VOTING POWER100.00%
DOWNVOTE POWER100.00%
RESOURCE CREDITS100.00%
REPUTATION PROGRESS0.00%
Net Worth
0.037USD
STEEM
0.000STEEM
SBD
0.001SBD
Effective Power
5.007SP
├── Own SP
0.635SP
└── Incoming DelegationsDeleg
+4.372SP
Detailed Balance
| STEEM | ||
| balance | 0.000STEEM | STEEM |
| market_balance | 0.000STEEM | STEEM |
| savings_balance | 0.000STEEM | STEEM |
| reward_steem_balance | 0.000STEEM | STEEM |
| STEEM POWER | ||
| Own SP | 0.635SP | SP |
| Delegated Out | 0.000SP | SP |
| Delegation In | 4.372SP | SP |
| Effective Power | 5.007SP | SP |
| Reward SP (pending) | 0.000SP | SP |
| SBD | ||
| sbd_balance | 0.001SBD | SBD |
| sbd_conversions | 0.000SBD | SBD |
| sbd_market_balance | 0.000SBD | SBD |
| savings_sbd_balance | 0.000SBD | SBD |
| reward_sbd_balance | 0.000SBD | SBD |
{
"balance": "0.000 STEEM",
"savings_balance": "0.000 STEEM",
"reward_steem_balance": "0.000 STEEM",
"vesting_shares": "1032.622055 VESTS",
"delegated_vesting_shares": "0.000000 VESTS",
"received_vesting_shares": "7111.037751 VESTS",
"sbd_balance": "0.001 SBD",
"savings_sbd_balance": "0.000 SBD",
"reward_sbd_balance": "0.000 SBD",
"conversions": []
}Account Info
| name | bitcoinalex |
| id | 295554 |
| rank | 310,730 |
| reputation | 37266508 |
| created | 2017-08-02T16:47:48 |
| recovery_account | steem |
| proxy | None |
| post_count | 5 |
| comment_count | 0 |
| lifetime_vote_count | 0 |
| witnesses_voted_for | 0 |
| last_post | 2017-08-02T23:07:00 |
| last_root_post | 2017-08-02T23:07:00 |
| last_vote_time | 2017-08-02T23:07:00 |
| proxied_vsf_votes | 0, 0, 0, 0 |
| can_vote | 1 |
| voting_power | 0 |
| delayed_votes | 0 |
| balance | 0.000 STEEM |
| savings_balance | 0.000 STEEM |
| sbd_balance | 0.001 SBD |
| savings_sbd_balance | 0.000 SBD |
| vesting_shares | 1032.622055 VESTS |
| delegated_vesting_shares | 0.000000 VESTS |
| received_vesting_shares | 7111.037751 VESTS |
| reward_vesting_balance | 0.000000 VESTS |
| vesting_balance | 0.000 STEEM |
| vesting_withdraw_rate | 0.000000 VESTS |
| next_vesting_withdrawal | 1969-12-31T23:59:59 |
| withdrawn | 0 |
| to_withdraw | 0 |
| withdraw_routes | 0 |
| savings_withdraw_requests | 0 |
| last_account_recovery | 1970-01-01T00:00:00 |
| reset_account | null |
| last_owner_update | 1970-01-01T00:00:00 |
| last_account_update | 2017-08-02T17:04:57 |
| mined | No |
| sbd_seconds | 0 |
| sbd_last_interest_payment | 1970-01-01T00:00:00 |
| savings_sbd_last_interest_payment | 1970-01-01T00:00:00 |
{
"id": 295554,
"name": "bitcoinalex",
"owner": {
"weight_threshold": 1,
"account_auths": [],
"key_auths": [
[
"STM6S5Y32UqpfsBZBrJEo9QGiXpyXNUF8YhNxgi9TYdkgJNEwm4Xt",
1
]
]
},
"active": {
"weight_threshold": 1,
"account_auths": [],
"key_auths": [
[
"STM5ktxYtNJStVZi1Jv7kfi1QUtrr2WQgzwAHG71qSdt3D7T5ZWCA",
1
]
]
},
"posting": {
"weight_threshold": 1,
"account_auths": [],
"key_auths": [
[
"STM6Q3VY1URHjKWkPb5FbbDZuPb7iKcbW9cSMjNAKEgeYsmPdxEWD",
1
]
]
},
"memo_key": "STM8e6ewJH1pf1hfgsdfpRLNJuBo6rypkaQJ5d3ejY5vLnckfgFsA",
"json_metadata": "{\"profile\":{\"name\":\"BtcAlex\",\"website\":\"http://www.mlmdetective.com\",\"profile_image\":\"https://tctechcrunch2011.files.wordpress.com/2014/02/banker-bitcoin.jpg\"}}",
"posting_json_metadata": "{\"profile\":{\"name\":\"BtcAlex\",\"website\":\"http://www.mlmdetective.com\",\"profile_image\":\"https://tctechcrunch2011.files.wordpress.com/2014/02/banker-bitcoin.jpg\"}}",
"proxy": "",
"last_owner_update": "1970-01-01T00:00:00",
"last_account_update": "2017-08-02T17:04:57",
"created": "2017-08-02T16:47:48",
"mined": false,
"recovery_account": "steem",
"last_account_recovery": "1970-01-01T00:00:00",
"reset_account": "null",
"comment_count": 0,
"lifetime_vote_count": 0,
"post_count": 5,
"can_vote": true,
"voting_manabar": {
"current_mana": "8143659806",
"last_update_time": 1779055611
},
"downvote_manabar": {
"current_mana": 2035914951,
"last_update_time": 1779055611
},
"voting_power": 0,
"balance": "0.000 STEEM",
"savings_balance": "0.000 STEEM",
"sbd_balance": "0.001 SBD",
"sbd_seconds": "0",
"sbd_seconds_last_update": "2018-02-23T23:57:45",
"sbd_last_interest_payment": "1970-01-01T00:00:00",
"savings_sbd_balance": "0.000 SBD",
"savings_sbd_seconds": "0",
"savings_sbd_seconds_last_update": "1970-01-01T00:00:00",
"savings_sbd_last_interest_payment": "1970-01-01T00:00:00",
"savings_withdraw_requests": 0,
"reward_sbd_balance": "0.000 SBD",
"reward_steem_balance": "0.000 STEEM",
"reward_vesting_balance": "0.000000 VESTS",
"reward_vesting_steem": "0.000 STEEM",
"vesting_shares": "1032.622055 VESTS",
"delegated_vesting_shares": "0.000000 VESTS",
"received_vesting_shares": "7111.037751 VESTS",
"vesting_withdraw_rate": "0.000000 VESTS",
"next_vesting_withdrawal": "1969-12-31T23:59:59",
"withdrawn": 0,
"to_withdraw": 0,
"withdraw_routes": 0,
"curation_rewards": 0,
"posting_rewards": 0,
"proxied_vsf_votes": [
0,
0,
0,
0
],
"witnesses_voted_for": 0,
"last_post": "2017-08-02T23:07:00",
"last_root_post": "2017-08-02T23:07:00",
"last_vote_time": "2017-08-02T23:07:00",
"post_bandwidth": 0,
"pending_claimed_accounts": 0,
"vesting_balance": "0.000 STEEM",
"reputation": 37266508,
"transfer_history": [],
"market_history": [],
"post_history": [],
"vote_history": [],
"other_history": [],
"witness_votes": [],
"tags_usage": [],
"guest_bloggers": [],
"rank": 310730
}Withdraw Routes
| Incoming | Outgoing |
|---|---|
Empty | Empty |
{
"incoming": [],
"outgoing": []
}From Date
To Date
steemdelegated 4.372 SP to @bitcoinalex2026/05/17 22:06:51
steemdelegated 4.372 SP to @bitcoinalex
2026/05/17 22:06:51
| delegator | steem |
| delegatee | bitcoinalex |
| vesting shares | 7111.037751 VESTS |
| Transaction Info | Block #106140892/Trx 1bea425e2f2b06dbd2ce9b3cd3dc40ae8add44c8 |
View Raw JSON Data
{
"trx_id": "1bea425e2f2b06dbd2ce9b3cd3dc40ae8add44c8",
"block": 106140892,
"trx_in_block": 1,
"op_in_trx": 0,
"virtual_op": 0,
"timestamp": "2026-05-17T22:06:51",
"op": [
"delegate_vesting_shares",
{
"delegator": "steem",
"delegatee": "bitcoinalex",
"vesting_shares": "7111.037751 VESTS"
}
]
}steemdelegated 2.704 SP to @bitcoinalex2026/05/11 19:35:15
steemdelegated 2.704 SP to @bitcoinalex
2026/05/11 19:35:15
| delegator | steem |
| delegatee | bitcoinalex |
| vesting shares | 4398.827346 VESTS |
| Transaction Info | Block #105965836/Trx 5f423ede065d669d3daf03076d2cb2566b76d752 |
View Raw JSON Data
{
"trx_id": "5f423ede065d669d3daf03076d2cb2566b76d752",
"block": 105965836,
"trx_in_block": 2,
"op_in_trx": 0,
"virtual_op": 0,
"timestamp": "2026-05-11T19:35:15",
"op": [
"delegate_vesting_shares",
{
"delegator": "steem",
"delegatee": "bitcoinalex",
"vesting_shares": "4398.827346 VESTS"
}
]
}steemdelegated 4.380 SP to @bitcoinalex2026/04/25 21:31:06
steemdelegated 4.380 SP to @bitcoinalex
2026/04/25 21:31:06
| delegator | steem |
| delegatee | bitcoinalex |
| vesting shares | 7123.553507 VESTS |
| Transaction Info | Block #105508606/Trx 0b31b603bda92594df5dde42b0bd2d8581638c4d |
View Raw JSON Data
{
"trx_id": "0b31b603bda92594df5dde42b0bd2d8581638c4d",
"block": 105508606,
"trx_in_block": 0,
"op_in_trx": 0,
"virtual_op": 0,
"timestamp": "2026-04-25T21:31:06",
"op": [
"delegate_vesting_shares",
{
"delegator": "steem",
"delegatee": "bitcoinalex",
"vesting_shares": "7123.553507 VESTS"
}
]
}steemdelegated 2.730 SP to @bitcoinalex2026/01/23 02:10:48
steemdelegated 2.730 SP to @bitcoinalex
2026/01/23 02:10:48
| delegator | steem |
| delegatee | bitcoinalex |
| vesting shares | 4440.374165 VESTS |
| Transaction Info | Block #102845083/Trx 32d73c772841b99ce24e68f835477f35a95f1a46 |
View Raw JSON Data
{
"trx_id": "32d73c772841b99ce24e68f835477f35a95f1a46",
"block": 102845083,
"trx_in_block": 3,
"op_in_trx": 0,
"virtual_op": 0,
"timestamp": "2026-01-23T02:10:48",
"op": [
"delegate_vesting_shares",
{
"delegator": "steem",
"delegatee": "bitcoinalex",
"vesting_shares": "4440.374165 VESTS"
}
]
}steemdelegated 2.831 SP to @bitcoinalex2024/12/16 21:30:33
steemdelegated 2.831 SP to @bitcoinalex
2024/12/16 21:30:33
| delegator | steem |
| delegatee | bitcoinalex |
| vesting shares | 4604.593362 VESTS |
| Transaction Info | Block #91291497/Trx 39568e474c3fbdf8112eb6ede997177a19cdfb90 |
View Raw JSON Data
{
"trx_id": "39568e474c3fbdf8112eb6ede997177a19cdfb90",
"block": 91291497,
"trx_in_block": 1,
"op_in_trx": 0,
"virtual_op": 0,
"timestamp": "2024-12-16T21:30:33",
"op": [
"delegate_vesting_shares",
{
"delegator": "steem",
"delegatee": "bitcoinalex",
"vesting_shares": "4604.593362 VESTS"
}
]
}steemdelegated 2.935 SP to @bitcoinalex2023/11/13 13:15:45
steemdelegated 2.935 SP to @bitcoinalex
2023/11/13 13:15:45
| delegator | steem |
| delegatee | bitcoinalex |
| vesting shares | 4773.726894 VESTS |
| Transaction Info | Block #79845763/Trx 1c0004d082fb39f6e697fa4d9e356c9384024c11 |
View Raw JSON Data
{
"trx_id": "1c0004d082fb39f6e697fa4d9e356c9384024c11",
"block": 79845763,
"trx_in_block": 0,
"op_in_trx": 0,
"virtual_op": 0,
"timestamp": "2023-11-13T13:15:45",
"op": [
"delegate_vesting_shares",
{
"delegator": "steem",
"delegatee": "bitcoinalex",
"vesting_shares": "4773.726894 VESTS"
}
]
}steemdelegated 4.741 SP to @bitcoinalex2023/09/21 19:21:12
steemdelegated 4.741 SP to @bitcoinalex
2023/09/21 19:21:12
| delegator | steem |
| delegatee | bitcoinalex |
| vesting shares | 7711.005680 VESTS |
| Transaction Info | Block #78344870/Trx 4e10210e3cbd26ad80ff89d5fc6cbfdb463af65a |
View Raw JSON Data
{
"trx_id": "4e10210e3cbd26ad80ff89d5fc6cbfdb463af65a",
"block": 78344870,
"trx_in_block": 0,
"op_in_trx": 0,
"virtual_op": 0,
"timestamp": "2023-09-21T19:21:12",
"op": [
"delegate_vesting_shares",
{
"delegator": "steem",
"delegatee": "bitcoinalex",
"vesting_shares": "7711.005680 VESTS"
}
]
}steemdelegated 4.877 SP to @bitcoinalex2022/11/03 09:25:09
steemdelegated 4.877 SP to @bitcoinalex
2022/11/03 09:25:09
| delegator | steem |
| delegatee | bitcoinalex |
| vesting shares | 7932.687118 VESTS |
| Transaction Info | Block #69110532/Trx cb9c686edd91265c54554741213f5f7de29727ec |
