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Author Topic: Stake flags for ponzi schemes here  (Read 288 times)
marlboroza
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June 23, 2019, 09:17:45 PM
Last edit: October 20, 2019, 12:22:13 PM 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.


exxonfarm Flag

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carcassone (MySolidCoin)  archived Flag

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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

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investerion Flag archive site

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

reserved.

marlboroza
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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

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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

 
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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
 #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
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