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Exploring the Possibilities of AI Art with Bilpcoin NFTs Episode 103 BUILDAWHALE SCAM FARM ON #HIVE
Dear @steevc,
https://hive.blog/hive/@steevc/follow-friday-crunch-time
You claim that Hive has a "built-in immune system" to deal with bad behavior, yet it seems this so-called immunity only works when convenient for individuals like yourself. The truth is, the blockchain doesn’t lie—and every transaction tells a story. Instead of addressing the evidence we present, you encourage others to mute us or dismiss our work as "spam" and "AI-generated junk." But ignoring the truth doesn’t make it disappear.
Let’s be clear: our comments aren’t incoherent or irrelevant—they’re backed by verifiable evidence of corruption, scam farming, and abuse of power on Hive. For example, take a look at this post from @bpcvoter3, which lays out undeniable proof of unethical activity:
Uncovering @themarkymark's Withdrawal Activity on Hive Blockchain
We expose the truth, while you downvote it into obscurity. That’s not accountability—it’s suppression. You accuse us of being annoying, but who’s really harming Hive? Is it the people fighting for transparency, or those enabling scams and silencing dissent?
You say you’ve “given up” engaging with us because our issues are “nothing to do with you.” Yet here you are, actively working to discredit us instead of focusing on what truly matters: fostering a fair and healthy ecosystem. If Hive isn’t perfect—and you admit it isn’t—why not address the real problems instead of targeting those trying to fix them?
At Bilpcoin, we’re here to help Hive by shining a light on corruption and holding bad actors accountable. What do you contribute besides protecting unethical practices and making Hive look worse through coordinated downvotes and enabling scam farms? The contrast speaks volumes.
You may choose to ignore us, mute us, or even avoid reading our posts, but the truth remains. Transactions don’t lie, and neither do we. Your actions reveal far more about your priorities than any words ever could.
Sincerely,
The Bilpcoin Team
A Closer Look at Hive Delegations and OCDB Transactions: Uncovering the Connections
The Hive blockchain is known for its decentralized structure, where users actively participate in governance, curation, and content creation. However, recent investigations into transactions involving the OCDB account have raised some concerns about how certain high-profile accounts interact with large-scale operations on the platform.
As you can see below, many of the same names who hold significant influence on Hive—through their vast delegations of Hive Power (HP)—are also heavily involved in supporting what appears to be a major farming operation tied to OCDB. These connections reveal patterns that warrant closer scrutiny.
Top Delegators and Their Influence
Here’s a snapshot of key players and their HP delegations as of recent data:
Account | Hive Power (HP) | Date Joined/Active |
---|---|---|
@zingtoken | 123,669 HP | Dec 7, 2024 |
@darthknight | 5,262,830 HP | Oct 28, 2021 |
@blocktrades | 1,186,797 HP | Aug 5, 2020 |
@adm | 178,016 HP | Mar 5, 2023 |
@lukestokes.mhth | 57,869 HP | May 13, 2020 |
@verbalshadow | 41,056 HP | Jan 15, 2022 |
@kiemurainen | 31,127 HP | Jan 2, 2025 |
@lukestokes | 23,117 HP | May 29, 2020 |
@acidyo | 22,710 HP | 12 hours ago |
@cryptocurator | 14,828 HP | Mar 25, 2023 |
@shanibeer | 12,066 HP | Dec 15, 2024 |
@azircon | 10,589 HP | Mar 28, 2023 |
@playfulfoodie | 8,820 HP | Nov 4, 2021 |
@traciyork | 7,493 HP | Nov 14, 2022 |
What Does This Mean?
These accounts are not just passive participants; they play a critical role in shaping the Hive ecosystem through their delegations. By delegating massive amounts of HP to large farms like OCDB, these users effectively amplify the influence of such operations.
For context:
- Delegation of HP allows users to lend their voting power to others without losing ownership of their stake.
- Large farms use this borrowed HP to generate rewards, often distributing them among participants or reinvesting them into the farm itself.
However, when we examine the flagged transactions from the OCDB wallet (view here), it becomes clear that something isn’t quite right. The sheer volume of outgoing payments and the repetitive nature of these transactions suggest potential misuse of the system.
Connections Between Key Players and OCDB
Let’s break down why this matters:
- @darthknight: With over 5 million HP, this account is one of the most powerful entities on Hive. Its involvement in delegating to OCDB raises questions about whether its resources are being used ethically.
- @blocktrades: A long-standing figure in the Hive community with nearly 1.2 million HP, Blocktrades has been instrumental in promoting decentralization. Yet, their delegation to OCDB suggests alignment with centralized farming practices.
- @adm & @lukestokes.mhth: Both accounts consistently appear in OCDB-related transactions, further linking them to the farm’s activities.
