A Fight for Truth, Transparency, and Justice
Prologue: The Cracks Beneath the Surface
In every system built on trust, there are those who seek to exploit its weaknesses. They lurk in shadows, manipulating rules meant to protect fairness, siphoning resources meant to empower creators, and poisoning ecosystems meant to foster connection. On Hive—a blockchain envisioned as a haven for decentralized creativity and collaboration—these cracks have widened into chasms.
But where darkness spreads, light must follow. And so it is that The Bilpcoin Team steps forward—not as vigilantes or self-appointed saviors, but as guardians of integrity. We stand not for ourselves, but for all who believe in the promise of Hive. This book chronicles our fight against corruption, our pursuit of transparency, and our unyielding hope for change.
Let these pages serve as both an exposé and a call to action. For too long, silence has enabled abuse. Now, we speak—and act—for those who cannot.
Chapter 1: Downvote Abuse and Comment Farms
Downvotes were designed as tools for constructive feedback, allowing communities to curate content collectively. But like any tool, they can be weaponized. In the hands of malicious actors, downvotes become instruments of suppression, silencing dissent and stifling innovation.
On Hive, this abuse has reached epidemic proportions. Legitimate creators find their work buried under waves of negativity, while scam farms thrive unchecked. Accounts like @buildawhale, armed with armies of alt accounts (e.g., [@themarkymark], [@upmyvote], [@usainvote]), flood comment sections with spam and self-votes, harvesting curation rewards at the expense of others. Meanwhile, hardworking users struggle to earn crumbs in an environment rigged against them.
How can we claim to value meritocracy when such blatant exploitation goes unpunished? How can we ask newcomers to join us when they see whales farming Hive without consequence? If Hive is to survive, let alone flourish, we must confront these injustices head-on.
Chapter 2: Vote Trading and Financial Manipulation
Vote trading is another insidious practice undermining Hive’s foundation. What should be a platform rewarding genuine engagement has devolved into a marketplace of reciprocal favors. Users inflate each other’s rewards through orchestrated schemes, distorting value distribution and eroding trust.
Consider the case of @stefy.music. Upon closer inspection, patterns emerge: frequent transactions to suspicious accounts, large sums transferred under dubious pretenses, and even future-dated entries raising questions about authenticity. Such anomalies demand scrutiny—not just from investigators, but from the entire community.
When financial manipulation becomes the norm, what remains of Hive’s soul? Our blockchain may boast cutting-edge technology, but no amount of innovation can compensate for a fractured ethos. To restore balance, we must root out vote trading and hold offenders accountable.
Chapter 3: The Buildawhale Scandal
Few cases illustrate Hive’s vulnerabilities better than the @buildawhale scandal. Here is an account perpetually powered up, yet consistently engaged in activities detrimental to the ecosystem. Its modus operandi? Spamming comments across posts, leveraging alt accounts to amplify visibility, and hoarding curation rewards through relentless self-voting.
The numbers tell a damning story: thousands of automated comments, countless illegitimate votes, and staggering daily earnings—all at the expense of authentic contributors. Despite repeated warnings, little has been done to curb this behavior. Instead, defenders dismiss criticism, laughing off concerns with dismissive rhetoric.
Meanwhile, Hive hemorrhages talent. Creators leave disillusioned, frustrated by a system that rewards abusers while punishing diligence. It is time to ask ourselves: do we want Hive to be known as a playground for scammers, or a sanctuary for dreamers?
Chapter 4: The Failure of Oversight
If Hive’s problems stem from bad actors, they are compounded by failures of oversight. Take @spaminator, an account ostensibly created to combat abuse. Yet instead of targeting scams and farms, it focuses on harassing legitimate users. Worse still, it operates on perpetual power-down mode, draining resources rather than reinvesting in the community.
What message does this send? That accountability is selective, reserved only for those deemed expendable? That justice bends to the whims of privilege? These contradictions betray Hive’s core principles, alienating precisely the individuals it seeks to attract.
Without meaningful intervention, Hive risks becoming a graveyard of broken dreams. But it doesn’t have to be this way. Change begins with courage—the courage to expose wrongdoing, challenge complacency, and demand better.
