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Author Topic: [Updated 19/Jul/2016] Faucet Owners Against Scammers and Bots  (Read 36150 times)
rkandrades
Sr. Member
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Activity: 350
Merit: 251


Bitcoin Faucet & Blog


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October 05, 2015, 01:49:43 AM
Merited by sabotag3x (1)
 #1

Hi...

Follow some tips to start to defense your faucet...

Blocking Proxy Servers

Less effective way

Add this code to your .htaccess file:

Code:
# BLOCK PROXY VISITS
# PerishablePress.com: http://bit.ly/12k6Uo
<ifModule mod_rewrite.c>
 RewriteEngine on
 RewriteCond %{HTTP:VIA}                 !^$ [OR]
 RewriteCond %{HTTP:FORWARDED}           !^$ [OR]
 RewriteCond %{HTTP:USERAGENT_VIA}       !^$ [OR]
 RewriteCond %{HTTP:X_FORWARDED_FOR}     !^$ [OR]
 RewriteCond %{HTTP:PROXY_CONNECTION}    !^$ [OR]
 RewriteCond %{HTTP:XPROXY_CONNECTION}   !^$ [OR]
 RewriteCond %{HTTP:HTTP_PC_REMOTE_ADDR} !^$ [OR]
 RewriteCond %{HTTP:HTTP_CLIENT_IP}      !^$
 RewriteRule .* - [F]
</ifModule>

More effective way:

In your faucet template, ROOTDIRECTORY/faucet/templates/YOURTEMPLATE/index.php, place this code, above <!DOCTYPE html>

Code:
<?php

function checkProxy($ip){
$contactEmail="EMAIL";
$timeout=3
$banOnProability=0.99;

$ch curl_init();
curl_setopt($chCURLOPT_RETURNTRANSFER1);
curl_setopt($chCURLOPT_TIMEOUT$timeout);
curl_setopt($chCURLOPT_URL"http://check.getipintel.net/check.php?ip=$ip");
$response=curl_exec($ch);

curl_close($ch);


if ($response $banOnProability) {
return true;
} else {
if ($response || strcmp($response"") == ) {
//The server returned an error, you might want to do something
//like write to a log file or email yourself
//This could be true due to an invalid input or you've exceeded
//the number of allowed queries. Figure out why this is happening
//because you aren't protected by the system anymore
//Leaving this section blank is dangerous because you assume
//that you're still protected, which is incorrect
//and you might think GetIPIntel isn't accurate anymore
//which is also incorrect.
//failure to implement error handling is bad for the both of us
}
return false;
}
}
$ip=$_SERVER['REMOTE_ADDR'];
if (
checkProxy($ip)) {
echo "It would apprear you're using a proxy, so please, go fuck yourself! <br />";
}
?>

Here is a website to check if your faucet is still vulnerable: http://boomproxy.com/
Thanks to AlexAce420

Alternative way to do the same: https://bitcointalk.org/index.php?topic=1210279.0
Thanks to misterbit

Blocking TOR Navigator users

Find the TOR IPs/Nodes which can achieve your site/faucet here:
Quote

Then create rules in your .htaccess like these for each IP:

Code:
#TOR IP Blocking
Order allow,deny
Deny from 1.169.196.82
Deny from 1.169.197.35
Deny from 1.169.205.29
...
allow from all

PS: Remember to update this list through the link above. New IPs born everyday.


Real AntiBot Links

Instructions:

http://bit.makejar.com/labs/anti-bot-links-500/

http://bit.makejar.com/labs/anti-bot-links-500/install.php


Thanks to NeedIfFindIt


---------------

More tips to Avoid BOTs and Proxies

https://bitcointalk.org/index.php?topic=1211353.0

Thanks to AlexAce420


---------------

How to Block an Entire Country to Visit your Faucet

Use the link bellow to generate a .htaccess file which block the chosen countries.

http://www.blockacountry.com

Thanks to AlexAce420

---------------

If you are a faucet owner like me, you know that We fight against bots and scammers every day.

