Request Support (or Opposition) for Flags here!

[Stalker22]

Requesting a flag support and trust feedback from DT members against the tradetoken3

Type 1 flag: https://bitcointalk.org/index.php?action=trust;flag=2231

• Scam accusation thread - Scam project with fake team members
• Lying about Pre-IEO sales
• Threat of retaliation
• Abusing trust system - multiple retaliatory feedbacks

[1715390709]

1715390709

[1715390709]

1715390709

[1715390709]

1715390709

[The Cryptovator]

Promoting fake giveaway (instant double scheme)on the forum. He has been trying to attracts users by his false statements.
Support/Oppose flag type-1: https://bitcointalk.org/index.php?action=trust;flag=2245
Accusation thread: https://bitcointalk.org/index.php?topic=5270662.0

[sandy-is-fine]

UK Guy has 2 pending RED scammer flags (not the yellow newbie only flag) here:  https://bitcointalk.org/index.php?action=trust;u=934053;page=iflags   Not my flags but def need to be supported as there are multiple claims against him.  Need 2 more DT's.

Here are the scam threads I can find on a quick search:

https://bitcointalk.org/index.php?topic=5200576.0
https://bitcointalk.org/index.php?topic=5268689.0
https://bitcointalk.org/index.php?topic=5268525.msg54988150#msg54988150


Edit:  Thanks.  It's been done.

[logfiles]

winter1001 was the bounty manager of Tweebaa, a scam project that are also proud to have a plagiarized whitepaper. Instead of admitting that the project was scam and delete the bounty thread. He instead went ahead to defend and shill the project.

Details of the scam accusation and market manipulations - https://bitcointalk.org/index.php?topic=5252461.0
Type 1 Flag against winter1001 - https://bitcointalk.org/index.php?action=trust;flag=2304

[LFC_Bitcoin]

Requesting flag support against bitcoinmixer.org (forum rep - https://bitcointalk.org/index.php?action=profile;u=2723736)


Flag - https://bitcointalk.org/index.php?action=trust;u=2723736

All the evidence is in this thread - https://bitcointalk.org/index.php?topic=5263361.0


I’ve requested that the OP creates a type 3 flag but he hasn’t done so yet.

[JollyGood]

BTCU.io falls under the same umbrella group of scam websites operated by the same bunch of criminals such as coinsbit/p2pb2b etc. Please check this out and support the flag:

Scam Thread - https://bitcointalk.org/index.php?topic=5255830.0
BTCU_ULTIMATE - https://bitcointalk.org/index.php?action=trust;u=2824182
Flag - https://bitcointalk.org/index.php?action=trust;flag=2313

Thank you

[nullius]

DT members, please support Type 1 Flag #2342 (scam accusation) against a probable fake newbie account that was created in 2017, suddenly woke up with a password change, made a false scam accusation against Prime Dice, and then turned around and promised to advertise a “no risky” dice profit strategy (ironically with statement of using “alotof alts accounts on primedice”).

Thank you.

[JollyGood]

Flag supported.

No matter how small or trivial a scam might seem but a scam is a scam at the end of the day.

DT members, please support Type 1 Flag #2342 (scam accusation) against a probable fake newbie account that was created in 2017, suddenly woke up with a password change, made a false scam accusation against Prime Dice, and then turned around and promised to advertise a “no risky” dice profit strategy (ironically with statement of using “alotof alts accounts on primedice”).

Thank you.

[SiNeReiNZzz]

DT members, please support Type 1 Flag #2342 (scam accusation) against a probable fake newbie account that was created in 2017, suddenly woke up with a password change, made a false scam accusation against Prime Dice, and then turned around and promised to advertise a “no risky” dice profit strategy (ironically with statement of using “alotof alts accounts on primedice”).

Thank you.

I have also supported the flag!
Additionally I have left negative feedback in his profile.

It is really starting to annoy...

Best Regards

[SamuelJobs]

Requesting support for this one: https://bitcointalk.org/index.php?action=trust;u=2695959
Story:
Contacted this guy about his self-moderated and locked topic about selling XRP here: https://bitcointalk.org/index.php?topic=5277725.0
I send him this private message:
https://prnt.sc/umm6bb

After few minutes he contacted me thru telegram:
https://prnt.sc/umm6mh
https://prnt.sc/umm6ta
https://prnt.sc/umm79v
https://prnt.sc/umm7je
https://prnt.sc/umm7sp
https://prnt.sc/umm83w
https://prnt.sc/umm8dx

After that i received negative feedback from this 3rd world failed scammer
I hope he will be tagged and also flag supported.

