Ok so I was just arguing with another User which made me investigate into his account and figure out what he is doing and what is going on. This account is valued at over 2 Million dollars. Boy did I find some crazy stuff. Lets start here:
https://steemit.com/@blocktrades
This account Seems to be one of the Whales I have heard about in the posts. I only noticed this account after watching and if you look in the Wallet, it is funneling money to Hundreds of accounts. See Below:
HISTORY
7 minutes ago Receive 125.000 SBD from levycore 5a22b9da-3910-4331-b579-998917cd1575
17 minutes ago Transfer 13.649 STEEM POWER to lequesne
24 minutes ago Transfer 21.043 STEEM POWER to generation.easy
24 minutes ago Transfer 11.000 SBD to levycore
28 minutes ago Transfer 11.224 STEEM POWER to ozzy-vega
28 minutes ago Receive 1.000 SBD from levycore fce361dc-2b98-4634-a38b-3b617d0f26a7
1 hour ago Transfer 36.062 STEEM POWER to craigwilliamz
2 hours ago Receive 0.400 STEEM from anderson91 aef6040e-69ac-469a-9599-6a39547fd64a
2 hours ago Receive 10.000 SBD from levycore 0c3f0e4d-19aa-49f3-ab57-1e9a4a6542d1
3 hours ago Transfer 30.181 STEEM POWER to theantichrist
3 hours ago Receive 103.000 SBD from liquidrainbowx 5ff8a14e-1566-4d72-9c45-18d84ab0c508
3 hours ago Transfer 104.106 STEEM POWER to mycoft
3 hours ago Transfer 0.030 STEEM POWER to christoryan
3 hours ago Transfer 721.189 STEEM POWER to ezzy
4 hours ago Transfer 3.714 STEEM POWER to riscadox
4 hours ago Transfer 22.268 STEEM POWER to riscadox
4 hours ago Transfer 1190.287 STEEM to juneaugoldbuyer
4 hours ago Transfer 0.458 STEEM to kdnolan
4 hours ago Transfer 17.056 STEEM POWER to writewords
4 hours ago Transfer 360.594 STEEM POWER to hedge-x
4 hours ago Transfer 91.225 STEEM POWER to vtmdmd
4 hours ago Transfer 36.490 STEEM POWER to christiangruber
4 hours ago Transfer 6.206 STEEM POWER to yef99
4 hours ago Transfer 0.626 STEEM POWER to loganarchy
4 hours ago Transfer 9.205 SBD to dtsddace
5 hours ago Receive 0.002 SBD from nonlinearone Please also check out the 50+ slides (longest post ever?) https://goo.gl/9m30DJ
5 hours ago Receive 116.260 SBD from forrestwillie ae85b44a-0fa8-4740-8d4d-b69422cf31bb
5 hours ago Receive 0.002 SBD from nonlinearone Please check out my steem meetup video post https://goo.gl/6m2yWX
5 hours ago Receive 1.785 STEEM from roelandp 60727e00-6d28-4968-a215-3fd8ff0b3beb
5 hours ago Receive 50.000 SBD from veralynn db38df38-5596-4aac-a457-7ecacedf7e27
6 hours ago Transfer 46.100 STEEM to benjiberigan
6 hours ago Transfer 72.899 STEEM POWER to rukrasnov
6 hours ago Transfer 72.899 STEEM to craigwilliamz
7 hours ago Transfer 548.963 STEEM POWER to hedge-x
7 hours ago Transfer 265.820 SBD to ryan-singer
7 hours ago Transfer 19.391 STEEM POWER to dcpaul
8 hours ago Transfer 1125.286 STEEM POWER to cardiff
8 hours ago Transfer 16.041 STEEM POWER to marc-e
8 hours ago Transfer 345.257 STEEM POWER to hedge-x
8 hours ago Transfer 0.011 STEEM POWER to rockymtnbarkeep
8 hours ago Transfer 0.407 STEEM POWER to craig-grant
9 hours ago Transfer 36.140 STEEM POWER to cian.dafe
9 hours ago Transfer 36.140 STEEM to shekhovtsev