I will list bellow every address from scammers and bots which I collected and blocked till now.

Please, share your blacklist too. This way we all will block them.


Super Very Fucking Bad Malevolous From Hell Address:

Code:
1K1yi37ajiiJR6JoiMWgRxA8aPHTR8aaHZ
1Fo5qaMKUgCwEABYCbgsVLGcCsMUVNexz5
1FQaoj8ZBBT44FrqqzxZT8K6gHDt1QRjzN
1FxhdiYA47PAGMxMmCXkGtYN1fNmEn8FM5
1K1yi37ajiiJR6JoiMWgRxA8aPHTR8aaHZ
1DAAmZjJxZy5ZRaS2jFVKgkdeQ6qTAk64S
1KzfygC6sTtXhmEnTF8iXsZaytz1S51LX4
1HxqV1N6bxifQNgBH2dgcmjivHf23P9sT4
14PN53nJTUVDJiWoaDjkHkMiHX94TbSNtW
13o4VMUcQVYoAM8CC9DYiUaN9HMeMoHnUv
1QF917DhfPLwP6LncmS2W5wmEGwa98HDJD
1N1VwbyfRuDWSvAnuC9fdtZ1L1pqggqFUT
14N6Mw2tN9LauypiXts67krPQERaRi39jL
1Jiy6rphzheuao1u11qAzdLTaWq9z7c6QP
1NiSRMg8Bi2yjSbAmHuaGyVLxH2UCkAf56
321BDwyTEN3t9i5rUp2s35K3PABmZgMwcf
1PXjkkTEsK5pBLQTL2fBKV7gfRV5fm3Mpz
1Crtq8eXDJCMhjCb3FdZCYCqn3NuXdEo1z
1DQCLZ9W84XD24FXyreUTkkBU3NfzHcYTU
18TpYWjfBwmMsFT6Xk9MWrzwNhUzFxtUyJ
332xBGuQ7MnWbfYcje9o5SMwdXRZaPSLxb
3MLiBzj9QUvBUG2M1DaSSxf5VY8HbAro48
17dzhZ3JG5jfKMd45BowS1Pr1cH9FW8zzK
1CMam3ZHtFysv3jvLfzrDraXy4dNGDKQJv
1vEe4mDd94JQLCCTnX3Cdzy2KFfH6eKbS

Scammer Address:

