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suchmoon (OP)
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October 14, 2020, 03:43:13 PM
Merited by icopress (1)
 #21

Below is a quote that I understand as confirmation that it takes time for the IP to turn white, This probably only applies to IP addresses that have not been associated with evil in the future. Unless the accounts are blacklisted or permanently blocked, this can be a viable strategy to avoid being charged.

Well that's what the evil fee is... the account is essentially banned immediately after being registered. So no, if you register an account and wait - it won't get the fee lowered. The only ways to get a lower fee (or no fee) would be finding a "clean" IP or waiting until your IP's evil decays, both of which seem kind of unpredictable, and then registering an account but you don't know how big the fee is until you register. A bit of a chicken-egg situation, which probably results in a bunch of throwaway accounts that spammers create to probe for evil fee amount.

The amount of evil associated with an IP decays slowly over time, but the amount of evil associated with an account does not. You must pay or be manually whitelisted to enable posting on one of these "banned" accounts.

The more I think about it the more it looks like a problem for legitimate users who register through e.g. Tor than a real impediment for spammers who can automate it and upon finding a "clean" IP register a large number of accounts through it.
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October 14, 2020, 05:18:21 PM
 #22

All registered in 2018, all started posting in 2020. These accounts did not have "Never" as their last active date when they were dormant so I'm still fairly confident that "Never" means something different than just a reserve force for future spamming... likely the evil fee.
True, you are probably right.I just though that one part of the accounts I mentioned might have been be in that "never" group before waking up, since I noticed that those spamming groups for some reason like to use old accounts that have been completely inactive. On top of that, it looks like they have unlimited supply of those.


The more I think about it the more it looks like a problem for legitimate users who register through e.g. Tor than a real impediment for spammers who can automate it and upon finding a "clean" IP register a large number of accounts through it.
For some reason it became relatively common issue in Croatia. I have a few friends who got that evil fee thing (and I heard about more cases ) even though they had nothing to do with bitcointalk before I finally talked them into joining. Naturally, when they saw this thing they didn't want to have anything with the forum. Sure, they could circumvent this thing by trying registering from someplace else, but simple registering on the forum shouldn't be such a hassle, especially now when there are many different platforms and people can choose.

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suchmoon (OP)
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October 14, 2020, 05:45:03 PM
 #23

True, you are probably right.I just though that one part of the accounts I mentioned might have been be in that "never" group before waking up, since I noticed that those spamming groups for some reason like to use old accounts that have been completely inactive. On top of that, it looks like they have unlimited supply of those.

I would imagine that spammers who need some throwaway accounts to make a few shitbumps probably wouldn't pay the evil fee - not worth it. But what could happen is that someone has a bot to probe different IPs until they find a "clean" one (without an evil fee), then register a bunch of "free" accounts on it and keep them until needed. Or sell them to spammers in bulk. If that's what's happening - there should be a reasonable limit of how many accounts can be registered from one IP.

For some reason it became relatively common issue in Croatia. I have a few friends who got that evil fee thing (and I heard about more cases ) even though they had nothing to do with bitcointalk before I finally talked them into joining. Naturally, when they saw this thing they didn't want to have anything with the forum. Sure, they could circumvent this thing by trying registering from someplace else, but simple registering on the forum shouldn't be such a hassle, especially now when there are many different platforms and people can choose.

Yeah this system is quite rude to new users. Perhaps there could be an approval process so that instead of the evil fee the new user is placed on probation until someone reviews their posts and confirms that it's not a spambot. I think hilariousandco had suggested some sort of a newbie review system. This could be outsourced to the community to avoid overloading moderators.
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October 15, 2020, 07:31:21 PM
Last edit: October 15, 2020, 07:44:47 PM by eddie13
 #24

True, you are probably right.I just though that one part of the accounts I mentioned might have been be in that "never" group before waking up, since I noticed that those spamming groups for some reason like to use old accounts that have been completely inactive. On top of that, it looks like they have unlimited supply of those.

I would imagine that spammers who need some throwaway accounts to make a few shitbumps probably wouldn't pay the evil fee - not worth it. But what could happen is that someone has a bot to probe different IPs until they find a "clean" one (without an evil fee), then register a bunch of "free" accounts on it and keep them until needed. Or sell them to spammers in bulk. If that's what's happening - there should be a reasonable limit of how many accounts can be registered from one IP.

For some reason it became relatively common issue in Croatia. I have a few friends who got that evil fee thing (and I heard about more cases ) even though they had nothing to do with bitcointalk before I finally talked them into joining. Naturally, when they saw this thing they didn't want to have anything with the forum. Sure, they could circumvent this thing by trying registering from someplace else, but simple registering on the forum shouldn't be such a hassle, especially now when there are many different platforms and people can choose.