9 hours ago Transfer 33.879 STEEM POWER to newjoergcity
9 hours ago Transfer 347.905 STEEM to mynewsteemit
9 hours ago Transfer 236.527 STEEM POWER to junj
9 hours ago Transfer 22.666 STEEM POWER to hej
9 hours ago Transfer 1.027 STEEM to tradz
9 hours ago Receive 276.767 SBD from kafkanarchy84 fef0aa1e-29ba-472c-b1a1-f32f1f259cea
10 hours ago Receive 0.010 SBD from mf-tzo please share your thoughts https://steemit.com/bitshares/@mf-tzo/proposal-to-reward-bitassets-holders-with-interest
10 hours ago Transfer 0.042 STEEM POWER to craig-grant
10 hours ago Transfer 59.816 STEEM to vcalsado
10 hours ago Transfer 3.586 STEEM POWER to ozzy-vega
10 hours ago Transfer 35.925 STEEM POWER to sylvain
10 hours ago Transfer 5.990 STEEM POWER to yef99
10 hours ago Transfer 339.051 STEEM POWER to hedge-x
10 hours ago Transfer 57.955 STEEM POWER to peter-parker
10 hours ago Receive 1000.000 SBD from kaylinart 0f3749eb-a0d2-4519-9001-6a4f48534025
10 hours ago Transfer 10.277 STEEM to shanelohre
10 hours ago Transfer 339.051 STEEM POWER to hedge-x
10 hours ago Transfer 3.454 STEEM POWER to mistowed
10 hours ago Transfer 85.535 STEEM POWER to mistowed
11 hours ago Transfer 339.627 STEEM POWER to hedge-x
11 hours ago Transfer 793.571 STEEM POWER to poteshnik83
11 hours ago Receive 1.209 STEEM from nostlax 6af4c279-aa31-46f3-9057-11e0012b42a8
11 hours ago Transfer 808.740 STEEM POWER to poteshnik83
11 hours ago Transfer 27.630 STEEM POWER to thylbom
12 hours ago Transfer 0.633 STEEM to dante14k
12 hours ago Transfer 0.393 STEEM to kurtbeil
13 hours ago Transfer 331.051 STEEM POWER to hedge-x
13 hours ago Transfer 33.755 STEEM to krabgat
13 hours ago Transfer 0.730 STEEM to kurtbeil
13 hours ago Transfer 0.461 STEEM POWER to inti
13 hours ago Transfer 17.634 STEEM POWER to superpost
13 hours ago Transfer 0.851 STEEM POWER to craig-grant
13 hours ago Receive 251.000 SBD from lauralemons 3f9d7fdd-b960-4238-a123-a1dcbe490628
13 hours ago Transfer 0.105 STEEM POWER to inti
13 hours ago Transfer 6.605 STEEM to shanelohre
13 hours ago Receive 1400.000 SBD from the-alien d4b750e4-cd6c-4edc-a9fb-33d2d77b417a
13 hours ago Transfer 19.413 STEEM POWER to aviator
14 hours ago Receive 25.315 SBD from d3nv3r 4ad36dfb-b78f-4623-8d09-09bb1f6e5363
14 hours ago Transfer 3.981 STEEM POWER to tonypeacock
14 hours ago Transfer 318.043 STEEM POWER to kus-knee
15 hours ago Transfer 21.594 STEEM to deimosaffair
15 hours ago Transfer 0.716 STEEM to kurtbeil
15 hours ago Transfer 6.459 STEEM to deimosaffair
15 hours ago Transfer 17.179 STEEM POWER to hermes7
16 hours ago Transfer 45.875 STEEM to marcopizzuti
16 hours ago Transfer 204.991 STEEM to pvhf
16 hours ago Receive 709.992 SBD from kus-knee 10753f30-9144-45a6-b9f2-5c93f4d39966
16 hours ago Receive 1.000 SBD from kus-knee ec1a86cc-ae55-4df7-ab8e-273eb0e78999
17 hours ago Transfer 22.735 STEEM to the-future
19 hours ago Transfer 77.756 STEEM POWER to lantto
19 hours ago Transfer 53.050 STEEM POWER to neofender
19 hours ago Transfer 310.770 STEEM POWER to poteshnik83
20 hours ago Transfer 0.727 STEEM to kurtbeil
20 hours ago Transfer 307.423 STEEM POWER to poteshnik83
21 hours ago Transfer 6423.123 SBD to vincent
