In this project we will not accuse anyone, we will only show the information that goes unnoticed by the common user, and even, for the whales.
Report nº17
First, we encounter this account.
We can see that there is a numbering of 1 message in the account but that it has none in its blog or in its comments tab. Obviously, it has been removed, but why is the page not updated in real time within the Steem blockchain? It's probably the beta phase of Steemit or another issue. It should be revised.
Money from Steemit2
Sent to the next address
Also used by this user
Who also received money from Steemit2
- This is just the tip of the iceberg, we have tons of information that we will we posting eventually. Hope you guys can support us to make a more clean and transparent community.
LET'S UNVEIL THE TRUTH
Bar divider by @scrooger
Good find these people must be banned from the steemit
Conduct research on @steemit2 he also looks suspicious
Well, tbh if this is actions of steemit Inc, they are under no obligation to make public what their transactions are for, even though it's visible on the blockchain. We can assume, if they were ever audited they would have complete records of what and why. All I can do is shrug. We all have opportunities here, which also grow rather quickly at times. So... This type of information is interesting... I guess... But not shocking or turning my head. Isn't everyone allowed to transfer money with each other for any reason?
Also, the more these large accounts send this Steem to others and it gets sent to bittrex, that's a slow process of putting the currency into a large variety of people...
Or.. you tell me, what am I missing?
Hello @inquiringtimes, nice to e-meet you! I globally share your point of view, but if you flip through @behindsteemit's previous publications you'll see it seems to be a quite common practice for that Steemit2 account to send big (sometimes huge) amounts of STEEM/SBD to profiles with no other activity than being (anonymous) intermediary recipients for those transactions, before sending the money sometimes to another "grey" account, sometimes back to Steemit2, and in other cases directing it to an Exchange. Aren't there less intricate ways to proceed?
idk... it just doesn't seem that suspicious or out of the ordinary to me.
numbers are just numbers.
data analysts seem prone to jumping conclusions when they see large funds moving around.
ultimately a ton of money got made with steem. I believe the creators also have an incentive to continue to make steem grow and prosper... all of this stuff, I'm just not sure if it's helpful....
except that I do believe that since blockchains are made for transparency, we have a duty as a community to examine them. that's all. :shrug:
Yeah thanks for providing this important information.
I love your post keep posting
many whales hide their withdrawals with extra accounts
It was interesting to read! I will subscribe to your blog!
wow holy smokes. hey good work. what can i do to help? im new and just not sure
Excellent post,ban, ban and Ban! :3
Greetings for venezuela!
Happy new year 2018 my friend!
This is a case of: Saw opportunity, took opportunity haha :) but I am glad you found this out !
https://steemit.com/steemit/@luzclaritareyes/i-am-new-to-steemit-luz-clarita-reyes-introduce-your-self
Someone who claims to have the ability to see "behind the scenes" should also understand what is behind steemit...
As I see it, This guy is only a miner. He get's money for signing blocks, which keeps this platform alive. there are numerous ways to earn money with steemit, else than blogging.