Fraud and security for ePAY faucet's script? - page 2.

marlboroza

legendary

Activity: 1932

Merit: 2272

Quote from: ePay.info on December 07, 2016, 02:23:38 AM

Hello,

I have checked these users.
They are not the same person as they don't have similar behavior and no bad ip
They are mostly from US,India, Spain and some other European countries

If you check all addresses you will see most of them are brand new with 0 transactions. And all those zero inputs addresses in just 10 minutes i am pretty sure its bot.
Or do you think huge number of users from US, India and other European countries decided to claim at the same time(different time zones)?

OP check faucethub.io, owner mexicantargethas very good ways to fight bots. I am sure he will give you better answer and help you.

ePay.info

hero member

Activity: 644

Merit: 500

ePay.info Think different

Quote from: freebitbox on December 07, 2016, 06:02:48 AM

Quote from: ePay.info on December 07, 2016, 05:51:07 AM

I just find what you mean and fixed it.

If a user has multiple addresses on his account we only showed his/her default address.
that's why you saw the different address.
Now listing all of users address.

Again my apologize.

Yes, I see changes and your notice message in the control panel.
I will resume payments when I get several confirmations from our users about successful withdrawals.

Payments are regularly on Mondays, However, we sometimes pay in the middle of the week too.
Let me know if you needed any special feature

freebitbox

member

Activity: 97

Merit: 10

Quote from: ePay.info on December 07, 2016, 05:51:07 AM

I just find what you mean and fixed it.

If a user has multiple addresses on his account we only showed his/her default address.
that's why you saw the different address.
Now listing all of users address.

Again my apologize.

Yes, I see changes and your notice message in the control panel.
I will resume payments when I get several confirmations from our users about successful withdrawals.

ePay.info

hero member

Activity: 644

Merit: 500

ePay.info Think different

Quote from: freebitbox on December 07, 2016, 05:44:25 AM

Quote from: ePay.info on December 07, 2016, 05:34:11 AM

Quote from: freebitbox on December 07, 2016, 05:19:51 AM

Epay.info there is a serious problem on your side!

1) Or your code is broken
2) Or your system is compromised
3) Or you doing something strange in your system
3) Or you just try scam faucet owners.

Why?

Just pure facts:

1) We do not use your script for our faucet
2) Access to API it's limited only to our servers IP's
3) There is no activity from other IP's to API (as shown in your control panel)
4) We do not process any payments instant, all our payment scheduled and logged.
5) Users on our faucet can't change payment address.
6) Several legit payments what we send from our system with standard bitcoin address with first symbol "1" in your transactions log magically turns to payments with address with first symbol "3" (such
address widely used by some online wallet services). We have full transactions log on our side, so this magic on your side.

So please answer ASAP WTF?

Hi
We log all the transactions.
And api returns transaction number for later checking.

Can you give them to me?

and your site link please

Our site is FreeBitBox (https://freebitbox.com)

I'm talking about such transactions from your transaction log:

Quote

FreeBitBox 0.00002924 BTC 2016/12/07 09:05:51 3CduzDzBH9faHni6YTsHjvYb73HaAeaACB
FreeBitBox 0.00007250 BTC 2016/12/07 07:35:51 3CduzDzBH9faHni6YTsHjvYb73HaAeaACB

Both transaction sent to to another address (1L7WWDrf1PENP8K88s46A3S3wtcsjFzxL2) from our system.

I just find what you mean and fixed it.

If a user has multiple addresses on his account we only showed his/her default address.
that's why you saw the different address.
Now listing all of users address.

Again my apologize.

freebitbox

member

Activity: 97

Merit: 10

Quote from: ePay.info on December 07, 2016, 05:34:11 AM

Quote from: freebitbox on December 07, 2016, 05:19:51 AM

Epay.info there is a serious problem on your side!

1) Or your code is broken
2) Or your system is compromised
3) Or you doing something strange in your system
3) Or you just try scam faucet owners.

Why?

Just pure facts:

1) We do not use your script for our faucet
2) Access to API it's limited only to our servers IP's
3) There is no activity from other IP's to API (as shown in your control panel)
4) We do not process any payments instant, all our payment scheduled and logged.
5) Users on our faucet can't change payment address.
6) Several legit payments what we send from our system with standard bitcoin address with first symbol "1" in your transactions log magically turns to payments with address with first symbol "3" (such
address widely used by some online wallet services). We have full transactions log on our side, so this magic on your side.

