Re: [POLL] Question for Lenders concerning loans to enable Ponzi/HYPI etc to occur:
You literally claimed it was their address.
Furthermore, your Ponzi evidence comes from someone labeling the hot wallet address as a scammer address, which has made over 47.6 million transactions. To use this as evidence against a forum member, make assumptions about alt accounts, give them red trust and open flags against them is ridiculous.
For years you've gone out of your way to harass forum members by fudging connections that aren't there. You should work harder to assure your facts are straight before you blast someone next time.
Defaulting on a loan would be reason to tag somebody. Scrutinizing their blockchain activity to make baseless assumptions about their off-forum activity is not.
Ponzi participant's wallet address still makes it a Ponzi address
TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R is used by both alterra57 and HedgeFx
Furthermore, your Ponzi evidence comes from someone labeling the hot wallet address as a scammer address, which has made over 47.6 million transactions. To use this as evidence against a forum member, make assumptions about alt accounts, give them red trust and open flags against them is ridiculous.
For years you've gone out of your way to harass forum members by fudging connections that aren't there. You should work harder to assure your facts are straight before you blast someone next time.
Defaulting on a loan would be reason to tag somebody. Scrutinizing their blockchain activity to make baseless assumptions about their off-forum activity is not.