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Author Topic: Stake flags for ponzi schemes here  (Read 1662 times)
marlboroza (OP)
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June 23, 2019, 09:17:45 PM
Last edit: June 01, 2020, 09:03:58 PM by marlboroza
Merited by suchmoon (30), ABCbits (2), Lafu (1), tvplus006 (1), The Cryptovator (1), TheBeardedBaby (1), Rikafip (1), TalkStar (1), Juliya_D (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
Every time a block is mined, a certain amount of BTC (called the subsidy) is created out of thin air and given to the miner. The subsidy halves every four years and will reach 0 in about 130 years.
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marlboroza (OP)
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June 23, 2019, 09:17:58 PM
 #2

reserved.
marlboroza (OP)
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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
JeromeTash
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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
examplens
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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

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marlboroza (OP)
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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
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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.

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marlboroza (OP)
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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
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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

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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

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marlboroza (OP)
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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?
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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...

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May 31, 2023, 01:36:13 AM
 #14

alterra57 u=3453976 (and by extension their alt HedgeFx u=2221175) are facilitating loans with funds acquired through their activities in Ponzis.

Flag HedgeFx: - https://bitcointalk.org/index.php?action=trust;flag=3171
Flag alterra57: - https://bitcointalk.org/index.php?action=trust;flag=3172

Proof:

https://bitcointalk.org/index.php?topic=5446327.msg62330423#msg62330423


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May 31, 2023, 06:50:19 AM
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 #15

alterra57 u=3453976 (and by extension their alt HedgeFx u=2221175) are facilitating loans with funds acquired through their activities in Ponzis.

Flag HedgeFx: - https://bitcointalk.org/index.php?action=trust;flag=3171
Flag alterra57: - https://bitcointalk.org/index.php?action=trust;flag=3172

Proof:

https://bitcointalk.org/index.php?topic=5446327.msg62330423#msg62330423
Since marlboroza is AFK for 2 years now and point of this topic is to share ponzi flags so he can update it in the first post (which he later deleted for some reason), doesn't it make more sense to share flags in equest Support (or Opposition) for Flags here! ?

Regarding your proof, I have to take a look at it after I finished my coffee before I decide what to do about it.


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May 31, 2023, 07:50:03 AM
 #16

I did look at that thread but like the thread I started it's a moderated thread so I couldn't create a flag. So, this thread seemed to be an (awkward I admit) close to the mark given its Ponzi orientated and there is no point me creating an unmodirated thread to then link to a moderated thread.

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May 31, 2023, 09:40:06 PM
 #17

~

I'm reluctant to pass judgement just yet.  I tend to agree with examplens' comments in the other thread that the participants of a ponzi shouldn't be tagged for their naivete.  Unless there's proof that alterra57 or HedgeFx are facilitating the ponzi, I think the red-tags and the flags are inaccurate.  

I'm also not convinced that the addresses used aren't merely coincidental due to them belonging to a relatively popular exchange, as nutildah has pointed out.  If it's proven that the two accounts are alts, giving a loan to yourself is pretty shady shit and would deserve a tag for that alone, but again I'm yet to be convinced.

I'm not saying there isn't something suspicious here, but as things are at the moment I'm not seeing enough evidence to justify the tags and flags.  I'm going to hold off on support or opposition for the time being.

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May 31, 2023, 09:48:55 PM
 #18

I'm not saying there isn't something suspicious here, but as things are at the moment I'm not seeing enough evidence to justify the tags and flags.  I'm going to hold off on support or opposition for the time being.

I appreciate your thoughts and I am taking all information provided by everyone on board.

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June 04, 2023, 12:26:05 PM
Last edit: June 05, 2023, 11:25:21 AM by GazetaBitcoin
Merited by fillippone (6), HedgeFx (5), LoyceV (4), 1miau (2), mendace (2), nutildah (1), DdmrDdmr (1), ibminer (1), alterra57 (1)
 #19

I am posting here as I am more than certain that, if I would post inside the lunatic's thread he would delete my posts. So, at least here, my message is safe.



As I already explained, with multiple occasions, in the past, TimeLord sometimes manages to escape from the mental institution where he is held for years now and, while he is out of his leash he does not take his pills anymore. When this happens, the village idiot comes on the forum either for trolling, for abusing users with low merits / ranks or to stir some shit. Even our Supreme Leader observed that:

DT is full of trust-abusing trolls, and Timelord2067 is one of the most notorious. That's why I excluded him, after all.

In February 2023 he tried to troll ibminer. In June 2022 he tried to troll hilariousandco. In January 2020 he had a beef with marlboroza. Obviously, he ended up like a clown after confronting these users so he learned his lesson. Therefore, most of the time, when he is not institutionalized, he is looking for victims among users with lower ranks. Such as now, when he throws his imbecilities toward alterra57 and HedgeFx.

First of all, as examplens wisely observed,

If the lenders don't report a problem with loan repayment, I don't see what exactly is the problem here.

The baboon has no idea about how Flag system works. He just comes and throws a flag here and there, like a village idiot he is. So let's remember theymos' words to the baboon:

It's probably best if one of the victims makes a flag and the rest support it.

However, due to his very low intellect I highly doubt he will understand these words.

Regarding this part:

Timelord2067, I just saw that you left negative feedback on these accounts. I invite you to double-check the matter, the fact where someone spends their money should certainly not be the subject of trust assessment.

Dear examplens, the baboon has no idea also about how to use Marketplace Trust system. I already explained that here. Furthermore, you can see inside this link that he also accused me of being a troll, of causing conflicts and FUD. Although I asked him, in different topics, fore more than a dozen times, where I have ever created FUD or where I have ever trolled, he never replied. The imbecile runs like a rat when a user with good ranking confronts him.

Coming back to current case, of course I opposed both of his flags and I recommend this to all users to do the same. Furthermore, make sure you distrust TimeLord, as he is only stirring shit around and looking to harass users with low ranks. And he does it while forgetting that his contributions to the forum are so good, that he only managed to earn 1077 merits in 5.5 years, lol! (/s)

@HedgeFX and @alterra57: ignore the idiot. Nobody gives a shit for his flags or feedbacks. Most users know that TimeLord is highly delusional and he is in deep need for the pills given to him by doctors from the mental institution where he is held for a long time.

Furthermore, he is also a hypocrite: he dares to accuse others about anything, forgetting that he is an old perv, supporting pornography. Just like MinoRaiola, lol!

@fillippone, @examplens, @nutildah, @mendace, @yahoo62278 and all other users which posted in the other thread and opposed the irrational allegations of this baboon: make sure you distrust him. This is the only way to make sure his hallucinations appear only as Untrusted feedback and he won't be able to affect someone's Trust score.

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mendace
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June 04, 2023, 12:34:00 PM
Merited by fillippone (3), HedgeFx (2)
 #20



@fillippone, @examplens, @nutildah, @mendace, @yahoo62278 and all other users which posted in the other thread and opposed the irrational allegations of this baboon: make sure you distrust him. This is the only way to make sure his hallucinations appear only as Untrusted feedback and he won't be able to affect someone's Trust score.

Thank you Gazeta you are absolutely right and I will keep away from this crazy psychotic.  But since it's not the first episode so here we need something exemplary that really is, it can't always shit and then run away, our time is precious and we can't waste it finding reasons against a child's fun.  This account must be removed from the forum or we must all give a red trust so that his account equals 0.
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