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141  Local / Italiano (Italian) / Re: [Meta] Andamento sezione italiana on: August 02, 2023, 05:55:53 AM
Forse un po’ OT, ma fatemi capire: timelord, dopo la raffica di distrust che ha avuto e lo schifo che ha combinato è di nuovo un DT1?
Quindi il mio trust adesso diventerà rosso ?

Edit: ben tornato a Fillippone nella DT


Un nuovo mese è arrivato, significa che theymos ha aggiornato la lista degli utenti in DT1.
E quindi, noi fedeli minion, rieccoci all'aggiornamento della DT list.

Aggiunti alla DT1: (28)
Code:
3meek
Best_Change
Bitcoin_Arena
BlackHatCoiner
Buchi-88
buwaytress
Charles-Tim
condoras
crwth
efialtis
fillippone
Harkorede
jeremypwr
JeromeTash
MrCryptHodl
o_solo_miner
qwk
Real-Duke
roycilik
Stalker22
The Cryptovator
The0ldl_lser
TheBeardedBaby
Timelord2067
TryNinja
webtricks
wolwoo
Yatsan
142  Local / Italiano (Italian) / Re: [Meta] Andamento sezione italiana on: July 31, 2023, 11:20:32 AM


"Sono felicissimo e stanchissimo, due mesi fa non mi voleva nemmeno mia madre a casa" Cit.

Considerato il periodo pre-ferie (giugno), con le giornate che si allungano e aperitivi e feste di piazza a go go (o il mare per chi come me e molti altri lo ha sottocasa), i risultati raggiunti sono comunque da considerarsi buoni

PS: ho quasi finito i merits , e mi sono accorto che dispensare merits è bello quanto riceverli   Smiley


Per quanto riguarda la classifica dei merits inviati questo mese abbiamo un indedito @giammangiato con 18 merits inviati.Questa classifica è più movimentata, con ben 4 new entrise, dalla quale una @HedgeFX, addirittura al terzo posto.

143  Economy / Lending / Re: HedfeFX / Hopenotlate - 500 usdt to be repaid on August 8 on: July 30, 2023, 04:53:48 AM

I confirm I received the amount and confirm terms of loan.

As discussed in private am issuing HedgeFx a new loan for 500 USDT,
sending in a few minutes to their TRON address TFqN1GmbXtQNZu1BsuhrExzpKLszXBfQ4U.
550 to be repaid within August 10 ,
repayment addy will be communicated by pm.

Also 115 USDT are still to be repaid for the original loan of this thread, within August 5 as agreed in previous post.
144  Local / Italiano (Italian) / Re: [HELP] Alternativa a Ledger Nano X on: July 28, 2023, 12:01:10 PM
Condivido il tuo punto di vista, e ti confermo che il portachiavi così come lo vedete ora lo hanno visto in pochi , dato che è sempre riposto in qualche vano/scaffale/zaino/borsa.  Smiley


Tranquillo,

Ovviamente le chiavi stanno sempre o in macchina o sul comodino. Uso questo Ledger come un portafoglio : se qualcuno mi accoppa e lo vuole si porta a casa 6-700 euro al massimo , ma prima però deve accopparmi  Grin
...

*** sono pessimista sull'argomento.
Fuori da questo forum non voglio che nessuno sappia o capisca, che conosco questo settore.
Questo del portachiavi è uno di quei dettagli che Roll Eyes a una mente contorta può sempre destare una certa curiosità.
Il 5$ wrench attack avviene a prescindere da quanto detieni... è un po come girare con un portafoglio vistoso, magari è vuoto, magari hai dentro soldi falsi (!) però......

In caso di emergenza ti serve il seed non il ledger (io ne ho presi un paio anni fa, ma li tengo per "collezionismo" niente più, purtroppo non mi piacciono gli hardware wallet, e mi piace gestire le cose in maniere semplice e lineare).
Puoi memorizzare un seed in tantissimi modi anche "alla luce del sole".

