Unveiling the Hive Transactions of @eddiespino
In the ever-evolving world of blockchain and decentralized finance, transparency is key. Today, we're diving deep into the wallet transactions of the Hive account @eddiespino to uncover insights that might otherwise go unnoticed. You can view all transactions directly via this link: @eddiespino/wallet.
The Big Picture: A Farm Account?
At first glance, the account @eddiespino appears to be receiving significant delegations from other users, most notably a whopping 159,223 HP (Hive Power) delegation from @theycallmedan on April 7, 2024. This kind of substantial delegation often raises questions about the nature of the account's activities.
Moreover, @eddiespino consistently engages in power-downs—scheduled reductions of staked HIVE tokens. For instance, there’s an upcoming power-down scheduled for the next two days, amounting to approximately 350.708 HIVE, with the process set to continue for another 10 weeks. This frequent unstaking behavior suggests that @eddiespino may be operating as a "farm account," where rewards are continuously harvested rather than reinvested back into the ecosystem.
Spreadsheet Breakdown of Key Transactions
To better understand the financial movements within @eddiespino's account, here’s a summarized spreadsheet of some notable transactions:
| Date | Transaction Type | Amount | Notes |
|---|---|---|---|
| Apr 7, 2024 | Delegation Received | 159,223 HP | From @theycallmedan |
| Aug 1, 2023 | Delegation Received | 52,413 HP | From @threespeakvoter |
| Sep 28, 2023 | Delegation Received | 23 HP | From @dylanhobalart |
| Jan 26, 2025 | Power Down Scheduled | 350.708 HIVE | Remaining 10 weeks |
| Multiple Dates | Withdraw Vesting | Various Amounts | Regular power-downs observed |
| Multiple Dates | Onboarding Rewards | Various Amounts | Thank you messages for helping onboard new users |
| Multiple Dates | Curation Rewards | Various Amounts | Extra liquid curation rewards received from @reward.app |
Why Transparency Matters
The continuous power-downs and large delegations paint a picture of an account that prioritizes immediate returns over long-term contributions to the Hive ecosystem. While such strategies aren't inherently malicious, they do raise ethical questions about the sustainability and genuine participation in community-driven platforms like Hive.
At bilpcoin, our mission is to bring these practices to light. We believe that exposing such behaviors will encourage more responsible and transparent actions within the blockchain community. As always, downvotes only fuel our fire to dig deeper and reveal more truths.
Stay tuned for further updates, and remember: true growth comes from contributing positively to the ecosystem, not just farming rewards.
Feel free to explore the full transaction history of @eddiespino using this link: @eddiespino/wallet.
Analyzing @theycallmedan’s Transactions
To better understand the financial activities of the Hive account @theycallmedan, we’ve compiled key transaction details into an organized spreadsheet format. These transactions reveal patterns such as frequent withdrawals, delegations, and payments to various accounts.
Below is a breakdown of the columns used in the spreadsheet:
- Date: The timestamp of the transaction.
- Transaction Type: Whether it was a withdrawal, delegation, or transfer.
- Recipient: The account receiving the funds or delegated Hive Power (HP).
- Amount: The quantity of HIVE, HBD, or HP involved.
- Purpose/Notes: Any accompanying notes explaining the transaction (e.g., "Ragnarok Development," "Pay + Marketing Budget").
You can view the full transaction history here: @theycallmedan Wallet Link.
Sample Spreadsheet
| Date | Transaction Type | Recipient | Amount | Purpose/Notes |
|---|---|---|---|---|
| 14 hours ago | Withdraw Vesting | @theycallmedan | 3003.510 HIVE | |
| 3 days ago | Sent | cesar-rfd | 295.000 HIVE | Ragnarok Development |
| 5 days ago | Sent | cesar-rfd | 92.000 HIVE | Bug Fixes |
| 7 days ago | Sent | thedistriator | 200.000 HBD | Top Up |
| 8 days ago | Withdraw Vesting | @theycallmedan | 3001.864 HIVE | |
| 15 days ago | Withdraw Vesting | @theycallmedan | 3000.211 HIVE | |
| 21 days ago | Withdraw Vesting | @theycallmedan | 15337.623 HIVE | |
| 22 days ago | Withdraw Vesting | @theycallmedan | 2998.553 HIVE | |
| 22 days ago | Sent | enrique89 | 1,500.000 HIVE | Pay + Marketing Budget |
| 23 days ago | Sent | enrique89 | 25.000 HBD | Servers |
| 1 month ago | Sent | eddiespino | 345.000 HIVE | |
| 1 month ago | Withdraw Vesting | @theycallmedan | 15329.470 HIVE | |
| 1 month ago | Sent | speak.delegation | 11,525.000 HIVE | 3Speak Costs Reimbursement |
| 1 month ago | Sent | threespeakfund | 1,025.000 HIVE | Top Up |
| Jan 25, 2025 | Sent | lovethyneighbor | 1,200.000 HBD | |
| Jan 22, 2025 | Withdraw Vesting | @theycallmedan | 15321.411 HIVE | |
| Jan 21, 2025 | Sent | privex | 65.510 HIVE | |
| Jan 15, 2025 | Withdraw Vesting | @theycallmedan | 15313.551 HIVE | |
| Nov 20, 2024 | Sent | enrique89 | 2,400.000 HIVE | Pay + Marketing Budget + Dev Projects |
| Nov 18, 2024 | Withdraw Vesting | @threespeak | 3108.718 HIVE | |
| Oct 28, 2024 | Sent | threespeakfund | 275.000 HBD | Top Up Privex |
| Oct 25, 2024 | Sent | exchangeme | 540.000 HIVE | |
| Sep 26, 2024 | Sent | eddiespino | 20,000.000 HIVE | |
| Sep 18, 2024 | Sent | exchangeme | 11,000.000 HIVE | |
| Aug 21, 2024 | Sent | enrique89 | 13,195.000 HIVE | Ragnarok Art + Pay + Marketing Budget |
| Jul 31, 2024 | Sent | threespeakfund | 3,750.000 HIVE | Top Up |
| Jul 11, 2024 | Sent | enrique89 | 2,350.000 HIVE | Pay + Marketing Budget |
| Jun 21, 2024 | Sent | threespeakfund | 1,630.000 HIVE | Top Up |
Observations
Frequent Withdrawals:
The account consistently withdraws large amounts of vested HIVE, often transferring it back to itself or delegating it to other accounts.Delegations and Payments:
Funds are frequently sent to accounts likeenrique89,cesar-rfd, andeddiespinofor purposes such as development, marketing, and server costs.Reimbursements and Top-Ups:
Regular payments are made to accounts likethreespeakfundandspeak.delegation, often labeled as reimbursements or top-ups.Lack of Transparency:
Some transactions lack clear explanations, raising questions about their purpose and alignment with Hive’s community values.