[SiNeReiNZzz]

Requesting support for this one: https://bitcointalk.org/index.php?action=trust;u=2695959
Story:
Contacted this guy about his self-moderated and locked topic about selling XRP here: https://bitcointalk.org/index.php?topic=5277725.0
I send him this private message:
https://prnt.sc/umm6bb

After few minutes he contacted me thru telegram:
https://prnt.sc/umm6mh
https://prnt.sc/umm6ta
https://prnt.sc/umm79v
https://prnt.sc/umm7je
https://prnt.sc/umm7sp
https://prnt.sc/umm83w
https://prnt.sc/umm8dx

After that i received negative feedback from this 3rd world failed scammer
I hope he will be tagged and also flag supported.

Flag not supported! I think you have to look at yourself...
For the future it would be good to add a direct link to the flag, to make it easier for us...  

Best Regards

SiNeReiNZzz

[JollyGood]

I have supported the flag because the same scammers are now using a self-moderated thread to try to steal from people and forum members need to be aware of it.

Please support the flag for new Coinsbit sock puppet, which started a self moderated thread today! Thx!

[examplens]

Please support the flag for new Coinsbit sock puppet, which started a self moderated thread today! Thx!

When I see a topic like on the flag, I lost the will to read it all. There the damn book writer and posted all conversations. Tons of screenshots with "hi" messages on Telegram, etc... Need to spend too much time for one sock puppet account.
You should be a little more concise in exposition.
I am supported flag against user BTCU_ULTIMATE, whether they are the same accounts or it connects them in the same scam?

[LoyceV]

Please support the flag for new Coinsbit sock puppet

As I wrote on your feedback: you're a Trust abuser. I'll let you have this post in my thread though, but I don't want to read your very long topic. Examplens is right: BTCU_official is only mentioned after hitting PageDown 60 times.

I've done some self-moderating on this subject, see https://loyce.club/archive/details/topic_5153445.html if you really want to read it.

[Steamtyme]

I request support for this Flag on the Lauda account https://bitcointalk.org/index.php?action=trust;flag=2398

In this topic they have expressed they are abandoning that account. This is a precaution against future potential scams.

https://bitcointalk.org/index.php?topic=5282911.0

Edit: My response to Nullius in the other thread, only updating as it seems relevant to the post below. I will not be discussing this flag further in this thread.

That's fine and you are free to do so. The flag criteria is easily met for me moving forward from this day. Dealing with the account is a risk. reading what the account wrote is not. My own neutral feedback also states the value of some of their previous posts. i am not in anyway discussing the individual behind the Lauda account only the account itself.

This account has been abandoned. Do not deal with this account under any circumstances as it will not be the original owner. Beyond that please still learn from the informative posts they created here on the forum.

Edit: Forum admins have taken steps to lock the account permanently, in the same manner as the Satoshi account. I no longer see a warning flag as necessary with the Lauda account. I have removed my support for the flag.

[nullius]

I request that DT oppose this flag.  Thanks.  https://bitcointalk.org/index.php?action=trust;flag=2398

I request support for this Flag on the Lauda account https://bitcointalk.org/index.php?action=trust;flag=2398

In this topic they have expressed they are abandoning that account. This is a precaution against future potential scams.

https://bitcointalk.org/index.php?topic=5282911.0

As I stated in the relevant topic, to which further discussion should be directed:

I don’t think that it is right, productive, or at all appropriate to place a big warning banner on all of Lauda’s old threads, such as the famous wallet thread and stickied rules threads (!).

Whoever was behind the Lauda account was and is trustworthy—only, no longer connected to the account, as of today.

That is why I red-tagged the account with negative feedback, and a statement explicitly beginning, “Starting with the date of this feedback...”  (And I was the first to tag the account.)

I considered raising a flag myself, then rejected the idea; and I have opposed your flag.

[Timelord2067]

I request support for this Flag on the Lauda account https://bitcointalk.org/index.php?action=trust;flag=2398

In this topic they have expressed they are abandoning that account. This is a precaution against future potential scams.

The reasoning is sound and works for me.  Not every account should have a warning attached, but the author them-self suggested hacking or impersonation might occur.

SUPPORTED.

Hopefully "the powers that be" properly lock that account so we don't have a repeat of what went down a couple of months ago...

[LoyceV]

Hopefully "the powers that be" properly lock that account so we don't have a repeat of what went down a couple of months ago...

See:

I will request that theymos ban the "Lauda" account (u=101872)

Done. Lauda is banned in the same way as satoshi, such that it isn't possible to even log into the account anymore.

[Steamtyme]

Hopefully "the powers that be" properly lock that account so we don't have a repeat of what went down a couple of months ago...

See:

I will request that theymos ban the "Lauda" account (u=101872)

Done. Lauda is banned in the same way as satoshi, such that it isn't possible to even log into the account anymore.

I have removed my support of the flag, and updated my post in this topic stating as much.

[Timelord2067]

I have removed my support of the flag, and updated my post in this topic stating as much.

As I said in the other thread, support has now been withdrawn.