Helena Yu
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January 16, 2023, 05:07:12 AM |
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▀▀▀▀▀▀▀██████▄▄ ████████████████ ▀▀▀▀█████▀▀▀█████ ████████▌███▐████ ▄▄▄▄█████▄▄▄█████ ████████████████ ▄▄▄▄▄▄▄██████▀▀ | LLBIT | | | 4,000+ GAMES███████████████████ ██████████▀▄▀▀▀████ ████████▀▄▀██░░░███ ██████▀▄███▄▀█▄▄▄██ ███▀▀▀▀▀▀█▀▀▀▀▀▀███ ██░░░░░░░░█░░░░░░██ ██▄░░░░░░░█░░░░░▄██ ███▄░░░░▄█▄▄▄▄▄████ ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ | █████████ ▀████████ ░░▀██████ ░░░░▀████ ░░░░░░███ ▄░░░░░███ ▀█▄▄▄████ ░░▀▀█████ ▀▀▀▀▀▀▀▀▀ | █████████ ░░░▀▀████ ██▄▄▀░███ █░░█▄░░██ ░████▀▀██ █░░█▀░░██ ██▀▀▄░███ ░░░▄▄████ ▀▀▀▀▀▀▀▀▀ |
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Kirito89
Member
Offline
Activity: 131
Merit: 18
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January 17, 2023, 07:08:46 AM |
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https://bitcointalk.org/index.php?action=trust;flag=3085Requesting support for this flag. We have been dealing with a person blackmail-ing us where he claimed he will take our trustpilot reputation down ( he succeded, but trustpilot removed the fake reviews after a while), aswell as bitcointalk and other online medias. Currently he's created another thread on bitcointalk where he claims we banned his account with a 1036 USDT deposit on his balance, deposit doesn't exist , but we've asked him to post the deposit transaction hash on his thread numerous times to validate his claims ( he can't as it doesn't exist, but since he made a public accusation it should be treated as a regular case where a user might have an issue). While he will abbandon the account and continue with a fresh one and a whole new story, would really appreciate the support on the flag if you deem it appropiate as some bitcointalk members will simply overlook the the context of the thread and simply base their replies/oppinions on the thread title and opening post. Kirito89, Duckdice Support.
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Timelord2067
Legendary
Offline
Activity: 3822
Merit: 2235
💲🏎️💨🚓
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January 17, 2023, 07:28:54 AM |
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Why not on Coldkey u=2614643 as well?
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Timelord2067
Legendary
Offline
Activity: 3822
Merit: 2235
💲🏎️💨🚓
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January 27, 2023, 01:52:59 AM |
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Why not on Coldkey u=2614643 as well? SiNeReiNZzz - FlagDefaulted in a loan facilitated by shasan on 2021-11-11 and has been offline since 2022-03-05
Coldkey - FlagAlt of yogg
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shasan
Copper Member
Legendary
Offline
Activity: 2352
Merit: 1298
Need a Bounty Manager? t.me/shasan32
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January 27, 2023, 05:09:51 AM |
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Though Timelord2067 created a flag against SiNeReiNZzz that is not a violation of written contact with him. So, I have created a flag that will be shown as trade with extreme caution if enough support by DT. Username: SiNeReiNZzzFlag: https://bitcointalk.org/index.php?action=trust;flag=3094Reason: Loan default.
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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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dkbit98
Legendary
Offline
Activity: 2380
Merit: 7495
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January 27, 2023, 04:52:21 PM |
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I created a flag against member saxydev who violated a written deal made with me, and I was not paid 0.1 Bitcoin like it was agreed. This member can't be trusted about anything and he was already accused by other members for his suspicious behavior and services. I am asking from others to support or oppose flag here: https://bitcointalk.org/index.php?action=trust;flag=3086
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shasan
Copper Member
Legendary
Offline
Activity: 2352
Merit: 1298
Need a Bounty Manager? t.me/shasan32
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January 29, 2023, 03:49:38 AM |
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I have created a flag to a user who had defaulted 0.015 Bitcoin loan. I noticed I had not to created a flag eitherr flag system started after the default or I was not aware about the flag system. User: ApriandFlag: https://bitcointalk.org/index.php?action=trust;flag=3097Please support/oppose the flag.
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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: 2352
Merit: 1298
Need a Bounty Manager? t.me/shasan32
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February 03, 2023, 03:05:13 PM |
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have created a flag for a user who had defaulted 0.4 ETH loan. I noticed my flag has expired for the time being passed. So, I created the flag again to show "trade with extreme caution". User: cleygauxFlag: https://bitcointalk.org/index.php?action=trust;flag=3101Please support/oppose the flag.
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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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Timelord2067
Legendary
Offline
Activity: 3822
Merit: 2235
💲🏎️💨🚓
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February 04, 2023, 01:04:58 AM |
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They have an alt account apriandalt that does not have any Flags on it. There is a second alt Budhenk which they claim was hacked (but likewise has no Flag).
