Analyzing the Transactions of @curiousraymond: A Deep Dive into Potential Scam Activities on Hive
Analyzing the Transactions of @curiousraymond: A Deep Dive into Potential Scam Activities on Hive
https://peakd.com/@curiousraymond/wallet
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!
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
Posted using Bilpcoin