I'm tired and angry about Timelord's behavior and his alt/puppy

[HedgeFx]

Timelord2067 pissed me off with this story that I'm a scammer.

I have never defrauded anyone, the only data that can be read from my history is that I have repaid dozens of loans. The blockchain and transactions can confirm this even more than my word.

No one opened a single scam accusation against me, just because i never scammed anyonone: I have a job, I have a real life and I have my money and my crypto.

What do I do with the money I borrow? Those are things that concern me. I use cryptocurrency for my privacy, and it's certainly not my intention to tell the first idiot who asks me certain things.
Of course I do things that are legal, permitted and that don't cause me problems.

I didn't cheat because Mr. Timelord did the guardian, but because I'm an honest person unlike timelord who keeps accusing me of being dishonest.




Message @Timelord2067:

- You was removed from DT members just because you acted like an idiot.

- You tried to contact a lot of users by PM (you contacted Shasan and others) asking about me, because you were preparing your charges.  Technically this is unsolicited PM, reason for Ban. And 1Maiu has already made a similar accusation to you (https://bitcointalk.org/index.php?topic=5459010.msg62517299#msg62517299)

EDIT : If you're depressed and your life doesn't make sense, stop venting your dissatisfaction on others and work to improve your life.

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[examplens]

As far as I understand, this time you are accused of being the alt account of the banned P2Pfinder member. Same contact email hedgefx @tuta.io address is written on both accounts. This seems like a serious link that the same person is between both accounts.
I would say that this time is much worse for you than the previous conflict with Timelord.

This might not be a problem if one of the accounts was not banned. Ban evasion is not allowed due to forum rules.

25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e]

[FatFork]

Timelord2067 pissed me off with this story that I'm a scammer.
<...>

Regardless of your personal views regarding the user making the accusations, you should address the serious allegations against you in the "Known Alts of any-one" thread. As far as I can see, Timelord2067 has presented some solid evidence that you might be an alt account from a previously banned user P2Pfinder. Just like examplens pointed out, the current situation is significantly more serious than the previous case involving your connection with alterra57.

[HedgeFx]

P2Pfinder was created as a "Business Account" just with the hope to promote a trading service. Think was banned for sending some PM to other users, but not for scam.

This kind of service wasn't appreciated and results wasn't good too.

Account never scammed anyone, but trading results was bad, and this idea was abandoned.

HedgeFx was created as personal account. As you can see all service was suspended more thand 3 years ago.

When I opened my 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.

Maybe could appear as a BAN evasion, and unfortunately I can't say anything about this because I opened this account only with the intention of participating in the life of the forum as I really did.

But once again I want to underline how the purpose of timelord is to say that I am a scammer and i try to cheat people,

   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.


As amply demonstrated I have always repaid all my debts and a lot of auction won on collectibles board .

And also on P2Pfinder there are no scam accusation or negative feedback (No DT trust, no untrusted feedback)  . See trust https://bitcointalk.org/index.php?action=trust;u=1047338.

[DaveF]

Does not matter banned is banned. YOU are banned not that account. theymos / the mods can make exceptions to this rule but in the end, by the rules, you are no longer supposed to be here.

With that being said, without knowing all reasons for the ban, not just what you tell us, you are going to be in for a tough time not getting booted off.

Not saying it's right or wrong but it's the rule here.

-Dave

[CryptoHFs]

P2Pfinder was created as a "Business Account" just with the hope to promote a trading service. Think was banned for sending some PM to other users, but not for scam.

This kind of service wasn't appreciated and results wasn't good too.

Account never scammed anyone, but trading results was bad, and this idea was abandoned.

HedgeFx was created as personal account. As you can see all service was suspended more thand 3 years ago.

When I opened my 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.

Maybe could appear as a BAN evasion, and unfortunately I can't say anything about this because I opened this account only with the intention of participating in the life of the forum as I really did.

But once again I want to underline how the purpose of timelord is to say that I am a scammer and i try to cheat people,

   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.


As amply demonstrated I have always repaid all my debts and a lot of auction won on collectibles board .

And also on P2Pfinder there are no scam accusation or negative feedback (No DT trust, no untrusted feedback)  . See trust https://bitcointalk.org/index.php?action=trust;u=1047338.