21 hours ago Transfer 121.517 STEEM POWER to shaka
21 hours ago Transfer 590.533 STEEM POWER to ethereums1
21 hours ago Transfer 31.197 STEEM POWER to shaka
22 hours ago Transfer 301.121 STEEM POWER to amyehya
22 hours ago Receive 12.000 SBD from shaneradliff b90d6ed9-e99c-4012-85b1-889507dff3e2
22 hours ago Transfer 20.622 STEEM POWER to generation.easy
23 hours ago Transfer 0.175 STEEM POWER to pvhf
23 hours ago Transfer 5.215 STEEM POWER to poteshnik83
23 hours ago Receive 104.202 STEEM from muffin2013 1535de55-a1b2-450e-b926-4dbf7e13a146
23 hours ago Receive 100.000 SBD from kafkanarchy84 3d5d2c05-97b7-4ea5-89ea-3188602a2639
23 hours ago Transfer 15.322 STEEM to mycoft
23 hours ago Transfer 233.449 STEEM POWER to pvhf
23 hours ago Transfer 10.321 STEEM POWER to neofender
24 hours ago Transfer 10.315 STEEM POWER to acassity
1 day ago Receive 11.350 SBD from egjoshslim b17c69b6-acdf-4460-9e7c-4194d7930a79
1 day ago Transfer 94.237 STEEM POWER to themadmonk
1 day ago Transfer 6.293 STEEM POWER to kylemccartney
1 day ago Transfer 3971.864 STEEM to vincent
1 day ago Transfer 625.862 STEEM to neoxian
1 day ago Transfer 31.478 STEEM POWER to jaysanz
1 day ago Transfer 2.723 STEEM to framelalife
1 day ago Transfer 22.474 STEEM POWER to jaysanz
1 day ago Transfer 0.022 STEEM POWER to deviedev
1 day ago Transfer 5.393 STEEM POWER to yef99
1 day ago Transfer 1.920 STEEM to andrewrobbins
1 day ago Transfer 1.920 STEEM to andrewrobbins
1 day ago Transfer 0.332 STEEM POWER to jaysanz
1 day ago Transfer 22.078 STEEM POWER to moviefan
1 day ago Transfer 27.109 STEEM POWER to swaits
1 day ago Transfer 31.552 STEEM POWER to magickalmalia
1 day ago Transfer 1.640 STEEM POWER to timcliff
1 day ago Transfer 0.727 STEEM to kurtbeil
1 day ago Transfer 102.398 STEEM POWER to serrys
1 day ago Transfer 224.723 STEEM POWER to warofcraft
1 day ago Transfer 401.134 STEEM POWER to matthiashartmann
1 day ago Transfer 1131.537 STEEM POWER to thylbom
1 day ago Transfer 1028.173 STEEM to juneaugoldbuyer
1 day ago Transfer 0.027 STEEM POWER to christoryan
1 day ago Transfer 31.305 STEEM to qubit
1 day ago Transfer 15.697 STEEM POWER to lauralemons
1 day ago Transfer 46.814 STEEM POWER to chessmonster
1 day ago Receive 60.000 SBD from lauralemons f1da5f97-1c74-40d3-a4f0-b502e233020f
1 day ago Transfer 0.315 STEEM POWER to osoverflow
1 day ago Transfer 309.975 STEEM to julesatwork
1 day ago Transfer 31.383 STEEM POWER to lauralemons
1 day ago Transfer 4.856 STEEM to renderyard
1 day ago Transfer 0.009 STEEM POWER to rockymtnbarkeep
1 day ago Transfer 7.765 STEEM to antizvuk
1 day ago Transfer 47.170 STEEM POWER to jaycobbell
1 day ago Transfer 619.886 STEEM to venuspcs
1 day ago Transfer 1234.343 STEEM POWER to kun7788
1 day ago Transfer 2.790 STEEM POWER to skum
1 day ago Transfer 673.292 STEEM to tryptamin
1 day ago Receive 0.028 SBD from abundances 8fdee2cc-3b51-4bf8-bce4-ec82500fefc0
1 day ago Transfer 12.848 STEEM to dcryptogold
1 day ago Transfer 10.676 STEEM POWER to jeremyfromwi
1 day ago Transfer 2.164 STEEM POWER to seedsofliberty
1 day ago Transfer 0.752 STEEM POWER to seedsofliberty
1 day ago Transfer 20.479 STEEM POWER to johnnyyash