So please answer ASAP WTF?

Hi
We log all the transactions.
And api returns transaction number for later checking.

Can you give them to me?

and your site link please

Our site is FreeBitBox (https://freebitbox.com)

I'm talking about such transactions from your transaction log:

Quote

FreeBitBox 0.00002924 BTC 2016/12/07 09:05:51 3CduzDzBH9faHni6YTsHjvYb73HaAeaACB
FreeBitBox 0.00007250 BTC 2016/12/07 07:35:51 3CduzDzBH9faHni6YTsHjvYb73HaAeaACB

Both transaction sent to to another address (1L7WWDrf1PENP8K88s46A3S3wtcsjFzxL2) from our system.

ePay.info

hero member

Activity: 644

Merit: 500

ePay.info Think different

Quote from: freebitbox on December 07, 2016, 05:19:51 AM

Epay.info there is a serious problem on your side!

1) Or your code is broken
2) Or your system is compromised
3) Or you doing something strange in your system
3) Or you just try scam faucet owners.

Why?

Just pure facts:

1) We do not use your script for our faucet
2) Access to API it's limited only to our servers IP's
3) There is no activity from other IP's to API (as shown in your control panel)
4) We do not process any payments instant, all our payment scheduled and logged.
5) Users on our faucet can't change payment address.
6) Several legit payments what we send from our system with standard bitcoin address with first symbol "1" in your transactions log magically turns to payments with address with first symbol "3" (such
address widely used by some online wallet services). We have full transactions log on our side, so this magic on your side.

So please answer ASAP WTF?

Hi
We log all the transactions.
And api returns transaction number for later checking.

Can you give them to me?

and your site link please

And please note that we show users's default address in the transaction lists

ePay.info

hero member

Activity: 644

Merit: 500

ePay.info Think different

Quote from: btc.tokin on December 07, 2016, 04:09:33 AM

Quote from: ePay.info on December 07, 2016, 02:59:09 AM

Quote from: btc.tokin on December 07, 2016, 02:51:56 AM

Quote from: ePay.info on December 07, 2016, 02:23:38 AM

Hello,

I have checked these users.
They are not the same person as they don't have similar behavior and no bad ip
They are mostly from US,India, Spain and some other European countries

You can check my account Transactions investigation that right? I think both you and I can understand and see the problem. There is only one answer to some question how reasonable only.
With new faucet as my first and only low levels can earn a few sparse visitors. and as it had no problems, the nearest one day and yesterday I just lost 200000 satoshi only. but today. you see my diary account. 220000 evaporates quickly close out within 1 or 2 hours only. it receded quickly from the Wallet entire head number 3.
And how you answer when I do not find any information from 1 Wallet head number 3 on cpmaffiliation.com diary but also as other ad networks? while the others were saved Wallet quite clear from: Link, IP, Country, and Wallet. I appreciate one part of their diary is pretty accurate. even I can see Wallet is using proxy.

Can you please send me your TeamViewer info.
so we can check it together?

Oke
I send a new ID and Pass awaits you check your Inbox.
I still keep at it and you can go at any time.

ID: 6.. 4.. 0..
Pass: .49.

Let me know if you see this problem again

freebitbox

member

Activity: 97

Merit: 10

Epay.info there is a serious problem on your side!

1) Or your code is broken
2) Or your system is compromised
3) Or you doing something strange in your system
3) Or you just try scam faucet owners.

Why?

Just pure facts:

1) We do not use your script for our faucet
2) Access to API it's limited only to our servers IP's
3) There is no activity from other IP's to API (as shown in your control panel)
4) We do not process any payments instant, all our payment scheduled and logged.
5) Users on our faucet can't change payment address.
6) Several legit payments what we send from our system with standard bitcoin address with first symbol "1" in your transactions log magically turns to payments with address with first symbol "3" (such
address widely used by some online wallet services). We have full transactions log on our side, so this magic on your side.

