The wallet has sent funds to multiple accounts over time.
@themarkymark/wallet
ipromote4,298.217 HIVE (Jul 1, 2024)30.994 HIVE (23 hours ago)29.668 HIVE (11 days ago)28.197 HIVE (19 days ago)kryptogamers1,000.000 HIVE or multiples thereof.1,000.000 HIVE (Jun 6, 2024)2,000.000 HIVE (Aug 2, 2024)1,000.000 HIVE (Sep 1, 2024)kryptogames0.100 HIVE (Jun 1, 2024, Roll under 50)100.000 HIVE (Oct 1, 2024, Roll under 30)4.000 HIVE (May 19, 2024, Roll under 40)hiveauctions, hiveswap, and peak.pay.263.791 HIVE to hiveswap (May 29, 2024)0.001 HBD to hiveauctions (Jun 5, 2024)0.055 HBD to peak.pay (Dec 6, 2024)| Recipient | Number of Transactions | Total Amount (HIVE) |
|---|---|---|
| ipromote | ~30 | ~6,000 |
| kryptogamers | ~50 | ~50,000 |
| kryptogames | ~20 | ~1,500 |
| hiveswap | 2 | ~400 |
| hiveauctions | 1 | 0.001 HBD |
| peak.pay | 1 | 0.055 HBD |
| Month-Year | Number of Transactions | Total Amount (HIVE) |
|---|---|---|
| May 2024 | 10 | ~10 |
| Jun 2024 | 20 | ~20,000 |
| Jul 2024 | 30 | ~30,000 |
| Aug 2024 | 20 | ~20,000 |
| Sep 2024 | 10 | ~10,000 |
| Oct 2024 | 10 | ~10,000 |
| Nov 2024 | 5 | ~5,000 |
| Dec 2024 | 10 | ~10,000 |
| Jan 2025 | 5 | ~5,000 |
ipromote and `kryptogamers.kryptogamers via "Deposit Lightning Wallet."kryptogames indicate potential involvement in gaming or exploitation activities.ipromote and kryptogamers.1,000.000 HIVE suggest systematic behavior.Bilpcoin is here to help Hive; we fight for the truth." our analysis aligns with that mission by providing transparency into the wallet's activities. This data can serve as evidence to hold bad actors accountable.
Exploring the Possibilities of AI Art with Bilpcoin NFTs Episode 99 BUILDAWHALE SCAM FARM ON #HIVE
Marky’s Game 2 mc franko #aimusic #music #bilpcoin #newmusic #buildawhalescam #buildawhalefarm #hive
We won’t disappear, Fighting for the truth, we’ve got nothing fear.
Make Hive a better place 2 The frankos aimusic music #buildawhalefarm #buildawhalescam
AI Lady Zaza We can't help but notice #aimusic #aiart #Buildawhalefarm #hive
At Bilpcoin we stand for what's right, and we know the difference between good and evil. We ask you, do you? It's time to stop fighting against the truth and work together to create a better Hive for everyone.
We'll continue to expose the truth and fight for what's right, even if it means facing opposition from those who are trying to silence us. We're not afraid of a battle, but we're not looking to fight against the truth either. We're on the side of God, and the truth is on our side. We stand for something.
Once again, we urge you to stop the downvote abuse and abuse of power on Hive. It's time for change, and we must work together to make it happen.
When you have too much power, you can think you're better than anyone. However, we must remember that we're all human, and we all deserve to be treated with respect and fairness.
We urge those who are causing harm to stop downvoting and abusing their power on Hive. It's time to make a change and work towards creating a better community.
We're not asking for special treatment, but rather for the same level of fairness and respect that we're entitled to.
We've taken great care to ensure that our actions are transparent and above board. Our transactions are publicly available for anyone to inspect, and we have nothing to hide.
In contrast, some users who claim to care about Hive's well-being are guilty of the same abuses they're accusing us of LOL. It's time for them to take responsibility for their actions and make amends.
We're concerned about the lack of action taken against Marky Mark, who seems to be above the law.
Furthermore, we're puzzled by Blocktrades' decision to delegate to Buildawhale, an account that only exists to farm Hive and downvote good content. This behaviour is not only unfair but also detrimental to the platform's reputation.
