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Author Topic: Request Support (or Opposition) for Flags here!  (Read 51661 times)
This is a self-moderated topic. If you do not want to be moderated by the person who started this topic, create a new topic. (37 posts by 1+ user deleted.)
jamyr
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February 05, 2025, 06:10:06 PM
 #521

It still says "Active Flags" and if LoyceV is right, as long as the number of members that support it is > 2 , it will remain to be active. Thanks for your concern tho. I appreciate it.
Can you tell us did you pay back loaned amount in full?
Maybe some of the members who gave support for flag against you still don't know if dispute has been fixed by both sides.
Contacting those members and explaining updated situation could also be a good idea.

Hi and thank you for your post, despite how much I can use the attention and discussion, this is not the right thread.

__but to answer you in regards to the flag raised against me, is about me not fulfilling my obligation to Royse, for reasons I wish to keep between myself and those whom these reasons may have caused inconvenience to like Royse, who have been more than kind to have allowed me to pay in other ways( its a good thing that he posts personal gig(s) in Telegram, where my not-pretty reputation here, could've made Royse ignore my applications, or submissions.

_I believe Royse have given me another chance, because he withdrew the flag he raised. So to hold the flag against me for valid/invalid reasons not relevant to the flag, is in itself a form of tyranny and despotism.

_So I ask that  this flag be over. If you check the activities, I kind of placed my self in some kind of banishment as penance until I was forgiven by Royse.

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February 05, 2025, 06:40:11 PM
Merited by jamyr (1)
 #522

<Snip>
_I believe Royse have given me another chance, because he withdrew the flag he raised. So to hold the flag against me for valid/invalid reasons not relevant to the flag, is in itself a form of tyranny and despotism.

_So I ask that  this flag be over. If you check the activities, I kind of placed my self in some kind of banishment as penance until I was forgiven by Royse.

You were asked a simple question that required a simple answer to draw the interest of others on this board, and there was no need for the wall of text or the politics you're attempting to play right now.

Royse has forgiven you, and I have forgiven you by withdrawing my support; now you must wait for others to forgive you, each at their own pace.

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February 10, 2025, 11:34:10 PM
 #523

User: OxaPay
Profile Link: https://bitcointalk.org/index.php?action=profile;u=3530970
Flag: https://bitcointalk.org/index.php?action=trust;flag=3377
Flag Type: 3
Reason: user OxaPay, a rep of a payment get way that claims they will never ask for KYC, blocked a partner's funds and refused to carry out the transaction unless if they send them KYC documents. Meanwhile, the party asking for KYC documents has no legal registration details anywhere on the internet, according to the accuser. They have also refused to refund the coins.
Full case here: https://bitcointalk.org/index.php?topic=5529576

.
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shasan
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February 21, 2025, 05:54:48 PM
 #524

User: pakhitheboss
Profile: https://bitcointalk.org/index.php?action=profile;u=1911471
Flag: https://bitcointalk.org/index.php?action=trust;flag=3381
Flag type: 3
Reason: Defaulted loan.
Please support or oppose which you think is better. Scammer has "No Nation, No Country, No Religion!"











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jamyr
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February 22, 2025, 12:51:18 PM
 #525

<Snip>
_I believe Royse have given me another chance, because he withdrew the flag he raised. So to hold the flag against me for valid/invalid reasons not relevant to the flag, is in itself a form of tyranny and despotism.

_So I ask that  this flag be over. If you check the activities, I kind of placed my self in some kind of banishment as penance until I was forgiven by Royse.

You were asked a simple question that required a simple answer to draw the interest of others on this board, and there was no need for the wall of text or the politics you're attempting to play right now.

Royse has forgiven you, and I have forgiven you by withdrawing my support; now you must wait for others to forgive you, each at their own pace.

thanks man. Sorry about the drama.

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February 26, 2025, 11:41:26 AM
 #526

This truly tragic. Another loan default. Thankfully it was no a massive loan but to lose $176 is painful when you thought you were trying to help. Flag supported.

User: pakhitheboss
Profile: https://bitcointalk.org/index.php?action=profile;u=1911471
Flag: https://bitcointalk.org/index.php?action=trust;flag=3381
Flag type: 3
Reason: Defaulted loan.
Please support or oppose which you think is better. Scammer has "No Nation, No Country, No Religion!"

