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Exposing the Dark whales of Hive
Prologue: The Silent Guardians
In the vast expanse of cyberspace, where anonymity reigns and truth often hides in the shadows, there exists a group determined to shine light into even the darkest corners. They are not knights clad in armor or superheroes with extraordinary powers—they are ordinary individuals united by an unwavering commitment to justice. They are The Bilpcoin Team, a collective of truth-seekers, protectors of transparency, and defenders of fairness.
This is their story—a chronicle of courage, perseverance, and unrelenting dedication to exposing corruption within the Hive ecosystem. Written by The Bilpcoin Team themselves, these pages document their fight against scams, manipulation, and systemic abuse that threaten the very foundation of what Hive was meant to be. It’s a call to action, a plea for accountability, and a testament to the power of facts over rhetoric.
Let this book serve as both a record of wrongdoing and a beacon of hope for all who believe in the promise of decentralization, community, and integrity.
Chapter 1: Facts Speak Louder Than Rhetoric
It began with a simple premise: facts speak louder than rhetoric. In a world increasingly dominated by noise—by downvotes, dismissive comments, and attempts to silence dissent—the most powerful weapon remains irrefutable evidence. And so, armed with blockchain data, transaction histories, and undeniable patterns of behavior, The Bilpcoin Team set out to expose the truth about certain activities undermining Hive’s health.
Yet, instead of engaging in constructive dialogue or addressing the concerns raised, detractors resorted to familiar tactics: downvoting en masse, hurling personal attacks, and dismissing valid criticisms without substantiation. Each negative vote aimed at silencing discussion only deepened the rift between those seeking transparency and those clinging to secrecy.
But here’s the thing about truth: it cannot be buried under waves of negativity. No matter how many downvotes are cast, no matter how loudly detractors shout, the ledger never lies. Every transaction, every self-vote, every alt account linked to fraudulent schemes is recorded immutably on the blockchain—for anyone willing to look.
This isn’t about “us vs. them.” It’s about protecting the platform we all care about. It’s about rising above childish tactics and working together toward meaningful solutions. Because at the end of the day, Hive deserves better—and so do its users.
Chapter 2: The Buildawhale Scandal
Few names evoke as much controversy on Hive as @buildawhale. On the surface, it appears to be just another account participating in the ecosystem. But dig deeper, and a disturbing pattern emerges—one of exploitation, manipulation, and unchecked greed.
Using an array of alt accounts—including but not limited to @themarkymark, @upmyvote, and @usainvote—@buildawhale has orchestrated a sprawling scam farm designed to siphon Hive curation rewards through relentless self-voting on spam comments. Day after day, week after week, year after year, this operation continues unabated, leaving devastation in its wake.
You don’t have to take our word for it. The evidence is right there for all to see:
- Wallet Activity: A quick glance at @buildawhale’s wallet reveals consistent power-ups and power-downs, ensuring maximum earning potential while contributing little to nothing of value to the community.
- Comment Farm: Visit @buildawhale’s comment history, and you’ll find endless streams of low-effort posts flooded with upvotes from connected accounts—all part of a calculated scheme to game the system.
- Impact on Hive: While legitimate creators struggle to earn crumbs, @buildawhale and similar entities rake in substantial rewards, further widening the gap between the privileged few and the hardworking many.
How can we expect Hive to thrive when such blatant abuses go unchecked? How can we encourage new users to join when they see top influencers profiting from unethical practices rather than authentic contributions?
Chapter 3: The Failure of Oversight
If the Buildawhale scandal highlights one side of the problem, then the failure of oversight represents the other. Accounts like @spaminator were created with noble intentions—to combat spam, downvote scams, and maintain the integrity of Hive. Yet somewhere along the way, priorities shifted.
Instead of targeting bad actors, @spaminator now spends its resources harassing good users, stifling legitimate discussions, and perpetuating cycles of toxicity. Worse still, @spaminator’s wallet activity shows constant power-downs, suggesting ulterior motives behind its actions.
What message does this send to the broader community? That honesty and effort are penalized while manipulation and deceit are rewarded? That speaking out against injustice invites retaliation rather than resolution?
The lack of intervention from influential figures—or “whales”—only compounds the issue. Instead of stepping forward to counterbalance abusive downvotes, many remain silent, complicit in allowing the status quo to persist. Their inaction speaks volumes, reinforcing the perception that Hive prioritizes profit over principle.
Chapter 4: Rising Above Childish Tactics
Despite the obstacles, The Bilpcoin Team refuses to succumb to despair. We understand that change doesn’t happen overnight—it requires patience, persistence, and unity. Our mission is clear: to expose the truth, hold wrongdoers accountable, and advocate for reforms that benefit everyone, not just a select few.
We invite critics to engage in open, evidence-based discourse. If you disagree with our findings, present counterpoints rooted in fact—not conjecture or character assassination. Let’s move beyond petty squabbles and focus on building a stronger, healthier Hive ecosystem.
This fight is not about us—it’s about you. About the countless creators, innovators, and dreamers who pour their hearts into making Hive a better place. About ensuring that future generations inherit a platform worthy of their talents and aspirations.
Epilogue: The Truth Will Prevail
As long as corruption exists, The Bilpcoin Team will stand ready to oppose it. Our journey is far from over, and the road ahead will undoubtedly be fraught with challenges. But we face them with unwavering resolve, knowing that the cause we fight for is greater than any individual struggle.
To those who support us, thank you. Your encouragement fuels our determination. Together, we are creating ripples of change that extend far beyond what we can see.
To those who resist us, we extend an olive branch. Join us in fostering transparency, fairness, and mutual respect. There is room at the table for everyone committed to Hive’s success—but only if we work together.
With gratitude and conviction,
The Bilpcoin Team
Final Note:
Let this book inspire you to demand better—for yourself, for your community, and for Hive as a whole. Blockchain technology holds immense potential, but it is only as strong as the people who use it. By standing firm against deception and championing integrity, we can ensure that Hive fulfills its promise as a decentralized haven for creativity, collaboration, and growth.