1 day ago Transfer 5.573 STEEM to karbonxx
1 day ago Transfer 0.060 STEEM to christoph3
1 day ago Transfer 0.015 STEEM to christoph3
1 day ago Transfer 56.342 STEEM to krnel
1 day ago Transfer 60.654 STEEM POWER to rukrasnov
1 day ago Transfer 0.336 STEEM POWER to craig-grant
1 day ago Transfer 11.769 STEEM POWER to reneenouveau
1 day ago Transfer 11.770 STEEM to reneenouveau
1 day ago Transfer 5.425 STEEM to nonlinearone
1 day ago Transfer 64.512 STEEM POWER to yef99
1 day ago Transfer 54.136 STEEM POWER to shenanigator
1 day ago Transfer 53.366 STEEM POWER to matildapurse
1 day ago Transfer 53.366 STEEM to matildapurse
1 day ago Transfer 0.078 STEEM POWER to rockymtnbarkeep
1 day ago Transfer 0.391 STEEM to kurtbeil
1 day ago Receive 42.895 STEEM from usb 532f4cdc-d617-468b-a16a-11498d378ea3
1 day ago Transfer 317.879 STEEM POWER to hedge-x
1 day ago Receive 16.767 STEEM from ubg e9f61ed6-ed61-4005-b7cf-9a7860d27903
1 day ago Transfer 4.695 STEEM to happyphoenix
1 day ago Transfer 1.252 STEEM to moreece
1 day ago Transfer 0.535 STEEM to vegascomic
1 day ago Transfer 1.565 STEEM POWER to williamb
1 day ago Transfer 0.389 STEEM POWER to thomaslknapp
1 day ago Transfer 0.036 STEEM POWER to craig-grant
1 day ago Transfer 1777.077 STEEM POWER to investing
1 day ago Transfer 1.149 STEEM to raiderredjd
1 day ago Transfer 51.377 STEEM POWER to avielhitchens
1 day ago Transfer 222.176 STEEM POWER to tannukas6
1 day ago Transfer 2.990 STEEM to gladkos
1 day ago Transfer 306.962 STEEM to mwolf
1 day ago Transfer 13.007 STEEM to trimtab
1 day ago Transfer 27.626 STEEM POWER to kazumba
1 day ago Transfer 3.069 STEEM to happyphoenix
1 day ago Receive 1.000 SBD from darthnava 4c2cec76-cb5f-4129-964d-8acb244be656
1 day ago Transfer 0.720 STEEM to kurtbeil
1 day ago Receive 123.152 SBD from trisnawati ae01bef0-bea5-46e8-bdd7-54c50b94c3cb
1 day ago Transfer 15.199 STEEM to daut44
1 day ago Transfer 306.979 STEEM POWER to sephiroth
1 day ago Transfer 5.193 STEEM POWER to yef99
1 day ago Transfer 12.243 STEEM POWER to trimtab
1 day ago Transfer 29.393 STEEM POWER to mark-waser
1 day ago Transfer 9.090 STEEM to raiderredjd
1 day ago Transfer 30.124 STEEM POWER to cryptojeff
1 day ago Transfer 20.966 STEEM POWER to sunshine
1 day ago Transfer 3.116 STEEM POWER to sunshine
1 day ago Receive 917.097 SBD from ryan-singer f476b76b-b01c-4780-8156-c9fcff05c58e
This is Just 1 Day of transfers, the list goes on and on. Next we have a few other accounts I have found. See Below:
https://steemit.com/@cryptohustlin/transfers
HISTORY
2 days ago Transfer 40.000 SBD to cmtzco super top secret mega project of doom
2 days ago Transfer 2.304 STEEM POWER to mrainp
3 days ago Transfer 5.000 SBD to krushing boobs
3 days ago Receive 20.000 SBD from neoxian for minnows <-----Hey there's our Enforcer again
Next we step into another account:
https://steemit.com/@cmtzco/transfers
HISTORY
2 days ago Transfer 49.000 SBD to bittrex e20f2034cbce40508b5
2 days ago Transfer 1.639 SBD to bittrex e20f2034cbce40508b5
2 days ago Receive 40.000 SBD from cryptohustlin super top secret mega project of doom <--We see this in quite a few Histories.
