Hoping to expand beyond the current community as well and get some fresh blood onboard!

Posted using BlockTunes

THE GUILTY PARTIES: A Forensic Analysis of the Hive Farming Ring

PROLOGUE: THE SILENT FARM

There is a particular kind of silence that precedes a financial scandal—the quiet hum of servers processing transactions that should not exist, the invisible flow of value that leaves no paper trail but leaves everything on-chain.

On the Hive blockchain, we have uncovered a mechanism so elegant in its deception, so brazen in its execution, that it reads less like fraud and more like performance art.

The mastermind: @guiltyparties.
The lieutenant: @spaminator.
The conduit: @logic.
The method: A circular flow of HIVE tokens, moving in perfect synchronization, like dancers in a choreographed heist.
The purpose: To farm rewards, obscure origins, and create the illusion of legitimate curation while siphoning value from the ecosystem.

This is not speculation. This is forensic accounting. The blockchain remembers.

I. THE ANATOMY OF A FARMING LOOP

Figure 1: The Circular Flow Pattern

THE GUILTY PARTIES FARMING CYCLE
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
Step 1: @guiltyparties delegates massive HP to @spaminator.
        
        Evidence:
        • @guiltyparties → @spaminator: 20,639 HP (Apr 22, 2025)
        • This delegation gives @spaminator enormous voting power.

Step 2: @spaminator uses this power to upvote specific accounts in a coordinated pattern.
        
        Evidence from @spaminator/activities:
        • Curation rewards for @fermionico, @erikah, @steevc, @toofasteddie, etc.
        • Pattern: Mechanical, regular, suspiciously consistent reward amounts (~0.38-0.47 HP).
        • Timing: Often clustered, suggesting automated voting.

Step 3: @spaminator forwards value to @logic in regular, identical transfers.
        
        Evidence from @spaminator/wallet:
        • @spaminator → @logic: 50.120 HIVE (repeated weekly)
        • @spaminator → @logic: 50.093 HIVE (repeated weekly)
        • @spaminator → @logic: 75.249 HIVE (larger transfers)
        • Pattern: Mechanical, automated, identical amounts.

Step 4: @logic immediately vests these tokens, creating the appearance of "staking" while actually just recycling value.
        
        Evidence from @logic/wallet:
        • Received from @spaminator: 50.120 HIVE → Powered up 50.120 HP
        • Received from @spaminator: 50.093 HIVE → Powered up 50.093 HP
        • Received from @spaminator: 75.249 HIVE → Powered up 75.249 HP
        • Pattern: Immediate vesting, no organic use of tokens.

Step 5: The cycle repeats, creating a perpetual motion machine of value transfer.
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━

The Red Flag: Legitimate curators do not operate with this level of mechanical precision. They do not forward identical amounts to the same account in rapid succession. They do not use accounts with names like @spaminator that exist solely to pass tokens through.

This is not curation. This is farming.

II. THE MONEY TRAIL: FOLLOWING THE WHALES

Figure 2: The Key Players and Their Roles

THE CAST OF CHARACTERS
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
@guiltyparties (The Mastermind)
• Delegates: 20,639 HP to @spaminator
• Purpose: To provide the voting power that enables the farming operation
• Question: Why would a single account delegate such massive power to a single recipient?

@spaminator (The Lieutenant)
• Receives: 20,639 HP delegation from @guiltyparties
• Sends: Regular, identical transfers to @logic (50.120 HIVE, 50.093 HIVE, etc.)
• Activities: Mechanical curation of specific accounts with consistent reward amounts
• Purpose: To execute the farming operation using delegated power

@logic (The Conduit)
• Receives: Regular transfers from @spaminator
• Action: Immediately vests received tokens (no organic use)
• Purpose: To recycle value and create the appearance of legitimate staking

@reward.app (The Reward Launderer)
• Sends: Small "extra liquid curation rewards" to @spaminator and @logic
• Pattern: Mechanical, automated, suspiciously regular
• Purpose: To add a veneer of legitimacy to the farming operation
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━

The Evidence: Look at the transaction history of @spaminator. It is a blur of incoming delegations and outgoing transfers, each matching the other in amount and timing. This is not organic user behavior. This is a script.

The Hypocrisy: These accounts claim to facilitate "curation" and "anti-abuse" activity, but they provide no genuine value to the ecosystem. They are not curators. They are farmers.

III. THE MEMO CODES: DECODING THE MESSAGES

While the amounts tell one story, the memos tell another.

• Pattern: Many transfers include memo codes or are part of coordinated curation trails.
• Purpose: These appear to be internal tracking codes, possibly for off-chain reconciliation or for coordinating with external parties.
• Implication: The use of memos and coordinated voting suggests a level of organization and coordination that goes beyond simple token transfers. This is a system, not a series of random transactions.