Many have been subjected to mistreatment on Hive, and we must address these issues WE MUST STOP THE DOWNVOTE ABUSE ON HIVE.
As part of our efforts to expose the truth, we've uncovered several scams and farms on Hive. It's disheartening to see that despite our findings, nothing has been done to rectify the situation.
Numerous people have left Hive due to the abuse of power and bad downvotes from certain individuals. It's unacceptable that some users are treated unfairly, while others are given special treatment. We believe that everyone should be on an equal playing field, without fear of reprisal or bias.
At Bilpcoin, we're trying to create a fairer Hive for everyone, not just those who have skin in the game LOL.
It's time for change, and we must work together to make Hive a better place for all.
AI Lady Zaza We can't help but notice
Time to think about your future, your family's future, and the impact your actions may have on those you care about. You have the power to make a change and create a positive ripple effect.
If you're struggling with something and feeling overwhelmed, know that you're not alone. It's okay to take a step back, acknowledge the issue, and seek help.
Remember that the harder you push forward, the harder it may seem, but it's often the first step towards healing and growth.
The importance of taking responsibility for our actions and considering the impact they can have on those around us.
Think about the ripple effect that our bad decisions can have on our loved ones and our own future.
Chillin Delights AI Keni blue Chillindelights aimusic aiart goodvibes chillmusic happy music
Bitcoin Pump AI Lady Zaza bitcoin pump donaldtrump bitcoinpump aimusic crypto
AI Lady Zaza Happy Song happysong ai aimusic goodvibes
AI Keni Cities in Color
Mc franko We can't help but notice
We fight against the abuse of power, voting farms, and gangs on Hive. It's time to take a stand and demand change.
The truth will always prevail, no matter how hard you try to hide it. We recognize the importance of standing up for what is right, even in the face of adversity.
We must acknowledge that our behaviour online can have real-world repercussions. The line between online and offline is thin, and crossing it can lead to devastating consequences.
Let's strive to be kind, respectful, and honest in our online interactions.
A Call to action fight for truth and Justice on Hive WE MUST STOP THE DOWNVOTE ABUSE ON HIVE
As we navigate the complexities of online communities, it's essential to remember that our actions have consequences.
We must comprehend the importance of integrity, empathy, and accountability in, our online interactions.
The need for transparency and accountability on Hive is real the truth will always prevail, and those who engage in illicit activities will be held accountable for their actions.
Marky, remember the accumulation of bad karma is also posited as a consequence of such behavior, which can have a ripple effect on those associated with the individual.
The duplicitous nature of certain individuals who have been caught engaging in illicit activities and are now attempting to cover their tracks is sad.
The fact that they thought they could evade detection for an extended period suggests a lack of accountability and a sense of impunity, transactions don't lie.
Downvoting, on Hive is used to exert power control and fear over others, or is it a manifestation of a deeper psychological issue?
It is intriguing to observe the paradoxical behavior of individuals who claim to uphold the principles of Hive while simultaneously engaging in illicit activities such as token farming and downvoting.
The Phenomenon of Token Farming and Downvoting on Hive is out of control
It seems like there's a lot of tension and sad sad people in the community today the truth hurts LOL.
It looks like some folks have been trying to bring down our vibe with their downvotes LOL. But let's be real you are scamming and farming on Hive?
We're talking about the infamous Jacobtothe, Markymark, Buildwhale, Gogreenbuddy, Solominer, Ipromote gang 100's if not 1000s more accounts - the dishonesty is real they think they can game the system and get away with it? Please, keep on downvoting, but it won't change the fact that the truth is like a bad smell - it just won't go away!
Marcus, do you ever leave the house or do you just sit on Hive all day, scrolling through your feeds and pretending to care? Because, honey, that's just sad.
We're over here, living our best lives, and we're not hiding anything. Unlike some people who shall remain nameless (cough, cough, you know who you are).
P.S. Stop spamming the blockchain Marky with all those alt accounts we exposed LOL get a life, and remember: time is the most precious thing in life, and you can't get it back. Duh.
Oh honey, it's time to spill the tea! Let's get real, you don't care about Hive Marcus, you care about getting your hands on that sweet, sweet cash LOL. Newsflash: the money's like blood money, it's dirty, it's grimy, and it's definitely not clean.
