip]

Need support for 2 flags:

1st flag is against @PZMCash Bounty, alt account of already tagged and flagged PZMCash, that is used for their bounty campaign. PZMCash is a known ponzi scheme that goes on for some time
Flag Type 1 https://bitcointalk.org/index.php?action=trust;flag=2005


2nd flag is against @Cryptobull, OP of TCapital, MLM/ponzi scheme pretending to be TRX staking platform. They promise Rolex watches and Mercedes s500 cars to those that stake enough TRX and get enough people into this scheme.
Flag Type 1 https://bitcointalk.org/index.php?action=trust;flag=2054

[1miau]

Please support: https://bitcointalk.org/index.php?action=trust;flag=2126

futbolcoin is holding an ICO for a shitcoin called "futbolcoin", unknown team and used previously fake translations on various local boards.

Now, he's pretending that he doesn't collect funds while it's clearly visible on their website that they are are collecting funds because it's an ICO. 

[nutildah]

Please support this flag to avoid any future scams.
Flag link - https://bitcointalk.org/index.php?action=trust;flag=2128

Reference - https://bitcointalk.org/index.php?topic=5260941.new#new

Here's the problem with your flag: you weren't actually scammed by Boombl4 (were you?). You should have opened the type 1 flag which is a yellow warning flag. The other 2 flags are for people who had an agreement with and lost money to a scammer. No doubt he is a scammer and he deserves the red flag, but you're not one of his victims (from what I can tell).

You can still open a type 1 flag if you want, in which case I will gladly support it.

[DireWolfM14]

edit: Sorry, I was in rush and did not read properly. You are totally right, I was not scammed.
type 1 flag created - https://bitcointalk.org/index.php?action=trust;flag=2129

That's better.  I've supported this flag.

[betnomi]

Hi everyone, am here to request a Flag opposition.
We believe in light of the available evidence and progress, the flag is unwarranted.
Flag link : https://bitcointalk.org/index.php?action=trust;u=2532772;page=iflags


Appeal thread: https://bitcointalk.org/index.php?topic=5261194.new#new

Thanks for your time and consideration.

[TalkStar]

Hi everyone, am here to request a Flag opposition.
We believe in light of the available evidence and progress, the flag is unwarranted.

https://bitcointalk.org/index.php?topic=5261194.new#new

Thanks for your time and consideration.

Your flag has already been placed to "inactive flag" section and it not showing directly on your trust page.

You can add the flag link on your previous post which will help others to get on your flag page directly.

[betnomi]

Your flag has already been placed to "inactive flag" section and it not showing directly on your trust page.

You can add the flag link on your previous post which will help others to get on your flag page directly.

Thanks for pointing that out. Just updated the post with the flag link.

[RBF]

Hi folks,

Yesterday, I've recovered the access to my account (this account).
It was stolen some time ago, and after that, a lot of strange activities were performed with it.

The recovery process started with an e-mail sent to recoveries...@bitcointalk.org , that asked me to sign a message related to any public address shown in my previous posts in the Forum. However, the only public address that I've found was one from the XAPO Wallet. So, the recovery team asked me some questions regarding the city in which this account was created. Also, I've shown to the recovery team that after the date that my account was stolen, I didn´t post on the Portuguese forum anymore (I'm from Brazil and 99% of my posts were there). After some confirmations, including IP check, my account was freeze and after 7 days I was able to regain access to it.

I've already deleted the posts that were made during this time (I couldn´t delete some of them, but I've edited them, as you can see in my posts history).

I've noted that there´s an ACTIVE FLAG linked to my account. Is it possible for you to remove or oppose it?

You can check the status of my account (the recovery process) in the SECURITY LOG:
https://bitcointalk.org/seclog.php

Link of the FLAG:
https://bitcointalk.org/index.php?action=trust;flag=1867

Thank you for your comprehension,

RBF

[SiNeReiNZzz]

Hi, guys.

I ask you to support this flag: https://bitcointalk.org/index.php?action=trust;flag=2147

I hope., this way we can at least protect some people from depositing money in this casino.

Thank you...

[Coin_trader]

Hello fellas.

Please support this flag against Betbit Casino: https://bitcointalk.org/index.php?action=trust;flag=2145

The balance of the was frozen without notice and until now they don't have any update. There ANN thread seems abandoned already. It will really help if we give awareness to all possible player.

Additional info: There website was down for 5 days and until now. There a lot of complaints already on there ANN thread. Check ANN thread here: https://bitcointalk.org/index.php?topic=1700628.0

[logfiles]

Hello fellas.

Please support this flag against Betbit Casino: https://bitcointalk.org/index.php?action=trust;flag=2145

I supported the flag but the link you used as reference is not the scam accusation but rather the ANN of the culprit which can be edited anytime by Betbit making it harder to follow up.
Next time when opening a flag, it would be good to use a link of the scam accusation or a link to the post the victim used to make a complaint.

