Information Regarding The 6,000,000 SPS Dump Yesterday

in Splinterlands10 months ago (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.








@dotwin1981 for reference



Detective Leveluplife is on the case

Tagging @dotwin1981 for reference.

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

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.

These were your SPS tokens?

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.

Good shit my dude!



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.


Read about some PIMP Shit or Look for the PIMP District

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


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!

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

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

nice research, thx for sharing!

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

From a short Research with a Friend found this already:


Looks like those Adresses are Binance Wallets at the final destination

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.

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:

LEO Power Up Day - April 15, 2023
The Hive Gamification Proposal
Support the HiveBuzz project. Vote for our proposal!

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
  • Thanks for sharing! - @azircon

    @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 or join our Discord. And don't forget to vote HiQs fucking Witness! 😻

    The video won't play.

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

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

    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.

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

    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!

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