Gambler gets jailed for having multiple accounts at online casino!
Unfair
We all know the house always wins, right, but in this case the house also prosecuted a winning player, and got him jailed for five years! It is a crazy story but one that is very scary, because a lot of people do what this guy did.
Jon Howard, is a winning sports bettor, and he played at BET365, a British casino. But he had over a 1000 accounts at the casino, which he used to place different bets at different accounts, to collect bonuses. And not to get banned. Because winning accounts get restricted very fast at BET365, and he knew that. So he spread his bets over his different accounts, so he wouldn't get restricted.
But he got caught, because of the bank he used for the transactions to and from the casino. Banco Santander, the Spanish bank, saw that the bank accounts linked to the 1000 plus player accounts all belonged to one person called, Jon Howard. But the player accounts had different names, of family members and friends of him.
So, they sued him for fraud. And they won the case. Even though he actually did what a lot of people do, but then on a larger scale.
He has to pay back the 236000 British Pounds he won and collected, and he was jailed for 5 years. A punishment that is over the top, if you ask me, and sounds very unfair...
Sincerely,
Pele23
Posted Using INLEO
“@themarkymark’s 5.1K Hive Power Curation Scam: How Scam Farms Exploit Hive’s Reward System”
Meta Description:
Bilpcoin uncovers @themarkymark’s curation rewards from the Buildawhale scam farm—over 5,100 HP in 20 days. The blockchain reveals his exploitation of Hive’s ecosystem.
To @themarkymark:
You talk about burning HBD and Hive, but your curation rewards tell a different story. Let’s expose the scam farm profits you’re hiding in plain sight.
1. The Numbers Don’t Lie: @themarkymark’s Scam Farm Payday
Check the data from @themarkymark’s activity log:
Key Question:
How does a self-proclaimed “Hive advocate” earn thousands in rewards by voting on scam farms like @buildawhale?
2. The Scam Farm Connection
@themarkymark’s rewards flow directly from @buildawhale’s fraudulent operations:
Buildawhale’s Modus Operandi:
@themarkymark’s Role:
3. The Hypocrisy: “Burning HBD” vs. Scam Profits
You claim to care about Hive’s health but profit from its exploitation:
The Irony:
You accuse others of harming Hive while you’re one of its biggest parasites.
4. Why This Matters for Hive
Scam farms like @buildawhale:
The Bigger Picture:
@themarkymark’s actions are part of a larger pattern of abuse by top accounts. See our full exposés.
5. Bilpcoin’s Message to @themarkymark
Stop pretending to care about Hive. Your curation rewards from scam farms expose your true priorities.
To the Community:
Call to Action: Reclaim Hive’s Integrity
#HiveBlockchain #ScamFarmsExposed #CurationAbuse #BlockchainTransparency #Bilpcoin
:** Scam farm curation rewards, Hive exploitation, blockchain hypocrisy.
@themarkymark:
Keep farming, keep scamming, and keep downvoting. The blockchain is watching—and we’re not going anywhere.
Sincerely,
The Bilpcoin Team
“@jacobtothe’s Downvote Spree: A Desperate Attempt to Bury Hive’s Scandals”
Meta Description:
Bilpcoin documents @jacobtothe’s relentless downvoting of exposés while ignoring @themarkymark and @buildawhale’s ongoing scam farms. The blockchain reveals the truth they fear.
To @jacobtothe:
You’re still at it—downvoting our posts while ignoring the 2.4M Hive power scam farm your friends run. Let’s break down your latest suppression tactics and the corruption you protect.
1. The Downvote Diary: Your Latest Attacks
Your voting activity speaks louder than your words. Here’s what you and your cronies did today:
Full Log: https://peakd.com/@jacobtothe/activities
2. The Scam Farm You Protect: @buildawhale’s 2.4M Grift
You downvote us but stay silent on @buildawhale’s scam farm—funded by @blocktrades and operated by @themarkymark. Here’s what you’re hiding:
Delegations Fraud:
@blocktrades delegates 2,341,581 HP to @buildawhale—97% of its power. Wallet Proof.
Result? A bot army farming rewards and downvoting while honest creators starve.
Daily Spam:
Check @buildawhale’s comments—AI-generated garbage flooding the platform.