Yeah this system is quite rude to new users. Perhaps there could be an approval process so that instead of the evil fee the new user is placed on probation until someone reviews their posts and confirms that it's not a spambot. I think hilariousandco had suggested some sort of a newbie review system. This could be outsourced to the community to avoid overloading moderators.

Registering accounts itself dirties the IP and you can only get away with creating something like 6-10 accounts from a completely clean IP (a hospital for example Wink ) before more accounts start getting charged the evil fees..
Even without doing anything “bad”, or even doing anything at all.. Creating accounts builds evil..
IME

Where did you get the data? Are they public?

I literally checked which profiles have "Never" as their last active date, like I mentioned in the OP. I don't know if that's entirely accurate but it seems unlikely that so many users would just register and never login for some other reason.
This will not predict if someone has to pay a fee. When you sign up for an account, you will get a message saying there was a "cookie error" and that if you just signed up, you need to login. At this point, there is no indication you need to pay a fee, and the profile last active date is "never". Once you login, there will be a message at the top of the page that you are unable to post with a link to the proxyban page that tells you how much you need to pay to get unproxybanned; once you login, your profile will no longer indicate your last active date is "never".

A profile indicating they have "never" been active means the person has never logged into their account, and does not know if they need to pay an evil fee or not.

I just confirmed the above procedure a minute ago and the above is correct.

I doubt you did it from TOR because it’s basically impossible now..
50 captchas and then they will refuse to solve, do that like 10 times and then it might finally work.. Half hour..
Choose an already used username? Start over..
Finally tells you to log in? 50 captchas that refuse 10 times to log in..
Get evil fee? Select new TOR IP..
Repeat..

Last time I tried it I gave up after about an hour and a half trying to create an anonymous account..

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October 16, 2020, 02:30:48 PM
 #25

I guess the evil fee was kind of a controlled mechanism after all. With it being levied on previously used IP address or addresses to which an account has been permanently banned before. It just shows how in control bitcointalkforum is. Quite unique and it seems fair.
But what could happen is that someone has a bot to probe different IPs until they find a "clean" one (without an evil fee), then register a bunch of "free" accounts on it and keep them until needed.
I guess the possibility of bots guessing IP addresses is were the problem lies. It's kind of like a mining trick but instead of mining coins, it's guessing IP addresses. It's really so uncool when a new prospective user happens to open an account and the evil fee comes up especially, when the user has still got a lot to learn on Bitcoin. Issues with hackers and besides, who buys a user ID anyway. It feels off and besides, the addresses comes with emails that can be used in resets of which, the third party has which isn't such a good thing.

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PrimeNumber7
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October 16, 2020, 03:20:55 PM
 #26


I doubt you did it from TOR because it’s basically impossible now..
50 captchas and then they will refuse to solve, do that like 10 times and then it might finally work.. Half hour..
Choose an already used username? Start over..
Finally tells you to log in? 50 captchas that refuse 10 times to log in..
Get evil fee? Select new TOR IP..
Repeat..

Last time I tried it I gave up after about an hour and a half trying to create an anonymous account..
I was able to both sign up and sign in from Tor (the account I created (that I had no intention of ever using as I have use for this). The captcha challenges were more numerous and challenging. They didn’t take more than a few minutes to complete though.

As mentioned, when the account showed as being never active, I had no way of knowing that I had to pay a fee to post.
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October 16, 2020, 05:18:55 PM
 #27

Registering accounts itself dirties the IP and you can only get away with creating something like 6-10 accounts from a completely clean IP (a hospital for example Wink ) before more accounts start getting charged the evil fees..
Even without doing anything “bad”, or even doing anything at all.. Creating accounts builds evil..
Thanks for explanation about this, I had no idea that after you make several accounts you will get start getting charged. I suspected there is some cap after which you will get flagged and that you can't make new accounts indefinitely but based on so many sock puppet accounts made by farmers, I though that number is much higher than 6-10.

This may stop some low level abusers like bounty hunters that just want to create few more alts, but unfortunately that's no issue for pro account farmers. Better that than nothing I guess, but how can someone that never visited bitcointalk before nor used Tor/VPN when registering get this "evil fee" message? Does that mean that for example someone in his building or close to him made bunch of accounts so he got affected by that too? Then again, what are the chances of that happening...

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eddie13
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October 16, 2020, 06:32:06 PM
 #28


I doubt you did it from TOR because it’s basically impossible now..
50 captchas and then they will refuse to solve, do that like 10 times and then it might finally work.. Half hour..
Choose an already used username? Start over..
Finally tells you to log in? 50 captchas that refuse 10 times to log in..
Get evil fee? Select new TOR IP..
Repeat..

