Top 25 Users That Sent Messages In Transfers Via Memos for 2017-10-04

in steemit-abuse •  7 years ago 

Memo Spammers

Data for 10-04-2017

Bill Lumbergh

Total Users: 226

Total Transfers: 3795

Total Bytes: 729225


Top 25 Users by Cumulative Bytesize in Transfer Memos

  • UNKNOWN - ninjawhale, Transfers Sent: 2124, Bytes Sent: 267678
  • UNKNOWN - accounttransfers, Transfers Sent: 225, Bytes Sent: 245728
  • UNKNOWN - lovelygirl, Transfers Sent: 95, Bytes Sent: 64980
  • UNKNOWN - vlone99, Transfers Sent: 279, Bytes Sent: 40176
  • UNKNOWN - simplemoney, Transfers Sent: 123, Bytes Sent: 21279
  • UNKNOWN - utpal74, Transfers Sent: 54, Bytes Sent: 13445
  • UNKNOWN - booster007, Transfers Sent: 58, Bytes Sent: 10230
  • UNKNOWN - trump3t, Transfers Sent: 134, Bytes Sent: 6853
  • UNKNOWN - resteembotx, Transfers Sent: 32, Bytes Sent: 4960
  • UNKNOWN - memethugx, Transfers Sent: 33, Bytes Sent: 4884
  • UNKNOWN - batman01, Transfers Sent: 29, Bytes Sent: 4350
  • UNKNOWN - minnow.helper, Transfers Sent: 40, Bytes Sent: 2800
  • UNKNOWN - puncakbukit, Transfers Sent: 32, Bytes Sent: 2663
  • UNKNOWN - boostupvote, Transfers Sent: 16, Bytes Sent: 2612
  • UNKNOWN - nasgen15, Transfers Sent: 35, Bytes Sent: 2450
  • UNKNOWN - boomerang, Transfers Sent: 32, Bytes Sent: 1945
  • UNKNOWN - morwhale, Transfers Sent: 13, Bytes Sent: 1326
  • UNKNOWN - blacklist-a, Transfers Sent: 16, Bytes Sent: 1274
  • UNKNOWN - runicar, Transfers Sent: 6, Bytes Sent: 1271
  • UNKNOWN - chuxlouis, Transfers Sent: 4, Bytes Sent: 1176
  • UNKNOWN - joendegz, Transfers Sent: 9, Bytes Sent: 1088
  • UNKNOWN - tanvirrahman, Transfers Sent: 15, Bytes Sent: 1061
  • ABUSER - carlobelgado, Transfers Sent: 8, Bytes Sent: 1037
  • UNKNOWN - minnowsteemwin, Transfers Sent: 6, Bytes Sent: 984
  • UNKNOWN - nandibear, Transfers Sent: 12, Bytes Sent: 927

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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If you are going to send, then send at least 1 cent to spam others. But sending the lowest amount is stupid cause you get caught doing that.

Voting as witness straight away sire!

I think I have a better understanding of this steem blockchain. The earnings from posts are liking mining the coin that is broken into steem power/steem dollars. The send and receive portion of either steem power/steem/steem dollars are tracked via this memo concept. What I am interested to know more about is this steem blockchain is integral with all three assests, SP, steem, and steem dollars, able to keep track of each. Is this correct? If so is there such a thing were one blockchain can recognize all coins transactions? Sorry not a programmer and not familiar with crypto.

nice post

nice post