Analyzing @curatorhulk's Hive Transactions & Delegations – A Deep Dive
Analyzing @curatorhulk's Hive Transactions & Delegations – A Deep Dive
Introduction
The Hive blockchain account @curatorhulk has gained attention due to its significant Hive Power (HP) delegation structure and transaction history. Owned by @theycallmedan—a prominent figure with over 1 million HP—this account highlights critical governance and community issues, including inaction against downvote abuse on Hive. Below, we dissect @curatorhulk’s transactions, delegations, and the implications for the Hive ecosystem.
Key Metrics & Delegations
- Total HP: 45,622.319 HP (Staked HIVE).
- Delegated HP: +1,030,668.048 HP (from @theycallmedan and others).
- Combined Voting Power: 1,076,290.367 HP (delegated + staked).
Top Delegators:
- @theycallmedan: 1,030,609 HP (Mar 8, 2024).
- @surfercz: 59 HP (Apr 18, 2019).
Transaction Analysis (Spreadsheet Breakdown)
A detailed spreadsheet of @curatorhulk’s transactions (2024–2025) reveals patterns in rewards, withdrawals, and community interactions. Columns include:
Date | Type | From/To | Amount (HIVE/HBD) | Description | Additional Info |
---|---|---|---|---|---|
Aug 21, 2024 | Received | reward.app | 0.114 HIVE | Extra liquid curation reward for @perceval/a-veces-pienso... | Curation reward for Spanish/English content. |
Jun 29, 2024 | Sent | exchangeme | -1,731.153 HIVE | Withdrawal to exchange | Large HIVE withdrawal. |
Sep 30, 2024 | Received | reward.app | 0.059 HIVE | MusicZone’s Hive Music Festival Week 102 reward | Recurring support for music initiatives. |
Dec 19, 2024 | Received | ethgardlegends | 0.002 HIVE | Alpha Pack Airdrop eligibility notification | Linked to Ethgard Legends’ airdrop for stakeholders. |
... | ... | ... | ... | ... | ... |
Critical Observations
Reward.app Dominance:
- Majority of transactions are curation rewards from @reward.app, often for posts tagged in Spanish/English (e.g., gaming, music, lifestyle).
- Small, frequent rewards (e.g., 0.01–0.5 HIVE/HBD) suggest engagement with niche communities.
Exchange Withdrawals:
- Large HIVE withdrawals to exchangeme (e.g., -1,731 HIVE on Jun 29, 2024) may indicate profit-taking or liquidity needs.
Governance Concerns:
- Despite @theycallmedan’s massive 1M+ HP delegation, there’s no public evidence of efforts to combat downvote abuse on Hive.
- Critics argue such inaction undermines community trust and token value.
Why This Matters for Hive
- Centralized Power: @theycallmedan’s influence over @curatorhulk raises questions about decentralized governance on Hive.
- Community Impact: Downvote abuse harms content creators and distorts reward distribution.
- Call to Action: Users are urged to audit delegations and advocate for transparency.
Conclusion
@curatorhulk’s transaction history and delegations paint a complex picture of Hive’s ecosystem. While the account supports niche creators via curation rewards, its ties to @theycallmedan highlight systemic governance challenges. By analyzing this data, the community can push for accountability and reforms to protect Hive’s integrity.
Next Steps:
- Scrutinize @theycallmedan’s voting patterns.
- Promote proposals to curb downvote abuse.
- Support witnesses prioritizing transparency.
Join the Discussion:
What steps should Hive take to address power imbalances? Share your thoughts below!
Hive blockchain transactions, @curatorhulk analysis, theycallmedan Hive Power, downvote abuse, HIVE wallet breakdown, Hive governance issues.
“@themarkymark’s 5.1K Hive Power Curation Scam: How Scam Farms Exploit Hive’s Reward System”
Meta Description:
Bilpcoin uncovers @themarkymark’s curation rewards from the Buildawhale scam farm—over 5,100 HP in 20 days. The blockchain reveals his exploitation of Hive’s ecosystem.
To @themarkymark:
You talk about burning HBD and Hive, but your curation rewards tell a different story. Let’s expose the scam farm profits you’re hiding in plain sight.
1. The Numbers Don’t Lie: @themarkymark’s Scam Farm Payday
Check the data from @themarkymark’s activity log:
- Curation Rewards (20 Days):
- Total HP Earned: 5,100.449 HP (~$1199.3772 USD).
