Behind Steemit #4 - Big Funds in a Big Post
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 nº4
Users involved
@complexring, @nirvana, @zztop, @ledzepellin, @goku1, @saturday
We are going to try to keep this post as neutral as possible.
We start with @complexring
He has received over 1 million of Steem thanks to other accounts.
These transfers doesn't not appear in his history wallet but it does on Steemd, Steemit has a limit on the number of transactions you can see in every user account. Strangely, i have seen accounts with 100+ transactions being displayed on Steemit but, in other cases (like @complexring) it only shows 8.
Why is this important?
@complexring is whale, and most important... A Witness.
Maybe it's Steemit, maybe the chain, we are just presenting the info.
Transfer history from @saturday user
Transfer history from @ledzepellin user
Transfer history from @zztop user
Transfer history from @zztop user too, 220k worth of Steem
And here comes ANOTHER DISCREPANCY on Steemit / Blockchain. The last transaction of this account (@zztop) was a Power Down
Last year but it's still scheduled to happen in 3 days. And there's no Steem in his account. Where are those 62 Steem going? It may look like a small quantity but in the big picture it's actually pretty dangerous. Thing we should work on and fix.
Those who have access to the steem chain/node can actually vest those powered down steems to another account without the need to be registered on the Steemit website, only on the Steem blockchain
And he is vesting it to the complexring account.
And he's not the only one
On a side note, in one single day, @ledzepellin transfered 80,844,166 between Steem and SBD and received 109,828,272 between Steem and SBD too. Profit? this is a lot of money
And finally we have @goku1
- Vested by Steemit itself
- With 250k Steem
- Upvoting ned and downvoting Dan
- This is just the top 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
another very very interesting post. There are a lot of accounts associated with Complexring and I am sure if one were to look further one would find more :-)
Very Interesting Indeed! It's like a giant money printing circle-jerk going on with most of the big ( first to be established ) accounts on Steemit.
I didn't want to use them words myself
This will be fun to read
Congratulations @behindsteemit, this post is the tenth most rewarded post (based on pending payouts) in the last 12 hours written by a Newbie account holder (accounts that hold between 0.01 and 0.1 Mega Vests). The total number of posts by newbie account holders during this period was 2989 and the total pending payments to posts in this category was $733.62. To see the full list of highest paid posts across all accounts categories, click here.
If you do not wish to receive these messages in future, please reply stop to this comment.
...we need to go deeper.
Pretty serious stuff here... Thanks for this.
Steem on! 🐬🐬🐬
I think what you are doing is pretty cool. Not happy about what is happening but it is another proof that block chains and crypto in general is allowing transparency to exist. Hopefully some good can come from the use of these discoveries.