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Topic: [Updated 19/Jul/2016] Faucet Owners Against Scammers and Bots (Read 36679 times)

newbie
Activity: 3
Merit: 0
Everybody knows or have heard about Netflix.It’s an entertainment company which shows the various movie and TV shows.It is very popular amongst youth; anyone can have access to it by paying monthly or yearly subscription fee.
But from mid-2017 we hear about Amazon Prime, but only a few of us know what Amazon Prime is.

Amazon Prime is Netflix’s competitor, which was introduced by a well-known company “Amazon” in 2005.At that time, it offered free membership for two days in the United States eligible purchase for an annual fee of $79 and discounted one-day shipping rates.

http://infoandfix.com/amazon-prime-cost-benefits/
[/b]]http://infoandfix.com/amazon-prime-cost-benefits/

http://infoandfix.com/amazon-prime-cost-benefits/[/b]]http://infoandfix.com/amazon-prime-cost-benefits/

http://infoandfix.com/google-voice-setup-siri-android/[/b]]http://infoandfix.com/google-voice-setup-siri-android/

http://infoandfix.com/vivo-xplay-7-10gb-ram-mobile-phone/[/b]]
http://infoandfix.com/vivo-xplay-7-10gb-ram-mobile-phone/
newbie
Activity: 3
Merit: 0
Hello dude, my faucet was removed from his rotator. I do not understand why.
also, you can earn money from Facebook

I just write an email. Wink

My faucet is:-
http://infoandfix.com/earn-money-from-facebook-how/
newbie
Activity: 102
Merit: 0
Hello,
Here you can see all addresses that abused my faucets in last 2 days.
List has about 800 addresses so here is the link to all of them:

http://getfree.co.in/allbans.txt

One account has 250 adresses (sure its botnet), other has about 11 - 25 adresses in one account and have been claiming from simillar IPs. Probably not bots, but abusers.



That is really common. You should ban those instantly.
member
Activity: 155
Merit: 12
Crypto Mining Hardware for Sale
Thanks everybody!
Do anyone have a good updated list?
legendary
Activity: 1470
Merit: 1079
Proxies drained my faucet yesterday, collected some bad proxy IP's

ASN - 46261, Name: QUICKPACKET - QuickPacket, LLC, US, Country: US

ASN - 20454, Name: SSASN2 - SECURED SERVERS LLC, US, Country: US

ASN - 21100, Name: ITLDC-NL , UA, Country: Russia

ASN - 13768, Name: PEER1 - Peer 1 Network (USA) Inc., US, Country: US

ASN - 15895, Name: PEER1 - KSNET-AS , UA, Country: Russia

ASN - 14618, Name: AMAZON-AES - Amazon.com, Inc., US, Country: US


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sr. member
Activity: 378
Merit: 251
Sounds good that it helps you. I guess I will also try to add some of these countermeasures and see how they work. Maybe I will be able to come up with something additionally too, which helps everyone. We will see Cheesy

member
Activity: 141
Merit: 24
Gr8.cc - Faucet Script
But still, wouldn't it be better to find another method?

Not sure what other method could be used.

My Faucet User $_SERVER to Block Some Proxies, Then NastyHost to filter some more bad IPs,
It pays to 1 IP and 1 Addy, Has SolveMedia Captcha, AntiBot Links and a Failed Attempt Ban.

Not sure what other additions I can add atm but am looking at what new ways I am being hit.
Luckily I am not getting it by much more. I was under attack daily now its more like once a week and its very small attack.
sr. member
Activity: 378
Merit: 251
Ah I see. I had been thinking about that too. It's just that I have a different kind of faucet and that's why this won't be enough. People have much more possibilities to earn satoshi.

But still, wouldn't it be better to find another method?
member
Activity: 141
Merit: 24
Gr8.cc - Faucet Script
It's nice to see that people are sharing all the ips and addresses, but don't you think it should be time to think about something else to do? If you continue blocking all the ips, you are going to block everyone.