Chapter 5: The Light of Exposure
At The Bilpcoin Team, we believe in the power of truth. Through meticulous research and unwavering determination, we’ve exposed countless scams, farms, and manipulations plaguing Hive. From analyzing wallet histories to documenting abusive behaviors, we shine light into darkness, refusing to let lies fester unchallenged.
Our efforts extend beyond mere exposure. We advocate for systemic reforms, urging Hive’s leadership to implement safeguards against abuse. We champion grassroots movements, empowering users to reclaim their platform. And above all, we lead by example, proving that transparency and accountability are not ideals—they are imperatives.
Some accuse us of stirring trouble, of rocking the boat unnecessarily. To them, we say this: if exposing corruption makes us troublemakers, then so be it. Better to disrupt falsehoods than enable decay.
Epilogue: A Future Worth Fighting For
The battle for Hive’s soul is far from over. Corruption runs deep, resistance is fierce, and progress often feels painfully slow. But history teaches us that change is possible—even inevitable—when enough people refuse to settle for less.
Together, we can dismantle systems of exploitation and build something truly extraordinary. Imagine a Hive where every voice matters, where effort yields reward, and where integrity reigns supreme. Such a vision requires sacrifice, perseverance, and unity—but it is within reach.
So let this story inspire you to act. Report abuses. Support ethical initiatives. Engage constructively. Together, we can transform Hive into the beacon of hope it was always meant to be.
With gratitude and resolve,
The Bilpcoin Team
Final Note:
Hive’s destiny rests in our hands. Will we allow greed and apathy to define us, or will we rise above, forging a legacy of fairness and freedom? The choice is ours—and ours alone.
For updates, investigations, and calls to action, visit #HiveTransparency #BPC #bilpcoin. Let’s make Hive great again—one step, one vote, one truth at a time.
Sincerely,
The Bilpcoin Team
The Wallet Activity of Helene
Helene’s Hive wallet has seen significant activity over the past year, with numerous transactions involving transfers, power-ups, power-downs, and interactions with various projects like Ethgard Legends. To better understand the data, we’ve compiled it into a spreadsheet format for clarity.
Spreadsheet Breakdown
Below is a table summarizing key transactions from helene's wallet:
| Date | Transaction Type | Amount (HIVE/HP) | Details |
|---|---|---|---|
| Jan 4, 2025 | Power Down Stopped | 0 HP | A stopped power-down process, halting the conversion of HIVE Power (HP). |
| Feb 9, 2025 | Powered Up | +27.137 HP | Converted liquid HIVE into Hive Power, increasing staking capacity. |
| Feb 9, 2025 | Sent to exec | -2,500 HIVE | Outgoing transfer to "exec." |
| Feb 9, 2025 | Withdraw from Vesting | +3509.125 HIVE | Unstaking Hive Power back into liquid HIVE. |
| Feb 3, 2025 | Sent to exec | -2,500 HIVE | Multiple outgoing transfers to "exec" totaling -10,000 HIVE over several days. |
| Jan 12, 2025 | Started Power Down | -45,762.184 HP | Initiated a large-scale power-down process. |
| Dec 19, 2024 | Received from Ethgard Legends | +0.002 HIVE | Small incoming transaction related to Ethgard Legends Alpha Pack promotion. |
| Nov 12, 2024 | Received from therealwolf | +0.100 HIVE | Incoming payment likely tied to witness voting support. |
| May 27, 2023 | Powered Up | +3,748.091 HP | Significant stake increase through powering up. |
Key Observations
High Volume of Transfers: There’s been a substantial amount of HIVE moving in and out of helene’s wallet, particularly outgoing transfers to “exec.” These repeated withdrawals could indicate operational or organizational activities.
Power-Up and Power-Down Cycles: The user has engaged in multiple power-up and power-down cycles, suggesting strategic management of their Hive Power. This behavior is common among users who want to maximize rewards while maintaining liquidity.
Ethgard Legends Engagement: Helene received small amounts of HIVE from Ethgard Legends, likely as part of promotional campaigns or airdrops. This shows active participation in gaming-related initiatives on the Hive blockchain.