How many times did you get a spam ban before being permanent?

Luckily I was banned only 1 time for 7 days and learned from it

I don't think PM spam ban being permanent from the first time

[DaveF]

P2Pfinder was created as a "Business Account" just with the hope to promote a trading service. Think was banned for sending some PM to other users, but not for scam.

This kind of service wasn't appreciated and results wasn't good too.

Account never scammed anyone, but trading results was bad, and this idea was abandoned.

HedgeFx was created as personal account. As you can see all service was suspended more thand 3 years ago.

When I opened my 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.

Maybe could appear as a BAN evasion, and unfortunately I can't say anything about this because I opened this account only with the intention of participating in the life of the forum as I really did.

But once again I want to underline how the purpose of timelord is to say that I am a scammer and i try to cheat people,

   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.


As amply demonstrated I have always repaid all my debts and a lot of auction won on collectibles board .

And also on P2Pfinder there are no scam accusation or negative feedback (No DT trust, no untrusted feedback)  . See trust https://bitcointalk.org/index.php?action=trust;u=1047338.

How many times did you get a spam ban before being permanent?

Luckily I was banned only 1 time for 7 days and learned from it

I don't think PM spam ban being permanent from the first time

Does not matter. Banned is banned. If YOU get a temp ban it's still YOU. You can't come here with CryptoHFs2.
P2Pfinder is still banned, therefore all of their alts are banned. Period. Full stop.

If the ban is too harsh, or anything else is no longer a reputation thing. It's a discussion for Meta about if the ban should be lifted. And if it is, what if any limitations should be placed on the account.

As of now, we just have what HedgeFx says.

I will also say I don't have an issue with HedgeFx (or Timelord2067 for that matter) BUT, the rules are the rules.

-Dave

[CryptoHFs]

P2Pfinder was created as a "Business Account" just with the hope to promote a trading service. Think was banned for sending some PM to other users, but not for scam.

This kind of service wasn't appreciated and results wasn't good too.

Account never scammed anyone, but trading results was bad, and this idea was abandoned.

HedgeFx was created as personal account. As you can see all service was suspended more thand 3 years ago.

When I opened my 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.

Maybe could appear as a BAN evasion, and unfortunately I can't say anything about this because I opened this account only with the intention of participating in the life of the forum as I really did.

But once again I want to underline how the purpose of timelord is to say that I am a scammer and i try to cheat people,

   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.


As amply demonstrated I have always repaid all my debts and a lot of auction won on collectibles board .

And also on P2Pfinder there are no scam accusation or negative feedback (No DT trust, no untrusted feedback)  . See trust https://bitcointalk.org/index.php?action=trust;u=1047338.

How many times did you get a spam ban before being permanent?

Luckily I was banned only 1 time for 7 days and learned from it

I don't think PM spam ban being permanent from the first time

Does not matter. Banned is banned. If YOU get a temp ban it's still YOU. You can't come here with CryptoHFs2.
P2Pfinder is still banned, therefore all of their alts are banned. Period. Full stop.

If the ban is too harsh, or anything else is no longer a reputation thing. It's a discussion for Meta about if the ban should be lifted. And if it is, what if any limitations should be placed on the account.

As of now, we just have what HedgeFx says.

I will also say I don't have an issue with HedgeFx (or Timelord2067 for that matter) BUT, the rules are the rules.

-Dave

Thank you.. another point how does he knows the members email addresses? I thought that thing is private on this forum. As per my search hedgefx didn't share the same email here on the forum but on another bitcoin forum. Just concerned about accounts 🔐 thanks.

[DaveF]

Thank you.. another point how does he knows the members email addresses? I thought that thing is private on this forum. As per my search hedgefx didn't share the same email here on the forum but on another bitcoin forum. Just concerned about accounts 🔐 thanks.

1) Because it's posted here: https://bitcointalk.org/index.php?topic=2572722.msg26208188#msg26208188

2) HedgeFX admitted to it a few posts above:

P2Pfinder was created as a "Business Account" just with the hope to promote a trading service. Think was banned for sending some PM to other users, but not for scam.

Once again, this is not the place to discuss this. It all should be a post in Meta.

I'll let others fight it out and the mods decide.

