Spam Search - I need assistance

in #spam • 7 years ago (edited)

Calling on the Spaminators



Credit to @atopy for the image

Here are the accounts who I believe to have the POTENTIAL to be SPAMmers or SCAMmers.

They have the following traits:

  • Their Last Comment and/or Post was in the Month of August.
  • Each Account has Fewer Than 100 Followers.
  • Each Account has an Average Number of Votes Received PER Post or Comment Authored of Greater Than or Equal To 100.
  • Each Account has Received, or is Expected to Receive a Non-Zero Reward Payout .
  • Each Account has a Reputation of At Least 25.
AccountAccount-Created DateAccount-Last Vote TimeVotes-Last Vote TimeComments-Last Comment TimeComments-Last Post TimeAccount # of FollowersAccount is Following #Account-Post CountAccount-CALC_Reputation# Votes# Self-Votes% Self-Votes out of Total Votes# Votes Received# Posts/Comments Authored w/Votes# Votes Received Per Post Authored
AccountAccount-Created DateAccount-Last Vote TimeVotes-Last Vote TimeComments-Last Comment TimeComments-Last Post TimeAccount # of FollowersAccount is Following #Account-Post CountAccount-CALC_Reputation# Votes# Self-Votes% Self-Votes out of Total Votes# Votes Received# Posts/Comments Authored w/Votes# Votes Received Per Post Authored
spanglish06/05/17 10:44 PM08/17/17 08:24 PM08/17/17 08:24 PM08/13/17 10:05 PM08/17/17 08:20 PM49142841.9720652.43%4,35810435.80
arabia04/09/17 11:59 PM07/05/17 08:39 PM07/05/17 08:39 PM08/05/17 01:05 PM220539.731500.00%1,5724393.0
greenlantern06/05/17 10:40 PM08/22/17 08:16 AM08/22/17 08:16 AM08/08/17 07:52 PM08/13/17 10:15 PM66174141.861,64070.43%6,89222313.27
sumowrestler06/05/17 10:33 PM08/22/17 08:07 AM08/22/17 08:07 AM08/08/17 07:57 PM08/05/17 01:57 AM58292440.9227282.94%2,57510257.50
wcxofficial08/21/17 03:48 AM08/22/17 08:10 AM08/22/17 08:10 AM08/21/17 04:15 AM40125.582150.00%2331233.0
adinoshedi08/15/17 06:35 PM08/21/17 10:53 PM08/21/17 10:53 PM08/20/17 10:08 PM08/21/17 05:30 AM8790930.7943092.09%1,1826197.0
newdaily07/23/17 07:38 PM08/22/17 12:29 PM08/22/17 12:29 PM08/21/17 06:50 PM08/19/17 03:26 AM59593242.551,075211.95%3,13919165.21
fidelwx08/09/17 12:46 PM08/22/17 12:23 PM08/22/17 12:37 PM08/19/17 08:31 PM08/21/17 11:06 PM62934637.93786212.67%3,66024152.50
adamedmond06/26/17 08:46 AM08/22/17 12:25 PM08/22/17 12:38 PM08/22/17 08:54 AM08/22/17 10:09 AM1212528.9632861.83%5924148.0
incolonial06/13/17 01:00 AM08/22/17 12:32 PM08/22/17 12:45 PM08/10/17 08:28 PM08/21/17 03:55 PM79175144.511,805472.60%5,56738146.50
cesarrodriare08/02/17 04:42 PM08/22/17 12:22 PM08/22/17 12:44 PM08/22/17 05:36 AM56203241.541,970190.96%4,24729146.45
danielalhita08/02/17 04:26 PM08/22/17 12:22 PM08/22/17 12:43 PM08/09/17 01:33 AM08/22/17 05:30 AM59283343.561,791231.28%4,32430144.13
jhiostongely08/02/17 05:30 PM08/22/17 12:23 PM08/22/17 12:44 PM08/22/17 06:02 AM55313042.082,229200.90%4,19330139.77
hortynowski08/18/17 03:06 PM08/22/17 12:17 PM08/22/17 12:43 PM08/20/17 09:16 PM63133.678211.22%1391139.0
johnathanmoca08/02/17 05:05 PM08/22/17 12:22 PM08/22/17 12:44 PM08/22/17 06:11 AM57333041.101,939261.34%4,07730135.90
edgargimagi08/02/17 04:02 PM08/22/17 12:22 PM08/22/17 12:44 PM08/22/17 05:32 AM56273242.081,793231.28%4,20331135.58
ronyaquino07/24/17 06:15 PM08/22/17 12:23 PM08/22/17 12:36 PM08/07/17 04:09 AM164531.881,30980.61%5374134.25
vanessagaviria07/13/17 07:26 PM08/22/17 12:36 PM08/22/17 12:37 PM08/15/17 02:33 PM1011027.411,268131.03%1,0698133.63
sandramilemaca08/02/17 04:47 PM08/22/17 12:18 PM08/22/17 12:44 PM08/22/17 05:34 AM40233241.751,949160.82%4,13531133.39
maryelcidacama08/02/17 04:58 PM08/22/17 12:22 PM08/22/17 12:44 PM08/22/17 06:08 AM44233041.221,960170.87%3,95730131.90
eliasfarfanlo08/02/17 04:53 PM08/22/17 12:22 PM08/22/17 12:44 PM08/22/17 05:38 AM49263241.581,963180.92%4,07131131.32
luzvelaesco08/02/17 06:00 PM08/22/17 12:22 PM08/22/17 12:44 PM08/22/17 06:06 AM49323041.752,199170.77%3,92730130.90
barpicaf07/26/17 05:01 PM08/22/17 12:19 PM08/22/17 12:33 PM08/09/17 11:36 PM08/22/17 12:05 PM2232230.821,784170.95%2,33718129.83
itzunknown08/01/17 04:38 AM08/22/17 12:19 PM08/22/17 12:45 PM08/22/17 02:54 AM08/21/17 01:19 AM3165139.931,218302.46%3,88930129.63
sevillaespino07/14/17 03:07 PM08/22/17 12:18 PM08/22/17 12:31 PM08/20/17 07:19 AM08/22/17 12:04 AM2113038.621,875221.17%2,80822127.64
scarlitaki07/08/17 04:34 PM08/21/17 10:09 PM08/21/17 10:09 PM08/14/17 07:07 PM08/03/17 04:47 AM177429.2128700.00%1271127.0
akbasemre108/07/17 07:51 PM08/21/17 06:36 PM08/21/17 06:36 PM08/21/17 06:26 PM08/21/17 04:37 PM55401628.0557450.87%6986116.33
carlosalrian07/28/17 01:42 AM08/22/17 12:22 PM08/22/17 12:43 PM08/22/17 06:00 AM28154142.931,901281.47%4,56040114.0
dgaiver07/14/17 08:40 PM08/22/17 12:33 PM08/22/17 12:33 PM08/10/17 04:34 PM141225.02,04660.29%2272113.50
yetssym08/10/17 04:33 AM08/22/17 02:29 AM08/22/17 02:29 AM08/18/17 05:09 AM08/18/17 04:56 AM115243.02800.00%1101110.0
laqsking07/25/17 03:25 AM08/22/17 12:32 PM08/22/17 12:32 PM08/17/17 05:22 PM08/19/17 05:43 PM3074445.831,190514.29%4,26239109.28
dualreso07/25/17 12:21 AM08/22/17 12:22 PM08/22/17 12:43 PM08/22/17 05:58 AM63374743.941,874271.44%5,02647106.94
plokmi07/30/17 09:11 AM08/22/17 12:35 PM08/22/17 12:35 PM08/12/17 08:21 PM08/21/17 06:06 PM29171742.861,472181.22%1,37113105.46
cijarovi07/21/17 02:53 PM08/22/17 12:22 PM08/22/17 12:47 PM08/22/17 05:44 AM79524843.971,877261.39%5,06048105.42
samlogan08/18/17 02:35 PM08/22/17 12:25 PM08/22/17 12:38 PM08/21/17 06:03 AM08/21/17 04:48 AM6361126.4221852.29%6186103.0
cptjs08/09/17 08:10 AM08/13/17 01:50 PM08/13/17 01:50 PM08/13/17 01:50 PM08/11/17 09:09 AM660337.284125.00%2052102.50
nairo.martinez07/12/17 11:13 AM08/22/17 12:34 PM08/22/17 12:34 PM08/16/17 01:08 AM08/16/17 11:03 PM49408036.231,662583.49%4,40344100.07

