Top 25 Users That Sent Messages In Transfers Via Memos for 2017-09-12 by netuoso

steemit-abuse · @netuoso · Sep 13 '17

$10.35

Top 25 Users That Sent Messages In Transfers Via Memos for 2017-09-12

![Memo Spammers](http://i.imgur.com/FBGdY3C.png)

# Data for 09-12-2017

![Bill Lumbergh](http://i.imgur.com/0PCGQDY.gif)

### Total Users: 166
### Total Transfers: 1927
### Total Bytes: 421152

---

## Top 25 Users by Cumulative Bytesize in Transfer Memos
- **ABUSER** - [jones420](https://steemit.com/@jones420), **Transfers Sent**: 1184, **Bytes Sent:** 341711
- **UNKNOWN** - [blacklist-a](https://steemit.com/@blacklist-a), **Transfers Sent**: 155, **Bytes Sent:** 18746
- **UNKNOWN** - [wayforhappiness](https://steemit.com/@wayforhappiness), **Transfers Sent**: 34, **Bytes Sent:** 15334
- **UNKNOWN** - [pavel-p](https://steemit.com/@pavel-p), **Transfers Sent**: 66, **Bytes Sent:** 8580
- **UNKNOWN** - [know-your-facts](https://steemit.com/@know-your-facts), **Transfers Sent**: 91, **Bytes Sent:** 5733
- **UNKNOWN** - [satyamsoni](https://steemit.com/@satyamsoni), **Transfers Sent**: 35, **Bytes Sent:** 4550
- **ABUSER** - [auskiwi](https://steemit.com/@auskiwi), **Transfers Sent**: 47, **Bytes Sent:** 3823
- **ABUSER** - [carlobelgado](https://steemit.com/@carlobelgado), **Transfers Sent**: 30, **Bytes Sent:** 3770
- **UNKNOWN** - [vlone99](https://steemit.com/@vlone99), **Transfers Sent**: 12, **Bytes Sent:** 1728
- **UNKNOWN** - [puncakbukit](https://steemit.com/@puncakbukit), **Transfers Sent**: 13, **Bytes Sent:** 977
- **UNKNOWN** - [moonliightartist](https://steemit.com/@moonliightartist), **Transfers Sent**: 9, **Bytes Sent:** 882
- **UNKNOWN** - [ugetfunded](https://steemit.com/@ugetfunded), **Transfers Sent**: 2, **Bytes Sent:** 833
- **UNKNOWN** - [intuitivejakob](https://steemit.com/@intuitivejakob), **Transfers Sent**: 8, **Bytes Sent:** 802
- **UNKNOWN** - [teachersaroundme](https://steemit.com/@teachersaroundme), **Transfers Sent**: 2, **Bytes Sent:** 714
- **UNKNOWN** - [edumurphy](https://steemit.com/@edumurphy), **Transfers Sent**: 6, **Bytes Sent:** 644
- **UNKNOWN** - [hadimemories](https://steemit.com/@hadimemories), **Transfers Sent**: 5, **Bytes Sent:** 595
- **UNKNOWN** - [steembet.asia](https://steemit.com/@steembet.asia), **Transfers Sent**: 9, **Bytes Sent:** 540
- **UNKNOWN** - [boomerang](https://steemit.com/@boomerang), **Transfers Sent**: 10, **Bytes Sent:** 461
- **UNKNOWN** - [maxmilan878](https://steemit.com/@maxmilan878), **Transfers Sent**: 1, **Bytes Sent:** 429
- **UNKNOWN** - [techhelp](https://steemit.com/@techhelp), **Transfers Sent**: 5, **Bytes Sent:** 392
- **UNKNOWN** - [rizkiandrian](https://steemit.com/@rizkiandrian), **Transfers Sent**: 3, **Bytes Sent:** 375
- **UNKNOWN** - [discernente](https://steemit.com/@discernente), **Transfers Sent**: 5, **Bytes Sent:** 350
- **UNKNOWN** - [deshwal](https://steemit.com/@deshwal), **Transfers Sent**: 5, **Bytes Sent:** 323
- **UNKNOWN** - [tzcap](https://steemit.com/@tzcap), **Transfers Sent**: 3, **Bytes Sent:** 311
- **UNKNOWN** - [jephline](https://steemit.com/@jephline), **Transfers Sent**: 3, **Bytes Sent:** 311

![Other Bill](https://media.giphy.com/media/AMGW8QmLMmZ8I/giphy.gif)

---

# 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.

# Vote for @netuoso as Witness
- Go to the [witness voting page on SteemIt.com](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!

