Request Support (or Opposition) for Flags here!

[Helena Yu]

Request support this flag on yogg's alt account.

https://bitcointalk.org/index.php?action=trust;flag=3084

[Kirito89]

https://bitcointalk.org/index.php?action=trust;flag=3085

Requesting 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.

[Timelord2067]

Request support this flag on yogg's alt account.

https://bitcointalk.org/index.php?action=trust;flag=3084

Why not on Coldkey u=2614643 as well?

[Timelord2067]

Request support this flag on yogg's alt account.

https://bitcointalk.org/index.php?action=trust;flag=3084

Why not on Coldkey u=2614643 as well?

SiNeReiNZzz - Flag

Defaulted in a loan facilitated by shasan on 2021-11-11 and has been offline since 2022-03-05


Coldkey - Flag

Alt of yogg

[shasan]

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: SiNeReiNZzz
Flag: https://bitcointalk.org/index.php?action=trust;flag=3094

Reason: Loan default.

[dkbit98]

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

[shasan]

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: Apriand
Flag: https://bitcointalk.org/index.php?action=trust;flag=3097

Please support/oppose the flag.

[Timelord2067]

I believe the original Flag against jamalaezaz has issues (and is now three years old now), so I have created a new Flag against jamalaezaz.

https://bitcointalk.org/index.php?action=trust;flag=3096

Please support it.

[shasan]

 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: cleygaux
Flag: https://bitcointalk.org/index.php?action=trust;flag=3101
Please support/oppose the flag.

[Timelord2067]

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: Apriand
Flag: https://bitcointalk.org/index.php?action=trust;flag=3097

Please support/oppose the flag.

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).

[LoyceV]

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.

[shasan]

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.

[spyrosc200]

Please support my flag on OLE777Official:

https://bitcointalk.org/index.php?action=trust;u=3518507

Long 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

[shasan]

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: Maxwell20
Flag: https://bitcointalk.org/index.php?action=trust;flag=3109
Flag Type: 3
Reason: Loan defaulted

User: Razerglass
Flag: https://bitcointalk.org/index.php?action=trust;flag=3110
Flag Type: 3
Reason: Loan defaulted

User: SportbetMaster
Flag: https://bitcointalk.org/index.php?action=trust;flag=3111
Flag Type: 3
Reason: Loan defaulted
Please support or oppose these flags.

[Timelord2067]

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?

[c0ldbrewz]

Requesting support/oppose flag on saxydev 

I just created flag against saxydev
Reason for the flag can be read in this thread Doing some work for Saxydev, Earned $90 but Never received the Payment.

Flag : https://bitcointalk.org/index.php?action=trust;flag=3112

Thanks 

[shasan]

User: BROOP
Flag: https://bitcointalk.org/index.php?action=trust;flag=3113
Flag Type: 1
Reason: Selling Account

[lesliegray]

Requesting support for this flag against Betnomi: https://bitcointalk.org/index.php?action=trust;flag=3120

Scam accusation link: https://bitcointalk.org/index.php?topic=5440776.0

Betnomi 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.

[cicadasTR]

Also have a flag against Betnomi https://bitcointalk.org/index.php?action=trust;flag=3115

Thread https://bitcointalk.org/index.php?topic=5440421.0

Been trying to get a bet history + a withdrawal since October. Have tried everything at this point.

[examplens]

Also have a flag against Betnomi, not sure if I'm linking it right but it shows for me at the top: https://bitcointalk.org/index.php?action=trust;u=2532772

Thread: https://bitcointalk.org/index.php?topic=5440421.0

Been trying to get a bet history + a withdrawal since October. Have tried everything at this point.

You and lesliegray have created a flag twice for the same thing. things don't work that way and it shouldn't be a witch hunt.

https://bitcointalk.org/index.php?action=trust;flag=3119
https://bitcointalk.org/index.php?action=trust;flag=3115