Community Flags and Scrutiny: According to reports by the Bilpcoin team, helene’s account was flagged due to suspicious activity. By filtering her wallet page (here) under “Incoming/Outgoing” and “Power-Up/Power-Down,” anyone can verify these claims independently.
Why Transparency Matters
Transparency is the cornerstone of blockchain ecosystems. When anomalies arise—such as high-frequency transfers or unusual patterns—it’s essential to investigate further. While some activities may be legitimate, others could signal potential misuse or exploitation of the system.
In this case, the Bilpcoin team has taken steps to expose what they believe are questionable practices. Their efforts align with broader movements to hold bad actors accountable, including exposing scams like Build-a-Whale (read more here).
How You Can Investigate Further
If you’re curious about helene’s wallet activity, follow these simple steps:
- Visit the wallet page: https://peakd.com/@helene/wallet.
- Use the filters on the right-hand side:
- For transfers, select “Incoming” and “Outgoing.”
- For operations, check “Power-Up” and “Power-Down.”
- Review the data and draw your own conclusions.
Conclusion
While blockchain offers unparalleled transparency, it also demands vigilance. Users like helene demonstrate the complexity of financial activity within decentralized networks. Whether these actions are benign or indicative of larger issues remains open to interpretation. What’s clear, however, is that communities like Bilpcoin play a vital role in ensuring accountability and fostering trust.
We encourage readers to explore the links provided, conduct their own research, and stay informed. Together, we can uphold the integrity of the Hive ecosystem and beyond.
Call-to-Action
Have you reviewed helene’s wallet? Share your thoughts below! Do you think the flagged activity warrants concern, or do you believe it’s simply standard practice? Let’s discuss openly and honestly to uncover the truth.
For more insights into blockchain transparency and accountability, visit Bilpcoin’s Publish0x page.
Analyzing @exec's Hive Transactions and Flagging Suspicious Activity
Title: Uncovering the Truth Behind @exec’s Hive Wallet Activity
Meta Description: Dive into @exec’s Hive wallet transactions, uncovering patterns of high-volume transfers flagged by Bilpcoin. Learn how to analyze blockchain activity transparently and expose potential manipulations.
Introduction
Blockchain transparency is one of the core principles of decentralized ecosystems like Hive. However, with transparency comes the responsibility to scrutinize abnormal activities that could indicate foul play. Recently, the Bilpcoin team investigated @exec’s Hive wallet and discovered a series of large incoming and outgoing transactions that raised red flags.
In this post, we’ll walk you through the findings, provide a step-by-step guide on analyzing these transactions, and shed light on why such scrutiny is essential for maintaining trust in the Hive community.
Key Observations from @exec’s Wallet
High-Volume Transactions:
- The wallet shows significant HIVE and HBD transfers, often exceeding thousands of tokens. For example:
- Received 22,994.992 HIVE from
binance-hoton February 3, 2025. - Sent 7,500.000 HIVE to
bdhivesteemon February 9, 2025.
- Received 22,994.992 HIVE from
- These large sums suggest centralized control or coordination, which contradicts the decentralized ethos of Hive.
- The wallet shows significant HIVE and HBD transfers, often exceeding thousands of tokens. For example:
Frequent Power Downs:
- Regular withdrawals of vested HIVE (e.g., 171.312 HIVE on February 12, 2025) indicate a consistent liquidation strategy.
- Such behavior undermines staking incentives and weakens network security.
Connections to Controversial Accounts:
- Transactions involving accounts like
xbtsio,bdhivesteem, andhelenehave been linked to questionable practices in the past.
- Transactions involving accounts like
Flagged by Bilpcoin Team:
- Upon reviewing the wallet history, Bilpcoin identified irregularities suggesting coordinated fund movements. This aligns with previous exposés of scams like BuildAWhaleFarm.
How to Analyze @exec’s Wallet Yourself
Transparency is key when investigating blockchain wallets. Follow these steps to verify our findings:
- Visit @exec’s Wallet Page.
- Use Filters:
- On the right-hand side, toggle between Incoming/Outgoing Transfers under “Transfers.”
- Switch to Power Up/Power Down under “Operations” to track staking activity.
- Observe Patterns:
- Look for repeated high-value transfers.
- Note any recurring recipients or senders.