-Dave

[examplens]

Thank you.. another point how does he knows the members email addresses? I thought that thing is private on this forum. As per my search hedgefx didn't share the same email here on the forum but on another bitcoin forum. Just concerned about accounts 🔐 thanks.

I don't know why you ask such questions when you yourself left your email address everywhere. In addition to the fact that Timelord wrote all the references where he found the disputed address, It's easy to find you on the bitcoin.com forum with that email address in your signature and you confirm the connection with P2Pfinder Bitcointalk account. Link

DaveF has a right here, I suggest you go to the meta and talk to the forum administrators about this case. If the rules were to be followed, your participation here should be over.

The question of open loans should be asked here, shasan and hopenotlate should be informed about the potential ban.

[CryptoHFs]

Thank you.. another point how does he knows the members email addresses? I thought that thing is private on this forum. As per my search hedgefx didn't share the same email here on the forum but on another bitcoin forum. Just concerned about accounts 🔐 thanks.

I don't know why you ask such questions when you yourself left your email address everywhere. In addition to the fact that Timelord wrote all the references where he found the disputed address, It's easy to find you on the bitcoin.com forum with that email address in your signature and you confirm the connection with P2Pfinder Bitcointalk account. Link

Asking because I am using a placeholder email anyone that guess it can create it and steal my account now, lol
I used this forum for fun didn't know i will fail in love with it so it seems like I must link the account to a real email..changed to another placeholder temporary until I have time for real email.

[Timelord2067]

The question of open loans should be asked here, shasan and hopenotlate should be informed about the potential ban.

He was on the 6/7th of July - this is their response:



As with their first loan to HedgeFx there are no TX details, so we only have both of their words that a loan occurred.


@DaveF - Thanks for your kind words.


With regards to the link https://forum.bitcoin.com/scam-accusations/how-i-lost-trust-and-1-million-usd-in-changelly-be-warned-t54775.html#p102511 - Archive [1] [2]

P2Pfinder starts another thread with HedgeCryFx which is their twitter handle.  HedgeFx uses that twitter handle in that post, P2Pfinder uses it here in the Forum.

There is a Forum user HedgeCryFx https://bitcointalk.org/index.php?action=profile;u=1049871 who does not appear to have posted ever (or was nuked prior to 2018) and has zero posts:

Date Registered:    2017-07-01, 03:30:09
Last Active:    2017-10-03, 23:42:38

Call it a hunch, but I'm guessing this is yet another alt.

[HedgeFx]

Never seen a looser like you till now. You aren't a policemen or an admnin: Hopenotlate would'nt disclose his address, seems legit And you are nobody to force him to do it.

If your stupid accusations were true, and I was a scammer, I would have asked for a much larger loan from Shasan, and I assure you I would have gotten it.

Maybe i will be banned (hope not, but i respect admin dicisions about) , but be sure that loans will be repaid and you will remain a looser ad you will never became a DT .

And once again, before you mention my name and accuse me of being a scammer, wash your mouth out with bleach. You in the least are worthy to even write my name

The question of open loans should be asked here, shasan and hopenotlate should be informed about the potential ban.

He was on the 6/7th of July - this is their response:



As with their first loan to HedgeFx there are no TX details, so we only have both of their words that a loan occurred.

[CryptoHFs]

The question of open loans should be asked here, shasan and hopenotlate should be informed about the potential ban.

He was on the 6/7th of July - this is their response:

As with their first loan to HedgeFx there are no TX details, so we only have both of their words that a loan occurred.


@DaveF - Thanks for your kind words.


With regards to the link https://forum.bitcoin.com/scam-accusations/how-i-lost-trust-and-1-million-usd-in-changelly-be-warned-t54775.html#p102511 - Archive [1] [2]

P2Pfinder starts another thread with HedgeCryFx which is their twitter handle.  HedgeFx uses that twitter handle in that post, P2Pfinder uses it here in the Forum.

There is a Forum user HedgeCryFx https://bitcointalk.org/index.php?action=profile;u=1049871 who does not appear to have posted ever (or was nuked prior to 2018) and has zero posts:

Date Registered:    2017-07-01, 03:30:09
Last Active:    2017-10-03, 23:42:38

Call it a hunch, but I'm guessing this is yet another alt.

