Topic: [Updated 19/Jul/2016] Faucet Owners Against Scammers and Bots - page 24. (Read 36679 times)

Three more bot address:

1BVH3T44rAnDfDsNPeY5TGb2tFTkDDV86s
1EVT5THRddPGVoea9XCpJH9cKCpNCwS1BM
1G6s6oEa6UJfFRii4Qy5SWRBkEo86X6zjh

Yes. This is easy but this could be a bad choice.

For example...

Now I have so many protections in my site that I'm receiving no more than 10 claims per day referred by bots. This represents only 1500 satoshi lose by referrals (and 30,000 by majot reward).

However, the bot referral is the mark, the flag, that I use to identify a calimer address as bad address. If I block the referral payment to those bot address, I will save 1500 satoshi daily. But I won't identify the new bad address anymore (and I will continue paying the major claim to these new address).

Then I do prefer to keep the bot referral unblocked to identify and block new bad claimer address.

The bots stopped to get money crazily from my site. I guess finally I'm winning this battle. heheh

Maybe you could block the referral address from getting new referrals? That shouldn't be too much code.

Two more ducks:

3DKbHE6kExzzVFDJhSCeUvWhrDnbEE6jo9
17NTVnszA78fR8cKpzA72uKwMTMYorwyyp

(I'm getting these address from a referral bot. Every address used to claim from the same bot referral is blacklisted)

 

My Faucet was dried across the nigth.


If this continues, I will need more money to keep it running, than I can get from It 

(BTW it is ScoutFaucet.com)

ban their ip is better, because it's too easy to make new bitcoin address. just my opinion. ( i have faucet before )

how you track address? do you use faucetbox script?

How can i ban these people, i mean, i know how to ban 1 people, by making his balance negative, but how can i ban 200 without spending hours?

Follow new bad friends to our blacklist:

1Gv52VzMTU4S4BzAs4aLq6ek39bTUjyG3u
18dVtFC25hW6F56V56ah7N4z9BSxrh3G92
1QJY42iHd6ZzfyVYfZBBkBnTrJMZYvYfP7
16bWUavgjgUasaJpyXW77biBvZnhgHYHHp
16PGbznBAYomNboLEJFyFykrALd3deFzss
14XgpxYUte397PCy3JAU382KiGxFGYRJwd

I have recently make a new faucet >bitus tk< and I need your advice.

Hi

I'm a new faucet owner, i found this tread cause I'm trying fagth with bots,

My faucet was drining fast and i changed reward to 1 satoshi. incredible it was going claimed so fast.

here a litle pice of the faucet payments

95.   Bitcoin   19Y37PGFqcxxhz354dh2EHwq8uz1n6srju      1 satoshi   2015-10-14 23:26:54 CDT
296.   Bitcoin   1LjiUiJFgWgtt6MqPStXNjgqi2UTCNjy5s      1 satoshi   2015-10-14 23:24:08 CDT
297.   Bitcoin   1BV9dfkeoZsHNkZ7792eXinug2upNjqM9t      1 satoshi   2015-10-14 23:24:06 CDT
298.   Bitcoin   1CpAnAVCJCfoL56jL8h77Vwe1U1oyUKJyx      1 satoshi   2015-10-14 23:24:05 CDT
299.   Bitcoin   1MfnNL1RPoCioJPXdS2HSZDdrnUAgMMFaC   1 satoshi   2015-10-14 23:24:03 CDT
301.   Bitcoin   19pvRw6xh2gGsZcVtrebWUMi1ZZNcCY7qJ   1 satoshi   2015-10-14 23:22:31 CDT
302.   Bitcoin   1F7jp8xfAp8pHEf7nSCCW1m4Xk9fLhD2FQ      1 satoshi   2015-10-14 23:22:30 CDT
303.   Bitcoin   1LqWyANq3nGgQLh5TqkqUmHzuRgRSGX15S   50 satoshi   2015-10-14 23:22:29 CDT
304.   Bitcoin   1KX9eu3GpSMde7PgcxRWQY1Wf9dAVvg3ur   1000 satoshi   2015-10-14 23:22:28 CDT
305.   Bitcoin   1ipBuNk1mcDehJVs1XnGUu3gV3ePrJdrC      50 satoshi   2015-10-14 23:22:10 CDT
306.   Bitcoin   1NDSEUScwYemUxZ7BzmDW4T7fU9NN2QLFs   1000 satoshi   2015-10-14 23:22:09 CDT
307.   Bitcoin   18a7Ddd595KbRfReh5Pgb8MFXg9Rci9F3g      50 satoshi   2015-10-14 23:22:02 CDT


