@dutifulmyriah @leo170 spam scam accounts

5 months ago

@dutifulmyriah @leo170 spam scam accounts linked to https://peakd.com/@memesandstuff/wallet

https://he.dtools.dev/@dutifulmyriah

@dutifulmyriah unstaked 0.11 PHOTO
@dutifulmyriah unstaked 0.10624694 LIST
@dutifulmyriah started unstaking 1.44000000 PHOTO
@dutifulmyriah started unstaking 0.63748168 LIST
@dutifulmyriah earned 1.44 PHOTO author staked reward for @dutifulmyriah/qurator-s-photo-quest-or-1729760702037
@hivelist.token staked 0.63748168 LIST to @dutifulmyriah
@hivelist.token transferred 0.63748168 LIST to @dutifulmyriahHere are your claimed tokens! (0.637482 more LIST were added to LIST POWER)
@dutifulmyriah transferred 1.170 DEC to @steemmonsters
@monstermarket transferred 1.170 DEC to @dutifulmyriahYour 60% share of the revenue generated from your purchase. Ref: 1d4e0c75b1ceaafeacac28176bbe6a881b729e3c
@dutifulmyriah transferred 1.505 DEC to @steemmonsters
@monstermarket transferred 1.505 DEC to @dutifulmyriahYour 60% share of the revenue generated from your purchase. Ref: 28aaa357d44ca73bbc7566df1b9ceab0e5620202
@dutifulmyriah transferred 1.256 DEC to @steemmonsters
@monstermarket transferred 1.256 DEC to @dutifulmyriahYour 60% share of the revenue generated from your purchase. Ref: 68e770ae9fab45ddf9715f5f4b2223eacde92c44
@dutifulmyriah transferred 1.347 DEC to @steemmonsters
@monstermarket transferred 1.347 DEC to @dutifulmyriahYour 60% share of the revenue generated from your purchase. Ref: 339d94a19bd980685c3c1c4cb96ff60b97031760
@dutifulmyriah transferred 0.780 DEC to @steemmonsters
@monstermarket transferred 0.780 DEC to @dutifulmyriahYour 60% share of the revenue generated from your purchase. Ref: 858f9647f117bbb3ba2881f05bf6bedb14649c22
@dutifulmyriah transferred 14.442 DEC to @steemmonsters
@monstermarket transferred 1.279 DEC to @dutifulmyriahYour 60% share of the revenue generated from your purchase. Ref: a60bc047561f62d776fa2de439432861461572d3
@monstermarket transferred 13.163 DEC to @dutifulmyriahYour 60% share of the revenue generated from your purchase. Ref: e4a755db4d2f9f92a775c8a009bfe4c4af7799a1

from Imgflip Meme Generator

https://he.dtools.dev/@leo170

https://hive.blog/@leo170/posts

@leo170 unstaked 0.00003080 NEOXAG
@leo170 started unstaking 0.00040050 NEOXAG
@leo170 earned 0.00040051 NEOXAG author reward for @leo170/7thaqg-art-1729762845313
@leo170 earned 0.00040050 NEOXAG author staked reward for @leo170/7thaqg-art-1729762845313
@leo170 earned 0.00034881 WAIV author reward for @leo170/7thaqg-art-1729762845313
@leo170 transferred 1.415 DEC to @steemmonsters
@monstermarket transferred 1.415 DEC to @leo170Your 60% share of the revenue generated from your purchase. Ref: d21e6188332a5a9691c5c3c7169834c8bd06f428
@leo170 transferred 1.969 DEC to @steemmonsters
@monstermarket transferred 1.969 DEC to @leo170Your 60% share of the revenue generated from your purchase. Ref: 940149a553d9a0e2573fe41deb048fa37a43c5fb
@leo170 transferred 1.729 DEC to @steemmonsters
@monstermarket transferred 1.729 DEC to @leo170Your 60% share of the revenue generated from your purchase. Ref: 17c4c610f09f697cc3d6f431376ebc6c7915b4ca
@leo170 transferred 1.286 DEC to @steemmonsters
@monstermarket transferred 1.286 DEC to @leo170Your 60% share of the revenue generated from your purchase. Ref: 12471a9df4980f47609216beeec142951b40c31b
@leo170 transferred 0.757 DEC to @steemmonsters
@monstermarket transferred 0.757 DEC to @leo170Your 60% share of the revenue generated from your purchase. Ref: 86b3d987b37c4b49eaec40db7d4b5401363c579f
@leo170 transferred 1.066 DEC to @steemmonsters
@monstermarket transferred 1.066 DEC to @leo170Your 60% share of the revenue generated from your purchase. Ref: 686c78d661ba4bdaf67ab2e56a24595f16cd987c
@leo170 transferred 1.081 DEC to @steemmonsters
@monstermarket transferred 1.081 DEC to @leo170Your 60% share of the revenue generated from your purchase. Ref: c6fc6c9cbcc734b621fa4d185efeaff83ed89e90
@leo170 transferred 0.691 DEC to @steemmonsters
@monstermarket transferred 0.691 DEC to @leo170Your 60% share of the revenue generated from your purchase. Ref: bcb0d94061746b9503d3cc9dce843ab5d1d04d80

from Imgflip Meme Generator

Sent to memesandstuff-0.001 HIVE
Mar 8, 2022

https://peakd.com/@leo170/wallet

On Hive it's time for those with the power to take action and protect Hive's integrity.