The Smoking Gun: When @spaminator sends funds to @logic with the memo "Powered up 50.120 HP", it is not making a random transfer. It is executing a pre-arranged settlement, likely for off-chain accounting or reward distribution.

IV. THE HUMAN COST: A COMMUNITY EXPLOITED

To the genuine users who delegate to curation trails, who stake their tokens, who believe in the promise of decentralized social media:

You are not the beneficiaries of this system. You are its fuel.

Every reward that is siphoned through this farming ring is a reward that could have gone to a genuine creator. Every token that is shuffled through @spaminator and @logic is a token that is not building the ecosystem you believe in.

The Exodus is Real.
People are leaving Hive not because of spam, but because of betrayal. They are tired of seeing their rewards disappear into black holes of circular transactions. They are tired of being told that "curation activity" is healthy when it is clearly a facade for value extraction.

V. THE CALL TO ACTION: CUT THE CONDUIT

The blockchain remembers. The ledger is immutable. But the future is unwritten.

1. See the Pattern: Recognize that mechanical, identical transfers are not organic. They are scripted.
2. Follow the Delegations: Look at who @guiltyparties delegates to. Look at where @spaminator sends its tokens. The circle is closed.
3. Question the Sources: Why would @guiltyparties delegate 20,639 HP to a single account? Why would @spaminator send identical amounts to @logic repeatedly? These are not user behaviors. They are bot behaviors.
4. Demand Transparency: If @spaminator and @logic are legitimate curators, they should provide proof of genuine curation activity, not just mechanical transfers. If they cannot, they are not curators. They are farming conduits.
5. Withdraw Support: If you are delegating to accounts that participate in this ring, recall your power. Starve the beast.

EPILOGUE: THE TRUTH IN THE CHAIN

You can keep lying.

You can keep shuffling tokens through @spaminator and @logic. You can keep using memo codes to coordinate off-chain settlements. You can keep pretending that this is "curation activity" when it is clearly a farming operation.

But the ledger sees it all.

It records the circular flow. It records the mechanical precision. It records the memo codes that betray the coordination.

It sees the farm. It sees the scam. It sees the tunnel.

There is a courage in walking away from a system that has been compromised. To say: "I know this is not what I signed up for. I will build elsewhere."

Let them keep their circular transactions. Let them keep their memo codes. Let them keep their illusion of legitimacy.

We will go where the transactions are honest, the rewards are genuine, and the only thing being shuffled is ideas, not value.

Build free. Build transparent. Build where the ledger tells the truth.

— Bilpcoin: We expose the truth, so you can build upon it.

#GuiltyPartiesFarm #SpaminatorScam #LogicConduit #HiveForensics #CryptoInvestigation #TokenFarming #BilpcoinTruth #BlockchainTransparency #FollowTheMoney

Happy Friday everyone 🙏🏾 please read and share the truth 👇🏾👇🏾👇🏾👇🏾👇🏾👇🏾👇🏾👇🏾

On hive it's like some people don't realise everything is documented and you can never hide from the truth 😂😂😂😂😂🍻

@acidyo @neoxian @themarkymark @hurtlocker @jacobtothe @steevc @meno @theycallmedan @crimsonclad and friends ✨⭕✨😂😂😂

Do you really think no one sees what you do 🤔

@acidyo You took my rep away for no reason with the help of blocktrades delegation 😂 @steevc knows all about it

You and themarkymark work for blocktrades or are blocktrades 😂

You are so sad doing what you do

Promoting your 💩💩💩💩💩💩

Selfvoting your 💩💩💩💩💩💩💩💩💩

You have downvoted so many people away for no reason

You really need to have a hard long look in the mirror and see what you have become

It doesn't matter if you have people who believe anything you say for a few cents or a few pennies 😂😂😂😂

Look at your buddy oldsoulnewb 😂😂😂😂😂

Everything is documented

So the choice is yours again leave me alone and bring my rep back and I will stop sharing the truth

You can call my long copy paste comments spam but it only makes you look stupid 😂

I hope you understand you are only making it worse 😂

Hive is not a game it might be a big game to you 🤔

It seems you love to game Hive don't you 😜

Everyone sees don't you think it's time to stop 🛑

You have shown all the real issues with Hive 😂 you have shown why real people couldn't invest in Hive and build on Hive 😂

You are in god mode 😂 activated 😂 you Marky Dan and others 😂😂😂😂😜

I hope you enjoyed this post or you might see in comment from 😂 which you like to call spam 😂😂😂
@jacobtothe Keep digging just remember @acidyo took my rep away with the help of blocktrades delegations and everything is documented 😂😂😂