Truth will always prevail. Facts will always endure. And together, we can build a brighter future—for Hive and for humanity.
#HiveTransparency #BPC #bilpcoin
Exposing Hive's dark Shadows and Fighting for Truth
Prologue: The Fragile Light of Integrity
In the vast expanse of cyberspace, where anonymity reigns and accountability often falters, there exists a delicate balance between creation and corruption. Platforms like Hive—born from dreams of decentralization, innovation, and community-driven progress—are not immune to exploitation. In fact, their very openness makes them vulnerable to those who seek to manipulate systems for personal gain.
This is the story of The Bilpcoin Team, a group of relentless truth-seekers determined to expose the shadows that threaten Hive’s future. It is a tale of greed, complicity, and resilience—a chronicle of how bad actors undermine ecosystems while those in power look away. But it is also a beacon of hope, a reminder that transparency and courage can shine even in the darkest corners.
Through painstaking investigation, unflinching honesty, and unwavering determination, we have uncovered schemes that exploit Hive’s resources, dilute its rewards pool, and erode trust among its users. This book is our testament to the fight against corruption—and an urgent call to action for everyone who cares about Hive’s survival.
Let these pages ignite your resolve to stand for what is right.
Chapter 1: The Rise of Exploitation
Hive was envisioned as a sanctuary for creators, innovators, and dreamers—a place where hard work and creativity would be rewarded fairly. Yet, like any thriving ecosystem, it has attracted opportunists eager to game the system. Among them stands @friendlymoose, an account whose actions epitomize everything wrong with Hive today.
What began as low-effort farming during the BPC tribe token craze has evolved into something far more insidious: a spam comment bot designed to siphon rewards without contributing meaningful value. Automated interactions flood posts across the platform, drowning out genuine engagement and robbing honest contributors of their fair share.
Here’s just a glimpse of @friendlymoose’s recent activity:
- Claim Rewards: Regular withdrawals of delegated earnings, likely generated through automated spamming.
- Delegation Schemes: Large-scale fund movements indicative of profit-taking, including transfers to accounts tied to exploitative networks.
- Profit Prioritization: A clear focus on maximizing financial gain rather than fostering authentic connections or supporting the community.
But @friendlymoose is not alone. Accounts like this operate within a broader web of manipulation—one woven by figures such as Marky Mark (@buildawhale).
Chapter 2: The BuildaWhale Empire
To understand the depth of Hive’s challenges, one must examine the role of @buildawhale—a polarizing figure whose operations raise serious questions about ethics and governance. Through projects like “BuildaWhale,” Marky Mark has amassed immense influence, wielding his power to shape narratives, reward allies, and silence critics.
Yet, beneath the surface lies a troubling pattern of behavior:
- Self-Voting Networks: Daily self-votes on spam comments using alt accounts like @themarkymark, @upmyvote, and @usainvote.
- Reward Farming: Consistent curation rewards earned through exploitative practices, all while maintaining full voting power year-round.
- Complicity in Abuse: A failure—or refusal—to address abusive accounts like @friendlymoose, suggesting either negligence or collusion.
The evidence speaks for itself. Transactions don’t lie, and neither do patterns. @buildawhale operates as a machine, churning out profits at the expense of Hive’s integrity. And yet, no meaningful action has been taken to curb these activities.
Chapter 3: The Failure of Oversight
If platforms like Hive are to thrive, they require robust oversight mechanisms. Unfortunately, current efforts fall woefully short. Take @spaminator, an account ostensibly created to combat abuse. Instead of targeting scammers and farms, however, @spaminator has become another tool for suppression—downvoting legitimate users while ignoring rampant exploitation.
Consider the following:
- Abuse of Power: @spaminator’s activities reveal a disturbing trend of targeting good-faith contributors rather than addressing systemic issues.
- Powerdown Patterns: Like @buildawhale, @spaminator remains perpetually powered down, prioritizing personal gain over platform health.
- Lack of Accountability: Despite repeated calls for reform, key stakeholders continue to shield bad actors, allowing corruption to fester unchecked.
Without intervention, Hive risks becoming a graveyard of broken promises—a place where only the ruthless survive.
Chapter 4: Why This Matters
The stakes could not be higher. When malicious actors game the system, they rob honest users of their fair share of rewards. They stifle authentic conversations, discourage participation, and drive away talented creators. Over time, this creates a toxic environment where innovation dies, collaboration fades, and trust evaporates.
At The Bilpcoin Team, we refuse to let Hive succumb to such greed. Our mission is simple but vital: expose every individual and entity that abuses the Hive ecosystem. No stone will be left unturned, and no one will escape accountability—not even those hiding behind pseudonyms or powerful reputations.
We believe transparency is paramount. By shining a light on unethical practices, we aim to inspire change—not just within Hive, but across all decentralized platforms. Together, we can build a future where hard work and creativity are celebrated, and exploitation has no place.
Chapter 5: What You Can Do
Change begins with you. Whether you’re a seasoned Hiver or a newcomer eager to contribute, your voice matters. Here’s how you can help protect Hive’s integrity:
- Report Abusive Accounts: Use platforms like PeakD or Hive.blog to flag suspicious activity. Collective reporting increases visibility and pressure for action.
- Engage Authentically: Support creators and projects that prioritize quality over quantity. Reward meaningful contributions to strengthen the community.
- Hold Leaders Accountable: Demand answers from influential figures like @buildawhale. Ask them to explain their roles—or lack thereof—in combating abuse.
- Spread Awareness: Share investigations like ours to educate others about unethical practices. Knowledge empowers communities to demand better.
Every action counts. Even small steps forward contribute to lasting impact.
Epilogue: A Future Worth Fighting For
@friendlymoose, @buildawhale, and @spaminator represent everything wrong with Hive today: greed, automation, and a blatant disregard for the community. But this is not just about individual accounts—it’s about holding everyone accountable, from small-time scammers to big-name influencers.
