Topic: Steem investors beware - page 3. (Read 2222 times)

As you know steemit.com is controlled by dan , he can publish and censor whatever the fuck he wants on the site. Im sure if you investigate inside the actual blockchain you will find some interesting info.

Blocktrades has a deal with steemit.com and the cut they take for every deposit is outrageous. They use the blocktrades account like a business acc which is why every user is linked.

I see:

2 weeks ago   Transfer 150000.000 STEEM to blocktrades
2 weeks ago   Transfer 50000.000 STEEM to steem   
2 weeks ago   Transfer 200000.000 STEEM to steemit1
3 weeks ago   Transfer 100000.000 STEEM to steemit1   
3 weeks ago   Transfer 200000.000 STEEM to steemit1   
3 weeks ago   Transfer 10000.000 STEEM to steem   
3 weeks ago   Transfer 5000.000 STEEM to steem   
3 weeks ago   Transfer 200000.000 STEEM to steemit1
4 weeks ago   Transfer 100000.000 STEEM to steemit1   
4 weeks ago   Transfer 100000.000 STEEM to steemit1   
1 month ago   Transfer 10000.000 STEEM to steem   
1 month ago   Transfer 100000.000 STEEM to steemit1   
1 month ago   Transfer 100000.000 STEEM to steemit1   
1 month ago   Transfer 100000.000 STEEM to steemit1
etc...

But the @steem and @steemit1 accounts show no history of transfers nor significant balances. Where did those millions go?

Why is @blocktrades transferring STEEM to so many different users?

https://steemlt.com/@blocktrades/transfers

dan and ned acc are on standby probably because of the heat recently. However their largest wallet which is cashing out 2 Million every week is running full steem https://steemit.com/@steemit/transfers

wang is possibly using his bots to make money in shady ways

stellabelle is not on the list, she's not millionaire yet

The list of millionaires as well as number of people powering down is growing by the day eventhough steem cap is declining. When many users wake up to this realization and start panic power down the price will decline by 50% every week and a month later everyone's million dollar will look like a tenner. RIP SPH

Your missing at least two of the major ones:

@dan (2,493,321.667 STEEM), @ned (3,229,804.266 STEEM)

Did @wang (the bot) earn all of his from trolling with spam?

Doesn't @stellabelle (109,121.246 STEEM) and others have several hundred thousands?

Below is the list of steem biggest whales, 29 out of 33 are powering down. That's about 90% .These are the same whales that tells you how great Steem Power is.

New investors are basically paying so that the whales on top can cash out. If this is not a ponzi scheme I'm not sure what it is...



@blocktrades with an amount of 2,024,391.744 STEEM for an estimated value of $7,668,771.83
@berniesanders with an amount of 1,690,869.983 STEEM for an estimated value of $6,031,336.46
@smooth with an amount of 1,575,017.773 STEEM for an estimated value of $5,682,762.70
@dantheman with an amount of 1,443,188.643 STEEM for an estimated value of $5,148,515.41
@tombstone with an amount of 1,002,641.160 STEEM for an estimated value of $3,578,513.60
@itsascam with an amount of 844,873.517 STEEM for an estimated value of $3,013,663.84
@rainman with an amount of 839,308.717 STEEM for an estimated value of $2,993,896.93
@steemed with an amount of 808,403.101 STEEM for an estimated value of $2,912,230.93
@summon with an amount of 724,710.331 STEEM for an esimated value of $2,585,543.40
@blackjack with an amount of 540,112.555 STEEM for an estimated value of $1,926,581.49
@cloop1 with an amount of 455,341.776 STEEM for an estimated value of $1,636,017.14
@steempty with an amount of 367,453.379 STEEM for an estimated value of $1,310,706.44
@firstclass with an amount of 356,639.439 STEEM for an estimated value of $1,272,132.88
@wang with an amount of 355,287.476 STEEM for an estimated value of $1,267,339.50
@skywalker with an amount of 341,364.074 STEEM for an estimated value of $1,217,645.65
@fuzzyvest with an amount of 336,257.229 STEEM for an estimated value of $1,199,435.78
@steemit200 with an amount of 325,906.972 STEEM for an estimated value of $1,162,510.17
@riverhead with an amount of 304,257.643 STEEM for an estimated value of $1,085,287.08
@complexring with an amount of 297,722.931 STEEM for an estimated value of $1,101,390.12
@enki with an amount of 290,934.424 STEEM for an estimated value of $1,052,188.86
@roadscape with an amount of 288,996.718 STEEM for an estimated value of $1,033,813.00
@wackou with an amount of 287,130.906 STEEM for an estimated value of $1,027,982.54
@freedom with an amount of 285,694.076 STEEM for an estimated value of $1,019,070.77
@xeldal with an amount of 285,530.131 STEEM for an estimated value of $1,018,594.55
@nextgencrypto with an amount of 275,231.802 STEEM for an estimated value of $996,020.63
@clayop with an amount of 259,788.179 STEEM for an estimated value of $927,630.23
@kushed with an amount of 259,505.109 STEEM for an estimated value of $925,655.03
@proskynneo with an amount of 246,799.338 for an estimated value of $880,360.03
@witness.svk with an amount of 245,572.702 STEEM for an estimated value of $876,031.03
@smooth.witness with an amount of 237,124.259 STEEM for an estimated value of $846,119.92
@analisa with an amount of 234,128.467 STEEM for an estimated value of $835,136.24
@au1nethyb1 with an amount of 232,278.234 STEEM for an estimated value of $828,536.46
@arsahk with an amount of 227,840.711 STEEM for an estimated value of $812,707.82