Stake your flags here if you dont want to start everytime an Topic !

[Lafu]

This thread should be for Users that dont want to start for every Flag a new thread !
Also it would be good to have all Flags in one Topic and it can be used for everybody as an reference too .

I will use this thread for my flags when i doing some in the future too!

If you post your Flag here be sure insert all the Information in your Post !

Account Name you want to Flag :

Reason why you doing the Flag :

Flag Link :

Be aware that created Flags cant be deleted.

If you need Support for your Flag you can post an Request here at LoyceV's  thread Request support for Flags here!

For contractual violations only, a scammer flag can be created. This is the only thing which causes the "Warning: trade with extreme caution" warning to return. It also triggers a banner similar to the newbie-warning banner which is visible to all users. A scammer flag requires 3 more supporting users than opposing users to become active.

A new scammer flag should be created for each separate alleged incident. In the spirit of forgiveness/redemption, scammer flags expire 3 years after the incident if the contract was casual/implied, and 10 years after the incident if the contract was written. These expiration times might be administratively changed in specific cases.

Creating or supporting a scammer flag is actively affirming a set of pretty clear fact-statements. If someone knowingly supports a flag containing incorrect fact-statements, then that is crystal-clear abuse, and I will seek to have such people removed from DT ASAP. People who are habitually wrong, even not knowingly, should also be removed.

Hope this helps to overview all the coming Flags and it can be used as Archive also !
Feel free to post in here!
Flags so far in this thread:

User  nikkybtc who created a Fake ANN for more COINs , the Flag post is here !
https://bitcointalk.org/index.php?action=trust;flag=209
The User sinivate posting Malware links ,the Flag post is here !
https://bitcointalk.org/index.php?action=trust;flag=210
Fake ANN and Malware download LInks from User CyFau , the Flag post is here
https://bitcointalk.org/index.php?action=trust;flag=218
Malware Download Link from User yanoaziz , the Flag post is here
https://bitcointalk.org/index.php?action=trust;flag=220
LFC_Bitcoin created Flag post is here
The User crypter290 - The 2nd time I’ve caught him trying to scam people.
https://bitcointalk.org/index.php?action=trust;flag=262
DireWolfM14 created Flag post is here
Newbie (account created in 2011) andy3  claiming to have a billion dollars worth of bitcoin for sale
https://bitcointalk.org/index.php?action=trust;flag=263
xtraelv created Flag post is here
These flags all relate to this topic: MeFy promoter lowbander80 is not who he claims to be
https://bitcointalk.org/index.php?action=trust;flag=267 for lowbander80
https://bitcointalk.org/index.php?action=trust;flag=268 for coinmaster222
https://bitcointalk.org/index.php?action=trust;flag=269 for supercops
https://bitcointalk.org/index.php?action=trust;flag=270 for wdl1908
https://bitcointalk.org/index.php?action=trust;flag=271 for KennyNL
https://bitcointalk.org/index.php?action=trust;flag=272 for worhiper_-_
https://bitcointalk.org/index.php?action=trust;flag=273 for hashtag_coin
https://bitcointalk.org/index.php?action=trust;flag=274 for brace the mace

This flag https://bitcointalk.org/index.php?action=trust;flag=275 is for lucifercipher and related to this topic https://bitcointalk.org/index.php?topic=2198496.msg22099683#msg22099683
This profile belongs to the alleged hacker of SARcoin and Signatum web wallets and proven attacker of burstcoin
DireWolfM14 created Flag post is here
A couple flags for some would-be scammers in the lending board.
https://bitcointalk.org/index.php?action=trust;flag=319  User hilipon
https://bitcointalk.org/index.php?action=trust;flag=320  User MoonOfLife
vlom created Flag post is here
https://bitcointalk.org/index.php?action=trust;flag=321  crypto credit card scam MineCoin.org
marlboroza created Flag post is here
The user RoachBoy  trying to trick and scam naive people with "profit-making-super-safe gambling script".
https://bitcointalk.org/index.php?action=trust;flag=459
marlboroza created Flag post is here
The User   tyronator   scam attempt for   Sports arbitrage
https://bitcointalk.org/index.php?action=trust;flag=549
marlboroza created Flag post is here
bustabit v2 trick for sale made 80 btc in 1 day LIMITED the created flag for is
https://bitcointalk.org/index.php?action=trust;flag=603
marlboroza created Flag post is here    
Accounts connected: giannis1979, joullyyy91, accseller123, kikilabanta
Flags:
https://bitcointalk.org/index.php?action=trust;flag=1446  giannis1979
https://bitcointalk.org/index.php?action=trust;flag=1447  accseller123
https://bitcointalk.org/index.php?action=trust;flag=1448  joullyyy91
https://bitcointalk.org/index.php?action=trust;flag=1449  kikilabanta                                                                           