But here's the thing: you know you're being naughty, and you're still doing it. Trying to call out others when you're the one who's been naughty won't fly, sweetie. Face the music, or face the consequences – your choice!
By the way, have you ever wondered why things keep going wrong for you and your scam farm cult gang clown squad? It's probably because of all that bad karma you're accumulating LOL. Just saying.
As we navigate the complexities of life, it's essential to confront our actions and their consequences. The excerpt below encourages us to reflect on our values and the impact of our decisions.
Time to face the facts: our actions have consequences. We must acknowledge the harm caused by our choices and work towards change.
Key Takeaways:
A Call to Action:
Let's work together to create a more authentic and compassionate community. Share your thoughts and reflections on this topic in the comments below.
We'd love to know what exactly people get out of downvoting. Does it really make them feel good and fuzzy inside? What's the point of it all? Is it just a way to exert power and control over others? We're not sure, but it's certainly not something that we can condone or support.
It's truly puzzling to see people who are supposed to be making the rules also break them with impunity. How can we trust those who have no sense of justice or fairness to run a blockchain? All they seem to care about is farming for their own gain, scamming others, and downvoting anyone who dares to disagree with them.
Downvotes are killing Hive, and it's time for us to take action and stop the abuse once and for all. Who in their right mind would invest in a blockchain that's run by people like themarkymark? Join us in this fight. Together, we can make a difference and create a brighter future for Hive.
We hope that you, our passion inspire you to join us in our fight against token farming and downvote abuse on Hive. We believe that together, we can make a real difference and create a fairer, more inclusive platform for all users.
But we can't do it without your help and support. So, let's join forces and take back Hive from those who would seek to undermine its integrity. We owe it to ourselves, our fellow users, and the very future of this amazing community.
Marcus, you're not just hurting yourself, Marcus; you're dragging others down with you. You're making Hive look like a joke, and it's time to face the music sad, sad boy.
You're a multi-millionaire in your dreams, but in reality, you're still farming for crumbs on Hive. If you were truly a millionaire, you wouldn't be resorting to such desperate measures, would you? It's time to take responsibility for your actions and face the consequences.
It's Time to Face Reality, Marcus Buildawhale scam farm
As we've been saying for quite some time now, you're fighting a losing battle, Marcus. The truth is out, and no matter how hard you try to deny it, the evidence is clear.
The transactions don't lie, it's over. You've made a huge mistake, and now you're trying to drag it out as long as possible in a desperate attempt to farm more. But let's be real, it's not going to work. You've already lost, and the longer you continue down this path, the more you're going to damage your reputation and the reputation of the Hive community.
We must make a conscious effort to balance our online and offline lives. Share with us in the comments: what's your favourite thing to do when you take a break from the screen?
If you're struggling with mental health issues or feeling isolated, please know that you're not alone. There are resources available to help. Let's look out for each other and prioritize our well-being.
As we spend more and more time online, it's easy to get caught up in the virtual world and forget about the real one.
Take some time to unplug and recharge today put down your phone, laptop, and computer, and get outside! Take a walk, visit some friends, or simply sit in nature and enjoy the fresh air. Our mental health and well-being depend on it.
It's also great to check in with loved ones and have meaningful conversations. Let's not forget that human connection is what makes life worth living.
To those who are perpetuating the abuse on Hive, we say: face up to the truth. You've been exposed, and now you're bringing your friends and those who back you up down with you.
We know that you're reading our posts, and we're informed that you're working with people who have nothing and will do anything for a quick fix. Please understand that we're fighting for everyone who has been hurt by your actions.
We're looking at you, Buildawhale Farm GOGREENBUDDY SOLOMINER and friends! You're like the ultimate couch potatoes, trying to get away with your antics while everyone else does the hard work. But don't worry, we're not afraid of your downvotes they do nothing LOL. We know our content is on fire, and we're not going to let anyone extinguish the flames LOL
So, to all you token farmers out there, here's the deal: think before you act (or don't act). Think about how your behaviour is affecting the whole Hive community. We're not here to engage in a Twitter-style argument, but we will keep on keeping on, spreading the truth and promoting original content FACE YOU HAVE BEEN EXPOSED IT'S OVER.
