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jhongzjhong

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Activity: 798

Merit: 109

https://bmy.guide

In this case, implementing KYC is the best option to avoid that abusers on your gambling site, they must be filled up the form before joining from your site. I don't have experience on this but technically most of the site now was implementing KYC, i don't know if some people like this but if your site was profitable to them they keep coming. Another thing that you can avoid is higher the amount they can withdraw not like the same amount on the faucet.

Quote from: onnz423 on June 22, 2018, 02:55:38 PM

snip-
1. Prevent sign ups from temporarily email domains
2. Block all VPNS/Tor/Sock5
3. Restrict accounts to 1 per IP address, but don't make this rule public knowledge otherwise it will be circumvented.

I would rather suggest the number 1 and 2.

onnz423

hero member

Activity: 840

Merit: 508

Make winning bets on sports with Sportsbet.io!

Every website that offers free faucet has to deal with this issue, it's normally wise to implement security measures before launching a faucet so you don't have the headache later. But there are a few simple tricks you can do that make it harder;

1. Prevent sign ups from temporarily email domains
2. Block all VPNS/Tor/Sock5
3. Restrict accounts to 1 per IP address, but don't make this rule public knowledge otherwise it will be circumvented.

olubams

hero member

Activity: 798

Merit: 503

If you really want to stop this, or avoid it, what you do is to establish a limit that can be claimed before you will be forced to do KYC or some other thing that came to my attention is that instead of allowing them withdraw to their wallet, all you need is that it would be accumulating in their account on the website and won't be available for withdrawal only when certain percentage has been wagered and some level of winnings made (if possible to effect that though).

JL421

hero member

Activity: 812

Merit: 510

Quote from: TheUltraElite on June 20, 2018, 10:50:56 AM

Quote from: Devawnm367 on June 15, 2018, 03:37:58 PM

Run I.P. Scanner, Have each signup, go through a know your customer (KYC), I would have them submit there I.D's, plust a picture Of them holding there I'ds with the customer holding a piece of papers, with todays, date the company name and their name!! it's about all you can do.

Do that and you wont have a single customer who would join your casino if you even become the owner of one.

1. IP scans wont be able to detect the users who are circumventing IP ban using VPNs. There have been a number of such cases on several casino sites and these abusers were tracked and whack-a-mole'd.
2. KYC goes against the original ideas of crypto. Crypto gives anonymity while KYC takes it away form them.

That irony 'kyc takes anonymity from the user' you do realize the site which is there in your signature also follows the same thing which you would wanna avoid. Funny part even though you are aware that kyc shouldn't be asked from customers you are still promoting such a site which makes it mandatory if someone makes a profit

paul00

sr. member

Activity: 854

Merit: 257

There are alot of ways but still there are pros and cons every move like kyc crypto gambler seems don't like the idea but it will reduce the multiple accounts created by one user. IP restriction what if there are different family members gambling on your site so it will also lessen the users. Faucet Claiming restriction per account connected to the ip address maybe this will work.

zhekinsp

full member

Activity: 882

Merit: 126

★777Coin.com★ Fun BTC Casino!

Quote from: TheUltraElite on June 20, 2018, 10:50:56 AM

Quote from: Devawnm367 on June 15, 2018, 03:37:58 PM

Run I.P. Scanner, Have each signup, go through a know your customer (KYC), I would have them submit there I.D's, plust a picture Of them holding there I'ds with the customer holding a piece of papers, with todays, date the company name and their name!! it's about all you can do.

Do that and you wont have a single customer who would join your casino if you even become the owner of one.

1. IP scans wont be able to detect the users who are circumventing IP ban using VPNs. There have been a number of such cases on several casino sites and these abusers were tracked and whack-a-mole'd.
2. KYC goes against the original ideas of crypto. Crypto gives anonymity while KYC takes it away form them.

Most of the VPNs uses the repetitive IP address so we can restrict those abusers buy using IP scanner but it is impossible to stop them completely but you can reduce the scammer levels.If that site has KYC then the site may not have the customers keep interested so analyzing the each registration the IP address is the best way.

doomloop

hero member

Activity: 2408

Merit: 584

Quote from: emberbekas on June 19, 2018, 03:49:33 AM

Quote from: Devawnm367 on June 15, 2018, 03:37:58 PM

Run I.P. Scanner, Have each signup, go through a know your customer (KYC), I would have them submit there I.D's, plust a picture Of them holding there I'ds with the customer holding a piece of papers, with todays, date the company name and their name!! it's about all you can do.