[Coin_trader]

Hello fellas.

Please support this flag against Betbit Casino: https://bitcointalk.org/index.php?action=trust;flag=2145

I supported the flag but the link you used as reference is not the scam accusation but rather the ANN of the culprit which can be edited anytime by Betbit making it harder to follow up.
Next time when opening a flag, it would be good to use a link of the scam accusation or a link to the post the victim used to make a complaint.

It's already listed on my notes. This is the first time to used flag system so I have some lapses. Thank you for reminding me about it. The main reason why I used the ANN thread itself is because it was already abandoned and a lot complaints was posted there. I believe that will be sufficient as scam accusation reference.

I forgot that the ANN thread can be edited anytime once the admin become online again.  Rest assured all points will be considered on my next flag. But this time please excuse my foolishness.

[examplens]

Hello fellas.

Please support this flag against Betbit Casino: https://bitcointalk.org/index.php?action=trust;flag=2145

I supported the flag but the link you used as reference is not the scam accusation but rather the ANN of the culprit which can be edited anytime by Betbit making it harder to follow up.
Next time when opening a flag, it would be good to use a link of the scam accusation or a link to the post the victim used to make a complaint.

It's already listed on my notes. This is the first time to used flag system so I have some lapses. Thank you for reminding me about it. The main reason why I used the ANN thread itself is because it was already abandoned and a lot complaints was posted there. I believe that will be sufficient as scam accusation reference.

I forgot that the ANN thread can be edited anytime once the admin become online again.  Rest assured all points will be considered on my next flag. But this time please excuse my foolishness.

First what you need to do, is to archive evidence. You must be sure that scammer can't delete it. After that, you can create a flag and scam accusation.
IF it's not too late to archive, or you have evidence you can add your feedback to this profile with the reference link. Scam accusations must be clear and precisely showing problem. It is very hard to get a positive reputation back, even if they're false accusation.

[sheenshane]

snipped-

That's right, archieve is appropriate and good as an alternative proof if you aren't making a thread in scam accusation towards them. But I advise it is very good to create thread scam accusation for them as your reference as a valid proof. Not only for the purpose of proof, but it is also for them to appeal in the future when they will come back.

Anyway, I supported the flag too. It seems they already abandoned their site and I didn't attempt it to open because I saw that it isn't a safe link.

[efialtis]

Hey,

I am asking for flag support against Sportsbet.io - didn't see this day coming but their recent actions can't be tolerated: https://bitcointalk.org/index.php?action=trust;flag=2160

All the info can be found in this thread: https://bitcointalk.org/index.php?topic=5263445.0

Quick and dirty:

Player X makes relatively big deposits and can wager with no problem at all
Player X wins a good amount of money
Player X wants to make a withdrawal and his account is blocked
Player X is supposedly abusing via multi-accounting and asked to go through KYC
Player X is doing full KYC
Operator states he doesn't believe Player X's story, confiscates any winnings and offers to return the deposit (for which Player X should be thankful) - all of that without providing any evidence at all
Operator then staates that Player X failed KYC with no mention/evidence or anything regarding how/why he failed
Player X is ready to disclose each and every personal bit of information and ready to do anything he needs for verification
Operator states case is closed, no more statement

It's a shame really - you can't just withhold anyone's money without providing evidence as to how the player broke ToS - you can't do that even more so when you are Sportsbet.io, probably the most trusted sportsbook in this very forum.

[LoyceV]

Please move the discussion about sportsbet.io's Flag to the reference topic:

No spam
Self moderated to stop spam.
Don't go off-topic.
Don't challenge the accused in this topic, do that in your Scam Accusation.

[JeromeTash]

Requesting members to support this flag: https://bitcointalk.org/index.php?action=trust;flag=2166 against Bitcoin2cvvvvc
He's asking the members in currency exchange board to use a scam exchange (usdexchanger.com) to buy BTC through it.
More details; https://bitcointalk.org/index.php?topic=5264453.0

[SiNeReiNZzz]

Hello

I'm in contact with the scammed victim from Cyber.Bet.
After now more than 2 weeks without any reaction to the allegation, I think it is now safe to say that this provider of gambling is not a trustworthy company!
The victim is asking for help from anyone who might be able to contribute at the investigation. In which part ever, you're welcome!

He also wanted me to create the flag for him. (in his name, so to speak)
As you can see, he has already supported the flag himself: https://bitcointalk.org/index.php?action=trust;flag=2147

And hereby expressly once again, I ask everyone with a high member rank, and especially DT1 Trusted, to support this flag, please!

I hope., this way we can protect some people from depositing money in this casino. Definitely as long as the allegation has not been refuted by the operator
If this flag should prove to be wrong, I will of course also take care of the clarification of the flag...