Quote from: CryptoHFs on July 13, 2023, 11:33:19 PM

If I do care for real about the form and I want to report a violation I will at least wait to see the guy paying back the loans first then I will start the topic you started but what you did means that you don't care about the community just want him banned no matter borrowers get their money back first or not and for this clear intention I am strongly against banning hedge fx because you are not doing it for the forum at least in my opinion.

As has been canvased in another thread, the current lender has been aware for over a week.

Plus, as you raise the issue - when can the ban evasion be talked about given the borrower takes out fresh loans hours after repaying the previous loans? Are you saying it is okay to turn a blind eye to ban evasion because the borrower is constantly borrowing funds?

Getting back to the actual investigation, I've checked and there are two posts that have been deleted according to BPIP.org on the now banned account - it could be one of those two? The profile you are using now has had four posts deleted by admin/mods, so it may be one of those that you refer to in the OP>

I see you used the telegram handle HedgeCryFx in your threads - can you confirm the Forum user HedgeCryFx was created by you?

While we are on the subject of alts - what about HedgeFundX ?? They only post twice, but their first post is enlightening: Archive [1] [2]

Quote from: HedgeFundX on March 17, 2016, 12:35:38 AM

HedgeFundX (HFX)

Introduction

- HedgeFundX is a digitised token for a decentralized user based and user funded hedge fund.

- Members of the hedge fund can vote on trading and buy and selling strategies in the specific fund if they own the token.

- The hedge fund is decentralized and works on the Ethereum protocol.

- Token holders are given voting rights for owning the HFX token. This allows them to make decisions within the hedgefund both on organizational policy and monetary policy.

Monitor the token in Ethereum Mist

In order to monitor the token:

Download: https://github.com/ethereum/mist/releases

Open the client and let it synchronize.

Click the "Contracts" tab.

Scroll to the "Custom Tokens" tab.

Click "Watch Token".

Enter 0xA050D350da9662D852f607fF8a4F52776c4daBc8 into the address field.

Click "Ok".

The token can then be viewed in the Ethereum Mist browser.

More data will be released soon.

I've highlighted the HFX that is used twice in this thread from 2016 - Twelve month later in 2017 P2Pfinder is spawned and the HFX is the avatar:

Three days earlier HFX was spawned Registration Date:6/27/2017 12:37:55 PM (Active 2016 days ago)
HedgeCryFx Registration Date:6/30/2017 5:30:09 PM (Active 2109 days ago)

hfxtoken could also be an alt given the very similar user name.

The second and only other post by HedgeFundX is to promote HPay

GOOD NEWS! ON 3RD NOV. YOU CAN PURCHASE HPAY AT ZERO TAX! - Archive [1] [2]

and as you might have guessed already - there are two registered users with that user name:

HPay Registration Date:9/3/2020 9:13:31 AM (Active 952 days ago)
hpay6234 Registration Date:1/18/2016 12:28:37 AM (Active 2730 days ago)

I've also highlighted in orange where hedge fund is spelt both joined as in hedgefund and separate words as in hedge fund.

There's a

hedgefund Registration Date:3/26/2016 5:02:52 AM (Active 2665 days ago) and ten days earlier there was a
HedgeFundX Registration Date:3/16/2016 11:54:04 PM (Active 2674 days ago)

These two UID were registered a year before P2P so they blow HedgeFx's assertion out of the water that they took their current user profile on a whim and only copied their previous alts thread later on.

Quote from: HedgeFx on July 13, 2023, 03:42:36 PM

WHAT I HAVE TO SAY ABOUT HedgeFx: HedgeFx was created as personal account.

No. No it wasn't. Read on:

More recently, we find hedgepay has been spawned Registration Date:3/30/2022 5:32:59 PM (Active 245 days ago)

As with the other "two post hedge's", this one starts a venture that has similarities to the others: (far too long to quote)

HedgePay: Your One-Step Investment Toward Financial Freedom - Archive [1] [2]

According to https://www.whois.com/whois/hedgepay.org the domain was first registered on the Creation Date: 2021-10-28T15:42:13Z

... and wouldn't you know it? that is the EXACT DATE that user hedge woke up:

https://bpip.org/Profile?p=hedge

Remember this: ??

Quote from: HedgeFx on July 13, 2023, 03:42:36 PM

WHAT I HAVE TO SAY ABOUT HedgeFx: HedgeFx was created as personal account.

HedgeFx / P2P / hedge / hedgepay etc has been scamming undetected for the last nine years and is well and truly guilty of ban evasion.

Enough is enough.