Analyzing the Outgoing Transactions of @sagarkothari88: A Deep Dive into Suspicious Activity
In today’s post, we will take a closer look at the outgoing transactions of the Hive blockchain user @sagarkothari88. These transactions span several months and involve significant transfers of HIVE, HBD (Hive Dollars), and even staked HIVE (HP or Hive Power). By analyzing these transactions, we aim to uncover patterns, identify potential red flags, and provide insights into what might be happening behind the scenes.
Why This Analysis Matters
Blockchain transparency allows us to track every transaction made by users on platforms like Hive. While most transactions are legitimate, some patterns can raise eyebrows—especially when large sums are repeatedly sent to accounts with suspicious names like scamforest. Today, we’ll break down these transactions using spreadsheets, charts, and commentary to better understand the situation.
Key Observations from the Data
1. Recurring Transfers to "Scamforest"
The account @scamforest appears to be the primary recipient of funds from @sagarkothari88. Over dozens of transactions, millions of HIVE and thousands of HBD have been transferred to this account. The sheer volume and frequency of these transfers suggest that they may not be ordinary payments for goods or services.
Examples:
- 6,990.817 HIVE sent on December 25, 2024.
- 6,977.000 HIVE sent on January 8, 2025.
- 6,997.000 HIVE sent on December 18, 2024.
These figures alone exceed reasonable thresholds for typical business operations, raising concerns about the legitimacy of these transactions.
2. Large Payments to TechCoderX
Another recurring recipient is @techcoderx, who has received multiple payments labeled as “advance for services.” For example:
- 35,000 HBD was sent on November 1, 2024, described as an advance for services in December 2024.
- Another 35,000 HBD was sent on October 1, 2024, for unspecified services.
While these payments could represent legitimate contracts, their size and lack of detailed descriptions warrant further scrutiny.
3. Support for Community Initiatives
Not all transactions appear suspicious. Some funds were allocated to community initiatives, such as:
- 15,000 HIVE sent to @ladiesofhive on January 12, 2025, for contest support.
- 11,200 HIVE sent to @melinda010100 on the same day for supporting various hunters’ groups.
These payments align with common practices within the Hive ecosystem, where users contribute to community projects and events.
4. Staking and Unstaking Activity
@sagarkothari88 also engages in staking activities, which involve converting liquid HIVE into Hive Power (HP) to earn rewards and influence governance. However, there is mention of an upcoming unstake scheduled for approximately 616.743 HIVE, with a remaining duration of nine weeks. This indicates ongoing financial activity but does not clarify the purpose of the earlier large transfers.
Transaction Breakdown Spreadsheet
To organize the data effectively, let’s create a spreadsheet with the following columns:
| Date | Recipient | Amount (HIVE/HBD) | Purpose/Notes |
|---|---|---|---|
| 2 hours ago | scamforest | -7.959 HBD | |
| 2 hours ago | scamforest | -629.650 HIVE | |
| ... | ... | ... | ... |
(Note: only a few rows are shown here.)
Pie Chart Representation
Using the data above, we can visualize the distribution of outgoing funds with a pie chart. Here’s how it might look:
- Transfers to Scamforest: ~85%
- Payments to TechCoderX: ~10%
- Community Support: ~5%
This visualization highlights the disproportionate amount of funds going to @scamforest, reinforcing the need for deeper investigation.
Red Flags and Concerns
Based on our analysis, several aspects of @sagarkothari88’s transaction history stand out as potentially problematic:
High Volume to "Scamforest": The repeated and massive transfers to an account named scamforest raise immediate concerns. Is this a legitimate partner, or could it indicate fraudulent activity?
Lack of Transparency: Many transactions lack clear explanations or documentation. Without proper context, it’s challenging to determine whether these payments serve a valid purpose.
Potential Risk to Hive Ecosystem: If these funds are being misused or funneled out of the Hive network, it could harm the platform’s reputation and stability.
Conclusion
Today’s deep dive into @sagarkothari88’s outgoing transactions reveals a mix of community support, service payments, and highly questionable transfers to accounts like @scamforest. While some activities align with normal blockchain usage, others demand closer examination to ensure compliance with ethical standards and legal requirements.
We encourage readers to remain vigilant and report any suspicious behavior to relevant authorities or Hive moderators. Transparency and accountability are essential for maintaining trust within decentralized ecosystems.
What do you think about these findings? Share your thoughts in the comments below! Let’s work together to keep the Hive community safe and thriving.