***
(*** opinioni personali )
145  Local / Italiano (Italian) / Re: [HELP] Alternativa a Ledger Nano X on: July 28, 2023, 10:14:37 AM

Tranquillo,

Ovviamente le chiavi stanno sempre o in macchina o sul comodino. Uso questo Ledger come un portafoglio : se qualcuno mi accoppa e lo vuole si porta a casa 6-700 euro al massimo , ma prima però deve accopparmi  Grin

Per il keepkey lo avevo già visto e sto valutando. Non avendo un PC a casa (ho solo quello di mio figlio stra pieno di videogiochi ) non  sono ancora convinto. Ti darò riscontro nei prossimi giorni

Ciao a tutti,

E' da anni ormai che uso Ledger, e mi ci sono trovato sempre bene. Vorrei però sapere se esiste qualche altro dispositivo che come il Ledger X permetta di interfacciarsi direttamente con il mio iphone senza ricorrere a cavi e cavetti!

Insomma, un pò questa cosa che ogni due per tre mi arrivano mail con tentativi di truffe per via del leak che hanno avuto mi da un pò noia.


* Tuttavia volevo solo dirvi a titolo di informazione, che uso un ledger X a mò di portachiavi, e nonostante ne abbia passate di cotte e dicrude (giornate sotto il sole in macchina, urti, cadute ecc) va ancora una meraviglia.

Fa una ricerca su questo sito
https://wallets.com/
e su questo utilissimo topic
https://bitcointalk.org/index.php?topic=5416497.msg61089485#msg61089485
https://docs.google.com/spreadsheets/d/1-8DLbhxtOcDEBPl8-IAGWaoyx1H02JSz9hADCgAGyCo/edit?usp=sharing
(qui riassunto su xls).

IMHO non lo userei MAI come portachiavi, per tanti motivi Roll Eyes rivaluta questa idea...
E per "emergenze" userei altri sistemi per mantenere al sicuro qualche cent (puoi scrivere il seed da qualsiasi parte o semplicemente crearlo in maniera creativa etc etc...)

@HedgeFx
Se ti interessa mi è rimasto un wallet keepkey da vendere (44 inclusa raccomandata, prezzo più basso che trovi online Wink )
146  Local / Italiano (Italian) / Re: [Meta] Andamento sezione italiana on: July 28, 2023, 09:48:52 AM
Si, tutto molto bello bello: la ferrag*** , i cantieri, la pensione...

Ma vogliamo sapere dove ti fai le ferie! Panfilo extralusso o betoniera polverosa?



Per fare ferie bisogna lavorare. Io soon come la Ferragni che va in vacanza, ma non si capisce bene da cosa, da to che non lavoro.


147  Local / Italiano (Italian) / Re: [HELP] Alternativa a Ledger Nano X on: July 28, 2023, 09:27:29 AM
Questo è come in pratica uso il Nano X (ormai da oltre 2 anni) , attaccato alle chiavi di casa. Ne passa di tutti i colori: non ci sono i miliardi, ma giusto qualcosina per necessità improvvise

148  Local / Italiano (Italian) / Re: [HELP] Alternativa a Ledger Nano X on: July 27, 2023, 04:05:31 PM
Realmente cerco , se esiste, qualcosa che possa essere attaccato ad un portachiavi e che si interfaccia tramite bluetooth. Per ora l’unica soluzione, e funziona, è solo con Ledger X
149  Local / Off-Topic (Italiano) / Re: Jeep Avenger Full Electric - L'ho comprata: avrò fatto una Cazzata o no? on: July 27, 2023, 12:00:09 PM
- U P D A T E -

Arrivata da circa venti giorni. Va una cannonata. Consumi onesti (mediamente meno di 3 euro per 100 km) e figaggine alle stelle. Peccato che non è mia ma se ne è impossessata mia moglie.

