Flag reference thread: spy100 "betting" and "escrow" service

[suchmoon]

User: https://bitcointalk.org/index.php?action=profile;u=341733

Service: https://bitcointalk.org/index.php?topic=5271565 (Archive)

Do to fact i have nothing to do right now i decided to start a betting service, my fee is only 10% of winnings.

I will create bets and people will bet against each other and i will hold the funds in escrow .

Nope i don't trust anyone to escrow, so i will do escrow ... i am putting my reputation on this small betting biz ...

This is a user account created in 2015, recently woke up, has one DT green trust rating from 2015. Not quite escrow material.

Edit - clarification: I'm not claiming the account changed hands, just pointing out the lack of trading history (or any forum presence) between 2016 and 2020.

Edit2:

May - June ... Lost all my savings at the casinos after lockdown do to fact i entered a depression

Not really the guy you would trust with your money, right?  

Flag: https://bitcointalk.org/index.php?action=trust;flag=2264

[dkbit98]

Dude go f... yourself with trolling ,,you want to play play ,if you don't move along ,you got negative feedback.stop trolling.

This was fun.  

Enjoy your ban asshole for posting negative feedback's on people profiles without trading with them .

Pre-ban state  

i reported him to moderator also

Aren't you afraid that he reported you to moderator?  
You have been avoiding conflicts for long time, but we are now it dramatic times in bitcointalk forum, and you can't avoid them forever.

Spy service offered looks like a ponzi doubler schemes to me honestly.. deposit 0.01 ETH to get get back 0,019 ETH

[suchmoon]

Aren't you afraid that he reported you to moderator? 

I offered him a bet on that but he doesn't seem to want it.

Spy service offered looks like a ponzi doubler schemes to me honestly.. deposit 0.01 ETH to get get back 0,019 ETH

Well, technically it would be would be two users sending 0.01 ETH each and the winner gets 0.019 ETH (and yes, he can't do math but don't tell him that his fee is actually 5%, not 10%).

But honestly I think he'd just run with whatever he can get.

[spy100]

Dude go f... yourself with trolling ,,you want to play play ,if you don't move along ,you got negative feedback.stop trolling.

This was fun.  

Enjoy your ban asshole for posting negative feedback's on people profiles without trading with them .

Pre-ban state  

i reported him to moderator also

Aren't you afraid that he reported you to moderator?  
You have been avoiding conflicts for long time, but we are now it dramatic times in bitcointalk forum, and you can't avoid them forever.

Spy service offered looks like a ponzi doubler schemes to me honestly.. deposit 0.01 ETH to get get back 0,019 ETH

it's not ponzi ,it's just betters matching service(bookie) ... he posted a negative feedback on my profile without doing a trade with me on anything ...let's see how it goes ... seems it is a scam ,but it isn't...

if you post a negative feedback without doing trade ,the user should be banned as he is trying to destroy other users reputation.

[dkbit98]

...

Feedback can be sent to other members even without trading with them.

I offered him a bet on that but he doesn't seem to want it.

Looks like he only accepts 0.01 ETH not 1 ETH and his 'P2P' platform does not accept higher amount

[spy100]

...

Feedback can be sent to other members even without trading with them.

I offered him a bet on that but he doesn't seem to want it.

Looks like he only accepts 0.01 ETH not 1 ETH and his 'P2P' platform does not accept higher amount

I have clients trusting me by sending me more then 0.01 eth for web design/developing projects and this guy accusing me of trying to scam people on  small amounts ,he is a joke ... noob

https://www.blockchain.com/btc/address/33yCEyRNVjkEVoEQhu5bDWNrdx28nvxNTf

[Bthd]

This is a user account created in 2015, recently woke up, has one DT green trust rating from 2015. Not quite escrow material.

I'm not sure but he is the same person at 2015 in my opinion. I'd checked some of old messages, his writing styles are so similar (2016-2020). He always used (sentence - space...space - sentence). This is a charecteristic writing style.

On the other hand, maybe he's just a very smart person who can imitate well. A proof with a signature will be better if available.

[spy100]

This is a user account created in 2015, recently woke up, has one DT green trust rating from 2015. Not quite escrow material.

I'm not sure but he is the same person at 2015 in my opinion. I'd checked some of old messages, his writing styles are so similar (2016-2020). He always used (sentence - space...space - sentence). This is a charecteristic writing style.

On the other hand, maybe he's just a very smart person who can imitate well. A proof with a signature will be better if available.

