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Topic: [Updated 19/Jul/2016] Faucet Owners Against Scammers and Bots - page 28. (Read 36679 times)

sr. member
Activity: 392
Merit: 251
Bitcoin Faucet & Blog
How do you know if those addresses are suspicious ?

The same guy used these address sequentially this evening.

I was watiching his beahvior through social networks while He shared a lot of links of my faucet.
so he's sharing your page to get the claim button and it the same account sharing on social media???  Thats good enough to me to know hes using VPN or TOR

I think some of them are just reseting their modem to get a new IP.

They are using different bitcoin address too...

Do you use some technique or tool to block TOR users ind addintion to the htaccess?
hero member
Activity: 504
Merit: 501
How do you know if those addresses are suspicious ?

The same guy used these address sequentially this evening.

I was watiching his beahvior through social networks while He shared a lot of links of my faucet.
so he's sharing your page to get the claim button and it the same account sharing on social media???  Thats good enough to me to know hes using VPN or TOR
sr. member
Activity: 392
Merit: 251
Bitcoin Faucet & Blog
How do you know if those addresses are suspicious ?

The same guy used these address sequentially this evening.

I was watiching his beahvior through social networks while He shared a lot of links of my faucet.
hero member
Activity: 504
Merit: 501
How do you know if those addresses are suspicious ?
sr. member
Activity: 392
Merit: 251
Bitcoin Faucet & Blog
I dont use faucet box so i'm not sure how to add those address but i will look into it

In this case I don't know how to do this too...

In Faucetbox is very easy!
hero member
Activity: 504
Merit: 501
I dont use faucet box so i'm not sure how to add those address but i will look into it
hero member
Activity: 518
Merit: 500
Can you also make it work for proxy, so it can disable it?
sr. member
Activity: 392
Merit: 251
Bitcoin Faucet & Blog
As our friend said some posts before, I'm thinking to redirect all malicious access to a isolated page which gives me satoshis per view. It seems to me a very smart solution.
You're best to catch them by their IP address first, with the wallet as a fallback and just show a generic error message.

You want any human who hits your site from a known bot IP/wallet to think your site is broken, not that they need to find a different way in.

Very nice tip. I will do these improvments.

They dont have all the ip's there but i have if you need...the list is too long to post here but i can send you the code to block with all the ip's if need on skype.



I actually have it so if they use TOR it redirects to one of my pages that makes money for me Smiley

Skype email is [email protected]


A friend of mine has it redirected to a php file with a threatening message  lol

Very nice solution.

I have not skype. Could you sent me an e-mail, please?

[email protected]
Here is a copy of my .htaccess file for bots and speed for your faucet.
 This is where you redirect Just change the URL
"ErrorDocument 403 http://bitcoinfaucetrelay.com/10-dollars-free-bitcoin "

ENJOY  Grin

  http://bitcoinfaucetrelay.com/wp-content/uploads/2015/10/htaccess.txt
Copy the code to a new text file and change name to .htaccess and put in your root file. If you already have one then you know what to do.

Yes, I already have mine. Of course I will you yours too. Thank for sharing!

Let's make this post alive and growing. All faucet owner thank us. Cheesy



Then, these are my contributions for today.

A new list of suspicious address which I got this night in my faucet:

1E21q4XZhthSyv7osSEfr9mmxvjj7bKvn1
12z8USFahzbMEPqgycfA6NjnZDmc2HmpbJ
1EbNqfydaDU8CGwSt9MVWJBhwPvoct5Rdv
131q9hcEgojytBL9FYy9YYCBjEZ3MT9465
16EsNiZRa7LFLwmtJEfc4JKPp7U5aJwtjw
17Fb5vKbuoPAh3SYhVUaLYAQ6QQBv6Yeqd
124SxworVEdWB7f7JQg18zNP1MNvbJrQ61
1JrvXhwH8EDBmcJxjJpA13rqiLRbfYKZ3T
168wiQjTdVoENBwEbuENQERg9xSFdP6Hmr
1ABj5tJprjWG5Gcb9i8LCJMso544tX1uqQ
1K6ZaFnddC8JcmH26CxdnkAx8d7PU65T5T
199F43VxAnNJFW5vhbfkSnw6vMyJxp6K9j
164bqQY2pLLmZ8BT2uZPHSK4a2FecTLmTQ
1J1UUtig9aogvLn7o7yvA4MGYucD3LPAU
1LG6PLXVCodeM95C7atrsm4Aiq3kfdqGVz
18euKkAzUDTzE27ZydvcUqVEuTK6TMa4np
1B45mRwmh71tMzzeieYKX8rAkhkq3YdLUt
15bXFUgTfkgcDfam7SVhfa9dtTFBzaUam5
1FrwyhpMncSsjSY3AtZUrrKf7WRu1rNEQo
1LdxwfXomWR72PMdNJZtpFzdDgQpacscCH
12e8xsunnmZPL6AcqbtAcaQFfAzhynmh59
legendary
Activity: 3444
Merit: 3469
Crypto Swap Exchange
They dont have all the ip's there but i have if you need...the list is too long to post here but i can send you the code to block with all the ip's if need on skype.



