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Author Topic: Stake flags for ponzi schemes here  (Read 210 times)
marlboroza
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June 23, 2019, 09:17:45 PM
Last edit: August 02, 2019, 10:51:30 AM by marlboroza
Merited by suchmoon (30), iasenko (1), Juliya_D (1), Coolcryptovator (1), TalkStar (1)
 #1

This thread will serve for flagging obvious ponzi 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.


Malcom111 Flag

Minetron archived Flag

carcassone  archived Flag

Dogecollect archived Flag

bitcoin2x1 archived Flag

fmaznet archived Flag

mybitcoin(dot)city archived Flag

Bitreconnect archived Flag

1566086674
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marlboroza
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June 23, 2019, 09:17:58 PM
 #2

reserved.

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June 23, 2019, 09:18:05 PM
 #3

reserved.

marlboroza
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June 23, 2019, 09:18:15 PM
Last edit: June 23, 2019, 10:11:30 PM by marlboroza
 #4

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



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

JeromeTash
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August 05, 2019, 06:07:03 AM
 #5

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




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mosprognoz
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August 05, 2019, 07:30:15 AM
Last edit: August 05, 2019, 07:45:59 AM by mosprognoz
 #6

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
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