Quote from: Xal0lex on July 08, 2023, 08:31:36 AM

Quote from: Timelord2067 on July 07, 2023, 08:49:36 PM

@Xal0lex - can I PM you about this post, please?

I read your post. If you're talking about ban evasion, I doubt it. If you want to write about something else, you're welcome. I'm open to all.

Well, I was just going to ask when the user was banned and what was the reasoning behind that?

Why I ask is that as we can see [here] in posts 67 and 68 the user starts two threads:

?? HedgeFX Trading & Investments ?? 2017-12-12 15:26:19 UTC (Securities section) - Archive [1] [2]
[ANN] ?? HedgeFX Trading & Investments ?? 2017-12-12 15:28:07 UTC (Service announcements section) - Archive [1] [2]

Both were last edited 16th April, 2018.

The now banned user P2Pfinder last posted on that day.

According to BPIP P2Pfinder has woken up twice but does not shed any light on when they were banned.

Code:

2017-06-28, 22:58:57 Date Registered: P2Pfinder

2018-04-19, 17:06:49 - Last post by P2Pfinder

10/1/2021 7:02:19 PM woke up P2Pfinder

1/16/2023 3:47:46 PM woke up P2Pfinder

2023-06-17, 19:54:05Last Active: P2Pfinder

Their avatar as well as the title of the two threads has a distinct capitalization of the "f" in HFx (as in HedgeFx)

In both threads started by P2Pfinder they use the email

Code:

hedgefx@tuta.io

as their contact details. It's still there. The email is then used by a second user on more than three separate occasions in unrelated threads:

Quote from: HedgeFx on June 21, 2018, 10:44:16 AM

Hi,

Tell me more about: i've great financial skill and have lot of free time during my trading days.

You should contatc me to hedgefx@tuta.io too

Quote from: HedgeFx on June 20, 2018, 01:12:04 PM

Puoi fornire ulteriori dettagli per chi fosse interessato all'installazione? Costo, kyc, funzionamento ecc. Puoi scrivermi a hedgefx@tuta.io

Grazie

Quote from: HedgeFx on June 19, 2018, 03:32:32 PM

Interessato per la parte relativa al trading

inviatemi dettagli a hedgefx@tuta.io

HedgeFx is the name in the "HedgeFX Service" started by P2Pfinder and the email contained in that OP is then used by HedgeFX u=2221175 on at least six occasions when replying to other users who are inquiring about that service

On the 2019-11-20 12:16:59 UTC HedgeFX starts a thread which is an exact copy of the two threads started by P2Pfinder

?? HedgeFX Service??

It was scraped by Ninja when the post occurred here: https://ninjastic.space/post/53128526

HedgeFX uses the email six other times, three prior and three after the HedgeFx Services thread was started.

2018-06-19 15:32:32 UTC - email hedgefx@tuta.io used by HedgeFX [HERE] - Archive [1] [2]
2018-06-20 13:12:04 UTC - email hedgefx@tuta.io used by HedgeFX [HERE] - Archive [1] [2]
2018-06-21 10:44:16 UTC - email hedgefx@tuta.io used by HedgeFX [HERE] - Archive [1] [2]

2019-11-20 12:16:59 UTC - Thread started by HedgeFX - https://ninjastic.space/post/53128526 - this is the same word-for-word thread as started twice by P2Pfinder - it was locked on the 2020-10-28 and the contents deleted.

Quote from: HedgeFx on November 20, 2019, 12:16:59 PM

⚡️ Servce Suspended⚡️

2020-02-17 20:20:03 UTC - email hedgefx@tuta.io used by HedgeFX [HERE] - Archive [1] [2]

2021-04-17 17:24:33 UTC - email hedgefx@tuta.io used by HedgeFX [HERE] - Archive [1] [2]
2021-04-17 18:20:53 UTC - email hedgefx@tuta.io used by HedgeFX [HERE] - Archive [1] [2]

At least seven times HedgeFx uses the email posted by P2Pfinder - this is no copy paste accident - three times prior and three more after they recreated the thread P2Pfinder had started.

In addition, both use the term

Code:

hallo

https://ninjastic.space/search?author=P2Pfinder&content=hallo
https://ninjastic.space/search?author=HedgeFx&content=hallo

Conclusion:

Ban Evasion: HedgeFx u=2221175 is the alt of banned user P2Pfinder u=1047338 through their shared use of the email hedgefx@tuta.io and identical "HedgeFX Trading & Investments" thread to scam others with ponzi like offers.

2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))

P2Pfinder, HedgeFX,

Proof:

As above

Reporting:

These alts have been reported by me in the "[Report] Ban Evasion [Requesting Admin/mod to check those and ban]" thread for ban evasion - I will shortly.

I have marked these user's trust feedback pages with distrust

Related Addresses:

Code:

Telegram: HedgeFx

Miscellaneous:

The louder the scammer screams - the deeper the hole they dig for themselves.

Quote from: light_warrior on July 11, 2023, 07:30:52 AM

2: Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)

1. Kokruu
2. FlexxycDz

...

What's wrong? Alts? Alts. Maybe they'll wake up tomorrow.

FlexxycDz woke up 5/20/2023 10:51:15 AM woke up https://bpip.org/Profile?id=3482156

Kokruu Last Active: 2023-05-20, 21:06:10 (GMT +10) https://bitcointalk.org/index.php?action=profile;u=3523427;dt - Archive [1] [2]

Connection Confirmed.

(Don't forget to leave them *neutral* trust feedback).

(And *always* archive your investigations!)