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LoyceV (OP)
Legendary
Offline
Activity: 3458
Merit: 17514
Thick-Skinned Gang Leader and Golden Feather 2021
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February 04, 2023, 12:33:52 PM |
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I noticed my flag has expired for the time being passed. By now 100 Flags have expired. They're mostly Type 2 Flags. Summary: Type 1 (the "mildest" Newbie Flag): doesn't expire. Type 2 ("violated casual agreement"): expires 3 years after the event. Type 3 ("violated written agreement"): expires 10 years after the event.
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shasan
Copper Member
Legendary
Offline
Activity: 2352
Merit: 1298
Need a Bounty Manager? t.me/shasan32
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February 04, 2023, 09:11:53 PM |
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I noticed my flag has expired for the time being passed. By now 100 Flags have expired. They're mostly Type 2 Flags. Summary: Type 1 (the "mildest" Newbie Flag): doesn't expire. Type 2 ("violated casual agreement"): expires 3 years after the event. Type 3 ("violated written agreement"): expires 10 years after the event. That means by mistake I have created several flags for type 2 those should be type 3. And as I have created type 2 I have to re-create those which has expired. I was thinking why such a scam flag can be removed too soon. 10years is good enough.
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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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spyrosc200
Member
Offline
Activity: 272
Merit: 41
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February 11, 2023, 08:30:58 PM |
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Please support my flag on OLE777Official: https://bitcointalk.org/index.php?action=trust;u=3518507Long story short: -When i requested a withdrawal of 0.25btc, Ole7.io casino closed my account and confiscated whole balance of 0.50BTC (around 11700 USD at that time) -When i asked about the reason for their acts, they responded generically about arbitrage/syndicate bets which is nonsense. - I challenged them to provide proofs for their actions, i allowed them to post my complete betting history and i even propose them to use a 3rd party mediator to solve the case. No response from their side. - Even though their representative is aware about my scam accusation topic, he haven't provide any proofs for their actions for many days and his only response is that he can't provide more info blah blah blah. Full details on my scam accusation topic below: https://bitcointalk.org/index.php?topic=5438203.0
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shasan
Copper Member
Legendary
Offline
Activity: 2352
Merit: 1298
Need a Bounty Manager? t.me/shasan32
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February 12, 2023, 01:54:31 AM |
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3 flags have expired as I created those type 2 flags, and already 3 years have passed. So I have made those flags again with type 3. User: Maxwell20Flag: https://bitcointalk.org/index.php?action=trust;flag=3109Flag Type: 3 Reason: Loan defaulted User: RazerglassFlag: https://bitcointalk.org/index.php?action=trust;flag=3110Flag Type: 3 Reason: Loan defaulted User: SportbetMasterFlag: https://bitcointalk.org/index.php?action=trust;flag=3111Flag Type: 3 Reason: Loan defaulted Please support or oppose these flags.
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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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Timelord2067
Legendary
Offline
Activity: 3822
Merit: 2235
💲🏎️💨🚓
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February 14, 2023, 10:25:26 AM |
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3 flags have expired as I created those type 2 flags, and already 3 years have passed. So I have made those flags again with type 3.
Supported. May I suggest you also update the first post in those threads with the updated Flag numbers?
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c0ldbrewz
Jr. Member
Offline
Activity: 54
Merit: 5
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February 14, 2023, 01:49:06 PM |
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shasan
Copper Member
Legendary
Offline
Activity: 2352
Merit: 1298
Need a Bounty Manager? t.me/shasan32
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February 16, 2023, 12:31:14 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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lesliegray
Jr. Member
Offline
Activity: 79
Merit: 2
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March 01, 2023, 07:35:52 AM |
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Requesting support for this flag against Betnomi: https://bitcointalk.org/index.php?action=trust;flag=3120Scam accusation link: https://bitcointalk.org/index.php?topic=5440776.0Betnomi is a casino/sportsbook and they took 3600$ from me after I completed KYC and have been ignoring me for over a month afterwards. They've even ignored a solid ADR called The Pogg where Betnomi is listed and they don't even bother responding to the accusation either. This is their reason for suspending my account: ”The user is manipulating the pricing, all odds dropped before the kick off, the user has a strong mathematical and analytical pattern of betting in the exact position, as the pattern was repeated again and again, the user is a strong opinion user and is using strategy to gain leverage in the long term, which is against our T&C. If a user feels that we have done something unfair, please tell them not to hesitate to file a complaint with the Curacao gambling authorities and we will be happy to work with them to resolve the issue. Also, if he needs help getting in touch with them, please let us know and we will provide him with their contact information. We will continue to enforce our fraud prevention policies and take appropriate actions when we detect fraud or abuse.” Anyone who is into sports betting knows that this is an absurd reason for banning my account. Read accusation thread for more info and proof.
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