Code:
15ohWaaQPVVCy7tniNRKWK1efXBYPHwLwT
1E21q4XZhthSyv7osSEfr9mmxvjj7bKvn1
12z8USFahzbMEPqgycfA6NjnZDmc2HmpbJ
1EbNqfydaDU8CGwSt9MVWJBhwPvoct5Rdv
131q9hcEgojytBL9FYy9YYCBjEZ3MT9465
16EsNiZRa7LFLwmtJEfc4JKPp7U5aJwtjw
17Fb5vKbuoPAh3SYhVUaLYAQ6QQBv6Yeqd
124SxworVEdWB7f7JQg18zNP1MNvbJrQ61
1JrvXhwH8EDBmcJxjJpA13rqiLRbfYKZ3T
168wiQjTdVoENBwEbuENQERg9xSFdP6Hmr
1ABj5tJprjWG5Gcb9i8LCJMso544tX1uqQ
1K6ZaFnddC8JcmH26CxdnkAx8d7PU65T5T
199F43VxAnNJFW5vhbfkSnw6vMyJxp6K9j
164bqQY2pLLmZ8BT2uZPHSK4a2FecTLmTQ
1J1UUtig9aogvLn7o7yvA4MGYucD3LPAU
1LG6PLXVCodeM95C7atrsm4Aiq3kfdqGVz
18euKkAzUDTzE27ZydvcUqVEuTK6TMa4np
1B45mRwmh71tMzzeieYKX8rAkhkq3YdLUt
15bXFUgTfkgcDfam7SVhfa9dtTFBzaUam5
1FrwyhpMncSsjSY3AtZUrrKf7WRu1rNEQo
1LdxwfXomWR72PMdNJZtpFzdDgQpacscCH
12e8xsunnmZPL6AcqbtAcaQFfAzhynmh59
1mf8XF6cM777vkGm47KVMsSRgkmaApt9f
1BgQKKqWLXHjUXq8k8858pr9UjLcdzMUMi
1Gp2QWrYSPk6Pu3A2GkNFKMnQgzBETibp9
13XmtR58jkqn7hMe3NoeYsECjtxy7t1RjK
1PE2mHernjcB1QQmsb3tTdeqCXnAE56MoC
1ErEm77XH9gUhsVssp9Q1Mqz1A78vNqsku
1MTJ9Bi8f7JjfPceHAHJX6RoFnSJ724WrR
36KEEAhFjTTujBexuJcNUBH2GrTbZofwhM
17NTVnszA78fR8cKpzA72uKwMTMYorwyyp
16kAknx1kmzvH8SwNABnDMDcKvp2ApaLik
1N1VwbyfRuDWSvAnuC9fdtZ1L1pqggqFUT
1HraSUDGSKj1BzCuK6wvbBE3BjvwPuS5cW
13y7HqH7rHH5E89LfGLEJdiZPJqyC962Qu
14MGpGd3NKmuVvGRxKoQHnfW3FdaC4W1C1
1F848G2TE4wGRijgrB3GMRbFHdvup13GNr
18g6Bx1X4P31nLKn6XkEPTcA2fB3WDsEQD
1DChpiVMMs52Ly7G46rFTzr7QcgUefeVKC
14n2e77DtLpVs13qGKTAmmB1zR8evmb7SQ
1B25fpXQAvV9963N16ceiQcAAEnerWZNYa
1PFBNvBtK8Jwnb1ai7CmbtJ82wvYBMBsJr
1BinN3oo4h49mLfMvfV3HmR9GZ1WJ8JHHM
18g41BgopiuoFRUNFuDeFN7dWwJT436p3J
1AmPe9YvEY9PiyFAX4G9RFu37xkrNRoZD1
15wd42d2LDdK6c9tRxRjbNoRAAhBUwXj4E
16FbRbrcmJBBK47Cw6ZqjKUVJprjioKaXa
1EkjsXjLwp3pbsNnJMccE8DXiCgAsPjLnP
14C9AhNBnYKgtfhqPzyX8n7LshVVZBW8kc
126BzQsoqnSwncea6jayf8V6ebRCZgkFqp
1CFxsBUtwt6BbzL58tKXjnFqm2S8J8GdUk
18Noh57AgrFmDR3GKZCNSdLQwsEJ5XdoG2
1BVpvTLx5k6935UL2jkD6C545rYbN9F4KX
1EcRkqy9TkpQLiiUdzzVxsr9Ayso1upK8R
1d4qtqi5AYmEepEB67Zw9UX42CV5ygfSF
1A68noQGgsGX64cxsRMnt6Ff4VrAMPieZT
1KkBgv9LfzGKURCKnnmzfHLppnbZLPeZgd
1PjsX1Koyfok6SxX5PRXC4Ai6CBfQH49ic
1GEZpGYPJR3mSVhLeUcyKiPFt2PVPM3qsK
1KmWHPWJrqfJpdS1Xj54p1P9wESjxGYsm9
1PFqXAQbwP422vNMw17GtnmDZhFTm9twnJ
1BBMMtpDcyiDwxyAqiBdtGjtXcYy3hNyeg
1Q5cVZksXyhRhTrSCnepWjmxoADyY59Aej
1MCmVeLDeUGSZ8wRKXCpJxXP5oGGP7C6n7
18sAEeJNnpjL8v8KYQUen3HvRNjpmZ5drX
12GghuLWxKgYKYB2XwU8uq9BcXDTUZBQh4
19ewGskiq9xDjNk1baji1PQbun3R4dxSw8
16yU4W6XJj1Eb2YMhkuTiFZxNahLQ93xiH
15EwRbSBJaPYN8DGtsEWUxBUd4BcwyQxEF
12Dxsgdif9nmaXqQx7uNctPn1kK5VJ42LM
16DPvMy8qFBn4c3xmgWFoGXwqwcWaboZ7W