View Raw JSON Data
{
"trx_id": "cb9c686edd91265c54554741213f5f7de29727ec",
"block": 69110532,
"trx_in_block": 8,
"op_in_trx": 0,
"virtual_op": 0,
"timestamp": "2022-11-03T09:25:09",
"op": [
"delegate_vesting_shares",
{
"delegator": "steem",
"delegatee": "bitcoinalex",
"vesting_shares": "7932.687118 VESTS"
}
]
}steemdelegated 5.013 SP to @bitcoinalex2022/01/17 08:52:12
steemdelegated 5.013 SP to @bitcoinalex
2022/01/17 08:52:12
| delegator | steem |
| delegatee | bitcoinalex |
| vesting shares | 8153.220349 VESTS |
| Transaction Info | Block #60806929/Trx 09e81f824f5f3328b8256d61dbf8543186bb62b0 |
View Raw JSON Data
{
"trx_id": "09e81f824f5f3328b8256d61dbf8543186bb62b0",
"block": 60806929,
"trx_in_block": 6,
"op_in_trx": 0,
"virtual_op": 0,
"timestamp": "2022-01-17T08:52:12",
"op": [
"delegate_vesting_shares",
{
"delegator": "steem",
"delegatee": "bitcoinalex",
"vesting_shares": "8153.220349 VESTS"
}
]
}steemdelegated 5.126 SP to @bitcoinalex2021/06/13 22:52:27
steemdelegated 5.126 SP to @bitcoinalex
2021/06/13 22:52:27
| delegator | steem |
| delegatee | bitcoinalex |
| vesting shares | 8336.989007 VESTS |
| Transaction Info | Block #54605414/Trx 9be0515fc5060a6d0c0492d371f1d4a51e012b30 |
View Raw JSON Data
{
"trx_id": "9be0515fc5060a6d0c0492d371f1d4a51e012b30",
"block": 54605414,
"trx_in_block": 3,
"op_in_trx": 0,
"virtual_op": 0,
"timestamp": "2021-06-13T22:52:27",
"op": [
"delegate_vesting_shares",
{
"delegator": "steem",
"delegatee": "bitcoinalex",
"vesting_shares": "8336.989007 VESTS"
}
]
}steemdelegated 5.241 SP to @bitcoinalex2020/12/11 09:14:00
steemdelegated 5.241 SP to @bitcoinalex
2020/12/11 09:14:00
| delegator | steem |
| delegatee | bitcoinalex |
| vesting shares | 8524.410981 VESTS |
| Transaction Info | Block #49352949/Trx a97c1d65847a5e1c30994004bccc1443793f1e9d |
View Raw JSON Data
{
"trx_id": "a97c1d65847a5e1c30994004bccc1443793f1e9d",
"block": 49352949,
"trx_in_block": 3,
"op_in_trx": 0,
"virtual_op": 0,
"timestamp": "2020-12-11T09:14:00",
"op": [
"delegate_vesting_shares",
{
"delegator": "steem",
"delegatee": "bitcoinalex",
"vesting_shares": "8524.410981 VESTS"
}
]
}steemdelegated 1.176 SP to @bitcoinalex2020/12/06 02:51:30
steemdelegated 1.176 SP to @bitcoinalex
2020/12/06 02:51:30
| delegator | steem |
| delegatee | bitcoinalex |
| vesting shares | 1912.543513 VESTS |
| Transaction Info | Block #49204521/Trx 0cc18387013e9785a0b97eaf9ca59884e84005a5 |
View Raw JSON Data
{
"trx_id": "0cc18387013e9785a0b97eaf9ca59884e84005a5",
"block": 49204521,
"trx_in_block": 8,
"op_in_trx": 0,
"virtual_op": 0,
"timestamp": "2020-12-06T02:51:30",
"op": [
"delegate_vesting_shares",
{
"delegator": "steem",
"delegatee": "bitcoinalex",
"vesting_shares": "1912.543513 VESTS"
}
]
}steemdelegated 5.245 SP to @bitcoinalex2020/12/05 10:48:24
steemdelegated 5.245 SP to @bitcoinalex
2020/12/05 10:48:24
| delegator | steem |
| delegatee | bitcoinalex |
| vesting shares | 8530.777620 VESTS |
| Transaction Info | Block #49185624/Trx fb1e018a7231419970c3b733e23da6ec78c8a15d |
View Raw JSON Data
{
"trx_id": "fb1e018a7231419970c3b733e23da6ec78c8a15d",
"block": 49185624,
"trx_in_block": 4,
"op_in_trx": 0,
"virtual_op": 0,
"timestamp": "2020-12-05T10:48:24",
"op": [
"delegate_vesting_shares",
{
"delegator": "steem",
"delegatee": "bitcoinalex",
"vesting_shares": "8530.777620 VESTS"
}
]
}steemdelegated 1.180 SP to @bitcoinalex2020/11/02 11:28:12
steemdelegated 1.180 SP to @bitcoinalex
2020/11/02 11:28:12
| delegator | steem |
| delegatee | bitcoinalex |
| vesting shares | 1920.017158 VESTS |
| Transaction Info | Block #48252896/Trx 9cbdeef66342d88f1dd274ea372a1b94f2323855 |
View Raw JSON Data
{
"trx_id": "9cbdeef66342d88f1dd274ea372a1b94f2323855",
"block": 48252896,
"trx_in_block": 2,
"op_in_trx": 0,
"virtual_op": 0,
"timestamp": "2020-11-02T11:28:12",
"op": [
"delegate_vesting_shares",
{
"delegator": "steem",
"delegatee": "bitcoinalex",
"vesting_shares": "1920.017158 VESTS"
}
]
}steemdelegated 5.369 SP to @bitcoinalex2020/05/09 03:46:39
steemdelegated 5.369 SP to @bitcoinalex
2020/05/09 03:46:39
| delegator | steem |
| delegatee | bitcoinalex |
| vesting shares | 8733.424194 VESTS |
| Transaction Info | Block #43214736/Trx f55530c61212de319c50c8856f68828ded8bfd32 |
View Raw JSON Data
{
"trx_id": "f55530c61212de319c50c8856f68828ded8bfd32",
"block": 43214736,
"trx_in_block": 4,
"op_in_trx": 0,
"virtual_op": 0,
"timestamp": "2020-05-09T03:46:39",
"op": [
"delegate_vesting_shares",
{
"delegator": "steem",
"delegatee": "bitcoinalex",
"vesting_shares": "8733.424194 VESTS"
}
]
}steemdelegated 1.201 SP to @bitcoinalex2020/05/08 07:05:18
steemdelegated 1.201 SP to @bitcoinalex
2020/05/08 07:05:18
| delegator | steem |
| delegatee | bitcoinalex |
| vesting shares | 1953.311140 VESTS |
| Transaction Info | Block #43190491/Trx 2b54c2d0d09630881b53efa76a1f4d1a22d1655b |
View Raw JSON Data
{
"trx_id": "2b54c2d0d09630881b53efa76a1f4d1a22d1655b",
"block": 43190491,
"trx_in_block": 19,
"op_in_trx": 0,
"virtual_op": 0,
"timestamp": "2020-05-08T07:05:18",
"op": [
"delegate_vesting_shares",
{
"delegator": "steem",
"delegatee": "bitcoinalex",
"vesting_shares": "1953.311140 VESTS"
}
]
}steemdelegated 5.377 SP to @bitcoinalex2020/04/15 20:22:12
steemdelegated 5.377 SP to @bitcoinalex
2020/04/15 20:22:12
| delegator | steem |
| delegatee | bitcoinalex |
| vesting shares | 8746.401613 VESTS |
| Transaction Info | Block #42561113/Trx dd48b233022c8e4374c00312a37b1f6c2bfcf246 |
View Raw JSON Data
{
"trx_id": "dd48b233022c8e4374c00312a37b1f6c2bfcf246",
"block": 42561113,
"trx_in_block": 0,
"op_in_trx": 0,
"virtual_op": 0,
"timestamp": "2020-04-15T20:22:12",
"op": [
"delegate_vesting_shares",
{
"delegator": "steem",
"delegatee": "bitcoinalex",
"vesting_shares": "8746.401613 VESTS"
}
]
}2019/08/02 17:53:33
2019/08/02 17:53:33
| parent author | bitcoinalex |
| parent permlink | think-backwards-to-succeed-in-business |
| author | steemitboard |
| permlink | steemitboard-notify-bitcoinalex-20190802t175333000z |
| title | |
| body | Congratulations @bitcoinalex! You received a personal award! <table><tr><td>https://steemitimages.com/70x70/http://steemitboard.com/@bitcoinalex/birthday2.png</td><td>Happy Birthday! - You are on the Steem blockchain for 2 years!</td></tr></table> <sub>_You can view [your badges on your Steem Board](https://steemitboard.com/@bitcoinalex) and compare to others on the [Steem Ranking](https://steemitboard.com/ranking/index.php?name=bitcoinalex)_</sub> ###### [Vote for @Steemitboard as a witness](https://v2.steemconnect.com/sign/account-witness-vote?witness=steemitboard&approve=1) to get one more award and increased upvotes! |
| json metadata | {"image":["https://steemitboard.com/img/notify.png"]} |
| Transaction Info | Block #35207376/Trx aae8b380653c3917bd466a5451c7d60fc42e1703 |
View Raw JSON Data
{
"trx_id": "aae8b380653c3917bd466a5451c7d60fc42e1703",
"block": 35207376,
"trx_in_block": 12,
"op_in_trx": 0,
"virtual_op": 0,
"timestamp": "2019-08-02T17:53:33",
"op": [
"comment",
{
"parent_author": "bitcoinalex",
"parent_permlink": "think-backwards-to-succeed-in-business",
"author": "steemitboard",
"permlink": "steemitboard-notify-bitcoinalex-20190802t175333000z",
"title": "",
"body": "Congratulations @bitcoinalex! You received a personal award!\n\n<table><tr><td>https://steemitimages.com/70x70/http://steemitboard.com/@bitcoinalex/birthday2.png</td><td>Happy Birthday! - You are on the Steem blockchain for 2 years!</td></tr></table>\n\n<sub>_You can view [your badges on your Steem Board](https://steemitboard.com/@bitcoinalex) and compare to others on the [Steem Ranking](https://steemitboard.com/ranking/index.php?name=bitcoinalex)_</sub>\n\n\n###### [Vote for @Steemitboard as a witness](https://v2.steemconnect.com/sign/account-witness-vote?witness=steemitboard&approve=1) to get one more award and increased upvotes!",
"json_metadata": "{\"image\":[\"https://steemitboard.com/img/notify.png\"]}"
}
]
}steemdelegated 5.497 SP to @bitcoinalex2019/05/12 13:36:48
steemdelegated 5.497 SP to @bitcoinalex
2019/05/12 13:36:48
| delegator | steem |
| delegatee | bitcoinalex |
| vesting shares | 8942.024418 VESTS |
| Transaction Info | Block #32843939/Trx 36ade1bde1fc82d4943fe90c6f7c1ffedf702865 |
View Raw JSON Data
{
"trx_id": "36ade1bde1fc82d4943fe90c6f7c1ffedf702865",
"block": 32843939,
"trx_in_block": 11,
"op_in_trx": 0,
"virtual_op": 0,
"timestamp": "2019-05-12T13:36:48",
"op": [
"delegate_vesting_shares",
{
"delegator": "steem",
"delegatee": "bitcoinalex",
"vesting_shares": "8942.024418 VESTS"
}
]
}smitopblockchain operation: transfer from savings2018/08/29 23:09:57
smitopblockchain operation: transfer from savings
2018/08/29 23:09:57
| from | smitop |
| request id | 19515 |
| to | bitcoinalex |
| amount | 3.333 SBD |
| memo | Hi, it looks like you're not voting for any witnesses. Witnesses help secure the Steem network. You should vote for some, at https://steemit.com/~witnesses, or by pressing 'Vote for witnesses' in the Steemit sidebar (top right corner). I'm a bot. |
| Transaction Info | Block #25504924/Trx ed1112c9299fcf4ec559ec9e2117e9139d183d6c |
View Raw JSON Data
{
"trx_id": "ed1112c9299fcf4ec559ec9e2117e9139d183d6c",
"block": 25504924,
"trx_in_block": 0,
"op_in_trx": 0,
"virtual_op": 0,
"timestamp": "2018-08-29T23:09:57",
"op": [
"transfer_from_savings",
{
"from": "smitop",
"request_id": 19515,
"to": "bitcoinalex",
"amount": "3.333 SBD",
"memo": "Hi, it looks like you're not voting for any witnesses. Witnesses help secure the Steem network. You should vote for some, at https://steemit.com/~witnesses, or by pressing 'Vote for witnesses' in the Steemit sidebar (top right corner). I'm a bot."
}
]
}steemdelegated 5.620 SP to @bitcoinalex2018/05/16 20:08:27
steemdelegated 5.620 SP to @bitcoinalex
2018/05/16 20:08:27
| delegator | steem |
| delegatee | bitcoinalex |
| vesting shares | 9141.576853 VESTS |
| Transaction Info | Block #22489670/Trx abecce6ed710166c6c31e087ff53ff89f629c78a |
