We must stop the Buildawhalescam #buildawhalefarm 06/04/2025
We must stop the Buildawhalescam #buildawhalefarm 06/04/2025
Art crafted with the help of AI by the Bilpcoin team
In this world so vast, with its endless hue,
There's a path we walk to become anew.
Not for riches or fame, but for the soul's delight,
To be better each day, shining love’s pure light.
Helping hands reach out when storms are near,
A steady voice to calm what hearts may fear.
The poor aren’t tools for selfish gain or greed,
Their worth is boundless—they’re human indeed.
Lift them up, don’t push them down in despair,
Share your strength; show them someone truly cares.
For every act of kindness ripples far and wide,
Planting seeds of hope where joy can reside.
One love unites us under skies so blue,
Together we rise—there’s much to do.
Bilpcoin’s team stands strong with purpose true,
Building bridges where dreams take flight anew.
So let compassion guide all that you choose,
Let empathy bloom in everything you’ll do.
Be the change you seek, make kindness your creed,
And watch as brighter futures start to feed.
With open hearts and minds, let’s heal the divide,
For one love flows through—all are on the same ride.
Step forward boldly, help others shine bright,
Together we’ll create a future full of light.
Exposing Hive's dark Shadows and Fighting for Truth
Prologue: The Fragile Light of Integrity
In the vast expanse of cyberspace, where anonymity reigns and accountability often falters, there exists a delicate balance between creation and corruption. Platforms like Hive—born from dreams of decentralization, innovation, and community-driven progress—are not immune to exploitation. In fact, their very openness makes them vulnerable to those who seek to manipulate systems for personal gain.
This is the story of The Bilpcoin Team, a group of relentless truth-seekers determined to expose the shadows that threaten Hive’s future. It is a tale of greed, complicity, and resilience—a chronicle of how bad actors undermine ecosystems while those in power look away. But it is also a beacon of hope, a reminder that transparency and courage can shine even in the darkest corners.
Through painstaking investigation, unflinching honesty, and unwavering determination, we have uncovered schemes that exploit Hive’s resources, dilute its rewards pool, and erode trust among its users. This book is our testament to the fight against corruption—and an urgent call to action for everyone who cares about Hive’s survival.
Let these pages ignite your resolve to stand for what is right.
Chapter 1: The Rise of Exploitation
Hive was envisioned as a sanctuary for creators, innovators, and dreamers—a place where hard work and creativity would be rewarded fairly. Yet, like any thriving ecosystem, it has attracted opportunists eager to game the system. Among them stands @friendlymoose, an account whose actions epitomize everything wrong with Hive today.
What began as low-effort farming during the BPC tribe token craze has evolved into something far more insidious: a spam comment bot designed to siphon rewards without contributing meaningful value. Automated interactions flood posts across the platform, drowning out genuine engagement and robbing honest contributors of their fair share.
Here’s just a glimpse of @friendlymoose’s recent activity:
- Claim Rewards: Regular withdrawals of delegated earnings, likely generated through automated spamming.
- Delegation Schemes: Large-scale fund movements indicative of profit-taking, including transfers to accounts tied to exploitative networks.
- Profit Prioritization: A clear focus on maximizing financial gain rather than fostering authentic connections or supporting the community.
But @friendlymoose is not alone. Accounts like this operate within a broader web of manipulation—one woven by figures such as Marky Mark (@buildawhale).
Chapter 2: The BuildaWhale Empire
To understand the depth of Hive’s challenges, one must examine the role of @buildawhale—a polarizing figure whose operations raise serious questions about ethics and governance. Through projects like “BuildaWhale,” Marky Mark has amassed immense influence, wielding his power to shape narratives, reward allies, and silence critics.
Yet, beneath the surface lies a troubling pattern of behavior:
- Self-Voting Networks: Daily self-votes on spam comments using alt accounts like @themarkymark, @upmyvote, and @usainvote.
- Reward Farming: Consistent curation rewards earned through exploitative practices, all while maintaining full voting power year-round.
- Complicity in Abuse: A failure—or refusal—to address abusive accounts like @friendlymoose, suggesting either negligence or collusion.
The evidence speaks for itself. Transactions don’t lie, and neither do patterns. @buildawhale operates as a machine, churning out profits at the expense of Hive’s integrity. And yet, no meaningful action has been taken to curb these activities.
Chapter 3: The Failure of Oversight
If platforms like Hive are to thrive, they require robust oversight mechanisms. Unfortunately, current efforts fall woefully short. Take @spaminator, an account ostensibly created to combat abuse. Instead of targeting scammers and farms, however, @spaminator has become another tool for suppression—downvoting legitimate users while ignoring rampant exploitation.
Consider the following:
- Abuse of Power: @spaminator’s activities reveal a disturbing trend of targeting good-faith contributors rather than addressing systemic issues.
- Powerdown Patterns: Like @buildawhale, @spaminator remains perpetually powered down, prioritizing personal gain over platform health.
- Lack of Accountability: Despite repeated calls for reform, key stakeholders continue to shield bad actors, allowing corruption to fester unchecked.
Without intervention, Hive risks becoming a graveyard of broken promises—a place where only the ruthless survive.
Chapter 4: Why This Matters
The stakes could not be higher. When malicious actors game the system, they rob honest users of their fair share of rewards. They stifle authentic conversations, discourage participation, and drive away talented creators. Over time, this creates a toxic environment where innovation dies, collaboration fades, and trust evaporates.
At The Bilpcoin Team, we refuse to let Hive succumb to such greed. Our mission is simple but vital: expose every individual and entity that abuses the Hive ecosystem. No stone will be left unturned, and no one will escape accountability—not even those hiding behind pseudonyms or powerful reputations.
We believe transparency is paramount. By shining a light on unethical practices, we aim to inspire change—not just within Hive, but across all decentralized platforms. Together, we can build a future where hard work and creativity are celebrated, and exploitation has no place.