[1714107788]

1714107788

[1714107788]

1714107788

[1714107788]

1714107788

[1714107788]

1714107788

[Quickseller]

I think there should be a unique thread for every incident. If there are two (or more) people involved in scamming as part of a single incident, it might be okay to use a single thread, but one generic thread for many unrelated incidents is not okay according to my reading of the intent of how the system is supposed to work.

[Lafu]

I think there should be a unique thread for every incident. If there are two (or more) people involved in scamming as part of a single incident, it might be okay to use a single thread, but one generic thread for many unrelated incidents is not okay according to my reading of the intent of how the system is supposed to work.

For sure its everyones opinion how to do it . This should be just an thread for Users that dont want to make everytime an new thread , because i know there will be some Users that will doing a lot of them!
Also this thread can be used for normal Flags , and I will use it for mine too !
Its just suggestion for maybe have all in one thread and this would be makes some research for things laters easyer i guess.
But everybody can do it how he want it. There will be for sure some Users they dont know how things are should be done .
And there are a few things that still are confusing and we dont know how to use it at special cases.

And as theymos have written we can do some kind of thread !

Can we use a community thread for flagging potential scammers? I ask because it says you can create 1 thread if you tag flag many users, or can this be a simple thread that states I flag people for these reasons and leave it at that.

Yes, but make sure that if someone goes there, it's clear what the flag is about.
Scammer flags should usually each have distinct topics.

It is or was just an Idea for makes things a bit eayser .

[Lafu]

So whats habbend is that i got a PM on Discord from the Upstake Devs and they let me know about a User  nikkybtc who created a Fake ANN for there COIN !


After i looked at the User i found out that there is more as only this Fake Ann for UpStake that he has done !

Fake ANN for Upstake Coin :

[ANN] UpStake is an exciting new concept, tokens increase in value each hour!!!

Also the website link in there is other:

Code:

[size=20pt][b][color=red][url=https://www.startengine.com/TimeToken/]WEBSITE[/url] [/color][/b][/size]

Archive: https://archive.fo/3aCoH

Orginal ANN is here :

[ICO] [5X] Upstake -Innovative Token-1% token burn - ICO $.50/ Almost Soldout!


He has created a few ANNs with fake teams and i guess they are not realy the right ANNs for the coins !

Other Fake Team ANNs he has created are :

What happened: FAKE TEAM MEMBER Stealing people's identity

Scammers Profile Link: ANN https://bitcointalk.org/index.php?topic=4258276.0
Archived: http://archive.fo/Iinwl
Scammer Website: http://www.ethbay.co  Now this domain is for sale.
Archive of June 25, 2018: https://web.archive.org/web/20180625080632/http://www.ethbay.co/

What happened: FAKE TEAM / Using STOCK IMAGES of the team

Scammers Profile Link:
ANN - https://bitcointalk.org/index.php?topic=4740101.0
http://web.archive.org/web/20181102180059/https://bitcointalk.org/index.php?topic=4740101.0

Flag link : https://bitcointalk.org/index.php?action=trust;flag=209


He is already Banned now !

[Lafu]

The User sinivate posting Malware links !


[ANN][ANDS][PoW][MN] Anodos Coin Community Takeover & Rebirth

https://www.virustotal.com/gui/file/db7328b9edb0968443890bd6a68ec00519d7036b5273286f3b3ad6b984776d9a/detection

Code:

Windows - [url=https://bitbucket.org/Creang/breand/downloads/Anodos.Windows.VPS.18.04.rar]https://github.com/AnodosCore/AnodosCore/releases[/url]

Archive : https://archive.fo/PyTkZ


Flag Link : https://bitcointalk.org/index.php?action=trust;flag=210

[marlboroza]

^ Link in flag is redirecting to this topic https://bitcointalk.org/index.php?topic=4720640.0, you might want to PM iasenko to update that topic with link to correct post where user sinivate is accused of spreading malicious files.

[TheBeardedBaby]

Just post here a link to the accusations post and i can add it to the OP.

