Request Support (or Opposition) for Flags here!

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Support will be highly appreciated. Your support may be able to save me from the disaster. Thanks Everyone and Anyone.

Accusation/Reference : https://bitcointalk.org/index.php?topic=5327634.msg56686275#msg56686275

Type 3 Flag : https://bitcointalk.org/index.php?action=trust;u=154563;page=iflags

This case needs more attention.
Cloudbet holds 25000 USDT user funds for more than 40 days without any explanation.
they were already accused and only after the pressure here and open scam accusation, they refunded money to the player. everything indicates that they are making the same mistake again

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[nullius]

#2693768 “UpAgain” is creating a spate of ridiculous threads and soliciting money in various ways.  I created Flag #2737 with the requisite scam accusations thread to gather the evidence in one place, and get a warning banner on his threads before some newbie gets suckered into sending him money somehow.  Please support.

(In my personal opinion, this user does not deserve his own thread; but that’s how the flag system works, so—I waste my time with flag bureaucracy.)

[LoyceV]

An old scammer created a new account, please support this new type 3 Flag too: https://bitcointalk.org/index.php?action=trust;flag=2810

Accounts involved
BetKing.io (Trust: !!!:  +2 / =2 / -8) (10 Merit earned) (Trust list) (BPIP)
BetKing Support (Trust: !!!:  +0 / =0 / -7) (1 Merit earned) (Trust list) (BPIP)
PocketRocketsCasino (Trust: !!!:  +2 / =1 / -7) (0 Merit earned) (Trust list) (BPIP)
dean nolan (Trust: !!!:  +0 / =0 / -6) (0 Merit earned) (Trust list) (BPIP)
Update:
Betking Manager

This scammer created another account, hoping to get rid of his negative feedback and Flag. I can't let that happen, his Flags don't expire before March 2029.

As a victim of this scammer, the Flag system allows me to create a Flag for all his accounts:

Can I also create a scammer flag for alt-accounts of the contract violator? Example: BetKing.io violated a contract, but BetKing Support, dean nolan and PocketRocketsCasino are his alt-accounts.

Yes, one of the victims can.

I created a new type 3 Flag, please support it: https://bitcointalk.org/index.php?action=trust;flag=2810

[nutildah]

Please support my flag on aTriz:

https://bitcointalk.org/index.php?action=trust;flag=2812

He is still working hard at cheating bounties with his alt accounts, one of which is jamalaezaz.

https://bitcointalk.org/index.php?topic=5335270.msg57652170#msg57652170

[GazetaBitcoin]

I supported the flag. Please be aware that aTriz may not, in fact, be the original aTriz. I have my reasons to believe that the account changed hands in time.

aTriz returned to the forum in October last year, having a very suspicious behavior. For those not aware, this is what happened:

aTriz just made his first posts after 10 months. Four of them were applications in various signature campaigns ([1], [2], [3], [4]). Like any manager would select him after a pause of 10 months lol.

His 5th and 6th posts were other posts where he is looking for a job ([5], [6]). Actually, the 6th post is a bump of his topic where he announces that he is looking for a job as campaign manager. Like anyone would hire him as a manager after what he did with Gunbot campaign.

Anyway, excepting the ridiculous posts, the main problem is that the account can be owned by someone else. Be careful when dealing with this account.

Now seeing this flag does not surprise me at all, as I was almost sure that aTriz was walking on a very thin ice since returning here. Excepting the "Alia incident" (which I will not reiterate again), his behavior was sort of weird back then as well, but now "weird" is not the adequate term anymore, as he went on the Dark Side. Thanks nutildah for bringing this up.

[LoyceV]

I'm in doubt: A casino closed a user's account, and took 399 mBTC without valid reason. The casino's main ANN-thread was created by user eGoldgg, who last posted 3 years ago. The thread is "maintained" by user Buff88.
I'd like to show a scam warning above the topic, which means user eGoldgg should have a Flag. I'm in doubt if this fits the Flag-rules, but if it doesn't fit the rules, it means there's a loophole to avoid a warning on a thread.

The scammed user created 2 Flags, both type 2:

2816 Insufficient support. (Support | Oppose) GekkeBelg flagged eGoldgg (type 2, see why). Supported by GekkeBelg. Opposed by nobody.
2815 Insufficient support. (Support | Oppose) GekkeBelg flagged Buff88 (type 2, see why). Supported by LoyceV, GekkeBelg. Opposed by nobody.
(source: loyce.club)

[GazetaBitcoin]

The casino's main ANN-thread was created by user eGoldgg, who last posted 3 years ago. The thread is "maintained" by user Buff88.
I'd like to show a scam warning above the topic, which means user eGoldgg should have a Flag. I'm in doubt if this fits the Flag-rules, but if it doesn't fit the rules, it means there's a loophole to avoid a warning on a thread.

I'm in doubt as well, as I never faced this situation before. At first glance, I supported the second flag, the one against Buff88, since he is maintaining the thread. However, I am not so sure if eGoldgg is out of any suspicion. He last posted 3 years ago indeed, but he is still active in the forum (he was active even today).

However, it seems to be a loophole indeed. Is there any way to obtain such a warning for the said thread by requesting it to mods or global mods? Users should be warned somehow. I mean to have that warning posted even though the first flag, the one against eGoldgg would not find support. Alternatively, maybe mods can make Buff88 as new OP of the thread (it would not be the first time this happened) and having a flag against him would make the warning to be displayed...