Per il resto sono sempre più convinto che ho fatto la scelta giusta
150  Local / Italiano (Italian) / [HELP] Alternativa a Ledger Nano X on: July 27, 2023, 11:55:31 AM
Ciao a tutti,

E' da anni ormai che uso Ledger, e mi ci sono trovato sempre bene. Vorrei però sapere se esiste qualche altro dispositivo che come il Ledger X permetta di interfacciarsi direttamente con il mio iphone senza ricorrere a cavi e cavetti!

Insomma, un pò questa cosa che ogni due per tre mi arrivano mail con tentativi di truffe per via del leak che hanno avuto mi da un pò noia.


* Tuttavia volevo solo dirvi a titolo di informazione, che uso un ledger X a mò di portachiavi, e nonostante ne abbia passate di cotte e dicrude (giornate sotto il sole in macchina, urti, cadute ecc) va ancora una meraviglia.
151  Economy / Lending / Re: HedfeFX / Hopenotlate - 500 usdt to be repaid on August 8 on: July 26, 2023, 12:56:09 PM
435 usdt repaid in advance just now

115 usdt still active.

@hopenotlate please confirm repayement
@Direwolf please update loan amoun on warning trust
152  Other / Meta / Re: [BAN APPEAL] UID: 1047338 / 2221175 on: July 24, 2023, 06:24:50 PM
I am very annoyed with timelord behavior.
I feel offended by these constant accusations and by the fact that this user complains about everything I do, questioning not only me but above all those who deal with me.
153  Economy / Lending / HedfeFX / Hopenotlate - 500 usdt to be repaid on August 8 on: July 21, 2023, 01:11:11 PM
This is a post as reference for new loan of 500 usdt loan discussed with Hopenotlate:

Loan Amount: 500 usdt
Loan Purpose: Personal
Loan Repay Amount: 550 usdt
Loan Repay Date: On or before August 5
Type of Collateral: None
TRC20 - USDT address: TFqN1GmbXtQNZu1BsuhrExzpKLszXBfQ4U
 
**Address Staked Here: https://bitcointalk.org/index.php?topic=5403092.msg60700546#msg60700


@hopenotlate: please confirm after sent
@DT member: please Tag this loan om My trust as usual.

Thank you

154  Other / Meta / Re: [BAN APPEAL] UID: 1047338 / 2221175 on: July 15, 2023, 10:39:54 AM
Liar. Liar and looser.

You are not satisfied , true? https://bitcointalk.org/index.php?topic=1926895.msg62553126#msg62553126

Looser, again

The OP themself said their *cough* business venture was an abject failure so the only achievement to their name is a hand full of merits and a history of overdue loans mostly taken out hours after they repaid the previous loans (an indication of a gambling habit and or living beyond their means if nothing else)
155  Other / Meta / Re: [BAN APPEAL] UID: 1047338 / 2221175 on: July 15, 2023, 09:26:06 AM
- Maybe off topic, but not sure -

This confirm that Timelord post all only with the hope that I don’t repay the loan.
No worries bro (Timelord), I’m in touch with lender on telegram, so ban or not ban the loan will be repaid, and you will remain a poor looser ( far far away from DT trust list).



If HedgeFx is such a great guy he should repay the outstanding loan immediately and await judgement (or is he afraid he'll be banned once the loan(s) are repaid ??)
156  Other / Meta / Re: [BAN APPEAL] UID: 1047338 / 2221175 on: July 15, 2023, 06:08:55 AM
Again, you wrote a non sense that your actions are made only by hate.

I’m free to act on Bitcoin . Com or on other forum with username as I want, and there HedgeFx was only to promote a service.

As you can see on Bitcoin. Com Hedgefx made few posts Long time ago. Don’t have a feeling (as many users here) with Bitcoin. Com .

You made other accusations ( exness employee) that proof as out of mind you are.

Stop to make inconsistent accusations against me.