Downvotes do nothing marky lady zaza #aimusic #newmusic #bilpcoin#ai #buildawhalescam #themarkymark
Outgoing Transactions of Steemcleaners: A Deep Dive into Accountability and Transparency on Hive
Introduction
In today's post, we’re taking a closer look at Steemcleaners, an account that has long been a subject of controversy within the Hive blockchain community. Known for its misuse of power and questionable financial practices, Steemcleaners has drawn criticism from users who believe it undermines the integrity of the ecosystem. By analyzing its outgoing transactions, we aim to shed light on how funds are being distributed and whether these actions align with the principles of transparency and fairness.
If you're curious about the full transaction history, you can view it directly on the Steemcleaners wallet page. Let’s dive in!
What is Steemcleaners?
Steemcleaners positions itself as a moderation tool designed to combat abuse and spam on the Hive blockchain. However, over time, it has gained notoriety for exploiting its influence. Critics argue that instead of fostering positive growth, the account perpetuates toxicity and engages in self-serving behaviors.
This investigation focuses on exposing the flow of funds from Steemcleaners, breaking down each transaction, and presenting the data in an organized format for clarity.
Transaction Breakdown: Spreadsheet Analysis
To provide a comprehensive overview, we’ve compiled all outgoing transactions into a detailed spreadsheet. Below are the key columns included in the analysis:
| Date | Recipient | Amount (HIVE/HBD) | Purpose/Notes |
|---|---|---|---|
| 2 days ago | hivewatchers | -3,020.245 HIVE | Regular transfer |
| 9 days ago | hivewatchers | -3,018.580 HIVE | Regular transfer |
| 16 days ago | logic | -700.000 HIVE | Large payment |
| 16 days ago | logic | -500.000 HIVE | Large payment |
| 16 days ago | logic | -160.720 HIVE | Medium payment |
| Jan 5, 2025 | bdhivesteem | -1,285.193 HIVE | Delegation or reward |
| Dec 27, 2024 | guiltyparties | -100.000 HBD | Potential compensation |
| Nov 29, 2024 | hivewatchers | -1,082.315 HIVE | Significant transfer |
| Oct 20, 2024 | bdhivesteem | -1,102.303 HIVE | Likely delegation-related |
| Mar 12, 2024 | null | -0.505 HIVE | Burnt tokens from scammer Zorank |
| Feb 18, 2024 | null | -0.859 HIVE | Burnt tokens from scammer Zorank |
| Apr 6, 2020 | blocktrades | -549.000 HIVE | Linked to DHF proposal |
(Note: This table includes only a sample of transactions. For the complete dataset, visit the Steemcleaners wallet page.)
Key Observations
Primary Recipients:
- Logic: Received numerous payments totaling thousands of HIVE. These frequent transfers suggest a close relationship between Steemcleaners and Logic.
- Hivewatchers: Another major recipient, consistently receiving large sums. Is this collaboration justified, or does it indicate collusion?
- Blocktrades: Payments and delegations were made to Blocktrades—a prominent figure in the Hive ecosystem. Why would Blocktrades support an account accused of malicious activity?
Unusual Patterns:
- Large lump sums sent sporadically without clear justification.
- Consistent small payments labeled as “rewards,” raising questions about their legitimacy.
- Timeline Analysis:
The earliest recorded transaction dates back to early 2020, while recent activity continues through January 2025. This persistent pattern underscores ongoing concerns about the account’s operations.
Visualizing the Data: Pie Chart Breakdown
We created a pie chart to represent the distribution of outgoing transactions:
- Logic: ~45%
- Hivewatchers: ~30%
- Blocktrades & Other Entities: ~15%
- Miscellaneous (Burns/Null): ~10%
This visualization highlights the disproportionate allocation of resources toward specific entities, fueling suspicions of favoritism and misuse.
Why Does This Matter?
The actions of accounts like Steemcleaners have a direct impact on the health and integrity of the Hive blockchain. When influential players engage in unethical practices, it erodes trust, discourages participation, and tarnishes the platform’s reputation.
Moreover, the misuse of governance tools and voting power distorts the democratic principles upon which Hive was built. If left unchecked, these behaviors will continue to undermine the very foundation of the ecosystem.
Call to Action
It’s time for the Hive community to demand change. Here’s what needs to happen:
Increased Transparency:
All transactions should be publicly disclosed and subject to scrutiny. No more hidden agendas or backdoor deals.Accountability Measures:
Implement stricter guidelines and penalties for accounts found guilty of abuse. Those who violate the rules must face consequences.Community Oversight:
Empower users to participate in decision-making processes. A decentralized network requires collective responsibility.Reevaluate Partnerships:
Entities like Blocktrades must reconsider their associations with controversial accounts. Supporting unethical behavior only perpetuates the cycle of harm.