So please answer ASAP WTF?

btc.tokin

newbie

Activity: 53

Merit: 0

Quote from: ePay.info on December 07, 2016, 02:59:09 AM

Quote from: btc.tokin on December 07, 2016, 02:51:56 AM

Quote from: ePay.info on December 07, 2016, 02:23:38 AM

Hello,

I have checked these users.
They are not the same person as they don't have similar behavior and no bad ip
They are mostly from US,India, Spain and some other European countries

You can check my account Transactions investigation that right? I think both you and I can understand and see the problem. There is only one answer to some question how reasonable only.
With new faucet as my first and only low levels can earn a few sparse visitors. and as it had no problems, the nearest one day and yesterday I just lost 200000 satoshi only. but today. you see my diary account. 220000 evaporates quickly close out within 1 or 2 hours only. it receded quickly from the Wallet entire head number 3.
And how you answer when I do not find any information from 1 Wallet head number 3 on cpmaffiliation.com diary but also as other ad networks? while the others were saved Wallet quite clear from: Link, IP, Country, and Wallet. I appreciate one part of their diary is pretty accurate. even I can see Wallet is using proxy.

Can you please send me your TeamViewer info.
so we can check it together?

Oke
I send a new ID and Pass awaits you check your Inbox.
I still keep at it and you can go at any time.

ID: 6.. 4.. 0..
Pass: .49.

ePay.info

hero member

Activity: 644

Merit: 500

ePay.info Think different

Quote from: btc.tokin on December 07, 2016, 02:51:56 AM

Quote from: ePay.info on December 07, 2016, 02:23:38 AM

Hello,

I have checked these users.
They are not the same person as they don't have similar behavior and no bad ip
They are mostly from US,India, Spain and some other European countries

You can check my account Transactions investigation that right? I think both you and I can understand and see the problem. There is only one answer to some question how reasonable only.
With new faucet as my first and only low levels can earn a few sparse visitors. and as it had no problems, the nearest one day and yesterday I just lost 200000 satoshi only. but today. you see my diary account. 220000 evaporates quickly close out within 1 or 2 hours only. it receded quickly from the Wallet entire head number 3.
And how you answer when I do not find any information from 1 Wallet head number 3 on cpmaffiliation.com diary but also as other ad networks? while the others were saved Wallet quite clear from: Link, IP, Country, and Wallet. I appreciate one part of their diary is pretty accurate. even I can see Wallet is using proxy.

Can you please send me your TeamViewer info.
so we can check it together?

ePay.info

hero member

Activity: 644

Merit: 500

ePay.info Think different

Quote from: savioroshan on December 07, 2016, 02:40:43 AM

As soon as i put the faucet in rotator , my faucet started to drain. Then i take it out from tthe rotator and disabled api for 1 hour. Then again i enabled api.But didnt put in rotator. Then no draining.i did this for all my faucets. Epay please do something.Even if i change the antibot puzzles , added new puzzles .But no good. Epay please look into this.

What is your faucet url?

btc.tokin

newbie

Activity: 53

Merit: 0

Quote from: ePay.info on December 07, 2016, 02:23:38 AM

Hello,

I have checked these users.
They are not the same person as they don't have similar behavior and no bad ip
They are mostly from US,India, Spain and some other European countries

You can check my account Transactions investigation that right? I think both you and I can understand and see the problem. There is only one answer to some question how reasonable only.
With new faucet as my first and only low levels can earn a few sparse visitors. and as it had no problems, the nearest one day and yesterday I just lost 200000 satoshi only. but today. you see my diary account. 220000 evaporates quickly close out within 1 or 2 hours only. it receded quickly from the Wallet entire head number 3.
And how you answer when I do not find any information from 1 Wallet head number 3 on cpmaffiliation.com diary but also as other ad networks? while the others were saved Wallet quite clear from: Link, IP, Country, and Wallet. I appreciate one part of their diary is pretty accurate. even I can see Wallet is using proxy.

This is a picture I took at disturbing the normal functioning and coincides with myfaucet.epay.info. Google Analytics, and others of my own.

What about my Wallet 3 above its head as one ghost that does not come across it.
http://www.coin24h.net/faucet/banned1.PNG
http://www.coin24h.net/faucet/banned3.png

savioroshan

hero member

Activity: 770

Merit: 500

As soon as i put the faucet in rotator , my faucet started to drain. Then i take it out from tthe rotator and disabled api for 1 hour. Then again i enabled api.But didnt put in rotator. Then no draining.i did this for all my faucets. Epay please do something.Even if i change the antibot puzzles , added new puzzles .But no good. Epay please look into this.

ePay.info

hero member

Activity: 644

Merit: 500

ePay.info Think different

Quote from: btc.tokin on December 07, 2016, 02:26:06 AM

Quote from: savioroshan on December 07, 2016, 01:46:15 AM

yes , some stupid is targetting all epay faucets.I also had the same situation.