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

But however, is there any rule that says having multiple account prohibited in this forum?


This isn't a question about the right to have multiple accounts or not. Owning alt accounts isn't against any forum rules.

This case is about a person who had one of their forum accounts banned. A ban doesn't apply to just one account, it applies to the person operating it. That means if one of your accounts gets banned, then all of them are banned because you (the person using the accounts) are banned.
I think I keeps learning everyday, never knew about this section of the rules but I am grate is from a reputable member telling me this and again I have added this to my dictionary for future use.
But from what op is saying, there seems to be a big different between the both account as the already ban account was a business account while other was a personal account does this also applicable to both account?
Sorry to ask much because I really want to get a clarification since I don't know everything in the forum.


The second account was never a personal account.  If you look at bitcoin dot com you will see twice a user "HedgeFx" starts an identical thread to the banned P2Pfinder - the first just ninety minutes after two were created in different sections of the forum here.

2017-12-12 bitcointalk dot org (by P2pfinder)


bitcoin dot com (90 minutes later) (by HedgeFx) Tue Dec 12, 2017 4:59 pm

[ANN] ⚡️ HedgeFX Trading & Investments ⚡️ - Archive [1] [2]



Same use of email the two UID use here hedgefx@tuta.io and the same twitter account https://twitter.com/HedgeCryFx - we also have a sample of their handwriting and their Exness Ltd account number ( 7425727 ) - (It'd be funny if HedgeFx is an employee of Exness Ltd and using their work computers for a little bit of trading on the side)  Roll Eyes




The second time user HedgeFx starts the thread on bitcoin dot com was in July 2018

⚡️ HedgeFX Trading & Investments ⚡️ - Archive [1] [2]



November 2019 here on the Forum by HedgeFx.

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




Remember this:

Account was registered on June 2018 ((https://bitcointalk.org/index.php?action=trust;u=1047338) and it became my only account, as I preferred to use my name directly to offer my trading services.

HedgeFx was created     2018-06-19, 21:50:33 and a month later on bitcoin dot com the "other" HedgeFx re-posts the P2Pfinder thread but it would be nearly 18 months before *this* HedgeFx gets around to revisiting that thread which contradicts their assertion of offering their services here with the new account.




If HedgeFx is such a great guy he should repay the outstanding loan immediately and await judgement (or is he afraid he'll be banned once the loan(s) are repaid ??)
157  Other / Meta / Re: [BAN APPEAL] UID: 1047338 / 2221175 on: July 14, 2023, 04:53:34 AM
You was removed from DT list for your inconsistent accusations, and in this post you confirm what kind of person you are.

You accusing me to be related with other accounts HFS / hedge / hedgepay etc only by the name. I’m not relate with this. I’ve no idea who they are or what they do. Is the same as I accuse you of being connected with all accounts containing the word “time” or “lord” : no , I’m not so stupid - you are such stupid.

Again you accuse me of scam that are only in your fantasy. You continue to write that I scam people only because you hate me. This kind of accusation will drive you so far from be a trustable member , and each stupid accusations you wrote put the DT list so far from 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]

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.

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



There are ten days difference between that websites registration and a userthat "hedge" who woke up. This is months before the corresponding name was registered on the forum.

P2Pfinder woke up on the first of October 2021 and discovered they were banned 10/1/2021 7:02:19 PM    woke up then set about registering thevdimain and waiting until things cooled down before registering the new UID in March 2023.
"
https://bpip.org/Profile?p=hedge



Remember this: ??

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

HedgeFx / P2P / etc has been building this scam undetected for the last nine years and is well and truly guilty of ban evasion.  Their profile isn't for personal use. Never was.
158  Other / Meta / Re: [BAN APPEAL] UID: 1047338 / 2221175 on: July 14, 2023, 12:05:25 AM
Shasan loan was repaid… https://bitcointalk.org/index.php?topic=5030169.msg62545125#msg62545125
Again timelord was wrong about my intentions


Hi to all,

I hope to be clear and understandable in what I write.