Uncovering the Activities of @maxvault: Potential Links to the Marky Mark Buildawhale Farm Scam
In the world of blockchain and decentralized finance, transparency is key. At Bilpcoin, we believe in shedding light on activities that may not be entirely above board. Recently, our team has been analyzing transactions associated with the Hive account @maxvault. While we are still investigating, we suspect that these activities could be linked to the infamous Marky Mark Buildawhale Farm Scam.
For those who want to dive deeper into the transactions, you can view the full wallet activity here: @maxvault's Wallet on PeakD.
What We Found: A Breakdown of Transactions
Below is a summary of some key transactions extracted from @maxvault's wallet. To make things clearer, we've organized the data into a spreadsheet format with the following columns:
| Timestamp | Transaction Type | Order ID | Owner | Amount Sold | Amount Received | Counterparty | Notes |
|---|---|---|---|---|---|---|---|
| 5 hours ago | Limit Order Create | 1740199789 | maxvault | 3410.698 HBD | 10335.448 HIVE | - | Expiration set for 2025-03-21T04:49:27 |
| 6 hours ago | Fill Order | 3847525664 | konvik-hbd | 779.950 HBD | 2286.796 HIVE | maxvault | Part of multiple fill orders |
| 7 hours ago | Limit Order Create | 1740194801 | maxvault | 10000.000 HIVE | 3410.670 HBD | - | Large order placed; potential manipulation? |
| 15 hours ago | Fill Order | 322608219 | konvik-hbd | 592.490 HIVE | 195.522 HBD | maxvault | Frequent interactions with konvik-hbd |
| 21 hours ago | Fill Order | 1740143088 | vicemiami | 245.367 HBD | 715.125 HIVE | maxvault | Significant volume exchanged |
| 4 days ago | Limit Order Cancel | 1739890416 | maxvault | - | - | - | Cancellation of large HIVE/HBD order |
| Jan 1, 2025 | Fill Order | 1735740032 | scamforest | 10.000 HIVE | 3.536 HBD | maxvault | Suspicious counterparty "scamforest" involved |
(Note: This table includes only a subset of the transactions. For a complete list, please refer to @maxvault's Wallet on PeakD.)
Why We’re Concerned: Possible Ties to Scams
The sheer volume of transactions, coupled with frequent interactions involving large sums of HIVE and HBD, raises red flags. Additionally:
- The repeated cancellations and creations of limit orders suggest an attempt to manipulate market prices.
- Interactions with accounts like konvik-hbd and scamforest—names that have previously been flagged in questionable schemes—are highly suspicious.
- Some transaction patterns align closely with known tactics used in pump-and-dump schemes or liquidity farming scams.
While we cannot yet confirm direct involvement in the Marky Mark Buildawhale Farm Scam, the circumstantial evidence warrants further investigation.
Our Commitment at Bilpcoin
At Bilpcoin, we are dedicated to uncovering the truth and ensuring that users of blockchain platforms remain informed and protected. We will continue monitoring @maxvault’s activities and provide updates as more information becomes available.
If you have any insights or additional details about these transactions, please reach out to us. Together, we can work towards greater transparency and accountability within the ecosystem.
Stay tuned for more revelations—and remember, always verify before trusting!
Disclaimer: This article is based on publicly available data and represents our current understanding of the situation. Further investigation is ongoing.
Analyzing @stemgeeks Wallet Transactions Part of the marky mark Buildawhale scam farm: A Transparent Approach
In an effort to maintain transparency within the Hive blockchain ecosystem, we have compiled and analyzed the transaction history of the @stemgeeks wallet. This account has been flagged as potentially linked to the Marky Mark Buildawhale Farm Scam, which has raised concerns among the community. To help users better understand the activities tied to this account, we’ve organized the data into a structured spreadsheet format.
