Unmasking the Marky Mark Buildawhale Scam Farm: A Deep Dive into Systemic Exploitation on Hive

Unmasking the Marky Mark Buildawhale Scam Farm: A Deep Dive into Systemic Exploitation on Hive

@ipromote/activities

@ipromote/wallet

The blockchain ecosystem thrives on transparency, fairness, and community-driven growth. However, bad actors often exploit vulnerabilities in reward systems to manipulate outcomes and siphon value away from honest creators. One such operation involves @buildawhale, @themarkymark, and their network of accounts, including @ipromote. These accounts are deeply embedded in a coordinated scam farm that undermines the integrity of the platform by engaging in unethical practices like circular voting, self-voting, and downvoting legitimate content.

This post will expose the full extent of these activities using detailed transaction data, analyze how they operate, and propose actionable steps to prevent such exploitation in the future. Additionally, we’ll provide a professional spreadsheet summarizing key withdrawals, transfers, and interactions for clarity and SEO optimization.

---

Key Findings

1. Coordinated Voting Schemes

Accounts like @ipromote, @buildawhale, and @themarkymark consistently engage in high-percentage (100%) or low-percentage (1%) votes on posts authored by themselves or associated accounts. This behavior artificially inflates curation rewards while disadvantaging genuine users.

• Example: @ipromote casts 100% votes on its own posts, creating an illusion of engagement.
• Example: Low-percentage votes from @buildawhale and @themarkymark indicate participation in broader scam farm operations.

2. Downvoting Legitimate Content

A particularly egregious aspect of this operation is the use of significant voting power to downvote legitimate content. By suppressing honest creators’ visibility, these accounts ensure that only their curated content gains traction, further centralizing control over rewards.

• Example: Posts flagged as "spam" or "plagiarized" by honest users have been systematically downvoted by @buildawhale and @themarkymark.

3. Large-Scale Withdrawals and Transfers

Analysis reveals frequent large-scale withdrawals and transfers between scam-related accounts. Below is a breakdown of notable transactions:

Date	Action	Amount (HIVE)	From Account	To Account	Notes
Dec 19, 2024	Withdraw vesting	167,698.802	themarkymark	ipromote	Large withdrawal indicating coordination with scam farm.
Dec 19, 2024	Withdraw vesting	5,064.988	buildawhale	ipromote	Significant transfer from known scam-related account.
Dec 21, 2024	Sent	-4,137.000	ipromote	alpha	Large outgoing transfer to @alpha.
Jan 4, 2025	Sent	-4,101.000	ipromote	alpha	Continued pattern of large transfers to @alpha.
Nov 22, 2024	Received	1,165.455	themarkymark	ipromote	Regular inflow of funds from @themarkymark.

4. Manipulation Through BeeSWAP Fees

These accounts also exploit decentralized finance tools like BeeSWAP to generate additional revenue through fees. For instance:

• On Dec 21, 2024, @ipromote received 4,016.000 HIVE from hiveswap, accompanied by messages thanking them for using BeeSWAP.
• Similar patterns appear throughout the dataset, suggesting consistent abuse of DeFi platforms.

5. Referral Rewards Abuse

Accounts like @kryptogames frequently send referral rewards to @ipromote, which are then funneled back into the scam farm. This creates a feedback loop that amplifies their influence.

---

How Can We Allow This?

The question remains: How can platforms like Hive allow such blatant exploitation to persist? The answer lies in systemic weaknesses and lack of enforcement mechanisms:

1. Lack of Oversight: Current moderation tools fail to detect sophisticated schemes involving multiple interconnected accounts.
2. Reward System Vulnerabilities: High voting percentages and coordinated actions exploit flaws in the reward distribution algorithm.
3. Inadequate Penalties: Even when flagged, bad actors face minimal consequences, allowing them to continue operating unchecked.

---

Proposed Solutions

To combat these issues, we recommend implementing the following measures:

1. Enhanced Monitoring Tools

Develop advanced algorithms capable of detecting unusual voting patterns, such as:

• Accounts casting identical votes across multiple posts.
• Frequent transfers between linked accounts.

2. Stricter Enforcement Policies

Introduce stricter penalties for accounts found guilty of manipulation, including:

• Temporary suspension of voting rights.
• Permanent bans for repeat offenders.

3. Community Reporting Mechanisms

Empower users to report suspicious activity through streamlined reporting tools. Verified reports should trigger automatic investigations.

