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RE: $10,576 Hive burned by Burn Posts in October
@themarkymark & Co, do we really have to expose all your accounts? You already know what you’re doing is wrong.
- TURN OFF THE BUILDAWHALE SCAM FARM
- STOP THE BAD DOWNVOTES
- STOP PLAYING WITH PEOPLE’S LIVELIHOODS
These issues need immediate attention:
- Downvote abuse
- Farming schemes
- Speaking disrespectfully to others
- Encouraging people to avoid certain users out of personal dislike
- Self-voting with alt accounts
- Self-funding projects through self-votes
- Promoting games that don’t even exist (LOL)
@buildawhale Wallet:
- HIVE (Primary Token): 0.012
- Staked HIVE (HP): 66,400.611
- Total HP: 2,421,539.226
- Delegated HIVE: +2,355,138.615 HP
- Received: 2,355,080 HP from @blocktrades (Aug 16, 2020)
@usainvote Wallet:
- HIVE (Primary Token): 0.066
- Staked HIVE (HP): 138,123.296
- Total HP: 715,745.407
- Delegated HIVE: +577,622.111 HP
- Received: 577,622 HP from @blocktrades (Aug 16, 2020)
@buildawhale/wallet | @usainvote/wallet
@ipromote Wallet:
Author Rewards: 2,181.16
Curation Rewards: 4,015.61
Staked HIVE (HP): 0.00
Rewards/Stake Co-efficient (KE): NaN
HIVE: 25,203.749
Staked HIVE (HP): 0.000
Delegated HIVE: 0.000
Estimated Account Value: $6,946.68
Recent Activity:
- Sent to alpha-5,196.000 HIVE (21 hours ago)
- Sent to hiveswap-1,000.000 HIVE (2 days ago)
- Withdraw vesting from @proposalalert to @ipromote 0.447 HIVE (3 days ago)
- Received from proposalalert 4.003 HIVE (5 days ago)
- Received from themarkymark 1,775.684 HIVE (9 days ago)
- Sent to alpha-4,245.000 HIVE (9 days ago)
- Received from themarkymark 4,280.527 HIVE (17 days ago)
@leovoter Wallet:
Author Rewards: 194.75
Curation Rewards: 193.88
Staked HIVE (HP): 0.00
Rewards/Stake Co-efficient (KE): 388,632.00 (Suspiciously High)
HIVE: 0.000
Staked HIVE (HP): 0.001
Total: 16.551
Delegated HIVE: +16.550
Recent Activity:
- Withdraw vesting from @leovoter to @ipromote 0.053 HIVE (Sep 29, 2024)
- Withdraw vesting from @leovoter to @ipromote 0.053 HIVE (Sep 22, 2024)
- Withdraw vesting from @leovoter to @ipromote 0.053 HIVE (Sep 15, 2024)
- Withdraw vesting from @leovoter to @ipromote 0.053 HIVE (Sep 8, 2024)
- Withdraw vesting from @leovoter to @ipromote 0.053 HIVE (Sep 1, 2024)
@abide Wallet:
Recent Activity:
- Sent to ipromote -2,459.000 HIVE (22 days ago)
- Sent to ipromote -2,486.200 HIVE (Apr 1, 2025)
- Received from yabapmatt 20,000.000 HIVE (Apr 1, 2025)
- Sent to ipromote -2,130.400 HIVE (Mar 8, 2025)
- Sent to ipromote -2,248.000 HIVE (Feb 2, 2025)
- Sent to yabapmatt -5,000.000 HIVE (Jan 25, 2025)
@proposalalert Wallet:
- Author Rewards: 639.99
- Curation Rewards: 0.00
- Staked HIVE (HP): 6.03
- Rewards/Stake Co-efficient (KE): 106.12
Recent Activity:
- Withdraw vesting from @proposalalert to @ipromote 0.447 HIVE (3 days ago)