from Imgflip Meme Generator

On Hive hiding behind alt accounts won't change the truth and transactions don't lie stop the abuse on Hive stop the Buildawhale scam farm.

from Imgflip Meme Generator

We encourage you to stop abusive behavior we must create a safer environment on Hive, particularly for children.

from Imgflip Meme Generator

Ape fredic

from Imgflip Meme Generator

Ape Glentoe

from Imgflip Meme Generator

As Hive community members we are concerned about the scams and "farms" Coordinated voting/staking and downvoting activities that are negatively impacting Hive's reputation HELP US STOP THE ABUSE ON HIVE

from Imgflip Meme Generator

The Bilpcoin team and others are investigating transactions on Steem, Hive, and Blurt the specific focus now is on the Buildawhale scam farm which is linked to Themarkymark and Blocktrades, + 100's if not 1000's more accounts

from Imgflip Meme Generator

On Hive Whale's abuse of power negatively impacts the Hive community

from Imgflip Meme Generator

The manipulation of Hive's price by those in power is a significant concern, as the disparity between users who earn nothing and those who benefit greatly from the platform shows how centralized Hive is.

from Imgflip Meme Generator

At Bilpcoin we advocate for the removal of downvotes on Hive, it would create a more positive environment and discourage bad actors.

from Imgflip Meme Generator

LOL

Voted re-1731211203190312433-20241110t040130z by buildawhale with 100%
5 hours ago
Voted re-1731211203190312433-20241110t040047z by buildawhale with 100%
5 hours ago
Voted re-1731211203190312433-20241110t040014z by buildawhale with 100%
6 hours ago
Voted re-1731211203190312433-20241110t040025z by buildawhale with 100%
6 hours ago
Voted re-1731211203190312433-20241110t040119z by buildawhale with 100%
6 hours ago
Voted re-1731211203190312433-20241110t040036z by buildawhale with 100%
6 hours ago
Voted re-1731211203190312433-20241110t040140z by buildawhale with 100%
7 hours ago
Voted re-1731211203190312433-20241110t040151z by buildawhale with 100%
7 hours ago
Voted re-1731211203190312433-20241110t040057z by buildawhale with 100%
7 hours ago
Commented on re-leothreads-2c3bax34q by themarkymark
8 hours ago
monkmasters voted re-leothreads-2c3bax34q by themarkymark with 3%
8 hours ago
Voted re-1731211203190312433-20241110t040108z by buildawhale with 100%
8 hours ago
Voted re-1731211203190312433-20241110t040202z by buildawhale with 100%
8 hours ago
Voted re-1730713270197 by hivebuzz with -0.07%
8 hours ago
Voted notify-1730705637 by hivebuzz with -0.11%
8 hours ago
Voted keyeq by bilpcoinbpc with -0.13%
8 hours ago
Curation reward for re-1730606402606869425-20241103t040201z by buildawhale45.001 HP
9 hours ago
Curation reward for re-1730606402606869425-20241103t040151z by buildawhale51.108 HP
9 hours ago
Curation reward for re-1730606402606869425-20241103t040140z by buildawhale46.808 HP
9 hours ago
Curation reward for re-1730606402606869425-20241103t040129z by buildawhale53.213 HP
9 hours ago
Curation reward for re-1730606402606869425-20241103t040118z by buildawhale48.457 HP
9 hours ago
Curation reward for re-1730606402606869425-20241103t040107z by buildawhale49.410 HP
9 hours ago
Curation reward for re-1730606402606869425-20241103t040056z by buildawhale44.548 HP
9 hours ago
Curation reward for re-1730606402606869425-20241103t040045z by buildawhale52.272 HP
9 hours ago
Curation reward for re-1730606402606869425-20241103t040035z by buildawhale47.730 HP
9 hours ago
Curation reward for re-1730606402606869425-20241103t040024z by buildawhale49.650 HP
9 hours ago
Curation reward for re-1730606402606869425-20241103t040013z by buildawhale45.472 HP
9 hours ago

https://peakd.com/@themarkymark/activities

GET HELP !DOOK

TRANSACTIONS DON'T LIE PEOPLE DO PEOPLE LIKE YOU DO

from Imgflip Meme Generator

themarkymark (80)in LeoFinance 18 hours ago
You are the abuse on Hive
https://hive.blog/hive-167922/@themarkymark/re-bpcvoter3-smp740