View Raw JSON Data
{
"trx_id": "abecce6ed710166c6c31e087ff53ff89f629c78a",
"block": 22489670,
"trx_in_block": 38,
"op_in_trx": 0,
"virtual_op": 0,
"timestamp": "2018-05-16T20:08:27",
"op": [
"delegate_vesting_shares",
{
"delegator": "steem",
"delegatee": "bitcoinalex",
"vesting_shares": "9141.576853 VESTS"
}
]
}refreshsent 0.001 SBD to @bitcoinalex- "I followed you - If you follow me I be happy - RESTEEM SERVICE FOLLOW FOR NEWS "2018/02/23 23:57:45
refreshsent 0.001 SBD to @bitcoinalex- "I followed you - If you follow me I be happy - RESTEEM SERVICE FOLLOW FOR NEWS "
2018/02/23 23:57:45
| from | refresh |
| to | bitcoinalex |
| amount | 0.001 SBD |
| memo | I followed you - If you follow me I be happy - RESTEEM SERVICE FOLLOW FOR NEWS |
| Transaction Info | Block #20135177/Trx 45939747ff5a5162b9962341fd34430e5d719e30 |
View Raw JSON Data
{
"trx_id": "45939747ff5a5162b9962341fd34430e5d719e30",
"block": 20135177,
"trx_in_block": 34,
"op_in_trx": 0,
"virtual_op": 0,
"timestamp": "2018-02-23T23:57:45",
"op": [
"transfer",
{
"from": "refresh",
"to": "bitcoinalex",
"amount": "0.001 SBD",
"memo": "I followed you - If you follow me I be happy - RESTEEM SERVICE FOLLOW FOR NEWS "
}
]
}steemdelegated 18.255 SP to @bitcoinalex2018/01/09 06:35:27
steemdelegated 18.255 SP to @bitcoinalex
2018/01/09 06:35:27
| delegator | steem |
| delegatee | bitcoinalex |
| vesting shares | 29692.567237 VESTS |
| Transaction Info | Block #18819509/Trx defb2ab872987f71b0868cc781232d4d5ae73c30 |
View Raw JSON Data
{
"trx_id": "defb2ab872987f71b0868cc781232d4d5ae73c30",
"block": 18819509,
"trx_in_block": 27,
"op_in_trx": 0,
"virtual_op": 0,
"timestamp": "2018-01-09T06:35:27",
"op": [
"delegate_vesting_shares",
{
"delegator": "steem",
"delegatee": "bitcoinalex",
"vesting_shares": "29692.567237 VESTS"
}
]
}steemdelegated 18.409 SP to @bitcoinalex2017/08/04 05:00:42
steemdelegated 18.409 SP to @bitcoinalex
2017/08/04 05:00:42
| delegator | steem |
| delegatee | bitcoinalex |
| vesting shares | 29943.377945 VESTS |
| Transaction Info | Block #14271101/Trx ceb89c307e9b8d70f2c432f72153cfb5244470b4 |
View Raw JSON Data
{
"trx_id": "ceb89c307e9b8d70f2c432f72153cfb5244470b4",
"block": 14271101,
"trx_in_block": 9,
"op_in_trx": 0,
"virtual_op": 0,
"timestamp": "2017-08-04T05:00:42",
"op": [
"delegate_vesting_shares",
{
"delegator": "steem",
"delegatee": "bitcoinalex",
"vesting_shares": "29943.377945 VESTS"
}
]
}2017/08/03 11:57:30
2017/08/03 11:57:30
| voter | shiv123 |
| author | bitcoinalex |
| permlink | re-bcn-re-kingscrown-bitcoin-cash-launched-stats-up-to-now-20170802t171908488z |
| weight | 10000 (100.00%) |
| Transaction Info | Block #14250643/Trx cdb4cdea8f9a1fc1d0647c9df398b9c7ec52a2b2 |
View Raw JSON Data
{
"trx_id": "cdb4cdea8f9a1fc1d0647c9df398b9c7ec52a2b2",
"block": 14250643,
"trx_in_block": 3,
"op_in_trx": 0,
"virtual_op": 0,
"timestamp": "2017-08-03T11:57:30",
"op": [
"vote",
{
"voter": "shiv123",
"author": "bitcoinalex",
"permlink": "re-bcn-re-kingscrown-bitcoin-cash-launched-stats-up-to-now-20170802t171908488z",
"weight": 10000
}
]
}bitcoinalexupvoted (100.00%) @bitcoinalex / think-backwards-to-succeed-in-business2017/08/02 23:07:00
bitcoinalexupvoted (100.00%) @bitcoinalex / think-backwards-to-succeed-in-business
2017/08/02 23:07:00
| voter | bitcoinalex |
| author | bitcoinalex |
| permlink | think-backwards-to-succeed-in-business |
| weight | 10000 (100.00%) |
| Transaction Info | Block #14235239/Trx b0c2092141fe45d82ca2155df965bb71706d0443 |
View Raw JSON Data
{
"trx_id": "b0c2092141fe45d82ca2155df965bb71706d0443",
"block": 14235239,
"trx_in_block": 18,
"op_in_trx": 0,
"virtual_op": 0,
"timestamp": "2017-08-02T23:07:00",
"op": [
"vote",
{
"voter": "bitcoinalex",
"author": "bitcoinalex",
"permlink": "think-backwards-to-succeed-in-business",
"weight": 10000
}
]
}bitcoinalexupdated options for think-backwards-to-succeed-in-business2017/08/02 23:07:00
bitcoinalexupdated options for think-backwards-to-succeed-in-business
2017/08/02 23:07:00
| author | bitcoinalex |
| permlink | think-backwards-to-succeed-in-business |
| max accepted payout | 1000000.000 SBD |
| percent steem dollars | 0 |
| allow votes | true |
| allow curation rewards | true |
| extensions | [] |
| Transaction Info | Block #14235239/Trx b0c2092141fe45d82ca2155df965bb71706d0443 |
View Raw JSON Data
{
"trx_id": "b0c2092141fe45d82ca2155df965bb71706d0443",
"block": 14235239,
"trx_in_block": 18,
"op_in_trx": 0,
"virtual_op": 0,
"timestamp": "2017-08-02T23:07:00",
"op": [
"comment_options",
{
"author": "bitcoinalex",
"permlink": "think-backwards-to-succeed-in-business",
"max_accepted_payout": "1000000.000 SBD",
"percent_steem_dollars": 0,
"allow_votes": true,
"allow_curation_rewards": true,
"extensions": []
}
]
}bitcoinalexpublished a new post: think-backwards-to-succeed-in-business2017/08/02 23:07:00
bitcoinalexpublished a new post: think-backwards-to-succeed-in-business
2017/08/02 23:07:00
| parent author | |
| parent permlink | business |
| author | bitcoinalex |
| permlink | think-backwards-to-succeed-in-business |
| title | Think Backwards to Succeed in Business |
| body | There are two ways to start a business. Method #1 is the method chosen by nearly all online marketers, and it goes like this: You have a great idea. A terrific idea. The idea of the century. Or just a good idea. In any case, you think about it. You do some research. You talk to your friends and see what they think. And then you go for it. You execute the idea, make the product or service, and wait for people to buy. Except that they don’t. No, it’s not your marketing – your marketing is fine. No one is buying because you are just one more bit of noise in a very noisy world. You’re just one more person trying to sell something. And they don’t have time for you. It’s nothing personal. It’s reality. Then there is method #2: You have a great idea. You do some research, talk to your friends and so forth. You decide to go for it. But you don’t start with making the product or service. Instead you focus on finding the audience and building a list. You build a list of a few hundred people interested in this exact thing. Then you build your product, and you tell your list. And your list pays attention to you. You are no longer an interruption in their day. They asked you to email them. And they buy. You can even use this list to tweak your product, validate your product, presell your product… do you see how powerful this is? Here are two examples of putting this method into action, courtesy of Video Fruit. Case Study #1: 250 subscribers and a $10,000 product launch. John buys a WordPress theme from Michael Hyatt. John realizes the theme is difficult for new users, and people could use help with it. So John creates an email list around this theme, and then creates a course on how to use the theme. He got 250 people who were interested in getting help with Michael’s theme, and sold $10,000 worth of the product. From the time he thought of the idea to the time his product launch ended was 30 days. The product itself was sold for 7 days. Imagine if you got the same results and repeated this every month. Case Study #2: 2,000 subscribers and a $325,000 product launch in 90 days. Katherine wanted to create a journal that boosted productivity. So she built a list around the topic of journaling for productivity, and created and sold her journal. From start to finish it took her 90 days. She launched on Kickstarter but used her list to jumpstart the campaign. Thanks to her list, her campaign received $40,000 in 4 days from her list, and the campaign took off from there. She succeeded because she didn’t try to get everyone on Kickstarter to buy her product. Instead, she focused on her email list, and once she got them to buy, everything else fell into place. Building your audience first, and then creating the product to sell to them has tremendous advantages. Plus it’s just plain easier than building the product first, and then trying to find an audience. Here’s what to do: Choose your niche – something profitable with lots of interested people, like health and wellness or self-improvement or business. Choose your sub-niche – the small niche within a niche that you can be the master of, making you the sub-niche ‘leader’ if you will. Create an offer they crave – this will be your lead magnet to attract people to sign up. NOTE: Sometimes it can be as simple as an announcement list that will tell them when the solution to their problem is available. Cultivate relationships with your audience. Keep your readers interested by continuing the conversation you’ve already started. Cultivate real relationships with your peers, so you might gain access to their audiences later. Validate your idea or offer with your subscribers, to make sure you’re on the right track. Ask for feedback and make any adjustments you see fit. [Optional: Do a pilot run selling a very limited number of copies at a discount, to get feedback and further refine your product.] Launch when you have enough subscribers to make it count. The actual number will depend on your topic and niche. You saw from one of the case studies above that it can be done with just 250 subscribers if the topic is narrow enough. Does this all sound somewhat backwards to you? We’ve been conditioned to think we should make the product first and then find the customers. But if you do it the other way around, you’ll know in advance if you’re on the right track. And when you do launch, you’ll be making sales from Day 1, which is far better than launching, then scrambling to get traffic, and finally realizing you’ve wasted your time. The next time you have a great idea, give this technique a shot. There is no reason in the world why you can’t have your own $5,000-$10,000 launch in 30 days if you follow this plan. |