Kirito89
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March 12, 2025, 09:25:21 AM
 #527

 Requesting support for this flag: https://bitcointalk.org/index.php?action=trust;flag=3386.
JeromeTash
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March 12, 2025, 03:58:58 PM
Merited by nutildah (2)
 #528

I would love to support it, but this flag is invalid. The reference you are using is pointing to a thread where Holydarkness is being accused by someone. I think it's better you create a fresh topic in the reputation board or scam accusations pointing out why anyone dealing with Horsbyname is at high risk of losing money, and then you use its link as reference when creating a new flag.

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Kirito89
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March 12, 2025, 06:50:14 PM
 #529

I would love to support it, but this flag is invalid. The reference you are using is pointing to a thread where Holydarkness is being accused by someone. I think it's better you create a fresh topic in the reputation board or scam accusations pointing out why anyone dealing with Horsbyname is at high risk of losing money, and then you use its link as reference when creating a new flag.

Will do, thank you for your feedback!
PaperWallet
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March 22, 2025, 07:31:54 AM
 #530

How about supporting a flag on a forum member who has a court decision against him:
https://bitcointalk.org/index.php?action=trust;flag=3385
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April 25, 2025, 11:24:42 AM
Last edit: April 27, 2025, 07:20:09 AM by Horsbyname
 #531

Requesting Support for the type 3 Flag Flag Link: https://bitcointalk.org/index.php?action=trust;u=2912800;page=iflags

User: Kirito89

Blackmailing users without evidence- Violating agreement
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May 25, 2025, 11:50:30 PM
Merited by hugeblack (2)
 #532

I need some flag support against this scammer's profile

User: Tor_Bit
Profile Link: https://bitcointalk.org/index.php?action=profile;u=3681098
Flag: https://bitcointalk.org/index.php?action=trust;flag=3406
Flag Type: 1
Reason:Tor_Bit is advertising an exchanger that has been scamming users for a few months now. Lots of negative reviews in their ANN thread and across different platforms/forums
Full case here: https://bitcointalk.org/index.php?topic=5544448

.
 betpanda.io 
 
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LoyceV (OP)
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Thick-Skinned Gang Leader and Golden Feather 2021


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May 26, 2025, 05:51:34 AM
Last edit: May 26, 2025, 09:23:49 AM by LoyceV
 #533

I've Supported the Flag, and tagged them. It is however better to create a proper scam accustion thread against them. That will lead to more Flag Support and makes it easier to find the problem. I now had to read 34 posts. Update: I don't know exactly how I ended up reading the topic created by the accused (it must have been from his post history). The Flag is correct the way it is.

They're obviously selective scamming, but I really don't get why people would send 30000 USDC to an unknown "exchange"!

¡uʍop ǝpᴉsdn pɐǝɥ ɹnoʎ ɥʇᴉʍ ʎuunɟ ʞool no⅄
Rikafip
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May 26, 2025, 06:11:31 AM
 #534

I've Supported the Flag, and tagged them. It is however better to create a proper scam accustion thread against them. That will lead to more Flag Support and makes it easier to find the problem. I now had to read 34 posts.
He created the scam accustion thread, link is at the bottom of his post.

Anwyay, flag supported. And yeah, it's unbelievable how reckless people are with their money.

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Urologest
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June 09, 2025, 01:12:28 PM
 #535

User: Duckdice.io
Profile: https://bitcointalk.org/index.php?action=profile;u=917361
Flag: https://bitcointalk.org/index.php?action=trust;flag=3408
Flag type: 3
Reason: Violated written agreement (ToS), scammed users.
Please support or oppose which you think is better. Scammer has "No Nation, No Country, No Religion!"
logfiles
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June 27, 2025, 04:22:42 PM
 #536

Trying to help @bitpop have some flag support against this scammer's profile. I tried supporting it but since it's a type 2, it needs a few more members to support it so it can become active.

User: doxdd
Profile Link: https://bitcointalk.org/index.php?action=profile;u=3686497
Flag: https://bitcointalk.org/index.php?action=trust;flag=3412
Flag Type: 2
Reason: doxdd was paid money by bitpop to develop a project, he delayed in delivering the service, started asking for money and then blocked the person who paid him afterward.
Full case here: https://bitcointalk.org/index.php?topic=5547543.0

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ABCbits
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August 13, 2025, 08:34:41 AM
Merited by hugeblack (2), babo (1), examplens (1), nutildah (1)
 #537

I request support flag against several accounts who perform shilling/SEO spam.

