Top 25 Users That Sent Messages In Transfers Via Memos for 2017-11-01

in #steemit-abuse7 years ago

Memo Spammers

Data for 11-01-2017

Bill Lumbergh

Total Users: 124

Total Transfers: 1717

Total Bytes: 364485


Top 25 Users by Cumulative Bytesize in Transfer Memos

  • ABUSER - trump3t, Transfers Sent: 663, Bytes Sent: 214834
  • UNKNOWN - drowningwhale, Transfers Sent: 270, Bytes Sent: 75404
  • UNKNOWN - roelandp, Transfers Sent: 217, Bytes Sent: 29729
  • UNKNOWN - simplemoney, Transfers Sent: 49, Bytes Sent: 9359
  • UNKNOWN - steemlike, Transfers Sent: 172, Bytes Sent: 8772
  • UNKNOWN - sportic, Transfers Sent: 51, Bytes Sent: 4693
  • UNKNOWN - steemiex, Transfers Sent: 36, Bytes Sent: 4266
  • UNKNOWN - fogel, Transfers Sent: 22, Bytes Sent: 1716
  • UNKNOWN - minnow.helper, Transfers Sent: 19, Bytes Sent: 1691
  • UNKNOWN - steemfunding, Transfers Sent: 28, Bytes Sent: 1400
  • UNKNOWN - puncakbukit, Transfers Sent: 11, Bytes Sent: 914
  • UNKNOWN - bellyrub, Transfers Sent: 1, Bytes Sent: 590
  • UNKNOWN - udibekwe, Transfers Sent: 3, Bytes Sent: 540
  • UNKNOWN - rabeel, Transfers Sent: 3, Bytes Sent: 538
  • UNKNOWN - thunderland, Transfers Sent: 5, Bytes Sent: 504
  • UNKNOWN - koinbot, Transfers Sent: 17, Bytes Sent: 493
  • UNKNOWN - zhasmin, Transfers Sent: 1, Bytes Sent: 428
  • UNKNOWN - qurator, Transfers Sent: 6, Bytes Sent: 404
  • UNKNOWN - reblogger, Transfers Sent: 5, Bytes Sent: 372
  • UNKNOWN - krguidedog, Transfers Sent: 2, Bytes Sent: 366
  • UNKNOWN - moonbot, Transfers Sent: 4, Bytes Sent: 344
  • UNKNOWN - nc-mgtow, Transfers Sent: 4, Bytes Sent: 336
  • UNKNOWN - o07, Transfers Sent: 1, Bytes Sent: 306
  • UNKNOWN - steemit-earn, Transfers Sent: 7, Bytes Sent: 294
  • ABUSER - carlobelgado, Transfers Sent: 1, Bytes Sent: 281

Other Bill


Currently Whitelisted Accounts

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

  • Go to https://steemit.com/~witnesses
  • Scroll to the bottom of the page
  • Click the upvote next to netuoso
  • Give yourself a highfive for making such an awesome decision
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@netuoso, informative updates

Sir what does it mean when you are whitelisted. sorry for the silly questions just want to know what it is and by the way how come you can tag more than 5 categories?

so many tags... i thought 5 is the limit hmmmmm