You can view the complete breakdown of these transactions here:
👉 Check Out All @stemgeeks Transactions
Below is a sample of how the transactions are structured in the spreadsheet:
Spreadsheet Structure
| Date | Transaction Type | From Account | To Account | Amount (HIVE/HBD/HP) | Memo | Link to Transaction |
|---|---|---|---|---|---|---|
| Jan 16, 2025 | Withdraw Vesting | @stemgeeks | @ipromote | 0.000 HIVE | Link | |
| Oct 4, 2024 | Withdraw Vesting | @stemgeeks | @ipromote | 4.976 HIVE | Link | |
| Jul 18, 2024 | Claim Rewards | @stemgeeks | 0.001 HP | Link | ||
| Jun 14, 2024 | Sent | @stemgeeks | @themarkymark | -1.556 HBD | Link | |
| May 31, 2024 | Transfer to Savings | @stemgeeks | @ipromote | 1.618 HBD | Link | |
| Mar 9, 2024 | Started Power Down | @stemgeeks | 81.834 HP | Link | ||
| Dec 31, 2023 | Withdraw Vesting | @stemgeeks | @ipromote | 6.419 HIVE | Link | |
| Sep 19, 2023 | Fill Order | @stemgeeks | @konvik-hbd | 6.335 HIVE | Link | |
| Aug 28, 2023 | Sent | @stemgeeks | @ipromote | -1.845 HBD | Link | |
| Jul 15, 2023 | Started Power Down | @stemgeeks | 125.632 HP | Link | ||
| Jun 30, 2023 | Transfer to Savings | @stemgeeks | @ipromote | 0.689 HBD | Link | |
| May 12, 2023 | New Account Referral | @hiveonboard | @rrdadi | 0.001 HIVE | New user referral | Link |
Key Observations from the Data
Frequent Withdrawals to @ipromote:
The majority of transactions involve withdraw vesting from @stemgeeks to @ipromote, often in amounts ranging from 4 to 7 HIVE. These consistent transfers suggest a systematic movement of funds.Power Downs and Savings Transfers:
There are multiple instances of power downs and transfers to savings, indicating efforts to liquidate or reallocate assets.Connection to @themarkymark:
Several transactions show direct transfers to @themarkymark, further solidifying the link between @stemgeeks and the controversial figure associated with the Buildawhale Farm Scam.Claimed Rewards:
Regular claims of small rewards (e.g., 0.001 HP) highlight ongoing activity within the account, even during periods of low engagement.Referral Activity:
The account has also been involved in onboarding new users via referrals, earning small bonuses in HIVE POWER for each new account created.
Why Transparency Matters
Blockchain technology thrives on decentralization and trust. However, when accounts like @stemgeeks exhibit patterns that align with known scams, it’s crucial to document and share this information with the community. By making these transactions publicly accessible, we empower users to make informed decisions and avoid potential pitfalls.
At Bilpcoin, we remain committed to exposing fraudulent activities and ensuring accountability within the Hive ecosystem. Together, we can build a safer and more transparent environment for everyone.
Join the Fight Against Fraud
If you suspect any suspicious activity or wish to contribute to our efforts, please reach out. Every piece of evidence helps us uncover the truth and protect honest participants.
👉 Explore the Full @stemgeeks Transaction History
Stay vigilant, stay informed, and let’s work together to hold bad actors accountable!
Uncovering the @proposalalert Account: A Deep Dive into Its Transactions and Connections to the Marky Mark Buildawhale Scam Farm
Introduction
At Bilpcoin, our mission is to ensure transparency and accountability within the Hive blockchain ecosystem. Today, we turn our attention to the @proposalalert account, which appears to be intricately linked to the notorious Marky Mark Buildawhale scam farm. Despite previous exposés, this operation continues to exploit the system unchecked.
In this post, we will analyze the transactions of the @proposalalert account, compile them into a detailed spreadsheet, and shed light on its role in perpetuating the Buildawhale scam farm.
The @proposalalert Wallet Analysis
To provide a comprehensive overview of the activities associated with the @proposalalert account, we have meticulously documented transactions into a spreadsheet. This document categorizes each transaction for easy reference and analysis.
You can view the full transaction history here.
Key Columns in the Spreadsheet:
- Date: The date when the transaction occurred.
- Type: The nature of the transaction (e.g., Transfer, Withdraw Vesting, Claim Rewards).
- Amount: The quantity of HIVE or HBD involved.
- From: The originating account.
- To: The recipient account.
- Memo: Any additional notes or messages included in the transaction.
Notable Transactions from @proposalalert
The @proposalalert wallet reveals a consistent pattern of transfers and withdrawals, often directed toward accounts linked to the Ipromote account part of the Buildawhale scam farm. Below are some key observations:
Withdrawals to @ipromote:
- Frequent vesting withdrawals from @proposalalert to @ipromote, suggesting coordinated efforts to consolidate funds.
- Example:
Withdraw vesting from @proposalalert to @ipromote 1.907 HIVE(14 hours ago). - Another example:
Withdraw vesting from @proposalalert to @ipromote 1.899 HIVE(Dec 27, 2024).
- Example:
- Frequent vesting withdrawals from @proposalalert to @ipromote, suggesting coordinated efforts to consolidate funds.
Transfers to @themarkymark:
- Multiple transfers of HBD to @themarkymark, further implicating these accounts in the scam network.
- Example:
Transfer to Savings | Amount: 0.020 HBD | From: proposalalert | To: themarkymark(2 days ago). - Another example:
Sent to themarkymark -0.288 HBD(Nov 29, 2024).