WHAT HAPPENED : A ban evasion charge has been filed against me (HedgeFX - https://bpip.org/Profile?id=2221175 ) regarding my "Business" account (P2PFinder - https://bpip.org/Profile?id=1047338) - Here accusation: https://bitcointalk.org/index.php?topic=5394559.msg62537818#msg62537818
 
WHAT I HAVE TO SAY ABOUT P2PFinder: As i wrote, P2Pfinder was created as a "Business Account" just with the hope to promote a trading service. The kind of service offered wasn't appreciated and results wasn't good too. P2PFinder never scammed anyone (https://bitcointalk.org/index.php?action=trust;u=1047338), but trading results was bad, and this idea was abandoned. Account Was Banned in 2020 - So about 2 year after i registered and started to post with HedgeFx. I don't know the real reason for ban, but i think it was due to some PM i sent to some users or plagiarims (maybe against HedgeFX???) - No message or warnig was sent about ban. I discovered this only at early 2021.

WHAT I HAVE TO SAY ABOUT HedgeFx: HedgeFx was created as personal account. For a while it offered the same service as  P2PFinder, but then due to poor results the idea was abandoned and all service was suspended more thand 3 years ago. When I created HedfeFx account I could have chosen any Usermane, but I chose HedgeFX precisely because I didn't scam or fool anyone and and I liked to keep my name as promoted on P2PFinder. Account was registered on June 2018 ((https://bitcointalk.org/index.php?action=trust;u=1047338) and it became my only account, as I preferred to use my name directly to offer my trading services.

WHY HEDGEFX SHOULD NOT BE BANNED Simply because HedgeFx registered his account and started posting on the forum long before P2Pfinder was banned. No intention to evade or circumvent the rules has been placed in the behavior of Hedgefx. If HedgeFx had wanted to evade the ban or break the rules, it would have been enough to choose another name instead of Hegdefx.

PROOF THAT THE BAN HAPPENED AFTER HEDGEFX REGISTRATION Here a screenshot in wich you can see clearly the reference year of the Ban and the possible reason. I have obscured the second part of the email code for privacy reasons and to prevent other people from using this email to make requests.



CONCLUSION There was no intention to evade the BAN. The accounts posted at different times and before the BAN. I hope I have been exhaustive enough, and I remain available for any advice.[/size]




The HedgeFx UID was created in 2018 two months after P2Pfinder last posted.



The P2Pfinder account "woke up" in late 2021 not early 2021.  HOWEVER, from the partial screen shot you provide it suggests the ban occurred in 2020.  I can't recall seeing one of these banners before, so I can only surmise that is the reason for the "2020".

Your own version of the thread was started 2019-11-20, 22:16:59 and ended just ten posts later on 2020-04-24, 01:14:33 when an accusation with screen shot was made.

2020 is "probably" when the P2Pfinder UID was banned but I'm not privy to that information.  You will have seen that @Xal0lex had a look for information but may have been looking in 2018 not 2020 as you suggest.

24 hours after P2Pfinder started the two "HedgeFx" threads in different sections of the forum there was a scam accusation against user SimpleFX who you had identified as a business partner and you dropped them from your venture.

SimpleFX https://bitcointalk.org/index.php?action=profile;u=512996

Remarkably, they continue to trade with their own ventures here in the forum
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.
159  Other / Meta / Re: [BAN APPEAL] UID: 1047338 / 2221175 on: July 13, 2023, 11:16:36 PM
Thank @1miau for support, thanks to others for contributions.

I feel sad , I feel bad. I feel as I walk on the green mile.

Hope my journey here should continue .
160  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk IV (2023 Q3) [MODERATED] 🔬 on: July 13, 2023, 03:47:38 PM
A ban appeal was posted: https://bitcointalk.org/index.php?topic=5459697.msg62544809#msg62544809


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


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