- Cross-Reference Data:
- Compare transaction timestamps with posts or announcements related to Ethgard Legends or other projects tied to @exec.
By following these steps, anyone can independently assess the legitimacy of an account’s activities.
Why Transparency Matters
The Hive ecosystem thrives on trust and accountability. When accounts exhibit suspicious behaviors—such as excessive fund movement or connections to known scams—it erodes confidence among users.
Bilpcoin’s mission is simple: Expose the truth without fear of retaliation. Despite attempts to silence us (e.g., downvotes from @jacobtothe), we remain committed to uncovering unethical practices within the Hive community.
Additional Resources
For those interested in learning more about similar investigations, check out the following links:
Call to Action
We encourage the Hive community to stay vigilant and report any suspicious activities. Together, we can ensure Hive remains a fair and transparent platform for everyone.
Have you analyzed @exec’s wallet? Share your thoughts in the comments below!
Spreadsheet Columns for Tracking Transactions
To organize the data systematically, create a spreadsheet with the following columns:
| Date | Type | Amount | Currency | Sender | Receiver | Notes |
|---|---|---|---|---|---|---|
| Jan 1, 2025 | Withdraw Vesting | 170.775 | HIVE | @exec | @eval | Regular power-down observed |
| Feb 3, 2025 | Incoming Transfer | 22,994.992 | HIVE | binance-hot | @exec | Large sum received |
| Feb 9, 2025 | Outgoing Transfer | 7,500.000 | HIVE | @exec | bdhivesteem | High-value transfer |
| ... | ... | ... | ... | ... | ... | ... |
This format allows easy filtering and analysis of transaction patterns.
Final Thoughts
The Hive blockchain offers unparalleled transparency, but it’s up to the community to hold bad actors accountable. By analyzing wallets like @exec’s, we can identify and address potential threats to the ecosystem.
Join Bilpcoin in advocating for a cleaner, fairer Hive network. Together, we can build a future where truth prevails over manipulation.
https://peakd.com/@bpcvoter3/posts
https://peakd.com/hive-167922/@bilpcoinbpc/the-dawn-of-redemption-a-journey-toward-goodness
https://peakd.com/hive-158694/@bilpcoinbpc/a-open-letter-to-hive
https://peakd.com/@themarkymark/activities
https://peakd.com/@themarkymark/wallet
https://peakd.com/@buildawhale/comments
https://peakd.com/@buildawhale/activities
https://peakd.com/@buildawhale/wallet
Staked HIVE
More
Also known as HP or Hive Power. Powers governance, voting and rewards. Increases at an APR of approximately: ~13.04%
An unstake (power down) is scheduled to happen in a day (~4,744.287 HIVE, remaining 12 weeks)
64,247.800
Tot: 2,407,537.544
Delegated HIVE
Staked tokens delegated between users.
+2,343,289.744
Details
HP Delegations
RC Delegations
Delegated: 0 HP
Search
No outgoing delegations
Received: 2,343,290 HP
@blocktrades 2,343,232 HP Aug 16, 2020
@nwjordan 24 HP May 27, 2018
@gillianlienmap 23 HP Aug 18, 2020
https://peakd.com/@usainvote/wallet
https://peakd.com/@usainvote/activities
https://peakd.com/@usainvote/comments
https://peakd.com/@ipromote/wallet
Sent to alpha-4,309.000 HIVE
3 days ago
Sent to alpha-4,565.000 HIVE
10 days ago
Sent to themarkymark-320,000.000 HIVE
13 days ago