Hmmm Nice name for an account, at least it posts every now and then. People might Get Suspicious if it didn't(investing)
https://steemit.com/@investing/transfers
HISTORY
1 day ago Receive 1777.077 STEEM POWER from blocktrades
3 days ago Receive 223.744 STEEM POWER from blocktrades
6 days ago Receive 175.145 STEEM POWER from blocktrades
1 week ago Receive 53.496 STEEM POWER from blocktrades
2 weeks ago Receive 231.757 STEEM POWER from blocktrades
3 weeks ago Receive interest of 0.000 SBD
3 weeks ago Receive 270.962 STEEM POWER from blocktrades
3 weeks ago Receive 282.016 STEEM POWER from blocktrades
It keeps getting Better here we have:
https://steemit.com/@tryptamin/transfers
HISTORY
10 hours ago Transfer 373.292 STEEM POWER to tryptamin
1 day ago Receive 673.292 STEEM from blocktrades
3 days ago Receive interest of 0.000 SBD
4 days ago Receive 20.185 STEEM POWER from blocktrades
How about one more. I think you are getting the point:
https://steemit.com/@kun7788/transfers
HISTORY
1 day ago Receive 1234.343 STEEM POWER from blocktrades
1 week ago Receive 684.514 STEEM POWER from blocktrades
3 weeks ago Receive 18.512 STEEM POWER from blocktrades
And it goes on and on to the sum of Millions of Dollars, so yes folks I hate to burst your bubble. Steemit is a Scam and they only Pick and choose a few people to pay chunks to every now and then to keep their little scheme under wraps. If I am wrong, where is this account funneling all of this money to. Who are these accounts and why is it simply transferring money on an Hourly basis.
I don't see this Money, do any of you? It's a shame to I really thought they had something here, but the proof is in the pudding and ol @Neoxian is part of the shindig as well. No wonder why he is allowed to just flag and not have any consequences. Well I must say thanks to you @Neoxian for helping me to look deep enough to put this out there.
Again I am open to an Explanation, as I am sure all of the Users are wanting to hear what answers anyone might have. Hell Prove me wrong, but there is an awful lot to explain (100's if not 1000's of fake accounts used to funnel money out of Steemit) 50,000 users my ass more like 5,000 real people and an ass load of fakes and Crooks.
The End!!!!!!
It's the account for Blocktrades, a cryptocurrency exchange. You can use it to transfer your Steem into other crypto like Bitcoin and vice-versa. That's why it's got so many crazy transactions.
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But why is it transferring money to all of these accounts, I do not see them transferring anything to it. Also most of the accounts that it is transferring to are new account who had little to no money, where is the money coming from? These accounts have very few posts and they have made next to nothing on a lot of them. I am sorry but this does not make sense and until I see where they transferred other coins or Crypto to this account and converted, this does not cover what is going on. Thanks for the reply though
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@greatone It is better to keep silent and have people think that you are an idiot than to open your mouth and remove all doubt.
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Erath I did not ask for your opinion. I simply put out my findings, if that is a Exchange transfer function, who owns it and how is it worth 4 Million dollars? Not to mention don't be a tough guy behind a screen. It belittles you. Also nice Fake account no blogs for anyone else to comment on, you just like being an idiot on everyone elses. You have been Muted. Thanks for stopping by.
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people are buying steem on an exchange with other crypto currencies like bitcoin or ethereum. You don't see the account transfering anything to them because they are investing in steem, through blocktrades, the transaction are happening off the blockchain. blocktrades buys from one user and sells to another (or facilitates that transaction).
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Again I ask, why are so many Buying thousands of dollars worth of Steem power that takes weeks to a year to power down, while Steem is dropping to below 2$. Also these accounts buying huge amounts have made no money on posts so their accounts are worth Tons, but because of these transfers. Why tie your money up for a year if you have that much in a coin that is barely hovering at $2
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Steem has a built in inflation, right now that inflation if close to 350% by the one year mark that will be down to 100% inflation. The inflation is designed to distribute funds to new users, and prevent anyone from having too much power. This is driving the price down, but very slowly. In reality the marketcap of steem is going up.