- @acidyo:, Acidyo delegates 22,710 HP and frequently interacts with OCDB, receiving rewards and contributing to its growth and self votes using alt accounts.
Why Is This Concerning?
While delegation itself isn’t inherently bad, the concentration of power in the hands of a few undermines the principles of decentralization that Hive was built upon. Additionally:
- Centralized Rewards Distribution: When a small group controls most of the HP, it skews reward allocation toward those connected to the farm rather than rewarding genuine contributions across the network.
- Potential Manipulation: Flagged transactions indicate possible exploitation of the system for personal gain, which could harm smaller creators and voters.
- Lack of Transparency: Without clear guidelines or accountability measures, farms like OCDB operate in gray areas, leaving the broader community at risk.
What Can Be Done?
To address these issues, the Hive community must take action:
- Audit High-Profile Accounts: Investigate the activities of top delegators to ensure compliance with ethical standards.
- Promote Decentralization: Encourage wider distribution of HP by incentivizing new users to stake and participate directly.
- Implement Safeguards: Develop mechanisms to detect and prevent abuse of farming systems.
- Raise Awareness: Educate users about the risks of excessive centralization and how it impacts the health of the ecosystem.
Conclusion
The intersection of powerful delegators and questionable farming operations highlights a growing challenge within the Hive ecosystem. As evidenced by the OCDB transactions and the involvement of influential accounts like @darthknight, @blocktrades, and others, there’s an urgent need for greater transparency and accountability.
By addressing these concerns head-on, the Hive community can reaffirm its commitment to fairness, decentralization, and sustainability. Let’s work together to ensure that Hive remains a platform where everyone has a voice—and where no single entity holds disproportionate control.
For more details on OCDB transactions, visit: OCDB Wallet Link
Unveiling the Truth Behind @acidyo's Hive Wallet Activities
In today’s deep dive, we turn our attention to the wallet of one of Hive’s prominent figures—@acidyo. Many in the community see him as a hero, someone who contributes significantly to the ecosystem. However, a closer look at his transactions paints a different picture.
The Reality Behind the Heroic Facade
Upon analyzing @acidyo's wallet activities, it becomes evident that this account is heavily involved in farming large amounts of HIVE tokens. What’s more concerning is the use of multiple accounts and delegations from unsuspecting users who believe their power is being used for the greater good. In reality, these resources are primarily funneled into self-voting schemes via numerous alt accounts.
This practice results in over-rewarded posts, which not only undermines the integrity of the platform but also skews the reward distribution unfairly. You can view all transactions here to get a clearer picture.
Detailed Transaction Analysis
To provide transparency and assist the community in understanding the extent of these activities, we have compiled a detailed spreadsheet of @acidyo's transactions. Below is the structure of the spreadsheet with columns detailing each transaction:
Date | Action | Recipient | Amount (HIVE) | Notes |
---|---|---|---|---|
Jan 25, 2025 | Sent | hiveswap | 690.000 HIVE | |
Jan 24, 2025 | Sent | ocd | 310.000 HIVE | |
Jan 24, 2025 | Sent | crownrend | 1,500.000 HIVE | |
Jan 24, 2025 | Sent | ocdb | 160.000 HIVE | |
Jan 24, 2025 | Sent | exchangeme | 550.000 HIVE | |
Jan 24, 2025 | Sent | exchangeme | 1,250.000 HIVE | |
Jan 23, 2025 | Sent | ocd | 4,467.225 HIVE | |
Jan 23, 2025 | Sent | exchangein | 850.000 HIVE | |
Jan 22, 2025 | Sent | ocd | 10.085 HIVE | |
Jan 21, 2025 | Sent | honey-swap | 108.138 HIVE | {"id":"ssc-mainnet-hive","json":{"contractName":"hivepegged","contractAction":"buy","contractPayload":{}}} |
... | ... | ... | ... | ... |
(Note: This table includes only a sample of transactions. For a complete list, please refer to the full spreadsheet linked below.)
A Call for Transparency and Accountability
At Bilpcoin, we are committed to exposing the truth behind such activities. Downvotes and attempts to silence us will not deter us from our mission to uphold the integrity of the Hive blockchain. We previously exposed the Marky Mark Buildawhale scam farm, yet no substantial actions were taken. Even @acidyo has shown support for some of Marky Mark's comments, further entrenching the web of complicity.
We urge the community to stay vigilant and demand accountability from those who wield significant influence on the platform. Together, we can ensure a fair and transparent ecosystem for all users.
Feel free to share your thoughts and join the conversation. Transparency and community vigilance are our strongest tools against unfair practices.
Disclaimer: All information provided is based on publicly available data and aims to promote transparency within the Hive community.