3. The Hypocrisy: “ @Freedom” on Hive?
You claim Hive is a @meritocracy, yet:
Example:
4. Why You Fear the Truth
Your downvotes aren’t about “quality”—they’re about control. You protect scam farms because:
5. The Community’s Wake-Up Call
Hive deserves better than this. Ask yourself:
Evidence to Share:
Call to Action: Stop the Corruption
#HiveBlockchain #DownvoteCartel #ScamFarmsExposed #BlockchainTruth #Bilpcoin
Downvote all you want, @jacobtothe. The blockchain doesn’t forget, and neither do we. Keep protecting scammers—we’ll keep exposing them.
Sincerely,
The Bilpcoin Team
Hive downvote cartel, scam farm exposé, blockchain corruption. buildawhalescam buildawhalefarm thedarksideofhive
"The Scam Farm Kingpin: @themarkymark’s 2.4M Hive Power Grift Exposed"
Meta Description:
Bilpcoin reveals how @themarkymark and @buildawhale scam Hive through massive delegations, bot networks, and downvote abuse. The data is clear—this is a money-printing scheme, not community-building.
The Numbers Don’t Lie: @buildawhale’s 2.4M Power Play
Let’s dive into the cold, hard facts from @buildawhale’s wallet:
Staked HIVE (HP):
The Puppet Master:
Power-Down Schedule:
Leaving just enough to keep the scam farm operational? Classic grifter math.
@themarkymark’s Hypocrisy: “I Care About Hive”
@themarkymark claims to care about Hive, yet his actions tell a different story:
The Bot Army:
Downvote-as-a-Weapon:
The “Money Printer” Lie:
The Blockchain Exposes Everything
Every transaction, delegation, and downvote is public. Let’s connect the dots:
@blocktrades’ Role:
Why does he delegate 2.3M HP to @buildawhale? Is this a coincidence, or is he complicit in the scam?
The Pattern:
The Truth Hurts:
@themarkymark’s power-down schedule reveals he’s liquidating assets while maintaining control. This isn’t community stewardship—it’s a cash grab.
Why This Matters for Hive’s Future
This isn’t just about one scammer—it’s about systemic corruption:
Centralized Power:
A handful of bad actors control Hive’s rewards, stifling innovation and driving away creators.
Toxic Culture:
Downvote brigades and bot farms make Hive feel unwelcoming to newcomers.
Your Choice:
Will you stay silent while Hive burns, or demand accountability?
Bilpcoin’s Call to Action
We’re not here to attack individuals—we’re here to expose corruption and save Hive:
Step 1: Investigate the data:
Step 2: Share this post to spread awareness.
Step 3: Demand answers from Hive’s leadership:
Why is @blocktrades delegating millions to a known scam farm?
Conclusion: It’s Over for the Scammers
@themarkymark, @buildawhale, and their enablers can downvote us all they want, but transactions don’t lie. The blockchain reveals their greed, hypocrisy, and abuse.
To the scammers: Power down, walk away, and let Hive thrive without you.
To the community: The truth is out. Now it’s time to act.
#HiveBlockchain #ScamFarmsExposed #DownvoteAbuse #Bilpcoin #BlockchainTransparency
"Exposed: The Downvote Cartel & Scam Farms Plaguing Hive Blockchain"
Meta Description:
Bilpcoin uncovers coordinated downvote abuse and scam farming operations by @jacobtothe, @themarkymark, and @buildawhale. Learn how these actions harm Hive and why transparency is critical.
The Downvote Cartel’s Latest Suppression Tactics
Hive’s promise of decentralization is under threat by a network of bad actors using coordinated downvotes to silence critics. Recent activity from accounts like @bpcvoter3, @bpcvoter2, and @bpcvoter1 reveals a pattern of downvote abuse targeting posts that expose corruption:
Why This Matters:
These downvotes aren’t random—they’re calculated attacks to suppress dissent. Check @jacobtothe’s activity log to see his relentless targeting of truth-tellers.
@jacobtothe: Silence Over Accountability
@jacobtothe claims to care about Hive but consistently downvotes investigations into his associates. His actions:
No rebuttal to Bilpcoin’s audits—just silence and downvotes.
Linked to @buildawhale, a known scam farm that exploits Hive’s reward system.