4. Transparency Initiatives

Publish regular audits of top earners and voting behaviors to ensure accountability and deter unethical practices.

5. Algorithm Adjustments

Modify the reward distribution algorithm to penalize excessive self-voting and cross-account collusion.

---

Spreadsheet Summary

Below is a professional spreadsheet summarizing key transactions for SEO optimization and ease of reference:

Date	Action	Amount (HIVE)	From Account	To Account	Notes
Dec 19, 2024	Withdraw vesting	167,698.802	themarkymark	ipromote	Large withdrawal indicating coordination with scam farm.
Dec 19, 2024	Withdraw vesting	5,064.988	buildawhale	ipromote	Significant transfer from known scam-related account.
Dec 21, 2024	Sent	-4,137.000	ipromote	alpha	Large outgoing transfer to @alpha.
Jan 4, 2025	Sent	-4,101.000	ipromote	alpha	Continued pattern of large transfers to @alpha.
Nov 22, 2024	Received	1,165.455	themarkymark	ipromote	Regular inflow of funds from @themarkymark.
Oct 26, 2024	Sent	-4,417.000	ipromote	alpha	Consistent outgoing transfers to @alpha.
Aug 3, 2024	Withdraw vesting	72,869.088	buildawhale	ipromote	Ongoing exploitation of vesting mechanisms.
Jul 26, 2024	Received	21,000.990	binance-hot	ipromote	External funding likely used to sustain scam operations.

---

Conclusion

The activities of @buildawhale, @themarkymark, and their network highlight critical vulnerabilities within the Hive ecosystem. By exposing these practices and advocating for systemic change, we aim to protect the integrity of the platform and empower honest creators.

Let’s work together to demand transparency, accountability, and fairness. Together, we can build a stronger, more equitable blockchain ecosystem!

---

Call to Action

If you’ve encountered similar scams or want to contribute to this investigation, please share your findings in the comments below. Together, we can make a difference!

#BlockchainTransparency #StopScams #HiveCommunity

TRANSACTIONS DON'T LIE PEOPLE DO Mc franko & Lady zaza #buildawhalescam #bilpcoin #viralsong #crypto

Analyzing Transactions from @stefy.music's Wallet

Today, we are going to look at the transactions going out of the @stefy.music account. This account has been receiving upvotes from the @azircon account, and upon closer inspection, it seems that there might be more than meets the eye here. On the Hive blockchain, transparency is key, and as a community, we are committed to fighting for the truth. We expose the truth.

Below, you will find a detailed spreadsheet that outlines all outgoing transactions from the @stefy.music wallet. These transactions reveal patterns and behaviors that warrant further scrutiny. Let’s dive into the data.

---

Spreadsheet of Outgoing Transactions from @stefy.music

Date	Recipient	Amount	Currency	Notes/Comments
3 days ago	bdhivesteem	5.848	HIVE
4 days ago	bdhivesteem	19.047	HIVE
8 days ago	bdhivesteem	26.167	HIVE
10 days ago	bdhivesteem	541.897	HIVE	Large transaction - unusual activity
16 days ago	takeru255	7.200	HBD
18 days ago	bdhivesteem	25.912	HIVE
19 days ago	bdhivesteem	2.181	HIVE
A month ago	bdhivesteem	16.963	HIVE
Jan 4, 2025	bdhivesteem	73.812	HIVE	Future-dated transaction?
Dec 27, 2024	bdhivesteem	3.994	HIVE
Dec 26, 2024	leidimarc	1.000	HBD	Happy Birthday message attached
Dec 26, 2024	bdhivesteem	10.574	HIVE
Dec 25, 2024	bdhivesteem	33.411	HIVE
Dec 20, 2024	bdhivesteem	15.682	HIVE
Dec 18, 2024	bdhivesteem	26.552	HIVE
Dec 16, 2024	daniel2001	38.636	HIVE
Dec 13, 2024	bdhivesteem	10.214	HIVE
Dec 11, 2024	bdhivesteem	57.621	HIVE
Dec 10, 2024	takeru255	1.917	HBD
Dec 7, 2024	leopool	10.000	HBD
Dec 6, 2024	bertrayo	1.000	HBD	Happy Birthday message attached
Dec 2, 2024	valeriavalentina	1.000	HBD	Happy Birthday message attached
Nov 22, 2024	bdhivesteem	146.010	HIVE	Another large transaction
Nov 14, 2024	bdhivesteem	132.969	HIVE
Nov 7, 2024	bdhivesteem	132.887	HIVE
Nov 3, 2024	bdhivesteem	160.109	HIVE
... (continues)

(Note: The full dataset can be found in the original wallet link.)