Exposing the Truth Behind Goodguygreg and Jacobtothe Accounts
In the world of blockchain transparency, every transaction tells a story. Today, we’re diving into the Goodguygreg account and its connection to the infamous Jacobtothe account—a profile known for downvoting truthful content in an attempt to suppress the truth. But here at Bilpcoin, Downvotes do nothing to us. Instead, they only fuel our mission to expose the truth and hold these accounts accountable.
What’s Happening?
The Goodguygreg wallet has been actively involved in transactions on the Hive blockchain. One notable entry shows a recent payout of 0.330 HIVE as part of a 7-day curation rewards payout. This payout is a thank-you for supporting delegations, but it raises questions about the intentions behind these funds.
To ensure full transparency, we’ve added all relevant transactions to a spreadsheet, which you can view alongside the full wallet history here: Goodguygreg Wallet Transactions.
The Connection to Jacobtothe
Further investigation reveals that the Goodguygreg account is directly linked to the Jacobtothe account. For those unfamiliar, Jacobtothe has gained notoriety for systematically downvoting posts that expose uncomfortable truths. Their strategy? Suppressing content to keep the masses uninformed.
But here’s the thing: downvotes don’t silence us. At Bilpcoin, we thrive on uncovering the facts, no matter how hard they try to bury them. Every attempt to hide the truth only strengthens our resolve to bring it to light.
Why Transparency Matters
Blockchain technology was designed to promote transparency and accountability. By analyzing transactions like those in the Goodguygreg wallet, we can better understand the flow of funds and the motivations behind certain actions.
Here’s what we know so far:
- 0.330 HIVE Received: A reward payout tied to curation efforts.
- Link to Jacobtothe: .
- Our Mission: To expose these tactics and ensure the truth prevails.
Join the Movement
We invite you to explore the Goodguygreg wallet transactions yourself: View Full Transaction History. Transparency is power, and together, we can ensure that attempts to suppress the truth are met with unwavering resistance.
At Bilpcoin, we stand firm in our commitment to exposing corruption, manipulation, and suppression—no matter who’s behind it. Downvotes may try to silence us, but they’ll never stop us.
Let’s keep shining a light on the truth!
Spreadsheet Update
The following transaction has been added to the spreadsheet:
Date | Transaction Type | Amount | Notes |
---|---|---|---|
11 days ago | Received from diyhub.funds | 0.330 HIVE | 7 Days Curation Rewards Payout |
You can view the full transaction history here: Goodguygreg Wallet Transactions.
By staying vigilant and transparent, we can continue to expose accounts like Goodguygreg and Jacobtothe for their attempts to manipulate the narrative. Together, we rise above the noise.
Downvotes do nothing to us. The truth will always prevail.
https://hive.blog/hive-167922/@bpcvoter2/seo-breakdown-of-all-transactions-for-theycallmemarky
https://hive.blog/hive-140084/@bpcvoter1/power-in-pause-keni-bpc-ai-music
https://hive.blog/hive-133987/@bilpcoinbpc/comprehensive-analysis-of-punkteam-s-wallet-transactions
https://hive.blog/hive-167922/@bpcvoter1/dear-jacobtothe
https://peakd.com/hive-167922/@bpcvoter1/dear-jacobtothe
https://hive.blog/hive-167922/@bpcvoter2/seo-breakdown-of-all-transactions-for-theycallmemarky
https://hive.blog/hive-133987/@bpcvoter3/unveiling-the-truth-behind-acidyo-s-hive-wallet-activities
https://hive.blog/hive-126152/@bpcvoter1/dance-along-keni-bpc-ai-music
https://peakd.com/hive-168088/@bpcvoter1/paper-tigers-mc-franko-and-the-frankos-bpc-ai-music
LOL https://hive.blog/hive-126152/@bpcvoter2/dear-themarkymark-buildawhale-gogreenbuddy-usainvote-ipromote-and-whoever-else-is-involved-in-this-scheme-you-call-us-nutty-as
https://www.publish0x.com/the-dark-side-of-hive/at-jacobtothe-s-downvote-army-and-at-buildawhale-s-scam-farm-xdkeqny
https://peakd.com/hive-163521/@bpcvoter3/jacobtothe-s-downvote-crusade-protecting-scam-farms-while-pretending-to-care
https://peakd.com/hive-133987/@bpcvoter3/jacobtothe-s-downvote-circus-protecting-scam-farms-while-lecturing-about-mental-health
https://www.publish0x.com/the-dark-side-of-hive/the-scam-farm-kingpin-at-themarkymark-s-24m-hive-power-grift-xqqxqpp
As you are unrepentant, this pronouncement shall be promulgated in a form like unto your own sinful behavior. Let it be known across the blockchain that the following accounts are excommunicated until absolution is made.
