Behind Steemit #4 - Big Funds in a Big Post

Words
379
Reading
2 min
Listen
Play
9y

Behind steemit.png


In this project we will not accuse anyone, we will only show the information that goes unnoticed by the common user, and even, for the whales.

Report nº4

Users involved
complexring@complexring, nirvana@nirvana, zztop@zztop, ledzepellin@ledzepellin, goku1@goku1, saturday@saturday

We are going to try to keep this post as neutral as possible.

We start with complexring@complexring

He has received over 1 million of Steem thanks to other accounts.

These transfers doesn't not appear in his history wallet but it does on Steemd, Steemit has a limit on the number of transactions you can see in every user account. Strangely, i have seen accounts with 100+ transactions being displayed on Steemit but, in other cases (like complexring@complexring) it only shows 8.

Why is this important?

complexring@complexring is whale, and most important... A Witness.

Maybe it's Steemit, maybe the chain, we are just presenting the info.

uno.png


Transfer history from saturday@saturday user

tres.png


Transfer history from ledzepellin@ledzepellin user

cuatro.png


Transfer history from zztop@zztop user

cinco.png


Transfer history from zztop@zztop user too, 220k worth of Steem

seis.png


And here comes ANOTHER DISCREPANCY on Steemit / Blockchain. The last transaction of this account (zztop@zztop) was a Power Down

siete.png


Last year but it's still scheduled to happen in 3 days. And there's no Steem in his account. Where are those 62 Steem going? It may look like a small quantity but in the big picture it's actually pretty dangerous. Thing we should work on and fix.

ocho.png


Those who have access to the steem chain/node can actually vest those powered down steems to another account without the need to be registered on the Steemit website, only on the Steem blockchain

nueve.png


And he is vesting it to the complexring account.
And he's not the only one

diez.png


On a side note, in one single day, ledzepellin@ledzepellin transfered 80,844,166 between Steem and SBD and received 109,828,272 between Steem and SBD too. Profit? this is a lot of money

screenshot_82041.png

PD.png


And finally we have goku1@goku1

  • Vested by Steemit itself
  • With 250k Steem
  • Upvoting ned and downvoting Dan

PD2.png

PD3.png

  • This is just the top of the iceberg, we have tons of information that we will we posting eventually. Hope you guys can support us to make a more clean and transparent community.

LET'S UNVEIL THE TRUTH

Bar divider by scrooger@scrooger

Behind Steemit #4 - Big Funds in a Big Post | Ecency