I started to think what I could do against bots/scammers/hackers within my faucet. I am thinking to do some sort of logging of each user. It would write all their actions, requests into a file and save it. Going through a log file is not fun. Therefore I would create I script which checks the logfile for some nasty stuff and see if the users is allowed to withdraw.

Does anyone has any other ideas?


@cz3kit,

You will never block everyone, I personally only block users that abuse the system.
As for a log, Every Claim or action taken on my site is logged.
Here is what my db table looks like atm but I am wanting to add a few more things.

http://prntscr.com/dyn2f2
sr. member
Activity: 378
Merit: 251
It's nice to see that people are sharing all the ips and addresses, but don't you think it should be time to think about something else to do? If you continue blocking all the ips, you are going to block everyone.

I started to think what I could do against bots/scammers/hackers within my faucet. I am thinking to do some sort of logging of each user. It would write all their actions, requests into a file and save it. Going through a log file is not fun. Therefore I would create I script which checks the logfile for some nasty stuff and see if the users is allowed to withdraw.

Does anyone has any other ideas?
member
Activity: 141
Merit: 24
Gr8.cc - Faucet Script
Print Screen: http://prntscr.com/dyjm3h

Code:
D9vwfEtvv2XSsaj6FBmxX37K1aQn2G7Xku
DB2h3AC8gVLyiVGW6wn2JGTzoEg5y3tubA
DB8yHJ6qoZbGjskPraGsPf7edTWUrj87np
DFi61ZNtzzUpM6JAbLruNAhk7Njr88jKAB
DFLPg9LtsapSnAJ1GFngbF98Tri18xPahQ
DK8NSdfuHWXXEmRte7uD7h5UNWo38eu3SE
DKSk86hQ2MzLS5FRKMZWNy1hwsf3GRvxYF
DMceCMaLd9JafMjvVHTw7Tku6DoH29LaXb
DNHFbzn1pMn7P9fNpmk81rYV9QazJhdPAZ
DRXN6HCNWeGu1zhkArZMyeesq6DMahc5qq
154.127.59.154
139.59.42.30
95.215.47.133
185.22.172.122
89.40.119.78
176.97.196.20
78.108.46.137
85.255.2.171
46.29.2.26

I would always suggest banning the IPs on all your faucets.
member
Activity: 141
Merit: 24
Gr8.cc - Faucet Script
Ok Odd Bot caught today.
It has tried to 23 times to claim from my faucet without registering for FaucetHub.io and is using multiple IPs

Proof: http://prntscr.com/dx79b5

Code:
3HiMjeoYi5jCGWduDjQrBqHgydkfxFEDHb
130.180.220.49
78.111.190.220
188.163.69.72

member
Activity: 141
Merit: 24
Gr8.cc - Faucet Script
Not that this user is a bot but for sure is using multiple IPs from around the world