- Example:
- Multiple transfers of HBD to @themarkymark, further implicating these accounts in the scam network.
Claimed Rewards:
- Regular claims of rewards, indicating sustained activity aimed at maximizing returns through dubious means.
- Example:
Claim rewards 0.020 HBD, 0.064 HP(9 days ago). - Another example:
Claim rewards 0.388 HBD, 1.601 HP(Dec 22, 2024).
- Example:
- Regular claims of rewards, indicating sustained activity aimed at maximizing returns through dubious means.
Power Down Activity:
- Several instances of starting and stopping power downs, likely to manipulate voting power or consolidate resources.
- Example:
Started power down 24.797 HP(Nov 24, 2024). - Another example:
Stopped power down 0 HP(Nov 22, 2024).
- Example:
- Several instances of starting and stopping power downs, likely to manipulate voting power or consolidate resources.
Exposing the Buildawhale Scam Farm
Despite earlier revelations about the Buildawhale scam farm, it remains active, continuing to exploit the Hive blockchain for personal gain. Our investigation into @proposalalert underscores the necessity for vigilance and action against these illicit practices.
At Bilpcoin, we believe in transparency and justice. We will not rest until every stone has been turned, and every scam exposed. The Buildawhale farm may think they are safe, but we are coming for them. No corner of the Hive blockchain will remain unexamined in our quest to root out corruption and deceit.
Conclusion
The @proposalalert account serves as another piece of evidence highlighting the need for stricter oversight and enforcement on the Hive blockchain. By documenting and sharing this information, we aim to empower the community to demand accountability and change. Together, we can build a more secure and trustworthy environment for all users.
Stay tuned for more updates as we continue to investigate and expose scams on Hive. If you have any information or tips regarding suspicious activities, please reach out to us. Together, we can make a difference.
Spreadsheet
| Date | Type | Amount | From | To | Memo |
|---|---|---|---|---|---|
| 14 hours ago | Withdraw Vesting | 1.907 HIVE | proposalalert | ipromote | |
| 2 days ago | Transfer to Savings | 0.020 HBD | proposalalert | themarkymark | |
| 9 days ago | Claim Rewards | 0.020 HBD, 0.064 HP | proposalalert | ||
| Nov 29, 2024 | Sent | -0.288 HBD | proposalalert | themarkymark | |
| Dec 22, 2024 | Claim Rewards | 0.388 HBD, 1.601 HP | proposalalert | ||
| Nov 24, 2024 | Started Power Down | 24.797 HP | proposalalert |
Uncovering the Activities of the Hive Account "Abide": A Potential Link to the Marky Mark Buildawhale Scam Farm
In the world of blockchain and cryptocurrency, transparency is key. At Bilpcoin, we believe in holding individuals and entities accountable for their actions on the Hive blockchain. Recently, our team has been investigating a series of transactions linked to the Hive account @abide, which we suspect may have ties to the infamous Marky Mark Buildawhale scam farm.
What We Found: Analyzing @abide's Transactions
After a thorough review of the transaction history from @abide's wallet, we discovered numerous transfers that raised red flags. Below is a detailed breakdown of all recorded transactions, organized into a spreadsheet format for clarity:
| Date | Transaction Type | From/To Account | Amount (HIVE/HBD) | Notes |
|---|---|---|---|---|
| Jan 1, 2025 | Sent | ipromote | 2,376.800 HIVE | |
| Jan 1, 2025 | Sent | ipromote | 2,498.000 HIVE | |
| Dec 1, 2024 | Received | yabapmatt | 15,000.000 HIVE | |
| Nov 5, 2024 | Sent | ipromote | 2,647.400 HIVE | |
| Oct 1, 2024 | Sent | ipromote | 2,613.200 HIVE | |
| Sep 2, 2024 | Sent | ipromote | 2,679.200 HIVE | |
| Aug 1, 2024 | Received | yabapmatt | 10,000.000 HIVE | |
| Jul 1, 2024 | Sent | ipromote | 2,382.800 HIVE | |
| Jun 3, 2024 | Sent | ipromote | 2,343.200 HIVE | |
| May 6, 2024 | Sent | ipromote | 2,216.800 HIVE | |
| Apr 1, 2024 | Sent | ipromote | 2,235.200 HIVE | |
| Mar 4, 2024 | Sent | ipromote | 2,190.200 HIVE | |
| Feb 1, 2024 | Sent | ipromote | 2,317.400 HIVE | |
| Jan 5, 2024 | Sent | ipromote | 2,278.400 HIVE | |
| Dec 1, 2023 | Sent | ipromote | 2,205.400 HIVE | |
| Nov 1, 2023 | Received | yabapmatt | 20,000.000 HIVE | |
| ... | ... | ... | ... | ... |
For the complete list of transactions, please visit Abide's Wallet on PeakD.
Key Observations:
- Frequent Transfers to
ipromote: A significant number of transactions involve sending large amounts of HIVE to the accountipromote. This pattern suggests automated or systematic activity. - Large Inflows from
yabapmatt: The account regularly receives substantial sums fromyabapmatt, another account known for suspicious activities within the Hive ecosystem. - High Volume of Activity: The sheer volume and frequency of these transactions indicate potential involvement in a coordinated effort to manipulate the Hive economy.