At The Bilpcoin Team, we remain committed to rooting out corruption and ensuring that Hive remains a beacon of innovation and collaboration. Together, we can build a brighter future for all Hivers—one where hard work and creativity are rewarded, and exploitation has no place.
Stay vigilant, stay informed, and remember: no stone will be left unturned.
With unwavering resolve,
The Bilpcoin Team
Final Note:
Transactions don’t lie. The evidence is here—investigate it.
Sincerely,
The Bilpcoin Team
#HiveTransparency #BPC #bilpcoin
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The Hive We Deserve: A Call to End the Scam Farms and Reclaim Integrity
Prologue: The Weight of Silence
In the vast, interconnected web of blockchain technology, Hive stands as a beacon of potential—a decentralized platform designed to empower creators, foster genuine communities, and reward honest effort. Yet beneath its surface lies a rot that threatens to undermine everything it represents. Scams fester, manipulation spreads, and bad actors exploit the system for personal gain—all while silence reigns among those who could make a difference.
This is not just a story about corruption; it’s a plea for action. Written by The Bilpcoin Team, this book shines a light on one of the most egregious examples of abuse within Hive: the Buildawhale scam farm. Through meticulous research, unyielding advocacy, and an unwavering commitment to transparency, we expose the truth—and demand change.
Let these pages serve as both a wake-up call and a rallying cry. For too long, bad actors have tarnished Hive’s reputation. But no longer. Together, we can reclaim the soul of this platform and ensure its future thrives on principles of fairness, authenticity, and accountability.
Chapter 1: The Anatomy of a Scam Farm
At the heart of Hive’s dysfunction lies the Buildawhale scam farm—a sprawling network of deceit orchestrated by users like @buildawhale, @themarkymark, @upmyvote, @usainvote, and countless other alt accounts. These individuals operate with precision, flooding the platform with spam comments and self-votes, siphoning curation rewards away from legitimate contributors.
Their methods are simple yet devastatingly effective. Each day, they post meaningless comments—often little more than emojis or nonsensical phrases—across dozens of posts. Then, using their army of alts, they upvote these comments en masse, earning thousands of Hive tokens in curation rewards. Meanwhile, hardworking content creators struggle to earn even “crumbs,” as their efforts go unrecognized and unrewarded.
What makes this scheme particularly insidious is its scale. By monopolizing Hive’s reward pool, the Buildawhale operation leaves little for anyone else. Newcomers grow discouraged, veterans lose faith, and the entire ecosystem suffers. Worse still, this behavior sets a dangerous precedent, signaling to others that exploitation is acceptable—if you’re clever enough to get away with it.
But let us be clear: there is nothing clever about theft masquerading as contribution. This is not innovation; it is parasitism. And if left unchecked, it will drain Hive dry.
Chapter 2: The Hypocrisy of Downvotes
Compounding the damage caused by scam farms is the rampant use of downvotes to silence dissent. When members of The Bilpcoin Team and other advocates attempt to expose these abuses, they are met with waves of retaliatory downvotes—coordinated attacks designed to bury criticism and protect the status quo.
These downvotes serve no constructive purpose. They do not encourage better content or foster healthy debate. Instead, they suppress voices, intimidate critics, and perpetuate cycles of abuse. For every exposé published, for every piece of evidence presented, the response is always the same: denial, deflection, and destruction.
Yet silence cannot erase the truth. Every transaction, every vote, every comment is recorded immutably on the blockchain. The data speaks for itself, leaving no room for plausible deniability. Users like @buildawhale may try to justify their actions, but the numbers tell a different story—one of greed, manipulation, and betrayal.
How can we expect others to take Hive seriously when such blatant misconduct goes unpunished? How can we laugh about people earning “crumbs” while some of the top whales farm the platform for all it’s worth? If Hive wishes to attract new users and retain existing ones, it must address these issues head-on. Transparency is non-negotiable.
Chapter 3: Exposing the Truth
For years, The Bilpcoin Team has fought tirelessly to expose scams, comment farms, and downvote abuse on Hive. Our investigations have uncovered irrefutable evidence of wrongdoing, documented meticulously for anyone to see. Consider the activity of @buildawhale alone:
- Thousands of spam comments posted daily.
- Millions of Hive tokens earned through coordinated self-voting.
- An extensive network of alt accounts used to amplify fraudulent activity.
All of this information is publicly accessible. Anyone can view the Buildawhale comment farm’s operations here and draw their own conclusions. Yet despite overwhelming proof, little has been done to stop them. Why?
Are we afraid to confront uncomfortable truths? Do we lack the courage to hold wrongdoers accountable? Or do vested interests prioritize profit over principle? Whatever the reason, silence is complicity. Ignoring corruption does not make it disappear—it emboldens it.
We deserve answers. More importantly, we deserve action. Until meaningful steps are taken to eliminate abuse and promote fairness, Hive will continue spiraling toward irrelevance. No amount of advanced technology can compensate for a fractured community. Authenticity cannot be bought—it must be earned through trust, effort, and unity.
One thing is certain: The Bilpcoin Team will not stop fighting. We stand firmly for transparency, demanding justice for all who have been harmed by these practices. The battle may be difficult, but the stakes are too high to surrender.
Chapter 4: A Plea to the Whales
To the whales of Hive—to the power brokers, influencers, and decision-makers—we issue a humble yet urgent plea: put an end to the Buildawhale scam farm and the toxic culture of bad downvoting. You hold immense influence over the platform’s direction. Use it wisely.
Imagine what Hive could become if its resources were distributed fairly—if rewards went to those who truly contribute, rather than those who game the system. Imagine how many talented individuals would flock to this platform, eager to share their creativity and passion. Imagine the stories, art, and innovations that could flourish in an environment free from exploitation and fear.
It starts with you. By refusing to support scam farms and condemning abusive behavior, you send a powerful message: Hive values integrity above all else. Together, we can create a culture where merit matters more than manipulation, where collaboration outweighs competition, and where everyone has a chance to succeed.