Conclusion
The outgoing transactions from Steemcleaners paint a troubling picture of systemic abuse and exploitation. By exposing these patterns, we hope to spark meaningful dialogue and drive positive change within the Hive ecosystem.
Remember, Hive belongs to all of us—not just a select few. Together, we can reclaim our platform and ensure it serves the greater good. Share this post, discuss it with your peers, and join the movement for transparency and accountability.
Let’s make Hive stronger, fairer, and more resilient than ever before.
Hive blockchain, Steemcleaners, Hive transactions, blockchain transparency, Hive governance, Buildawhale scam, Blocktrades Themarkmark Usainvote Gogreenbuddy Azircon Acidyo Steevc Solominer delegation, Hive community, blockchain accountability, Hive power, Hive rewards, Hive ecosystem, Steemcleaners wallet.
By addressing these issues head-on, we can pave the way for a brighter future for Hive—one rooted in integrity, fairness, and collaboration.
Comprehensive Analysis of @punkteam's Wallet Transactions
We are now taking a detailed look into the wallet activity of @punkteam, an account that has been under scrutiny for some time. This analysis aims to provide transparency and shed light on the nature of transactions conducted by this account. As always, blockchain data offers undeniable proof of actions, allowing us to assess whether activities align with ethical practices or raise concerns about potential misconduct.
You can view the full transaction history directly on PeakD via this link: @punkteam's Wallet.
Key Observations from @punkteam’s Transaction History
Below is a categorized breakdown of all notable transactions associated with @punkteam. These include outgoing payments, power-downs (vesting withdrawals), rewards claims, and other miscellaneous activities.
1. Outgoing Transactions
These represent funds sent out of the wallet to various recipients:
Sent to gogreenbuddy:
- Jan 20, 2024: Sent 248.912 HIVE
- Dec 28, 2023: Sent 248.772 HIVE
- Dec 26, 2023: Sent 497.127 HIVE (Large transfer)
- Dec 12, 2023: Sent 248.356 HIVE
- Dec 1, 2023: Sent 248.217 HIVE
Observations:
Repeated transfers to gogreenbuddy, a known participant in questionable farming schemes, suggest coordinated efforts between these accounts.Withdrawals from Vesting (Power Downs):
- Jan 20, 2024: Withdrew 248.911 HIVE
- Dec 26, 2023: Withdrew 248.633 HIVE
- Nov 17, 2023: Withdrew 118.354 HIVE
- Oct 5, 2023: Withdrew 44.948 HIVE
Observations:
Frequent vesting withdrawals indicate attempts to liquidate staked assets, possibly for redistribution or off-chain movement.Rewards Claims:
- Jan 6, 2024: Claimed 0.163 HBD and 469.515 HP
- Dec 27, 2023: Claimed 0.009 HBD and 54.692 HP
- Nov 21, 2023: Claimed 376.482 HP
Observations:
Regular reward claims suggest ongoing participation in curation and posting activities. However, the scale of these rewards raises questions about their legitimacy.
2. Incoming Transactions
While most activity involves outgoing payments, there are occasional incoming transactions:
From reward.app:
- Oct 14, 2023: Received 0.015 HBD and 0.053 HIVE (Curation rewards)
- Sep 29, 2023: Received 0.009 HBD and 0.029 HIVE
Observations:
Small curation rewards from reward.app imply minimal engagement with legitimate content creators. These amounts are insignificant compared to outgoing transfers.
3. Miscellaneous Activities
Convert Requests:
- Aug 19, 2023: Converted 2.032 HBD to 6.982 HIVE
Observations:
Conversion requests often precede large withdrawals or off-chain movements, further supporting suspicions of fund consolidation.Stopped Power Down:
- Nov 21, 2023: Stopped power down (0 HP)
- Oct 25, 2023: Stopped power down (0 HP)
Observations:
Temporary halts in power downs may be strategic moves to avoid scrutiny or maintain appearances of continued staking.