Chapter 5: What You Can Do
Change begins with you. Whether you’re a seasoned Hiver or a newcomer eager to contribute, your voice matters. Here’s how you can help protect Hive’s integrity:
- Report Abusive Accounts: Use platforms like PeakD or Hive.blog to flag suspicious activity. Collective reporting increases visibility and pressure for action.
- Engage Authentically: Support creators and projects that prioritize quality over quantity. Reward meaningful contributions to strengthen the community.
- Hold Leaders Accountable: Demand answers from influential figures like @buildawhale. Ask them to explain their roles—or lack thereof—in combating abuse.
- Spread Awareness: Share investigations like ours to educate others about unethical practices. Knowledge empowers communities to demand better.
Every action counts. Even small steps forward contribute to lasting impact.
Epilogue: A Future Worth Fighting For
@friendlymoose, @buildawhale, and @spaminator represent everything wrong with Hive today: greed, automation, and a blatant disregard for the community. But this is not just about individual accounts—it’s about holding everyone accountable, from small-time scammers to big-name influencers.
At The Bilpcoin Team, we remain committed to rooting out corruption and ensuring that Hive remains a beacon of innovation and collaboration. Together, we can build a brighter future for all Hivers—one where hard work and creativity are rewarded, and exploitation has no place.
Stay vigilant, stay informed, and remember: no stone will be left unturned.
With unwavering resolve,
The Bilpcoin Team
Final Note:
Transactions don’t lie. The evidence is here—investigate it.
Sincerely,
The Bilpcoin Team
#HiveTransparency #BPC #bilpcoin
Funky Flux
BPC Monster team
Crafted with the help of AI by the Bilpcoin team
End Legacy
Dusty Decibel
Cratedigger
Fruit cake whale 1
The Hive We Deserve: A Call to End the Scam Farms and Reclaim Integrity
Prologue: The Weight of Silence
In the vast, interconnected web of blockchain technology, Hive stands as a beacon of potential—a decentralized platform designed to empower creators, foster genuine communities, and reward honest effort. Yet beneath its surface lies a rot that threatens to undermine everything it represents. Scams fester, manipulation spreads, and bad actors exploit the system for personal gain—all while silence reigns among those who could make a difference.
This is not just a story about corruption; it’s a plea for action. Written by The Bilpcoin Team, this book shines a light on one of the most egregious examples of abuse within Hive: the Buildawhale scam farm. Through meticulous research, unyielding advocacy, and an unwavering commitment to transparency, we expose the truth—and demand change.
Let these pages serve as both a wake-up call and a rallying cry. For too long, bad actors have tarnished Hive’s reputation. But no longer. Together, we can reclaim the soul of this platform and ensure its future thrives on principles of fairness, authenticity, and accountability.
Chapter 1: The Anatomy of a Scam Farm
At the heart of Hive’s dysfunction lies the Buildawhale scam farm—a sprawling network of deceit orchestrated by users like @buildawhale, @themarkymark, @upmyvote, @usainvote, and countless other alt accounts. These individuals operate with precision, flooding the platform with spam comments and self-votes, siphoning curation rewards away from legitimate contributors.
Their methods are simple yet devastatingly effective. Each day, they post meaningless comments—often little more than emojis or nonsensical phrases—across dozens of posts. Then, using their army of alts, they upvote these comments en masse, earning thousands of Hive tokens in curation rewards. Meanwhile, hardworking content creators struggle to earn even “crumbs,” as their efforts go unrecognized and unrewarded.
What makes this scheme particularly insidious is its scale. By monopolizing Hive’s reward pool, the Buildawhale operation leaves little for anyone else. Newcomers grow discouraged, veterans lose faith, and the entire ecosystem suffers. Worse still, this behavior sets a dangerous precedent, signaling to others that exploitation is acceptable—if you’re clever enough to get away with it.
But let us be clear: there is nothing clever about theft masquerading as contribution. This is not innovation; it is parasitism. And if left unchecked, it will drain Hive dry.
Chapter 2: The Hypocrisy of Downvotes
Compounding the damage caused by scam farms is the rampant use of downvotes to silence dissent. When members of The Bilpcoin Team and other advocates attempt to expose these abuses, they are met with waves of retaliatory downvotes—coordinated attacks designed to bury criticism and protect the status quo.
These downvotes serve no constructive purpose. They do not encourage better content or foster healthy debate. Instead, they suppress voices, intimidate critics, and perpetuate cycles of abuse. For every exposé published, for every piece of evidence presented, the response is always the same: denial, deflection, and destruction.
Yet silence cannot erase the truth. Every transaction, every vote, every comment is recorded immutably on the blockchain. The data speaks for itself, leaving no room for plausible deniability. Users like @buildawhale may try to justify their actions, but the numbers tell a different story—one of greed, manipulation, and betrayal.
How can we expect others to take Hive seriously when such blatant misconduct goes unpunished? How can we laugh about people earning “crumbs” while some of the top whales farm the platform for all it’s worth? If Hive wishes to attract new users and retain existing ones, it must address these issues head-on. Transparency is non-negotiable.
Chapter 3: Exposing the Truth
For years, The Bilpcoin Team has fought tirelessly to expose scams, comment farms, and downvote abuse on Hive. Our investigations have uncovered irrefutable evidence of wrongdoing, documented meticulously for anyone to see. Consider the activity of @buildawhale alone:
- Thousands of spam comments posted daily.
- Millions of Hive tokens earned through coordinated self-voting.
- An extensive network of alt accounts used to amplify fraudulent activity.
All of this information is publicly accessible. Anyone can view the Buildawhale comment farm’s operations here and draw their own conclusions. Yet despite overwhelming proof, little has been done to stop them. Why?
