Request Support (or Opposition) for Flags here!

User: jems
Profile: https://bitcointalk.org/index.php?action=profile;u=960285
Flag: https://bitcointalk.org/index.php?action=trust;flag=3498
Flag type: 3
Reason: Defaulted loan.
Please support or oppose what you think is better. Scammer has "No Nation, No Country, No Religion!"

Quote from: shasan on March 17, 2026, 05:30:30 PM

I’ve supported the Flag, hope he comes to his senses and makes good on the loan. I never like to see people default on loans, it’s just such poor conduct.

Good luck, shasan.

User: NoKYC-NoAML.CC
Profile Link: https://bitcointalk.org/index.php?action=profile;u=3747315
Flag: https://bitcointalk.org/index.php?action=trust;flag=3506
Flag Type: 1
Reason: I have presented all the evidence convicting them, after proving a direct link and association with the byware(.)net exchange whose official account has already been banned from this forum. They used the same Yandex Metrika ID [106889005] across the two domains, and this is a clear sign that they are a fraudulent network. After I exposed this link, they attempted to change the ID to hide their tracks but I have already archived the original evidence. Now, they have completely shut down the domain following my exposure.

Full case here: https://bitcointalk.org/index.php?topic=5578174.0

User: bitcoinqtum
Profile link: https://bitcointalk.org/index.php?action=profile;u=3742412
Flag link: https://bitcointalk.org/index.php?action=trust;flag=3509
Flag type: 1
Reason: This user promote shady project that aim to steal other people's Bitcoin without any transparency/detail
Full case here:
https://bitcointalk.org/index.php?topic=5575187.0
https://bitlist.co/search?topic_id=5575187&limit=20&sort_by=date_asc
https://loyce.club/archive/topics/557/5575187.html

All of those links refer to same thread, where many user point out the shadiness and how this user never seriously respond to the accusation.

User: olvin
Profile Link: https://bitcointalk.org/index.php?action=profile;u=969398
Flag: https://bitcointalk.org/index.php?action=trust;u=969398
Flag Type: 1
Reason: This user keeps spamming the forum with a suspicious project looks like a Ponzi/pyramid scheme. even worse, the wallet they’re pushing via a free domain comes packed with malware. A forum member has already fallen victim to this fraudulent scheme and got his Telegram hijacked.

I urge the DT members and moderators to intervene and take actions to protect our crypto community.

I’ve already tagged his account and reported his threads, but they haven’t been reviewed by the moderators yet.

Full case here: https://bitcointalk.org/index.php?topic=5580198.0

User: Duckdice.io
Profile: https://bitcointalk.org/index.php?action=profile;u=917361
Flag: https://bitcointalk.org/index.php?action=trust;flag=3520
Flag type: 2
Reason: Denying Paying winnings from Faucet
Please support or oppose what you think is better. Scammer has "No Nation, No Country, No Religion!"

User: Shuffle_Tim
Profile Link: https://bitcointalk.org/index.php?action=profile;u=3744075
Flag: https://bitcointalk.org/index.php?action=trust;flag=3518
Flag Type: 2
Reason: $30K legitimate sports bet win voided without evidence. Withdrawals blocked, delayed, and cancelled. No integrity proof provided

User: ndumm
Profile Link: https://bitcointalk.org/index.php?action=profile;u=3466374
Flag: https://bitcointalk.org/index.php?action=trust;flag=3519
Flag Type: 3
Reason: $30K legitimate sports bet win voided without evidence. Withdrawals blocked, delayed, and cancelled. No integrity proof provided

Full case here: https://bitcointalk.org/index.php?topic=5579655.0

User: odunybiz
Profile: https://bitcointalk.org/index.php?action=profile;u=3470657
Flag: https://bitcointalk.org/index.php?action=trust;flag=3534
Flag type: 3
Reason: Defaulted loan.
Please support or oppose what you think is better. Scammer has "No Nation, No Country, No Religion!"

User: Bitcoingirl.club
Profile: https://bitcointalk.org/index.php?action=profile;u=662330
Flag: https://bitcointalk.org/index.php?action=trust;flag=3531
Flag type: 1
Reason: Lying about important and relevant past events.
This is not about subjects of discussion - this is about honesty.

User: bennettwinna
Profile: https://bitcointalk.org/index.php?action=profile;u=3696143
Flag: https://bitcointalk.org/index.php?action=trust;flag=3539
Flag type: 2
Reason: Winna approved my KYC and then confiscated around $800 in sportsbook winnings referring only to vague allegations such as value betting, late betting, arbitrage and fixed matches. No specific bets were identified and no meaningful evidence was provided. Despite repeated attempts to resolve the matter I have also been ignored and have received no meaningful response.

Scam accusation thread: https://bitcointalk.org/index.php?topic=5582303.0

Several members reviewed the posted evidence and stated that they could not identify any unusual or suspicious betting pattern. Please review the case and support or oppose based on the evidence.

User: Slissy
Profile: https://bitcointalk.org/index.php?action=profile;u=3335277
Flag: https://bitcointalk.org/index.php?action=trust;flag=3553
Flag type: 3
Reason: Defaulted loan.
Please support or oppose what you think is better. Scammer has "No Nation, No Country, No Religion!"

User: duelbits
Profile: https://bitcointalk.org/index.php?action=profile;u=2859659
Flag: https://bitcointalk.org/index.php?action=trust;flag=3560
Flag type: 3
Reason: Withholding almost €30k of winnings for 3 months with no communication and no response to external mediation.

Please see further details here: https://bitcointalk.org/index.php?topic=5585163.0

User: udidrone
Profile: https://bitcointalk.org/index.php?action=profile;u=558704
Flag: https://bitcointalk.org/index.php?action=trust;flag=3562
Flag type: 3
Reason: Defaulted loan.
Please support or oppose what you think is better. Scammer has "No Nation, No Country, No Religion!"

Quote from: shasan on July 23, 2026, 04:04:03 PM

That user left the forum since 2024 ( they stopped posting) I'm curious why you're taking this step now and for the record; they're not with Stake.

Flag supported.

Quote from: shasan on July 23, 2026, 04:04:03 PM

The user udidrone has a year of registration is 2015, it's not a good signal.

Forum has three hacks in 2011, 2013, and 2015.
Bitcointalk history of hacks and vandalism.

This user changed password two times, in May and November 2021, that looks not too good.
https://bpip.org/Profile?id=558704

You must be more careful when considering loan to accounts that registered in 2015 and before.

	Author	Topic: Request Support (or Opposition) for Flags here! (Read 53483 times)
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