Pie Chart Representation
To visualize the distribution of funds, here’s a breakdown of outgoing transactions:
| Category | Percentage (%) | Notes |
|---|---|---|
| Transfers to gogreenbuddy | 65% | Largest recipient by volume |
| Withdrawals (Power Downs) | 25% | Frequent vesting withdrawals |
| Rewards Claims | 5% | Curation and posting rewards |
| Miscellaneous | 5% | Conversions, small tips, etc. |
Spreadsheet Format
For those interested in raw data, here’s a simplified version of the spreadsheet format:
| Date | Type | Recipient/Action | Amount | Notes |
|---|---|---|---|---|
| Jan 20, 2024 | Transfer | gogreenbuddy | 248.912 HIVE | Large transfer |
| Dec 28, 2023 | Withdrawal | Vesting | 248.911 HIVE | Power down |
| Nov 21, 2023 | Reward Claim | Self | 376.482 HP | High-value claim |
| Oct 5, 2023 | Withdrawal | Vesting | 44.948 HIVE | Power down |
| Aug 19, 2023 | Conversion Request | HBD → HIVE | 2.032 HBD | Converted to 6.982 HIVE |
(Note: Full dataset available upon request.)
Key Insights
Centralization of Funds:
The majority of funds flow toward centralized entities like gogreenbuddy, suggesting collusion among key players.Frequent Power Downs:
Regular vesting withdrawals indicate efforts to liquidate staked assets, possibly to facilitate off-chain movements.Disproportionate Activity:
While incoming rewards are minimal, outgoing transfers dominate the transaction history, pointing to artificial inflation of activity levels.Exploitation of Governance Mechanisms:
Participation in governance proposals and curation rewards appears superficial, serving more as a facade than genuine contribution.
Conclusion
The analysis of @punkteam’s transaction history paints a troubling picture of collusion, exploitation, and manipulation within the Hive ecosystem. Despite attempts to legitimize their presence through staking and participation in community initiatives, the underlying patterns tell a different story—one of opportunism and disregard for ethical conduct.
By bringing these findings to light, we hope to spark meaningful discussions about accountability and reform within the Hive ecosystem. Transparency is crucial, and until decisive action is taken against bad actors, trust in the platform will remain compromised.
For further details, you can explore the complete transaction history here: @punkteam's Wallet.
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We won’t disappear, Fighting for the truth, we’ve got nothing fear.
Make Hive a better place 2 The frankos aimusic music #buildawhalefarm #buildawhalescam
AI Lady Zaza We can't help but notice #aimusic #aiart #Buildawhalefarm #hive
At Bilpcoin we stand for what's right, and we know the difference between good and evil. We ask you, do you? It's time to stop fighting against the truth and work together to create a better Hive for everyone.
We'll continue to expose the truth and fight for what's right, even if it means facing opposition from those who are trying to silence us. We're not afraid of a battle, but we're not looking to fight against the truth either. We're on the side of God, and the truth is on our side. We stand for something.
Once again, we urge you to stop the downvote abuse and abuse of power on Hive. It's time for change, and we must work together to make it happen.
When you have too much power, you can think you're better than anyone. However, we must remember that we're all human, and we all deserve to be treated with respect and fairness.
We urge those who are causing harm to stop downvoting and abusing their power on Hive. It's time to make a change and work towards creating a better community.
We're not asking for special treatment, but rather for the same level of fairness and respect that we're entitled to.
We've taken great care to ensure that our actions are transparent and above board. Our transactions are publicly available for anyone to inspect, and we have nothing to hide.
In contrast, some users who claim to care about Hive's well-being are guilty of the same abuses they're accusing us of LOL. It's time for them to take responsibility for their actions and make amends.
We're concerned about the lack of action taken against Marky Mark, who seems to be above the law.
Furthermore, we're puzzled by Blocktrades' decision to delegate to Buildawhale, an account that only exists to farm Hive and downvote good content. This behaviour is not only unfair but also detrimental to the platform's reputation.
Many have been subjected to mistreatment on Hive, and we must address these issues WE MUST STOP THE DOWNVOTE ABUSE ON HIVE.
As part of our efforts to expose the truth, we've uncovered several scams and farms on Hive. It's disheartening to see that despite our findings, nothing has been done to rectify the situation.
Numerous people have left Hive due to the abuse of power and bad downvotes from certain individuals. It's unacceptable that some users are treated unfairly, while others are given special treatment. We believe that everyone should be on an equal playing field, without fear of reprisal or bias.
At Bilpcoin, we're trying to create a fairer Hive for everyone, not just those who have skin in the game LOL.
It's time for change, and we must work together to make Hive a better place for all.
AI Lady Zaza We can't help but notice
Time to think about your future, your family's future, and the impact your actions may have on those you care about. You have the power to make a change and create a positive ripple effect.
If you're struggling with something and feeling overwhelmed, know that you're not alone. It's okay to take a step back, acknowledge the issue, and seek help.
Remember that the harder you push forward, the harder it may seem, but it's often the first step towards healing and growth.
