Information Regarding The 6,000,000 SPS Dump Yesterday
(Edited)
“What goes around comes around.”
I decided to dig deeper into the 6M SPS that was sold and here is what I found.
0
0
0.000
Hey @leveluplifeph!
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nice research, thx for sharing!
Thanks for sharing! - @azircon
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
warning for all of us, never leave old permissions in our wallets without checking them properly
good research, curious if more is discovered. Have you looked if any accounts have had a similar amount of SPS transferred recently from the Hive side?
we know you're the scammer
flag me all you want. i have infinite profiles. for every person you've scammed, ive created a profile to call you out on it.
easy enough to zero them all @woodmurderedhat
good luck finding them all. + this is getting sent to twitter and lens and even mastodon. good luck hiding.
So scary!
I think i've proven myself, go check your logs, little boy. dont waste your votes on me, russia-btc. i appreciate it. but marky is way more autistic than you, he'll flag me regardless.
Proven what?
That you work for me. Learn your place.
dumbass
I was also just about to let crypto recover, but since you're still here...
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Tagging @dotwin1981 for reference.
Damn it didn't even click for me that this was a HIVE user.
Detective Leveluplife is on the case
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.
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
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.
Good shit my dude!
!PIMP
!PGM
!hiqvote
You must be killin' it out here!
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5000 PGM IN STAKE = 2x rewards!
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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.
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This is the second or third time I have returned to this post to play it.