Topic: [FaucetHUB] Anti-Fraud detection system. FaucetHUB (TM) - page 2. (Read 2262 times)

Hello,

I also encountered same problem,

"You have a Fraud Score of 10.1
You have been caught doing fraudulent activities 1 times."

I only experienced this when one of the faucet that i clicked appeared on the chat room and i tried to use it. After few seconds or more the said error occured and i can no longer used FH.

I filed a ticket on this matter and it say's that they cannot do manual unfreeze. Is their a way to reduce the said score? what should i do to lower the said score. I spent time and effort just to claim fairly but suddenly it stop for just that one click.

By the way i have used the IP address of my work and the IP address on my house, but those address are confirmed by the email that FH sent to me.

I wish FH could recover my account and hopeful that i could still use it. If i have done wrong which against to the rules of FH i humble ask for forgiveness and swearing that i will never do it again. I did not used any form of cheat or multiple accounts just to earn above others. I played fairly based on my understanding. If i claimed above the limit of FH rules i'am so sorry i hope that i could have one more chance to ratify my behavior in claiming coins.
I did not intent to be abusive on claims, if that's the result of my account being froze.

Hoping that FH admin hear my side.

Thanks and God Bless...

1) I am not sure what the hell are you talking about, or who you are.
2) You're posting in the wrong section of the forum.
3) Open a support ticket and report the user if there's an issue between you 2.

From what I can see, you've been caught claiming from multiple addresses on tokenfly.pw.
Is that your site?

Please, use our support system for such inquiries

Hello

My account has been frozen, I use FAUCETHUB for my shortlink sites and I have 2 FAUCETS (cpmshort.live and mixfaucetsbrasil.com.br), in the message warns:

You have a Fraud Score of 83.1633252
You have been caught doing fraudulent activities 891 times.

You have less than 20 coin addresses linked to your account of which 4 were used to make 13 faucet claims.

You have been found doing multiple address claims on 1 faucets using 3 coin addresses. All associated addresses have been banned / blacklisted.


however, I have my account addresses for testing only, and I do not use this account to perform CLAIM, would you like to know why my account has been frozen? I believe it may be a bug in some script on my site, because I do not use FAUCETS. I am the owner of faucets and shortlinks.

my user on faucethub wcpumarega.

Thank you administrator

Awesome news for Faucet owners sometimes its really hard to make anti-bot strategies on faucet and monitor it everyday, so it's perfect ^^ thank you for your great work, really appreciate it.

Faucethub you're the best <3 <3 
Issue has been resolved!! 

Hi there,
please PM me here with your account username and email.

I have a problem with my faucethub account.
I tried to contact support but without any success. Faucethub keep continuing to sent me to the page "Account frozen" when I click "Click here to open a Support Ticket" .
So, I have to ask support here.

I login today after a long time on my account and the system told me that my account has been frozen for inactivity. My fraud score is 0.
What Have I to do for reactivate my account?

Thank you!!

Can you please forward this to the owner of that website and tell him move his faucet under "auto faucets" section, so this doesn't happen?
This isn't something we can do, since we don't want to edit people's settings.

After you get a reply, please PM me here and I'll unfreeze your account.

Sorry about this, but we have some strict rules, and some faucet owners don't even bother to go through them and check them.

Hi there...
Two days ago the same happends to me... my account was frozen cause one uato-clamining site that i thought was completely normal and linked to FH didn't fullfilled all requirements... I was stupid to don't check it in the FH list, but until now I didn't knew about the existence of this "authorized sites". I'm so sorry for it... maybe i lose the hard clicking of around 2 months, even the benefits were just $7. I submited the ticket and a FH assistant told me that the account maybe is lost forever or maybe if my fraud score 10.1 went down with the time I will able to recover the account. So, now I wonder what can I do to decrease this score...... If anyne knows it please write me down, I'll apreciate it. The page that create this situation was tgainers.info i write it here for others knowledge. In this page you can read:

   - Welcome to TGainers Faucet, here you can earn all cryptocurrencies that listed in faucethub. It's a multi-coin faucet, On our website, you can earn cryptocurrencies manually and automatically.

   - Tgainers Faucet - Level UP

You have to select the currency and insert your wallet address to earn free cryptocurrency automatically. TGainers.info is the fastest website, to up your level.

Note : After start claiming, you need to keep open the web page to receive coins. If you close our web page, this faucet will stop sending you free coins. This faucet requires your crypto wallet address that linked to your FaucetHUB account.

And these words confuse me a bit.  Please I don't know how to do it to recover my FH account. I really liked it. I'm so sorry for my mistake and if you decide to reestablish the account I promise to be more careful. I learned the lesson.

Thanks in adavance.

Thx for answering. I was loosing hope already ^^.
I made another account. Shall i give the e-mail of this one? The first acc is gone for good?

Edit: nvm, just posted you both

Hallelujah.

We are getting at least 300 similar cases per week, and 98% of those cases are fraudulent, so that's the main reason why we don't look into frozen accounts individually.

We are expecting faucet owners read the documentation and respect our sites' rules, when creating a simple faucet, or a auto faucet and add them under the correct group, so their users (AKA you) don't get frozen.
Auto faucets have created us a lot of problems in the past, and they still do, and they cost us more money than the normal type of a faucet, due to their fast data processing and database data storing.

You are responsible because you supposedly have read our ToS and accepted them when you joined the site in the first place.