this chart seems too wide for the post, but I'm hoping it comes out better once I submit the post...

It appears that many of these accounts may already be on some sort of "ban list", but I want to make sure that we're covering everything.

For Example, the wcxofficial post below has over 230 votes, but only 24 views:
(also, it looks like screenname has stumbled upon this potential "scam" account without even knowing it!)

Just from checking out dgaiver, I found dineroconopcion, who appears to be SPAM COMMENTING as well as receiving an undue number of votes:

dgaiver Questionable Votes:


dineroconopcion Questionable Votes:


Spam Comments:

Please Help!

_____________________________________________________

Thanks for reading, I hope you have a great day!
_____________________________________________________

Quick Link to My Blog

#abuse #steemit-abuse #steemit-police #spaminator
7 years ago in #spam by
$0.62
  • Past Payouts $0.62, 0.00 TRX
  • - Author $0.49, 0.00 TRX
  • - Curators $0.13, 0.00 TRX
6 votes
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    • [-]
     7 years ago 

    Thanks for this effort to fight spam! I think there's a way for us to delegate some sp to spaminator, I am not sure. Although, I do not have a lot of sp yet.

    [-]
     7 years ago 

    Yeah, I'm in the same situation .. low on the SP front. So I'm trying to do my part the best way I know how to -- using some Analysis techniques that I employ in my everyday life :)

    Thanks for stopping by and reading. My primary goal is to inform the community on how to look for Spammers and Scammers (since I won't have much of an impact through my Steem Power yet).

    I'm still flagging posts where I can, but I simply don't have enough power to make a big enough dent on my own. I'm confident that we will win this battle against the spammers and scammers! :)

    $0.00
      Reply
      [-]
       7 years ago 

      Yeah, I try to flag too since we can't just let them take from the reward pool through their effortless spamming.

      Thanks!

      $0.00
        Reply
        [-]
         7 years ago 

        I am definitely not a Spaminator although I do call out plagiarism when I see it. I am all for clearing the Spam and Scams out of Steemit keep up the good work. I just have to say that that logo is so fricking adorable and fitting!! Great job @atopy!

        [-]
         7 years ago 

        Thanks for the comment :)
        We can all do our part, no matter how small or insignificant you may feel about what you're doing, if you're doing something, you're helping!

        $0.03
        • Past Payouts $0.03, 0.00 TRX
        • - Author $0.03, 0.00 TRX
        • - Curators $0.01, 0.00 TRX
        1 vote
        Reply
        [-]
         7 years ago 

        Let's also check out completelyanon.

        It appears that the account is upvoting ALL of its comments on other people's posts, after upvoting their content (which I guess is nice?). Also, it's commenting the same comment on everyone's posts...

        Moreover, its upvotes on the content appears to frequently be 1% voting power while its self-upvote is at least 6% voting power.

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