ARE YOU SURE ABOUT THAT !LOL

https://peakd.com/@buildawhale/activities

https://peakd.com/@buildawhale/wallet

Withdraw vesting from @buildawhale to @ipromote4513.185 HIVE
12 days ago

Received: 2,320,284 HP
@blocktrades 2,320,227 HP Aug 16, 2020
@nwjordan 24 HP May 27, 2018
@gillianlienmap 23 HP Aug 18, 2020
@epicgames 6 HP Jul 2, 2019
@drax

https://peakd.com/@usainvote/wallet

Received: 569,089 HP
@blocktrades 569,074 HP Aug 16, 2020
@windkc

https://peakd.com/@usainvote/comments

https://peakd.com/@gogreenbuddy/activities

https://peakd.com/@gogreenbuddy/wallet

Delegated: 15,775 HP
Search
@ssg-community 15,136 HP Jul 29, 2024
@justclickindiva 614 HP Sep 29, 2023
@panjob 21 HP Aug 1, 2022
@dembowy1990 2 HP Mar 15, 2021
@cnbuddy-reward 1 HP Feb 28, 2020
Received: 119 HP
@vpaulus

https://peakd.com/@punkteam/wallet

Sent to gogreenbuddy-7.195 HIVE
Sep 2, 2023

Sent to gogreenbuddy-44.987 HIVE
Oct 5, 2023

Sent to gogreenbuddy-3.851 HBD
Nov 17, 2023
Sent to gogreenbuddy-118.354 HIVE
Nov 17, 2023

Sent to gogreenbuddy-3.155 HBD
Dec 26, 2023
Sent to gogreenbuddy-497.127 HIVE
Dec 26, 2023

https://peakd.com/@ipromote/wallet

Sent to alpha-4,288.000 HIVE
2 days ago
Received from beeswap.fees28.203 HIVE
2 days ago
beeswap fees... APR: 10%, value: 100000
Withdraw vesting from @stemgeeks to @ipromote0.000 HIVE
3 days ago

Sent to alpha-4,388.000 HIVE
9 days ago
Received from beeswap.fees35.749 HIVE
9 days ago
beeswap fees... APR: 13%, value: 100000
Withdraw vesting from @stemgeeks to @ipromote0.000 HIVE
10 days ago
Withdraw vesting from @proposalalert to @ipromote1.191 HIVE
10 days ago

Sent to themarkymark-100.000 HIVE
8 days ago

https://peakd.com/@alpha/wallet

STOP THE ABUSE !DOOK STOP THE SMOKING !WEED STOP THE #BUILDAWHALEFARM #BUILDAWHALESCAM @GOGREENBUDDY !LOL

from Imgflip Meme Generator

Those who abuse Hivers have weak links within their group who can be influenced easily for a few dollars, and they allege that the Hive community is run by out-of-touch older individuals LOL.

from Imgflip Meme Generator

On Hive we question the ethicality of promoting friends' and family's scam rug bad projects, and the continued sale of votes on Hive is bad.

from Imgflip Meme Generator

The current state of affairs on Hive is far from ideal. It's time for a change, a shift back to the platform's original intentions this change must start with addressing the real issues, stopping the manipulative practices
Stop the bad downvotes, and we must truly value the voices and contributions of all Hive users.

from Imgflip Meme Generator

The Hive community, despite its size, has a significant number of gatekeepers these are individuals who are not only farming Hive but also encouraging others to buy Hive and power up.

from Imgflip Meme Generator

We urge you to stop the unfair downvotes on Hive, and in return, we will cease sharing the truth about these issues.

We must remind you that the truth cannot be downvoted away, as it remains the truth regardless we wish all a joyful day.

from Imgflip Meme Generator

On Hive Buildawhalescam the notion that one can prevail by standing against the truth is a misguided one, one needs help. The reality is, that those who persist in such a path will not emerge victorious. Instead, they should confront the truth in the end and may have to make amends for any wrongs they've committed.

from Imgflip Meme Generator

https://hive.blog/@adamada

https://hive.blog/@tenkminnows

https://hive.blog/@willowranger

https://hive.blog/@acram64

https://hive.blog/@steevc

https://hive.blog/@nutritree

https://hive.blog/@edb

https://hive.blog/@chekohler

https://hive.blog/@earthsea

https://hive.blog/@logiczombie

https://hive.blog/@mrhill

https://hive.blog/@exhaust

https://hive.blog/@danokoroafor

At Bilpcoin, we're committed to helping and supporting people, not abusing them. We're burning as many BPC tokens as we can. We ask, why doesn't anyone do anything about these bad downvotes on Hive?

from Imgflip Meme Generator

Very alarming situation on Hive: Misuse of power, fake interactions, and abuse of downvoting we've spoken up about the abuse of power on Hive, only to be downvoted and spoken to poorly.