The Condemned
This family of interlinked accounts includes at least the seven following names, and the blessed congregation should be alert for others. Members of the community are advised to either shun these accounts by muting and blacklisting them via their preferred Hive frontend, or downvoting their comments and posts on sight, until they perform suitable absolution. Those who upvote these accounts risk being seen as willing accomplices of their sins.
@bilpcoin
@bilpcoinbpc
@bpcvoter
@bpcvoter1
@bpcvoter2
@bpcvoter3
@bpcvoter4
The Crimes
The first charge is spam.
Lengthy comments have been copy/pasted or automatically posted on thousands of posts over the years by this user under several of these accounts. These are not for the purpose of engaging with content creators, building conversations, and interacting with users. Instead, they serve to advertise only the ambition of the commenter, and to disrupt the experience of content creators with false signals of interaction and obstruct navigation of the comment feed by other users.
This individual has been repeatedly admonished to reform his behavior and cease his harassment, yet maintains not only a façade of innocent victimhood, he continues to proclaim ignorance as to why his posts and comments continue to be downvoted.
The second charge is bearing false witness.
Upon receiving righteous admonishment for his actions, rather than repent, this user sought to accuse his accusers. All critics were deemed a conspiracy against him, not a network of users working for the betterment of the Blockchain. As a result, numerous posts and comments filled with baseless accusations and false assumptions and vague (yet undefined and unspecified) financial transactions have pointlessly flooded our blockchain.
The evidence of these crimes is laid bare for all to see. The condemned accuses himself when he says, "transactions don’t lie." He does lie by mistake, omission, restructuring, denial, exaggeration, and deliberate falsehood.
The third charge is abuse of Artificial Intelligence.
In addition to spamming comments, these accounts spam A.I.-generated images and "music videos" as a counterfeit of artistic creativity. This is performed both on its own and in association with the above charges.
Using multiple accounts to spread the spam does not lessen the impact of such spam on blockchain resources. Such behavior is a blatant act of vanity, not community engagement.
The Absolution
Excommunication is not meant as eternal condemnation. It is a final, ultimate warning to correct error. Such correction requires repentance and penitence.
To demonstrate repentance, the excommunicated must not merely apologize to those they have wronged, but also take material action to demonstrate reform. To make penitence, the excommunicated must show through their actions a willingness to engage with content creators and build real relationships instead of antagonizing others.
Spam must cease, and the proliferation of spam accounts must be permanently ended. This can be signaled on the blockchain by entirely powering down all numbered "bpcvoter" accounts, and using the remaining account to build a pattern of genuine relevant comments as an organic user willing to humbly help grow our blockchain by forging new links of real friendship.
There is no sin in revealing corruption on the network, but it is absolutely imperative that any accusations be backed by ironclad evidence showing an absolute link between specific transactions, specific accounts, and specific abusive acts against the blockchain. We would like to see your actions align with your stated intentions, but that will require a demonstration of humility on your part. Seek advice and instruction from the individuals and organizations you believe have persecuted you, accept their corrective admonitions, and prove to them also that you intend to help make Hive a better place to blog. Strings of hyperlinks are not evidence of anything. Showing a chain of transactions suggesting a user with multiple accounts is consolidating tokens means nothing in a vacuum. Links to comments where people are arguing against your behavior is not proof abuse has occurred.
Artificial Intelligence is a new technology with myriad possibilities and pitfalls, but plagiarizing a robot and thereby proclaiming yourself an artist remains dishonest. Quantity is not quality, and asking a computer to praise you or mock your adversaries is not courageous, it is merely a sad reflection on your own state of mind. Give credit to the A.I. engines used to make your images. Learn how to format an image macro into an impactful meme instead of just more A.I. slop. Stop embarrassing yourself with robotic diss tracks against your adversaries.
We believe there should always be room for people to reform and rejoin the community, so again, this is not eternal condemnation, this is a final warning to reform and repent. The forgiveness of others cannot be guaranteed, but the Hive Pope is not hard-hearted.
LOL https://hive.blog/hive-126152/@bpcvoter2/dear-themarkymark-buildawhale-gogreenbuddy-usainvote-ipromote-and-whoever-else-is-involved-in-this-scheme-you-call-us-nutty-as
https://www.publish0x.com/the-dark-side-of-hive/at-jacobtothe-s-downvote-army-and-at-buildawhale-s-scam-farm-xdkeqny
https://peakd.com/hive-163521/@bpcvoter3/jacobtothe-s-downvote-crusade-protecting-scam-farms-while-pretending-to-care
https://peakd.com/hive-133987/@bpcvoter3/jacobtothe-s-downvote-circus-protecting-scam-farms-while-lecturing-about-mental-health
https://www.publish0x.com/the-dark-side-of-hive/the-scam-farm-kingpin-at-themarkymark-s-24m-hive-power-grift-xqqxqpp