We've got some juicy gossip to share LOL. It seems some users are trying to pull the wool over our eyes with their sneaky scamming and farming tricks. Newsflash: it ain't gonna work transactions don't lie
These users think they can get away with being naughty LOL, but we're here to tell them, "Uh-uh, nope!" Downvoting us isn't going to change the truth, folks. It's like trying to hide a giant elephant in a tiny closet – it's just not gonna fit!
We're calling out the token farmers on Hive who are manipulating the system for personal gain. At Bilpcoin, we're committed to helping tribes track down these individuals and bring transparency to our community.
It's unacceptable that some users, like Buildawhale Farm and friends, are using farmed Hive to fund their real-world farms. This is a clear abuse of the system and we won't stand for it.
Let's join forces to take down these token farmers and promote original content on Hive. It's time to put the interests of the community first, not just those with a vested interest.
Let's take a stand against token farming and make Hive a fairer place for everyone!
Buildawhale The Marky Mark is a classic case of trying to beat the truth with lies, and it's only going to end in chaos. If these users think they can get away with their antics, then they clearly need some help understanding how the system works. We're not afraid of being downvoted, as we know that our content speaks for itself. We're confident that the truth will always prevail, and we're not going to let anyone silence us with their baseless accusations and downvotes.
So, to all the users who engage in this behaviour, we'd like to say: think about it. Think about the consequences of your actions. Think about how your behaviour is affecting the community as a whole. We're not going to engage in a back-and-forth argument with you, but we will continue to speak the truth and stand up for what's right. The choice is yours: you can either join us in promoting honesty and integrity, or you can continue down the path of deception and manipulation. The decision is yours.
We can't help but notice that we've been downvoted by individuals, who engage in scamming and farming on Hive. It's quite astonishing to see how some users think they can manipulate the system by breaking the rules, yet they expect everyone else to follow them.
It's quite silly, to say the least, that some users believe they can get away with such tactics. We've witnessed this behavior firsthand, and it's clear that these individuals are trying to silence us by downvoting our content as much as possible. However, we'd like to remind them that downvoting us doesn't change the truth. The facts remain the same, regardless of how many times they try to distort or manipulate them.
We've been having heated discussions on Hive, and off Hive it's time to set the record straight. The Buildawhale scam farm has been exposed, and it's time for them to face the consequences.
The Buildawhale scam farm has been using underhanded tactics to manipulate the platform, including farming and scamming others. When confronted about their own behaviour, they try to deflect attention by accusing others of doing wrong.
We've exposed evidence of their schemes, including the use of bots and fake accounts to promote their shit interests. It's clear that they're not interested in creating value on Hive, but rather in lining their own pockets. @bpcvoter3/https-hiveblocks-com-themarkymark
@bpcvoter1/https-peakd-com-punkteam-wallet-game-over-the-marky-mark-buildawhale-farm
It's time for the Buildawhale scam farm to be held accountable for their actions.
Power down and let Hive be a better place without you. Let's work together to create a platform that rewards creativity, hard work, and genuine engagement.
We've identified several users who have been involved in the Buildawhale scam farm, including:
We believe that there are many more users involved in this scheme, come forward and own your actions. It's time to be transparent and honest about your behavior on Hive.
Let's work together to create a platform that's fair, transparent, and rewarding for all users. It's time to power down Buildawhale scam farm and let Hive thrive.
