Top 25 Users That Sent Messages In Transfers Via Memos for 2017-11-06

in #steemit-abuse7 years ago

Memo Spammers

Data for 11-06-2017

Bill Lumbergh

Total Users: 187

Total Transfers: 957

Total Bytes: 43228


Top 25 Users by Cumulative Bytesize in Transfer Memos

  • UNKNOWN - simplemoney, Transfers Sent: 42, Bytes Sent: 8022
  • UNKNOWN - steemiex, Transfers Sent: 39, Bytes Sent: 4431
  • UNKNOWN - steemlike, Transfers Sent: 59, Bytes Sent: 3014
  • UNKNOWN - steemfunding, Transfers Sent: 27, Bytes Sent: 2997
  • UNKNOWN - fogel, Transfers Sent: 27, Bytes Sent: 2106
  • UNKNOWN - minnow.helper, Transfers Sent: 21, Bytes Sent: 1869
  • UNKNOWN - rabeel, Transfers Sent: 18, Bytes Sent: 1639
  • UNKNOWN - raserrano, Transfers Sent: 13, Bytes Sent: 1552
  • UNKNOWN - reblogger, Transfers Sent: 14, Bytes Sent: 1052
  • UNKNOWN - onealfa, Transfers Sent: 2, Bytes Sent: 833
  • UNKNOWN - hotrix, Transfers Sent: 3, Bytes Sent: 786
  • UNKNOWN - intuitivejakob, Transfers Sent: 14, Bytes Sent: 757
  • UNKNOWN - buggedout, Transfers Sent: 10, Bytes Sent: 678
  • UNKNOWN - koinbot, Transfers Sent: 23, Bytes Sent: 661
  • UNKNOWN - bluabaleno, Transfers Sent: 3, Bytes Sent: 576
  • UNKNOWN - spinbot, Transfers Sent: 6, Bytes Sent: 487
  • UNKNOWN - danile666, Transfers Sent: 2, Bytes Sent: 484
  • UNKNOWN - upv4life, Transfers Sent: 4, Bytes Sent: 465
  • UNKNOWN - sorgo, Transfers Sent: 2, Bytes Sent: 449
  • UNKNOWN - puncakbukit, Transfers Sent: 5, Bytes Sent: 423
  • UNKNOWN - benj.friedrich, Transfers Sent: 2, Bytes Sent: 360
  • UNKNOWN - jawad09, Transfers Sent: 5, Bytes Sent: 345
  • UNKNOWN - udibekwe, Transfers Sent: 4, Bytes Sent: 334
  • UNKNOWN - bellyrub, Transfers Sent: 3, Bytes Sent: 324
  • UNKNOWN - firatimo, Transfers Sent: 2, Bytes Sent: 313

Other Bill


Currently Whitelisted Accounts

  • banjo
  • biddle
  • binkley
  • bittrex
  • boomerang
  • booster
  • bottymcbotface
  • circleoffriends
  • dicer
  • digitalking
  • drotto
  • jordanlindsey
  • libertyranger
  • littlehelper
  • melowd
  • minnowbooster
  • minnowhelp
  • minnowhelper
  • playtowin
  • pushup
  • randomvideos
  • randowhale
  • resteem.bot
  • resteembot
  • sircork
  • steemdice
  • steemdice1
  • steemitbet
  • steemsports
  • steemvote
  • steemvoter
  • therealwolf
  • tipu
  • upboat
  • upboated
  • videobooster
  • voter

Notes

  • Every single one of the found transactions involved in this data were for 0.001 SBD/STEEM. (They were only made to contain a memo.)
  • If you are on this list and are not providing a service to the community that requires the use of memos, consider your actions and reduce your bloat.
  • Not all users on this list are "bad". Several of these accounts operate on the STEEM blockchain through memos while simulatenously providing worth to the network.
  • Transfers to/from whitelisted accounts are not included in this data.

Vote for @netuoso as STEEM Witness

  • Go to https://steemit.com/~witnesses
  • Scroll to the bottom of the page
  • Click the upvote next to netuoso
  • Give yourself a highfive for making such an awesome decision
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Great info! Team work to a better place :) Best wishes! - @splendorhub

Join us in Discord.This post has been resteemed by @msp-nomad courtesy of @globo from the Minnow Support Project ( @minnowsupport ).

Upvoting this comment will help support @minnowsupport.

Join us in Discord.This post has been resteemed by @minnowsupport courtesy of @globo from the Minnow Support Project ( @minnowsupport ).

Upvoting this comment will help support @minnowsupport.

Join us in Discord.This post received a 20% vote by @minnowsupport courtesy of @globo from the Minnow Support Project ( @minnowsupport ).

Upvoting this comment will help support @minnowsupport.

This is absolutely wonderful. I have been thinking lately about some ways in which we could help the security of Steem users and this seems like a great start to that. Maybe we could talk sometime about starting some sort of project to help grow the security acumen over Steem users. Or create some sort of Security tool/bot.

this is super post for us

Nice catch. I have a post coming out very soon that shares another form of unequal advantage. Stay tuned.