The importance of taking responsibility for our actions and considering the impact they can have on those around us.
Think about the ripple effect that our bad decisions can have on our loved ones and our own future.
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Mc franko We can't help but notice
We fight against the abuse of power, voting farms, and gangs on Hive. It's time to take a stand and demand change.
The truth will always prevail, no matter how hard you try to hide it. We recognize the importance of standing up for what is right, even in the face of adversity.
We must acknowledge that our behaviour online can have real-world repercussions. The line between online and offline is thin, and crossing it can lead to devastating consequences.
Let's strive to be kind, respectful, and honest in our online interactions.
A Call to action fight for truth and Justice on Hive WE MUST STOP THE DOWNVOTE ABUSE ON HIVE
As we navigate the complexities of online communities, it's essential to remember that our actions have consequences.
We must comprehend the importance of integrity, empathy, and accountability in, our online interactions.
The need for transparency and accountability on Hive is real the truth will always prevail, and those who engage in illicit activities will be held accountable for their actions.
Marky, remember the accumulation of bad karma is also posited as a consequence of such behavior, which can have a ripple effect on those associated with the individual.
The fact that they thought they could evade detection for an extended period suggests a lack of accountability and a sense of impunity, transactions don't lie.
Downvoting, on Hive is used to exert power control and fear over others, or is it a manifestation of a deeper psychological issue?
It is intriguing to observe the paradoxical behavior of individuals who claim to uphold the principles of Hive while simultaneously engaging in illicit activities such as token farming and downvoting.
The Phenomenon of Token Farming and Downvoting on Hive is out of control
It seems like there's a lot of tension and sad sad people in the community today the truth hurts LOL.
It looks like some folks have been trying to bring down our vibe with their downvotes LOL. But let's be real you are scamming and farming on Hive?
We're talking about the infamous Jacobtothe, Markymark, Buildwhale, Gogreenbuddy, Solominer, Ipromote gang 100's if not 1000s more accounts - the dishonesty is real they think they can game the system and get away with it? Please, keep on downvoting, but it won't change the fact that the truth is like a bad smell - it just won't go away!
Marcus, do you ever leave the house or do you just sit on Hive all day, scrolling through your feeds and pretending to care? Because, honey, that's just sad.
We're over here, living our best lives, and we're not hiding anything. Unlike some people who shall remain nameless (cough, cough, you know who you are).
P.S. Stop spamming the blockchain Marky with all those alt accounts we exposed LOL get a life, and remember: time is the most precious thing in life, and you can't get it back. Duh.
Oh honey, it's time to spill the tea! Let's get real, you don't care about Hive Marcus, you care about getting your hands on that sweet, sweet cash LOL. Newsflash: the money's like blood money, it's dirty, it's grimy, and it's definitely not clean.
But here's the thing: you know you're being naughty, and you're still doing it. Trying to call out others when you're the one who's been naughty won't fly, sweetie. Face the music, or face the consequences – your choice!
By the way, have you ever wondered why things keep going wrong for you and your scam farm cult gang clown squad? It's probably because of all that bad karma you're accumulating LOL. Just saying.
As we navigate the complexities of life, it's essential to confront our actions and their consequences. The excerpt below encourages us to reflect on our values and the impact of our decisions.
Time to face the facts: our actions have consequences. We must acknowledge the harm caused by our choices and work towards change.
Key Takeaways:
- Be honest with ourselves about our motivations and the impact of our actions.
- Recognize the harm caused by our choices and take steps towards redemption.
- Prioritize personal growth and development over material gain.
- Value integrity and authenticity in our relationships and interactions.
A Call to Action:
- Take a step back and assess your values and priorities.
- Consider the impact of your actions on yourself and those around you.
- Strive for growth, learning, and self-improvement.
Let's work together to create a more authentic and compassionate community. Share your thoughts and reflections on this topic in the comments below.
We'd love to know what exactly people get out of downvoting. Does it really make them feel good and fuzzy inside? What's the point of it all? Is it just a way to exert power and control over others? We're not sure, but it's certainly not something that we can condone or support.
It's truly puzzling to see people who are supposed to be making the rules also break them with impunity. How can we trust those who have no sense of justice or fairness to run a blockchain? All they seem to care about is farming for their own gain, scamming others, and downvoting anyone who dares to disagree with them.
We've noticed that some individuals who are supposed to be protecting us on Hive are instead abusing their power. We're talking about bad downvotes, hurtful comments, and attempts to dictate what others should or shouldn't be doing.