Sent to alpha-4,596.000 HIVE
18 days ago
Sent to alpha-4,589.000 HIVE
a month ago
Sent to alpha-4,064.000 HIVE
Feb 12, 2025
Sent to alpha-4,087.000 HIVE
Feb 4, 2025
Sent to alpha-4,058.000 HIVE
Jan 29, 2025
Sent to alpha-3,922.000 HIVE
Jan 21, 2025
Sent to alpha-5,892.000 HIVE
Jan 15, 2025
Sent to crownrend-18.269 HIVE
Jan 8, 2025
kingdom-creation
Sent to themarkymark-41.589 HIVE
Jan 8, 2025
Sent to bdhivesteem-173,000.000 HIVE
Jan 8, 2025
101551514
Sent to bdhivesteem-171,254.000 HIVE
Jan 5, 2025
101928948
Sent to alpha-4,101.000 HIVE
Jan 4, 2025
Sent to mxchive-3,669.860 HIVE
Dec 29, 2024
108925
Sent to bdhivesteem-168,839.000 HIVE
Dec 29, 2024
101423234
Sent to alpha-4,164.000 HIVE
Dec 28, 2024
Sent to bdhivesteem-349,623.000 HIVE
Dec 22, 2024
100319606
Sent to alpha-4,137.000 HIVE
Dec 21, 2024
Sent to alpha-4,122.000 HIVE
Dec 14, 2024
Sent to alpha-4,720.000 HIVE
Dec 7, 2024
Sent to bdhivesteem-3,313.586 HIVE
Dec 3, 2024
101556287
Sent to alpha-4,319.000 HIVE
Nov 29, 2024
Sent to bdhivesteem-4,830.629 HIVE
Nov 24, 2024
101540993
Sent to alpha-4,463.000 HIVE
Nov 22, 2024
Sent to bdhivesteem-100,000.000 HIVE
Nov 17, 2024
101558466
Sent to hiveswap-1,000.000 HIVE
Nov 16, 2024
hive-engine
Sent to alpha-4,606.000 HIVE
Nov 15, 2024
Sent to bdhivesteem-20,000.000 HIVE
Nov 13, 2024
101551514
Sent to alpha-4,288.000 HIVE
Nov 8, 2024
Sent to themarkymark-100.000 HIVE
Nov 2, 2024
Sent to alpha-4,388.000 HIVE
Nov 1, 2024
Sent to exchangeme-50,000.000 HIVE
Oct 29, 2024
J3uMSsHcCxtFtUs
Sent to alpha-4,417.000 HIVE
Oct 26, 2024
Sent to alpha-4,224.000 HIVE
Oct 18, 2024
Sent to alpha-4,226.000 HIVE
Oct 11, 2024
Sent to themarkymark-2,000.000 HIVE
Oct 10, 2024
Sent to themarkymark-1,000.000 HIVE
Oct 10, 2024
Sent to alpha-4,317.000 HIVE
Oct 4, 2024
Sent to beeswap.fees-1,828.540 HIVE
Oct 4, 2024
Sent to alpha-4,461.000 HIVE
Sep 27, 2024
https://peakd.com/@ipromote/activities
https://peakd.com/@upmyvote/activities
https://peakd.com/@upmyvote/wallet
Staked HIVE
More
Also known as HP or Hive Power. Powers governance, voting and rewards. Increases at an APR of approximately: ~13.04%
An unstake (power down) is scheduled to happen in 3 days (~1.852 HIVE, remaining 7 weeks)
23.613
Tot: 1,055.516
Delegated HIVE
Staked tokens delegated between users.
+1,031.903
Details
HP Delegations
RC Delegations
Delegated: 0 HP
Search
No outgoing delegations
Received: 1,032 HP
@realseb 998 HP Apr 1, 2019
@salopezr 28 HP Mar 8, 2019
https://peakd.com/@gandalfofrivia/wallet
https://hive.blog/hive-140084/@bpcvoter1/power-in-pause-keni-bpc-ai-music
https://hive.blog/hive-133987/@bilpcoinbpc/comprehensive-analysis-of-punkteam-s-wallet-transactions
https://hive.blog/hive-167922/@bpcvoter1/dear-jacobtothe
https://peakd.com/hive-167922/@bpcvoter1/dear-jacobtothe
https://hive.blog/hive-167922/@bpcvoter2/seo-breakdown-of-all-transactions-for-theycallmemarky
https://hive.blog/hive-133987/@bpcvoter3/unveiling-the-truth-behind-acidyo-s-hive-wallet-activities
https://hive.blog/hive-126152/@bpcvoter1/dance-along-keni-bpc-ai-music
https://peakd.com/hive/@themarkymark/re-bpcvoter3-st2w38
Think carefully about your next move because this issue is bigger than any one of us. The downvote abuse, scamming, and farming by certain whales must come to an end—otherwise, Hive has no future.