If you care about Hive’s future—if you believe in its potential—you must act now. Speak out against corruption. Reward ethical behavior. Hold abusers accountable. There is no time to waste.
Epilogue: A Future Worth Fighting For
The choice before us is clear. We can allow Hive to remain a playground for scammers and manipulators, or we can rise together to reclaim its promise. The tools are already in place: a transparent ledger, a passionate community, and a shared vision of decentralization. All that remains is the will to enact change.
Let this book serve as both a warning and a call to arms. Hive’s destiny rests in our hands. Together, let us build a legacy of honesty, innovation, and unity—one that stands as a testament to what humanity can achieve when we work together.
With gratitude and unwavering resolve,
The Bilpcoin Team
Final Note:
View the evidence yourself: Buildawhale Comments on PeakD. Share this message widely. Demand accountability. And remember: transactions don’t lie.
#HiveTransparency #BPC #bilpcoin
Prologue: The Immutable Record
In the age of decentralized ledgers, where every transaction is etched into an unalterable timeline, transparency should be the cornerstone of trust. Yet, within the Hive blockchain ecosystem—a realm built on ideals of openness and fairness—shadows still linger. Accounts once heralded as pillars of innovation have been revealed as conduits for manipulation, greed, and deceit.
This book is not just a chronicle of data; it’s a call to arms. Written by The Bilpcoin Team, these pages delve deep into the tangled web surrounding the @stemgeeks wallet, its ties to the notorious Marky Mark Buildawhale Farm Scam, and the broader implications for the Hive community. It’s a story about accountability, vigilance, and the power of collective action in preserving integrity.
Let this tale remind you: no matter how cleverly hidden, corruption cannot escape the light of scrutiny.
Chapter 1: A Shadow Over Stemgeeks
To many, @stemgeeks appeared legitimate—an account contributing to STEM-related initiatives and engaging with users across the platform. But beneath the surface lay patterns that raised red flags. Frequent withdrawals, systematic transfers, and connections to controversial figures painted a picture far removed from altruism.
Through painstaking analysis of the blockchain ledger, The Bilpcoin Team uncovered evidence suggesting @stemgeeks was deeply entangled with the Buildawhale Farm Scam, one of the most infamous schemes to plague Hive. The scam relied on networks of fake accounts, vote manipulation, and financial exploitation—all orchestrated under the guise of legitimacy.
As we compiled and structured the transaction history into a spreadsheet, the truth became undeniable. Each entry told a story, each transfer hinted at collusion. What emerged was not merely a record of numbers but a map of betrayal—a blueprint for how deception operates in plain sight.
Chapter 2: Following the Money
At first glance, the transactions seemed innocuous. Withdrawals here, savings transfers there. But when viewed collectively, they revealed a chilling pattern:
Frequent Transfers to @ipromote:
One name dominated the recipient list: @ipromote. Repeatedly, funds flowed from @stemgeeks to this account, often in amounts suspiciously consistent—4 to 7 HIVE per withdrawal. These weren’t random acts of generosity; they were calculated movements designed to obscure intent.Power Downs and Liquidation:
Multiple instances of “power downs” signaled efforts to convert vested Hive Power (HP) into liquid assets. Why would an account allegedly dedicated to STEM education prioritize extracting value over reinvestment? The answer lies in self-interest—an insatiable hunger for personal gain.Direct Links to @themarkymark:
Several entries documented direct transfers to @themarkymark, the central figure behind the Buildawhale Farm Scam. These transactions solidified the connection between @stemgeeks and the larger fraudulent network. Whether through ignorance or complicity, @stemgeeks played a role in perpetuating harm.Claiming Rewards Amidst Silence:
Despite periods of apparent inactivity, the account continued claiming small rewards—sometimes as little as 0.001 HP. Such actions suggested automated processes or deliberate attempts to maintain a veneer of normalcy while covert operations unfolded.Referrals and Recruitment:
Even seemingly benign activities like new user referrals carried undertones of opportunism. By earning bonuses for onboarding accounts, @stemgeeks potentially contributed to inflating participation metrics without fostering genuine engagement.
Each transaction added another layer to the puzzle, exposing the true nature of @stemgeeks’ involvement in unethical practices.
Chapter 3: The Cost of Complicity
Scams like the Buildawhale Farm Scam do more than drain resources—they erode trust. Victims lose money, faith, and hope, while honest participants grow disillusioned. Communities fracture, ecosystems weaken, and progress stalls.
For @stemgeeks, association with such schemes came at a steep price. Once respected for contributions to STEM discussions, the account now stands tarnished by suspicion. Its reputation, painstakingly built over time, crumbled under the weight of questionable decisions.
But the damage extended beyond @stemgeeks itself. Every fraudulent transaction rippled outward, affecting countless individuals who trusted the Hive ecosystem to operate fairly. Families struggled to recover losses. Creators hesitated to invest further. Newcomers questioned whether Hive truly offered opportunity—or merely risk.
The lesson is clear: complicity in corruption carries consequences—not just for those directly involved, but for everyone connected to them.
Chapter 4: Why Transparency Matters
Blockchain technology promises decentralization, security, and transparency. Yet these promises mean nothing if we fail to uphold them. When accounts like @stemgeeks exhibit behavior aligned with scams, documenting and sharing their activities becomes essential.
By analyzing and publishing transaction histories, The Bilpcoin Team empowers users to make informed choices. Armed with knowledge, they can avoid falling victim to similar schemes. They can also hold bad actors accountable, demanding justice and reform.
Transparency isn’t just a principle—it’s a safeguard. It ensures that no single entity controls the narrative, that no individual wields unchecked power. And it reminds us all that accountability begins with visibility.
Epilogue: A Call to Action
The fight against fraud is far from over. As long as opportunities exist to exploit systems, bad actors will attempt to seize them. But together, we can resist. Together, we can shine light into darkness.
If you suspect suspicious activity, report it. If you encounter evidence of wrongdoing, share it. Support initiatives like Bilpcoin that prioritize honesty, fairness, and accountability. Remember: every piece of information helps strengthen the ecosystem.