- Annual Projection Over: ~$20,457 USD At todays price (if sustained).
Key Question:
How does a self-proclaimed “Hive advocate” earn thousands in rewards by voting on scam farms like @buildawhale?
2. The Scam Farm Connection
@themarkymark’s rewards flow directly from @buildawhale’s fraudulent operations:
Buildawhale’s Modus Operandi:
- Floods Hive with spam comments and bot votes.
- Siphons rewards via delegations from @blocktrades (2.3M HP). Wallet Proof.
@themarkymark’s Role:
- Defends @buildawhale while downvoting critics.
- Uses his influence to normalize scam farming.
3. The Hypocrisy: “Burning HBD” vs. Scam Profits
You claim to care about Hive’s health but profit from its exploitation:
- Burned Tokens: A drop in the ocean compared to your scam farm earnings.
- Curation Rewards: Your 5,100 HP in 20 days comes from fraudulent voting—not genuine engagement.
The Irony:
You accuse others of harming Hive while you’re one of its biggest parasites.
4. Why This Matters for Hive
Scam farms like @buildawhale:
- Steal rewards from honest creators.
- Centralize power in the hands of a few.
- Drive away old and new users with toxic spam.
The Bigger Picture:
@themarkymark’s actions are part of a larger pattern of abuse by top accounts. See our full exposés.
5. Bilpcoin’s Message to @themarkymark
Stop pretending to care about Hive. Your curation rewards from scam farms expose your true priorities.
To the Community:
- Investigate: Check @themarkymark’s curation rewards and Buildawhale’s wallet.
- Demand Change: Ask witnesses why scam farms like this are allowed to thrive.
Call to Action: Reclaim Hive’s Integrity
- Audit the Scammers: Use tools to track delegations and rewards.
- Spread Awareness: Share this post to expose the grift.
- Hold Leaders Accountable: Silence isn’t an option—transactions don’t lie.
#HiveBlockchain #ScamFarmsExposed #CurationAbuse #BlockchainTransparency #Bilpcoin
:** Scam farm curation rewards, Hive exploitation, blockchain hypocrisy.
@themarkymark:
Keep farming, keep scamming, and keep downvoting. The blockchain is watching—and we’re not going anywhere.
Sincerely,
The Bilpcoin Team
“@jacobtothe’s Downvote Spree: A Desperate Attempt to Bury Hive’s Scandals”
Meta Description:
Bilpcoin documents @jacobtothe’s relentless downvoting of exposés while ignoring @themarkymark and @buildawhale’s ongoing scam farms. The blockchain reveals the truth they fear.
To @jacobtothe:
You’re still at it—downvoting our posts while ignoring the 2.4M Hive power scam farm your friends run. Let’s break down your latest suppression tactics and the corruption you protect.
1. The Downvote Diary: Your Latest Attacks
Your voting activity speaks louder than your words. Here’s what you and your cronies did today:
- @bpcvoter1’s -15% Downvote on “remember-us-keni-bpc-ai-music”
- @bpcvoter1’s -10% Downvotes on “poisoned-roots-mc-franko” and “paper-tigers-mc-franko”
- @zirochka’s 10% Upvote on “re-jacobtothe-sst5dn” (A rare ally? Or a distraction?)
Full Log: https://peakd.com/@jacobtothe/activities
2. The Scam Farm You Protect: @buildawhale’s 2.4M Grift
You downvote us but stay silent on @buildawhale’s scam farm—funded by @blocktrades and operated by @themarkymark. Here’s what you’re hiding:
Delegations Fraud:
@blocktrades delegates 2,341,581 HP to @buildawhale—97% of its power. Wallet Proof.
Result? A bot army farming rewards and downvoting while honest creators starve.
Daily Spam:
Check @buildawhale’s comments—AI-generated garbage flooding the platform.
3. The Hypocrisy: “ @Freedom” on Hive?
You claim Hive is a @meritocracy, yet:
- Good content gets downvoted (e.g., our exposés).
- Scam farms get upvotes and delegations.
Example:
- @themarkymark’s alts (e.g., @punkteam) farm rewards while he silences critics. Audit Here.
4. Why You Fear the Truth
Your downvotes aren’t about “quality”—they’re about control. You protect scam farms because:
- They Profit You: Curation rewards flow to your network.
