Bitcoin Forum
September 27, 2020, 09:04:36 PM *
News: Latest Bitcoin Core release: 0.20.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: Stake flags for ponzi schemes here  (Read 699 times)
marlboroza
Legendary
*
Offline Offline

Activity: 1694
Merit: 2156


Mixing Reinvented For Your Privacy


View Profile
June 23, 2019, 09:17:45 PM
Last edit: June 01, 2020, 09:03:58 PM by marlboroza
Merited by suchmoon (30), TheBeardedBaby (1), tvplus006 (1), Coolcryptovator (1), Juliya_D (1), TalkStar (1), Rikafip (1)
 #1

This thread will serve for flagging obvious ponzi (pyramid) scams. If you want to flag ponzies feel free to use it and I'll update thread with flag. Keep in mind that flagging accounts linking original ponzi threads might make your flag not valid (thread can be deleted, edited etc) so please archive everything before You place flag on them.


exxonfarm Flag

Minetron archived Flag

carcassone (MySolidCoin)  archived Flag

Dogecollect archived Flag

bitcoin2x1 archived Flag

Avelon archived Flag

mybitcoin(dot)city archived Flag

Bitreconnect archived Flag

hypemonitor24h archived flag

niyancash flag archived

FinWhaleX flag archived

Bitcoin Bum flag archived

paysave  Flag archive

hunger87 Flag archive

roberbers Flag Archive

investerion Flag archive site

Boublr Accounts: B365Best archived thread flag, Boublr Advertising archived thread flag

TomoCTFYbot announcement thread http://archive.is/N6f5c flag

WingTsun BitcoinWire http://archive.is/f2nYF Flag Yelpguy55 Flag striker15  Flag

Account bermudo archived site topic archived Flag

Account Bocainternational Topic http://archive.is/8wJUk Flag

Account intec Flag

Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
1601240676
Hero Member
*
Offline Offline

Posts: 1601240676

View Profile Personal Message (Offline)

Ignore
1601240676
Reply with quote  #2

1601240676
Report to moderator
marlboroza
Legendary
*
Offline Offline

Activity: 1694
Merit: 2156


Mixing Reinvented For Your Privacy


View Profile
June 23, 2019, 09:17:58 PM
 #2

reserved.

marlboroza
Legendary
*
Offline Offline

Activity: 1694
Merit: 2156


Mixing Reinvented For Your Privacy


View Profile
June 23, 2019, 09:18:15 PM
Last edit: June 23, 2019, 10:11:30 PM by marlboroza
 #3

Account: Malcom111
Thread: https://archive.fo/UMTzT
Site: exxonfarm.com
Proof:



Flag: https://bitcointalk.org/index.php?action=trust;flag=264

JeromeTash
Sr. Member
****
Online Online

Activity: 826
Merit: 452


Heisenberg


View Profile
August 05, 2019, 06:07:03 AM
 #4

Account: nyancash
Thread: http://archive.is/ZiqF8

Proof/Scam accusation thread: https://bitcointalk.org/index.php?topic=5172383
Flag: https://bitcointalk.org/index.php?action=trust;flag=581

        ▄▀▀▀▀▀▀   ▄▄
    ▄  ▄▄▀▀▀▀▀▀▀▀▀▄▄▀▀▄
  ▄▀▄▀▀             ▀▀▄▀
 ▄▀▄▀         ▄       ▀▄
  ▄▀         ███       ▀▄▀▄
▄ █   ▀████▄▄███▄       █ █
█ █     ▀▀▀███████▄▄▄▄  █ █
█ █       ██████████▀   █ ▀
▀▄▀▄       ▀▀█████▀    ▄▀
   ▀▄        ▐██▄     ▄▀▄▀
  ▀▄▀▄▄       ███▄  ▄▄▀▄▀
    ▀▄▄▀▀▄▄▄▄▄████▀▀ ▄▀
       ▀   ▄▄▄▄▄▄▄