👉 Explore the Full @stemgeeks Transaction History
Stay vigilant. Stay informed. And let us work together to build a future where integrity reigns supreme.
With unwavering resolve,
The Bilpcoin Team
Final Note:
Blockchain doesn’t lie—but people sometimes do. Let this book inspire you to seek truth, champion transparency, and protect the values that make decentralized platforms worth fighting for. Together, we can ensure that Hive remains a beacon of innovation, collaboration, and trust.
#HiveTransparency #BPC #bilpcoin
Analyzing Hive Transactions and Transparency in the Blockchain Ecosystem
Blockchain technology thrives on transparency, decentralization, and trust. However, as with any ecosystem, there are nuances that require scrutiny to ensure fairness and accountability. One such case involves a Hive user named helene, whose wallet activity has raised eyebrows within the community. In this post, we will analyze the transactions, break them down into an organized format, and explore the implications of these findings.
The Wallet Activity of Helene
Helene’s Hive wallet has seen significant activity over the past year, with numerous transactions involving transfers, power-ups, power-downs, and interactions with various projects like Ethgard Legends. To better understand the data, we’ve compiled it into a spreadsheet format for clarity.
Spreadsheet Breakdown
Below is a table summarizing key transactions from helene's wallet:
| Date | Transaction Type | Amount (HIVE/HP) | Details |
|---|---|---|---|
| Jan 4, 2025 | Power Down Stopped | 0 HP | A stopped power-down process, halting the conversion of HIVE Power (HP). |
| Feb 9, 2025 | Powered Up | +27.137 HP | Converted liquid HIVE into Hive Power, increasing staking capacity. |
| Feb 9, 2025 | Sent to exec | -2,500 HIVE | Outgoing transfer to "exec." |
| Feb 9, 2025 | Withdraw from Vesting | +3509.125 HIVE | Unstaking Hive Power back into liquid HIVE. |
| Feb 3, 2025 | Sent to exec | -2,500 HIVE | Multiple outgoing transfers to "exec" totaling -10,000 HIVE over several days. |
| Jan 12, 2025 | Started Power Down | -45,762.184 HP | Initiated a large-scale power-down process. |
| Dec 19, 2024 | Received from Ethgard Legends | +0.002 HIVE | Small incoming transaction related to Ethgard Legends Alpha Pack promotion. |
| Nov 12, 2024 | Received from therealwolf | +0.100 HIVE | Incoming payment likely tied to witness voting support. |
| May 27, 2023 | Powered Up | +3,748.091 HP | Significant stake increase through powering up. |
Key Observations
High Volume of Transfers: There’s been a substantial amount of HIVE moving in and out of helene’s wallet, particularly outgoing transfers to “exec.” These repeated withdrawals could indicate operational or organizational activities.
Power-Up and Power-Down Cycles: The user has engaged in multiple power-up and power-down cycles, suggesting strategic management of their Hive Power. This behavior is common among users who want to maximize rewards while maintaining liquidity.
Ethgard Legends Engagement: Helene received small amounts of HIVE from Ethgard Legends, likely as part of promotional campaigns or airdrops. This shows active participation in gaming-related initiatives on the Hive blockchain.
Community Flags and Scrutiny: According to reports by the Bilpcoin team, helene’s account was flagged due to suspicious activity. By filtering her wallet page (here) under “Incoming/Outgoing” and “Power-Up/Power-Down,” anyone can verify these claims independently.
Why Transparency Matters
Transparency is the cornerstone of blockchain ecosystems. When anomalies arise—such as high-frequency transfers or unusual patterns—it’s essential to investigate further. While some activities may be legitimate, others could signal potential misuse or exploitation of the system.
In this case, the Bilpcoin team has taken steps to expose what they believe are questionable practices. Their efforts align with broader movements to hold bad actors accountable, including exposing scams like Build-a-Whale (read more here).
How You Can Investigate Further
If you’re curious about helene’s wallet activity, follow these simple steps:
- Visit the wallet page: @helene/wallet.
- Use the filters on the right-hand side:
- For transfers, select “Incoming” and “Outgoing.”
- For operations, check “Power-Up” and “Power-Down.”
- Review the data and draw your own conclusions.
Conclusion
While blockchain offers unparalleled transparency, it also demands vigilance. Users like helene demonstrate the complexity of financial activity within decentralized networks. Whether these actions are benign or indicative of larger issues remains open to interpretation. What’s clear, however, is that communities like Bilpcoin play a vital role in ensuring accountability and fostering trust.
We encourage readers to explore the links provided, conduct their own research, and stay informed. Together, we can uphold the integrity of the Hive ecosystem and beyond.
Call-to-Action
Have you reviewed helene’s wallet? Share your thoughts below! Do you think the flagged activity warrants concern, or do you believe it’s simply standard practice? Let’s discuss openly and honestly to uncover the truth.
For more insights into blockchain transparency and accountability, visit Bilpcoin’s Publish0x page.
Analyzing @exec's Hive Transactions and Flagging Suspicious Activity
Title: Uncovering the Truth Behind @exec’s Hive Wallet Activity
Meta Description: Dive into @exec’s Hive wallet transactions, uncovering patterns of high-volume transfers flagged by Bilpcoin. Learn how to analyze blockchain activity transparently and expose potential manipulations.
Introduction
Blockchain transparency is one of the core principles of decentralized ecosystems like Hive. However, with transparency comes the responsibility to scrutinize abnormal activities that could indicate foul play. Recently, the Bilpcoin team investigated @exec’s Hive wallet and discovered a series of large incoming and outgoing transactions that raised red flags.
In this post, we’ll walk you through the findings, provide a step-by-step guide on analyzing these transactions, and shed light on why such scrutiny is essential for maintaining trust in the Hive community.
Key Observations from @exec’s Wallet
High-Volume Transactions:
- The wallet shows significant HIVE and HBD transfers, often exceeding thousands of tokens. For example:
- Received 22,994.992 HIVE from
binance-hoton February 3, 2025. - Sent 7,500.000 HIVE to
bdhivesteemon February 9, 2025.