[Lafu]

Just post here a link to the accusations post and i can add it to the OP.

Can you add this Flag Link : https://bitcointalk.org/index.php?action=trust;flag=210 (https://bitcointalk.org/index.php?action=trust;flag=210) to the thread ?

Because i have flaged the User after i have written in the spambuster thread with the Malware Links and i insert the Link to the post i have done there ,but it looks like post links dosnt work on the flag links !

Maybe i write a global mod or theymos if he can edit it !

[TheBeardedBaby]

I made this >  https://bitcointalk.org/index.php?topic=5154946.msg51488562#msg51488562

I think it will do the job for those flag that need a reference thread but they don't have

Just give me a link to that post and I'll archive it

[The Cryptovator]

I think better make separate thread for flags. Especially for new red flags, so more explanation would be added OP and it would draw attention from multiple user/DT's. For old tag could create new flags those are likely scam. For example I could create from my trust page which user likely scam. All flags link could post at on single thread.

[Steamtyme]

The idea behind a communal page for flags really only applies to the "Newbie warning Flag". The best example I can give is a lot of us tag locked/self mod sales topics. These generally don't need a further explanation than that and why you believe those topics are potentially harmful. So it makes sense to point all flags that fit in that category to that thread, and you can post there any additional reasons if you feel the need to do so.

The thread I created has had a few additions, and if there was a scam accusation against one of the people I was flagging I PM the scammed party to open a Scam Flag. I also note it next to the flagged users name in my list.

All contract violation tags should have an acompanying scam accusation thread created or a good reference thread that shows the violation occurring.

[Lafu]

The only problem i got was that the post link i have done on the second flag i have done , dosnt work and it just takes the Topic link and not the post link !
I have written to theymos about the problem and on this case if he can edit the link !

[Steamtyme]

To solve that I would edit your OP - At the top write " Link to nikkybtc flag information in this thread - wrong message link copied] then finish it off with this leaving the remainder of the OP untouched.

This way the link still works in theory. Someone could also recreate the flag (for lacking information - not really but it could be argued because of the link) if you and micgoosens remove your support, but that's probably unnecessary.

[Lafu]

Just copy my post here for reference because the thread is selfmoderated there


Malware download links and Fake ANN creator

[ANN] VAPEXCOIN [MN][POS][NEW RAFFLE][WIN A VAPE FOR $5]

User CyFau

GITHUB : https://github.com/VapeCoinDev/Vapex

Windows Wallet 32 Bit : https://bitbucket.org/i2crypt/vapex/downloads/vapexcoin-qt-32Bit.zip
Windows Wallet 64 Bit : https://bitbucket.org/i2crypt/vapex/downloads/vapexcoin-qt-64Bit.zip
Linux wallet : https://bitbucket.org/i2crypt/vapex/downloads/Vapex-Linux-wallets.tar.gz
MAC wallet 32Bit : https://bitbucket.org/i2crypt/vapex/downloads/Vapexcoin-Core.dmg
MAC wallet - High Sierra : https://bitbucket.org/i2crypt/vapex/downloads/VAPEXCOIN-Qt.dmg

https://www.virustotal.com/gui/url/879513574c14899e4e481f8ec757be05b7a64f6cf86446933ef996116e430c0c/detection

Archive : https://archive.fo/9NLtH
Watch out fake ann here with malware

Orginal Ann thread is here:
https://bitcointalk.org/index.php?topic=5035314.0

source: https://bitcointalk.org/index.php?topic=5155031.msg51492600#msg51492600
I saw this Kind of download link today somewhere else too but cant remember where

Code:

https://bitbucket.org/i2crypt/
https://bitbucket.org/i2crypt/
https://bitbucket.org/i2crypt/

Flag Link:  https://bitcointalk.org/index.php?action=trust;flag=218

[marlboroza]

I have the same virus detection here https://bitcointalk.org/index.php?topic=5155034.0 (http://archive.is/cQr6u) and here https://bitcointalk.org/index.php?topic=5155028.0 (http://archive.is/5Y1TC)

https://www.virustotal.com/gui/url/6801f038821215181c318c9060a7af1c78549dda54771a33fbc44e58a2f3c015/detection

Will place them tag now.

edit
Seems domain is flagged and both files have been updated at the same time. (I mean, file mentioned in post above and file mentioned in this post)

[Lafu]

Found it !

