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Author Topic: Actmyname's Flag Emporium  (Read 486 times)
actmyname (OP)
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Spear the bees


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June 12, 2019, 11:08:17 PM
Last edit: August 16, 2019, 02:41:51 PM by actmyname
Merited by TwitchySeal (1)
 #1

This thread will be used as a collection of all my flags.
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Quick Access Table of Contents:

kralle
Lahvacekmoney
Zarfund
Orhan1337
U745



User: kralle
Action: Scammed user via PayPal for $20.
Evidence: Scam Report
Misc:            Flag
----------------------------------------------
User: Lahvacekmoney
Action: Promotes their ponzi scheme. Ponzis are by definition a -ev investment and are likely to result in investors' losses.
Evidence: Ponzi Topic
Misc:            Flag
----------------------------------------------
User: Zarfund
Action: Promotes their ponzi scheme. Ponzis are by definition a -ev investment and are likely to result in investors' losses.
Evidence: Ponzi topic
Misc:            Flag
----------------------------------------------
User: Orhan1337
Action: Runs a falsely provably fair gambling site which has rigged rolls. One of the options doesn't even allow you to win.
Evidence: Main thread
Misc:            Flag
----------------------------------------------
User: luckygames
Action: Rigged "provably-fair" game because a player had found an advantage and capitalized upon it. The player's advantage was not cheating: rather, it was simple statistical analysis akin to counting cards.
Evidence: Main thread
Misc:            Flag
----------------------------------------------
User: U745
Action: Automated sale links, fake trust.
Evidence: Main thread, Account 1, Account 2, Account 3
Misc:            Flag
----------------------------------------------
[anchor=]User: [/anchor]
Action:
Evidence:
Misc:            Flag
----------------------------------------------

Each block is stacked on top of the previous one. Adding another block to the top makes all lower blocks more difficult to remove: there is more "weight" above each block. A transaction in a block 6 blocks deep (6 confirmations) will be very difficult to remove.
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actmyname (OP)
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Spear the bees


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June 12, 2019, 11:08:24 PM
 #2

Reserved.

Timelord2067
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💲🏎️💨🚓


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June 13, 2019, 12:09:13 AM
 #3

I think the big players will end up creating their own threads. I'm pondering one for the Known Alts thread (separate) will you lock your thread or keep it open?

*Edit* Would it be better to start thread's  based on themes (Ponzi etc)?

actmyname (OP)
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June 13, 2019, 12:27:45 AM
 #4

I think the big players will end up creating their own threads. I'm pondering one for the Known Alts thread (separate) will you lock your thread or keep it open?

*Edit* Would it be better to start thread's  based on themes (Ponzi etc)?
Perhaps for larger categories, one could make different posts. I don't see the point of having more than one thread unless it's a significant case. The ones that justify larger chunks of evidence and threads might need a new thread but most of the time you should just link to it via your main thread Smiley

actmyname (OP)
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June 13, 2019, 02:14:13 AM
Merited by Quickseller (1)
 #5

Well go on now you miserable lonely prick!!!!
Back to where we began!!
We have not exchanged greetings yet: let's not start with the banter yet!

Hi, I'm actmyname. It's nice to meet you, Shawn Thaut.

suchmoon
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June 13, 2019, 01:06:06 PM
 #6

The link to Zarfund flag is incorrect. Should be https://bitcointalk.org/index.php?action=trust;flag=66
actmyname (OP)
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June 13, 2019, 09:41:42 PM
 #7

The link to Zarfund flag is incorrect. Should be https://bitcointalk.org/index.php?action=trust;flag=66
Cheers. Updated.
More accounts will be trickled in as I scour through my ratings. If anyone spots some big players they can feel free to PM me about it and I'll write something that we can link the flags to.

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