- Received 22,994.992 HIVE from
- These large sums suggest centralized control or coordination, which contradicts the decentralized ethos of Hive.
- The wallet shows significant HIVE and HBD transfers, often exceeding thousands of tokens. For example:
Frequent Power Downs:
- Regular withdrawals of vested HIVE (e.g., 171.312 HIVE on February 12, 2025) indicate a consistent liquidation strategy.
- Such behavior undermines staking incentives and weakens network security.
Connections to Controversial Accounts:
- Transactions involving accounts like
xbtsio,bdhivesteem, andhelenehave been linked to questionable practices in the past.
- Transactions involving accounts like
Flagged by Bilpcoin Team:
- Upon reviewing the wallet history, Bilpcoin identified irregularities suggesting coordinated fund movements. This aligns with previous exposés of scams like BuildAWhaleFarm.
How to Analyze @exec’s Wallet Yourself
Transparency is key when investigating blockchain wallets. Follow these steps to verify our findings:
- Visit @exec’s Wallet Page.
- Use Filters:
- On the right-hand side, toggle between Incoming/Outgoing Transfers under “Transfers.”
- Switch to Power Up/Power Down under “Operations” to track staking activity.
- Observe Patterns:
- Look for repeated high-value transfers.
- Note any recurring recipients or senders.
- Cross-Reference Data:
- Compare transaction timestamps with posts or announcements related to Ethgard Legends or other projects tied to @exec.
By following these steps, anyone can independently assess the legitimacy of an account’s activities.
Why Transparency Matters
The Hive ecosystem thrives on trust and accountability. When accounts exhibit suspicious behaviors—such as excessive fund movement or connections to known scams—it erodes confidence among users.
Bilpcoin’s mission is simple: Expose the truth without fear of retaliation. Despite attempts to silence us (e.g., downvotes from @jacobtothe), we remain committed to uncovering unethical practices within the Hive community.
Additional Resources
For those interested in learning more about similar investigations, check out the following links:
Call to Action
We encourage the Hive community to stay vigilant and report any suspicious activities. Together, we can ensure Hive remains a fair and transparent platform for everyone.
Have you analyzed @exec’s wallet? Share your thoughts in the comments below!
Spreadsheet Columns for Tracking Transactions
To organize the data systematically, create a spreadsheet with the following columns:
| Date | Type | Amount | Currency | Sender | Receiver | Notes |
|---|---|---|---|---|---|---|
| Jan 1, 2025 | Withdraw Vesting | 170.775 | HIVE | @exec | @eval | Regular power-down observed |
| Feb 3, 2025 | Incoming Transfer | 22,994.992 | HIVE | binance-hot | @exec | Large sum received |
| Feb 9, 2025 | Outgoing Transfer | 7,500.000 | HIVE | @exec | bdhivesteem | High-value transfer |
| ... | ... | ... | ... | ... | ... | ... |
This format allows easy filtering and analysis of transaction patterns.
Final Thoughts
The Hive blockchain offers unparalleled transparency, but it’s up to the community to hold bad actors accountable. By analyzing wallets like @exec’s, we can identify and address potential threats to the ecosystem.
Join Bilpcoin in advocating for a cleaner, fairer Hive network. Together, we can build a future where truth prevails over manipulation.
@bilpcoinbpc/the-heart-of-bilpcoin-a-vision-for-creativity-community-and-change
@bilpcoinbpc/the-dawn-of-redemption-a-journey-toward-goodness
@bilpcoinbpc/jacobtothe-and-hivepope-the-hypocrisy-of-excommunication-while-enabling-scam-farms
@bilpcoinbpc/a-open-letter-to-hive
Staked HIVE
More
Also known as HP or Hive Power. Powers governance, voting and rewards. Increases at an APR of approximately: ~13.04%
An unstake (power down) is scheduled to happen in a day (~4,744.287 HIVE, remaining 12 weeks)
64,247.800
Tot: 2,407,537.544
Delegated HIVE
Staked tokens delegated between users.
+2,343,289.744
Details
HP Delegations
RC Delegations
Delegated: 0 HP
Search
No outgoing delegations
Received: 2,343,290 HP
@blocktrades 2,343,232 HP Aug 16, 2020
@nwjordan 24 HP May 27, 2018
@gillianlienmap 23 HP Aug 18, 2020
Sent to alpha-4,309.000 HIVE
3 days ago
Sent to alpha-4,565.000 HIVE
10 days ago
Sent to themarkymark-320,000.000 HIVE
13 days ago
Sent to alpha-4,596.000 HIVE
18 days ago
Sent to alpha-4,589.000 HIVE
a month ago
Sent to alpha-4,064.000 HIVE
Feb 12, 2025
Sent to alpha-4,087.000 HIVE
Feb 4, 2025
Sent to alpha-4,058.000 HIVE
Jan 29, 2025
Sent to alpha-3,922.000 HIVE
Jan 21, 2025
Sent to alpha-5,892.000 HIVE
Jan 15, 2025
Sent to crownrend-18.269 HIVE
Jan 8, 2025
kingdom-creation
Sent to themarkymark-41.589 HIVE
Jan 8, 2025
Sent to bdhivesteem-173,000.000 HIVE
Jan 8, 2025
101551514
Sent to bdhivesteem-171,254.000 HIVE
Jan 5, 2025
101928948
Sent to alpha-4,101.000 HIVE
Jan 4, 2025
Sent to mxchive-3,669.860 HIVE
Dec 29, 2024
108925
Sent to bdhivesteem-168,839.000 HIVE
Dec 29, 2024
