RE: Public responses sent to @timcliff. I have reason to think that between @darthknight and @blocktrades the same person or very close.
First, is the Binance account (memo 101130147) an address that can be known to the public? Of course, it remains in the blockchain, but no one except the owner of the account knows if it is a valid address.
I think we are all in agreement that the 101130147 Binance memo belongs to whoever owns the @darthknight account.
if you use the blocktrades . Then where do I deposit steem? Will you make a deposit on the blocktrades? Or do you find a blockchain and transfer steem to another exchange's wallet like it's owned by blocktrades? Of course, it will deposit steem in blocktredes. right? .. Many users are making a deposit in blocktredes and entering their notes in the deposit memo. This is how I use a normal exchange.
What you are describing is the scenario where the users are selling STEEM to BlockTrades. When users sell their STEEM to blocktrades, you will see STEEM going in from the user owned accounts.
Users can also buy STEEM from BlockTrades. In these cases there would be an incoming transaction of BTC or ETH (or some other currency that BlockTrades supports), and an outgoing transaction of STEEM from one of the BlockTrades accounts.
If a user bought STEEM from BlockTrades and wanted their STEEM sent to Binance, they could put the Binance account as the destination with their personal Binance memo as the memo.
Under this scenario, you would see STEEM being sent out of one of the BlockTrades accounts to Binance, using the user's personal Binance memo.
Even a fool doesn't think it's safe for an account that was active three years ago. Of all the countless accounts, why did he think the account was safe?
This is a very idiotic.
We really don't know anything about the relationship between @darthknight and whoever owns the @kevtorin account. Obviously @darthknight trusts the person who owns the account. One possibility is that they are one and the same person, which is what you are asserting, but we really don't know that. I personally have several users on Steem/Hive that I would send my tokens to if I was worried my account was under attack.
...
He just filled his stomach through Steem.
I am probably opening a can of worms here, but I feel like I should ask. What about BlockTrades has turned him into an enemy of Steem anyway?
I really don't know him very well (other than my interactions with him as a fellow witness) but he has always seemed like someone who wanted the platform to succeed.
There was actually a long period in the past where the price of STEEM was crashing really bad, and everyone was worried the price would go to zero. BlockTrades spent a lot of money buying STEEM during that time, which kept the price alive. A lot of users were able to continue earning rewards that had actual value because there was still a stakeholder on the other side of the sells willing to buy.
Thank you for your reply.
May I ask the last part, where you said BT spent a lot of money buying STEEM? I haven't heard this before -did you hear this from BT himself? and did he use this STEEM to power up?
There were private conversations going on at the time between a lot of the top witnesses and large investors (including BT). The transactions of incoming STEEM are there on the blockchain, and many people at the time were aware of what was going on. As far as I know, a majority of the funds that were purchased were powered up.
okay, We think maybe a lot of conversations have gotten closer.
If the owner of this memo is @darthknight,
There have also alpha, blocktrades also, and you can see the many secondary accounts of blocktrades.
There are also idiots who want to claim ownership. They stupidly remitted 0.001steem and will insist.
As you talk,
What is the purpose of the comment above?
In other words, he send Steem in BlockTrades to his exchange. right?
Personal notes should have been used here!!
But was it his memo that he used? Or exchange memo? Binance account (memo 101130147)
Individuals do not use Exchange memo through reasonable doubt. I have explained this to you several times.
That is, dartknight = alpha = blocktrades = and so on.
I do think we are getting closer. There still seems to be some misunderstanding though.
I think we are in agreement that as far as we can tell:
101130147memo belongs to @dartknightThe part that we are still struggling with is whether the fact that the @alpha account (belonging to @blocktrades) using the
101130147memo (belonging to @dartknight) demonstrates that the101130147memo belongs to @blocktrades.Trying to bridge the gap on our misunderstanding there..
Do you understand the scenario that I am describing where a user purchases STEEM from the BlockTrades.us exchange (with BTC or ETH), and uses their personal Binance memo to have their STEEM sent to their Binance account?