Quote from: Timelord2067 on April 28, 2023, 07:42:23 AM

Bump - Now's your chance to have your say.

TL;DR:

Lenders @shasan, @DarkStar_ and @alterra57 have all loaned HedgeFx USDT TRC20 funds to wallet TFqN1GmbXtQNZu1BsuhrExzpKLszXBfQ4U. The funds are then sent to HYIP/PONZI sites.

example:

[TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN] is identified as wallet "Kraken" and on the 2022-12-25 sends $51.39 to wallet TFqN1GmbXtQNZu1BsuhrExzpKLszXBfQ4U via TX ca69c04cff39219ea9d873c4ecbb278d12c8359e3c4e60212a2a48d13b04d28e those funds are sent three days later to wallet TWGZbjofbTLY3UCjCV4yiLkRg89zLqwRgi via TX bb12c485cac56c0b5bca5ea0910ab1eeffe5594b2b49c427fa725349a20b469d

Conclusion: HedgeFx is borrowing funds to participate in Ponzi/HYIP.

I am not suggesting any lender is aware of what HedgeFx is doing with the funds that are provided in good faith.

Proof:

2023-03-08 HedgeFx u=2221175 attempted to obtain a $600 USDT trc20 loan to wallet address [TFqN1GmbXtQNZu1BsuhrExzpKLszXBfQ4U] [here].

Not long afterwards: After their previous loans were found to be repaid predominantly late, they locked that thread and started a second loan application the next day asking for $400 USDT TRC20 which was funded by @shasan [here]

Example of a loan that has been facilitated From shasan to HedgeFx

Quote from: shasan on January 26, 2023, 08:26:09 AM

Quote from: HedgeFx on January 26, 2023, 08:25:12 AM

Hallo,

I'm looking for a non collateral loan. As i wrote i will repay as usual in 3 weeks or less. Check my history: Repaid lot of loan till now.

Loan Amount:300 Usdt
Loan Purpose: Personal
Loan Repay Amount: 330 Usdt
Loan Repay Date: February 16 or earlier
Type of Collateral: None
TRC20 - USDT address: TFqN1GmbXtQNZu1BsuhrExzpKLszXBfQ4U

**Address Staked Here: https://bitcointalk.org/index.php?topic=5403092.msg60700546#msg6070054

*** Last Repayement here: https://bitcointalk.org/index.php?topic=3243635.msg61653631#msg61653631

Sending
Edit:
Sent. Transaction ID: https://tronscan.org/#/transaction/39e40ed6506cc91fdfc08f8e6ae412c4eb1dbf9330ada4f9a732bd52ea89b6d6 Please repay on or before the due date to TPJFNWda8wvaJZQ5vDMy1srRYGcg3cr2dA Please do not take any other loan before the repayment of this loan.

25 minutes later, those funds ( 299 USDT Trc20) are moved to wallet TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP via TX cc9649e5f27218d646369b4f04bca34db123d265c6e716fa471112a715787640

TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP is identified as a ponzi/hyip address on this page: https://e-investars.com/details/lid/483/p/2/ - archive [1] [2]

Example of a loan that has been facilitated From @DarkStar_ to HedgeFx

Quote from: DarkStar_ on December 16, 2022, 01:28:48 AM

Quote from: HedgeFx on December 15, 2022, 11:20:08 AM

Hallo Darkstar_,

Here new loan application

Loan Amount: 300 Usdt
Loan Purpose: Personal
Loan Repay Amount: 331 Usdt
Loan Repay Date: Dicember 31 or earlier
Type of Collateral: None
TRC20 - USDT address: TFqN1GmbXtQNZu1BsuhrExzpKLszXBfQ4U

**Address Staked Here: https://bitcointalk.org/index.php?topic=5403092.msg60700546#msg60700546

Accepted, USDT sent: https://tronscan.org/#/transaction/33fb76549bf738d2b516ad8582c7d243a111c37ecb52d1bea9d13d7c5d0d595d

24 minutes later, those funds are transferred to wallet TWGZbjofbTLY3UCjCV4yiLkRg89zLqwRgi via TX 123e978a8b7b83f98ed6506c0b83157b58d1d53a6b03ca21d1f125e71644793c

TWGZbjofbTLY3UCjCV4yiLkRg89zLqwRgi is mentioned on this PONZI/HYIP site: https://www.sqmonitor.com/?a=details&lid=8238&menu=vote - Archive [1] [2]