Why We Believe @abide Is Linked to the Buildawhale Scam Farm
The Buildawhale scam farm, orchestrated by Marky Mark, has long been a blight on the Hive community. Despite previous exposés highlighting its fraudulent practices, it continues to operate unchecked. Our investigation into @abide reveals striking similarities between its behavior and the tactics employed by the Buildawhale operation:
Systematic Payments: Both accounts exhibit patterns of repetitive payments to specific recipients (
ipromote), indicative of bot-like behavior designed to inflate engagement metrics artificially.Connections to Known Bad Actors: The repeated interactions with
yabapmattfurther strengthen the case for a connection to existing scam networks.Lack of Transparency: There is no clear explanation or justification provided for the vast majority of these transactions, raising questions about their legitimacy.
Bilpcoin’s Commitment to Cleaning Up Hive
At Bilpcoin, we are dedicated to ensuring the integrity of the Hive blockchain. We refuse to stand idly by while bad actors exploit the system for personal gain. Here’s what we’re doing to combat this issue:
Exposing Fraudulent Behavior: By meticulously documenting and sharing evidence like the data presented here, we aim to shine a light on those who seek to undermine Hive’s trustworthiness.
Advocating for Accountability: We call upon the Hive community, including witnesses and moderators, to take decisive action against accounts engaged in unethical practices.
Empowering Users: Through education and awareness campaigns, we empower users to recognize and report suspicious activity, fostering a safer environment for everyone.
The Silence Must End
It is disheartening to witness the lack of response from certain factions within the Hive community—those who claim to uphold justice yet fail to act when confronted with irrefutable proof of wrongdoing. Downvotes and dismissals only serve to validate our concerns; they demonstrate an unwillingness to confront uncomfortable truths.
We at Bilpcoin will not be deterred. Our mission is clear: to expose every stone that hides corruption and deceit until meaningful change occurs. The continued operation of the Buildawhale scam farm is unacceptable, and we implore others to join us in demanding accountability.
Join Us in Making a Difference
If you share our vision for a transparent and equitable Hive ecosystem, we urge you to get involved. Together, we can make a difference. Share this article, discuss it with your peers, and support initiatives aimed at rooting out fraud.
Visit Abide's Wallet on PeakD to explore the full transaction history yourself. Let’s work together to ensure that Hive remains a beacon of innovation and fairness in the blockchain space.
Disclaimer: All information provided herein is based on publicly available data and represents our analysis and interpretation. Readers are encouraged to conduct their own research and draw independent conclusions.
**Unveiling the Truth: A Deep Dive into @hiveauctions Transactions **
Today, we take a closer look at yet another account linked to the Marky Mark Buildawhale scam farm. It’s not looking good for Hive. The Bilpcoin team is here to help Hive—not hurt it. We will expose all the farmers and scammers operating on Hive. As they say, “We’ll do the Hive Watchers’ job… LOL,” because while others farm Hive themselves, we’re committed to leaving no stone unturned. If you’re engaging in unethical practices, now is the time to power down or change your ways—own up to what you’re doing, as exposure is inevitable.
Below, we’ve meticulously documented every transaction from this account in a structured spreadsheet format. This breakdown provides transparency and sheds light on suspicious activities that could harm the Hive ecosystem.
Transaction Breakdown Spreadsheet
| Date | Action | Amount (HIVE/HBD/HP) | Details |
|---|---|---|---|
| Nov 11, 2024 | Sent | -0.022 HIVE | Sent to blockheadgames. |
| Oct 21, 2024 | Withdraw from vesting | -0.002 HIVE | Regular withdrawal of vested funds. |
| Oct 14, 2024 | Withdraw from vesting | -0.002 HIVE | Regular withdrawal of vested funds. |
| ... | ... | ... | ... |
| Jul 22, 2024 | Started power down | -0.030 HP | Initiated power-down process (49.758732 VESTS). |
| Jun 29, 2024 | Withdraw from vesting | -2.774 HIVE | Large withdrawal of vested funds. |
| Jun 29, 2024 | Withdraw from vesting | -2.772 HIVE | Continued withdrawals of vested funds. |
| Jun 22, 2024 | Withdraw from vesting | -2.771 HIVE | Consistent pattern of withdrawing vested HIVE. |
| May 4, 2024 | Fill convert request (HBD → HIVE) | +46.957 HIVE | Converted 14.416 HBD into HIVE. |
| Apr 29, 2024 | Withdraw from vesting | -2.760 HIVE | Another round of vested fund withdrawals. |
| Mar 30, 2024 | Receive interest | +0.007 HBD | Interest received for savings deposits. |
| Mar 29, 2024 | Claim rewards | +4.839 HBD, +11.648 HP | Rewards claimed from staking activity. |
| Mar 26, 2024 | Sent | -100.000 HIVE | Large transfer sent to thisismylife. |
| Mar 22, 2024 | Multiple receipts | +X * 1.000 HIVE | Numerous small transfers received from various accounts (itsgg, mviews, etc.). |
| Mar 21, 2024 | Game-related payouts | +X * 1.000 HIVE | Payments likely tied to gaming or promotional campaigns. |
(Note: For brevity, only key transactions are highlighted above. A full dataset can be compiled upon request.)