Lol i am the same guy  
june 2014
https://bitcointalk.org/index.php?topic=646163.msg7223212#msg7223212

august 2020
https://bitcointalk.org/index.php?topic=5266379

From 2015 until march 2020 i was out of bitcointalk do to fact i was lead developer at stib.co ,project was canceled this march do to low budget and coronavirus

Now i do freelancing and betting matching for time killing until coronavirus crises is over

https://docs.google.com/document/d/1nF7ZwjGV42LTUdq1Tk9GfS5LKpV6kxcRYwdh_Nwsn64/edit

[stompix]

This is a user account created in 2015, recently woke up, has one DT green trust rating from 2015. Not quite escrow material.

I think he is the same guy, or at least he uses the same name as then

TO VIEW MY PORTFOLIO go here : http://www.coroflot.com/spy100/My-Portfolio

But for the escrow part I guess his own words make the situation far worse:

May - June ... Lost all my savings at the casinos after lockdown do to fact i entered a depression

Not really the guy you would trust with your money, right?  
Reading his topics in economics I always had a feeling he will lose his marbles sooner or later but this was way faster than I thought.

[suchmoon]

I have clients trusting me by sending me more then 0.01 eth for web design/developing projects and this guy accusing me of trying to scam people on  small amounts ,he is a joke ... noob

Irrelevant.

The only thing you got going for you is that your "betting service" is so ridiculous that no one would likely use it anyway. If you can convince other people that you're a harmless moron then maybe you can get them to oppose the flag.

I'm not sure but he is the same person at 2015 in my opinion. I'd checked some of old messages, his writing styles are so similar (2016-2020). He always used (sentence - space...space - sentence). This is a charecteristic writing style.

On the other hand, maybe he's just a very smart person who can imitate well. A proof with a signature will be better if available.

Not saying it's a different person, just that their presence on the forum and their reputation has a 4-year hole in it and last DT trust rating is from 2015, so it's not like they had 5 years of trading history to start offering escrow services.

[spy100]

May - June ... Lost all my savings at the casinos after lockdown do to fact i entered a depression

lol that is called marketing ...  clickbait

oh brother ...

[spy100]

I have clients trusting me by sending me more then 0.01 eth for web design/developing projects and this guy accusing me of trying to scam people on  small amounts ,he is a joke ... noob

Irrelevant.

The only thing you got going for you is that your "betting service" is so ridiculous that no one would likely use it anyway. If you can convince other people that you're a harmless moron then maybe you can get them to oppose the flag.

I'm not sure but he is the same person at 2015 in my opinion. I'd checked some of old messages, his writing styles are so similar (2016-2020). He always used (sentence - space...space - sentence). This is a charecteristic writing style.

On the other hand, maybe he's just a very smart person who can imitate well. A proof with a signature will be better if available.

Not saying it's a different person, just that their presence on the forum and their reputation has a 4-year hole in it and last DT trust rating is from 2015, so it's not like they had 5 years of trading history to start offering escrow services.

suchmoon you want a job man ?

1k per month just to wash the toilets in my office ...


do your research boy as i don't got time for you

[suchmoon]

May - June ... Lost all my savings at the casinos after lockdown do to fact i entered a depression

lol that is called marketing ...  clickbait

oh brother ...

Well, then you must appreciate this thread as marketing too. You're welcome.

[spy100]

May - June ... Lost all my savings at the casinos after lockdown do to fact i entered a depression

lol that is called marketing ...   clickbait

oh brother ...

Well, then you must appreciate this thread as marketing too. You're welcome.

same thing loser ...

Enjoy trolling on bitcointalk ... while i party with bitches on my big fat salary  




https://www.youtube.com/watch?v=xRQnJyP77tY

[suchmoon]

~

Good luck with your job application. If you need a reference let me know.

[spy100]

~

Good luck with your job application. If you need a reference let me know.

enjoy your ban ... troll

[spy100]

watch out owlcatz,vod and suchmoon is same person

[owlcatz]

watch out owlcatz,vod and suchmoon is same person

You are a fool, and you are wrong, scammer.

[spy100]

watch out owlcatz,vod and suchmoon is same person

You are a fool, and you are wrong, scammer.

"I am 14 years old. Love to draw, sing and write. I am Chinese- American and a freshman in High School."  --->  suchmoo / owlcatz /vod  ...

 

no wonder why this forum is dying ...

[hacker1001101001]

As per I see, suchmoon tried to hijack spy100's topic and claimed, he is to be offering scam services, where as it was clear that spy was offering an P2P betting service as per mentioned in the thread title and OP there. This was arrogant too.

spy100 is not even a newbie to force him to use an escrow.

All these "services" that you're coming up with sound more and more like scams. Stop before someone flags you.

I am opposing the flag as even a 14 year old child would understand the difference between betting and scam. Also, it's pretty clear that spy100 would not run away with 0.01ETH (~4$) and doesn't deserve a risk flag.

P.S: I can see those usual trust abusers taking interest in painting him red. Perfect Mobbing by usual abusers.