👍 acidyo, netuoso, teamsteem, roelandp, coininstant, crimsonclad, msp-shanehug, stackin, rufaz, michellecarter, xochicotta, msp-lovebot, steemcenterwiki, proctologic, eviljedi, cipas, pfiffel, ubg, tristan.macinnes, jejangkit, messaoud1

`post_id`	12,748,784
`author`	netuoso
`permlink`	memo-spammers-1505324533
`category`	steemit-abuse
`json_metadata`	"{"app": "memostats/1.0", "format": "markdown+html", "community": "spammer watchdog", "tags": "steemit-abuse steemcleaners abuse spam steemit"}"
`created`	2017-09-13 17:42:15
`last_update`	2017-09-13 17:42:15
`depth`	0
`children`	6
`net_rshares`	3,634,810,018,250
`last_payout`	2017-09-20 17:42:15
`cashout_time`	1969-12-31 23:59:59
`total_payout_value`	7.919 SBD
`curator_payout_value`	2.433 SBD
`pending_payout_value`	0.000 SBD
`promoted`	0.000 SBD
`body_length`	4,228
`author_reputation`	118,092,474,323,969
`root_title`	"Top 25 Users That Sent Messages In Transfers Via Memos for 2017-09-12"
`beneficiaries`	`[]`
`max_accepted_payout`	1,000,000.000 SBD
`percent_steem_dollars`	10,000
`author_curate_reward`	""

properties (23)vote details (21)

voter	rshares	pct
proctologic	5,728,772,827	5%
teamsteem	368,760,152,438	2%
acidyo	2,266,131,773,287	10%
roelandp	191,200,101,892	5%
coininstant	79,295,078,849	100%
ubg	737,617,933	1%
xochicotta	12,559,860,604	100%
steemcenterwiki	5,935,019,994	100%
stackin	15,189,048,700	1%
eviljedi	2,923,597,074	100%
crimsonclad	51,768,973,441	25%
rufaz	12,661,719,074	100%
netuoso	518,482,059,683	100%
msp-lovebot	12,089,692,335	5%
msp-shanehug	26,230,521,173	20%
jejangkit	452,613,281	100%
tristan.macinnes	619,413,624	100%
pfiffel	1,207,692,652	40%
cipas	2,707,710,590	100%
michellecarter	12,620,537,172	100%
messaoud1	234,220,213	100%

@kingmotan · Sep 13 '17

We thank you for your work. Is it just me that never clicks a link or follows a person that sent a 0.001 memo ? 
Send at least 0.1 and I'll consider haha

properties (22)

`post_id`	12,751,686
`author`	kingmotan
`permlink`	re-netuoso-memo-spammers-1505324533-20170913t182326986z
`category`	steemit-abuse
`json_metadata`	"{"app": "steemit/0.1", "tags": ["steemit-abuse"]}"
`created`	2017-09-13 18:23:27
`last_update`	2017-09-13 18:23:27
`depth`	1
`children`	2
`net_rshares`	0
`last_payout`	2017-09-20 18:23:27
`cashout_time`	1969-12-31 23:59:59
`total_payout_value`	0.000 SBD
`curator_payout_value`	0.000 SBD
`pending_payout_value`	0.000 SBD
`promoted`	0.000 SBD
`body_length`	153
`author_reputation`	979,740,612,916
`root_title`	"Top 25 Users That Sent Messages In Transfers Via Memos for 2017-09-12"
`beneficiaries`	`[]`
`max_accepted_payout`	1,000,000.000 SBD
`percent_steem_dollars`	10,000

@netuoso · Sep 14 '17

Sometimes I click it to flag them once or twice

properties (22)

`post_id`	12,787,442
`author`	netuoso
`permlink`	re-kingmotan-re-netuoso-memo-spammers-1505324533-20170914t050151954z
`category`	steemit-abuse
`json_metadata`	"{"app": "steemit/0.1", "tags": ["steemit-abuse"]}"
`created`	2017-09-14 05:01:51
`last_update`	2017-09-14 05:01:51
`depth`	2
`children`	1
`net_rshares`	0
`last_payout`	2017-09-21 05:01:51
`cashout_time`	1969-12-31 23:59:59
`total_payout_value`	0.000 SBD
`curator_payout_value`	0.000 SBD
`pending_payout_value`	0.000 SBD
`promoted`	0.000 SBD
`body_length`	47
`author_reputation`	118,092,474,323,969
`root_title`	"Top 25 Users That Sent Messages In Transfers Via Memos for 2017-09-12"
`beneficiaries`	`[]`
`max_accepted_payout`	1,000,000.000 SBD
`percent_steem_dollars`	10,000

