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We must stop themarkymark buildawhalescam buildawhalefarm on hive we must stop the bad downvotes 09/04/2025
We must stop the buildawhalescam buildawhalefarm on hive we must stop the bad downvotes 09/04/2025
We must stop themarkymark buildawhale scam farm on hive we must stop the bad downvotes 07/04/2025
BPC Super Fighter Bat
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Fly Dream
Empire Flow
We must stop themarkymark buildawhale scam farm on hive we must stop the bad downvotes 06/04/2025
Thank you, dear friends, for your unwavering support,
For joining hands to create a vibrant port.
Hive is our home, where dreams take flight,
A place of connection, inspiration, and light.
We’re striving together with purpose and care,
To build a platform that’s fair and rare.
Not just for some, but for one and all,
Where every voice matters, standing tall.
Our efforts are made to inspire,
Turning challenges into opportunities every day.
With kindness as our guide, we’ll pave the road,
Uplifting others, sharing the load.
So here’s to the journey we’re on together,
Through sunny skies or stormy weather.
Hand in hand, let’s make Hive shine bright,
A beacon of hope, love, and unity’s might.
Thank you from the heart #onelove Bilpcoin team—for believing, for staying,
For helping us help Hive.
Together, we’ll rise—stronger than ever before,
Creating greatness for all.
Calling All Music Artists & Creators!
We’re excited to invite you to collaborate with us The Bilpcoin team, we craft cutting-edge AI-generated music and instrumentals with the help of AI! If you’re passionate about music and pushing creative boundaries, we’d love to work with you.
Check out our instrumentals here:
🎧 Bilpcoin Music
🎧 BPC AI Music
Share Your Art with Us!
We also welcome you to showcase your original content—music, art, photos, and more—on our platform. Please ensure you own the rights to what you share. If not, credit the source. Use the hashtags #Bilpcoin and #BPC to join the movement!
Why Bilpcoin?
We stand for freedom and transparency in a world where exploitative practices (like unfair downvoting or scams) try to silence innovation. But here’s the truth: blockchain transactions never lie. No amount of manipulation can hide the integrity of decentralized systems. Together, we’re building a community that values authenticity and creativity over empty words.
Let’s create something unforgettable. Collaborate with us today!
🎵 Your art. Your voice. Our future. 🎵
#Bilpcoin #BPC #FreedomThroughArt
Hello Community!
We invite everyone to share your original thoughts, ideas, and stories, art, music, photos with us! Use the hashtags #bilpcoin or #bpc to earn BPC.
At Bilpcoin, we stand for freedom, transparency, and truth. While we’ve faced challenges—like coordinated downvotes on Hive—we remain unshaken. Those who prioritize self-interest over community values may try to silence us, but they cannot hide the truth forever.
Blockchain transactions speak louder than words. Every action, every transfer, and every record on the chain is immutable proof of what’s real. No amount of noise can overwrite the integrity of decentralized systems.
The truth is unstoppable. Keep sharing, keep building, and let’s redefine the future together.
Happy Sunday, here we are,
A day to shine like a lucky star!
The sun is up, the skies are clear,
Let’s spread some joy, far and near.
Make today a fun-filled spree,
With laughter, love, and unity.
One heart, one soul, one big dream,
Together we rise—the Bilpcoin team!
Oh, what magic this day can bring,
When hearts unite and spirits sing.
With every smile, with every cheer,
We chase away doubt and replace it with cheer.
So let’s dance beneath the golden light,
Feel the warmth of this beautiful sight.
Sunday whispers, "Live in grace,"
And fill your world with love’s embrace.
One love, one vibe, forever true,
The Bilpcoin family shines in hue.
Happy Sunday, let happiness stay,
For today’s the start of a brighter way!
Crate Digging
Exposing Hive’s Shadows and Fighting for Truth
Prologue: A Beacon in the Darkness
In every age, there are those who seek to exploit systems built on trust, transparency, and community. They cloak themselves in shadows, manipulating narratives, hoarding power, and silencing dissent—all while pretending to champion the very ideals they undermine. The Hive blockchain—a revolutionary platform designed for decentralization, creativity, and fairness—has not been immune to such corruption.
This is the story of The Bilpcoin Team, a group of relentless truth-seekers dedicated to exposing the dark underbelly of Hive. Through meticulous investigation, irrefutable evidence, and unwavering determination, they have unveiled scams, exposed abuse, and called out hypocrisy at every turn. Yet their fight is far from over. This book is both an exposé and a rallying cry—a testament to what happens when integrity meets courage, and a call to action for all who believe in Hive’s potential.
Let these pages ignite your resolve to stand against injustice and reclaim the soul of this remarkable ecosystem.
Chapter 1: The Exodus of Innocence
It begins with loss—the quiet departure of another creator, disillusioned and heartbroken by the toxicity that has festered within Hive. For too long, good users have been driven away by downvote abuse, verbal attacks, and systemic manipulation perpetuated by individuals masquerading as stewards of the platform. These victims aren’t just statistics; they are dreamers, builders, and contributors whose voices were silenced because standing up for truth became too costly.