The 2 year payout is part of what makes steem a good investment, it makes it very hard for anyone to crash the system, especially in panic. People bought bitcoin even when it was waaay down from $20 at $12. Steem as a platform is continuing to grow, it's continuing to get media attention, and more people are contributing than ever.
I can't say why any indivdual is investing in steem but i imagine people are investing in steem because they believe that it will be a good investment in the long run. Once the inflation slows down, the supply will go down, and the platform will likely be used by more users than ever. There is money to be made on steem if you contribute to it, which is how the platform is designed which encourages people to get involved. Other's might just see that it has a great potential and are investing in it because they believe the price will go up over time, even if it is going down right now.
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I can absolutely understand your confusion, and I think it's important to be asking these questions!
What's happening here is that people are investing in Steemit as a platform with their own money. The quickest way to do it is by using Blocktrades as there's no "official" way to fund your account right now. This means that the only way to invest in Steemit is through a third-party exchange that has set up an account on Steemit to facilitate those trades.
Honestly it makes me a little leery too. I don't know what kind of quality control these crypto exchanges have behind the scenes, as there's literally nothing stopping someone from merely saying they'll transfer the Steem you're buying from them into your account and just keeping it for themselves instead. Of course if one of these exchanges did that, word of that would spread so quickly that the exchange would end up blackballed in a hurry. Still, there's a risk.
Personally I haven't used Blocktrades or anything else to transfer money into Steemit, as I haven't invested any money into it. I have gotten a couple of massive payouts on my posts though, and while I've re-invested a large proportion of those rewards into Steem Power to give myself more voting power, I also transferred some Steem out (into Bitcoin, and then USD) simply for living expenses.
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Still waiting for the actual proof. - And nope, "Someone having money, and sending to others", is not proof of a scam...
If you check my wallet, you can see that I recieved some power from Blocktrades yesterday. This happened, because I moved some of my profits from ETH, into Steem Power, directly from Bittrex.
But good luck.
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Where is the path you used to do all of this. Not to mention Blocktrades is a fly by night Trade exchange. If you honestly want me to believe that hundreds of people are just throwing money at this site and new accounts to boot. Who have made no money are just simply building steem power to upvote other, but have not made a penny or very very little. It does not add up. for example
https://steemit.com/@hedge-x/transfers
This account made 10 cents on one of its posts, but it bought enough steem power to make it's account worth 26 thousand dollars. Which can be Powered down and takes weeks before it will ever see all of the steem from doing so. How much sense does that make. Also steem has dropped below the $2 mark, is everyone committing trade Suicide?
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Do you honestly want me to believe, that no one would invest in something they believe in?
But calling it a scam, without actually showing why it's a scam, other than "I don't believe people would do such and such", yeah.
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Just another stating the sane, The coin is not being even distributed, only a few have large amounts, which they keep dumping hense the below $2 a Steem amount. and yes I am all for believing in something, but that something has to have a system with Moderators and not huge accounts making people beg to get their coin. This sytem is not monitored by any of the people who created it, so why am I to believe this is anything different from the other scamcoins that have come and gone. Ok they threw together a Very basic site and added a few cheesy functions, that doesnot make me a believer, where are they, why do they not answer the communities questions. I know Psychology and I also know Con artists. Show me something to believe in and maybe I will. If not there is tons of proof if you look for it that these huge accounts have hundreds of fake accounts they transfer money back and forth in, before they cash it out on Poloniex. I have made my valid points I am waiting for a valid theory of what I should believe in. Thanks for replying
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^ Using words you don't understand, because of emotions, don't exactly make people see your word as credible.
And of course it's not evenly destributed. What are you, 2 years old?
And now you're whining about the site not being anything but basic and having cheesy functions. Do you know what a "beta" is?
And seriously. If that's how you act IRL. Then good luck with gaining anything in life. I'm sure that's not going to happen. <.<
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Something is really fishy at these transactions.
I am also wondering why Steemit price is going down, when there is supposedly more & more people signing up daily.
However, would appreciate for more investigations & findings, and perhaps clear explanations from dev team, rather than just have users defending the platform in a fanatic way.
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Good!
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