Now. It's summer. I am the main admin of FH and I'm the only one who's got access to the database. This means no one else can help you in your case, if I am not around. Since it's summer, I've been on vacation for a while and I wasn't aware of this situation.

You could've just asked to get in contact with me, before you went this far.

PM me your email on FH and I'll refund your $0.50.

AMEN!
My support ticket was answered but obviously not even closely researched of what's going on. Here the mail:
"You spent 33+ hours claiming from faucets with your longest break of 2 hours and 49 minutes. The "blackfalldoge" faucet doesn't appear to be an auto-claim faucet nor is it listed in the "Mining/Auto" tab on the faucets page. As stated in the Terms & Conditions, suspicious activity such as excessive claiming is viewed as malicious intent and can get your account frozen.

If you feel this was due to auto-claims from auto-faucets, then you need to make sure the faucets are listed under the "Mining/Auto" tab on the faucets page. Read here for more information about this issue: https://faucethub.io/news/post/91

You can wait to see if your fraud score lowers enough for the system to automatically unfreeze your account, but there are no guarantees if or when that will happen. We don't manually unfreeze accounts having a fraud score."

The problem lays in that https://blackfalldoge.com/miner/ HAS A MINER/AUTOFAUCET! And that it REQUIRES a FH linked wallet in order to work:
Let's recap for a sec:
-I visit a faucet which is linked to FH
-I use the faucet, solving captchas watching ads and gaining my tiny profits
-The author of the site made a mistake by not putting the autofaucet into FH autofaucet-list
-FH get's the info that i'm claiming to much and to long
-FH blocks me without ANY warning whatsoever. In order to use FH service I have to register a new account, find and link new wallets... do a shitton of work in order to get it running once again
-I send a support ticket and get answered in more than 48 hours (is that "shortly" for FH?)
-FH is so good at this that "We don't manually unfreeze accounts having a fraud score" means as a user you're ALWAYS in the wrong no matter who f***ed up. Also FH doesn't even care nor want it to know anything from anyone. No justice, no respect - just a simple "f**k you user"
-I most probably lost my week long, pain in the ass, hard worked on earnings (ridiculous 0,50$) and that crypto is SENT BACK TO THE FAUCET OWNERS from which I honestly claimed and who MADE MONEY OUT OF ME ALREADY!

...It's just ridiculous! Unfair! Dishonest!
Why not charge Blackfalldoge instead to return my earnings and to prevent such sites from making the same mistake?! WHY AM I RESPONSIBLE FOR OTHERS MISTAKES?!

Frozen accounts that are suspected of fraud activities will have their balances returned to faucet owners. That's what I mean with my post.

It seems like the problem was not in my doings but in autofaucet owners who do not register their faucets into auto-faucet-status on FH. Thus the system thinks I was claiming to much.
I had no IP changes. My IP stayed the same the whole time.

@mex: I found out that user named "kambas" had the exact same issue as myself on April 04, 2018 and it was solved on the same day. If you want I can provide you with autofaucet links in order to find out which one was not labeled as "autofaucet" in FH system so it thought I was a bot.
Let's work on that problem together and think about how to prevent such things in future!

My FH account name: atikin

Pray that your balances are not gone and be not like my case:
https://bitcointalksearch.org/topic/m.45112254

I got frozen despite the fact that I only used autofaucets made by faucet owners on their own sites themselves. I had exactly 9 of those opened when the "your account has beed frozen" message came. 1 of the faucets wasn't even active (ran out of free claims) when the message arrived!

All of the autofaucets claimed in an interval of 20sec-5min.
Out of 8 autofaucets there was only 1 that claimed each 20 sec and 1 in one minute. Everything else claimed in 2+minutes => in no way, shape or form could i have achieved the forbidden 120 claims/1min, 1000 claims/10min or 4000 claims/1h.
I had exactly 1 wallet for each claimed coin and 1 account ever registered on the site
Some of the autofaucets required rechecking and captcha solving which I of course did. Got a lot of spam ads too and had to "fight my way through" to get the autofaucets constantly running (and yes i'm very very sure the owners made profit out of me!).

I left my notebook on over last night since I was claiming a rare coin. All of the faucets were disabled when I woke up (ran out of autoclaims, got error messages (probably because my internet rebooted) etc...). Neither did I have that many autofaucets at that time at all! I found them all today and set them up during the day!

The message I got from FaucetHub is this:
"Fraud Report
Have you broken any rules?
You have a Fraud Score of 10.1
You have been caught doing fraudulent activities 1 times.

We have zero-tolerence for botting on any of our partner's sites."

Botting?! Fraud score?!!
You guys srsly have to work on that one!
Also why don't you warn users first per PM if they commit something "not allowed"?

If I'd receive an auto message from support that my "fraud score" (of which I had no idea existed since i'm a bloody noob!) increased to 0,1 I would have at least looked it up and asked in forums of what I was doing wrong. Just freezing my account right away in that situation is really BAD behavior!

     

some one hacked my faucet can you stop this transactions ? and block his ip ....

1DgVccepyeR3oSY1nBSABd6B6sAMMroVhQ  <--- his adress

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dynamic Ips is not actual problem but when a user creates hundreds of address to abuse faucet websites than it is wrong. Op mentioned this thing that  if a user who has linked hundreds of Bitcoin address to his account and if he use those accounts to abuse faucets using multiple ips or changing ip using any proxy than it is a fraud. This is grate feature by faucethub after this security I will crate another faucet website. I hope faucethub user base will grow after this news.   

No, it wont detect it, since it's a backend of FH only