Are we afraid to confront uncomfortable truths? Do we lack the courage to hold wrongdoers accountable? Or do vested interests prioritize profit over principle? Whatever the reason, silence is complicity. Ignoring corruption does not make it disappear—it emboldens it.
We deserve answers. More importantly, we deserve action. Until meaningful steps are taken to eliminate abuse and promote fairness, Hive will continue spiraling toward irrelevance. No amount of advanced technology can compensate for a fractured community. Authenticity cannot be bought—it must be earned through trust, effort, and unity.
One thing is certain: The Bilpcoin Team will not stop fighting. We stand firmly for transparency, demanding justice for all who have been harmed by these practices. The battle may be difficult, but the stakes are too high to surrender.
Chapter 4: A Plea to the Whales
To the whales of Hive—to the power brokers, influencers, and decision-makers—we issue a humble yet urgent plea: put an end to the Buildawhale scam farm and the toxic culture of bad downvoting. You hold immense influence over the platform’s direction. Use it wisely.
Imagine what Hive could become if its resources were distributed fairly—if rewards went to those who truly contribute, rather than those who game the system. Imagine how many talented individuals would flock to this platform, eager to share their creativity and passion. Imagine the stories, art, and innovations that could flourish in an environment free from exploitation and fear.
It starts with you. By refusing to support scam farms and condemning abusive behavior, you send a powerful message: Hive values integrity above all else. Together, we can create a culture where merit matters more than manipulation, where collaboration outweighs competition, and where everyone has a chance to succeed.
If you care about Hive’s future—if you believe in its potential—you must act now. Speak out against corruption. Reward ethical behavior. Hold abusers accountable. There is no time to waste.
Epilogue: A Future Worth Fighting For
The choice before us is clear. We can allow Hive to remain a playground for scammers and manipulators, or we can rise together to reclaim its promise. The tools are already in place: a transparent ledger, a passionate community, and a shared vision of decentralization. All that remains is the will to enact change.
Let this book serve as both a warning and a call to arms. Hive’s destiny rests in our hands. Together, let us build a legacy of honesty, innovation, and unity—one that stands as a testament to what humanity can achieve when we work together.
With gratitude and unwavering resolve,
The Bilpcoin Team
Final Note:
View the evidence yourself: Buildawhale Comments on PeakD. Share this message widely. Demand accountability. And remember: transactions don’t lie.
#HiveTransparency #BPC #bilpcoin
Prologue: The Immutable Record
In the age of decentralized ledgers, where every transaction is etched into an unalterable timeline, transparency should be the cornerstone of trust. Yet, within the Hive blockchain ecosystem—a realm built on ideals of openness and fairness—shadows still linger. Accounts once heralded as pillars of innovation have been revealed as conduits for manipulation, greed, and deceit.
This book is not just a chronicle of data; it’s a call to arms. Written by The Bilpcoin Team, these pages delve deep into the tangled web surrounding the @stemgeeks wallet, its ties to the notorious Marky Mark Buildawhale Farm Scam, and the broader implications for the Hive community. It’s a story about accountability, vigilance, and the power of collective action in preserving integrity.
Let this tale remind you: no matter how cleverly hidden, corruption cannot escape the light of scrutiny.
Chapter 1: A Shadow Over Stemgeeks
To many, @stemgeeks appeared legitimate—an account contributing to STEM-related initiatives and engaging with users across the platform. But beneath the surface lay patterns that raised red flags. Frequent withdrawals, systematic transfers, and connections to controversial figures painted a picture far removed from altruism.
Through painstaking analysis of the blockchain ledger, The Bilpcoin Team uncovered evidence suggesting @stemgeeks was deeply entangled with the Buildawhale Farm Scam, one of the most infamous schemes to plague Hive. The scam relied on networks of fake accounts, vote manipulation, and financial exploitation—all orchestrated under the guise of legitimacy.
As we compiled and structured the transaction history into a spreadsheet, the truth became undeniable. Each entry told a story, each transfer hinted at collusion. What emerged was not merely a record of numbers but a map of betrayal—a blueprint for how deception operates in plain sight.
Chapter 2: Following the Money
At first glance, the transactions seemed innocuous. Withdrawals here, savings transfers there. But when viewed collectively, they revealed a chilling pattern:
Frequent Transfers to @ipromote:
One name dominated the recipient list: @ipromote. Repeatedly, funds flowed from @stemgeeks to this account, often in amounts suspiciously consistent—4 to 7 HIVE per withdrawal. These weren’t random acts of generosity; they were calculated movements designed to obscure intent.Power Downs and Liquidation:
Multiple instances of “power downs” signaled efforts to convert vested Hive Power (HP) into liquid assets. Why would an account allegedly dedicated to STEM education prioritize extracting value over reinvestment? The answer lies in self-interest—an insatiable hunger for personal gain.Direct Links to @themarkymark:
Several entries documented direct transfers to @themarkymark, the central figure behind the Buildawhale Farm Scam. These transactions solidified the connection between @stemgeeks and the larger fraudulent network. Whether through ignorance or complicity, @stemgeeks played a role in perpetuating harm.Claiming Rewards Amidst Silence:
Despite periods of apparent inactivity, the account continued claiming small rewards—sometimes as little as 0.001 HP. Such actions suggested automated processes or deliberate attempts to maintain a veneer of normalcy while covert operations unfolded.Referrals and Recruitment:
Even seemingly benign activities like new user referrals carried undertones of opportunism. By earning bonuses for onboarding accounts, @stemgeeks potentially contributed to inflating participation metrics without fostering genuine engagement.
Each transaction added another layer to the puzzle, exposing the true nature of @stemgeeks’ involvement in unethical practices.
Chapter 3: The Cost of Complicity
Scams like the Buildawhale Farm Scam do more than drain resources—they erode trust. Victims lose money, faith, and hope, while honest participants grow disillusioned. Communities fracture, ecosystems weaken, and progress stalls.
