Top 25 Users That Sent Messages In Transfers Via Memos for 2017-09-17

in #steemit-abuse7 years ago

Memo Spammers

Data for 09-17-2017

Bill Lumbergh

Total Users: 196

Total Transfers: 1474

Total Bytes: 188549


Top 25 Users by Cumulative Bytesize in Transfer Memos

  • UNKNOWN - exploretraveler, Transfers Sent: 257, Bytes Sent: 46260
  • UNKNOWN - vlone99, Transfers Sent: 173, Bytes Sent: 24912
  • UNKNOWN - simplemoney, Transfers Sent: 157, Bytes Sent: 22765
  • UNKNOWN - boostupvote, Transfers Sent: 121, Bytes Sent: 20721
  • UNKNOWN - batman01, Transfers Sent: 72, Bytes Sent: 10800
  • UNKNOWN - arie.steem, Transfers Sent: 27, Bytes Sent: 5808
  • UNKNOWN - memethugx, Transfers Sent: 34, Bytes Sent: 5032
  • UNKNOWN - steembet.asia, Transfers Sent: 77, Bytes Sent: 4621
  • UNKNOWN - brad-saunders, Transfers Sent: 38, Bytes Sent: 4366
  • ABUSER - auskiwi, Transfers Sent: 37, Bytes Sent: 4180
  • UNKNOWN - pavel-p, Transfers Sent: 30, Bytes Sent: 3305
  • ABUSER - carlobelgado, Transfers Sent: 22, Bytes Sent: 2849
  • UNKNOWN - dreamingirwin, Transfers Sent: 29, Bytes Sent: 2387
  • UNKNOWN - tojukaka, Transfers Sent: 7, Bytes Sent: 1848
  • UNKNOWN - hasnainbwn, Transfers Sent: 14, Bytes Sent: 1660
  • UNKNOWN - hdmed, Transfers Sent: 16, Bytes Sent: 1649
  • UNKNOWN - edumurphy, Transfers Sent: 14, Bytes Sent: 1476
  • UNKNOWN - revelationquotes, Transfers Sent: 8, Bytes Sent: 1062
  • UNKNOWN - nationalpark, Transfers Sent: 3, Bytes Sent: 984
  • UNKNOWN - boomerang, Transfers Sent: 21, Bytes Sent: 972
  • UNKNOWN - greatness96, Transfers Sent: 12, Bytes Sent: 900
  • UNKNOWN - josephfugata, Transfers Sent: 2, Bytes Sent: 825
  • UNKNOWN - abasinkanga, Transfers Sent: 3, Bytes Sent: 816
  • ABUSER - joydip8116, Transfers Sent: 3, Bytes Sent: 656
  • UNKNOWN - hrswor, Transfers Sent: 6, Bytes Sent: 637

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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