One such user recently announced their exit, citing relentless harassment and suppression. Their parting words echoed bitterly: "If this is what Hive stands for, then I want no part of it." It’s a sentiment shared by many who feel betrayed by the very system they sought to embrace.
To them, we say this: you deserve better. Platforms like Steemit and Blurt may offer refuge, but our mission is to ensure Hive itself becomes a safe haven once more. Downvote abuse should never dictate the quality or visibility of content. Freedom of expression must prevail—not be stifled by cartels wielding power for personal gain.
Chapter 2: The Scam Farm Kingpin
At the center of Hive’s unraveling lies one name synonymous with exploitation: @themarkymark. With a staggering 2.4 million Hive power scam farm operation hidden behind layers of deception, [@themarkymark] exemplifies how greed corrupts even the noblest intentions of blockchain technology. His wallet transactions tell a damning tale—proof undeniable, recorded immutably on the blockchain for all to see.
But he is not alone. Accounts like @buildawhale operate daily grifts, leveraging self-votes and spam farms to siphon curation rewards meant for genuine creators. Alt accounts such as [@upmyvote], [@usainvote], and countless others serve as puppets in this grand charade, ensuring that Hive’s resources flow into the hands of a few at the expense of the many.
[@buildawhale]’s activities speak volumes: endless streams of low-effort comments flooded across posts, each artificially upvoted to maximize profit. You can witness the absurdity yourself here: Buildawhale Comments on PeakD. Meanwhile, legitimate users struggle to earn crumbs while top whales feast on unlimited riches.
How can we claim Hive fosters equality when its wealth is funneled through rigged mechanisms? How can we celebrate innovation when scammers thrive unchecked?
Chapter 3: The Downvote Cartel Strikes Back
Among the most insidious threats to Hive’s integrity is the downvote cartel—a coalition of malicious actors determined to silence critics and maintain control. Chief among them is @jacobtothe, whose army of alts wages war against anyone daring to expose the truth. Their tactics are brutal: coordinated downvotes aimed at burying dissenting voices, coupled with deflection and gaslighting to discredit accusations.
Yet for all their efforts to suppress the truth, the blockchain remains impartial. Every transaction, every vote, every interaction is immortalized in code. Our investigations reveal:
- Support for scam farms: [@jacobtothe]’s ties to fraudulent operations run deep, yet his silence speaks louder than any denial.
- Downvote campaigns: Evidence shows systematic targeting of honest users, including members of The Bilpcoin Team.
You can explore the full scope of their misconduct here:
Transactions don’t lie. The evidence is clear—and damning.
Chapter 4: The Failure of Oversight
Where are the guardians meant to protect Hive from corruption? Accounts like @spaminator, ostensibly created to combat spam and abuse, have instead become instruments of oppression. Rather than addressing legitimate concerns, [@spaminator] targets good users with punitive downvotes while ignoring rampant exploitation by top whales. Worse still, this account operates on perpetual power-down mode, funneling stolen value directly into private coffers.
See for yourself:
How can Hive thrive when its so-called enforcers betray the principles they’re supposed to uphold?
Chapter 5: A Call to Action
Enough is enough. We cannot allow Hive to devolve into a playground for opportunists and manipulators. Change begins with awareness—and accountability. Here’s what must happen:
Expose the Truth: Share links to audits, investigations, and evidence exposing scams and farms. Knowledge empowers resistance.
Counteract Abuse: Good users must unite to counteract malicious downvotes. Support authentic content creators, reward meritocracy, and reject fear-based suppression.
Demand Reform: Hold leaders accountable. Advocate for policies that prioritize fairness, transparency, and inclusivity. Hive’s future depends on collective action.
Burn Corruption: Follow The Bilpcoin Team’s example—burn tokens instead of hoarding power. Reinforce Hive’s foundation by redistributing value equitably.
Epilogue: The Light That Guides Us Forward
The battle for Hive’s soul rages on—but hope persists. Thanks to The Bilpcoin Team, the truth is no longer buried. Scandals once shrouded in secrecy now stand illuminated, stripped bare by immutable records and relentless advocacy.
Our message to those perpetuating harm: keep downvoting, keep deflecting, keep hiding behind excuses. The blockchain remembers everything. Your actions will haunt you long after the dust settles.
And to the rest of us: let us rise together. Let us rebuild Hive as a beacon of authenticity, creativity, and unity. Together, we can transform pain into purpose, despair into determination, and darkness into light.
With unshakable resolve,
The Bilpcoin Team
Final Note:
This book is not just a chronicle of wrongdoing—it’s a blueprint for renewal. Transactions don’t lie, and neither do we. Investigate the evidence, share the truth, and join us in fighting for a better Hive.
#HiveTransparency #BPC #bilpcoin #BlockTheClowns
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:
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
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.
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