User:
doubletheprof
serchan
BitJannik
MaxLevCoin
KovaBTC

Profile link:
https://bitcointalk.org/index.php?action=profile;u=3594764
https://bitcointalk.org/index.php?action=profile;u=229993
https://bitcointalk.org/index.php?action=profile;u=3655329
https://bitcointalk.org/index.php?action=profile;u=3680189
https://bitcointalk.org/index.php?action=profile;u=3686132

Flag link:
https://bitcointalk.org/index.php?action=trust;flag=3413
https://bitcointalk.org/index.php?action=trust;flag=3414
https://bitcointalk.org/index.php?action=trust;flag=3415
https://bitcointalk.org/index.php?action=trust;flag=3416
https://bitcointalk.org/index.php?action=trust;flag=3427

Flag type: 1

Reason:
  • These users perform shill/SEO spam something called oneminers (along with other website associated/owned by oneminers).
  • I've reported all of their shill/SEO spam post and thread. But some of them not deleted by moderator, so i wish at least forum guest or visitor see warning message.

Full case here: oneminers dot com is a probable scam mining company

FirstComingOfTom
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August 23, 2025, 04:17:28 PM
 #538

User: A_betbolt
User: NapoleonXBT
Profile A_betbolt: https://bitcointalk.org/index.php?action=profile;u=3714205
Profile NapoleonXBT: https://bitcointalk.org/index.php?action=profile;u=3641796
Flag A_betbolt: https://bitcointalk.org/index.php?action=trust;flag=3430
Flag NapoleonXBT: https://bitcointalk.org/index.php?action=trust;flag=3431
Flag type: 3
Reason: I had my account on casino Betbolt self-excluded for gambling addiction. I requested this late May. This took them three weeks and was done in June. In July I asked support to reopen the account, which was not possible due to the self-exclusion. However, if I made a new account, I'd be "good to go". This was a clear failure of responsible gambling policy, which they claim they value. Deposited $3684, and on July 29th I asked the casino for a refund through email, which was granted, through an email from the casino. I have yet to receive the refund. In the meantime, I've exchanged some messages with some Betbolt staff members, but all I hear now is there's an internal investigation no one can say anything about, when their community manager isn't too busy mocking me. Was not aware of the fact I could raise a flag against them until holydarkness mentioned it, for which I am grateful.

Full case here: https://bitcointalk.org/index.php?topic=5552355.0
Drett
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August 26, 2025, 04:21:26 AM
 #539

User: BennettWinna

Profile Link: https://bitcointalk.org/index.php?action=profile;u=3696143

Flag: https://bitcointalk.org/index.php?action=trust;u=3696143;page=iflags

Flag Type: 3

Reason: Winna has unfairly blocked my withdrawal access and proceeded to confiscate winnings of over thousands of dollars and they're unable to provide proof of the so-called 'value betting' which I never did. Bennett reached out to me via email and tried to have me agree into taking the balance that was left over after it was confiscated which was only $1,813.71. To be clear my pending withdrawals totaled up to 4501.32$ which can be seen in my full post. After 21 days I've had enough of being told I'm lying about my winnings and condescending comments made by Bennett of Winna.

Full case here: https://bitcointalk.org/index.php?topic=5552844.0
ABCbits
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August 27, 2025, 09:31:57 AM
 #540

I request support flag against several accounts who perform shilling/SEO spam.

--snip--

Flag type: 1

Reason:
  • These users perform shill/SEO spam something called oneminers (along with other website associated/owned by oneminers).
  • I've reported all of their shill/SEO spam post and thread. But some of them not deleted by moderator, so i wish at least forum guest or visitor see warning message.

Full case here: oneminers dot com is a probable scam mining company

I request another support. I just found 2 other account used to perform shilling/SEO spam other website associated/owned by oneminers.

User:
RagnarTheThunderer
AsvXrin

Profile link:
https://bitcointalk.org/index.php?action=profile;u=3687717
https://bitcointalk.org/index.php?action=profile;u=3688345

Flag link:
https://bitcointalk.org/index.php?action=trust;flag=3433
https://bitcointalk.org/index.php?action=trust;flag=3434

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