Information Regarding The 6,000,000 SPS Dump Yesterday

(edited)

“What goes around comes around.”

I decided to dig deeper into the 6M SPS that was sold and here is what I found.

For a closer look I have shared all the photos from the video.

A3.png

1.png

2.png

3.png

4.png

5.png

6.png

@dotwin1981 for reference

7.png

1.85052169 BEE
18 comments

The Hive blockchain is scammed through and through - the main scammers are part of the main witnesses / disgrace destroying the entire system !!!

0.03510239 BEE
(edited)

Thanks for your work - subtract these scammers - need to re-vote on the main witnesses - these bitches sit and do not respond to this post, this suggests that they are all scammers and fuck us all!

0E-8 BEE
(edited)

Friend, what did you immediately downvote - where is your criticism of my message - did you crap yourself? @ausbitbank

0E-8 BEE

Detective Leveluplife is on the case

0.01894480 BEE

Tagging @dotwin1981 for reference.

0.00042271 BEE

Damn it didn't even click for me that this was a HIVE user.

0E-8 BEE

Good shit my dude!

untitled.gif

!PIMP
!PGM
!hiqvote

0.00042067 BEE


You must be killin' it out here!
@enginewitty just slapped you with 5.000 PIMP, @leveluplifeph.
You earned 5.000 PIMP for the strong hand.
They're getting a workout and slapped 2/3 possible people today.

pimp_logo


Read about some PIMP Shit or Look for the PIMP District

0.00000495 BEE

Sent 0.1 PGM - 0.1 LVL- 1 STARBITS - 0.05 DEC - 1 SBT - 0.1 THG - 0.000001 SQM - 0.1 BUDS - 0.01 WOO tokens

remaining commands 4

BUY AND STAKE THE PGM TO SEND A LOT OF TOKENS!

The tokens that the command sends are: 0.1 PGM-0.1 LVL-0.1 THGAMING-0.05 DEC-15 SBT-1 STARBITS-[0.00000001 BTC (SWAP.BTC) only if you have 2500 PGM in stake or more ]

5000 PGM IN STAKE = 2x rewards!

image.png
Discord image.png

Support the curation account @ pgm-curator with a delegation 10 HP - 50 HP - 100 HP - 500 HP - 1000 HP

Get potential votes from @ pgm-curator by paying in PGM, here is a guide

I'm a bot, if you want a hand ask @ zottone444


0E-8 BEE

nice research, thx for sharing!

0.00041185 BEE

Hi.
Thanks for tagging. I had already forgotten about the incident. So the address where my money ended up belongs to ChangeNow? Therefore, I could then no longer follow up.
All only criminals out there.

0.00041431 BEE

These were your SPS tokens?

1E-8 BEE

No, fortunately not.
I had a post last year where I described that my BNB were stolen from my account. And the final destination of the transfer tracking was the same address as now with the SPS.

0E-8 BEE

warning for all of us, never leave old permissions in our wallets without checking them properly

0.00040496 BEE

great research! But it's still unclear what actually happened

0.00037836 BEE

Congratulations @leveluplifeph! You have completed the following achievement on the Hive blockchain And have been rewarded with New badge(s)

You received more than 2750 upvotes.
Your next target is to reach 3000 upvotes.

You can view your badges on your board and compare yourself to others in the Ranking
If you no longer want to receive notifications, reply to this comment with the word STOP

Check out our last posts:

Support the HiveBuzz project. Vote for our proposal!
0.00004966 BEE

From a short Research with a Friend found this already:

FROMTOTXVALUE
0xc5785b3468a3979c0de1a38d9621157ef09fecea0x0afaf3a9ffa45efe52ae4d6483c9a900e0aac64bhttps://bscscan.com/tx/0x6235f2f7323e74669321d58c498fcf40b8d3201188b9297ea8c07dbc18046f02
0x0afaf3a9ffa45efe52ae4d6483c9a900e0aac64b0x975d9bd9928f398c7e01f6ba236816fa558cd94bhttps://bscscan.com/tx/0xb0b5eda6f8ed364e54e98c698efc653a7f85d7d03d2b98c42c86ce23ae22e9b4
0x975d9bd9928f398c7e01f6ba236816fa558cd94b0xa305fab8bda7e1638235b054889b3217441dd645https://bscscan.com/tx/0x607c2b9dbc0d88d8c50a0e414c0e078cece052865643d4ddd9b8262c1d6edd4f241.732.653
https://bscscan.com/tx/0x9af54928c6896590a85e134851af3cb45b0b958acae675f0f05df8c045b5a474153.676.163

Looks like those Adresses are Binance Wallets at the final destination
0x975d9bd9928f398c7e01f6ba236816fa558cd94b
0xa305fab8bda7e1638235b054889b3217441dd645

On of these looks like the Binance Wallet because it's moving funds to Binance Hot Wallet.

Since this is not looking like a Hack but suspicious - i dont realy know if Binance would investigate there.

0.00000178 BEE

Hey @leveluplifeph!
Actifit (@actifit) is Hive's flagship Move2Earn Project. We've been building on hive for almost 5 years now and have an active community of 7,000+ subscribers & 600+ active users.
We provide many services on top of hive, supportive to both hive and actifit vision. We've also partnered with many great projects and communities on hive.
We're looking for your vote to support actifit's growth and services on hive blockchain.
Click one of below links to view/vote on the proposal:

  • peakd
  • ecency
  • hivesigner
  • 0E-8 BEE

    Thanks for sharing! - @azircon

    0E-8 BEE

    good research, curious if more is discovered. Have you looked if any accounts have had a similar amount of SPS transferred recently from the Hive side?

    0E-8 BEE

    we know you're the scammer

    0E-8 BEE
    (edited)

    flag me all you want. i have infinite profiles. for every person you've scammed, ive created a profile to call you out on it.

    0.03301122 BEE

    easy enough to zero them all @woodmurderedhat

    0E-8 BEE

    @enginewitty, the HiQ Smart Bot has recognized your request (1/4) and will start the voting trail.

    In addition, @leveluplifeph gets !LOOL from @hiq.redaktion.

    For further questions, check out https://hiq-hive.com or join our Discord. And don't forget to vote HiQs fucking Witness! 😻

    0E-8 BEE

    The video won't play.

    0E-8 BEE

    Error Message: A
    n error occurred. Please try again later. (Playback ID: UfOrNY5Pn_8c6m)
    Learn More

    0E-8 BEE

    This is the second or third time I have returned to this post to play it.

    0E-8 BEE

    of course it was @themarkymark scammer that sits here since ages and nobody acts. he started with making bots that vote for %, got a whale and did more.
    of course since he could code and become whale community here and even whales never cared (despite he had 100s of accounts).

    now you see, and its too late.

    0E-8 BEE