101423234
Sent to alpha-4,164.000 HIVE
Dec 28, 2024
Sent to bdhivesteem-349,623.000 HIVE
Dec 22, 2024
100319606
Sent to alpha-4,137.000 HIVE
Dec 21, 2024
Sent to alpha-4,122.000 HIVE
Dec 14, 2024
Sent to alpha-4,720.000 HIVE
Dec 7, 2024
Sent to bdhivesteem-3,313.586 HIVE
Dec 3, 2024
101556287
Sent to alpha-4,319.000 HIVE
Nov 29, 2024
Sent to bdhivesteem-4,830.629 HIVE
Nov 24, 2024
101540993
Sent to alpha-4,463.000 HIVE
Nov 22, 2024
Sent to bdhivesteem-100,000.000 HIVE
Nov 17, 2024
101558466
Sent to hiveswap-1,000.000 HIVE
Nov 16, 2024
hive-engine
Sent to alpha-4,606.000 HIVE
Nov 15, 2024
Sent to bdhivesteem-20,000.000 HIVE
Nov 13, 2024
101551514
Sent to alpha-4,288.000 HIVE
Nov 8, 2024
Sent to themarkymark-100.000 HIVE
Nov 2, 2024
Sent to alpha-4,388.000 HIVE
Nov 1, 2024
Sent to exchangeme-50,000.000 HIVE
Oct 29, 2024
J3uMSsHcCxtFtUs
Sent to alpha-4,417.000 HIVE
Oct 26, 2024
Sent to alpha-4,224.000 HIVE
Oct 18, 2024
Sent to alpha-4,226.000 HIVE
Oct 11, 2024
Sent to themarkymark-2,000.000 HIVE
Oct 10, 2024
Sent to themarkymark-1,000.000 HIVE
Oct 10, 2024
Sent to alpha-4,317.000 HIVE
Oct 4, 2024
Sent to beeswap.fees-1,828.540 HIVE
Oct 4, 2024
Sent to alpha-4,461.000 HIVE
Sep 27, 2024
Staked HIVE
More
Also known as HP or Hive Power. Powers governance, voting and rewards. Increases at an APR of approximately: ~13.04%
An unstake (power down) is scheduled to happen in 3 days (~1.852 HIVE, remaining 7 weeks)
23.613
Tot: 1,055.516
Delegated HIVE
Staked tokens delegated between users.
+1,031.903
Details
HP Delegations
RC Delegations
Delegated: 0 HP
Search
No outgoing delegations
Received: 1,032 HP
@realseb 998 HP Apr 1, 2019
@salopezr 28 HP Mar 8, 2019
@bpcvoter3/analyzing-hivewatchers-transactions-a-dive-into-hive-s-controversial-account
@bpcvoter1/power-in-pause-keni-bpc-ai-music
@bilpcoinbpc/comprehensive-analysis-of-punkteam-s-wallet-transactions
@bpcvoter3/uncovering-the-buildawhale-scam-farm-a-call-for-transparency-on-hive-blockchain
@bpcvoter3/uncovering-the-buildawhale-scam-farm-a-call-for-transparency-on-hive-blockchain
@bpcvoter2/seo-breakdown-of-all-transactions-for-theycallmemarky
@bpcvoter3/unveiling-the-truth-behind-acidyo-s-hive-wallet-activities
@bpcvoter1/dance-along-keni-bpc-ai-music
@bpcvoter3/uncovering-the-flow-of-hive-a-deep-dive-into-rockz-s-wallet-activity
@bpcvoter3/the-state-of-hive-s-growth-amid-power-downs-and-high-volume-transactions
@bpcvoter3/analyzing-hive-transactions-lazy-panda-and-transparency-on-the-blockchain
@themarkymark/re-bpcvoter3-st2w38
Think carefully about your next move because this issue is bigger than any one of us. The downvote abuse, scamming, and farming by certain whales must come to an end—otherwise, Hive has no future.
We won’t be the first or the last to expose the truth, so consider what you’re doing and how it impacts the platform. The Bilpcoin team is here to shine a light on these unethical practices, not to participate in them. Unlike you, we don’t downvote others because it’s wrong and counterproductive.
You are not God, and the fact that one account can zero out another’s earnings is a serious flaw in a system that claims to be decentralized. LOL, indeed.
It’s time to stop enabling these toxic behaviors and start working toward real change for Hive’s benefit. The blockchain doesn’t lie, and neither do we.
Epilogue: The Dawn of Redemption
As dawn breaks over the horizon, casting golden rays across the earth, there is always hope. Hope for renewal. Hope for connection. Hope for transformation. Those who embrace it discover that the weight of darkness lifts, replaced by the warmth of authenticity and purpose.
For The Bilpcoin Team, this hope fuels our mission. We stand firm against deception, advocating for transparency, fairness, and accountability. Through our efforts, we aim to remind others that truth cannot be silenced, integrity cannot be bought, and redemption is always possible.
So let this story resonate within you. If you’ve been lost, find your way back. If you’ve caused harm, make amends. If you’ve forgotten who you are, rediscover the person you were meant to be. The journey won’t be easy—but it will be worth it.
With love and determination,
The Bilpcoin Team
Final Note:
Don’t waste time doing the wrong thing—it won’t get you anywhere. Where has it gotten you so far? Hurtful actions only hurt yourself in the end. Heal. Get better. Start today. The future is yours to shape.
@bilpcoinbpc/the-heart-of-bilpcoin-a-vision-for-creativity-community-and-change
@bilpcoinbpc/the-dawn-of-redemption-a-journey-toward-goodness
@bilpcoinbpc/jacobtothe-and-hivepope-the-hypocrisy-of-excommunication-while-enabling-scam-farms
@bilpcoinbpc/a-open-letter-to-hive
Staked HIVE
More
Also known as HP or Hive Power. Powers governance, voting and rewards. Increases at an APR of approximately: ~13.04%
An unstake (power down) is scheduled to happen in a day (~4,744.287 HIVE, remaining 12 weeks)
64,247.800
Tot: 2,407,537.544
Delegated HIVE
Staked tokens delegated between users.