Last 100 Payouts for 18xpnuvTK6FWCLye2qsqWmQCcEn4gPM7mt

Address/IP   Reward   DateTime
18xpnuvTK6FWCLye2qsqWmQCcEn4gPM7mt   50.118.198.197   100   2017-01-17 13:53:39 US
18xpnuvTK6FWCLye2qsqWmQCcEn4gPM7mt   50.118.198.197   100   2017-01-17 13:21:10
18xpnuvTK6FWCLye2qsqWmQCcEn4gPM7mt   193.109.196.253   100   2017-01-17 12:38:19 GB
18xpnuvTK6FWCLye2qsqWmQCcEn4gPM7mt   193.109.196.253   100   2017-01-17 12:04:47
18xpnuvTK6FWCLye2qsqWmQCcEn4gPM7mt   50.118.198.81   100   2017-01-17 11:08:46 US
18xpnuvTK6FWCLye2qsqWmQCcEn4gPM7mt   50.118.198.81   100   2017-01-17 10:33:42
18xpnuvTK6FWCLye2qsqWmQCcEn4gPM7mt   91.247.76.229   100   2017-01-17 09:37:44 UA
18xpnuvTK6FWCLye2qsqWmQCcEn4gPM7mt   193.109.199.159   100   2017-01-17 08:48:40 GB
18xpnuvTK6FWCLye2qsqWmQCcEn4gPM7mt   193.109.199.159   100   2017-01-17 08:16:43
18xpnuvTK6FWCLye2qsqWmQCcEn4gPM7mt   193.109.199.159   100   2017-01-17 07:40:44
18xpnuvTK6FWCLye2qsqWmQCcEn4gPM7mt   193.109.199.159   100   2017-01-17 07:07:40
18xpnuvTK6FWCLye2qsqWmQCcEn4gPM7mt   193.109.199.159   100   2017-01-17 06:29:43
18xpnuvTK6FWCLye2qsqWmQCcEn4gPM7mt   193.109.199.159   100   2017-01-17 05:53:46
18xpnuvTK6FWCLye2qsqWmQCcEn4gPM7mt   50.118.198.60   100   2017-01-17 00:13:04 US
18xpnuvTK6FWCLye2qsqWmQCcEn4gPM7mt   50.118.198.60   100   2017-01-16 23:42:02
18xpnuvTK6FWCLye2qsqWmQCcEn4gPM7mt   50.118.198.60   100   2017-01-16 23:11:07
18xpnuvTK6FWCLye2qsqWmQCcEn4gPM7mt   50.118.198.60   100   2017-01-16 22:40:06
18xpnuvTK6FWCLye2qsqWmQCcEn4gPM7mt   50.118.198.60   100   2017-01-16 22:06:08
18xpnuvTK6FWCLye2qsqWmQCcEn4gPM7mt   50.118.198.60   100   2017-01-16 21:33:04
18xpnuvTK6FWCLye2qsqWmQCcEn4gPM7mt   50.118.198.60   100   2017-01-16 21:00:20
18xpnuvTK6FWCLye2qsqWmQCcEn4gPM7mt   50.118.198.60   100   2017-01-16 20:27:07
18xpnuvTK6FWCLye2qsqWmQCcEn4gPM7mt   50.118.198.60   100   2017-01-16 19:56:05
18xpnuvTK6FWCLye2qsqWmQCcEn4gPM7mt   50.118.198.60   100   2017-01-16 19:25:05
18xpnuvTK6FWCLye2qsqWmQCcEn4gPM7mt   50.118.198.60   100   2017-01-16 18:54:04
18xpnuvTK6FWCLye2qsqWmQCcEn4gPM7mt   50.118.198.60   100   2017-01-16 18:23:02
18xpnuvTK6FWCLye2qsqWmQCcEn4gPM7mt   50.118.198.60   100   2017-01-16 17:52:02
18xpnuvTK6FWCLye2qsqWmQCcEn4gPM7mt   50.118.198.60   100   2017-01-16 17:20:05
18xpnuvTK6FWCLye2qsqWmQCcEn4gPM7mt   50.118.198.60   100   2017-01-16 16:25:08