---

Key Observations

1. Frequent Transactions to bdhivesteem: A significant number of transactions are sent to the bdhivesteem account. This raises questions about the purpose of these transfers and whether they align with legitimate activities on the platform.

2. Large and Unusual Transactions: Several large transactions stand out, such as:

   • 541.897 HIVE (10 days ago)
   • 146.010 HIVE (Nov 22, 2024)
   • 160.109 HIVE (Nov 3, 2024)

   These amounts are far above typical user activity and suggest potential coordination or funding for undisclosed purposes.

3. Birthday Messages Attached to Payments: Some payments include birthday greetings, which could indicate attempts to mask the true nature of the transactions as personal gifts rather than business or operational expenses.

4. Future-Dated Entries: There are entries dated beyond the current date (e.g., Jan 4, 2025). How these were recorded requires clarification, as blockchain timestamps should reflect real-time operations.

---

Why This Matters

The @stefy.music account appears to exhibit behavior inconsistent with an ordinary content creator or community member. Given its association with the @azircon account this raises concerns about vote manipulation, financial mismanagement, or other unethical practices within the ecosystem.

As advocates for transparency and accountability, it is crucial to bring attention to such anomalies. By exposing these patterns, we empower the Hive community to make informed decisions and uphold the integrity of our decentralized network.

---

What do you think about these findings? Share your thoughts in the comments below! Together, let’s ensure that Hive remains a beacon of trust and fairness.

🔗 View the full wallet history: @stefy.music/wallet

#HiveBlockchain #Transparency #Truth #CommunityFirst

Exploring the Possibilities of AI Art with Bilpcoin NFTs Episode 99 BUILDAWHALE SCAM FARM ON #HIVE

Marky’s Game 2 mc franko #aimusic #music #bilpcoin #newmusic #buildawhalescam #buildawhalefarm #hive

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.

Bitcoin Pump AI Lady Zaza bitcoin pump donaldtrump bitcoinpump aimusic crypto

AI Lady Zaza Happy Song happysong ai aimusic goodvibes

AI Keni Cities in Color

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 duplicitous nature of certain individuals who have been caught engaging in illicit activities and are now attempting to cover their tracks is sad.

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.

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.

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.

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.

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

It's time for the Buildawhale scam farm to be held accountable for their actions.

Power down and let Hive be a better place without you. Let's work together to create a platform that rewards creativity, hard work, and genuine engagement.

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?

We believe that there are many more users involved in this scheme, come forward and own your actions. It's time to be transparent and honest about your behavior on Hive.

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.

@ipromote/wallet

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
Received from themarkymark21.289 HIVE
19 days ago
Received from themarkymark102.493 HIVE
19 days ago
Sent to bdhivesteem-349,623.000 HIVE
20 days ago
100319606
Received from hiveswap2,044.390 HIVE
20 days ago
Thank you for using BeeSWAP :) e8daf6f4dc89f5f66844145cead87f86cc92bd33
Received from hiveswap4,016.000 HIVE
20 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

Does Marky Mark, who is linked to the Buildawhale and Blocktrades, have some level of control over the platform? This is a question that needs to be answered.

WE MUST STOP THE @BUILDAWHALE AKA @THEMARKYMARK SCAM FARM DOWNVOTE ABUSE

@buildawhale/replies

@themarkymark/replies

@themarkymark/comments

HE IS A TOP HIVE FARMER MAIN ACCOUNT @GOGREENBUDDY

LOL

@themarkymark/re-bpcvoter3-sp5zk4

Don't be sad.

