Hivewatchers Report for November 2023 [308 Reports]

in #hivewatchers3 months ago (edited)



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Accepted Reports November 2023 [308 Reports]

UsernameLinkAbuse Type
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You can browse currently blacklisted accounts here*:
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The user crypto-is-a-scam is stealing the PAL token DAO. He created proposal #83 and voted on it using their other account ultrabridges, which holds 4.4 million PAL tokens obtained from stealing from other DAOs, including the PAL DAO itself in the past. He distributed the tokens to distribution contract #69, which he also own with another account killer.wasp. Later, he modified the distribution contract to the BRK:SWAP.HIVE pool, of which he are the largest shareholder with the account hiveodysseus.

https://tribaldex.com/tokenfunds/PAL:PAL #83
https://tribaldex.com/distribution #69
https://hivehub.dev/tx/85378e8e2ae8fb8f970c33fb4a28531225c3c129
https://hivehub.dev/tx/bf4ff133eeb94eb27e7bc60e8e1fe2f8fe4816c2
https://hivehub.dev/tx/4e58581330276ceffec09a282c4b0a8d4b5d2f72
https://hivehub.dev/tx/512e25bea560dd661754a12e4c2919cbf3a5a659

Congratulations @hivewatchers! You have completed the following achievement on the Hive blockchain And have been rewarded with New badge(s)

You distributed more than 24000 upvotes.
Your next target is to reach 25000 upvotes.

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