Top 25 Users That Sent Messages In Transfers Via Memos for 2017-12-27

in #steemit-abuse7 years ago

Memo Spammers

Data for 12-27-2017

Bill Lumbergh

Total Users: 470

Total Transfers: 1946

Total Bytes: 198004


Top 25 Users by Cumulative Bytesize in Transfer Memos

  • UNKNOWN - simplemoney, Transfers Sent: 132, Bytes Sent: 26945
  • UNKNOWN - fairlotto, Transfers Sent: 85, Bytes Sent: 20324
  • UNKNOWN - sportic, Transfers Sent: 148, Bytes Sent: 17045
  • UNKNOWN - smartmarket, Transfers Sent: 212, Bytes Sent: 16897
  • UNKNOWN - cryptomonitor, Transfers Sent: 26, Bytes Sent: 15193
  • UNKNOWN - dimarss, Transfers Sent: 85, Bytes Sent: 10918
  • UNKNOWN - bumper, Transfers Sent: 54, Bytes Sent: 9044
  • UNKNOWN - blocktrades, Transfers Sent: 29, Bytes Sent: 8368
  • UNKNOWN - steemlike, Transfers Sent: 154, Bytes Sent: 7715
  • UNKNOWN - steembasicincome, Transfers Sent: 32, Bytes Sent: 6082
  • UNKNOWN - fogel, Transfers Sent: 38, Bytes Sent: 5396
  • UNKNOWN - postpromoter, Transfers Sent: 84, Bytes Sent: 4998
  • UNKNOWN - alex12, Transfers Sent: 38, Bytes Sent: 3924
  • UNKNOWN - minnow.helper, Transfers Sent: 24, Bytes Sent: 3672
  • UNKNOWN - ginabot, Transfers Sent: 93, Bytes Sent: 3182
  • UNKNOWN - craazy-coin, Transfers Sent: 12, Bytes Sent: 1776
  • UNKNOWN - qurator, Transfers Sent: 23, Bytes Sent: 1541
  • UNKNOWN - puncakbukit, Transfers Sent: 17, Bytes Sent: 1383
  • UNKNOWN - katiesato, Transfers Sent: 3, Bytes Sent: 1377
  • UNKNOWN - flagship, Transfers Sent: 7, Bytes Sent: 1105
  • UNKNOWN - arslan.saleem, Transfers Sent: 6, Bytes Sent: 1095
  • UNKNOWN - ripa, Transfers Sent: 3, Bytes Sent: 1092
  • UNKNOWN - audreylogan, Transfers Sent: 2, Bytes Sent: 853
  • UNKNOWN - amirul, Transfers Sent: 4, Bytes Sent: 767
  • UNKNOWN - aaqib11b, Transfers Sent: 3, Bytes Sent: 735

Other Bill


Currently Whitelisted Accounts

  • arcange
  • banjo
  • biddle
  • binkley
  • bittrex
  • boomerang
  • booster
  • bottymcbotface
  • circleoffriends
  • dicer
  • digitalking
  • drotto
  • jordanlindsey
  • justyy
  • libertyranger
  • littlehelper
  • melowd
  • minnowbooster
  • minnowhelp
  • minnowhelper
  • playtowin
  • pushup
  • randomvideos
  • randowhale
  • resteem.bot
  • resteembot
  • sircork
  • steemdice
  • steemdice1
  • steemitbet
  • steemretro
  • 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 @netuoso as Witness

Sort:  

How can an account get whitelisted if they are doing community service for Steemit?

what is the real issue here?
Steemians do not censor free will or freedom of speech. We each are equal owners of our accounts, humans are free to do as they please. We do not need this NSA/ KGB level of harassment here.

This isn't meant to censor "free will or freedom of speech" lmfao. This is simply to find idiots that are sending mass amounts of communication in memos. This is considered spam and since there is no way to prevent it, I am amassing a list of the abusers so I can share some flags with them.

They have the freedom to do and say what they want, as do I. Good day.

you mean just like you flagged @dengised? using up Steem to degrade the value of the platform instead of empowering users to express themselves without bullying like making an assumption that a large pool of user-base are "idiots." because they are using up data that doesn't belong to you and you know nothing about. so you acted as the spy, inquisitor and executioner and you expect us to vote for you as witness on a platform that was founded to provide a space free of the oppressive police states that exist because people like you go around unchallenged.

there is a very large community on the PAL network that does not tolerate bullying, like calling people you've never met idiots, or oppression of freedom of expression through flagging comments that are obviously communicative in nature.
I'll let your back peddling and attempts at gas-lighting slide this time

@dengised even went through the effort of sourcing her image, maybe not all users are as clever at using words as you are, and sometimes some users express themselves differently. stop your fruitless efforts at centralizing this community under some fascist police rule. don't lmao your way out of it either, this is not a fucking joke.

see you around the block @netuoso

You are trying to stifle my free speech by saying I am stifling free speech.