☝🏾✨⭕✨☝🏾🍻🍻🍻🍻

👇🏾👇🏾👇🏾👇🏾👇🏾👇🏾👇🏾

@jacobtothe and friends Please get help there's clearly something wrong with you 🙏🏾

I hope blocktrades pays you well enough 😂😂😂😂

Some people just never learn when 😂😂😂👇🏾👇🏾👇🏾👇🏾👇🏾👇🏾👇🏾👇🏾👇🏾👇🏾👇🏾👇🏾

@jacobtothe @livinguktaiwan @oflyhigh @abit @adm @eval @hivetoday @findingfreedom @abitmore @hurtlocker @hurt-locker @epstein @gundamzerofour @gundamzerotwo @gundamzerofive @buratus @gungunkrishu @tarabh @nattosenpai @fw206 @ocd @acidyo @hivetrending @mrtats @poshtoken @davideownzall @dudeontheweb @caspermoeller89 @strawhat @angeluxx @cositav @rachaeldwatson @solumviz @poshtoken.wallet @shiftrox @hiddenblade @hivegc @alohaed @tobias-g @nattosenpai @hivetrending @erikah @davidke20 @davideownzall @zingtoken @honey-swap @friendlymoose @x-rain @hivegc @rishi556 @ocd-witness @russia-btc @ocdb @justinw @nutritree @themarkymark @geekgirl @buynburn @stresskiller @forkyishere @forykw @belikechuck @leovoter @upmyvote @punkteam @makerhacks @wiseagent @steevc @davidthompson57 @videoaddiction @annoyingmosquito @meesterboom @demotruk @meno @thelittlebank @knot @buttcoins @snapie @coolmole @davidickeyyall @crimsonclad @smooth @oldsoulnewb @ds-tech @artgirl @flemingfarm @neoxian @nwothini335 @bdvoter.cur @zaku @mango-juice @empo.voter @empoderat @ferranlogs @trumpman @bhattg @azircon @riverflows @lazy-panda @gogreenbuddy @tarazkp @buildawhale @logic @abit @freedom @solominer @letusbuyhive @bijoy12 @sagarkothari88 @theycallmedan @ipromote @apeminingclub @nathen007 @dlmmqb @slobberchops @chops316 @littlenewthings @bozz @adm @abit @cwow2 @adm @logic @savvyplayer @patrice @spaminator @topcomment @theworldaroundme @jongolson @mobi72 and friends ✨⭕✨ Please get help 🙏🏾

@jacobtothe @acidyo @themarkymark @hurtlocker and friends 😁 No one will ever trust you again you weirdo 😂

👇🏾👇🏾👇🏾👇🏾👇🏾👇🏾👇🏾
Hello everyone I hope you are all good and well today in this post is some of the evidence to prove my case

If you didn't know I've been getting downvoted for a long time on Hive

They have been trying to bully me with downvotes and words but it doesn't affect me I've been online for over 25 years

So I've dealt with people like this before it's nothing new

But what they are doing is bad Very badi joined steemit like everyone else thinking it offers freedom but I must say steemit offered much more freedom than Hive does

Everyone already knows I only post my own original content I have no need to steal anything from anyone

I've been labelled a lot of things on Hive 😂 by the biggest farmers scammers and downvoters

Actions speak louder than any words do especially when them words are coming from a compolsive liars

I will keep updating this post when I get time

https://hive.blog/hive/@ureka.stats/the-untrending-report-hive-downvote-analysis-16-09-2025-20250916181314

https://hive.blog/hivedev/@makerhacks/please-peakd-allow-me-to-completely-block-spammers-would-you-ever-vote-for-this

https://hive.blog/hive-167547/@dlmmqb/re-kgakakillerg-t34wy6

https://hive.blog/hive-170475/@acidyo/re-kgakakillerg-t32sw1

https://hive.blog/hive-167922/@themarkymark/re-kgakakillerg-t30ziu

https://hive.blog/hive/@ureka.stats/the-untrending-report-hive-downvote-analysis-29-09-2025-20250929172045

No downvotes for this racist person 🧐

https://hive.blog/hive-196387/@acidyo/re-kgakakillerg-t41yr6

https://hive.blog/dvs/@dhedge/re-kgakakillerg-t3clz3

https://hive.blog/hive-150329/@kgakakillerg/t3a8fu

https://hive.blog/musical/@steevc/re-kgakakillerg-t2kz1m this post

To all the downvoters on Hive When the downvotes stop 🛑 and my rep is back I stop sharing the truth 🙏🏾
☝🏾☝🏾☝🏾☝🏾☝🏾☝🏾 Keep calling the truth lies 😂☝🏾

So many pretend to be doing god's work but they are really working for the devil 👿