I tested the open API to within 1 minute. And it continues to automatically run immediately going concern as to what I have stated above. it's terrible.

Have you noticed within 1 minute. Wallet only the bottom 3 is ok. Wallet full remaining starting with No. 3 I suspect that there are serious problems.

I am waiting and hoping ePAY early response plan to help me solve.
Thank you.

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---------------------------------------------------------------------------------------------------------------------
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Do you notice a high burst of users once you activate your faucet?

And i strongly recommend that you activate your ACL

btc.tokin

newbie

Activity: 53

Merit: 0

Quote from: savioroshan on December 07, 2016, 01:46:15 AM

yes , some stupid is targetting all epay faucets.I also had the same situation.

I tested the open API to within 1 minute. And it continues to automatically run immediately going concern as to what I have stated above. it's terrible.

Have you noticed within 1 minute. Wallet only the bottom 3 is ok. Wallet full remaining starting with No. 3 I suspect that there are serious problems.

I am waiting and hoping ePAY early response plan to help me solve.
Thank you.

Coin24h.net Faucet   0.00000050 BTC   2016/12/07 07:09:25      33W7zRJvwAgT2gHkFX1GCKdKvQkttgncaf
Coin24h.net Faucet   0.00000050 BTC   2016/12/07 07:09:19      33LSxN2kRdLH92qqwfXBPF1tunoadPc1wK
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Coin24h.net Faucet   0.00000050 BTC   2016/12/07 07:08:47      3433nhSFQWZ2xkv8P8VA1ujz6mVMAS8wr4
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---------------------------------------------------------------------------------------------------------------------
Coin24h.net Faucet   0.00000005 BTC   2016/12/07 07:08:34   Referral earnings.   1LqSgXFhgvU8wW4aqq56iaNMPxoUNVTGq6
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ePay.info

hero member

Activity: 644

Merit: 500

ePay.info Think different

Hello,

I have checked these users.
They are not the same person as they don't have similar behavior and no bad ip
They are mostly from US,India, Spain and some other European countries

savioroshan

hero member

Activity: 770

Merit: 500

yes , some stupid is targetting all epay faucets.I also had the same situation.

btc.tokin

newbie

Activity: 53

Merit: 0

I'm having problems with fraudulent users on my faucet is quite serious. Even without knowing much about technique. And while these users are using your fraud can also easily recognizable as it is no problem.

Example: As my faucet and install a new operating level (Every 30 minutes you can earn between 50 satoshi). We can say this is low and easy to manage because it is only for those who genuinely want to use and persistence. Through the first few days, I do not see any problems when combined notice and track on the google analytics, myfaucet.epay.info and faucet adm. 1 at the end with similar results together quite accurate.

But in a few days I had a lot Wallet rather suspect. Due to the new faucet and mainly through the introduction and standalone websites more accessible is certainly not much. and also very clear diary and come along as the referral is pretty evenly. I use 1 ad network. they have pretty detailed diary.

And this is what I suspect to ask for help.
I met hundreds of thousands Wallet status beginning with numbers: (3) we took turns running only separated by a few seconds only. It is noteworthy that very well. And the strange point is that the log on the optical network is not available, do not burn notice anything related to them. What are other valid Wallet recorded Kop coincide with the results by gender of me on google Faucet adm and analytics, myfaucet.epay.info. Namely cpmaffiliation.com have quite detailed diary of links and IP. Typical for my doubts. transactionstai myfaucet.epay.info diary.

You can find it only separated by a few seconds. and in fact only a few people are online only. And before I copied this paragraph is also head of thousands Wallet: 3 ran before, and I suspect it is no problem. I used functions and Country Block and IP Blocks but it seems it has no effect whatsoever. I tried with my own?
Balance and quickly running out of money just in time.

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More serious was the situation a few days ago I had to go and upload delete code faucet with one another folder name. I run the test no one active admin user is not recorded new: but the Balance in my myfaucet.epay.info withdrawals are still ongoing for a few seconds 1 Wallet. It's only when I had to turn off the API. And ePAY you can answer and share me how to overcome and minimize this serious situation?

Topic: Fraud and security for ePAY faucet's script? - page 2. (Read 2123 times)