For @stemgeeks, association with such schemes came at a steep price. Once respected for contributions to STEM discussions, the account now stands tarnished by suspicion. Its reputation, painstakingly built over time, crumbled under the weight of questionable decisions.
But the damage extended beyond @stemgeeks itself. Every fraudulent transaction rippled outward, affecting countless individuals who trusted the Hive ecosystem to operate fairly. Families struggled to recover losses. Creators hesitated to invest further. Newcomers questioned whether Hive truly offered opportunity—or merely risk.
The lesson is clear: complicity in corruption carries consequences—not just for those directly involved, but for everyone connected to them.
Chapter 4: Why Transparency Matters
Blockchain technology promises decentralization, security, and transparency. Yet these promises mean nothing if we fail to uphold them. When accounts like @stemgeeks exhibit behavior aligned with scams, documenting and sharing their activities becomes essential.
By analyzing and publishing transaction histories, The Bilpcoin Team empowers users to make informed choices. Armed with knowledge, they can avoid falling victim to similar schemes. They can also hold bad actors accountable, demanding justice and reform.
Transparency isn’t just a principle—it’s a safeguard. It ensures that no single entity controls the narrative, that no individual wields unchecked power. And it reminds us all that accountability begins with visibility.
Epilogue: A Call to Action
The fight against fraud is far from over. As long as opportunities exist to exploit systems, bad actors will attempt to seize them. But together, we can resist. Together, we can shine light into darkness.
If you suspect suspicious activity, report it. If you encounter evidence of wrongdoing, share it. Support initiatives like Bilpcoin that prioritize honesty, fairness, and accountability. Remember: every piece of information helps strengthen the ecosystem.
👉 Explore the Full @stemgeeks Transaction History
Stay vigilant. Stay informed. And let us work together to build a future where integrity reigns supreme.
With unwavering resolve,
The Bilpcoin Team
Final Note:
Blockchain doesn’t lie—but people sometimes do. Let this book inspire you to seek truth, champion transparency, and protect the values that make decentralized platforms worth fighting for. Together, we can ensure that Hive remains a beacon of innovation, collaboration, and trust.
#HiveTransparency #BPC #bilpcoin
Analyzing Hive Transactions and Transparency in the Blockchain Ecosystem
Blockchain technology thrives on transparency, decentralization, and trust. However, as with any ecosystem, there are nuances that require scrutiny to ensure fairness and accountability. One such case involves a Hive user named helene, whose wallet activity has raised eyebrows within the community. In this post, we will analyze the transactions, break them down into an organized format, and explore the implications of these findings.
The Wallet Activity of Helene
Helene’s Hive wallet has seen significant activity over the past year, with numerous transactions involving transfers, power-ups, power-downs, and interactions with various projects like Ethgard Legends. To better understand the data, we’ve compiled it into a spreadsheet format for clarity.
Spreadsheet Breakdown
Below is a table summarizing key transactions from helene's wallet:
| Date | Transaction Type | Amount (HIVE/HP) | Details |
|---|---|---|---|
| Jan 4, 2025 | Power Down Stopped | 0 HP | A stopped power-down process, halting the conversion of HIVE Power (HP). |
| Feb 9, 2025 | Powered Up | +27.137 HP | Converted liquid HIVE into Hive Power, increasing staking capacity. |
| Feb 9, 2025 | Sent to exec | -2,500 HIVE | Outgoing transfer to "exec." |
| Feb 9, 2025 | Withdraw from Vesting | +3509.125 HIVE | Unstaking Hive Power back into liquid HIVE. |
| Feb 3, 2025 | Sent to exec | -2,500 HIVE | Multiple outgoing transfers to "exec" totaling -10,000 HIVE over several days. |
| Jan 12, 2025 | Started Power Down | -45,762.184 HP | Initiated a large-scale power-down process. |
| Dec 19, 2024 | Received from Ethgard Legends | +0.002 HIVE | Small incoming transaction related to Ethgard Legends Alpha Pack promotion. |
| Nov 12, 2024 | Received from therealwolf | +0.100 HIVE | Incoming payment likely tied to witness voting support. |
| May 27, 2023 | Powered Up | +3,748.091 HP | Significant stake increase through powering up. |
Key Observations
High Volume of Transfers: There’s been a substantial amount of HIVE moving in and out of helene’s wallet, particularly outgoing transfers to “exec.” These repeated withdrawals could indicate operational or organizational activities.
Power-Up and Power-Down Cycles: The user has engaged in multiple power-up and power-down cycles, suggesting strategic management of their Hive Power. This behavior is common among users who want to maximize rewards while maintaining liquidity.
Ethgard Legends Engagement: Helene received small amounts of HIVE from Ethgard Legends, likely as part of promotional campaigns or airdrops. This shows active participation in gaming-related initiatives on the Hive blockchain.
Community Flags and Scrutiny: According to reports by the Bilpcoin team, helene’s account was flagged due to suspicious activity. By filtering her wallet page (here) under “Incoming/Outgoing” and “Power-Up/Power-Down,” anyone can verify these claims independently.
Why Transparency Matters
Transparency is the cornerstone of blockchain ecosystems. When anomalies arise—such as high-frequency transfers or unusual patterns—it’s essential to investigate further. While some activities may be legitimate, others could signal potential misuse or exploitation of the system.
In this case, the Bilpcoin team has taken steps to expose what they believe are questionable practices. Their efforts align with broader movements to hold bad actors accountable, including exposing scams like Build-a-Whale (read more here).
How You Can Investigate Further
If you’re curious about helene’s wallet activity, follow these simple steps:
- Visit the wallet page: https://peakd.com/@helene/wallet.
- Use the filters on the right-hand side:
- For transfers, select “Incoming” and “Outgoing.”
- For operations, check “Power-Up” and “Power-Down.”