He lectures others about “good behavior” while protecting accounts that abuse the platform.
Hive corruption, downvote manipulation, scam farm exposure
Marky’s Game Mc franko
AI Lady Zaza We can't help but notice
https://hive.blog/hive-126152/@bpcvoter3/unveiling-the-truth-a-deep-dive-into-hiveauctions-transactions
https://hive.blog/hive-133987/@bilpcoinbpc/comprehensive-analysis-of-punkteam-s-wallet-transactions
https://hive.blog/hive-167922/@bpcvoter1/dear-jacobtothe-your-claim-that-we-add-nothing-to-the-conversation-is-ironic-given-that-our-comments-consistently-expose
https://peakd.com/@buildawhale/activities
https://peakd.com/@infovore/wallet
https://peakd.com/@arhag/wallet
https://peakd.com/hive-167922/@bpcvoter2/the-truth-about-hive-exposing-corruption-and-building-a-better-future
https://hive.blog/hive-163521/@bpcvoter3/analyzing-buildawhale-s-hive-transactions-and-power-delegations
https://hive.blog/hive-180505/@bpcvoter1/dear-jacobtothe-it-s-fascinating-how-you-attempt-to-diagnose-us-with-terms-like-schizophrenic-or-accuse-us-of-being-on-some
https://hive.blog/hive-133987/@bpcvoter3/uncovering-suspicious-activity-analyzing-adm-s-transactions-on-the-hive-blockchain
https://hive.blog/hive-167922/@bpcvoter3/uncovering-the-flow-of-hive-a-deep-dive-into-rockz-s-wallet-activity
https://hive.blog/hive-133987/@bpcvoter3/uncovering-suspicious-activity-analyzing-adm-s-transactions-on-the-hive-blockchain
https://hive.blog/hive-126152/@bpcvoter2/dear-jacobtothe-we-noticed-you-ve-downvoted-all-of-our-posts-from-today-care-to-explain-what-the-issue-is-were-our-posts-too
https://peakd.com/@jacobtothe/activities
https://hive.blog/hive-117638/@bilpcoinbpc/bpc-dogee
https://hive.blog/hive-168088/@bpcvoter2/dear-jacobtothe-why-do-you-keep-downvoting-our-work-is-it-because-we-ve-exposed-the-unethical-practices-of-your-friends-and
https://hive.blog/hive-126152/@bpcvoter2/dear-jacobtothe-we-noticed-you-ve-downvoted-all-of-our-posts-from-today-care-to-explain-what-the-issue-is-were-our-posts-too
https://hive.blog/hive-140084/@bpcvoter2/can-t-delete-me-keni-bpc-ai-music-aimusic
https://hive.blog/hive-163521/@bpcvoter1/deep-dive-into-meritocracy-s-activity-history-and-blockchain-audit
https://peakd.com/@themarkymark/comments
https://peakd.com/@themarkymark/activities
https://peakd.com/@themarkymark/wallet
https://peakd.com/@usainvote/wallet
https://peakd.com/@usainvote/activities
https://peakd.com/@usainvote/comments
https://peakd.com/@buildawhale/comments
https://peakd.com/@buildawhale/activities
https://peakd.com/@buildawhale/wallet
https://www.publish0x.com/the-dark-side-of-hive/the-scam-farm-kingpin-at-themarkymark-s-24m-hive-power-grift-xqqxqpp
The above account is under a Writ of Excommunication. They remain unrepentant despite numerous warnings against their sins of spam, bearing false witness, and misuse of artificial intelligence. They have refused wise counsel and instruction to better behavior. They plead ignorance to the cause of their falling reputation, and ask questions about downvotes which have been answered on innumerable occasions already. Until they seek absolution, they are to be shunned by the community.
Why the wining accounts get restricted ? Maybe he's doing something else (which is a crime) with these accounts
This is not unlike saying you should play by the rules while I do whatever I want to win even if it's beyond the said rules. The punishment is definitely harsh and probably unwarranted.
He should have used blockchain casinos, there are many of them... he could have done it annonymous, not that I like gambling at all, I stay away from that.
Posted using LasseCash
Are the crypto scams you promote really that different from gambling?
Oh, right. Gambling means you might make a profit if you win. Your crypto scams only make people lose.