Can I suspect those are bots?


In other post you guys talk about to take advance from TOR visiters, could you explain a little more?

thanks in advance.

Thanks for the hard work dude.   

Three little birds added to our blacklist:

19YFUmffKPqLvGAGpgYvhcDs9tptnWAo83
135pw4PkNREXTGvSNpwkADnPBgRjZnvCra
14XgpxYUte397PCy3JAU382KiGxFGYRJwd

New confirmed scam address added to the first post:

1AV7T7pYuWgzJSu9HMD9UmMQsYcBovJQAV
1B6zg4i3254c7M2dxxPYbUSQKAeZWGfbvc
17bHxURMyHU9LR55BUJhnYxk1tAkw11jQt
1FwA5zD1KBToZgHrZun4mvqYr4cZozckgi
1QCReicQtyH3BCikhqjLSBFQJuHnRtBCkb
1HUsSekaebXaJ4M1NAVTbxiHeaw1qbGhde
16t5QP1fqWRvjxaDaYM2h61F5x3odAR2TX
3FW1UHFvLA5fNmPP11ivficqDbhzkaAh26
1N5RDZPsT1APMZcU8fdYtJfJEhyyspfMTz
12PhRgboPtacixWPwUuM8C5UEHP8aetouq
1MgJ4D9jXGaQB6X8zjqAxphSqJWtyK7wEj
1EF4zQnjYGYAvLs5aXdx4Wme9cP9aefaEb
1BU69RHTCVk1w74XYHtPS3Q8hNB9WtyL9y
1KmWHPWJrqfJpdS1Xj54p1P9wESjxGYsm9
1DFpdeUxSMJiupm4k4jNrUMQV2aSqPMVFF
1PFqXAQbwP422vNMw17GtnmDZhFTm9twnJ
1MNCWFijxRma1mYevWqGcs4a7ExBb9qThU
18Noh57AgrFmDR3GKZCNSdLQwsEJ5XdoG2
14ziaTyDsEpvB3YjQswzpR4AiTGUvJ3oyX
19VWN4XQjFxTMrJjufwH6XKJEC3KgEAgM8
1BXckZyMTwd6SrzbFKeT9Uw5oTmX4Xx7BN
16rpR62UUsQ4dgHruYHbQSzGqXW2E6YYFV
1NEumXH54ASq3k13tFLUkGT2vDBp24PwiA
19175FmaSVMGPgabpVSgqnu87pQBSurvMW
1NEumXH54ASq3k13tFLUkGT2vDBp24PwiA
1ANv1MCyQUMCQUiNAV9JPiFioBsLHmJkGs
1QL4foGs4Sjsm8zjhiNwHj1NPCvvbh2aDC
12YhrQojUiVJtNp6LHtuxk5EvHDYgJPe5n
1F5pEUnw9mfg1zt8qd2VaVu3wAW7Hrgfx8
15URm8wcXe6kMuk1GP2e7KFeskZnBB2Vuf
1AZ1v8n8ug8cCy4d5rzFX1rwFHYLG5v5V8
1GQN31mPoNsXFJGMg7fFCCGUxj818Gts3j
1ARUbXHKcJwFErb4v6Bqo8VFowD2jHpyjp
1Aaz66JqVGyEk3mnpkzF3ZCmZXJMPY1BAx