- Review the data and draw your own conclusions.
Conclusion
While blockchain offers unparalleled transparency, it also demands vigilance. Users like helene demonstrate the complexity of financial activity within decentralized networks. Whether these actions are benign or indicative of larger issues remains open to interpretation. What’s clear, however, is that communities like Bilpcoin play a vital role in ensuring accountability and fostering trust.
We encourage readers to explore the links provided, conduct their own research, and stay informed. Together, we can uphold the integrity of the Hive ecosystem and beyond.
Call-to-Action
Have you reviewed helene’s wallet? Share your thoughts below! Do you think the flagged activity warrants concern, or do you believe it’s simply standard practice? Let’s discuss openly and honestly to uncover the truth.
For more insights into blockchain transparency and accountability, visit Bilpcoin’s Publish0x page.
Analyzing @exec's Hive Transactions and Flagging Suspicious Activity
Title: Uncovering the Truth Behind @exec’s Hive Wallet Activity
Meta Description: Dive into @exec’s Hive wallet transactions, uncovering patterns of high-volume transfers flagged by Bilpcoin. Learn how to analyze blockchain activity transparently and expose potential manipulations.
Introduction
Blockchain transparency is one of the core principles of decentralized ecosystems like Hive. However, with transparency comes the responsibility to scrutinize abnormal activities that could indicate foul play. Recently, the Bilpcoin team investigated @exec’s Hive wallet and discovered a series of large incoming and outgoing transactions that raised red flags.
In this post, we’ll walk you through the findings, provide a step-by-step guide on analyzing these transactions, and shed light on why such scrutiny is essential for maintaining trust in the Hive community.
Key Observations from @exec’s Wallet
High-Volume Transactions:
- The wallet shows significant HIVE and HBD transfers, often exceeding thousands of tokens. For example:
- Received 22,994.992 HIVE from
binance-hoton February 3, 2025. - Sent 7,500.000 HIVE to
bdhivesteemon February 9, 2025.
- Received 22,994.992 HIVE from
- These large sums suggest centralized control or coordination, which contradicts the decentralized ethos of Hive.
- The wallet shows significant HIVE and HBD transfers, often exceeding thousands of tokens. For example:
Frequent Power Downs:
- Regular withdrawals of vested HIVE (e.g., 171.312 HIVE on February 12, 2025) indicate a consistent liquidation strategy.
- Such behavior undermines staking incentives and weakens network security.
Connections to Controversial Accounts:
- Transactions involving accounts like
xbtsio,bdhivesteem, andhelenehave been linked to questionable practices in the past.
- Transactions involving accounts like
Flagged by Bilpcoin Team:
- Upon reviewing the wallet history, Bilpcoin identified irregularities suggesting coordinated fund movements. This aligns with previous exposés of scams like BuildAWhaleFarm.
How to Analyze @exec’s Wallet Yourself
Transparency is key when investigating blockchain wallets. Follow these steps to verify our findings:
- Visit @exec’s Wallet Page.
- Use Filters:
- On the right-hand side, toggle between Incoming/Outgoing Transfers under “Transfers.”
- Switch to Power Up/Power Down under “Operations” to track staking activity.
- Observe Patterns:
- Look for repeated high-value transfers.
- Note any recurring recipients or senders.
- Cross-Reference Data:
- Compare transaction timestamps with posts or announcements related to Ethgard Legends or other projects tied to @exec.
By following these steps, anyone can independently assess the legitimacy of an account’s activities.
Why Transparency Matters
The Hive ecosystem thrives on trust and accountability. When accounts exhibit suspicious behaviors—such as excessive fund movement or connections to known scams—it erodes confidence among users.
Bilpcoin’s mission is simple: Expose the truth without fear of retaliation. Despite attempts to silence us (e.g., downvotes from @jacobtothe), we remain committed to uncovering unethical practices within the Hive community.
Additional Resources
For those interested in learning more about similar investigations, check out the following links:
Call to Action
We encourage the Hive community to stay vigilant and report any suspicious activities. Together, we can ensure Hive remains a fair and transparent platform for everyone.
Have you analyzed @exec’s wallet? Share your thoughts in the comments below!
Spreadsheet Columns for Tracking Transactions
To organize the data systematically, create a spreadsheet with the following columns:
| Date | Type | Amount | Currency | Sender | Receiver | Notes |
|---|---|---|---|---|---|---|
| Jan 1, 2025 | Withdraw Vesting | 170.775 | HIVE | @exec | @eval | Regular power-down observed |
| Feb 3, 2025 | Incoming Transfer | 22,994.992 | HIVE | binance-hot | @exec | Large sum received |
| Feb 9, 2025 | Outgoing Transfer | 7,500.000 | HIVE | @exec | bdhivesteem | High-value transfer |
| ... | ... | ... | ... | ... | ... | ... |
This format allows easy filtering and analysis of transaction patterns.
Final Thoughts
The Hive blockchain offers unparalleled transparency, but it’s up to the community to hold bad actors accountable. By analyzing wallets like @exec’s, we can identify and address potential threats to the ecosystem.
Join Bilpcoin in advocating for a cleaner, fairer Hive network. Together, we can build a future where truth prevails over manipulation.
https://peakd.com/@bpcvoter3/posts
https://peakd.com/hive-167922/@bilpcoinbpc/the-dawn-of-redemption-a-journey-toward-goodness
https://peakd.com/hive-158694/@bilpcoinbpc/a-open-letter-to-hive
https://peakd.com/@themarkymark/activities
https://peakd.com/@themarkymark/wallet
https://peakd.com/@buildawhale/comments
https://peakd.com/@buildawhale/activities
https://peakd.com/@buildawhale/wallet
Staked HIVE
More
Also known as HP or Hive Power. Powers governance, voting and rewards. Increases at an APR of approximately: ~13.04%
An unstake (power down) is scheduled to happen in a day (~4,744.287 HIVE, remaining 12 weeks)
64,247.800
Tot: 2,407,537.544
Delegated HIVE
Staked tokens delegated between users.
