Top 25 Users That Sent Messages In Transfers Via Memos for 2017-08-31

in #steemit-abuse7 years ago

Memo Spammers

Data for 08-31-2017

Bill Lumbergh

Total Users: 195

Total Transfers: 1039

Total Bytes: 282649


Top 25 Users by Cumulative Bytesize in Transfer Memos

  • UNKNOWN - chocolate-ghost, Transfers Sent: 194, Bytes Sent: 148604
  • ABUSER - arisa, Transfers Sent: 52, Bytes Sent: 39832
  • ABUSER - afk, Transfers Sent: 27, Bytes Sent: 20682
  • UNKNOWN - paolospeaks, Transfers Sent: 129, Bytes Sent: 16770
  • ABUSER - archaeology, Transfers Sent: 12, Bytes Sent: 9048
  • UNKNOWN - ccasino, Transfers Sent: 20, Bytes Sent: 6380
  • UNKNOWN - tszunami, Transfers Sent: 21, Bytes Sent: 4263
  • UNKNOWN - raja, Transfers Sent: 26, Bytes Sent: 3822
  • UNKNOWN - mohammedfelahi, Transfers Sent: 6, Bytes Sent: 2828
  • ABUSER - carlobelgado, Transfers Sent: 34, Bytes Sent: 2816
  • UNKNOWN - edumurphy, Transfers Sent: 24, Bytes Sent: 2323
  • UNKNOWN - ememovic, Transfers Sent: 12, Bytes Sent: 2273
  • UNKNOWN - revelationquotes, Transfers Sent: 16, Bytes Sent: 2132
  • UNKNOWN - mostafafathy11, Transfers Sent: 14, Bytes Sent: 1812
  • UNKNOWN - dreamingirwin, Transfers Sent: 16, Bytes Sent: 1394
  • UNKNOWN - the-curator, Transfers Sent: 4, Bytes Sent: 956
  • UNKNOWN - smartvoter, Transfers Sent: 8, Bytes Sent: 941
  • UNKNOWN - sandrajordan483, Transfers Sent: 7, Bytes Sent: 757
  • UNKNOWN - joserc.vzla, Transfers Sent: 6, Bytes Sent: 687
  • UNKNOWN - hassanabid, Transfers Sent: 7, Bytes Sent: 539
  • UNKNOWN - animus, Transfers Sent: 6, Bytes Sent: 490
  • UNKNOWN - alexvan, Transfers Sent: 3, Bytes Sent: 489
  • UNKNOWN - farhannaqvi7, Transfers Sent: 5, Bytes Sent: 471
  • UNKNOWN - boomerang, Transfers Sent: 5, Bytes Sent: 448
  • UNKNOWN - godfish, Transfers Sent: 3, Bytes Sent: 421

Other Bill


Currently Whitelisted Accounts

  • banjo
  • biddle
  • binkley
  • bittrex
  • booster
  • bottymcbotface
  • circleoffriends
  • dicer
  • digitalking
  • jordanlindsey
  • littlehelper
  • melowd
  • minnowbooster
  • minnowhelp
  • minnowhelper
  • playtowin
  • randomvideos
  • randowhale
  • resteem.bot
  • resteembot
  • steemdice
  • steemdice1
  • steemitbet
  • steemsports
  • steemvote
  • steemvoter
  • 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 Witness

  • Go to the witness voting page on SteemIt.com
  • Scroll to the bottom of the page
  • Click the upvote next to netuoso
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