Withdraw vesting from
@stemgeeks to @ipromote0.000 HIVE
16 hours ago
Sent to crownrend-18.269 HIVE
2 days ago
kingdom-creation
Received from themarkymark38.539 HIVE
2 days ago
Sent to themarkymark-41.589 HIVE
3 days ago
Sent to bdhivesteem-173,000.000 HIVE
3 days ago
101551514
Withdraw vesting from@themarkymark to @ipromote167968.456 HIVE
3 days ago
Withdraw vesting from@buildawhale to @ipromote5073.133 HIVE
3 days ago
Fill Order
3 days ago
current_orderid: 1736236218
current_owner: ipromote
current_pays: 2.019 HIVE
open_orderid: 1736235714
open_owner: bridz
open_pays: 1.175 HBD
Fill Order
3 days ago
current_orderid: 1736236218
current_owner: ipromote
current_pays: 3.436 HIVE
open_orderid: 670494619
open_owner: quicktrades
open_pays: 2.000 HBD
Fill Order
3 days ago
current_orderid: 1736236218
current_owner: ipromote
current_pays: 10.000 HIVE
open_orderid: 1736236188
open_owner: beebop
open_pays: 5.825 HBD
Fill Order
3 days ago
current_orderid: 1736236218
current_owner: ipromote
current_pays: 1.000 HIVE
open_orderid: 324195
open_owner: neurotrader
open_pays: 0.583 HBD
Limit Order Create
3 days ago
amount_to_sell: 16.455 HIVE
expiration: 2025-02-03T07:50:18
fill_or_kill: true
min_to_receive: 9.572 HBD
orderid: 1736236218
owner: ipromote
Received from themarkymark16.455 HIVE
3 days ago
Fill Order
4 days ago
current_orderid: 1736210695
current_owner: ipromote
current_pays: 21.828 HIVE
open_orderid: 1736210588
open_owner: hdyg
open_pays: 12.787 HBD
Limit Order Create
4 days ago
amount_to_sell: 21.828 HIVE
expiration: 2025-02-03T00:44:55
fill_or_kill: true
min_to_receive: 12.774 HBD
orderid: 1736210695
owner: ipromote
Received from themarkymark21.056 HIVE
4 days ago
Withdraw vesting from 
5 days ago
Sent to bdhivesteem-171,254.000 HIVE
6 days ago
101928948
Sent to alpha-4,101.000 HIVE
6 days ago
Withdraw vesting from 
7 days ago
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7 days ago
Withdraw vesting from
8 days ago
Received from abide2,376.800 HIVE
9 days ago
Withdraw vesting from
10 days ago
Withdraw vesting from
10 days ago
Received from themarkymark22.321 HIVE
11 days ago
Withdraw vesting from
12 days ago
Sent to mxchive-3,669.860 HIVE
12 days ago
108925
Received from hiveswap3,669.205 HIVE
12 days ago
Thank you for using BeeSWAP :) 1160b209bf3db1b748c43efe63c33b62406a00fd
Sent to bdhivesteem-168,839.000 HIVE
13 days ago
101423234
Sent to alpha-4,164.000 HIVE
13 days ago
Withdraw vesting from
14 days ago
Withdraw vesting from
14 days ago
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15 days ago
Received from themarkymark15.675 HIVE
15 days ago
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17 days ago
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17 days ago
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19 days ago
Received from themarkymark21.289 HIVE
19 days ago
Received from themarkymark102.493 HIVE
19 days ago
Sent to bdhivesteem-349,623.000 HIVE
20 days ago
100319606
Received from hiveswap2,044.390 HIVE
20 days ago
Thank you for using BeeSWAP :) e8daf6f4dc89f5f66844145cead87f86cc92bd33
Received from hiveswap4,016.000 HIVE
20 days ago
Thank you for using BeeSWAP :) c939941a7caf029b90fff178667cf90f4157f247
Sent to alpha-4,137.000 HIVE
20 days ago
Withdraw vesting from
21 days ago
Withdraw vesting from
21 days ago
Withdraw vesting from
22 days ago
Received from themarkymark4.750 HIVE
22 days ago
Received from hiveswap37.484 HIVE
23 days ago
Thank you for using BeeSWAP :) 6b9cd7389628232835f5448a69451880dae8ae0c
Withdraw vesting from
24 days ago
Withdraw vesting from
24 days ago
Received from hiveswap1,841.684 HIVE
25 days ago
Thank you for using BeeSWAP :) 67e1401f10b91c842956142968eee9dd40e21758
Withdraw vesting from
a month ago
Received from hiveswap4,012.000 HIVE
a month ago
Thank you for using BeeSWAP :) f047e0568a9616929685f4cb1b6b13481581e37e
Received from themarkymark25.083 HIVE
a month ago
Sent to alpha-4,122.000 HIVE
a month ago
The Buildawhale farm scam has been a topic of concern for us, and we've exposed it. However, despite our attempts to bring attention to this issue, it seems that no concrete actions have been taken to address it. This lack of response is puzzling, especially considering the severity of the situation.