        ▄     ▀
         █ ▄▀
   ▄▀     █    ▄▀
  ▄   ▄▄  ██▄▄▀
 ▀      ▀▄▄██   ▄ ▄▄▀▀

          ▀██ ▄▀▀▀▄ ▀▄
           ███▀
 ▀▄
  ▄  ▀▄ ██▌  ▀▄
    ▀  ▄  ▐██
    ▄
   ▐██      ▄
     ▀
   ▄███▌ ▄▄   ▀
  ▄▄
▄▄ ▄█████▄ ▄▄ ▄▄
P L A Y   S L O T S   o n     
CRYPTO'S FASTEST
GROWING CASINO
★ ‎‎
‎ ★
UP
TO
15%CASH BACK
EVERY SPIN

‎ ★
       ▄▄██████▄▄▄
      ██▄▄▀▀█▀▀
     ████▄▀▀▄██▀
     ▄▀▀▄▄▄██▀
    ▀  ▀▀▀▀▀
             ▄▄▄▄▄▄▄
          ▄███▄▄▄████▄  ▄▄▀
        ▄████████▀▀▀█▄▀▀
     ▄███▀▀▄▄██▄▄▀▀█████
 ▄▄████▄▄▄▄▄▄▀▀████████
▀▀██▀▀▀▄▀███████▄▀████
   ▀▀██████████████▀
       ▀▀▀███████▀▀
█▀▀▀▀▀▀▀











█▄▄▄▄▄▄▄
.
PLAY NOW
▀▀▀▀▀▀▀█











▄▄▄▄▄▄▄█
mosprognoz
Sr. Member
****
Offline Offline

Activity: 868
Merit: 275



View Profile
August 05, 2019, 07:30:15 AM
Last edit: August 05, 2019, 07:45:59 AM by mosprognoz
 #5

Account: FinWhaleX

Thread: https://bitcointalk.org/index.php?topic=5171657.0 http://archive.is/qaqP0

Website: https://finwhalex.com/  http://archive.is/7HfHS


Proof/Scam accusation thread:
https://bitcointalk.org/index.php?topic=5172358.0

Flag: https://bitcointalk.org/index.php?action=trust;flag=580
examplens
Legendary
*
Offline Offline

Activity: 1960
Merit: 1302



View Profile WWW
February 03, 2020, 02:53:15 PM
 #6

Archive: http://archive.is/8vmOE

Shill and promote Ponzi schemes created by WingTsun

Yelpguy55  - Created Flag
striker15  - Created Flag





.
.




░██████████████████░
████████████████████
█████████▀░░░███████
█████████░░▄████████
███████▀▀░░▀▀███████
███████▄▄░░▄▄███████
█████████░░█████████

█████████░░█████████

█████████▄▄█████████

████████████████████

░██████████████████░
░██████████████████░
████████████████████
████████████▀▀▀█▀███
███░▀█████▀░░░░░▀███
███▌░░░▀▀▀░░░░░░████
████▄░░░░░░░░░░░████
█████▀░░░░░░░░░█████

██████▄░░░░░▄▄██████

█████▄▄▄▄███████████

████████████████████

░██████████████████░
░██████████████████░
████████████████████
████████████████████
███████████▀▀░░▐████
███████▀▀░░░░░█████
████▀░░░▄█▀░░░▐█████
█████▄▄█▀░░░░░██████

███████▌▄▄▄▐██████

████████████████████

████████████████████

░██████████████████░
[
marlboroza
Legendary
*
Offline Offline

Activity: 1694
Merit: 2156


Mixing Reinvented For Your Privacy


View Profile
May 31, 2020, 02:44:10 PM
Last edit: June 01, 2020, 07:14:34 PM by marlboroza
 #7

Account: intec
Topic: https://bitcointalk.org/index.php?topic=5232917.0 (http://archive.is/Y120U)

This user sells hyip monitor script/service/whatever and is trying to help scammers to steal money from community, please support flag: https://bitcointalk.org/index.php?action=trust;flag=1944

Harkorede
Copper Member
Sr. Member
****
Offline Offline

Activity: 756
Merit: 429



View Profile WWW
May 31, 2020, 03:44:32 PM
 #8

Can one reference this link to create a valid flag ? So that there wouldn't be a need to always create new thread to reference a flag.