I actually have it so if they use TOR it redirects to one of my pages that makes money for me Smiley

Skype email is [email protected]


A friend of mine has it redirected to a php file with a threatening message  lol

Very nice solution.

I have not skype. Could you sent me an e-mail, please?

[email protected]
Here is a copy of my .htaccess file for bots and speed for your faucet.
 This is where you redirect Just change the URL
"ErrorDocument 403 http://bitcoinfaucetrelay.com/10-dollars-free-bitcoin "

ENJOY  Grin

  http://bitcoinfaucetrelay.com/wp-content/uploads/2015/10/htaccess.txt
Copy the code to a new text file and change name to .htaccess and put in your root file. If you already have one then you know what to do.

well, many thanks for this share. big leaf of critical IPs address. i will put this code on my file .
thanks again.
hero member
Activity: 504
Merit: 501
If someone needs help i will try to help.


If anyone is using TOR try and go to my site at http://bitcoinfaucetexchange.com and you will get redirected.


I am missing a few ip's I havn't updated the ip list in 2 months. New nodes created everyday.
legendary
Activity: 1288
Merit: 1000
Can anyone send this all info what you have to [email protected]

many thanks
hero member
Activity: 504
Merit: 501
Interesting thread!

@thefaucetrunner: could you send me a email with more detailes about how to fight with the bots/scammers :  [email protected]

I think me and you have already explored the issues, actually! I don't think these guys know anymore than you now Smiley



Thank you.

I will improve my defenses soon.

As our friend said some posts before, I'm thinking to redirect all malicious access to a isolated page which gives me satoshis per view. It seems to me a very smart solution.


Indeed and it works.. maybe a coinurl redirect   lol mine goes to some advertising i have
hero member
Activity: 504
Merit: 501
They dont have all the ip's there but i have if you need...the list is too long to post here but i can send you the code to block with all the ip's if need on skype.



I actually have it so if they use TOR it redirects to one of my pages that makes money for me Smiley

Skype email is [email protected]


A friend of mine has it redirected to a php file with a threatening message  lol

Very nice solution.

I have not skype. Could you sent me an e-mail, please?

[email protected]
Here is a copy of my .htaccess file for bots and speed for your faucet.
 This is where you redirect Just change the URL
"ErrorDocument 403 http://bitcoinfaucetrelay.com/10-dollars-free-bitcoin "

ENJOY  Grin

  http://bitcoinfaucetrelay.com/wp-content/uploads/2015/10/htaccess.txt
Copy the code to a new text file and change name to .htaccess and put in your root file. If you already have one then you know what to do.
full member
Activity: 189
Merit: 100
As our friend said some posts before, I'm thinking to redirect all malicious access to a isolated page which gives me satoshis per view. It seems to me a very smart solution.
You're best to catch them by their IP address first, with the wallet as a fallback and just show a generic error message.

You want any human who hits your site from a known bot IP/wallet to think your site is broken, not that they need to find a different way in.
sr. member
Activity: 392
Merit: 251
Bitcoin Faucet & Blog
Interesting thread!

@thefaucetrunner: could you send me a email with more detailes about how to fight with the bots/scammers :  [email protected]

I think me and you have already explored the issues, actually! I don't think these guys know anymore than you now Smiley



Thank you.

I will improve my defenses soon.

As our friend said some posts before, I'm thinking to redirect all malicious access to a isolated page which gives me satoshis per view. It seems to me a very smart solution.

full member
Activity: 238
Merit: 100
Hello,

Very nice information to prevent bots and scammers.
I'll put your advice into practice.
Thanks for this tips and good luck with your faucet.
legendary
Activity: 1358
Merit: 1000
Bitcoiner since start, and continue to love it!
Interesting thread!

@thefaucetrunner: could you send me a email with more detailes about how to fight with the bots/scammers :  [email protected]

I think me and you have already explored the issues, actually! I don't think these guys know anymore than you now Smiley



Never know ...  Smiley
sr. member
Activity: 714
Merit: 250
Defend Bitcoin and its PoW: bitcoincleanup.com
Interesting thread!

@thefaucetrunner: could you send me a email with more detailes about how to fight with the bots/scammers :  [email protected]

I think me and you have already explored the issues, actually! I don't think these guys know anymore than you now Smiley

legendary
Activity: 1358
Merit: 1000
Bitcoiner since start, and continue to love it!
Interesting thread!

@thefaucetrunner: could you send me a email with more detailes about how to fight with the bots/scammers :  [email protected]
sr. member
Activity: 714
Merit: 250
Defend Bitcoin and its PoW: bitcoincleanup.com
I have messaged you. Please be careful with who you share this info with OP, it's quite important that we keep it between trustworthy admins.

I like the fact that faucets out here have begun to cotton on to the botting/hacking but a lot of new admins still have a LOT to learn.

The fight will never end, we will not loose this war, I assure you Smiley

Nope - you know this for sure lol3c hehehe! We won't Wink

We stay one step ahead - always Grin
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