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.

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@dotwin1981 for reference

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Detective Leveluplife is on the case

Tagging @dotwin1981 for reference.

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

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.

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!

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!PIMP
!PGM
!hiqvote


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

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!

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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:

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.

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

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    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