Based on the quoted part the correct conclusion is both alterra57 amd HedgeFx use Okex exchange : any other conclusion is your unsubstantiated assumption.
You should admit it, apologize and remove negative tag.
Everyone of us can be wrong sometimes, what makes the difference is recognizing it and admitting it when it happens.
It's probably escaped your notice that I have presented the facts as I see them in a professional manor and have not allowed myself to become involved in petty name calling, threats or retaliatory attacks up to and including creating flags on a whim as one of the alts has done which demonstrates how untrustworthy they are.
Just because one person says "You're wrong!" doesn't make it right - the rest is just an echo chamber.
Off topic posts (threats) have been removed. Thread has been derailed and will be locked for now, but I'll revisit this at a later time.
Final score in the vote is four UID's for borrowers lending for the purposes of participating in a Ponzi/Hyip while seventeen users are against borrowers lending for the purposes of participating in a Ponzi/Hyip
As well as a retalitory Flag, this retalitory trust feedback dropped on my trust feed back page in an attempt to silence me:
HedgeFx | 2023-06-06 | Reference | This user left me unjust negative feedback without any reasons - Trust abuser |
*edit*
After four grueling days waiting for my bitcoin transfer transaction to confirm with the exchange in question (to then convert into USDT) I have been able to (eventually) recreate similar circumstances for outbound USDT TRC 20 transactions which appear as though funds are (double sent / two step) firstly from a wallet on the exchange to one of the exchange hot wallets and then from another hot wallet to the recipient.
In effect the exchange has it's own in built mixer.
Recovering funds from a borrower who absconds with borrowed funds would be even more hard to track for a lender - especially if no collateral has been provided.
While I haven't done inbound (i.e. deposits) to users on the exchange I'm guessing the is a similar two step process (probably three - deposit, hot mixer then the recipient's wallet address)