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RE: Analysis of transfer MEMOS as Direct Messages and beyond

in #utopian-io6 years ago

hi @crokkon,
The notifications, SBD giveaways, etc. DO NOT appear in the "spam" category but in the category that I have called REMAIN (after filtering out the other components) that represents only 5.83% of the transfers of 0.001 SBD/STEEM

In the SPAM category there are all those that clearly are unsolicited direct messages and try to convince the receiver in a more or less direct way to send some amount of SBD/STEEM.

The peaks of increase in the number of transfers of 0.001 SBD/STEEM do not coincide exactly with the waves of new accounts. Although they must be related, there is at least a temporary delay. I believe that this is due to the fact that Spam is aimed especially at new accounts but take at least a few weeks a user to start to investigate the possibility of obtaining profits through the use of bots, and the "memo Spammers" probably knows this.

Captura de pantalla 2018-06-03 a las 9.29.05.png

And, of course, my prediction about the next wave of milli-transfers is a daring in this uncertain world that should be taken as a hypothesis.

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Thanks for the clarification, and great addition to the analysis! Cheers

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