The method will certainly help to reduce the number of faucet abusers or even the abuser can disappear altogether. But on the other hand, the number of people who will sign up to enter the site will be decreased and the site could lose the chance to get the potential gamblers. That is for sure not wanted by any gambling sites. Remove faucet and replace it with another good offer that could attract more people to come will be the better choice I guess.

This is worst scenario when someone is interested to join gambling or any faucet thing related to gambling. We have to show some wise and thin over the benefits and losses of that source. If that is more profitable for us, we must go for it without any delay. But in other case, just leave that thing. Use your mind and decide wisely what would be in favor for your future. Good luck.

TheUltraElite

legendary

Activity: 2898

Merit: 1253

So anyway, I applied as a merit source :)

Quote from: Devawnm367 on June 15, 2018, 03:37:58 PM

Run I.P. Scanner, Have each signup, go through a know your customer (KYC), I would have them submit there I.D's, plust a picture Of them holding there I'ds with the customer holding a piece of papers, with todays, date the company name and their name!! it's about all you can do.

Do that and you wont have a single customer who would join your casino if you even become the owner of one.

1. IP scans wont be able to detect the users who are circumventing IP ban using VPNs. There have been a number of such cases on several casino sites and these abusers were tracked and whack-a-mole'd.
2. KYC goes against the original ideas of crypto. Crypto gives anonymity while KYC takes it away form them.

audaciousbeing

hero member

Activity: 1330

Merit: 569

Quote from: BitGame777 on June 04, 2017, 02:36:21 PM

Not so long ago, we simplify registration process at our site leaving only the username field...
As a consequence, we are faced with a problem of creating multiple accounts by the same user and abusing faucet (faucet at our site - 0.007 mBTC and only request every 3 hours when balance is zero).
Guys, what solutions do you recommend? Huh

Thank you!

Its always discouraging to see people exploiting legitimate means of advertisement in other to build the business to the point of acceptance by the community and the unwholesome part of it is that such individual won't use such faucets to play thereby totally defeat the very essence of why the faucets is launched in the first place. Its unfortunate that there is no way to stop it as every form of suggestions has a loophole that can be exploited for this selfish reason.

However, there is a potent way I would subscribe to in other to ensure the act is frustrating and that is by reducing the amount that can be claimed within the amount to the least unit of Satoshi with that, faucets abusers would be discouraged because it would mean investing much time to earn little which would make it available for newbies trying to earn and the sense of wagering to earn more, would make them visit the site to try their luck.

francesyrus

sr. member

Activity: 616

Merit: 251

Quote from: BitGame777 on June 04, 2017, 02:36:21 PM

Not so long ago, we simplify registration process at our site leaving only the username field...
As a consequence, we are faced with a problem of creating multiple accounts by the same user and abusing faucet (faucet at our site - 0.007 mBTC and only request every 3 hours when balance is zero).
Guys, what solutions do you recommend? Huh

Thank you!

Your gambling site must have a system that will detect same IP registrations. I think it is being used by some gambling sites because I already experienced having banned for faucet or chat when I make a ticket to support and ask why I am banned, they checked my IP and they saw may users are attached on my IP. Although i just have 2 accounts (they allowed it) they says I have more than 2 accounts thats why they banned me.

I never use vpn by the way.

panjul07

legendary

Activity: 3500

Merit: 1354

Quote from: Devawnm367 on June 15, 2018, 03:37:58 PM

Run I.P. Scanner, Have each signup, go through a know your customer (KYC), I would have them submit there I.D's, plust a picture Of them holding there I'ds with the customer holding a piece of papers, with todays, date the company name and their name!! it's about all you can do.

KYC wont be so good for bitcoin gambling industry. One of the main reasons why people gambling in bitcoin casino is because about the anonymity. Indeed it will be so effective to avoid abusers but it will also affect the numbers of real players as well.
I'm sure IP checking is more than enough to avoid abusers. Or simply remove the faucet for new users, give one time bonus only which is just small amount to try the site. Give more faucet to those are real wagering on the site.

emberbekas

legendary

Activity: 1904

Merit: 1000

Quote from: Devawnm367 on June 15, 2018, 03:37:58 PM

Run I.P. Scanner, Have each signup, go through a know your customer (KYC), I would have them submit there I.D's, plust a picture Of them holding there I'ds with the customer holding a piece of papers, with todays, date the company name and their name!! it's about all you can do.