If both use okx there won't be a public tx

[HedgeFx]

I don't know what kind of address use Hopenotlate, but he have his reason to don't show it.
The looser intntion is to demostrate that i scammed people.

If both use okx there won't be a public tx
[/quote]

[CryptoHFs]

I don't know what kind of address use Hopenotlate, but he have his reason to don't show it.
The looser intntion is to demostrate that i scammed people.

Good luck in this fight but you shouldn't get banned I literally saw someone has an account asking the admin to revoke his main account ban in a public thread and they didn't ban him. Good luck anyway

[DireWolfM14]

As with their first loan to HedgeFx there are no TX details, so we only have both of their words that a loan occurred.

I wouldn't put a lot of thought into that part of it.  I go through great lengths to disassociate my lending funds from my main stash to preserve my privacy.  I wouldn't assume anything untoward just because a lender chooses to preserve his privacy.

Nevertheless Timelord2067, good effort in finding a link between HedgeFX and the previously banned user.  Honestly, I'm not sure HedgeFX is someone we need to be worried about as a scammer, but as DaveF pointed out, a ban is a ban, and ban evasion is not a good look for someone trying to do business on the board.

@HedgeFX, it's worth pointing out that scams have nothing to do with bans.  Scams aren't moderated, and scammers are not banned.  The ban had to result from breaking one or more of the forum rules.  If I were you I would create a ban appeal thread for the P2Pfinder account in Meta, and stop posting anywhere on the forum with the exception of that thread.  At least for the time being, while the mods have an opportunity to look at your case.

[yahoo62278]

Never seen a looser like you till now. You aren't a policemen or an admnin: Hopenotlate would'nt disclose his address, seems legit And you are nobody to force him to do it.

If your stupid accusations were true, and I was a scammer, I would have asked for a much larger loan from Shasan, and I assure you I would have gotten it.

Maybe i will be banned (hope not, but i respect admin dicisions about) , but be sure that loans will be repaid and you will remain a looser ad you will never became a DT .

And once again, before you mention my name and accuse me of being a scammer, wash your mouth out with bleach. You in the least are worthy to even write my name

The question of open loans should be asked here, shasan and hopenotlate should be informed about the potential ban.

He was on the 6/7th of July - this is their response:



As with their first loan to HedgeFx there are no TX details, so we only have both of their words that a loan occurred.

Not trying to go off topic here, but I speak with hopenotlate a lot and can say that a loan did in fact occur and was repaid. IMO really unless its newbies vouching for 1 another or something of that sort, I don't see where it's anyone's business as far as needing to see the txid. If someone wanted to verify, I'm sure that proof might be given via pm, but it doesn't necessarily have to be publicly posted for every case.

I ask for loans and keep it all private. My lender is fine with it and always gets repaid with nothing posted.

Regarding ban evasion, unfortunately people are telling you the truth. Banned means gone as a person, not just the account. I don't know that I 100% agree with that rule. Depends on the offense IMO, but that's not my call to make. Hopefully if you do get banned and currently have a loan, you still repay and keep your morals in tact.

[logfiles]

As far as I can tell, your intention was probably not to scam with all those multiple loans you made. If you were to do so, you probably would have done it a long time ago, but that ban evasion part is disappointing to be honest. That will be for the Mods to judge and decide, though.

I also think It would be in your best interest if you just avoid the feuds and dramas, they never materialize into something good. If someone is trying to nag you. Just ignore them. Do your thing.

[CYBER_COWBOY]

https://bitcointalk.org/index.php?topic=2572722.msg26208188#msg26208188
Is exactly the same as this topic from HedgeFx: https://bitcointalk.org/index.php?topic=5203031.msg54259301#msg54259301
And in that topic, somebody "loses" $500 and then Hedge lock the topic and stop the "service"? Seems to a scam to be but what do I know.
But if you did abanoned the trading idea and it was so bad and everything, why was the first thing you did on your "new" account HedgeFx to start a trading thread again??
Very strange, and it did go bad there to.. people lost their money all the time, or did they really? I don't care and not up to me to decide, but very very very strange that a person opens an new account, starts trading again if he get banned and it works out terrible bad??  

I don't think you're as innocent as you want to appear. I feel little bit sorry for @alterra57 that was recognize in all this earlier.