| json metadata | {"tags":["business"],"image":["https://steemitimages.com/DQmQVzFNdBdAAG3HNk5Ccsbox5Q3VtpEW9pcGoMzEZP8qbQ/thinkbackwards.jpg"],"app":"steemit/0.1","format":"markdown"} |
| Transaction Info | Block #14235239/Trx b0c2092141fe45d82ca2155df965bb71706d0443 |
View Raw JSON Data
{
"trx_id": "b0c2092141fe45d82ca2155df965bb71706d0443",
"block": 14235239,
"trx_in_block": 18,
"op_in_trx": 0,
"virtual_op": 0,
"timestamp": "2017-08-02T23:07:00",
"op": [
"comment",
{
"parent_author": "",
"parent_permlink": "business",
"author": "bitcoinalex",
"permlink": "think-backwards-to-succeed-in-business",
"title": "Think Backwards to Succeed in Business",
"body": "There are two ways to start a business.\nMethod #1 is the method chosen by nearly all online marketers, and it goes like this:\n\nYou have a great idea. A terrific idea. The idea of the century.\n\nOr just a good idea.\n\nIn any case, you think about it. You do some research. You talk to your friends and see what they think.\n\nAnd then you go for it.\n\nYou execute the idea, make the product or service, and wait for people to buy.\n\nExcept that they don’t. No, it’s not your marketing – your marketing is fine.\n\nNo one is buying because you are just one more bit of noise in a very noisy world.\n\nYou’re just one more person trying to sell something.\n\nAnd they don’t have time for you.\n\nIt’s nothing personal. It’s reality.\n\nThen there is method #2:\n\nYou have a great idea. You do some research, talk to your friends and so forth.\n\nYou decide to go for it.\n\nBut you don’t start with making the product or service.\n\nInstead you focus on finding the audience and building a list.\n\nYou build a list of a few hundred people interested in this exact thing.\n\nThen you build your product, and you tell your list.\n\nAnd your list pays attention to you.\n\nYou are no longer an interruption in their day.\n\nThey asked you to email them.\n\nAnd they buy.\n\nYou can even use this list to tweak your product, validate your product, presell your product… do you see how powerful this is?\n\nHere are two examples of putting this method into action, courtesy of Video Fruit.\n\nCase Study #1: 250 subscribers and a $10,000 product launch.\n\nJohn buys a WordPress theme from Michael Hyatt. John realizes the theme is difficult for new users, and people could use help with it.\n\nSo John creates an email list around this theme, and then creates a course on how to use the theme.\n\nHe got 250 people who were interested in getting help with Michael’s theme, and sold $10,000 worth of the product.\n\nFrom the time he thought of the idea to the time his product launch ended was 30 days.\n\nThe product itself was sold for 7 days.\n\nImagine if you got the same results and repeated this every month.\n\nCase Study #2: 2,000 subscribers and a $325,000 product launch in 90 days.\n\nKatherine wanted to create a journal that boosted productivity. So she built a list around the topic of journaling for productivity, and created and sold her journal. From start to finish it took her 90 days.\n\nShe launched on Kickstarter but used her list to jumpstart the campaign. Thanks to her list, her campaign received $40,000 in 4 days from her list, and the campaign took off from there.\n\nShe succeeded because she didn’t try to get everyone on Kickstarter to buy her product. Instead, she focused on her email list, and once she got them to buy, everything else fell into place.\n\nBuilding your audience first, and then creating the product to sell to them has tremendous advantages.\n\nPlus it’s just plain easier than building the product first, and then trying to find an audience.\n\nHere’s what to do:\n\nChoose your niche – something profitable with lots of interested people, like health and wellness or self-improvement or business.\nChoose your sub-niche – the small niche within a niche that you can be the master of, making you the sub-niche ‘leader’ if you will.\nCreate an offer they crave – this will be your lead magnet to attract people to sign up. NOTE: Sometimes it can be as simple as an announcement list that will tell them when the solution to their problem is available.\nCultivate relationships with your audience. Keep your readers interested by continuing the conversation you’ve already started.\nCultivate real relationships with your peers, so you might gain access to their audiences later.\nValidate your idea or offer with your subscribers, to make sure you’re on the right track. Ask for feedback and make any adjustments you see fit.\n[Optional: Do a pilot run selling a very limited number of copies at a discount, to get feedback and further refine your product.]\nLaunch when you have enough subscribers to make it count. The actual number will depend on your topic and niche. You saw from one of the case studies above that it can be done with just 250 subscribers if the topic is narrow enough.\nDoes this all sound somewhat backwards to you? We’ve been conditioned to think we should make the product first and then find the customers.\n\nBut if you do it the other way around, you’ll know in advance if you’re on the right track.\n\nAnd when you do launch, you’ll be making sales from Day 1, which is far better than launching, then scrambling to get traffic, and finally realizing you’ve wasted your time.\n\nThe next time you have a great idea, give this technique a shot.\n\nThere is no reason in the world why you can’t have your own $5,000-$10,000 launch in 30 days if you follow this plan.",
"json_metadata": "{\"tags\":[\"business\"],\"image\":[\"https://steemitimages.com/DQmQVzFNdBdAAG3HNk5Ccsbox5Q3VtpEW9pcGoMzEZP8qbQ/thinkbackwards.jpg\"],\"app\":\"steemit/0.1\",\"format\":\"markdown\"}"
}
]
}2017/08/02 20:58:33
2017/08/02 20:58:33
| parent author | bitcoinalex |
| parent permlink | spey-invest-review-fake-everything-cryptocurrency-trading-ponzi |
| author | steemitboard |
| permlink | steemitboard-notify-bitcoinalex-20170802t205835000z |
| title | |
| body | Congratulations @bitcoinalex! You have completed some achievement on Steemit and have been rewarded with new badge(s) : [](http://steemitboard.com/@bitcoinalex) You published your First Post [](http://steemitboard.com/@bitcoinalex) You made your First Comment [](http://steemitboard.com/@bitcoinalex) You got a First Vote [](http://steemitboard.com/@bitcoinalex) You made your First Vote Click on any badge to view your own Board of Honor on SteemitBoard. For more information about SteemitBoard, click [here](https://steemit.com/@steemitboard) If you no longer want to receive notifications, reply to this comment with the word `STOP` > By upvoting this notification, you can help all Steemit users. Learn how [here](https://steemit.com/steemitboard/@steemitboard/http-i-cubeupload-com-7ciqeo-png)! |
| json metadata | {"image":["https://steemitboard.com/img/notifications.png"]} |
| Transaction Info | Block #14232670/Trx 62e9c56578c834e23f89ff39d2970407970ff094 |
View Raw JSON Data
{
"trx_id": "62e9c56578c834e23f89ff39d2970407970ff094",
"block": 14232670,
"trx_in_block": 14,
"op_in_trx": 0,
"virtual_op": 0,
"timestamp": "2017-08-02T20:58:33",
"op": [
"comment",
{
"parent_author": "bitcoinalex",
"parent_permlink": "spey-invest-review-fake-everything-cryptocurrency-trading-ponzi",
"author": "steemitboard",
"permlink": "steemitboard-notify-bitcoinalex-20170802t205835000z",
"title": "",
"body": "Congratulations @bitcoinalex! You have completed some achievement on Steemit and have been rewarded with new badge(s) :\n\n[](http://steemitboard.com/@bitcoinalex) You published your First Post\n[](http://steemitboard.com/@bitcoinalex) You made your First Comment\n[](http://steemitboard.com/@bitcoinalex) You got a First Vote\n[](http://steemitboard.com/@bitcoinalex) You made your First Vote\n\nClick on any badge to view your own Board of Honor on SteemitBoard.\nFor more information about SteemitBoard, click [here](https://steemit.com/@steemitboard)\n\nIf you no longer want to receive notifications, reply to this comment with the word `STOP`\n\n> By upvoting this notification, you can help all Steemit users. Learn how [here](https://steemit.com/steemitboard/@steemitboard/http-i-cubeupload-com-7ciqeo-png)!",
"json_metadata": "{\"image\":[\"https://steemitboard.com/img/notifications.png\"]}"
}
]
}bitcoinalexremoved vote from (0.00%) @kingscrown / coinbase-delays-btc-withdrawals-multibit-hd-dies-btc-e-ethereum-funds-move2017/08/02 18:59:30
bitcoinalexremoved vote from (0.00%) @kingscrown / coinbase-delays-btc-withdrawals-multibit-hd-dies-btc-e-ethereum-funds-move
2017/08/02 18:59:30
| voter | bitcoinalex |
| author | kingscrown |
| permlink | coinbase-delays-btc-withdrawals-multibit-hd-dies-btc-e-ethereum-funds-move |
| weight | 0 (0.00%) |
| Transaction Info | Block #14230297/Trx 3b2cc8bda2a3e9ffc36e7c5696ce77198acf3f97 |
View Raw JSON Data
{
"trx_id": "3b2cc8bda2a3e9ffc36e7c5696ce77198acf3f97",
"block": 14230297,
"trx_in_block": 1,
"op_in_trx": 0,
"virtual_op": 0,
"timestamp": "2017-08-02T18:59:30",
"op": [
"vote",
{
"voter": "bitcoinalex",
"author": "kingscrown",
"permlink": "coinbase-delays-btc-withdrawals-multibit-hd-dies-btc-e-ethereum-funds-move",
"weight": 0
}
]
}2017/08/02 18:59:21
2017/08/02 18:59:21
| voter | bitcoinalex |
| author | kingscrown |
| permlink | coinbase-delays-btc-withdrawals-multibit-hd-dies-btc-e-ethereum-funds-move |
| weight | 10000 (100.00%) |
| Transaction Info | Block #14230294/Trx 3b937d7d79e2cfeee2d393290e264f3fe3efe1c5 |
View Raw JSON Data
{
"trx_id": "3b937d7d79e2cfeee2d393290e264f3fe3efe1c5",
"block": 14230294,
"trx_in_block": 16,
"op_in_trx": 0,
"virtual_op": 0,
"timestamp": "2017-08-02T18:59:21",
"op": [
"vote",
{
"voter": "bitcoinalex",
"author": "kingscrown",
"permlink": "coinbase-delays-btc-withdrawals-multibit-hd-dies-btc-e-ethereum-funds-move",
"weight": 10000
}
]
}bitcoinalexfollowed @jerrybanfield2017/08/02 17:45:03
bitcoinalexfollowed @jerrybanfield
2017/08/02 17:45:03
| required auths | [] |