18M98igpLTGyEe7HYenkxsTCE9Nb8RLyrE
1CMLkMSbAohLbYtDqUGdwpdPokqnNjN96M
1NaB3fmwE4GMEBoUzUoQN99NM8ScLEXtts
12PhRgboPtacixWPwUuM8C5UEHP8aetouq
1Dxe8BHNKg882S5PUeXBh4o9pdwpx6opoT
1MV27W96Tuqrem2R1NJpBWE9hXdvbHGkrs
1CxgK7jkE2Yme8pjZymiGEkhcKhkeNBivM
1JKo6PYG2SRaxdUiPjWCxY72n67vxM4cXS
1GMPtBgDmZABCTZkc8GCGV72UAqcAV8jFJ
3QpqutTQkDh1aigwNY6FcQmcR4kxV9jKuC
1PErAMnCbswU5cHNAJEUPBvWfhpw4YDjhG
1KwXDkg3XVKpszek7L1PoUd7MaFawgzKPG
12fMSfKccsnCndBfrrGZB912LGUbZxsLyb
172GQ2HquPiV5Um916G47WWCQQcZ66uJKW
1KFB8bRWhioqv5o7ih6qZozJD1u4bjZ3ph
1EsMRQZAypdy4KptS7FwA9x1qZKk5cZKui
13rJyjmwe57AUTvCmce97UqFxnTRmuc9Ry
1CJCf3W2PQFvgGxGx5Dzaw4yjtzTsCCkSU
356FdDkXqR1GrLoJecN91viNo6AR5yaJ7K
1erjbfa2kmX7BmVdDqDhmWbEUAukzjESo
1AEXnb2ehWo3RHWs5outYiqVDFUnmSu4z6
178sXzQiVudMKdiamobpQoeq5cmbayMTkU
1Ea91UZYYmX9RsQ74Bz6mVhsBqwJQfHSC7
1CSWyFQc38H449os3T46tmhPT5mbSQSjS6
1AciRhncHKh78vK5ozhLTrYKmcJ3nWk3ex
18hA927ZqRGHdWJGgS9SV6xHPpfZmn3yHz
12Li8KjsVmb7Lh9DnyrzRv3dBpRvHjqRfD
134tqQwnhsbjkuGYRXwgwTWogzftqSaT55
14i4Xzxf9TmgKy14MkSGaNQF1ok7BXGUxu
17Jfm27EhK2PSuVJSogizC4i52H1hVHLbr
18eNbGypdoPb6TPTXg8o3eovFtFJJiQ8L9
1LUcH5i68dyLPyNJkWvJjWXQuiZSwX9UWn
14no7rcE2UU9h9HUankEmcAN3zuBLD8j73
13zNpv9sMV6PmfqFCtvNQwum3J4b2Ybh1s
1G6QZFEpWZF4RM4sUeW6CjngcWHgxdquG9
1HbM1NrFucBpT83X17MKSS33A34iZPLW44
1JH5rxeVPJDJgWFRiMtVKf6CknC3SoAFmx
1FkRZaS2SPQj4p6ciASufgENyt2Qb1oRq9
1MrwTt8vN8UZ3zBeeC7squ9oeBLcjJan6G
16ukZMdMBLHPEa3Lh7euNTumhjSNTQkCLM
1DJhTYjppYiVsgJrMHSDKSAcZf2X5DCK54
1AVAYEtguGp5mGNAZazMkvRPDG4c459rea
1E2hMQuFjxgu4CLg6MJRHZnkv6YxqQDyt3
1NQjxoqoBsmqTHPLHh4ev2ad8kfHKUaZv6
1NLt1b3N2zDEQ27YjFK6JPUXpFfEbJaViP
17t4wurKNTyK7deBixfFeTXuQYU87gw4Nn
1GuA3YkaAEYf2VUf6tW3vXhwNbXZFpEBkw
19hYJjVSSPKwCFGwXDjxhEmLHE4VTpGwRt
19WfyWEYg798LmarJ7wWJMJu6Jwp9xctrc
1M8CEwrNPqkFwdnEUAFZQdsmXtjMS48FP8
1ExPYmjdNp8MfVmJ7UNSJUNxqYFPE463rd
12Pq9dzeuwMG8svB8BKZHE4dvXNFdBk6ww
16wY1Je7rmP5eAecbG2m2BHYMDcXQQM8yT
13Nhir2KMbZX8URWnfS8Po2VRFbuv32dPS
34cyLWN3MkdV7Rb6pvYhDKWuJ6ND48GLvE
3QmKe1pTHMkzSPpT1CLHAV6ELeGc3YwkoQ
3KUxwuWphZW6majDnSBzVv8bP2v8ZWpfwC
399qr86jRPW88kVD5FYLvLzKNAgk72yeUL
3Jn9ps7WPjLg5XRfHFTkotXAER1PoCcVar
35fDRJiKWvr7UrYapXLRxVQ6inGtccJXca
1CB6QHMiNmhsDFupnhmAEiZ9Fxm1FZrRZy
37kQ54s7J3HgqpdTyTepn48yhNza58k2qT
3KinrDP6rgUWNQWNQhZvLrUnTHvB9PQMpV
3MST3ABNeLcbj7aEeDrUhLkYFY4NxZDAMs
3Mopyhz5QVm35oB2U7sqCZNHj4ffbCzD2K
3KZuYi54GPzyU9XorraDtQaUnAeNiyw4Th
37bPx3LRuhXhFtX2VjBdjdbwTP7kQWj6fT
34bVfEXHMia7PPFKukLRiNUzEWd89Y9pJx
3DD9eUpEg5P9HRz8WKZmoSYvhqG8hjihyU
3FSzwrYLucfu2fKYzB6Ry8DuPAABbj8v8w