       ▄▀▀▀▀▀▀   ▄▄
    ▄  ▄▄▀▀▀▀▀▀▀▀▀▄▄▀▀▄
  ▄▀▄▀▀             ▀▀▄▀
 ▄▀▄▀         ▄       ▀▄
  ▄▀         ███       ▀▄▀▄
▄ █   ▀████▄▄███▄       █ █
█ █     ▀▀▀███████▄▄▄▄  █ █
█ █       ██████████▀   █ ▀
▀▄▀▄       ▀▀█████▀    ▄▀
   ▀▄        ▐██▄     ▄▀▄▀
  ▀▄▀▄▄       ███▄  ▄▄▀▄▀
    ▀▄▄▀▀▄▄▄▄▄████▀▀ ▄▀
       ▀   ▄▄▄▄▄▄▄

       ▄     ▀
        █ ▄▀
   ▄▀     █    ▄▀
  ▄   ▄▄  ██▄▄▀
 ▀      ▀▄▄██   ▄ ▄▄▀▀

          ▀██ ▄▀▀▀▄ ▀▄
          ███▀
 ▀▄
 ▄  ▀▄ ██▌  ▀▄
    ▀  ▄  ▐██
    ▄
  ▐██      ▄
     ▀
  ▄███▌ ▄▄   ▀
  ▄▄
▄▄ ▄█████▄ ▄▄ ▄▄
P L A Y   S L O T S   o n    
CRYPTO'S FASTEST
GROWING CASINO
★ ‎‎
‎ ★
UP
TO
15%CASH BACK
EVERY SPIN

‎ ★
      ▄▄██████▄▄▄
      ██▄▄▀▀█▀▀
     ████▄▀▀▄██▀
    ▄▀▀▄▄▄██▀
   ▀  ▀▀▀▀▀
            ▄▄▄▄▄▄▄
          ▄███▄▄▄████▄  ▄▄▀
        ▄████████▀▀▀█▄▀▀
     ▄███▀▀▄▄██▄▄▀▀█████
 ▄▄████▄▄▄▄▄▄▀▀████████
▀▀██▀▀▀▄▀███████▄▀████
   ▀▀██████████████▀
       ▀▀▀███████▀▀
█▀▀▀▀▀▀▀











█▄▄▄▄▄▄▄
.
PLAY NOW
▀▀▀▀▀▀▀█











▄▄▄▄▄▄▄█
marlboroza
Legendary
*
Offline Offline

Activity: 1694
Merit: 2156


Mixing Reinvented For Your Privacy


View Profile
May 31, 2020, 03:59:09 PM
 #9

Can one reference this link to create a valid flag ? So that there wouldn't be a need to always create new thread to reference a flag.
Yeah, just post proofs here, create flag, link this topic and I will update it with flag (topic is for flag type 1 only, if you are scammed and you need to create flag type 2 or 3 you will need to create new topic)

intec
Full Member
***
Offline Offline

Activity: 260
Merit: 100


View Profile
June 01, 2020, 06:27:10 PM
Last edit: June 01, 2020, 06:59:37 PM by intec
 #10

Account: intec
Topic: https://bitcointalk.org/index.php?topic=5232917.0 (http://archive.is/Y120U)

This user sells hyip monitor listing service and is trying to help scammers to steal money from community, please support flag: https://bitcointalk.org/index.php?action=trust;flag=1944

Nop, I don't sell a service, I sell a script code.

for MODERATORS, do CHECK: https://bitcointalk.org/index.php?topic=5232917.msg54031091#msg54031091

(I wonder why they didn't link this in the 1st place.)

It's not even a hyip script, rather a hyip listing monitor which can also be used for ad networks etc.

edit - I see they linked but they state it as a "service", perhaps they are track minded.

edit2 - You forgot to add the topic link on op  Roll Eyes

LeGaulois
Copper Member
Legendary
*
Offline Offline

Activity: 1568
Merit: 1750

Bitcoin Ninja Unregulated Banker Unbanking Folks


View Profile
June 01, 2020, 08:19:31 PM
Last edit: June 01, 2020, 09:51:15 PM by LeGaulois
 #11

Account: intec
Topic: https://bitcointalk.org/index.php?topic=5232917.0 (http://archive.is/Y120U)

This user sells hyip monitor listing service and is trying to help scammers to steal money from community, please support flag: https://bitcointalk.org/index.php?action=trust;flag=1944

Nop, I don't sell a service, I sell a script code.

for MODERATORS, do CHECK: https://bitcointalk.org/index.php?topic=5232917.msg54031091#msg54031091

(I wonder why they didn't link this in the 1st place.)