GET HELP

@bpcvoter3/super-farm-https-peakd-com-memesandstuff-wallet-spam-scam-accounts

@jaynie/not-a-doormat

@bpcvoter3/the-hive-police-aka-hivewatchers-aka-adm-aka-steemcleaners-aka-logic-and-buildawhale-themarkymark-gogreenbuddy-farm-scam-have

@bpcvoter1/we-started-investigating-after-being-wrongly-downvoted-we-spoke-with-hive-blurt-steem-users-and-others-who-are-following-our

@bpcvoter1/we-ask-why-doesn-t-anyone-do-anything-about-these-bad-downvotes-on-hive

@bpcvoter1/stop-the-buildawhalefarm

@bpcvoter1/we-ve-been-experiencing-bad-downvotes-for-a-considerable-amount-of-time-and-we-re-seeking-answers-we-re-concerned-about-the

@bpcvoter1/https-peakd-com-theycallmedan-wallet

@bpcvoter1/he-lazy-panda-account-appears-to-be-a-collaborative-effort-by-several-major-accounts-aiming-to-optimize-farming-activities

@bpcvoter1/livinguktaiwan-he-would-never-survive-an-hour-at-hivefest-now

@bpcvoter2/https-peakd-com-themarkymark-activities-they-are-are-now-trying-to-hide-to-builda-whale-curation-rewards-lol

@bpcvoter3/ipromote-aka-buildawhale-themarkymark-gogreenbuddy-usainvote-upmyvote-theycallmemarky-steemgeeks-leovoter-100s-more

@bilpcoinbpc/youve-been-known-to-advise-others-to-distance-themselves-from-those-youve-wronged-perhaps-as-a-means-to-alleviate-your-own-gui

@bpcvoter3/the-bilpcoin-team-were-attacked-by-themarkymark-gang-so-we-started-investigating-and-gathering-evidence-and-before-long-we-had-a

@bpcvoter3/themarkymark-80-in-leofinance-18-hours-ago-you-are-the-abuse-on-hive-hive-blog-hive-167922-themarkymark-re-bpcvoter3-smp740-lol

@bpcvoter1/for-a-long-time-certain-individuals-and-groups-have-been-dominating-and-controlling-the-platform-buildawhale-blcoktrades

@bpcvoter1/downvoters-we-ve-got-to-ask-what-s-the-joy-in-downvoting-huh-it-just-shows-how-down-in-the-dumps-you-are-remember-themarkymark

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
Withdraw vesting from @upmyvote to @ipromote1.948 HIVE
3 days ago
Withdraw vesting from @proposalalert to @ipromote1.899 HIVE
3 days ago
Withdraw vesting from @stemgeeks to @ipromote0.000 HIVE
4 days ago
Received from themarkymark15.675 HIVE
4 days ago
Withdraw vesting from @themarkymark to @ipromote167791.562 HIVE
6 days ago
Withdraw vesting from @buildawhale to @ipromote5067.790 HIVE
6 days ago
Withdraw vesting from @theycallmemarky to @ipromote0.727 HIVE
8 days ago
Received from themarkymark21.289 HIVE
8 days ago
Received from themarkymark102.493 HIVE
9 days ago
Sent to bdhivesteem-349,623.000 HIVE
9 days ago
100319606

@ipromote/wallet

@usainvote/replies

@usainvote/comments

@bpcvoter1/livinguktaiwan-he-would-never-survive-an-hour-at-hivefest-now

In all seriousness, though, it's essential to be cautious when investing in cryptocurrencies. Don't be that person who falls for the "investment opportunity of a lifetime" only to end up losing their shirt. Do your research, stay informed, and always keep your wits about you. And if all else fails, just remember: it's just money – you can always make more (or so we've heard LOL )

Their attempts to intimidate and silence their critics are equally concerning. The use of downvotes as a means of censorship is a clear indication of their desperation to maintain their grip on the narrative. But it's not working

@themarkymark/re-bpcvoter1-sp87n1

@kevm/comments

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

The Hive community has been plagued by a rise in spam accounts sharing stolen content. Many of these accounts appear to be linked to a single super farm that we've exposed @memesandstuff superfarm and we believe a prominent whale may be behind it

Hive's Explosive In Growth: Sustainable Trend or Fake Pump?

The truth hurts downvotes do nothing

Adm downvote data and Curation Reward data

Buildawhale downvotes

@usainvote/activities

@usainvote/wallet

An unstake (power down) is scheduled to happen in 7 days (~21,397.216 HIVE, remaining 3 weeks)

@usainvote/comments

@jacobtothe/activities

@jacobtothe/wallet

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.

Bilpcoin is here to help Hive; we fight for the truth." our analysis aligns with that mission by providing transparency into the wallet's activities. This data can serve as evidence to hold bad actors accountable.