Top 25 Users That Sent Messages In Transfers Via Memos for 2017-10-30

in steemit-abuse •  7 years ago 

Memo Spammers

Data for 10-30-2017

Bill Lumbergh

Total Users: 134

Total Transfers: 966

Total Bytes: 172268


Top 25 Users by Cumulative Bytesize in Transfer Memos

  • UNKNOWN - drowningwhale, Transfers Sent: 338, Bytes Sent: 95332
  • UNKNOWN - wayforhappiness, Transfers Sent: 56, Bytes Sent: 25032
  • UNKNOWN - simplemoney, Transfers Sent: 42, Bytes Sent: 8022
  • UNKNOWN - wetten, Transfers Sent: 29, Bytes Sent: 7569
  • UNKNOWN - sportic, Transfers Sent: 71, Bytes Sent: 6533
  • UNKNOWN - steemiex, Transfers Sent: 33, Bytes Sent: 4863
  • UNKNOWN - steemlike, Transfers Sent: 67, Bytes Sent: 3082
  • UNKNOWN - boomerang, Transfers Sent: 71, Bytes Sent: 3029
  • UNKNOWN - minnow.helper, Transfers Sent: 21, Bytes Sent: 1869
  • UNKNOWN - tuanis, Transfers Sent: 21, Bytes Sent: 1800
  • UNKNOWN - enriqueig, Transfers Sent: 6, Bytes Sent: 1376
  • UNKNOWN - fogel, Transfers Sent: 17, Bytes Sent: 1326
  • UNKNOWN - puncakbukit, Transfers Sent: 11, Bytes Sent: 959
  • UNKNOWN - reblogger, Transfers Sent: 9, Bytes Sent: 665
  • UNKNOWN - thunderland, Transfers Sent: 5, Bytes Sent: 526
  • UNKNOWN - reiseamateur, Transfers Sent: 2, Bytes Sent: 443
  • UNKNOWN - spinbot, Transfers Sent: 5, Bytes Sent: 399
  • UNKNOWN - rockymtnsteem, Transfers Sent: 3, Bytes Sent: 387
  • UNKNOWN - sammarkjames, Transfers Sent: 3, Bytes Sent: 383
  • UNKNOWN - koinbot, Transfers Sent: 13, Bytes Sent: 377
  • UNKNOWN - mitchhunter, Transfers Sent: 2, Bytes Sent: 374
  • UNKNOWN - nicoletta, Transfers Sent: 1, Bytes Sent: 372
  • UNKNOWN - qurator, Transfers Sent: 3, Bytes Sent: 365
  • UNKNOWN - promita, Transfers Sent: 3, Bytes Sent: 323
  • UNKNOWN - boycharlieplays, Transfers Sent: 2, Bytes Sent: 312

Other Bill


Currently Whitelisted Accounts

  • banjo
  • biddle
  • binkley
  • bittrex
  • 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.

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  • Click the upvote next to netuoso
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How sure are you about the white-listed accounts @netuso

What do you mean?

I just looked at their transfer and they seem to be normal transfers that are not spammy messages asking users to do things. Some services require the use of memos to operate, and some services message their current users with memos.

It isn't inherently a bad practice. When it is used to spam the blockchain with useless data and phishing scams, its more than just a little annoying.

I just want to know the genuinity of the post, because i may have cause to do some transaction with those handles posted. I wont want to regret trusting anyone on those list

I am fairly sure the accounts in whitelist can be trusted.

The point of the whitelist on this post is that transfer to/from those accounts do not add to the data since I do not consider them spam or unknown.

Hi buddy nice post ..support me

likes for likes buddy

Steemit Bank invested in your post.

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Support the project by upvoted the this comment.

Thank you for updating us. I have been hit by the 0.001 from blinkey in the past.

Hello, just voted for you as witness.

Boomerang seems legit I use it a lot. I always ignore those memo's and at the same time they are sending me 0.001 all the time so I don't mind.

added the user to the whitelist so it doesn't count in these stats. thanks.