18xpnuvTK6FWCLye2qsqWmQCcEn4gPM7mt   50.118.198.60   100   2017-01-16 15:31:35
18xpnuvTK6FWCLye2qsqWmQCcEn4gPM7mt   50.118.198.60   100   2017-01-16 14:54:09
18xpnuvTK6FWCLye2qsqWmQCcEn4gPM7mt   50.118.198.60   100   2017-01-16 14:16:32
18xpnuvTK6FWCLye2qsqWmQCcEn4gPM7mt   46.149.52.134   100   2017-01-16 13:04:17 UA
18xpnuvTK6FWCLye2qsqWmQCcEn4gPM7mt   46.149.52.134   100   2017-01-16 02:33:50
18xpnuvTK6FWCLye2qsqWmQCcEn4gPM7mt   196.53.43.73   100   2017-01-16 01:24:31 ZA
18xpnuvTK6FWCLye2qsqWmQCcEn4gPM7mt   196.53.43.73   100   2017-01-16 00:41:01
18xpnuvTK6FWCLye2qsqWmQCcEn4gPM7mt   196.53.43.73   100   2017-01-16 00:01:29
18xpnuvTK6FWCLye2qsqWmQCcEn4gPM7mt   50.118.198.189   100   2017-01-15 11:48:53 US
18xpnuvTK6FWCLye2qsqWmQCcEn4gPM7mt   50.118.198.189   100   2017-01-14 23:44:45
18xpnuvTK6FWCLye2qsqWmQCcEn4gPM7mt   46.149.52.134   100   2017-01-14 01:09:37 UA
18xpnuvTK6FWCLye2qsqWmQCcEn4gPM7mt   46.149.52.134   100   2017-01-14 00:50:52
18xpnuvTK6FWCLye2qsqWmQCcEn4gPM7mt   203.98.92.203   100   2017-01-13 20:16:56 AU
18xpnuvTK6FWCLye2qsqWmQCcEn4gPM7mt   203.98.92.203   100   2017-01-13 18:53:57
18xpnuvTK6FWCLye2qsqWmQCcEn4gPM7mt   203.98.92.203   100   2017-01-13 18:29:09
18xpnuvTK6FWCLye2qsqWmQCcEn4gPM7mt   203.98.92.203   100   2017-01-13 18:11:47
18xpnuvTK6FWCLye2qsqWmQCcEn4gPM7mt   203.98.92.203   100   2017-01-13 17:58:20
18xpnuvTK6FWCLye2qsqWmQCcEn4gPM7mt   203.98.92.203   100   2017-01-13 17:41:01
18xpnuvTK6FWCLye2qsqWmQCcEn4gPM7mt   203.98.92.203   100   2017-01-13 17:10:41
18xpnuvTK6FWCLye2qsqWmQCcEn4gPM7mt   208.123.221.189   100   2017-01-10 20:29:32 AU
18xpnuvTK6FWCLye2qsqWmQCcEn4gPM7mt   208.123.221.189   100   2017-01-10 20:15:24
18xpnuvTK6FWCLye2qsqWmQCcEn4gPM7mt   208.123.221.189   100   2017-01-10 19:56:10
18xpnuvTK6FWCLye2qsqWmQCcEn4gPM7mt   208.123.221.189   100   2017-01-10 19:41:38
18xpnuvTK6FWCLye2qsqWmQCcEn4gPM7mt   46.149.52.134   100   2017-01-10 16:57:54 UA
18xpnuvTK6FWCLye2qsqWmQCcEn4gPM7mt   46.149.52.134   100   2017-01-10 14:33:51
18xpnuvTK6FWCLye2qsqWmQCcEn4gPM7mt   46.149.52.134   100   2017-01-10 09:21:41
18xpnuvTK6FWCLye2qsqWmQCcEn4gPM7mt   46.149.52.134   100   2017-01-09 02:17:28
18xpnuvTK6FWCLye2qsqWmQCcEn4gPM7mt   46.149.52.134   100   2017-01-09 01:37:33
18xpnuvTK6FWCLye2qsqWmQCcEn4gPM7mt   46.149.52.134   200   2017-01-08 13:30:14