+2,343,289.744
Details
HP Delegations
RC Delegations
Delegated: 0 HP
Search
No outgoing delegations
Received: 2,343,290 HP
@blocktrades 2,343,232 HP Aug 16, 2020
@nwjordan 24 HP May 27, 2018
@gillianlienmap 23 HP Aug 18, 2020
https://peakd.com/@usainvote/wallet
https://peakd.com/@usainvote/activities
https://peakd.com/@usainvote/comments
https://peakd.com/@ipromote/wallet
Sent to alpha-4,309.000 HIVE
3 days ago
Sent to alpha-4,565.000 HIVE
10 days ago
Sent to themarkymark-320,000.000 HIVE
13 days ago
Sent to alpha-4,596.000 HIVE
18 days ago
Sent to alpha-4,589.000 HIVE
a month ago
Sent to alpha-4,064.000 HIVE
Feb 12, 2025
Sent to alpha-4,087.000 HIVE
Feb 4, 2025
Sent to alpha-4,058.000 HIVE
Jan 29, 2025
Sent to alpha-3,922.000 HIVE
Jan 21, 2025
Sent to alpha-5,892.000 HIVE
Jan 15, 2025
Sent to crownrend-18.269 HIVE
Jan 8, 2025
kingdom-creation
Sent to themarkymark-41.589 HIVE
Jan 8, 2025
Sent to bdhivesteem-173,000.000 HIVE
Jan 8, 2025
101551514
Sent to bdhivesteem-171,254.000 HIVE
Jan 5, 2025
101928948
Sent to alpha-4,101.000 HIVE
Jan 4, 2025
Sent to mxchive-3,669.860 HIVE
Dec 29, 2024
108925
Sent to bdhivesteem-168,839.000 HIVE
Dec 29, 2024
101423234
Sent to alpha-4,164.000 HIVE
Dec 28, 2024
Sent to bdhivesteem-349,623.000 HIVE
Dec 22, 2024
100319606
Sent to alpha-4,137.000 HIVE
Dec 21, 2024
Sent to alpha-4,122.000 HIVE
Dec 14, 2024
Sent to alpha-4,720.000 HIVE
Dec 7, 2024
Sent to bdhivesteem-3,313.586 HIVE
Dec 3, 2024
101556287
Sent to alpha-4,319.000 HIVE
Nov 29, 2024
Sent to bdhivesteem-4,830.629 HIVE
Nov 24, 2024
101540993
Sent to alpha-4,463.000 HIVE
Nov 22, 2024
Sent to bdhivesteem-100,000.000 HIVE
Nov 17, 2024
101558466
Sent to hiveswap-1,000.000 HIVE
Nov 16, 2024
hive-engine
Sent to alpha-4,606.000 HIVE
Nov 15, 2024
Sent to bdhivesteem-20,000.000 HIVE
Nov 13, 2024
101551514
Sent to alpha-4,288.000 HIVE
Nov 8, 2024
Sent to themarkymark-100.000 HIVE
Nov 2, 2024
Sent to alpha-4,388.000 HIVE
Nov 1, 2024
Sent to exchangeme-50,000.000 HIVE
Oct 29, 2024
J3uMSsHcCxtFtUs
Sent to alpha-4,417.000 HIVE
Oct 26, 2024
Sent to alpha-4,224.000 HIVE
Oct 18, 2024
Sent to alpha-4,226.000 HIVE
Oct 11, 2024
Sent to themarkymark-2,000.000 HIVE
Oct 10, 2024
Sent to themarkymark-1,000.000 HIVE
Oct 10, 2024
Sent to alpha-4,317.000 HIVE
Oct 4, 2024
Sent to beeswap.fees-1,828.540 HIVE
Oct 4, 2024
Sent to alpha-4,461.000 HIVE
Sep 27, 2024
https://peakd.com/@ipromote/activities
https://peakd.com/@upmyvote/activities
https://peakd.com/@upmyvote/wallet
Staked HIVE
More
Also known as HP or Hive Power. Powers governance, voting and rewards. Increases at an APR of approximately: ~13.04%
An unstake (power down) is scheduled to happen in 3 days (~1.852 HIVE, remaining 7 weeks)
23.613
Tot: 1,055.516
Delegated HIVE
Staked tokens delegated between users.
+1,031.903
Details
HP Delegations
RC Delegations
Delegated: 0 HP
Search
No outgoing delegations
Received: 1,032 HP
@realseb 998 HP Apr 1, 2019
@salopezr 28 HP Mar 8, 2019
https://peakd.com/@gandalfofrivia/wallet
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/@themarkymark/re-bpcvoter3-st2w38
Think carefully about your next move because this issue is bigger than any one of us. The downvote abuse, scamming, and farming by certain whales must come to an end—otherwise, Hive has no future.
We won’t be the first or the last to expose the truth, so consider what you’re doing and how it impacts the platform. The Bilpcoin team is here to shine a light on these unethical practices, not to participate in them. Unlike you, we don’t downvote others because it’s wrong and counterproductive.
You are not God, and the fact that one account can zero out another’s earnings is a serious flaw in a system that claims to be decentralized. LOL, indeed.
It’s time to stop enabling these toxic behaviors and start working toward real change for Hive’s benefit. The blockchain doesn’t lie, and neither do we.
The Shadows We Cast: A Journey Through Darkness and Light**
Prologue: The Echoes of Time
Time is a river, flowing ceaselessly forward, carrying with it the echoes of our choices. Some drift along its currents, their memories fading like mist in the morning sun. Others become lost in its depths, consumed by shadows they once invited into their hearts. These are the ones who let darkness rule them—the ones who revel in cruelty, hiding behind masks of anonymity and feeding off the pain of others.