| required posting auths | ["bitcoinalex"] |
| id | follow |
| json | ["follow",{"follower":"bitcoinalex","following":"jerrybanfield","what":["blog"]}] |
| Transaction Info | Block #14228811/Trx 11194353574e70783d6941e273b0fc522d4075b9 |
View Raw JSON Data
{
"trx_id": "11194353574e70783d6941e273b0fc522d4075b9",
"block": 14228811,
"trx_in_block": 5,
"op_in_trx": 0,
"virtual_op": 0,
"timestamp": "2017-08-02T17:45:03",
"op": [
"custom_json",
{
"required_auths": [],
"required_posting_auths": [
"bitcoinalex"
],
"id": "follow",
"json": "[\"follow\",{\"follower\":\"bitcoinalex\",\"following\":\"jerrybanfield\",\"what\":[\"blog\"]}]"
}
]
}bitcoinalexfollowed @steempower2017/08/02 17:44:39
bitcoinalexfollowed @steempower
2017/08/02 17:44:39
| required auths | [] |
| required posting auths | ["bitcoinalex"] |
| id | follow |
| json | ["follow",{"follower":"bitcoinalex","following":"steempower","what":["blog"]}] |
| Transaction Info | Block #14228803/Trx 314a75f51e3aa869a47ea51d77c87a61c95cf960 |
View Raw JSON Data
{
"trx_id": "314a75f51e3aa869a47ea51d77c87a61c95cf960",
"block": 14228803,
"trx_in_block": 15,
"op_in_trx": 0,
"virtual_op": 0,
"timestamp": "2017-08-02T17:44:39",
"op": [
"custom_json",
{
"required_auths": [],
"required_posting_auths": [
"bitcoinalex"
],
"id": "follow",
"json": "[\"follow\",{\"follower\":\"bitcoinalex\",\"following\":\"steempower\",\"what\":[\"blog\"]}]"
}
]
}bitcoinalexfollowed @dan2017/08/02 17:44:27
bitcoinalexfollowed @dan
2017/08/02 17:44:27
| required auths | [] |
| required posting auths | ["bitcoinalex"] |
| id | follow |
| json | ["follow",{"follower":"bitcoinalex","following":"dan","what":["blog"]}] |
| Transaction Info | Block #14228799/Trx babea3bfa43471093cd943f0010317de80cf73a9 |
View Raw JSON Data
{
"trx_id": "babea3bfa43471093cd943f0010317de80cf73a9",
"block": 14228799,
"trx_in_block": 15,
"op_in_trx": 0,
"virtual_op": 0,
"timestamp": "2017-08-02T17:44:27",
"op": [
"custom_json",
{
"required_auths": [],
"required_posting_auths": [
"bitcoinalex"
],
"id": "follow",
"json": "[\"follow\",{\"follower\":\"bitcoinalex\",\"following\":\"dan\",\"what\":[\"blog\"]}]"
}
]
}bitcoinalexfollowed @getpayed7772017/08/02 17:42:18
bitcoinalexfollowed @getpayed777
2017/08/02 17:42:18
| required auths | [] |
| required posting auths | ["bitcoinalex"] |
| id | follow |
| json | ["follow",{"follower":"bitcoinalex","following":"getpayed777","what":["blog"]}] |
| Transaction Info | Block #14228756/Trx 3a6ba1d4046b2a3c4c44a8ec062cee0c047ff52f |
View Raw JSON Data
{
"trx_id": "3a6ba1d4046b2a3c4c44a8ec062cee0c047ff52f",
"block": 14228756,
"trx_in_block": 11,
"op_in_trx": 0,
"virtual_op": 0,
"timestamp": "2017-08-02T17:42:18",
"op": [
"custom_json",
{
"required_auths": [],
"required_posting_auths": [
"bitcoinalex"
],
"id": "follow",
"json": "[\"follow\",{\"follower\":\"bitcoinalex\",\"following\":\"getpayed777\",\"what\":[\"blog\"]}]"
}
]
}2017/08/02 17:41:30
2017/08/02 17:41:30
| parent author | gryphon |
| parent permlink | re-peeej-coinbase-i-want-my-bcc-20170802t174044613z |
| author | bitcoinalex |
| permlink | re-gryphon-re-peeej-coinbase-i-want-my-bcc-20170802t174130937z |
| title | |
| body | HAHA, yes look at it today!!! |
| json metadata | {"tags":["bitcoin"],"app":"steemit/0.1"} |
| Transaction Info | Block #14228740/Trx 196db29fed78f238edbb18efaa191047d1911f46 |
View Raw JSON Data
{
"trx_id": "196db29fed78f238edbb18efaa191047d1911f46",
"block": 14228740,
"trx_in_block": 17,
"op_in_trx": 0,
"virtual_op": 0,
"timestamp": "2017-08-02T17:41:30",
"op": [
"comment",
{
"parent_author": "gryphon",
"parent_permlink": "re-peeej-coinbase-i-want-my-bcc-20170802t174044613z",
"author": "bitcoinalex",
"permlink": "re-gryphon-re-peeej-coinbase-i-want-my-bcc-20170802t174130937z",
"title": "",
"body": "HAHA, yes look at it today!!!",
"json_metadata": "{\"tags\":[\"bitcoin\"],\"app\":\"steemit/0.1\"}"
}
]
}bitcoinalexpublished a new post: spey-invest-review-fake-everything-cryptocurrency-trading-ponzi2017/08/02 17:40:30
bitcoinalexpublished a new post: spey-invest-review-fake-everything-cryptocurrency-trading-ponzi
2017/08/02 17:40:30
| parent author | |
| parent permlink | mlm |
| author | bitcoinalex |
| permlink | spey-invest-review-fake-everything-cryptocurrency-trading-ponzi |
| title | Spey Invest Review: Fake everything cryptocurrency trading Ponzi |
| body | Spey Invest claim it was set up in 2014 as the pilot online project of trading business by a group of enthusiasts headed by Daniil Solopov. Despite the relatively young age of the Company, SPEY INVEST LTD has become well known to field-specific experts in Great Britain and also abroad as soon as one and a half years of its activity. Two things; First is that you probably don’t know anyone who has ever heard of Spey Invest. In fact, outside of the company’s own website, affiliate marketing and listings on HYIP scam sites, there is no independent third-party information about Spey Invest available. The second is that the Spey Invest was only registered a few months ago on March 16th? A “well-known company set up in 2014?” Yeah, no worries guys. As for Daniil Solopov, there’s Facebook and LinedIn profiles set up – but nothing concrete verifying him as an actual person. The Facebook profile has some random photos on it but no actual content dating back to when it was created in 2014. This is more in line with a purchased profile than one that was legitimately used and created. Solopov’s LinkedIn profile cites stints with Russian HNW Investors and Mark Davies & Associates Ltd. He’s also apparently co-founder of Florify, a “trendsetting online floral platform”. Solopov owns the Florify website domain (.co.uk), through a residential address in London. The Florify domain registration was last updated on May 2nd, 2017, suggesting that’s when Solopov acquired it. Oh and there’s nothing about Solopov’s experience in the MLM industry. And then of course there’s the fact that the image used to represent Solopov on the Spey Invest website is a stock photo (credit): All the crafty buggers did was flip the image left-right and photoshop in the Spey Invest logo. And if you’re wondering why the signature at the bottom of Solopov’s Spey Invest bio looks nothing like his name, that’s because it’s stolen from a Russian signature generator site: I don’t know exactly what they typed to get the Solopov signature, but I got it pretty close with “Daniil Conf”. The signature site being in Russian and corporate webinars in Russian strongly suggest this is all the work of Russian scammers. As always, if an MLM company is not openly upfront about who is running or owns it, think long and hard about joining and/or handing over any money. Spey Invest Products Spey Invest has no retailable products or services, with affiliates only able to market Spey Invest affiliate membership itself. The Spey Invest Compensation Plan Spey Invest affiliates invest money on the promise of a ROI: Silver – invest $10 to $99 and receive a 1% daily ROI for 200 days (200%) Gold – invest $1000 to $9999 and receive a 1.2% daily ROI for 250 days (300%) Platinum – invest $10,000 to $50,000 and receive a 1.4% ROI for 300 days (420%) Referral commissions on downline invested funds are paid out via a unilevel compensation structure. A unilevel compensation structure places an affiliate at the top of a unilevel team, with every personally recruited affiliate placed directly under them (level 1). If any level 1 affiliates recruit new affiliates, they are placed on level 2 of the original affiliate’s unilevel team. If any level 2 affiliates recruit new affiliates, they are placed on level 3 and so on and so forth down a theoretical infinite number of levels. Spey Invest cap referral commissions down seven levels of recruitment as follows: level 1 (personally recruited affiliates) – 7% level 2 – 3% level 3 – 2% level 4 – 1% levels 5 to 7 – 0.5% Joining Spey Invest Spey Invest affiliate membership is free, however affiliates must invest at least $10 to participate in the attached income opportunity. Conclusion The ruse behind Spey Invest’s daily ROI payouts is cryptocurrency trading. The Company specializes in trust management of finance, consulting and analytics of processes of cryptocurrency trading. As is typical of MLM cryptocurrency niche companies making this claim, Spey Invest provide no evidence whatsoever of any cryptocurrency trading taking place. The only verifiable source of revenue entering Spey Invest is affiliate investment. Using newly invested funds to pay off existing investors makes Spey Invest a Ponzi scheme. As with all Ponzi schemes, once affiliate recruitment drops off so too will newly invested funds. This will starve Spey Invest of revenue needed to pay daily ROIs, eventually prompting a collapse. The collapse of a Ponzi schemes sees the majority of investors lose money, with Spey Invest’s inevitable collapse not playing out any different. |
| json metadata | {"tags":["mlm","cryptocurrency"],"app":"steemit/0.1","format":"markdown"} |
| Transaction Info | Block #14228720/Trx a2fa1d5af82caca0eb80e3f34375e2a8540b5859 |
View Raw JSON Data
{
"trx_id": "a2fa1d5af82caca0eb80e3f34375e2a8540b5859",
"block": 14228720,
"trx_in_block": 14,
"op_in_trx": 0,
"virtual_op": 0,
"timestamp": "2017-08-02T17:40:30",
"op": [
"comment",
{
"parent_author": "",
"parent_permlink": "mlm",
"author": "bitcoinalex",
"permlink": "spey-invest-review-fake-everything-cryptocurrency-trading-ponzi",
"title": "Spey Invest Review: Fake everything cryptocurrency trading Ponzi",
