Top 25 Users That Sent Messages In Transfers Via Memos for 2017-10-07

in #steemit-abuse7 years ago

Memo Spammers

Data for 10-07-2017

Bill Lumbergh

Total Users: 193

Total Transfers: 2096

Total Bytes: 550737


Top 25 Users by Cumulative Bytesize in Transfer Memos

  • UNKNOWN - lovelygirl, Transfers Sent: 505, Bytes Sent: 345420
  • UNKNOWN - trump3t, Transfers Sent: 252, Bytes Sent: 43618
  • UNKNOWN - simplemoney, Transfers Sent: 203, Bytes Sent: 35292
  • UNKNOWN - costanza, Transfers Sent: 62, Bytes Sent: 24919
  • UNKNOWN - blacklist-a, Transfers Sent: 169, Bytes Sent: 16561
  • UNKNOWN - libertyranger, Transfers Sent: 39, Bytes Sent: 8575
  • UNKNOWN - fogel, Transfers Sent: 116, Bytes Sent: 8041
  • UNKNOWN - booster007, Transfers Sent: 43, Bytes Sent: 6882
  • UNKNOWN - memethugx, Transfers Sent: 45, Bytes Sent: 6660
  • UNKNOWN - boostupvote, Transfers Sent: 40, Bytes Sent: 6540
  • UNKNOWN - utpal74, Transfers Sent: 26, Bytes Sent: 6455
  • UNKNOWN - minnow.helper, Transfers Sent: 46, Bytes Sent: 3174
  • UNKNOWN - tanvirrahman, Transfers Sent: 42, Bytes Sent: 2990
  • UNKNOWN - boomerang, Transfers Sent: 55, Bytes Sent: 2701
  • UNKNOWN - mohammad32, Transfers Sent: 16, Bytes Sent: 2384
  • UNKNOWN - venutbn, Transfers Sent: 6, Bytes Sent: 2124
  • UNKNOWN - tendenciaglobal, Transfers Sent: 14, Bytes Sent: 1955
  • ABUSER - joydip8116, Transfers Sent: 6, Bytes Sent: 1317
  • UNKNOWN - schlees, Transfers Sent: 13, Bytes Sent: 1151
  • UNKNOWN - nandibear, Transfers Sent: 16, Bytes Sent: 1136
  • UNKNOWN - mathematrix, Transfers Sent: 4, Bytes Sent: 1045
  • UNKNOWN - puncakbukit, Transfers Sent: 12, Bytes Sent: 1012
  • UNKNOWN - koinbot, Transfers Sent: 32, Bytes Sent: 928
  • UNKNOWN - umais1209, Transfers Sent: 9, Bytes Sent: 644
  • UNKNOWN - contestbot, Transfers Sent: 4, Bytes Sent: 620

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.

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  • Scroll to the bottom of the page
  • Click the upvote next to netuoso
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yes sir i get message few days ago

your every post is very needed . i am proud of you sir,,,.

great post and obviously informative

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