Downvotes are killing Hive, and it's time for us to take action and stop the abuse once and for all. Who in their right mind would invest in a blockchain that's run by people like themarkymark? Join us in this fight. Together, we can make a difference and create a brighter future for Hive.
We hope that you, our passion inspire you to join us in our fight against token farming and downvote abuse on Hive. We believe that together, we can make a real difference and create a fairer, more inclusive platform for all users.
But we can't do it without your help and support. So, let's join forces and take back Hive from those who would seek to undermine its integrity. We owe it to ourselves, our fellow users, and the very future of this amazing community.
Marcus, you're not just hurting yourself, Marcus; you're dragging others down with you. You're making Hive look like a joke, and it's time to face the music sad, sad boy.
You're a multi-millionaire in your dreams, but in reality, you're still farming for crumbs on Hive. If you were truly a millionaire, you wouldn't be resorting to such desperate measures, would you? It's time to take responsibility for your actions and face the consequences.
It's Time to Face Reality, Marcus Buildawhale scam farm
As we've been saying for quite some time now, you're fighting a losing battle, Marcus. The truth is out, and no matter how hard you try to deny it, the evidence is clear.
The transactions don't lie, it's over. You've made a huge mistake, and now you're trying to drag it out as long as possible in a desperate attempt to farm more. But let's be real, it's not going to work. You've already lost, and the longer you continue down this path, the more you're going to damage your reputation and the reputation of the Hive community.
We must make a conscious effort to balance our online and offline lives. Share with us in the comments: what's your favourite thing to do when you take a break from the screen?
If you're struggling with mental health issues or feeling isolated, please know that you're not alone. There are resources available to help. Let's look out for each other and prioritize our well-being.
As we spend more and more time online, it's easy to get caught up in the virtual world and forget about the real one.
Take some time to unplug and recharge today put down your phone, laptop, and computer, and get outside! Take a walk, visit some friends, or simply sit in nature and enjoy the fresh air. Our mental health and well-being depend on it.
It's also great to check in with loved ones and have meaningful conversations. Let's not forget that human connection is what makes life worth living.
To those who are perpetuating the abuse on Hive, we say: face up to the truth. You've been exposed, and now you're bringing your friends and those who back you up down with you.
We know that you're reading our posts, and we're informed that you're working with people who have nothing and will do anything for a quick fix. Please understand that we're fighting for everyone who has been hurt by your actions.
We're looking at you, Buildawhale Farm GOGREENBUDDY SOLOMINER and friends! You're like the ultimate couch potatoes, trying to get away with your antics while everyone else does the hard work. But don't worry, we're not afraid of your downvotes they do nothing LOL. We know our content is on fire, and we're not going to let anyone extinguish the flames LOL
So, to all you token farmers out there, here's the deal: think before you act (or don't act). Think about how your behaviour is affecting the whole Hive community. We're not here to engage in a Twitter-style argument, but we will keep on keeping on, spreading the truth and promoting original content FACE YOU HAVE BEEN EXPOSED IT'S OVER.
We've got some juicy gossip to share LOL. It seems some users are trying to pull the wool over our eyes with their sneaky scamming and farming tricks. Newsflash: it ain't gonna work transactions don't lie
These users think they can get away with being naughty LOL, but we're here to tell them, "Uh-uh, nope!" Downvoting us isn't going to change the truth, folks. It's like trying to hide a giant elephant in a tiny closet – it's just not gonna fit!
We're calling out the token farmers on Hive who are manipulating the system for personal gain. At Bilpcoin, we're committed to helping tribes track down these individuals and bring transparency to our community.
It's unacceptable that some users, like Buildawhale Farm and friends, are using farmed Hive to fund their real-world farms. This is a clear abuse of the system and we won't stand for it.
Let's join forces to take down these token farmers and promote original content on Hive. It's time to put the interests of the community first, not just those with a vested interest.
Let's take a stand against token farming and make Hive a fairer place for everyone!
Buildawhale The Marky Mark is a classic case of trying to beat the truth with lies, and it's only going to end in chaos. If these users think they can get away with their antics, then they clearly need some help understanding how the system works. We're not afraid of being downvoted, as we know that our content speaks for itself. We're confident that the truth will always prevail, and we're not going to let anyone silence us with their baseless accusations and downvotes.
So, to all the users who engage in this behaviour, we'd like to say: think about it. Think about the consequences of your actions. Think about how your behaviour is affecting the community as a whole. We're not going to engage in a back-and-forth argument with you, but we will continue to speak the truth and stand up for what's right. The choice is yours: you can either join us in promoting honesty and integrity, or you can continue down the path of deception and manipulation. The decision is yours.