39T7vi7dnFHQjEo5wfDiDx82wAdxXUrbNn
36X1g7ehbgPy7vuq52fgqqUxEQw8hLWtFi
35dGXZZGAzLvQdGsLRwQsT3sZusBYAWQJu
3JGnEf2TSBnNcJmeKbYRQcv1BpUUyBPc8K
3FRKqviSQUNHuQKGigtbXwHQj81i2ghyGM
3P9bXGRTwfie9hgLRxfVY5oSdydKqWUMNX
3BTnhdUuRd1sAWYETL56UFa1pNv13gbHmX
16KZ15Ts16GCcUS2iYDakaUc5w47pzh1GD
1ED17XaNZBCeY3UfYA5tWrYp3xS6pfb1Rg
1CcoFeAuSgkdY6oK2Fz5d7RKxWe81T8qUn
16sptKzboeK7Ho7Ax35yuCdmLKnE4Mac7R
19bCZJFMVsGo9bpLfpayirhQ9DvEGnxZ1Y
13zRz4Xn2FL5cENjVT646SgSF1BV1UzXg2
1F1rHRBpm6UFUgj1M6EKFqMbqNPazRZetL
1HFovJJLwnTwifp8zBNHQP83iEKpjUena
15NaMTexE3vpzu5PJae4kfVmes2pPv7zA6
177N4s5DmYZ4MZjwgyYyfGkEDN3UvUejL7
1An7Sn133GW7dq7eMHAkPt8WQ2zwR4QkSG
1FrHC7xgc3dCwg2uM4kbye4VwQYxZjY7Vc
1pDxLk3iY5fVafLmSPA9RjStDG7CGFNN2
1F6MoyBy1GjNjvWk33tKvsKjcmC9hJHMhx
1F5my1bDLnJYfSyLNGwEVajb31cstFoEt1
1QG8RhWnb2c82icZWqPkNQn8ssf2pVMCzJ
18p9xq9KmQoXeGmcXjy67EQcTvjWuMM3JV
1MJrpCcNZiYqZZ5WTMrNVJZwZUyRKAzX7T
1C8NyoWSWgLhnDeFdf5NNkMdC4WQWZ9ncx
1NcMBg2bfox5KghT4CTNLRTseWEJXTBPwQ
1DqVWSYX5pGSDg3bpgn5QURxbuwpv4EMoR
13aBW9NK4ezsHANTojgpKXwXiPcqBFhSVV
19qgWGNF5u7ifngPvCmmHejNjS4CGGXnNo
1KPKTJHjoW4EvzLqQFZEMMzXTNrQZgAbAM
1EEbsHWchitNRM6kS58PqtQ1j5zyvG5hv9
1KtuMLCeDZGAYZwbjq7tXDD2MtDxkrozfP
1AzCjAh68WAxBz4cAhWayV1dYHWPtCVScd
1Cum2k9g6gBRhqFk2yvut67oTi8RZVM8K5
1HXi6j24jFADn8vBFJpqJSa95ZoNWPkmoK
14DgPFJaAUSHber8psmvAY72j3X46Kp5Rz
162fhBrTGuor1Wf7qnkDUdrQAFfTWkMFgX
1EGqg5eeu1gmGmyLSnHjt35hJTLBKh16mN
1EuPUPDsAENL5i6qsvAAq1WmUSbc1q5cf9
1DApwG3YUKNioegxdkA94QkGDRnJqwVCys
12tgHNHqjjUxDL7sdCDgYjHcWonhZG9KoX
1J7VMfpFVqvYx97LR9H2K6QAcvdxAwguSq
1Pr1vLjakEAe9XhtyqS4W7XicUtBQvuoog
113TsTuKdxBUDbDi6fjJJsZADX7vdEC4Rg
1GeMfRoyKvyTy19Lb495KfR1RVz7VsLhSr
1HrwMjjtCA5tSeZNXSDh8jmHZ3CNd9PfYA
19Dm1dBDqukxPhYgdajTPo43yGFdEhZpx
1MMH3QBBQtKYq4MH6bdoJnQVt6SW2ytCGg
18FTHnCqD2WcmEETD2ntsi6J8VcRFgDCjV
1LGbtruuVXLzDGrrvMfAbZFfer6GZUjfoi
1NzTs5F5YyrPP9c4R1DU1UD7Q6pv3WPZX5
1JhcfQDU5JH7pxcNrGjEuym7Z3pwRYwvHK
1KWV31rNgKmSopLBMYkyjgDUgXfieTpjzD
18f6ipMR1j3ySrCZFzjGTLLcaLE2r4L2ik
12CRjAwUUh8YgUSP9hMHbr88Lq2kALcTsf
1P5WRs8KbrNkKJ8hfK695jrFNaa7zY1JAp
133ivm3QYmR3nmnphM4LRX1WkWmjzKE7Rk
3NTm9L7URqsaEzwpsjAhuafZ6hT4s6eTtt
3FAPuNnWDCQv3METY7y1KddwrSZ9rKjBA2
18AvhyiDhioy7k1TSsg8Qzoq1TAopYha3r
1NZzYLM9LcUPYbAZP2y1kMrAcCrmiB1tcG
3868c2Xdgyr95psPDncPKRf7YbcUV7iWhV
1EcRkqy9TkpQLiiUdzzVxsr9Ayso1upK8R
1CSWyFQc38H449os3T46tmhPT5mbSQSjS6
14no7rcE2UU9h9HUankEmcAN3zuBLD8j73
13zNpv9sMV6PmfqFCtvNQwum3J4b2Ybh1s
1CB6QHMiNmhsDFupnhmAEiZ9Fxm1FZrRZy
1B7zdWHxrQF6nHWwJ8jvBrJ2gmQ6zHZwz4
14dSb5iAsKdeeY24cSS3MbGWVVHSVsZTC8
1EaHa6BCV7twxnPJuyPYaKi4fb5ZuGWUHp