The method will certainly help to reduce the number of faucet abusers or even the abuser can disappear altogether. But on the other hand, the number of people who will sign up to enter the site will be decreased and the site could lose the chance to get the potential gamblers. That is for sure not wanted by any gambling sites. Remove faucet and replace it with another good offer that could attract more people to come will be the better choice I guess.

Devawnm367

full member

Activity: 1036

Merit: 144

Penguin Party 🐟

Run I.P. Scanner, Have each signup, go through a know your customer (KYC), I would have them submit there I.D's, plust a picture Of them holding there I'ds with the customer holding a piece of papers, with todays, date the company name and their name!! it's about all you can do.

carlfebz2

hero member

Activity: 2926

Merit: 722

DGbet.fun - Crypto Sportsbook

Quote from: ?? on ??

We decided to limit faucet three times a day and to receive it is necessary to confirm email address.

Arent you aware that you are necro-posting an old thread? Last reply was about 10 months ago but its still considered compared on making an another thread asking the same question all over again. Abuse is rampant for those gambling sites that do have faucets which isnt a new thing. Compared in the restrictions of gambling site on earlier years i would say they are more stricter nowadays compared on the past.They had learned on abusive ways and they do already get rid of it.

reflector

sr. member

Activity: 826

Merit: 263

Quote from: ?? on ??

We decided to limit faucet three times a day and to receive it is necessary to confirm email address.

Haha to be safer hand right. Faucets are once available like dumpyard to make 1000 satoshi and more for one free slot roll and we use to wait for 30 seconds to get the another time roll.
If the people create with the new email address again and again to make the money out of it means what will you do bro.
I advise you can reduce the faucet and number of usage limit per day.

marlboroza

legendary

Activity: 1932

Merit: 2272

Quote from: michkima on July 28, 2017, 07:57:22 AM

Quote from: BitGame777 on June 04, 2017, 02:36:21 PM

Not so long ago, we simplify registration process at our site leaving only the username field...
As a consequence, we are faced with a problem of creating multiple accounts by the same user and abusing faucet (faucet at our site - 0.007 mBTC and only request every 3 hours when balance is zero).
Guys, what solutions do you recommend? Huh

Thank you!

Just ban their IPs and use strong ip checking security so the guys farming your faucet will be spammed with captcha and it will not be worth his time anymore.
Right now they are exploiting your website since it is profitable to faucet farm it. Block their way and you won't be bothered again for sure.

In case of dynamic IP he could ban regular users which are not farming faucets.
Raise withdrawal limit - that should help.
Or simply disable faucet.

btcloi78

member

Activity: 84

Merit: 10

Now faucets pay very low amounts ,I think ,the work to create multiple accounts on faucets is not reliable.You can make a list with the best faucets andd use daily to earn few amounts of bitcoins

.

lecongnhan123

sr. member

Activity: 288

Merit: 250

Quote from: BitGame777 on June 04, 2017, 02:36:21 PM

Not so long ago, we simplify registration process at our site leaving only the username field...
As a consequence, we are faced with a problem of creating multiple accounts by the same user and abusing faucet (faucet at our site - 0.007 mBTC and only request every 3 hours when balance is zero).
Guys, what solutions do you recommend? Huh

Thank you!

Some recommendations for you:
Email registration only (fill in email addresses and send the login links)
Phone registration only (not recommended)
That's something I can think about.

michkima

hero member

Activity: 896

Merit: 514

Quote from: BitGame777 on June 04, 2017, 02:36:21 PM

Not so long ago, we simplify registration process at our site leaving only the username field...
As a consequence, we are faced with a problem of creating multiple accounts by the same user and abusing faucet (faucet at our site - 0.007 mBTC and only request every 3 hours when balance is zero).
Guys, what solutions do you recommend? Huh

Thank you!

Just ban their IPs and use strong ip checking security so the guys farming your faucet will be spammed with captcha and it will not be worth his time anymore.
Right now they are exploiting your website since it is profitable to faucet farm it. Block their way and you won't be bothered again for sure.

emberbekas

legendary

Activity: 1904

Merit: 1000

Restore the faucet to its original goal as a way to test a site before players play with their own money. And if a site wants to reward their users, there are a lot of ways to do so. Not just with faucet! That's my thought.

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