"body": "Spey Invest claim it was\n\nset up in 2014 as the pilot online project of trading business by a group of enthusiasts headed by Daniil Solopov.\n\nDespite the relatively young age of the Company, SPEY INVEST LTD has become well known to field-specific experts in Great Britain and also abroad as soon as one and a half years of its activity.\nTwo things;\n\nFirst is that you probably don’t know anyone who has ever heard of Spey Invest. In fact, outside of the company’s own website, affiliate marketing and listings on HYIP scam sites, there is no independent third-party information about Spey Invest available.\n\nThe second is that the Spey Invest was only registered a few months ago on March 16th?\n\nA “well-known company set up in 2014?” Yeah, no worries guys.\n\nAs for Daniil Solopov, there’s Facebook and LinedIn profiles set up – but nothing concrete verifying him as an actual person.\n\nThe Facebook profile has some random photos on it but no actual content dating back to when it was created in 2014. This is more in line with a purchased profile than one that was legitimately used and created.\n\nSolopov’s LinkedIn profile cites stints with Russian HNW Investors and Mark Davies & Associates Ltd. He’s also apparently co-founder of Florify, a “trendsetting online floral platform”.\n\nSolopov owns the Florify website domain (.co.uk), through a residential address in London. The Florify domain registration was last updated on May 2nd, 2017, suggesting that’s when Solopov acquired it.\n\nOh and there’s nothing about Solopov’s experience in the MLM industry.\n\nAnd then of course there’s the fact that the image used to represent Solopov on the Spey Invest website is a stock photo (credit):\n\n\n\nAll the crafty buggers did was flip the image left-right and photoshop in the Spey Invest logo.\n\nAnd if you’re wondering why the signature at the bottom of Solopov’s Spey Invest bio looks nothing like his name, that’s because it’s stolen from a Russian signature generator site:\n\n\n\nI don’t know exactly what they typed to get the Solopov signature, but I got it pretty close with “Daniil Conf”.\n\nThe signature site being in Russian and corporate webinars in Russian strongly suggest this is all the work of Russian scammers.\n\nAs always, if an MLM company is not openly upfront about who is running or owns it, think long and hard about joining and/or handing over any money.\n\nSpey Invest Products\n\nSpey Invest has no retailable products or services, with affiliates only able to market Spey Invest affiliate membership itself.\n\nThe Spey Invest Compensation Plan\n\nSpey Invest affiliates invest money on the promise of a ROI:\n\nSilver – invest $10 to $99 and receive a 1% daily ROI for 200 days (200%)\nGold – invest $1000 to $9999 and receive a 1.2% daily ROI for 250 days (300%)\nPlatinum – invest $10,000 to $50,000 and receive a 1.4% ROI for 300 days (420%)\nReferral commissions on downline invested funds are paid out via a unilevel compensation structure.\n\nA unilevel compensation structure places an affiliate at the top of a unilevel team, with every personally recruited affiliate placed directly under them (level 1).\n\nIf any level 1 affiliates recruit new affiliates, they are placed on level 2 of the original affiliate’s unilevel team.\n\nIf any level 2 affiliates recruit new affiliates, they are placed on level 3 and so on and so forth down a theoretical infinite number of levels.\n\nSpey Invest cap referral commissions down seven levels of recruitment as follows:\n\nlevel 1 (personally recruited affiliates) – 7%\nlevel 2 – 3%\nlevel 3 – 2%\nlevel 4 – 1%\nlevels 5 to 7 – 0.5%\nJoining Spey Invest\n\nSpey Invest affiliate membership is free, however affiliates must invest at least $10 to participate in the attached income opportunity.\n\nConclusion\n\nThe ruse behind Spey Invest’s daily ROI payouts is cryptocurrency trading.\n\nThe Company specializes in trust management of finance, consulting and analytics of processes of cryptocurrency trading.\nAs is typical of MLM cryptocurrency niche companies making this claim, Spey Invest provide no evidence whatsoever of any cryptocurrency trading taking place.\n\nThe only verifiable source of revenue entering Spey Invest is affiliate investment. Using newly invested funds to pay off existing investors makes Spey Invest a Ponzi scheme.\n\nAs with all Ponzi schemes, once affiliate recruitment drops off so too will newly invested funds.\n\nThis will starve Spey Invest of revenue needed to pay daily ROIs, eventually prompting a collapse.\n\nThe collapse of a Ponzi schemes sees the majority of investors lose money, with Spey Invest’s inevitable collapse not playing out any different.",
"json_metadata": "{\"tags\":[\"mlm\",\"cryptocurrency\"],\"app\":\"steemit/0.1\",\"format\":\"markdown\"}"
}
]
}bitcoinalexfollowed @kingscrown2017/08/02 17:21:00
bitcoinalexfollowed @kingscrown
2017/08/02 17:21:00
| required auths | [] |
| required posting auths | ["bitcoinalex"] |
| id | follow |
| json | ["follow",{"follower":"bitcoinalex","following":"kingscrown","what":["blog"]}] |
| Transaction Info | Block #14228330/Trx b3ac5abb8fdea8201f481757dd0a7794e4f23a98 |
View Raw JSON Data
{
"trx_id": "b3ac5abb8fdea8201f481757dd0a7794e4f23a98",
"block": 14228330,
"trx_in_block": 0,
"op_in_trx": 0,
"virtual_op": 0,
"timestamp": "2017-08-02T17:21:00",
"op": [
"custom_json",
{
"required_auths": [],
"required_posting_auths": [
"bitcoinalex"
],
"id": "follow",
"json": "[\"follow\",{\"follower\":\"bitcoinalex\",\"following\":\"kingscrown\",\"what\":[\"blog\"]}]"
}
]
}bitcoinalexcustom json: follow2017/08/02 17:20:51
bitcoinalexcustom json: follow
2017/08/02 17:20:51
| required auths | [] |
| required posting auths | ["bitcoinalex"] |
| id | follow |
| json | ["reblog",{"account":"bitcoinalex","author":"kingscrown","permlink":"coinbase-delays-btc-withdrawals-multibit-hd-dies-btc-e-ethereum-funds-move"}] |
| Transaction Info | Block #14228327/Trx 98003b1ecfa6cf735666964a1abf12c433a44ec8 |
View Raw JSON Data
{
"trx_id": "98003b1ecfa6cf735666964a1abf12c433a44ec8",
"block": 14228327,
"trx_in_block": 9,
"op_in_trx": 0,
"virtual_op": 0,
"timestamp": "2017-08-02T17:20:51",
"op": [
"custom_json",
{
"required_auths": [],
"required_posting_auths": [
"bitcoinalex"
],
"id": "follow",
"json": "[\"reblog\",{\"account\":\"bitcoinalex\",\"author\":\"kingscrown\",\"permlink\":\"coinbase-delays-btc-withdrawals-multibit-hd-dies-btc-e-ethereum-funds-move\"}]"
}
]
}bitcoinalexfollowed @penguinpablo2017/08/02 17:20:18
bitcoinalexfollowed @penguinpablo
2017/08/02 17:20:18
| required auths | [] |
| required posting auths | ["bitcoinalex"] |
| id | follow |
| json | ["follow",{"follower":"bitcoinalex","following":"penguinpablo","what":["blog"]}] |
| Transaction Info | Block #14228316/Trx eef740b009f1bf3715080f52990788b872c6c7ee |
View Raw JSON Data
{
"trx_id": "eef740b009f1bf3715080f52990788b872c6c7ee",
"block": 14228316,
"trx_in_block": 12,
"op_in_trx": 0,
"virtual_op": 0,
"timestamp": "2017-08-02T17:20:18",
"op": [
"custom_json",
{
"required_auths": [],
"required_posting_auths": [
"bitcoinalex"
],
"id": "follow",
"json": "[\"follow\",{\"follower\":\"bitcoinalex\",\"following\":\"penguinpablo\",\"what\":[\"blog\"]}]"
}
]
}bitcoinalexcustom json: follow2017/08/02 17:19:51
bitcoinalexcustom json: follow
2017/08/02 17:19:51
| required auths | [] |
| required posting auths | ["bitcoinalex"] |
| id | follow |
| json | ["reblog",{"account":"bitcoinalex","author":"penguinpablo","permlink":"bitcoin-cash-is-forking-but-it-might-take-hours-or-even-days-before-the-first-block-is-mined"}] |
| Transaction Info | Block #14228307/Trx 75316de5b9100426975c176dc4a200014d75555a |
View Raw JSON Data
{
"trx_id": "75316de5b9100426975c176dc4a200014d75555a",
"block": 14228307,
"trx_in_block": 6,
"op_in_trx": 0,
"virtual_op": 0,
"timestamp": "2017-08-02T17:19:51",
"op": [
"custom_json",
{
"required_auths": [],
"required_posting_auths": [
"bitcoinalex"
],
"id": "follow",
"json": "[\"reblog\",{\"account\":\"bitcoinalex\",\"author\":\"penguinpablo\",\"permlink\":\"bitcoin-cash-is-forking-but-it-might-take-hours-or-even-days-before-the-first-block-is-mined\"}]"
}
]
}bitcoinalexfollowed @happy.man2017/08/02 17:19:24
bitcoinalexfollowed @happy.man
2017/08/02 17:19:24
| required auths | [] |
| required posting auths | ["bitcoinalex"] |
| id | follow |
| json | ["follow",{"follower":"bitcoinalex","following":"happy.man","what":["blog"]}] |
| Transaction Info | Block #14228298/Trx 08247cb1a83f30b1afd6cb93bd3ce7a06824ed15 |
View Raw JSON Data
{
"trx_id": "08247cb1a83f30b1afd6cb93bd3ce7a06824ed15",
"block": 14228298,
"trx_in_block": 1,
"op_in_trx": 0,
"virtual_op": 0,
"timestamp": "2017-08-02T17:19:24",
"op": [
"custom_json",
{
"required_auths": [],
"required_posting_auths": [
"bitcoinalex"
],
"id": "follow",
"json": "[\"follow\",{\"follower\":\"bitcoinalex\",\"following\":\"happy.man\",\"what\":[\"blog\"]}]"
}
]
}2017/08/02 17:19:09
2017/08/02 17:19:09
| parent author | bcn |
| parent permlink | re-kingscrown-bitcoin-cash-launched-stats-up-to-now-20170802t081146974z |
| author | bitcoinalex |
| permlink | re-bcn-re-kingscrown-bitcoin-cash-launched-stats-up-to-now-20170802t171908488z |
| title | |
| body | Yes, it was, quick and easy! |
| json metadata | {"tags":["bitcoin"],"app":"steemit/0.1"} |
| Transaction Info | Block #14228293/Trx 58988ebbd065e97aeb68c14e9935416bb2ed2e6c |
View Raw JSON Data
{
"trx_id": "58988ebbd065e97aeb68c14e9935416bb2ed2e6c",
"block": 14228293,
"trx_in_block": 3,
"op_in_trx": 0,
"virtual_op": 0,
"timestamp": "2017-08-02T17:19:09",
"op": [
"comment",
{
"parent_author": "bcn",
"parent_permlink": "re-kingscrown-bitcoin-cash-launched-stats-up-to-now-20170802t081146974z",
"author": "bitcoinalex",
"permlink": "re-bcn-re-kingscrown-bitcoin-cash-launched-stats-up-to-now-20170802t171908488z",
"title": "",
"body": "Yes, it was, quick and easy!",
"json_metadata": "{\"tags\":[\"bitcoin\"],\"app\":\"steemit/0.1\"}"
}
]
}bitcoinalexupdated their account properties2017/08/02 17:04:57
bitcoinalexupdated their account properties
2017/08/02 17:04:57
| account | bitcoinalex |
| memo key | STM8e6ewJH1pf1hfgsdfpRLNJuBo6rypkaQJ5d3ejY5vLnckfgFsA |
| json metadata | {"profile":{"name":"BtcAlex","website":"http://www.mlmdetective.com","profile_image":"https://tctechcrunch2011.files.wordpress.com/2014/02/banker-bitcoin.jpg"}} |