EDIT: The following addresses aren't scammers. Unblock them:


1HGuA4rfLgTpv9Fv7NTovW1FbcV9Zj9BUk
1AEdT62Tgfte4L6ni1e584BT4C1D5CH1tk
19AcLEnoiQWoskfke1YDeweoKMUERBDpHx
14MyUFoF9SeXkJG9Cp8N3w2uuTrvLrVEpt
1K2vpdMxkFpCG9sJzUpPCkQr9uBdUdkudk
1JSoW6FXrrhjMFLyfwC3PL9tJBhMwyLuRB --- faucetsfree.com
1LB8EJsDQZQt5X2EPHvKgHw1F66xLUUCj1 --- btcfaucetlist.net
1PioCZa8nzmzH6eXDtDG7xLsFANuAHQkrB --- freebitcoinhome.com
1Po9cWPPqfykFG1Zdrba7bkEcnkbq98BVD --- bit.makejar.com
15gZFZMaz1MtEKm9Z1HGroTtuU8Sr9oi3z --- zonebitcoin.com
1vn6x8oFQwuHvVdCKkkWv8BPCe7WmNyZ5  --- rotator . impaktoweb . com
17A3sR66WEH86wjYJv2ns4nTv1BmGBRm6G --- bitcoinsblue.com
1KAZ3b7EbWxwkXm28AEG17zRzY7ZKM9yHP --- smellikecoins
12xAgyn7bjEfjaK2rGtWJfrakDAXLHLDQN --- bitcoin-gator.com/?p=rotator
1PhRCPKyM5CCiNC8yP5krGG1UNsjk2iQgz --- coinator.net
17A3sR66WEH86wjYJv2ns4nTv1BmGBRm6G --- bitcoinsblue.com
1i85KURjwNd65UE579ThzSD4GzxVUtGFV



