Top 25 Users That Sent Messages In Transfers Via Memos for 2017-11-04

in steemit-abuse •  7 years ago 

Memo Spammers

Data for 11-04-2017

Bill Lumbergh

Total Users: 154

Total Transfers: 792

Total Bytes: 112461


Top 25 Users by Cumulative Bytesize in Transfer Memos

  • ABUSER - trump3t, Transfers Sent: 170, Bytes Sent: 33328
  • UNKNOWN - awayforhappiness, Transfers Sent: 20, Bytes Sent: 8960
  • UNKNOWN - wayforhappiness, Transfers Sent: 20, Bytes Sent: 8940
  • UNKNOWN - ura-soul, Transfers Sent: 28, Bytes Sent: 8731
  • UNKNOWN - boostupvote, Transfers Sent: 44, Bytes Sent: 8401
  • UNKNOWN - simplemoney, Transfers Sent: 43, Bytes Sent: 8213
  • UNKNOWN - drowningwhale, Transfers Sent: 45, Bytes Sent: 5850
  • UNKNOWN - steemiex, Transfers Sent: 45, Bytes Sent: 5777
  • UNKNOWN - steemlike, Transfers Sent: 56, Bytes Sent: 2856
  • UNKNOWN - minnow.helper, Transfers Sent: 24, Bytes Sent: 2136
  • UNKNOWN - fogel, Transfers Sent: 23, Bytes Sent: 1794
  • UNKNOWN - reblogger, Transfers Sent: 19, Bytes Sent: 1413
  • UNKNOWN - minnowsteemwin, Transfers Sent: 7, Bytes Sent: 1148
  • UNKNOWN - koinbot, Transfers Sent: 39, Bytes Sent: 1107
  • UNKNOWN - josevasquez, Transfers Sent: 2, Bytes Sent: 630
  • UNKNOWN - qurator, Transfers Sent: 8, Bytes Sent: 536
  • UNKNOWN - yusifm, Transfers Sent: 4, Bytes Sent: 524
  • UNKNOWN - wetten, Transfers Sent: 2, Bytes Sent: 522
  • UNKNOWN - rdvn, Transfers Sent: 7, Bytes Sent: 462
  • UNKNOWN - vimukthi, Transfers Sent: 3, Bytes Sent: 453
  • UNKNOWN - morwhale, Transfers Sent: 3, Bytes Sent: 432
  • UNKNOWN - rebellunion, Transfers Sent: 1, Bytes Sent: 392
  • UNKNOWN - benj.friedrich, Transfers Sent: 2, Bytes Sent: 358
  • UNKNOWN - spinbot, Transfers Sent: 6, Bytes Sent: 344
  • UNKNOWN - lazamedved, Transfers Sent: 3, Bytes Sent: 335

Other Bill


Currently Whitelisted Accounts

  • banjo
  • biddle
  • binkley
  • bittrex
  • boomerang
  • booster
  • bottymcbotface
  • circleoffriends
  • dicer
  • digitalking
  • drotto
  • jordanlindsey
  • libertyranger
  • littlehelper
  • melowd
  • minnowbooster
  • minnowhelp
  • minnowhelper
  • playtowin
  • pushup
  • 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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We need a filter or at least 0.10 steem minimum! Something to slow down the spam. I would be cool with hundreds of spam at a dollar a piece, probably.

Nice information but how you use more than five tags

its nice and very useful related to steemit