Last time I tried it I gave up after about an hour and a half trying to create an anonymous account..
I was able to both sign up and sign in from Tor (the account I created (that I had no intention of ever using as I have use for this). The captcha challenges were more numerous and challenging. They didn’t take more than a few minutes to complete though.

As mentioned, when the account showed as being never active, I had no way of knowing that I had to pay a fee to post.

Last time I tried it, quite some time ago, it was about impossible for me to create a usable account from tor..

Maybe their should be a sort of newbie jail forum for evil accounts or some way to state your case..
Instead of evil banned, maybe an evil probationary period or something..

I haven’t used any alt account in a very long time, and have basically just for asking stupid questions that I thought might be controversial..


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October 16, 2020, 07:55:51 PM
 #29

Where did you get the data? Are they public?

I literally checked which profiles have "Never" as their last active date, like I mentioned in the OP. I don't know if that's entirely accurate but it seems unlikely that so many users would just register and never login for some other reason.
This will not predict if someone has to pay a fee. When you sign up for an account, you will get a message saying there was a "cookie error" and that if you just signed up, you need to login. At this point, there is no indication you need to pay a fee, and the profile last active date is "never". Once you login, there will be a message at the top of the page that you are unable to post with a link to the proxyban page that tells you how much you need to pay to get unproxybanned; once you login, your profile will no longer indicate your last active date is "never".

A profile indicating they have "never" been active means the person has never logged into their account, and does not know if they need to pay an evil fee or not.

I just confirmed the above procedure a minute ago and the above is correct.

I doubt you did it from TOR because it’s basically impossible now..
50 captchas and then they will refuse to solve, do that like 10 times and then it might finally work.. Half hour..
Choose an already used username? Start over..
Finally tells you to log in? 50 captchas that refuse 10 times to log in..
Get evil fee? Select new TOR IP..
Repeat..

Last time I tried it I gave up after about an hour and a half trying to create an anonymous account..

LOL that's what I get for ignoring Quicksy... but he might be on to something here. I have updated the OP to reflect the uncertainty about who's evil and added some new numbers.

A few notes on the new data:

  • Banned and Active numbers are lower and higher respectively for the more recent months for obvious reasons (I even removed September from the Active chart because it looked too weird). However it's quite interesting that Active number drops off very quickly. After a few months 99%+ users no longer post, not regularly anyway.
  • More registrations don't result in more long-term activity. Look at the Dec 2017 - Jan 2018 boom.
  • 80% of users never making a single post is just mind-boggling. I'll triple-check this to see if I didn't screw something up but so far it seems like that's an accurate number. Must be some bot farming going on.
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October 16, 2020, 08:52:28 PM
 #30

So  Am I lost here or isn't there an easy way to change your ip?

93.301.156.218

is not my ip

it is a random ip i put up for an example.

If I turn my network modem off I get a new one.

So can't an evil fee be avoided by simply shutting your service modem off.  Then putting it on getting a completely new ip.

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October 16, 2020, 09:03:48 PM
Merited by nutildah (2)
 #31

So can't an evil fee be avoided by simply shutting your service modem off.  Then putting it on getting a completely new ip.
The evil fee also applies to their neighborhood IPs. So even if you change your IP, you can get one which is close range to your previous malicious evil IP and get to pay the fee anyways.

Here is an old post about this with a visualization of the IP ranges.

When someone is banned, their IP and some of their neighboring IPs receive evil points. The thought occurred to me recently that you could create a map of the Internet according to evil points, and I couldn't resist doing this right away. The result is pretty cool-looking IMO. It also seems to show that the evil score system is working as expected: the vast majority of the Internet is not being forced to pay, and in the isolated sections where a registration fee is required, prohibitively-large fees are very rare.

Here's the image (zoom in):
https://bitcointalk.org/banmap201510.png

Each pixel is a /24 address block (ie. each pixel represents 256 IP addresses). The colors are:
Zero or nearly zero evil
A small amount of evil
More
More
At this point you actually have to pay if you register an account in this block
More
More
More
Pretty high
A ton of evil, more than anyone is likely to pay

This is per block, so a single IP address could have an evil score requiring payment while its block still shows up as black here. A colored pixel indicates the evil score of a typical IP in that block.

Addresses are laid out in the standard way. So you can for example cross-reference with these maps: https://ant.isi.edu/address/

A /24 should almost never uniquely identify someone, but to be safe I randomly added, removed, and modified some of this data for plausible deniability.

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