@kingmotan · Sep 14 '17

$0.02

Ah I see you go the extra mile lol

👍 kingmotan

`post_id`	12,822,315
`author`	kingmotan
`permlink`	re-netuoso-re-kingmotan-re-netuoso-memo-spammers-1505324533-20170914t141036759z
`category`	steemit-abuse
`json_metadata`	"{"app": "steemit/0.1", "tags": ["steemit-abuse"]}"
`created`	2017-09-14 14:10:39
`last_update`	2017-09-14 14:10:39
`depth`	3
`children`	0
`net_rshares`	8,689,213,647
`last_payout`	2017-09-21 14:10:39
`cashout_time`	1969-12-31 23:59:59
`total_payout_value`	0.018 SBD
`curator_payout_value`	0.005 SBD
`pending_payout_value`	0.000 SBD
`promoted`	0.000 SBD
`body_length`	34
`author_reputation`	979,740,612,916
`root_title`	"Top 25 Users That Sent Messages In Transfers Via Memos for 2017-09-12"
`beneficiaries`	`[]`
`max_accepted_payout`	1,000,000.000 SBD
`percent_steem_dollars`	10,000
`author_curate_reward`	""

properties (23)vote details (1)

voter	weight	wgt%	rshares	pct	time
kingmotan	0 B		8,689,213,647	100%

@michellecarter · Sep 13 '17

I've had a few of those transfers from bago & jones240. I just ignored them.
Do we need to report to steemit abuse each time it happens, or not at all if you already know about them? 
Thanks for your post.

properties (22)

`post_id`	12,765,849
`author`	michellecarter
`permlink`	re-netuoso-memo-spammers-1505324533-20170913t220012060z
`category`	steemit-abuse
`json_metadata`	"{"app": "steemit/0.1", "tags": ["steemit-abuse"]}"
`created`	2017-09-13 22:00:12
`last_update`	2017-09-13 22:00:12
`depth`	1
`children`	2
`net_rshares`	0
`last_payout`	2017-09-20 22:00:12
`cashout_time`	1969-12-31 23:59:59
`total_payout_value`	0.000 SBD
`curator_payout_value`	0.000 SBD
`pending_payout_value`	0.000 SBD
`promoted`	0.000 SBD
`body_length`	205
`author_reputation`	10,633,265,716,371
`root_title`	"Top 25 Users That Sent Messages In Transfers Via Memos for 2017-09-12"
`beneficiaries`	`[]`
`max_accepted_payout`	1,000,000.000 SBD
`percent_steem_dollars`	10,000

@netuoso · Sep 14 '17

These posts I make I will use to graph and chart for more insightful information. For now I just ignore them

properties (22)

`post_id`	12,787,484
`author`	netuoso
`permlink`	re-michellecarter-re-netuoso-memo-spammers-1505324533-20170914t050232353z
`category`	steemit-abuse
`json_metadata`	"{"app": "steemit/0.1", "tags": ["steemit-abuse"]}"
`created`	2017-09-14 05:02:33
`last_update`	2017-09-14 05:02:33
`depth`	2
`children`	1
`net_rshares`	0
`last_payout`	2017-09-21 05:02:33
`cashout_time`	1969-12-31 23:59:59
`total_payout_value`	0.000 SBD
`curator_payout_value`	0.000 SBD
`pending_payout_value`	0.000 SBD
`promoted`	0.000 SBD
`body_length`	108
`author_reputation`	118,092,474,323,969
`root_title`	"Top 25 Users That Sent Messages In Transfers Via Memos for 2017-09-12"
`beneficiaries`	`[]`
`max_accepted_payout`	1,000,000.000 SBD
`percent_steem_dollars`	10,000

@michellecarter · Sep 14 '17

ok thanks for letting me know

properties (22)

`post_id`	12,801,178
`author`	michellecarter
`permlink`	re-netuoso-re-michellecarter-re-netuoso-memo-spammers-1505324533-20170914t084523067z
`category`	steemit-abuse
`json_metadata`	"{"app": "steemit/0.1", "tags": ["steemit-abuse"]}"
`created`	2017-09-14 08:45:21
`last_update`	2017-09-14 08:45:21
`depth`	3
`children`	0
`net_rshares`	0
`last_payout`	2017-09-21 08:45:21
`cashout_time`	1969-12-31 23:59:59
`total_payout_value`	0.000 SBD
`curator_payout_value`	0.000 SBD
`pending_payout_value`	0.000 SBD
`promoted`	0.000 SBD
`body_length`	29
`author_reputation`	10,633,265,716,371
`root_title`	"Top 25 Users That Sent Messages In Transfers Via Memos for 2017-09-12"
`beneficiaries`	`[]`
`max_accepted_payout`	1,000,000.000 SBD
`percent_steem_dollars`	10,000