We can't help but notice that we've been downvoted by individuals, who engage in scamming and farming on Hive. It's quite astonishing to see how some users think they can manipulate the system by breaking the rules, yet they expect everyone else to follow them.
It's quite silly, to say the least, that some users believe they can get away with such tactics. We've witnessed this behavior firsthand, and it's clear that these individuals are trying to silence us by downvoting our content as much as possible. However, we'd like to remind them that downvoting us doesn't change the truth. The facts remain the same, regardless of how many times they try to distort or manipulate them.
We've been having heated discussions on Hive, and off Hive it's time to set the record straight. The Buildawhale scam farm has been exposed, and it's time for them to face the consequences.
The Accusations
The Buildawhale scam farm has been using underhanded tactics to manipulate the platform, including farming and scamming others. When confronted about their own behaviour, they try to deflect attention by accusing others of doing wrong.
The Evidence
We've exposed evidence of their schemes, including the use of bots and fake accounts to promote their shit interests. It's clear that they're not interested in creating value on Hive, but rather in lining their own pockets. @bpcvoter3/https-hiveblocks-com-themarkymark
@bpcvoter1/https-peakd-com-punkteam-wallet-game-over-the-marky-mark-buildawhale-farm
The Call to Action
The List of Suspects
We've identified several users who have been involved in the Buildawhale scam farm, including:
- GoGreenBuddy
- MarkyMark
- UsainVote
- MyVote
- IPromote
- RollingBones
100's or 1000's More?
Let's Take Back Hive
Let's work together to create a platform that's fair, transparent, and rewarding for all users. It's time to power down Buildawhale scam farm and let Hive thrive.
Withdraw vesting from @stemgeeks to @ipromote0.000 HIVE
16 hours ago
Sent to crownrend-18.269 HIVE
2 days ago
kingdom-creation
Received from themarkymark38.539 HIVE
2 days ago
Sent to themarkymark-41.589 HIVE
3 days ago
Sent to bdhivesteem-173,000.000 HIVE
3 days ago
101551514
Withdraw vesting from @themarkymark to @ipromote167968.456 HIVE
3 days ago
Withdraw vesting from @buildawhale to @ipromote5073.133 HIVE
3 days ago
Fill Order
3 days ago
current_orderid: 1736236218
current_owner: ipromote
current_pays: 2.019 HIVE
open_orderid: 1736235714
open_owner: bridz
open_pays: 1.175 HBD
Fill Order
3 days ago
current_orderid: 1736236218
current_owner: ipromote
current_pays: 3.436 HIVE
open_orderid: 670494619
open_owner: quicktrades
open_pays: 2.000 HBD
Fill Order
3 days ago
current_orderid: 1736236218
current_owner: ipromote
current_pays: 10.000 HIVE
open_orderid: 1736236188
open_owner: beebop
open_pays: 5.825 HBD
Fill Order
3 days ago
current_orderid: 1736236218
current_owner: ipromote
current_pays: 1.000 HIVE
open_orderid: 324195
open_owner: neurotrader
open_pays: 0.583 HBD
Limit Order Create
3 days ago
amount_to_sell: 16.455 HIVE
expiration: 2025-02-03T07:50:18
fill_or_kill: true
min_to_receive: 9.572 HBD
orderid: 1736236218
owner: ipromote
Received from themarkymark16.455 HIVE
3 days ago
Fill Order
4 days ago
current_orderid: 1736210695
current_owner: ipromote
current_pays: 21.828 HIVE
open_orderid: 1736210588
open_owner: hdyg
open_pays: 12.787 HBD
Limit Order Create
4 days ago
amount_to_sell: 21.828 HIVE
expiration: 2025-02-03T00:44:55
fill_or_kill: true
min_to_receive: 12.774 HBD
orderid: 1736210695
owner: ipromote
Received from themarkymark21.056 HIVE
4 days ago
Withdraw vesting from @theycallmemarky to @ipromote0.727 HIVE
5 days ago
Sent to bdhivesteem-171,254.000 HIVE
6 days ago
101928948
Sent to alpha-4,101.000 HIVE
6 days ago
Withdraw vesting from @upmyvote to @ipromote1.949 HIVE
7 days ago
Withdraw vesting from @proposalalert to @ipromote1.900 HIVE
7 days ago
Withdraw vesting from @stemgeeks to @ipromote0.000 HIVE