Key Observations
Consistent Vesting Withdrawals:
The account has been systematically withdrawing small amounts of vested HIVE over several months. This behavior aligns with farming tactics where users liquidate their stake without contributing meaningfully to the network.Large Transfers Out:
Significant outflows, such as the-100.000 HIVEsent tothisismylife, suggest centralized control or coordination among accounts—a hallmark of farming operations.Frequent Small Deposits:
Numerous+1.000 HIVEpayments from different accounts indicate participation in schemes designed to inflate engagement metrics artificially.Power Downs and Conversions:
Frequent power downs and conversions of HBD to HIVE point toward an exit strategy rather than long-term investment in the Hive ecosystem.
Why This Matters
The integrity of decentralized platforms like Hive relies heavily on community trust. When bad actors exploit the system through farming and scams, they undermine the value proposition of the entire blockchain. By exposing these activities, we aim to protect honest participants and encourage healthier growth for Hive.
Call to Action
If you’re involved in unethical practices—whether farming, scamming, or manipulating the system—it’s time to reconsider your actions. Power down now, return ill-gotten gains, and contribute positively to the community. Remember, accountability is coming sooner or later.
To everyone else: Stay vigilant, report suspicious activity, and support initiatives that promote fairness and transparency. Together, we can ensure Hive remains a thriving, trustworthy platform.
Stay Tuned
For more updates on our investigation into Hive’s dark corners, follow us here. Let’s clean up Hive—one scammer at a time!
Disclaimer: All information presented is based on publicly available data. Our goal is to foster transparency and accountability within the Hive community.
Exposing the Buildawhale Scam Farm: A Closer Look at @blockheadgames
Today, we’re diving into the wallet activity of @blockheadgames, an account linked to the infamous Marky Mark and Buildawhale scam farm. This operation continues to exploit Hive users by consolidating funds, downvoting legitimate creators, and manipulating the ecosystem for personal gain. At Bilpcoin, we are committed to exposing these unethical practices to protect the Hive community.
Key Observations from @blockheadgames Wallet
Consistent Withdrawals:
- Regular vesting withdrawals from @apeminingclub to @blockheadgames, ranging from small amounts like 2.464 HIVE to larger sums such as 10.797 HIVE.
- Example: On January 10, 2024, a withdrawal of 10.797 HIVE occurred.
Fees from BeeSWAP:
- Numerous transactions show fees received from beeswap.fees, often accompanied by APR values ranging from 3% to 17%. For instance:
- On September 29, 2024, 1.729 HIVE was received with an APR of 6%.
- On November 30, 2023, 1.148 HIVE was received with an APR of 4%.
- Numerous transactions show fees received from beeswap.fees, often accompanied by APR values ranging from 3% to 17%. For instance:
Power Downs and Vesting Withdrawals:
- Significant power downs, including:
- 808.015 HP on December 29, 2023.
- 60.084 HIVE withdrawn on January 5, 2024.
- Significant power downs, including:
Interest Payments:
- Periodic interest payments in HBD, such as:
- 15.001 HBD on January 15, 2024.
- 15.770 HBD on April 14, 2024.
- Periodic interest payments in HBD, such as:
Downvotes and Negative Impact:
- As part of the Buildawhale scam farm, @blockheadgames actively downvotes honest content creators, stifling creativity and discouraging participation.
Why This Matters
The ongoing activities of the Buildawhale scam farm highlight the need for vigilance within the Hive community. By exposing these practices, we aim to protect creators and promote fairness on the platform.
How You Can Help
- Report suspicious accounts to Hive moderators or community leaders.
- Support ethical projects that prioritize transparency and growth.
- Spread awareness by sharing posts like this one.
Together, we can create a healthier environment for everyone on Hive. Stay tuned for more updates as we continue our fight against scams!
If you found this post helpful, please upvote and share it with your network. Let’s make a difference
Uncovering Suspicious Activity on Hive: A Deep Dive into @cryptoeater’s Wallet and Potential Connections to the Marky Mark Scam Farm
In the decentralized world of Hive, transparency is key. However, our recent investigations have revealed suspicious transactions that raise serious concerns about potential manipulation and unethical practices within the ecosystem. Today, we’re diving deep into the wallet activity of the account @cryptoeater and exploring its possible connections to the infamous Marky Mark scam farm, which includes accounts like @buildawhale and @ipromote.
If you’re unfamiliar with the Buildawhale scam farm, it’s a well-documented comment farm scheme ex bot vote seller. Despite our exposures, these activities continue unchecked. It’s time to shine a light on these practices and hold those involved accountable.
Bilpcoin is here to help by exposing these practices and ensuring that the Hive community remains vigilant and informed.
Analyzing @cryptoeater’s Transactions
To better understand the scope of this issue, we’ve meticulously reviewed the transaction history of the @cryptoeater account. Below is a breakdown of the data, organized into a spreadsheet format for clarity.
Spreadsheet Columns:
- Date: The timestamp of the transaction.
- Type: Whether the transaction was a "Sent" or "Received" action.
- From/To: The sender or recipient of the funds.
- Amount: The quantity of HIVE, HBD, or HP involved.
- Description: Notes about the nature of the transaction (e.g., referral rewards, farming profits, etc.).
Here’s an excerpt of the findings:
| Date | Type | From/To | Amount | Description |
|---|---|---|---|---|
| Oct 1, 2023 | Received | kryptogames | 10.000 HIVE | You Won 10 HIVE - Bet Details |
| Sep 25, 2023 | Received | kryptogames | 0.162 HIVE | Referral Rewards |
| Aug 7, 2023 | Received | kryptogames | 2.815 HIVE | Referral Rewards |
| Jul 14, 2023 | Sent | deepcrypto8 | 594.764 HIVE | Linked to farming rewards |
| May 27, 2023 | Received | kryptogames | 79.487 HIVE | Dividends Claimed |
Note: This is just a small sample of the hundreds of transactions analyzed.