Same bitbucket download user link as others , Malware links!  User  yanoaziz

Thread : https://bitcointalk.org/index.php?topic=5155034.0

Code:

[quote author=yanoaziz link=topic=5155034.msg51492517#msg51492517 date=1560716547]
https://raw.githubusercontent.com/cryptomiles/cryptomiles/master
[b]المحفظة: [/b]
https://bitbucket.org/i2crypt/cryptomiles/downloads/cryptomiles-x64.zip

[b]Github:[/b]
https://github.com/cryptomiles/cryptomiles/
[/quote]

https://raw.githubusercontent.com/cryptomiles/cryptomiles/master
المحفظة:
https://bitbucket.org/i2crypt/cryptomiles/downloads/cryptomiles-x64.zip

Github:
https://github.com/cryptomiles/cryptomiles/

Archive : https://archive.fo/iLVDc

Flag Link :  https://bitcointalk.org/index.php?action=trust;flag=220

[Lafu]

Just for reference for now!

Watching this thread : [ANN] [KRV] Krakov - new private cryptocurrency [CNv8/POW/No premine]

User : newmen710

Wallet download from mega !

Code:

[b]Windows wallet[/b]: [url=https://mega.nz/#!2PpFVCDD!zDloYFIvTYoBu3N3yCn-NOSbUejYZkxRARDjQg-OugI]Windows wallet v1.0.0[/url]

https://www.virustotal.com/gui/file/ca7c6245159317d862e1039ff3b0da8ba2ec27109086c18b5a67b70e2fa480c3/detection

Archive : https://archive.fo/w6W1b

[yanoaziz]

Found it !

Same bitbucket download user link as others , Malware links!  User  yanoaziz

Thread : https://bitcointalk.org/index.php?topic=5155034.0

Code:

[quote author=yanoaziz link=topic=5155034.msg51492517#msg51492517 date=1560716547]
https://raw.githubusercontent.com/cryptomiles/cryptomiles/master
[b]المحفظة: [/b]
https://bitbucket.org/i2crypt/cryptomiles/downloads/cryptomiles-x64.zip

[b]Github:[/b]
https://github.com/cryptomiles/cryptomiles/
[/quote]

https://raw.githubusercontent.com/cryptomiles/cryptomiles/master
المحفظة:
https://bitbucket.org/i2crypt/cryptomiles/downloads/cryptomiles-x64.zip

Github:
https://github.com/cryptomiles/cryptomiles/

Archive : https://archive.fo/iLVDc

Flag Link :  https://bitcointalk.org/index.php?action=trust;flag=220

hello, Mr lafu.
first, I am a translator. trying to get the bounty. i scan this wallet but i didn't find any virus. (github link not this one )
I too was attacked if it was a virus. because to get the bounty I need to download the wallet to get the coin.
so i am asking for an apology.

i know you mr lafu your are from cryptopia exchange. you were a moderator there, I know the bad thing happened to cryptopia.

[marlboroza]

hello, Mr lafu.
first, I am a translator. trying to get the bounty. i scan this wallet but i didn't find any virus. (github link not this one )
I too was attacked if it was a virus. because to get the bounty I need to download the wallet to get the coin.

Dear Mr. yanoaziz, link you posted and which was reported to moderator is not the link to github.

I couldn't download zip file because I got warning that malicious file is inside and as I already said domain is flagged as malicious - which scan shows. I have learned that it is not good to be too curious when malware is in question, especially nowadays when scambies are spamming altcoin section with infected wallets.

[Lafu]

hello, Mr lafu.
first, I am a translator. trying to get the bounty. i scan this wallet but i didn't find any virus. (github link not this one )
I too was attacked if it was a virus. because to get the bounty I need to download the wallet to get the coin.
so i am asking for an apology.

i know you mr lafu your are from cryptopia exchange. you were a moderator there, I know the bad thing happened to cryptopia.

Hello yanoaziz ,

First as marlboroza has written you created an  ANN with an Download link from bitbucket as we got lately a lot from them and its knowen that the most of them has Malware in it !
The download link for the wallet is and was diffrent from the orginal github download link and it got Malware in it !
Next thing is you posted arabic in the English board !
So you write that you know that Malware was on the link and you created the Ann anyway !

That kind of behave is a no go !

And just for example when you has posted that on Topia in the past for sure i have you banned after that , anyway Cryptopia has nothing to do with this forum or you known me from there !