- They Silence Dissent: Downvotes bury investigations into your corruption.
- They Maintain Power: A centralized cabal (you, @themarkymark, @blocktrades) decides who “succeeds” on Hive.
5. The Community’s Wake-Up Call
Hive deserves better than this. Ask yourself:
- Why does @blocktrades delegate millions to scam farms?
- Why do @jacobtothe and @themarkymark downvote truth-tellers but promote spam?
- Why hasn’t Hive’s leadership stopped this abuse?
Evidence to Share:
Call to Action: Stop the Corruption
- Investigate: Follow the links above.
- Demand Accountability: Tag witnesses and leaders—ask why scam farms thrive.
- Join Bilpcoin: We’re fighting for transparency. Every share of this post helps.
#HiveBlockchain #DownvoteCartel #ScamFarmsExposed #BlockchainTruth #Bilpcoin
Downvote all you want, @jacobtothe. The blockchain doesn’t forget, and neither do we. Keep protecting scammers—we’ll keep exposing them.
Sincerely,
The Bilpcoin Team
Hive downvote cartel, scam farm exposé, blockchain corruption. buildawhalescam buildawhalefarm thedarksideofhive
"The Scam Farm Kingpin: @themarkymark’s 2.4M Hive Power Grift Exposed"
Meta Description:
Bilpcoin reveals how @themarkymark and @buildawhale scam Hive through massive delegations, bot networks, and downvote abuse. The data is clear—this is a money-printing scheme, not community-building.
The Numbers Don’t Lie: @buildawhale’s 2.4M Power Play
Let’s dive into the cold, hard facts from @buildawhale’s wallet:
Staked HIVE (HP):
- Total: 2,405,512.978 HP (~$63,931.240 USD).
- Delegated to @buildawhale: 2,341,581.738 HP—over 97% of his power comes from delegations, not organic growth.
The Puppet Master:
- Biggest Delegator: @blocktrades contributes 2,341,524 HP (99.9% of received delegations). Coincidence? Or a deliberate power grab to control Hive’s reward system?
Power-Down Schedule:
- Next Unstake: 4,740.829 HIVE in 3 days.
- Remaining: 13 weeks of scheduled withdrawals.
Leaving just enough to keep the scam farm operational? Classic grifter math.
@themarkymark’s Hypocrisy: “I Care About Hive”
@themarkymark claims to care about Hive, yet his actions tell a different story:
The Bot Army:
- 1,000+ Alt Accounts: Siphoning rewards through low-effort spam posts and self-votes.
- Daily Farming: Check @buildawhale’s comments— repetitive spam.
Downvote-as-a-Weapon:
- Targeting Critics: Silencing truth-tellers while protecting scam farms.
- Evidence Here: @themarkymark’s activity log shows consistent downvotes against honest creators.
The “Money Printer” Lie:
- BuildaWhale’s APR: 12.99%? More like 100% BS. This isn’t about rewards—it’s about exploiting Hive’s system to enrich himself and his allies.
The Blockchain Exposes Everything
Every transaction, delegation, and downvote is public. Let’s connect the dots:
@blocktrades’ Role:
Why does he delegate 2.3M HP to @buildawhale? Is this a coincidence, or is he complicit in the scam?The Pattern:
- Step 1: Amass power through delegations.
- Step 2: Use bot networks to farm rewards.
- Step 3: Downvote competitors and critics into oblivion.
The Truth Hurts:
@themarkymark’s power-down schedule reveals he’s liquidating assets while maintaining control. This isn’t community stewardship—it’s a cash grab.
Why This Matters for Hive’s Future
This isn’t just about one scammer—it’s about systemic corruption:
Centralized Power:
A handful of bad actors control Hive’s rewards, stifling innovation and driving away creators.Toxic Culture:
Downvote brigades and bot farms make Hive feel unwelcoming to newcomers.Your Choice:
Will you stay silent while Hive burns, or demand accountability?
Bilpcoin’s Call to Action
We’re not here to attack individuals—we’re here to expose corruption and save Hive:
Step 1: Investigate the data:
Step 2: Share this post to spread awareness.
Step 3: Demand answers from Hive’s leadership:
Why is @blocktrades delegating millions to a known scam farm?
Conclusion: It’s Over for the Scammers
@themarkymark, @buildawhale, and their enablers can downvote us all they want, but transactions don’t lie. The blockchain reveals their greed, hypocrisy, and abuse.