This is not just a story about those who hurt—it’s a meditation on what happens when we lose ourselves to despair. It’s about the cost of giving in to anger, fear, and selfishness, and the redemption that waits for those brave enough to seek it. Written by The Bilpcoin Team, these pages explore the fragile boundary between light and shadow, urging us all to confront our inner demons before they consume us.
Let this tale remind you: no matter how deep the darkness, the light always finds a way.
Chapter 1: Lost in the Abyss
There exists a peculiar breed of individuals who wander through life disconnected from themselves—adrift in time, adrift in purpose. They wear their emptiness like armor, shielding themselves from vulnerability while lashing out at anyone who dares approach too closely. To them, kindness feels foreign, empathy seems weak, and joy appears unattainable.
These are the people you often find online, lurking behind fake accounts and pseudonyms. Their words sting like venom, their actions driven by malice rather than meaning. On platforms like Hive, they descend upon creators with downvotes, mocking efforts without offering substance. When challenged, their friends rally around them, amplifying the noise and creating an illusion of validation. Together, they form cliques of toxicity, united not by shared values but by shared disdain.
Yet beneath their bravado lies a gnawing truth: they know what they’re doing is wrong. Deep down, they understand that no amount of downvoting can erase the immutable blockchain of reality. Transactions don’t lie. Evidence doesn’t vanish. The truth remains steadfast, waiting patiently for recognition—even if only within the confines of their own conscience.
Chapter 2: Sadness Feeds Cruelty
Why do sad people lash out? Because hurting others offers fleeting relief from their own pain. For a moment, they feel powerful, invincible even, as though inflicting suffering somehow lessens their burden. But the high never lasts. Like a drug, it demands more and more until all that’s left is emptiness—and regret.
Consider Marcus, a man whose bitterness had festered over years of isolation. Once full of promise, he allowed disappointments to harden his heart, turning him into someone he barely recognized. Online, he became a predator, preying on creators with scathing comments and relentless downvotes. His “friends” cheered him on, validating his behavior and reinforcing his belief that cruelty was justified.
But late at night, alone with his thoughts, Marcus couldn’t escape the guilt. He saw the faces of those he’d hurt—not just strangers online, but people he’d pushed away in real life: family members, old friends, colleagues. Each one carried scars inflicted by his words or silence. And yet, instead of reaching out, he buried himself deeper in the digital abyss, seeking solace in the very habits that kept him trapped.
Sad people do bad things. But sadness itself isn’t the enemy—it’s the refusal to heal that perpetuates the cycle.
Chapter 3: The Cost of Wrongdoing
What has cruelty brought them? Fame? Respect? Happiness? No—only emptiness. Those who spend their days tearing others down find themselves stranded in a wasteland of their own making. Friendships built on negativity crumble under scrutiny. Achievements gained through manipulation ring hollow. Even the brief satisfaction of causing harm fades quickly, leaving behind a void that grows wider with each passing day.
On Hive, this pattern plays out repeatedly. Scammers amass wealth only to lose credibility. Trolls dominate conversations only to alienate genuine participants. Communities fracture as trust erodes, leaving behind ghost towns where creativity once thrived. All because some chose destruction over construction, chaos over harmony.
The blockchain bears witness to it all. Every transaction, every action, every decision is recorded immutably—a testament to the choices made. You cannot outrun your deeds; you cannot downvote away the truth. What you sow, you reap—and many have sown nothing but thorns.
Chapter 4: Healing Begins Today
If you’ve wandered far from yourself, remember this: it’s never too late to turn back. Healing begins with acknowledgment. Admit that you’ve been wrong. Acknowledge the harm you’ve caused. Take responsibility for your actions, no matter how painful it may be.
Next comes forgiveness—not from others, but from yourself. You are not defined by your darkest moments. You are human, flawed but capable of change. Surround yourself with people who uplift rather than tear down, who inspire growth rather than stagnation. Seek mentors, therapists, or communities that nurture positivity and progress.
Finally, take action. Start small. Offer a kind word to someone struggling. Resist the urge to lash out when provoked. Focus on building rather than destroying. Over time, these tiny steps will lead you toward the light, illuminating the path you thought was lost forever.
Epilogue: The Dawn of Redemption
As dawn breaks over the horizon, casting golden rays across the earth, there is always hope. Hope for renewal. Hope for connection. Hope for transformation. Those who embrace it discover that the weight of darkness lifts, replaced by the warmth of authenticity and purpose.
For The Bilpcoin Team, this hope fuels our mission. We stand firm against deception, advocating for transparency, fairness, and accountability. Through our efforts, we aim to remind others that truth cannot be silenced, integrity cannot be bought, and redemption is always possible.
So let this story resonate within you. If you’ve been lost, find your way back. If you’ve caused harm, make amends. If you’ve forgotten who you are, rediscover the person you were meant to be. The journey won’t be easy—but it will be worth it.
With love and determination,
The Bilpcoin Team
Final Note:
Don’t waste time doing the wrong thing—it won’t get you anywhere. Where has it gotten you so far? Hurtful actions only hurt yourself in the end. Heal. Get better. Start today. The future is yours to shape.
https://peakd.com/@bpcvoter3/posts
https://peakd.com/hive-167922/@bilpcoinbpc/the-dawn-of-redemption-a-journey-toward-goodness
https://peakd.com/hive-158694/@bilpcoinbpc/a-open-letter-to-hive
https://peakd.com/@themarkymark/activities
https://peakd.com/@themarkymark/wallet
https://peakd.com/@buildawhale/comments
https://peakd.com/@buildawhale/activities
https://peakd.com/@buildawhale/wallet
Staked HIVE
More
Also known as HP or Hive Power. Powers governance, voting and rewards. Increases at an APR of approximately: ~13.04%
An unstake (power down) is scheduled to happen in a day (~4,744.287 HIVE, remaining 12 weeks)
64,247.800
Tot: 2,407,537.544
Delegated HIVE
Staked tokens delegated between users.
