Top 25 Users That Sent Messages In Transfers Via Memos for 2017-08-11

in steemit-abuse •  7 years ago  (edited)

Memo Spammers

Data for 08-11-2017

Bill Lumbergh

Total Users: 211

Total Transfers: 7347

Total Bytes: 3973389


Top 25 Users by Cumulative Bytesize in Transfer Memos

  • ABUSER - joanaltres, Transfers Sent: 4940, Bytes Sent: 3690180
  • ABUSER - toscani40, Transfers Sent: 98, Bytes Sent: 96127
  • ABUSER - simonpeter35, Transfers Sent: 719, Bytes Sent: 35231
  • ABUSER - ebargains, Transfers Sent: 45, Bytes Sent: 26505
  • ABUSER - wisdomn, Transfers Sent: 57, Bytes Sent: 21665
  • ABUSER - steemitsportsbet, Transfers Sent: 80, Bytes Sent: 21455
  • UNKNOWN - thepunisher, Transfers Sent: 627, Bytes Sent: 15054
  • ABUSER - earncrypto, Transfers Sent: 170, Bytes Sent: 14320
  • UNKNOWN - thepunisherr, Transfers Sent: 56, Bytes Sent: 8288
  • ABUSER - joydip8116, Transfers Sent: 42, Bytes Sent: 8245
  • UNKNOWN - eutectico, Transfers Sent: 29, Bytes Sent: 5821
  • ABUSER - carlobelgado, Transfers Sent: 89, Bytes Sent: 4460
  • UNKNOWN - romitroksharan, Transfers Sent: 16, Bytes Sent: 2220
  • UNKNOWN - carlosd15, Transfers Sent: 10, Bytes Sent: 1200
  • ABUSER - minnowboostre, Transfers Sent: 7, Bytes Sent: 1021
  • UNKNOWN - bayareacoins, Transfers Sent: 10, Bytes Sent: 996
  • UNKNOWN - dreamingirwin, Transfers Sent: 8, Bytes Sent: 931
  • UNKNOWN - ang66014, Transfers Sent: 35, Bytes Sent: 805
  • UNKNOWN - raphavongal, Transfers Sent: 9, Bytes Sent: 764
  • UNKNOWN - hadimemories, Transfers Sent: 7, Bytes Sent: 724
  • UNKNOWN - josephmcconnell, Transfers Sent: 4, Bytes Sent: 632
  • UNKNOWN - sandrajordan483, Transfers Sent: 9, Bytes Sent: 609
  • UNKNOWN - carlosdaniel, Transfers Sent: 6, Bytes Sent: 603
  • UNKNOWN - shankar, Transfers Sent: 5, Bytes Sent: 570
  • UNKNOWN - ememovic, Transfers Sent: 3, Bytes Sent: 532

Other Bill


Currently Whitelisted Accounts

  • banjo
  • biddle
  • binkley
  • bittrex
  • booster
  • bottymcbotface
  • dicer
  • littlehelper
  • 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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If it wasn't for these bots sending me memos, I never would have thought to communicate like that. It can be very helpful, but I can see how it could so easily be abused. Plus, they aren't "private" messages as they may first appear to be.

Somebody sent me 0.001 SBD with the name curator-whale? idk if it tried to scam me or something, but when i check the account it was heavily down-voted.