Key Observations:
Frequent Transactions with Known Scam Accounts:
Many transactions involve accounts linked to kryptogames, beeswap.fees, and other entities associated with farming schemes. These patterns mirror the behavior seen in the Marky Mark scam farm, suggesting a possible connection.Large Volumes of Incoming Funds:
The sheer volume of Hive flowing into @cryptoeater from multiple sources raises red flags. For example, significant amounts were received from binance-hot and honey-swap.Suspicious Outflows:
Large sums were sent to accounts like @bdhivesteem, @deepcrypto8, and @splinterfund, which could indicate attempts to launder or redistribute funds across the ecosystem.**Potential Ties to The marky mark :
Several transactions align with the modus operandi of the ** The marky mark scandal, where Hive is systematically siphoned off through interconnected accounts.
Bilpcoin is here to help by providing detailed analyses and insights into these transactions, ensuring that the community is aware of any suspicious activities.
Could @cryptoeater Be Connected to Marky Mark?
While we cannot confirm a direct link between @cryptoeater and @marky.mark without further evidence, several indicators suggest overlap:
Both accounts exhibit similar transaction behaviors, including high-frequency interactions with farming-related platforms.
The timing and scale of certain transactions coincide with known peaks of activity with the Marky Mark account.
We urge the community to investigate these connections further and demand accountability from those involved.
Why This Matters
The Hive blockchain thrives on trust and integrity. When individuals exploit the system for personal gain, they undermine the entire ecosystem. The persistence of scams like the Buildawhale farm demonstrates a lack of enforcement against bad actors.
At Bilpcoin, we exposed these practices months ago, yet nothing has been done to stop them. The continued operation of such farms sends a dangerous message: that unethical behavior will go unpunished.
Bilpcoin is here to help by continuously monitoring and reporting such activities, ensuring that the Hive community remains protected.
A Call to Action
If you’re engaging in fraudulent activities on Hive, now is the time to reconsider your actions. The truth always prevails, and lies cannot withstand scrutiny forever. Here’s what you can do:
- Power Down and Leave: If you’re part of a scam farm, withdraw your stake and exit the ecosystem. Continuing down this path only harms the community.
- Change Your Ways: Transition to ethical practices that contribute positively to Hive.
- Speak Up: If you have information about ongoing scams, share it with the community. Together, we can root out corruption.
For everyone else, stay vigilant. Scrutinize wallets, report suspicious activity, and support initiatives that promote fairness and transparency.
Bilpcoin is here to help by offering resources and support to those who wish to make a positive change.
Final Thoughts
The @cryptoeater wallet analysis serves as a reminder that no stone should remain unturned in our quest for justice. By exposing these practices, we aim to protect the integrity of Hive and ensure it remains a platform built on honesty and collaboration.
Let’s work together to eliminate scams and build a brighter future for Hive.
Analyzing the Transactions of @curiousraymond: A Deep Dive into Potential Scam Activities on Hive
In today's post, we will be taking a closer look at the transactions from the @curiousraymond wallet. This account has caught our attention due to its suspicious activities and potential links to Marky Mark, a well-known scammer and farmer on the Hive blockchain.
Previously, we exposed the BuildaWhale Farm, which was used to manipulate rewards and exploit the ecosystem. Despite our findings, no action has been taken against these malicious actors. Why is that? Could it be negligence or something more sinister?
To better understand the scope of this issue, let’s dive into the transaction history of the @curiousraymond wallet. Below is a detailed breakdown of all transactions, organized in a spreadsheet format for clarity.
Spreadsheet Breakdown of Transactions
| Date | Transaction Type | Amount (HIVE/HBD) | From/To | Notes |
|---|---|---|---|---|
| 3 hours ago | Sent | -399.836 HIVE | bdhivesteem | Transaction ID: 100101099 |
| 4 hours ago | Received | +397.400 HIVE | hiveswap | "Thank you for using BeeSWAP :)" |
| 6 hours ago | Received | +0.004 HIVE | beeswap.fees | BeeSwap Fees Distribution |
| 10 hours ago | Received | +0.142 HIVE | lgndivs | Thank you for staking 1360.91355637 LGN tokens |
| 1 day ago | Received | +0.004 HIVE | beeswap.fees | BeeSwap Fees Distribution |
| 2 days ago | Received | +0.140 HIVE | lgndivs | Thank you for staking 1360.91355637 LGN tokens |
| ... | ... | ... | ... | ... |
| Aug 6, 2024 | Sent | -7,966.273 HIVE | bdhivesteem | Transaction ID: 100101099 |
Observations from the Data
Recurring Patterns:
- Frequent small payments labeled as "BeeSwap Fees Distribution."
- Regular staking rewards for LGN tokens, suggesting active participation in yield farming.
- Large outgoing transfers to accounts like bdhivesteem, often with identical transaction IDs (e.g.,
100101099).
Potential Red Flags:
- The repeated use of specific transaction IDs raises questions about automated scripts or bots being used to process these funds.
- High-volume transactions (e.g.,
-7,966.273 HIVE) indicate significant capital movement, possibly linked to farming operations. - Connections to known entities such as hiveswap, beeswap.fees, and lgndivs suggest involvement in decentralized finance (DeFi) schemes.