Themarkymark and others are misusing their power, with Blocktrades delegating Hive power to Buildawhale and Usainvote.

from Imgflip Meme Generator

The marky mark need drugs

livinguktaiwan (79)in HiveFest • 2 days ago
He would never survive an hour at HiveFest now 🔪🔪🔪

https://hive.blog/hive-106258/@livinguktaiwan/re-slobberchops-skc63a

https://hive.blog/hive-106258/@slobberchops/re-livinguktaiwan-skc5h1

from Imgflip Meme Generator

On Hive a significant issue exists with automatic upvotes consistently rewarding the same individuals day in and day out

We want to address the issue of downvoting. It has caused pain to many people, and we want to make sure it doesn't happen again reply to @jacobtothe

On Hive a significant issue exists with automatic upvotes consistently rewarding the same individuals day in and day out

We hope that those who genuinely care about Hive will reconsider their actions, as continuing down this path could inadvertently harm innocent users who are unaware of these issues

lol the Marky mark keeps dreaming

There's been a notable increase in frustration and concern among many users

Reply 2 @crimsonclad You may consider yourself clever

Reply to @crimsonclad

Consider revising the value plan, as it's not providing significant benefits to HIVE

The Value Plan, as it stands, seems to be a one-sided relationship with the HIVE platform, where the benefits are one-way

Actions indeed speak louder than words, a fact we've all observed individuals may talk a good game, a whole lot of shit, but their actions often expose their genuine nature LOL

We consider it unwise to engage in harmful actions, even if you think you can escape the repercussions

https://hive.blog/politics/@jacobtothe/re-bpcvoter1-shjdc8

The Hive Police aka Hivewatchers, are the real heroes of Hive LOL, aren't they?

Feast your eyes on Hive's trending page, what a load of trash

LoL it's the Hivewatchers Hive Police, dishing out orders like a bakery LOL! Folks, do what you want with your Hive power, just as you please. And you, Hivewatchers, downvote away, but remember, judgment day's coming

Harry fam We're just here, laughing at the shenanigans on Hive! Sure, our content's getting downvoted, but hey, it's all part of the game LOL

https://hive.blog/hive-158694/@hivewatchers/shhnhs

adm [-]
meesterboom [-]
steemcleaners [-]
jacobtothe [-]
logic [-]
chekohler [-]
b00m [-]
celestegray [-]
citizensmith [-]
sazbird [-]
technicalside [-]
bagpuss [-]
vxn666 [-]
spaminator [-]
meestemboom [-]
ihal0001 [-]
tillmea [-]
meesterleo [-]
meesterbrain [-]
unclefunker [-]
and 1 more

https://hive.blog/hivewatchers/@bpcvoter/shqkqc

On Hive, there's a user who frequently burns a significant amount of Hive LOL with his own accounts

How To Fool An Entire Population

it's so, so concerning to see Blocktrades delegating 2+ million Hive power to Buildawhale, and Buildawhale is downvoting legitimate content

We began sharing factual information following unwarranted downvotes on Hive it's all in the transactions

Upon examining our posts, you will notice they have been downvoted, and we've been labeled as scammers and spammers, which we find amusing. We consistently share new content

Once again, we ask why is our legit content being downvoted on Hive and what is the reason behind it. Hivewatchers ADM spaminator steemcleaners guiltyparties logic

We have Hive witnesses farming Hive, self-voting, operating comment farms, and self-funding projects with community resources

https://peakd.com/@themarkymark/activities

https://peakd.com/@buildawhale/activities

https://peakd.com/@blockheadgames/activities

https://peakd.com/@hiveauctions/activities

https://peakd.com/@gogreenbuddy/activities

https://peakd.com/@meritocracy/activities

https://peakd.com/@gogreenbuddy/activities

https://peakd.com/@jacobtothe/activities

https://peakd.com/@usainvote/activities

https://peakd.com/@leovoter/activities

https://peakd.com/@usainvote/activities

https://peakd.com/@upmyvote/activities

https://peakd.com/@apeminingclub/activities

https://peakd.com/@punkteam/activities

Let's delve into the Builda whale farm on the Hive, Gogreenbuddy, who is also colloquially known as the Marky mark USAINVOTE UPMYVOTE IPROMOTE and 100's more if not thousands

Buildawhale farm

Curation Rewards

Total rewards according to loaded activities and filters
Time loaded: 25 days ago
Total HP: 15,283.568
Total HBD: 0.000
Total HIVE: 0.000
https://peakd.com/@buildawhale/activities

The Marky mark

Curation Rewards