Edit: Forgot to give clean list.
Code:
18xpnuvTK6FWCLye2qsqWmQCcEn4gPM7mt
46.149.52.134
50.118.198.60
50.118.198.81
50.118.198.189
50.118.198.197
91.247.76.229
193.109.196.253
193.109.199.159
196.53.43.73
203.98.92.203
208.123.221.189
hero member
Activity: 1218
Merit: 534
Be sure to check out http://iphub.info/ as a second or alternative IP checking service.
Back in the day this service blocked the VPNs/IPs from Ilya Trusov while NastyHosts didn't!

I tested this service a bit today, it take about 10+ Seconds to load direct from their website.
I wouldn't imagine it would load any faster requesting the info through curl then processing the response.

Not sure if this is a good alternative for FaucetOwners.

~AvalonRychmon.




Maybe its your connection? I tried one of Googles IPs and had the result in less than 2,5 seconds. Did the test another 3 times.

Back in the day with BitBlabber I'd rather had more loading time than handing out satoshi to scammers.
member
Activity: 141
Merit: 24
Gr8.cc - Faucet Script
Be sure to check out http://iphub.info/ as a second or alternative IP checking service.
Back in the day this service blocked the VPNs/IPs from Ilya Trusov while NastyHosts didn't!

I tested this service a bit today, it take about 10+ Seconds to load direct from their website.
I wouldn't imagine it would load any faster requesting the info through curl then processing the response.

Not sure if this is a good alternative for FaucetOwners.

~AvalonRychmon.


hero member
Activity: 1218
Merit: 534
Be sure to check out http://iphub.info/ as a second or alternative IP checking service.
Back in the day this service blocked the VPNs/IPs from Ilya Trusov while NastyHosts didn't!
member
Activity: 141
Merit: 24
Gr8.cc - Faucet Script
70.170.31.203   
16BYYD9fkP2QXCBbTpaiybYDY2koFBYg5C   
47.247.120.126   
19k7UXmBrJpXRnwakwzWeGrEMPfhbeA1wn   
3PkGqYEpEiKigaLaw5UjP8mCaReTpdfSiv   
45.119.13.250   
13iUToP2Xmk4WLXWJjhJ2kFX8T8nSC5Rvg   
103.58.74.202   
1LJC5K6fRooKCE3WmgqAN9PtbxeNoJ7UJ5   
1NY6B7RRcyeGhRZ9xsM1KEadWuia8c2iby
202.136.88.110   
45.55.61.74   
117.204.218.119   
203.88.152.208   
169.149.221.173   
47.9.219.252

This ip (202.136.88.110)has 3 to 5 btc address
 Smiley
http://prntscr.com/dw5fr8

@ankit10,

I am interested to know what script you are using.
Please advise.

~AvalonRychmon.
sr. member
Activity: 952
Merit: 267
70.170.31.203   
16BYYD9fkP2QXCBbTpaiybYDY2koFBYg5C   
47.247.120.126   
19k7UXmBrJpXRnwakwzWeGrEMPfhbeA1wn   
3PkGqYEpEiKigaLaw5UjP8mCaReTpdfSiv   
45.119.13.250   
13iUToP2Xmk4WLXWJjhJ2kFX8T8nSC5Rvg   
103.58.74.202   
1LJC5K6fRooKCE3WmgqAN9PtbxeNoJ7UJ5   
1NY6B7RRcyeGhRZ9xsM1KEadWuia8c2iby
202.136.88.110   
45.55.61.74   
117.204.218.119   
203.88.152.208   
169.149.221.173   
47.9.219.252

This ip (202.136.88.110)has 3 to 5 btc address
 Smiley
http://prntscr.com/dw5fr8
member
Activity: 141
Merit: 24
Gr8.cc - Faucet Script
This user address is in  1NB1d8TbT3hyZoFA5tJWsyAZnBZUP6nj14
an image promoting a Bot for BitcoBall.com

member
Activity: 141
Merit: 24
Gr8.cc - Faucet Script
I recently have released my faucet script.
You can read about it here.
https://bitcointalksearch.org/topic/gr8-faucet-script-faucethubio-1743241
It has a lot of features that have seemed to really curb the bots.

Also if you are not using FaucetHub.io you are really missing out.
Mex just released his Anti-Fraud System.
https://faucethub.io/antifraud

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