The irony is palpable. I also see you self voting every comment you make here. Maybe I might decide to flag that behavior.

Either way, PAL does not command my actions. People have freedom of speech. And flags are freedom of speech.

Lmao

Flagging this annoying ass comment for not adding anything useful

I didn't think it was annoying, they communicated something to me and it made me smile. just because someone says something you don't like, does not warrant a flag, or is that the kind of bubble promoting platform you want to reign over?

get off our backs, now.

If someone says something you don't like, or they get a reward you disagree with, YOU SHOULD FLAG THEM.

That is the entire reason for flags.

https://steemit.com/downvoting/@timcliff/let-s-make-downvoting-great-again

I should?

The entire reason for flagging is to suppress bullying and abuse, someone using SteemIt in a way that is compatible with how the original designers, who are our time's most brilliant design and engineering minds, intended it to be used.

Flagging can also be used to censor content that is too mature for young audiences, but most people here are adults and are respectful of that and tag #nsfw appropriately.

make flagging great again, like you're some roman arm.

Wrong again.

Flags are meant to express disagreement over rewards, make content less visible (you can NOT censor anything on the blockchain, only the frontend can choose to display it differently), or effect the reputation of a user so others know not to fall for their shit in the future.

There are likely more reasons someone could flag someone. This system DOES NOT and SHOULD NOT dictate why someone can flag. Many people have many reasons.

When I flag someone, that money on their post that I remove goes to every other user on Steem. That makes me feel pretty good. If I could flag someone and burn that reward to never appear in the system again I would also do that.

it was not a comment directed to you, it was not spam. I literally clapped when i read @nocmnt's reply to you, and now you flagged me for it. unfair, i'll never vote for you or anyone like u

@dengised
you do not need permission from @netuoso here to feel free. you were born free to do as you wish. I recommend you mute him so you no longer have to read his oppressing commandments.

Also, do not use your flag unless it is an absolute emergency.
you will be wasting your voting power when you can be using it to grow your steem power and thus growing the entire network's value. some people are new here and want to migrate their fascisms over, we'll keep an eye out for him ;]

"Do not use flags because you could use your voting power to self vote and earn more money. GREEEEEEEEEEDYYYYDYDYDYYDYDYDYAYYY!!!!11!!!"

If you don't like Steem, why use Steem? You are simply here hoping to magically become rich. You have to put in work and provide for the community.

Welcome to the new internet.

https://steemit.com/steemit/@dengised/steemit-is-the-new-internet

Feel free to flag me too. I mean, after all, that is what they are designed for. Flags make a point just as much as upvotes do.

Unfortunately, people like you feel ENTITLED to some rewards that have yet to pay out. It is ok, the more flags you receive, the more you will realize they are simply part of the system and are being used as intended

wasting your voting power to flag something makes the point that you do not understand the power of your vote to enrich the community on here instead of disempowering it.

you know what is an even more powerful tool than flagging? not voting on a post you do not like.

It isn't wasted if it is used in a way that me, the stakeholder, determines useful.

How is that hard to understand?

You probably get angry and protest people that are helping the homeless because you think THEIR money should go to the feminists.

Also, where did you get this idea that people here have to service you? if you like to be serviced, return to your hierarchy and find someone below you to be of service to you.

All_Gizah_Pyramids.jpg

Only hookers have to service me.

However, if you are spamming (what I consider spamming), without providing ANY value to the network (what I consider value) then you deserve to be labeled and tracked.

Should I continue writing like this (what I consider writing) to make sure you know when I am saying an opinion (what I consider to be true)?

I am not surprised that someone like you needs hookers.

in essence what you are doing is a form of spam, because your idea of adding value to the network is based on your own conservative beliefs of what this should be and you will literally drain the steem pool and call other users derogatory terms to suppress freedom of expression. you do not know what you do not know, can you live with that fact?

also, what is this shaming people of upvoting their own comments? how does that hurt you? if anything it clears Steem out of the pool, which is a big problem for the network, and they either burn it by exchanging it out or they power up, which increases the value of all steem for all users.

do you know how SteemIt works?

You are proving that you don't know how Steem works.

Powering Up does not burn Steem. There is no shame in self upvoting, as long as there is some kind of value to the post. Who deems there is value? People expect different things. Someone might flag your self voted comment, others might upvote it, even others might do nothing.

You seem to believe users need to behave one specific way. While acting like I am the one trying to impose my will upon others.

IRONY

when did I say powering up burns steem?

you are proving that you do not take the time to pay attention. why would anyone flag me for upvoting my own comments when it is a standard feature of the platform?

If you'd actually read @dengised's introduction post, which had a whopping 35 words it would've kept you up all night, you'd know that they were transparent about their intention to grow their steem independently of others.

I am not the one flagging people who I think are not using the platform as I deem appropriate. you are a fascist, and like this crazy person here who thinks everyone else is mad.

double irony when you don't realize who is the one being ironic here.
peace out dude.