+2,343,289.744
Details
HP Delegations
RC Delegations
Delegated: 0 HP
Search
No outgoing delegations
Received: 2,343,290 HP
@blocktrades 2,343,232 HP Aug 16, 2020
@nwjordan 24 HP May 27, 2018
@gillianlienmap 23 HP Aug 18, 2020
https://peakd.com/@usainvote/wallet
https://peakd.com/@usainvote/activities
https://peakd.com/@usainvote/comments
https://peakd.com/@ipromote/wallet
Sent to alpha-4,309.000 HIVE
3 days ago
Sent to alpha-4,565.000 HIVE
10 days ago
Sent to themarkymark-320,000.000 HIVE
13 days ago
Sent to alpha-4,596.000 HIVE
18 days ago
Sent to alpha-4,589.000 HIVE
a month ago
Sent to alpha-4,064.000 HIVE
Feb 12, 2025
Sent to alpha-4,087.000 HIVE
Feb 4, 2025
Sent to alpha-4,058.000 HIVE
Jan 29, 2025
Sent to alpha-3,922.000 HIVE
Jan 21, 2025
Sent to alpha-5,892.000 HIVE
Jan 15, 2025
Sent to crownrend-18.269 HIVE
Jan 8, 2025
kingdom-creation
Sent to themarkymark-41.589 HIVE
Jan 8, 2025
Sent to bdhivesteem-173,000.000 HIVE
Jan 8, 2025
101551514
Sent to bdhivesteem-171,254.000 HIVE
Jan 5, 2025
101928948
Sent to alpha-4,101.000 HIVE
Jan 4, 2025
Sent to mxchive-3,669.860 HIVE
Dec 29, 2024
108925
Sent to bdhivesteem-168,839.000 HIVE
Dec 29, 2024
101423234
Sent to alpha-4,164.000 HIVE
Dec 28, 2024
Sent to bdhivesteem-349,623.000 HIVE
Dec 22, 2024
100319606
Sent to alpha-4,137.000 HIVE
Dec 21, 2024
Sent to alpha-4,122.000 HIVE
Dec 14, 2024
Sent to alpha-4,720.000 HIVE
Dec 7, 2024
Sent to bdhivesteem-3,313.586 HIVE
Dec 3, 2024
101556287
Sent to alpha-4,319.000 HIVE
Nov 29, 2024
Sent to bdhivesteem-4,830.629 HIVE
Nov 24, 2024
101540993
Sent to alpha-4,463.000 HIVE
Nov 22, 2024
Sent to bdhivesteem-100,000.000 HIVE
Nov 17, 2024
101558466
Sent to hiveswap-1,000.000 HIVE
Nov 16, 2024
hive-engine
Sent to alpha-4,606.000 HIVE
Nov 15, 2024
Sent to bdhivesteem-20,000.000 HIVE
Nov 13, 2024
101551514
Sent to alpha-4,288.000 HIVE
Nov 8, 2024
Sent to themarkymark-100.000 HIVE
Nov 2, 2024
Sent to alpha-4,388.000 HIVE
Nov 1, 2024
Sent to exchangeme-50,000.000 HIVE
Oct 29, 2024
J3uMSsHcCxtFtUs
Sent to alpha-4,417.000 HIVE
Oct 26, 2024
Sent to alpha-4,224.000 HIVE
Oct 18, 2024
Sent to alpha-4,226.000 HIVE
Oct 11, 2024
Sent to themarkymark-2,000.000 HIVE
Oct 10, 2024
Sent to themarkymark-1,000.000 HIVE
Oct 10, 2024
Sent to alpha-4,317.000 HIVE
Oct 4, 2024
Sent to beeswap.fees-1,828.540 HIVE
Oct 4, 2024
Sent to alpha-4,461.000 HIVE
Sep 27, 2024
https://peakd.com/@ipromote/activities
https://peakd.com/@upmyvote/activities
https://peakd.com/@upmyvote/wallet
Staked HIVE
More
Also known as HP or Hive Power. Powers governance, voting and rewards. Increases at an APR of approximately: ~13.04%
An unstake (power down) is scheduled to happen in 3 days (~1.852 HIVE, remaining 7 weeks)
23.613
Tot: 1,055.516
Delegated HIVE
Staked tokens delegated between users.
+1,031.903
Details
HP Delegations
RC Delegations
Delegated: 0 HP
Search
No outgoing delegations
Received: 1,032 HP
@realseb 998 HP Apr 1, 2019
@salopezr 28 HP Mar 8, 2019
https://peakd.com/@gandalfofrivia/wallet
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-167922/@bpcvoter3/bpc-the-guardians-of-hive-a-testament-to-truth-and-unity
https://peakd.com/hive-126152/@bpcvoter3/empowering-hive
https://peakd.com/hive-167922/@bpcvoter3/exposing-the-truth-on-the-hive-blockchain
https://peakd.com/hive-167922/@bpcvoter3/exposing-hive-s-hidden-manipulators
https://peakd.com/@themarkymark/activities
https://peakd.com/@buildawhale/activities
https://peakd.com/@buildawhale/activities
https://peakd.com/@buildawhale/activities
https://peakd.com/@buildawhale/activities
https://peakd.com/@adm/activities
https://peakd.com/@adm/activities
https://peakd.com/@buildawhale/activities
https://peakd.com/@buildawhale/activities
https://peakd.com/@themarkymark/activities
https://peakd.com/@buildawhale/activities
https://peakd.com/@buildawhale/activities
https://peakd.com/@buildawhale/activities
https://peakd.com/@buildawhale/activities
https://peakd.com/@themarkymark/activities
https://peakd.com/@themarkymark/activities