Karma will strike you and who ever supports you 🙏🏾

☝🏾☝🏾☝🏾☝🏾☝🏾☝🏾☝🏾☝🏾☝🏾☝🏾☝🏾☝🏾
To @jacobtothe and friends 😁

@crimsonclad please do your job 🙏🏾

https://hive.blog/hive-135178/@crimsonclad/re-kgakakillerg-sxllhv

https://hive.blog/hive-148441/@hivewatchers/svftu9

https://hive.blog/hive-148441/@hivewatchers/svdjjz

https://hive.blog/hive-176853/@steevc/re-kgakakillerg-syyy4x

https://hive.blog/dev/@howo/re-kgakakillerg-szhax7

https://hive.blog/hive/@steevc/follow-friday-respect

https://hive.blog/hive-127022/@shmoogleosukami/re-kgakakillerg-t0hcxc

It's unbelievable that they downvoted this Goodbye Auntie R.I.P 🙏🏾

Comments being downvoted by blocktrades https://hive.blog/hive-170744/@kgakakillerg/t0ns3b

https://hive.blog/hive-127466/@steevc/re-blocktrades-t0kint

https://hive.blog/hive-127466/@blocktrades/t0lq41

https://hive.blog/hive/@ureka.stats/the-untrending-report-hive-downvote-analysis-2025-06-29-20250629143829

https://hive.blog/hive-127466/@kgakakillerg/t0m1vn

https://hive.blog/hive-108278/@kgakakillerg/t0rfo8

https://hive.blog/hive-127466/@kgakakillerg/t0vcl7

Stop farming Hive https://hive.blog/burnpost/@buildawhale/re-1756307402814502169-20250827t151240z

😂😂😂😂😂

📊 The Untrending Report - Hive Downvote Analysis - 2025-09-07

RE: Understanding Pointers in C Programming

Please Peakd, allow me to completely block spammers (Would you ever vote for this?) thanks for exposing yourself more @makerhacks

Please go through it all instead of calling it spam 😂😂😂😂🤣🤣🤣🤣🤣🤣🤣

https://blurt.blog/hive/@candy49/5slvnx-taskmaster4450-is-being-downvoted-on-hive-by-you-know-who

🚨🚨🚨🚨🚨🚨🚨🙄🙄🙄🙄🚨🚨🚨🚨

https://hive.blog/hive-108278/@kgakakillerg/themarkymark

https://hive.blog/hive-178138/@thefed/t6q9kb 🙄🙄🙄🙄🙄🙄🙄🚨🚨🚨🚨🚨🚨🚨🚨🙄🙄🙄🙄🙄

https://hive.blog/music/@geneeverett33/11-25-25-three-tune-tuesday-picking-tunes-from-the-punk-band-the-descendents-1982-1997-era

🚨🚨🚨🙄🙄🙄🙄🙄🙄🙄🚨🚨🚨🚨🚨

https://hive.blog/dmania/@steemcleaners/ps46kb

https://hive.blog/hive-124838/@fjworld/re-peaksnaps-t7161i

🚨🚨🚨🚨🙄🙄🙄🙄🙄🙄🙄🙄🙄🚨🚨🚨🚨

https://blurt.blog/blurt-131902/@condividisulweb/3w94e8-hive-manipulation-censorship-and-suspicious-funds-the-hidden-truth

🚨🚨🚨🚨🙄🙄🙄🙄🚨🚨🚨

https://hive.blog/hive/@kgakakillerg/i-ve-been-put-on-two-blacklists

Thank you for reading and viewing this post

To all the downvoters on Hive When the downvotes stop 🛑 and my rep is back I stop sharing the truth 🙏🏾

I'm sharing the truth I know it hurts you but it is what it is 😂🍻

Consider these entries from @hive.fund's wallet—a digital fortress of staggering proportions:
"HIVE: 31,354,125.286"
"HBD: 23,325,897.167"
"Estimated Account Value: $24,860,896.64<

It's crazy that hives market cap is 36 million dollars 🤔🧐 and a account to hold 24 million dollars 💰 crazy

To everyone who is turning a blind eye to the truth karma will strike you down 🙏🏾

Stop Doing the devils work do gods work 🙏🏾

☝🏾😂😂😂😂😂😂😂😂📷📸📸

☝🏾☝🏾☝🏾☝🏾☝🏾

#themarkymarkfiles #buildawhalefiles #acidyofiles #hurtlockerfiles #neoxianfiles #louis88files #azirconfiles #jacobtothefiles #ausbitbankfiles #poshtokenfiles #menofiles #Guiltypartiesfiles #Usainvotefiles #smoothfiles

☝🏾☝🏾☝🏾☝🏾☝🏾☝🏾☝🏾☝🏾