Example of a loan that has been facilitated From @alterra57 to HedgeFx

Quote from: alterra57 on August 06, 2022, 10:37:54 AM

Quote from: HedgeFx on August 06, 2022, 09:44:17 AM

Hallo Alterra57,

As requested via PM , this is my loan application

Loan Amount: 380 Usdt
Loan Purpose: Personal
Loan Repay Amount: 435 Usdt
Loan Repay Date: August 16 or earlier
Type of Collateral: None
TRC20 - USDT address: TFqN1GmbXtQNZu1BsuhrExzpKLszXBfQ4U

Sent 378 USDT, I hope that's not a problem as the 2 USDT was the fee which I completely forgot to calculate.

txID: de89475ccda9fb462ebc2b4cfb3a835c6e2effa17fa71f8c458df67f8a3b4778

Please send back to: TPVwtc2ZEo35QE9MCUciKUqbSfCLUhWT6G

Loan was funded 2022-08-06 10:36:06 (Local). The first outbound transfer of USDT TRC20 after the loan was funded was from TFqN1GmbXtQNZu1BsuhrExzpKLszXBfQ4U (2022-08-09 04:05:36 (Local)) a transfer of 4,571.357321 Tether USD USDT to TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R via TX e2e88111b9e12ef650a42f6c3fdbc2bbb36008e08013a060dc6ccdff898740fc

(As in the first example above - a delay of three days)

TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R is mentioned on this scam reporting page: https://cryptscam.com/en/detail/TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R - archive [1] [2]

In case you didn't pick up on it - alterra57 sends funds to HedgeFx from a wallet address that is identified as a Ponzi/Hyip address - alterra57 is facilitating loans with the profits from Ponzis.

HedgeFx makes the classic mistake all scammers make of getting their repayment TX wrong:

Quote from: HedgeFx on September 02, 2022, 09:26:43 AM

As stated in our PM , 500 usdt sent back after terms extension . Please confirm receipt

589e9e8f1d812c463c4f529068eca34c96279d6712fb586a33ea39dfa271558b

Thank you again!

Quote from: alterra57 on August 06, 2022, 10:37:54 AM

Quote from: HedgeFx on August 06, 2022, 09:44:17 AM

Hallo Alterra57,

As requested via PM , this is my loan application

Loan Amount: 380 Usdt
Loan Purpose: Personal
Loan Repay Amount: 435 Usdt
Loan Repay Date: August 16 or earlier
Type of Collateral: None
TRC20 - USDT address: TFqN1GmbXtQNZu1BsuhrExzpKLszXBfQ4U

Sent 378 USDT, I hope that's not a problem as the 2 USDT was the fee which I completely forgot to calculate.

txID: de89475ccda9fb462ebc2b4cfb3a835c6e2effa17fa71f8c458df67f8a3b4778

Please send back to: TPVwtc2ZEo35QE9MCUciKUqbSfCLUhWT6G

Transaction 589e9e8f1d812c463c4f529068eca34c96279d6712fb586a33ea39dfa271558b

Here is a screen shot of that transaction:

TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R transferred 500 Tether USD USDT to TPVwtc2ZEo35QE9MCUciKUqbSfCLUhWT6G

TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R is used by both alterra57 and HedgeFx

Conclusion:

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

HedgeFx, alterra57,

Miscellaneous:

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

Related Addresses:

Code:

Wallet Created Label/Owner

TWGZbjofbTLY3UCjCV4yiLkRg89zLqwRgi 2022-11-03 12:29:54 ExpertHYIP
TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP 2022-11-03 12:30:03 Sharmin
TSaRZDiBPD8Rd5vrvX8a4zgunHczM9mj8S 2022-11-03 12:30:12 (not identified)

TFqN1GmbXtQNZu1BsuhrExzpKLszXBfQ4U 2022-07-20 21:37:45 HedgeFx
TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN 2020-02-27 23:27:18 Kraken

Three wallets created minutes apart.

HedgeFx currently has two loans with Shasan - the second is now overdue (and it would appear so is the first)

https://bitcointalk.org/index.php?topic=5030169.msg62287441#msg62287441

Quote from: https://bitcointalk.org/index.php?action=trust;u=2221175;dt

shasan

2023-05-22

Reference

240$ active non-collateral loan. Repayment should be made on or before May 30, 2023.

Quote from: https://bitcointalk.org/index.php?action=trust;u=2221175;dt

shasan

2023-05-23

Reference

160$ usdt active additional non-collateral loan. Repayment should be made on or before Monday.

Quote from: https://bitcointalk.org/index.php?action=trust;u=2221175;dt

Timelord2067

2023-03-08

Reference

Conclusion:

This user (HedgeFx u=2221175) is building trust for an exit scam loan or carpet rug pull.

Code:

~HedgeFx
~alterra57

Flag HedgeFx: -
Flag alterra57: -