Top 25 Users That Sent Messages In Transfers Via Memos for 2017-09-14

in #steemit-abuse7 years ago

Memo Spammers

Data for 09-14-2017

Bill Lumbergh

Total Users: 174

Total Transfers: 1170

Total Bytes: 106259


Top 25 Users by Cumulative Bytesize in Transfer Memos

  • UNKNOWN - steembet.asia, Transfers Sent: 408, Bytes Sent: 24753
  • UNKNOWN - vlone99, Transfers Sent: 165, Bytes Sent: 23760
  • UNKNOWN - memethugx, Transfers Sent: 69, Bytes Sent: 10212
  • UNKNOWN - batman01, Transfers Sent: 56, Bytes Sent: 8400
  • ABUSER - auskiwi, Transfers Sent: 51, Bytes Sent: 4232
  • UNKNOWN - pavel-p, Transfers Sent: 31, Bytes Sent: 4031
  • UNKNOWN - gab.fernando, Transfers Sent: 27, Bytes Sent: 2916
  • UNKNOWN - mohammedfelahi, Transfers Sent: 7, Bytes Sent: 2326
  • UNKNOWN - revelationquotes, Transfers Sent: 17, Bytes Sent: 2190
  • ABUSER - carlobelgado, Transfers Sent: 15, Bytes Sent: 1938
  • UNKNOWN - puncakbukit, Transfers Sent: 23, Bytes Sent: 1701
  • UNKNOWN - honeychum, Transfers Sent: 4, Bytes Sent: 1283
  • UNKNOWN - boomerang, Transfers Sent: 16, Bytes Sent: 796
  • UNKNOWN - mohammad32, Transfers Sent: 5, Bytes Sent: 738
  • UNKNOWN - materialprivao, Transfers Sent: 6, Bytes Sent: 627
  • UNKNOWN - costanza, Transfers Sent: 3, Bytes Sent: 599
  • UNKNOWN - skullsoccer, Transfers Sent: 7, Bytes Sent: 591
  • UNKNOWN - martinmatzat, Transfers Sent: 6, Bytes Sent: 581
  • UNKNOWN - nebbila, Transfers Sent: 2, Bytes Sent: 569
  • UNKNOWN - rarcntv, Transfers Sent: 3, Bytes Sent: 563
  • UNKNOWN - joserc.vzla, Transfers Sent: 6, Bytes Sent: 528
  • UNKNOWN - lasseehlers, Transfers Sent: 2, Bytes Sent: 498
  • UNKNOWN - dinasapitri, Transfers Sent: 5, Bytes Sent: 460
  • UNKNOWN - deshwal, Transfers Sent: 6, Bytes Sent: 420
  • UNKNOWN - jephline, Transfers Sent: 2, Bytes Sent: 363

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

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  • Scroll to the bottom of the page
  • Click the upvote next to netuoso
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