Exposing the Buildawhale Scam Farm: A Closer Look at @blockheadgames
Exposing the Buildawhale Scam Farm: A Closer Look at @blockheadgames
https://peakd.com/@blockheadgames/wallet
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- 60.084 HIVE withdrawn on January 5, 2024.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
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
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