- Sent to ipromote -4.003 HIVE (5 days ago)
- Sent to themarkymark -0.012 HBD (5 days ago)
- Withdraw vesting from @proposalalert to @ipromote 0.447 HIVE (10 days ago)
- Withdraw vesting from @proposalalert to @ipromote 0.446 HIVE (17 days ago)
@stemgeeks Wallet:
- Author Rewards: 4,391.77
- Curation Rewards: 304.26
- Staked HIVE (HP): 0.00
- Rewards/Stake Co-efficient (KE): 4,696,032.00 (Extremely Suspicious)
Recent Activity:
- Sent to themarkymark -1.556 HBD (Jun 14, 2024)
- Claim rewards: 1.556 HBD, 5.912 HP (Jun 14, 2024)
- Withdraw vesting from @stemgeeks to @ipromote 6.160 HIVE (Jun 8, 2024)
- Sent to themarkymark -1.601 HBD (Jun 7, 2024)
- Withdraw vesting from @stemgeeks to @ipromote 6.157 HIVE (Jun 1, 2024)
- Sent to ipromote -1.618 HBD (May 31, 2024)
@theycallmemarky Wallet:
- Author Rewards: 458.89
- Curation Rewards: 0.00
- Staked HIVE (HP): 0.00
- Rewards/Stake Co-efficient (KE): 458,886.00 (Highly Suspicious)
Recent Activity:
- Withdraw vesting from @theycallmemarky to @ipromote 0.728 HIVE (Jan 12, 2025)
- Withdraw vesting from @theycallmemarky to @ipromote 0.727 HIVE (Jan 5, 2025)
- Withdraw vesting from @theycallmemarky to @ipromote 0.727 HIVE (Dec 29, 2024)
- Withdraw vesting from @theycallmemarky to @ipromote 0.727 HIVE (Dec 22, 2024)
- Withdraw vesting from @theycallmemarky to @ipromote 0.726 HIVE (Dec 15, 2024)
- Withdraw vesting from @theycallmemarky to @ipromote 0.726 HIVE (Dec 8, 2024)
- Withdraw vesting from @theycallmemarky to @ipromote 0.725 HIVE (Dec 1, 2024)
- Sent to ipromote -9.202 HIVE (Oct 17, 2024)
@apeminingclub Wallet:
- Author Rewards: 432.57
- Curation Rewards: 2,829.11
- Staked HIVE (HP): 30.51
- Rewards/Stake Co-efficient (KE): 106.90
Recent Activity:
Scheduled unstake (power down): ~2.351 HIVE (in 4 days, remaining 7 weeks)
Total Staked HIVE: 1,292.019
Delegated HIVE: +1,261.508
- Received delegations:
- @xykorlz: 624 HP (Jan 26, 2024)
- @bashadow: 111 HP (Sep 20, 2021)
- @dechuck: 104 HP (Mar 10, 2024)
- @hironakamura: 76 HP (Aug 23, 2022)
- Received delegations:
Withdraw vesting from @apeminingclub to @blockheadgames 2.348 HIVE (10 days ago)
Claim rewards: 0.290 HP (10 days ago)
@blockheadgames Wallet:
- Author Rewards: 619.76
- Curation Rewards: 99.30
- Staked HIVE (HP): 0.00
- Rewards/Stake Co-efficient (KE): 719,063.00 (Highly Suspicious)
Recent Activity:
- Withdraw vesting from @apeminingclub to @blockheadgames 2.350 HIVE (3 days ago)
- Withdraw vesting from @apeminingclub to @blockheadgames 2.348 HIVE (10 days ago)
- Withdraw vesting from @apeminingclub to @blockheadgames 2.347 HIVE (17 days ago)
We only expose what is already on the Hive Blockchain. The data speaks for itself, and the truth cannot be hidden.
SO PLEASE STOP. It’s time to do the right thing for Hive and its community.
THOSE WHO ARE WATCHING—THIS COULD HAPPEN TO YOU.
PLEASE STOP.