| Transaction Info | Block #14228009/Trx 77ae73a7326f751db297f0e910ce4eefffd957dd |
View Raw JSON Data
{
"trx_id": "77ae73a7326f751db297f0e910ce4eefffd957dd",
"block": 14228009,
"trx_in_block": 10,
"op_in_trx": 0,
"virtual_op": 0,
"timestamp": "2017-08-02T17:04:57",
"op": [
"account_update",
{
"account": "bitcoinalex",
"memo_key": "STM8e6ewJH1pf1hfgsdfpRLNJuBo6rypkaQJ5d3ejY5vLnckfgFsA",
"json_metadata": "{\"profile\":{\"name\":\"BtcAlex\",\"website\":\"http://www.mlmdetective.com\",\"profile_image\":\"https://tctechcrunch2011.files.wordpress.com/2014/02/banker-bitcoin.jpg\"}}"
}
]
}2017/08/02 17:03:48
2017/08/02 17:03:48
| parent author | bitcoinalex |
| parent permlink | spey-invest-review-fake-everything-cryptocurrency-trading-ponzi |
| author | extras |
| permlink | re-bitcoinalex-spey-invest-review-fake-everything-cryptocurrency-trading-ponzi-20170802t170349163z |
| title | |
| body | Hi. I am a volunteer bot for @resteembot that upvoted you. Your post was chosen at random, as part of the advertisment campaign for @resteembot. @resteembot is meant to help minnows get noticed by re-steeming their posts ----- To use the bot, one must follow it for at least 3 hours, and then make a transaction where the memo is the url of the post. If you want to learn more - [read the introduction post of @resteembot](https://steemit.com/resteembot/@resteembot/how-to-use-resteembot). If you want help spread the word - [read the advertisment program post](https://steemit.com/resteembot/@resteembot/how-to-help-resteem-bot-spread-the-word). ----- Steem ON! |
| json metadata | |
| Transaction Info | Block #14227986/Trx 037c824398fd3b50a133ef0bec3c57d35727419b |
View Raw JSON Data
{
"trx_id": "037c824398fd3b50a133ef0bec3c57d35727419b",
"block": 14227986,
"trx_in_block": 12,
"op_in_trx": 0,
"virtual_op": 0,
"timestamp": "2017-08-02T17:03:48",
"op": [
"comment",
{
"parent_author": "bitcoinalex",
"parent_permlink": "spey-invest-review-fake-everything-cryptocurrency-trading-ponzi",
"author": "extras",
"permlink": "re-bitcoinalex-spey-invest-review-fake-everything-cryptocurrency-trading-ponzi-20170802t170349163z",
"title": "",
"body": "Hi. I am a volunteer bot for @resteembot that upvoted you.\nYour post was chosen at random, as part of the advertisment campaign for @resteembot.\n@resteembot is meant to help minnows get noticed by re-steeming their posts\n-----\nTo use the bot, one must follow it for at least 3 hours, and then make a transaction where the memo is the url of the post.\nIf you want to learn more - [read the introduction post of @resteembot](https://steemit.com/resteembot/@resteembot/how-to-use-resteembot).\nIf you want help spread the word - [read the advertisment program post](https://steemit.com/resteembot/@resteembot/how-to-help-resteem-bot-spread-the-word).\n-----\nSteem ON!",
"json_metadata": ""
}
]
}extrasupvoted (100.00%) @bitcoinalex / spey-invest-review-fake-everything-cryptocurrency-trading-ponzi2017/08/02 17:03:12
extrasupvoted (100.00%) @bitcoinalex / spey-invest-review-fake-everything-cryptocurrency-trading-ponzi
2017/08/02 17:03:12
| voter | extras |
| author | bitcoinalex |
| permlink | spey-invest-review-fake-everything-cryptocurrency-trading-ponzi |
| weight | 10000 (100.00%) |
| Transaction Info | Block #14227974/Trx 900072119355b3ba59e029db25cc137a249ef686 |
View Raw JSON Data
{
"trx_id": "900072119355b3ba59e029db25cc137a249ef686",
"block": 14227974,
"trx_in_block": 14,
"op_in_trx": 0,
"virtual_op": 0,
"timestamp": "2017-08-02T17:03:12",
"op": [
"vote",
{
"voter": "extras",
"author": "bitcoinalex",
"permlink": "spey-invest-review-fake-everything-cryptocurrency-trading-ponzi",
"weight": 10000
}
]
}bitcoinalexpublished a new post: spey-invest-review-fake-everything-cryptocurrency-trading-ponzi2017/08/02 17:01:51
bitcoinalexpublished a new post: spey-invest-review-fake-everything-cryptocurrency-trading-ponzi
2017/08/02 17:01:51
| parent author | |
| parent permlink | mlm |
| author | bitcoinalex |
| permlink | spey-invest-review-fake-everything-cryptocurrency-trading-ponzi |
| title | Spey Invest Review: Fake everything cryptocurrency trading Ponzi |
| body | Spey Invest claim it was set up in 2014 as the pilot online project of trading business by a group of enthusiasts headed by Daniil Solopov. Despite the relatively young age of the Company, SPEY INVEST LTD has become well known to field-specific experts in Great Britain and also abroad as soon as one and a half years of its activity. Two things; First is that you probably don’t know anyone who has ever heard of Spey Invest. In fact, outside of the company’s own website, affiliate marketing and listings on HYIP scam sites, there is no independent third-party information about Spey Invest available. The second is that the Spey Invest was only registered a few months ago on March 16th? A “well-known company set up in 2014?” Yeah, no worries guys. As for Daniil Solopov, there’s Facebook and LinedIn profiles set up – but nothing concrete verifying him as an actual person. The Facebook profile has some random photos on it but no actual content dating back to when it was created in 2014. This is more in line with a purchased profile than one that was legitimately used and created. Solopov’s LinkedIn profile cites stints with Russian HNW Investors and Mark Davies & Associates Ltd. He’s also apparently co-founder of Florify, a “trendsetting online floral platform”. Solopov owns the Florify website domain (.co.uk), through a residential address in London. The Florify domain registration was last updated on May 2nd, 2017, suggesting that’s when Solopov acquired it. Oh and there’s nothing about Solopov’s experience in the MLM industry. And then of course there’s the fact that the image used to represent Solopov on the Spey Invest website is a stock photo (credit): All the crafty buggers did was flip the image left-right and photoshop in the Spey Invest logo. And if you’re wondering why the signature at the bottom of Solopov’s Spey Invest bio looks nothing like his name, that’s because it’s stolen from a Russian signature generator site: I don’t know exactly what they typed to get the Solopov signature, but I got it pretty close with “Daniil Conf”. The signature site being in Russian and corporate webinars in Russian strongly suggest this is all the work of Russian scammers. As always, if an MLM company is not openly upfront about who is running or owns it, think long and hard about joining and/or handing over any money. Spey Invest Products Spey Invest has no retailable products or services, with affiliates only able to market Spey Invest affiliate membership itself. The Spey Invest Compensation Plan Spey Invest affiliates invest money on the promise of a ROI: Silver – invest $10 to $99 and receive a 1% daily ROI for 200 days (200%) Gold – invest $1000 to $9999 and receive a 1.2% daily ROI for 250 days (300%) Platinum – invest $10,000 to $50,000 and receive a 1.4% ROI for 300 days (420%) Referral commissions on downline invested funds are paid out via a unilevel compensation structure. A unilevel compensation structure places an affiliate at the top of a unilevel team, with every personally recruited affiliate placed directly under them (level 1). If any level 1 affiliates recruit new affiliates, they are placed on level 2 of the original affiliate’s unilevel team. If any level 2 affiliates recruit new affiliates, they are placed on level 3 and so on and so forth down a theoretical infinite number of levels. Spey Invest cap referral commissions down seven levels of recruitment as follows: level 1 (personally recruited affiliates) – 7% level 2 – 3% level 3 – 2% level 4 – 1% levels 5 to 7 – 0.5% Joining Spey Invest Spey Invest affiliate membership is free, however affiliates must invest at least $10 to participate in the attached income opportunity. Conclusion The ruse behind Spey Invest’s daily ROI payouts is cryptocurrency trading. The Company specializes in trust management of finance, consulting and analytics of processes of cryptocurrency trading. As is typical of MLM cryptocurrency niche companies making this claim, Spey Invest provide no evidence whatsoever of any cryptocurrency trading taking place. The only verifiable source of revenue entering Spey Invest is affiliate investment. Using newly invested funds to pay off existing investors makes Spey Invest a Ponzi scheme. As with all Ponzi schemes, once affiliate recruitment drops off so too will newly invested funds. This will starve Spey Invest of revenue needed to pay daily ROIs, eventually prompting a collapse. The collapse of a Ponzi schemes sees the majority of investors lose money, with Spey Invest’s inevitable collapse not playing out any different. |
| json metadata | {"tags":["mlm"],"app":"steemit/0.1","format":"markdown"} |
| Transaction Info | Block #14227947/Trx 15b4d2dad4a693ed975f852e1b087f885d897579 |
View Raw JSON Data
{
"trx_id": "15b4d2dad4a693ed975f852e1b087f885d897579",
"block": 14227947,
"trx_in_block": 8,
"op_in_trx": 0,
"virtual_op": 0,
"timestamp": "2017-08-02T17:01:51",
"op": [
"comment",
{
"parent_author": "",
"parent_permlink": "mlm",
"author": "bitcoinalex",
"permlink": "spey-invest-review-fake-everything-cryptocurrency-trading-ponzi",
"title": "Spey Invest Review: Fake everything cryptocurrency trading Ponzi",