+2,343,289.744
Details
HP Delegations
RC Delegations
Delegated: 0 HP
Search
No outgoing delegations
Received: 2,343,290 HP
@blocktrades 2,343,232 HP Aug 16, 2020
@nwjordan 24 HP May 27, 2018
@gillianlienmap 23 HP Aug 18, 2020
Sent to alpha-4,309.000 HIVE
3 days ago
Sent to alpha-4,565.000 HIVE
10 days ago
Sent to themarkymark-320,000.000 HIVE
13 days ago
Sent to alpha-4,596.000 HIVE
18 days ago
Sent to alpha-4,589.000 HIVE
a month ago
Sent to alpha-4,064.000 HIVE
Feb 12, 2025
Sent to alpha-4,087.000 HIVE
Feb 4, 2025
Sent to alpha-4,058.000 HIVE
Jan 29, 2025
Sent to alpha-3,922.000 HIVE
Jan 21, 2025
Sent to alpha-5,892.000 HIVE
Jan 15, 2025
Sent to crownrend-18.269 HIVE
Jan 8, 2025
kingdom-creation
Sent to themarkymark-41.589 HIVE
Jan 8, 2025
Sent to bdhivesteem-173,000.000 HIVE
Jan 8, 2025
101551514
Sent to bdhivesteem-171,254.000 HIVE
Jan 5, 2025
101928948
Sent to alpha-4,101.000 HIVE
Jan 4, 2025
Sent to mxchive-3,669.860 HIVE
Dec 29, 2024
108925
Sent to bdhivesteem-168,839.000 HIVE
Dec 29, 2024
101423234
Sent to alpha-4,164.000 HIVE
Dec 28, 2024
Sent to bdhivesteem-349,623.000 HIVE
Dec 22, 2024
100319606
Sent to alpha-4,137.000 HIVE
Dec 21, 2024
Sent to alpha-4,122.000 HIVE
Dec 14, 2024
Sent to alpha-4,720.000 HIVE
Dec 7, 2024
Sent to bdhivesteem-3,313.586 HIVE
Dec 3, 2024
101556287
Sent to alpha-4,319.000 HIVE
Nov 29, 2024
Sent to bdhivesteem-4,830.629 HIVE
Nov 24, 2024
101540993
Sent to alpha-4,463.000 HIVE
Nov 22, 2024
Sent to bdhivesteem-100,000.000 HIVE
Nov 17, 2024
101558466
Sent to hiveswap-1,000.000 HIVE
Nov 16, 2024
hive-engine
Sent to alpha-4,606.000 HIVE
Nov 15, 2024
Sent to bdhivesteem-20,000.000 HIVE
Nov 13, 2024
101551514
Sent to alpha-4,288.000 HIVE
Nov 8, 2024
Sent to themarkymark-100.000 HIVE
Nov 2, 2024
Sent to alpha-4,388.000 HIVE
Nov 1, 2024
Sent to exchangeme-50,000.000 HIVE
Oct 29, 2024
J3uMSsHcCxtFtUs
Sent to alpha-4,417.000 HIVE
Oct 26, 2024
Sent to alpha-4,224.000 HIVE
Oct 18, 2024
Sent to alpha-4,226.000 HIVE
Oct 11, 2024
Sent to themarkymark-2,000.000 HIVE
Oct 10, 2024
Sent to themarkymark-1,000.000 HIVE
Oct 10, 2024
Sent to alpha-4,317.000 HIVE
Oct 4, 2024
Sent to beeswap.fees-1,828.540 HIVE
Oct 4, 2024
Sent to alpha-4,461.000 HIVE
Sep 27, 2024
Staked HIVE
More
Also known as HP or Hive Power. Powers governance, voting and rewards. Increases at an APR of approximately: ~13.04%
An unstake (power down) is scheduled to happen in 3 days (~1.852 HIVE, remaining 7 weeks)
23.613
Tot: 1,055.516
Delegated HIVE
Staked tokens delegated between users.
+1,031.903
Details
HP Delegations
RC Delegations
Delegated: 0 HP
Search
No outgoing delegations
Received: 1,032 HP
@realseb 998 HP Apr 1, 2019
@salopezr 28 HP Mar 8, 2019
@bpcvoter3/analyzing-hivewatchers-transactions-a-dive-into-hive-s-controversial-account
@bpcvoter1/power-in-pause-keni-bpc-ai-music
@bilpcoinbpc/comprehensive-analysis-of-punkteam-s-wallet-transactions
@bpcvoter3/uncovering-the-buildawhale-scam-farm-a-call-for-transparency-on-hive-blockchain
@bpcvoter3/uncovering-the-buildawhale-scam-farm-a-call-for-transparency-on-hive-blockchain
@bpcvoter2/seo-breakdown-of-all-transactions-for-theycallmemarky
@bpcvoter3/unveiling-the-truth-behind-acidyo-s-hive-wallet-activities
@bpcvoter1/dance-along-keni-bpc-ai-music
@bpcvoter3/uncovering-the-flow-of-hive-a-deep-dive-into-rockz-s-wallet-activity
@bpcvoter3/the-state-of-hive-s-growth-amid-power-downs-and-high-volume-transactions
@bpcvoter3/analyzing-hive-transactions-lazy-panda-and-transparency-on-the-blockchain
@themarkymark/re-bpcvoter3-st2w38
@bpcvoter3/uncovering-the-truth-behind-hive-transactions-and-bilpcoin-s-mission
@bpcvoter3/the-weight-of-shadows-a-tale-of-truth-accountability-and-redemption
@bpcvoter3/6gkwpm-the-weight-of-shadows-a-tale-of-truth-accountability-and-redemption
@bpcvoter3/bpc-the-guardians-of-hive-a-testament-to-truth-and-unity
@bpcvoter3/the-light-beyond-shadows-a-tale-of-truth-compassion-and-redemption
@bpcvoter3/the-weight-of-silence-a-chronicle-of-truth-downvotes-and-resilience
@bpcvoter3/exposing-the-truth-on-the-hive-blockchain
@bpcvoter3/exposing-hive-s-hidden-manipulators
@bilpcoinbpc/the-hive-we-deserve-a-call-for-truth-transparency-and-transformation