It's not even a hyip script, rather a hyip listing monitor which can also be used for ad networks etc.

edit - I see they linked but they state it as a "service", perhaps they are track minded.

edit2 - You forgot to add the topic link on op  Roll Eyes



Everything helping scammers isn't very appreciated in the forum. While HYIPs are scams, most HYIPs monitors are too.
It's like if you say "Hey I sell guns, yes people die but I'm not responsible at any level!"

@marlboroza

https://i.imgur.com/lOmWAxB.png


I'm sure not the only one unable to read the original post. It's blocked by UBlock Origin but I don't know exactly why
Edit:
I removed sites, do you see it now?
Nope sorry

marlboroza
Legendary
*
Offline Offline

Activity: 1694
Merit: 2156


Mixing Reinvented For Your Privacy


View Profile
June 01, 2020, 08:55:13 PM
 #12

I'm sure not the only one unable to read the original post. It's blocked by UBlock Origin but I don't know exactly why
Hm, there is nothing in topic except links to bitcointalk and archive, links to websites are not clickable. It pretty much looks like this:



 Huh

I removed sites, do you see it now?

JeromeTash
Sr. Member
****
Online Online

Activity: 826
Merit: 452


Heisenberg


View Profile
June 01, 2020, 11:06:20 PM
 #13

I removed sites, do you see it now?
I didn't check the thread earlier on but i can clearly see things right now despite having uBlock Origin turned on.

But in the past, I experienced this kind of thing and I even made a thread about it: Is this a forum bug?
@Theymos pointed this out, Maybe it could help @LeGaulois
It's a bug in the "uBlock filters" filter list: complain to them. They're blocking every <span> containing the text "advert" with the rule: bitcointalk.org##:xpath(//span[contains(text(),"Advert")]/../..). This is such a general rule that there isn't much I could do to prevent it from blocking posts.

Ironically, I could easily make it not actually match the ad area, since unlike post contents, I control that...

        ▄▀▀▀▀▀▀   ▄▄
    ▄  ▄▄▀▀▀▀▀▀▀▀▀▄▄▀▀▄
  ▄▀▄▀▀             ▀▀▄▀
 ▄▀▄▀         ▄       ▀▄
  ▄▀         ███       ▀▄▀▄
▄ █   ▀████▄▄███▄       █ █
█ █     ▀▀▀███████▄▄▄▄  █ █
█ █       ██████████▀   █ ▀
▀▄▀▄       ▀▀█████▀    ▄▀
   ▀▄        ▐██▄     ▄▀▄▀
  ▀▄▀▄▄       ███▄  ▄▄▀▄▀
    ▀▄▄▀▀▄▄▄▄▄████▀▀ ▄▀
       ▀   ▄▄▄▄▄▄▄

        ▄     ▀
         █ ▄▀
   ▄▀     █    ▄▀
  ▄   ▄▄  ██▄▄▀
 ▀      ▀▄▄██   ▄ ▄▄▀▀

          ▀██ ▄▀▀▀▄ ▀▄
           ███▀
 ▀▄
  ▄  ▀▄ ██▌  ▀▄
    ▀  ▄  ▐██
    ▄
   ▐██      ▄
     ▀
   ▄███▌ ▄▄   ▀
  ▄▄
▄▄ ▄█████▄ ▄▄ ▄▄
P L A Y   S L O T S   o n     
CRYPTO'S FASTEST
GROWING CASINO
★ ‎‎
‎ ★
UP
TO
15%CASH BACK
EVERY SPIN

‎ ★
       ▄▄██████▄▄▄
      ██▄▄▀▀█▀▀
     ████▄▀▀▄██▀
     ▄▀▀▄▄▄██▀
    ▀  ▀▀▀▀▀
             ▄▄▄▄▄▄▄
          ▄███▄▄▄████▄  ▄▄▀
        ▄████████▀▀▀█▄▀▀
     ▄███▀▀▄▄██▄▄▀▀█████
 ▄▄████▄▄▄▄▄▄▀▀████████
▀▀██▀▀▀▄▀███████▄▀████
   ▀▀██████████████▀
       ▀▀▀███████▀▀
█▀▀▀▀▀▀▀











█▄▄▄▄▄▄▄
.
PLAY NOW
▀▀▀▀▀▀▀█











▄▄▄▄▄▄▄█
Pages: [1]
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!