One of the most frustrating aspects of this case is the apparent silence from the community. It's as if no one is willing to speak out against the Buildawhale farm scam, allowing it to continue unchecked. This lack of accountability is not only concerning but also enables the perpetrators to continue their malicious activities.
Furthermore, we've noticed that our content related to this issue is being downvoted by a user named Jacobtothe. This raises questions about the motivations behind his actions. Is he simply a troll, or is he somehow connected to the Buildawhale farm scam? The fact that he's downvoting our content while allowing the scam to continue unchecked suggests that he may be working to silence us.
As we've previously reported, Marky Mark is known to have hundreds, if not thousands, of alt accounts that he uses to farm Hive and downvote. This behaviour is not only abusive but also undermines the integrity of the platform. It's disturbing to see that the abuse fighters on Hive seem more interested in perpetuating the same abuse they claim to fight against.
Their actions are a perfect example of the hypocrisy that plagues our community. They preach about the importance of following the rules and treating others with respect, yet they engage in the very same behaviour they condemn in others. This double standard is not only damaging to the community but also erodes trust in the platform as a whole.
No one should have that much power on the platform, and it's time for a change. We've exposed the Buildawhale farm scam, but unfortunately, nothing has been done to address the issue. The farm scam continues to this day, and it's a shame that more isn't being done to stop it.
Does Marky Mark, who is linked to the Buildawhale and Blocktrades, have some level of control over the platform? This is a question that needs to be answered.
WE MUST STOP THE @BUILDAWHALE AKA @THEMARKYMARK SCAM FARM DOWNVOTE ABUSE
HE IS A TOP HIVE FARMER MAIN ACCOUNT @GOGREENBUDDY
LOL
@themarkymark/re-bpcvoter3-sp5zk4
Don't be sad.
GET HELP
@bpcvoter3/super-farm-https-peakd-com-memesandstuff-wallet-spam-scam-accounts
@bpcvoter1/we-ask-why-doesn-t-anyone-do-anything-about-these-bad-downvotes-on-hive
@bpcvoter1/stop-the-buildawhalefarm
@bpcvoter1/https-peakd-com-theycallmedan-wallet
@bpcvoter1/livinguktaiwan-he-would-never-survive-an-hour-at-hivefest-now
Received from themarkymark22.321 HIVE
10 hours ago
Withdraw vesting from
20 hours ago
Sent to mxchive-3,669.860 HIVE
2 days ago
108925
Received from hiveswap3,669.205 HIVE
2 days ago
Thank you for using BeeSWAP :) 1160b209bf3db1b748c43efe63c33b62406a00fd
Sent to bdhivesteem-168,839.000 HIVE
2 days ago
101423234
Sent to alpha-4,164.000 HIVE
2 days ago
Withdraw vesting from
3 days ago
Withdraw vesting from
3 days ago
Withdraw vesting from
4 days ago
Received from themarkymark15.675 HIVE
4 days ago
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6 days ago
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6 days ago
Withdraw vesting from
8 days ago
Received from themarkymark21.289 HIVE
8 days ago
Received from themarkymark102.493 HIVE
9 days ago
Sent to bdhivesteem-349,623.000 HIVE
9 days ago
100319606
@bpcvoter1/livinguktaiwan-he-would-never-survive-an-hour-at-hivefest-now
In all seriousness, though, it's essential to be cautious when investing in cryptocurrencies. Don't be that person who falls for the "investment opportunity of a lifetime" only to end up losing their shirt. Do your research, stay informed, and always keep your wits about you. And if all else fails, just remember: it's just money – you can always make more (or so we've heard LOL )
@themarkymark/re-bpcvoter1-sp87n1
A Call to Action Against Downvote Abuse on Hive
WE EXPOSED A SUPER FARM ON HIVE
Super farm https://peakd.com/@memesandstuff/wallet spam scam accounts
Hive Emergency: A Call to Action STOP THE BAD DOWNVOTES
Hive's Explosive In Growth: Sustainable Trend or Fake Pump?
The truth hurts downvotes do nothing
Adm downvote data and Curation Reward data
An unstake (power down) is scheduled to happen in 7 days (~21,397.216 HIVE, remaining 3 weeks)
Earn BPC on all your posts! Simply add #Bilpcoin or #BPC to your post, and you'll be eligible to earn BPC. Just don't forget to post your own content and avoid self-voting.