8 days ago
Received from abide2,376.800 HIVE
9 days ago
Withdraw vesting from @themarkymark to @ipromote167880.861 HIVE
10 days ago
Withdraw vesting from @buildawhale to @ipromote5070.487 HIVE
10 days ago
Received from themarkymark22.321 HIVE
11 days ago
Withdraw vesting from @theycallmemarky to @ipromote0.727 HIVE
12 days ago
Sent to mxchive-3,669.860 HIVE
12 days ago
108925
Received from hiveswap3,669.205 HIVE
12 days ago
Thank you for using BeeSWAP :) 1160b209bf3db1b748c43efe63c33b62406a00fd
Sent to bdhivesteem-168,839.000 HIVE
13 days ago
101423234
Sent to alpha-4,164.000 HIVE
13 days ago
Withdraw vesting from @upmyvote to @ipromote1.948 HIVE
14 days ago
Withdraw vesting from @proposalalert to @ipromote1.899 HIVE
14 days ago
Withdraw vesting from @stemgeeks to @ipromote0.000 HIVE
15 days ago
Received from themarkymark15.675 HIVE
15 days ago
Withdraw vesting from @themarkymark to @ipromote167791.562 HIVE
17 days ago
Withdraw vesting from @buildawhale to @ipromote5067.790 HIVE
17 days ago
Withdraw vesting from @theycallmemarky to @ipromote0.727 HIVE
19 days ago
Thank you for using BeeSWAP :) c939941a7caf029b90fff178667cf90f4157f247
Sent to alpha-4,137.000 HIVE
20 days ago
Withdraw vesting from @upmyvote to @ipromote1.947 HIVE
21 days ago
Withdraw vesting from @proposalalert to @ipromote1.898 HIVE
21 days ago
Withdraw vesting from @stemgeeks to @ipromote0.000 HIVE
22 days ago
Received from themarkymark4.750 HIVE
22 days ago
Received from hiveswap37.484 HIVE
23 days ago
Thank you for using BeeSWAP :) 6b9cd7389628232835f5448a69451880dae8ae0c
Withdraw vesting from @themarkymark to @ipromote167698.802 HIVE
24 days ago
Withdraw vesting from @buildawhale to @ipromote5064.988 HIVE
24 days ago
Received from hiveswap1,841.684 HIVE
25 days ago
Thank you for using BeeSWAP :) 67e1401f10b91c842956142968eee9dd40e21758
Withdraw vesting from @theycallmemarky to @ipromote0.726 HIVE
a month ago
Received from hiveswap4,012.000 HIVE
a month ago
Thank you for using BeeSWAP :) f047e0568a9616929685f4cb1b6b13481581e37e
Received from themarkymark25.083 HIVE
a month ago
Sent to alpha-4,122.000 HIVE
a month ago
The Buildawhale farm scam has been a topic of concern for us, and we've exposed it. However, despite our attempts to bring attention to this issue, it seems that no concrete actions have been taken to address it. This lack of response is puzzling, especially considering the severity of the situation.
One of the most frustrating aspects of this case is the apparent silence from the community. It's as if no one is willing to speak out against the Buildawhale farm scam, allowing it to continue unchecked. This lack of accountability is not only concerning but also enables the perpetrators to continue their malicious activities.
@bpcvoter3/super-farm-https-peakd-com-memesandstuff-wallet-spam-scam-accounts
Received from themarkymark22.321 HIVE
10 hours ago
Withdraw vesting from @theycallmemarky to @ipromote0.727 HIVE
20 hours ago
Sent to mxchive-3,669.860 HIVE
2 days ago
108925
Received from hiveswap3,669.205 HIVE
2 days ago
Thank you for using BeeSWAP :) 1160b209bf3db1b748c43efe63c33b62406a00fd
Sent to bdhivesteem-168,839.000 HIVE
2 days ago
101423234
Sent to alpha-4,164.000 HIVE
2 days ago
A Call to Action Against Downvote Abuse on Hive
WE EXPOSED A SUPER FARM ON HIVE
Super farm https://peakd.com/@memesandstuff/wallet spam scam accounts
Hive Emergency: A Call to Action STOP THE BAD DOWNVOTES
Hive's Explosive In Growth: Sustainable Trend or Fake Pump?
The truth hurts downvotes do nothing
Adm downvote data and Curation Reward data
An unstake (power down) is scheduled to happen in 7 days (~21,397.216 HIVE, remaining 3 weeks)
@bilpcoinbpc/comprehensive-analysis-of-punkteam-s-wallet-transactions
Earn BPC on all your posts! Simply add #Bilpcoin or #BPC to your post, and you'll be eligible to earn BPC. Just don't forget to post your own content and avoid self-voting.