[LoyceV]

I am not so sure if eGoldgg is out of any suspicion. He last posted 3 years ago indeed, but he is still active in the forum (he was active even today).

2 days ago, he hadn't been online for almost 2 years:

@eGoldgg: you haven't been online in almost 2 years. As the creator of this topic, you may want to respond to GekkeBelg's post.

So I don't think it's a coincidence he showed up now.

However, it seems to be a loophole indeed. Is there any way to obtain such a warning for the said thread by requesting it to mods or global mods? Users should be warned somehow. I mean to have that warning posted even though the first flag, the one against eGoldgg would not find support.

If this really is a loophole, the only alternative I can think of is creating a type 1 Flag to get some warning on the topic.

Maybe I should take this question to theymos' Flag thread. Done: https://bitcointalk.org/index.php?topic=5153344.msg57768439#msg57768439

[Denpatrick71]

Please support my flag here:


Type 3 Flag: https://bitcointalk.org/index.php?action=trust;flag=2830

User: Stunna

Scam Accusations thread: https://bitcointalk.org/index.php?topic=5358162

[shasan]

Please support my flag here:


Type 3 Flag: https://bitcointalk.org/index.php?action=trust;flag=2830

User: Stunna

Scam Accusations thread: https://bitcointalk.org/index.php?topic=5358162

I have engaged ob the topic you have mentioned but it is a matter of sorrow that I could not agree your point and I have not got any point to support your flag hence I think we should oppose your flag. I am following the case how it goes!

[LoyceV]

I'm asking attention for this type 3 Flag:

2021-09-19 Sun 10.09h
source: loyce.club

2835 Insufficient support. (Support | Oppose) oz.kashi flagged btc365partners (type 3, see why). Supported by LoyceV, Jawhead999, Maasdamer, Blossom15, LEVSKI7, oz.kashi, kontrakwel, rokuen. Opposed by btc365partners.

Scam accusation thread: BTC365.com SCAM me 20Mbtc
Accused user: btc365partners
My very short summary of what made me decide to Support this Flag: here.
Update: Case resolved. I have withdrawn my Support for this Flag.

[JeromeTash]

Accusation: User @Pbacala scammer

In short, the victim paid money to the accused, who has refused to respond after receiving the Bitcoin payment

Please support/oppose type 3 flag: https://bitcointalk.org/index.php?action=trust;flag=2840
At least support of 1 DT member is required so that the flag becomes active

[nutildah]

Please support this Type II flag on colires, a confirmed Currency Exchange and Accounts scammer:

https://bitcointalk.org/index.php?action=trust;flag=2841

The number of similarities between him and other suspected/known scammers is too great to ignore, as is the evidence supporting the flag against him. Please vote Yes on Flag 2841 and help keep scammers out of our forum, thanks for your support.

[shasan]

Please DT memebers Support my flage A Casino turned on theire TOS and took my 1.3 bitcoins

Casino
Duckdice.io

Support for post bellow
https://bitcointalk.org/index.php?topic=5364266.0

I think you should post the link of the profile and at least you should post the link of the flag. You flag is available on https://bitcointalk.org/index.php?action=trust;u=917361;page=iflags
I have seen there are several more flags available on the same user. Also, I think you should unlock the thread so that they can reply if they want on your topic.

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Please DT memebers Support my flage A Casino turned on theire TOS and took my 1.3 bitcoins

Casino
Duckdice.io

Support for post bellow
https://bitcointalk.org/index.php?topic=5364266.0

I think you should post the link of the profile and at least you should post the link of the flag. You flag is available on https://bitcointalk.org/index.php?action=trust;u=917361;page=iflags
I have seen there are several more flags available on the same user. Also, I think you should unlock the thread so that they can reply if they want on your topic.

I don't think there is a need to reopen that thread. several DT members participated in that discussion and it was found that there were no conditions for the flag.
yes, a few open/available flags are on the user Duckdice.io, but none of them has enough support, so they are all inactive

[dkbit98]

Please support this flag for member KanoKano, imposter who claims he created Bitcoin7 exchange but don't want to prove it, and he also asks members to sign up for hi spam emails like it's explained in THIS post asking money from people.
He continues to ignore any warnings and questions I asked and continues to write some nonsense.
Due to various concrete red flags, I believe that anyone dealing with this user has a high risk of losing money, so I created a flag:

https://bitcointalk.org/index.php?action=trust;flag=2862

[shasan]

Uniochange is a scam exchange which is listed on bestchange. I have created scam accusation against uniochange and also created a flag against uniochange. Please check reference link and support the flag if you think I am right.
Profile: https://bitcointalk.org/index.php?action=profile;u=3101812
Flag: https://bitcointalk.org/index.php?action=trust;flag=2868
Reference: https://bitcointalk.org/index.php?topic=5372449

[NotATether]

Please support my flag on marios22558 (trust feedback reference topic)

[Juwel]

BC.game has locked my account with 115+ referrals. I have created a scam accusation against BC game and also created a flag against bc game. Please check the reference link and support the flag if you think I am right.

Profile: https://bitcointalk.org/index.php?action=profile;u=2503677
Flag: https://bitcointalk.org/index.php?action=trust;flag=2870
Reference: https://bitcointalk.org/index.php?topic=5369644.0

[TheBeardedBaby]

I knew there was a thread like this.
Yesterday I created a Flag type 1 against CatenaX, please support.

I just created a flag, please support it here:
https://bitcointalk.org/index.php?action=trust;flag=2907

Warned both CMC and CG and soon CEX will be delisted/tagged.