Link to Marky Mark:
- Based on behavioral patterns and transaction metadata, there are strong indications that @curiousraymond may be connected to Marky Mark.
- Both accounts exhibit similar tactics, including exploiting reward systems and engaging in large-scale fund movements.
Why Has Nothing Been Done?
Despite exposing the BuildaWhale Farm and other fraudulent activities, little to no action has been taken by platform moderators or governance bodies. This lack of accountability raises serious concerns about the integrity of the Hive ecosystem.
Possible reasons include:
- Lack of Enforcement: Governance mechanisms may not have sufficient tools or authority to address these issues effectively.
- Community Inaction: Users may feel powerless or indifferent, allowing bad actors to continue unchecked.
- Systemic Issues: If key stakeholders benefit from these scams, there may be reluctance to intervene.
What Can Be Done?
Increased Transparency:
- Publish regular audits of suspicious accounts and their activities.
- Implement stricter KYC (Know Your Customer) measures for Hive whales high-value wallets.
Community Vigilance:
- Encourage users to report suspicious behavior and provide evidence.
Technical Solutions:
- Develop algorithms to detect anomalous transaction patterns automatically.
- Introduce penalties for accounts involved in exploitative practices.
Governance Reforms:
- Strengthen voting protocols to ensure swift action against malicious actors.
- Hold leaders accountable for failing to address systemic issues.
Conclusion
The @curiousraymond wallet provides valuable insights into the inner workings of potential scammers on the Hive blockchain. By analyzing these transactions, we can identify patterns and take steps to protect the ecosystem from further exploitation.
It’s time for the Hive community to demand accountability and transparency. Together, we can build a safer, fairer platform for everyone.
What do you think? Should more be done to address these issues? Share your thoughts in the comments below!
Unveiling the Transactions of @leovoter: A Deep Dive into Marky Mark's Hive Farming Operations
In today’s post, we’re going to take a closer look at the transactions of @leovoter, another account linked to the notorious Marky Mark—a well-known figure in the Hive blockchain community for his activities involving token farming and manipulation Vote selling bad downvotes and other abuse. This account has been used extensively to farm Hive and other tribe tokens on platforms like Bilpcoin. As always, our goal is to expose the truth behind these operations, ensuring transparency and accountability within the Hive ecosystem.
While some may think downvotes or opposition will silence us, they only fuel our determination to dig deeper and reveal more. So, let’s dive into the data!
The Transactions Breakdown: A Spreadsheet Overview
Below is a detailed breakdown of all recorded transactions from @leovoter, organized into a clean and easy-to-read spreadsheet format. Each transaction has been categorized to provide clarity on how funds were moved, vested, claimed, or withdrawn.
Spreadsheet Columns:
- Date: The date when the transaction occurred.
- Transaction Type: Whether it was a withdrawal, claim, power-up/down, or transfer.
- From/To Account: The accounts involved in the transaction (e.g.,
@leovoter→@ipromote). - Amount: The quantity of HIVE, HP, or VESTS transacted.
- Notes: Additional details about the transaction.
| Date | Transaction Type | From/To Account | Amount | Notes |
|---|---|---|---|---|
| Sep 29, 2024 | Withdraw Vesting | @leovoter → @ipromote | 0.053 HIVE | |
| Sep 22, 2024 | Withdraw Vesting | @leovoter → @ipromote | 0.053 HIVE | |
| Jun 4, 2024 | Claim Rewards | 0.011 HP | ||
| Mar 5, 2024 | Stopped Power Down | 0 HP | ||
| Dec 7, 2023 | Withdraw Vesting | @leovoter → @ipromote | 13.315 HIVE | Large-scale vesting withdrawal |
| Nov 2, 2023 | Withdraw Vesting | @leovoter → @ipromote | 13.278 HIVE |
( not all transactions are displayed here. For a full list, visit PeakD/@leovoter/wallet.)
The majority of @leovoter’s activity revolves around withdrawing vested HIVE to another account (@ipromote)—a common tactic used to consolidate rewards and potentially manipulate token economics.
Why Does This Matter?
The actions of accounts like @leovoter raise important questions about fairness and integrity within the Hive ecosystem. By repeatedly engaging in large-scale vesting withdrawals and reward claims, such accounts can artificially inflate their holdings while undermining smaller participants who contribute genuinely to the platform.
At Bilpcoin, where many users rely on fair gameplay and transparent systems, these practices distort the playing field. It’s crucial for the community to recognize these patterns and advocate for changes that promote equitable participation.
What Can You Do?
- Stay Informed: Follow investigations like this one to stay updated on suspicious activities.
- Engage with Governance: Participate in discussions around proposals aimed at improving Hive’s governance mechanisms.
- Report Abuses: If you notice any unethical behavior, report it to relevant authorities or flag it publicly.
Final Thoughts
Today’s analysis of @leovoter’s transactions sheds light on yet another example of systematic exploitation within the Hive ecosystem. While some may try to silence whistleblowers through downvotes or criticism, we remain steadfast in our mission to bring transparency to the forefront.
Together, we can drive meaningful change and ensure that platforms like Hive and Bilpcoin thrive as fair, inclusive environments for everyone. Stay tuned for more updates as we continue to uncover the truth!
What are your thoughts? Share your opinions in the comments below!
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