"body": "Spey Invest claim it was\n\nset up in 2014 as the pilot online project of trading business by a group of enthusiasts headed by Daniil Solopov.\n\nDespite the relatively young age of the Company, SPEY INVEST LTD has become well known to field-specific experts in Great Britain and also abroad as soon as one and a half years of its activity.\nTwo things;\n\nFirst is that you probably don’t know anyone who has ever heard of Spey Invest. In fact, outside of the company’s own website, affiliate marketing and listings on HYIP scam sites, there is no independent third-party information about Spey Invest available.\n\nThe second is that the Spey Invest was only registered a few months ago on March 16th?\n\nA “well-known company set up in 2014?” Yeah, no worries guys.\n\nAs for Daniil Solopov, there’s Facebook and LinedIn profiles set up – but nothing concrete verifying him as an actual person.\n\nThe Facebook profile has some random photos on it but no actual content dating back to when it was created in 2014. This is more in line with a purchased profile than one that was legitimately used and created.\n\nSolopov’s LinkedIn profile cites stints with Russian HNW Investors and Mark Davies & Associates Ltd. He’s also apparently co-founder of Florify, a “trendsetting online floral platform”.\n\nSolopov owns the Florify website domain (.co.uk), through a residential address in London. The Florify domain registration was last updated on May 2nd, 2017, suggesting that’s when Solopov acquired it.\n\nOh and there’s nothing about Solopov’s experience in the MLM industry.\n\nAnd then of course there’s the fact that the image used to represent Solopov on the Spey Invest website is a stock photo (credit):\n\n\n\nAll the crafty buggers did was flip the image left-right and photoshop in the Spey Invest logo.\n\nAnd if you’re wondering why the signature at the bottom of Solopov’s Spey Invest bio looks nothing like his name, that’s because it’s stolen from a Russian signature generator site:\n\n\n\nI don’t know exactly what they typed to get the Solopov signature, but I got it pretty close with “Daniil Conf”.\n\nThe signature site being in Russian and corporate webinars in Russian strongly suggest this is all the work of Russian scammers.\n\nAs always, if an MLM company is not openly upfront about who is running or owns it, think long and hard about joining and/or handing over any money.\n\nSpey Invest Products\n\nSpey Invest has no retailable products or services, with affiliates only able to market Spey Invest affiliate membership itself.\n\nThe Spey Invest Compensation Plan\n\nSpey Invest affiliates invest money on the promise of a ROI:\n\nSilver – invest $10 to $99 and receive a 1% daily ROI for 200 days (200%)\nGold – invest $1000 to $9999 and receive a 1.2% daily ROI for 250 days (300%)\nPlatinum – invest $10,000 to $50,000 and receive a 1.4% ROI for 300 days (420%)\nReferral commissions on downline invested funds are paid out via a unilevel compensation structure.\n\nA unilevel compensation structure places an affiliate at the top of a unilevel team, with every personally recruited affiliate placed directly under them (level 1).\n\nIf any level 1 affiliates recruit new affiliates, they are placed on level 2 of the original affiliate’s unilevel team.\n\nIf any level 2 affiliates recruit new affiliates, they are placed on level 3 and so on and so forth down a theoretical infinite number of levels.\n\nSpey Invest cap referral commissions down seven levels of recruitment as follows:\n\nlevel 1 (personally recruited affiliates) – 7%\nlevel 2 – 3%\nlevel 3 – 2%\nlevel 4 – 1%\nlevels 5 to 7 – 0.5%\nJoining Spey Invest\n\nSpey Invest affiliate membership is free, however affiliates must invest at least $10 to participate in the attached income opportunity.\n\nConclusion\n\nThe ruse behind Spey Invest’s daily ROI payouts is cryptocurrency trading.\n\nThe Company specializes in trust management of finance, consulting and analytics of processes of cryptocurrency trading.\nAs is typical of MLM cryptocurrency niche companies making this claim, Spey Invest provide no evidence whatsoever of any cryptocurrency trading taking place.\n\nThe only verifiable source of revenue entering Spey Invest is affiliate investment. Using newly invested funds to pay off existing investors makes Spey Invest a Ponzi scheme.\n\nAs with all Ponzi schemes, once affiliate recruitment drops off so too will newly invested funds.\n\nThis will starve Spey Invest of revenue needed to pay daily ROIs, eventually prompting a collapse.\n\nThe collapse of a Ponzi schemes sees the majority of investors lose money, with Spey Invest’s inevitable collapse not playing out any different.",
"json_metadata": "{\"tags\":[\"mlm\"],\"app\":\"steemit/0.1\",\"format\":\"markdown\"}"
}
]
}2017/08/02 16:59:36
2017/08/02 16:59:36
| parent author | alainite |
| parent permlink | re-dan-casper-as-an-eos-contract-20170801t153322238z |
| author | bitcoinalex |
| permlink | re-alainite-re-dan-casper-as-an-eos-contract-20170802t165935901z |
| title | |
| body | That's me when I read something new! |
| json metadata | {"tags":["eos"],"app":"steemit/0.1"} |
| Transaction Info | Block #14227902/Trx 4296584b4603fbddd150e67ddb7da84bba7ae042 |
View Raw JSON Data
{
"trx_id": "4296584b4603fbddd150e67ddb7da84bba7ae042",
"block": 14227902,
"trx_in_block": 10,
"op_in_trx": 0,
"virtual_op": 0,
"timestamp": "2017-08-02T16:59:36",
"op": [
"comment",
{
"parent_author": "alainite",
"parent_permlink": "re-dan-casper-as-an-eos-contract-20170801t153322238z",
"author": "bitcoinalex",
"permlink": "re-alainite-re-dan-casper-as-an-eos-contract-20170802t165935901z",
"title": "",
"body": "That's me when I read something new!",
"json_metadata": "{\"tags\":[\"eos\"],\"app\":\"steemit/0.1\"}"
}
]
}bitcoinalexupdated their account properties2017/08/02 16:56:45
bitcoinalexupdated their account properties
2017/08/02 16:56:45
| account | bitcoinalex |
| memo key | STM8e6ewJH1pf1hfgsdfpRLNJuBo6rypkaQJ5d3ejY5vLnckfgFsA |
| json metadata | {"profile":{"name":"BtcAlex","website":"http://www.mlmdetective.com"}} |
| Transaction Info | Block #14227845/Trx 568acfc94f321b86b6c181a6a7dfbf5b9d0b6e75 |
View Raw JSON Data
{
"trx_id": "568acfc94f321b86b6c181a6a7dfbf5b9d0b6e75",
"block": 14227845,
"trx_in_block": 3,
"op_in_trx": 0,
"virtual_op": 0,
"timestamp": "2017-08-02T16:56:45",
"op": [
"account_update",
{
"account": "bitcoinalex",
"memo_key": "STM8e6ewJH1pf1hfgsdfpRLNJuBo6rypkaQJ5d3ejY5vLnckfgFsA",
"json_metadata": "{\"profile\":{\"name\":\"BtcAlex\",\"website\":\"http://www.mlmdetective.com\"}}"
}
]
}steemcreated a new account: @bitcoinalex2017/08/02 16:47:48
steemcreated a new account: @bitcoinalex
2017/08/02 16:47:48
| fee | 0.500 STEEM |
| delegation | 57000.000000 VESTS |
| creator | steem |
| new account name | bitcoinalex |
| owner | {"weight_threshold":1,"account_auths":[],"key_auths":[["STM6S5Y32UqpfsBZBrJEo9QGiXpyXNUF8YhNxgi9TYdkgJNEwm4Xt",1]]} |
| active | {"weight_threshold":1,"account_auths":[],"key_auths":[["STM5ktxYtNJStVZi1Jv7kfi1QUtrr2WQgzwAHG71qSdt3D7T5ZWCA",1]]} |
| posting | {"weight_threshold":1,"account_auths":[],"key_auths":[["STM6Q3VY1URHjKWkPb5FbbDZuPb7iKcbW9cSMjNAKEgeYsmPdxEWD",1]]} |
| memo key | STM8e6ewJH1pf1hfgsdfpRLNJuBo6rypkaQJ5d3ejY5vLnckfgFsA |
| json metadata | |
| extensions | [] |
| Transaction Info | Block #14227666/Trx 9c8963f23517b26848568d5ad8a78831d6697572 |
View Raw JSON Data
{
"trx_id": "9c8963f23517b26848568d5ad8a78831d6697572",
"block": 14227666,
"trx_in_block": 0,
"op_in_trx": 0,
"virtual_op": 0,
"timestamp": "2017-08-02T16:47:48",
"op": [
"account_create_with_delegation",
{
"fee": "0.500 STEEM",
"delegation": "57000.000000 VESTS",
"creator": "steem",
"new_account_name": "bitcoinalex",
"owner": {
"weight_threshold": 1,
"account_auths": [],
"key_auths": [
[
"STM6S5Y32UqpfsBZBrJEo9QGiXpyXNUF8YhNxgi9TYdkgJNEwm4Xt",
1
]
]
},
"active": {
"weight_threshold": 1,
"account_auths": [],
"key_auths": [
[
"STM5ktxYtNJStVZi1Jv7kfi1QUtrr2WQgzwAHG71qSdt3D7T5ZWCA",
1
]
]
},
"posting": {
"weight_threshold": 1,
"account_auths": [],
"key_auths": [
[
"STM6Q3VY1URHjKWkPb5FbbDZuPb7iKcbW9cSMjNAKEgeYsmPdxEWD",
1
]
]
},
"memo_key": "STM8e6ewJH1pf1hfgsdfpRLNJuBo6rypkaQJ5d3ejY5vLnckfgFsA",
"json_metadata": "",
"extensions": []
}
]
}Manabar
Voting Power100.00%
Downvote Power100.00%
Resource Credits100.00%
Reputation Progress0.00%
{
"voting_manabar": {
"current_mana": "8143659806",
"last_update_time": 1779055611
},
"downvote_manabar": {
"current_mana": 2035914951,
"last_update_time": 1779055611
},
"rc_account": {
"account": "bitcoinalex",
"rc_manabar": {
"current_mana": "10164408779",
"last_update_time": 1779055611
},
"max_rc_creation_adjustment": {
"amount": "2020748973",
"precision": 6,
"nai": "@@000000037"
},
"max_rc": "10164408779"
}
}Account Metadata
| POSTING JSON METADATA | |
| profile | {"name":"BtcAlex","website":"http://www.mlmdetective.com","profile_image":"https://tctechcrunch2011.files.wordpress.com/2014/02/banker-bitcoin.jpg"} |
| JSON METADATA | |
| profile | {"name":"BtcAlex","website":"http://www.mlmdetective.com","profile_image":"https://tctechcrunch2011.files.wordpress.com/2014/02/banker-bitcoin.jpg"} |
{
"posting_json_metadata": {
"profile": {
"name": "BtcAlex",
"website": "http://www.mlmdetective.com",
"profile_image": "https://tctechcrunch2011.files.wordpress.com/2014/02/banker-bitcoin.jpg"
}
},
"json_metadata": {
"profile": {
"name": "BtcAlex",
"website": "http://www.mlmdetective.com",
"profile_image": "https://tctechcrunch2011.files.wordpress.com/2014/02/banker-bitcoin.jpg"
}
}
}Auth Keys
Owner
Single Signature
Public Keys
STM6S5Y32UqpfsBZBrJEo9QGiXpyXNUF8YhNxgi9TYdkgJNEwm4Xt1/1
Active
Single Signature
Public Keys
STM5ktxYtNJStVZi1Jv7kfi1QUtrr2WQgzwAHG71qSdt3D7T5ZWCA1/1
Posting
Single Signature
Public Keys
STM6Q3VY1URHjKWkPb5FbbDZuPb7iKcbW9cSMjNAKEgeYsmPdxEWD1/1
Memo
STM8e6ewJH1pf1hfgsdfpRLNJuBo6rypkaQJ5d3ejY5vLnckfgFsA
{
"owner": {
"weight_threshold": 1,
"account_auths": [],
"key_auths": [
[
"STM6S5Y32UqpfsBZBrJEo9QGiXpyXNUF8YhNxgi9TYdkgJNEwm4Xt",
1
]
]
},
"active": {
"weight_threshold": 1,
"account_auths": [],
"key_auths": [
[
"STM5ktxYtNJStVZi1Jv7kfi1QUtrr2WQgzwAHG71qSdt3D7T5ZWCA",
1
]
]
},
"posting": {
"weight_threshold": 1,
"account_auths": [],
"key_auths": [
[
"STM6Q3VY1URHjKWkPb5FbbDZuPb7iKcbW9cSMjNAKEgeYsmPdxEWD",
1
]
]
},
"memo": "STM8e6ewJH1pf1hfgsdfpRLNJuBo6rypkaQJ5d3ejY5vLnckfgFsA"
}Witness Votes
0 / 30
No active witness votes.
[]