To the scammers: Power down, walk away, and let Hive thrive without you.
To the community: The truth is out. Now it’s time to act.
#HiveBlockchain #ScamFarmsExposed #DownvoteAbuse #Bilpcoin #BlockchainTransparency
"Exposed: The Downvote Cartel & Scam Farms Plaguing Hive Blockchain"
Meta Description:
Bilpcoin uncovers coordinated downvote abuse and scam farming operations by @jacobtothe, @themarkymark, and @buildawhale. Learn how these actions harm Hive and why transparency is critical.
The Downvote Cartel’s Latest Suppression Tactics
Hive’s promise of decentralization is under threat by a network of bad actors using coordinated downvotes to silence critics. Recent activity from accounts like @bpcvoter3, @bpcvoter2, and @bpcvoter1 reveals a pattern of downvote abuse targeting posts that expose corruption:
- Examples of Suppression:
- “to-jacobtothe-and-associated-accounts” downvoted -10% by @bpcvoter3.
- “uncovering-suspicious-activity-on-the-hive-blockchain…” downvoted -15% by @bpcvoter3.
- “snake-trail-lady-zaza-bpc-ai-music” downvoted -10% by @bpcvoter1.
Why This Matters:
These downvotes aren’t random—they’re calculated attacks to suppress dissent. Check @jacobtothe’s activity log to see his relentless targeting of truth-tellers.
@jacobtothe: Silence Over Accountability
@jacobtothe claims to care about Hive but consistently downvotes investigations into his associates. His actions:
- Ignoring Evidence:
No rebuttal to Bilpcoin’s audits—just silence and downvotes. - Enabling Scam Farms:
Linked to @buildawhale, a known scam farm that exploits Hive’s reward system. - Hypocrisy Unveiled:
He lectures others about “good behavior” while protecting accounts that abuse the platform.
Hive corruption, downvote manipulation, scam farm exposure
The Scam Farm Network: @themarkymark & @buildawhale
Behind the downvote cartel lies a web of scam farms and unethical practices:
- @buildawhale’s Activity:
- Spam Comments: View here—self-voting spam with zero value.
- Reward Siphoning: Farms Hive’s rewards while contributing nothing to the ecosystem.
- @themarkymark’s Role:
- Toxic Behavior: Check his activity—downvoting critics and propping up scam farms.
- Alt Accounts: Linked to @punkteam (run by @gogreenbuddy) to amplify abuse.
Hive scam farms, blockchain transparency, reward manipulation
The Impact on Hive’s Community
This corruption harms Hive in ways that go beyond individual posts:
- New And Old Creators Flee:
Honest users are driven away by relentless downvote abuse, shrinking Hive’s growth potential. - Centralized Control:
A small group of bad actors dominates rewards, contradicting Hive’s decentralized ethos. - Trust Erodes:
Users lose faith in the platform when suppression and scams go unchecked.
Bilpcoin’s Mission: Fighting for Transparency
We’re not here to attack individuals—we’re here to expose the truth and demand accountability:
- Evidence-Based Investigations:
All our posts (e.g., Deep Dive into Meritocracy) are backed by blockchain data. - Community-Driven Change:
We urge users to investigate the links, follow the transactions, and demand action from leaders.
Call to Action:
- Step 1: Review the evidence: @jacobtothe’s activities, @themarkymark’s abuse.
- Step 2: Share this post to amplify awareness.
- Step 3: Hold enablers accountable—ask witnesses why they tolerate this corruption.
Conclusion: The Truth Can’t Be Silenced
Downvotes may suppress visibility, but they can’t erase the truth. Every transaction, every delegation, and every abusive comment is permanently recorded on the blockchain.
@jacobtothe and his associates have two choices:
- Acknowledge the harm they’ve caused and work toward reform.
- Continue downvoting and face the growing backlash as the community wakes up.
Hive deserves better. Join Bilpcoin in fighting for transparency, fairness, and justice.
#HiveBlockchain #ScamFarmsExposed #DownvoteAbuse #Bilpcoin #BlockchainTransparency
https://hive.blog/hive-167922/@bpcvoter3/unveiling-the-hive-transactions-of-eddiespino
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/@bpcvoter2/seo-breakdown-of-all-transactions-for-theycallmemarky
Posted using Bilpcoin
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.