Proxy Serves, TOR exit nodes and Scam IP Addresses

These address were bocked by the rkandrades 6 layers protection barrier. PM me to know more.

Code:
162.254.149.195
85.25.201.120
149.210.131.21
159.253.128.175
95.141.187.216
5.13.207.5
52.5.121.103
179.107.42.151
199.115.117.194
216.218.131.173
65.49.14.148
81.95.123.216
199.115.117.242
173.245.65.202
37.27.61.32
162.213.40.198
107.170.17.131
162.243.158.7
95.141.20.199
45.55.49.75
162.243.127.7
122.155.34.42
199.115.117.243
159.253.128.172
46.34.213.220
159.253.128.169
46.23.66.106
188.138.8.70
66.171.228.75
188.166.121.88
188.226.170.140
145.249.150.87
178.255.153.247
207.244.86.211
108.168.239.92
5.14.141.64
103.10.199.38
66.171.228.247
49.213.18.108
104.236.70.228
217.118.23.97
108.168.159.147
50.116.9.34
45.114.116.209
198.7.58.81
46.101.35.224
119.247.191.114
194.169.217.14
46.4.79.135
93.184.65.176
128.199.53.63
144.76.44.114
146.185.28.178
51.39.128.155
190.248.68.138
173.245.65.88
54.176.17.88
31.47.127.155
38.95.109.38
81.169.156.135
146.0.32.8
198.204.255.122
162.220.59.66
195.154.49.144
96.31.64.186
169.57.121.204
108.168.159.138
38.95.108.244
157.7.164.19
5.13.214.38
188.126.71.90
200.219.249.89
46.28.53.125
108.168.159.144
209.95.51.184
65.49.14.168
116.193.159.34
103.10.197.130
5.45.255.102
5.63.149.102
188.138.56.112
37.48.116.165
23.235.227.109
162.245.145.229
104.131.147.112
103.10.197.90
103.10.197.154
208.123.223.158
185.28.191.30
45.114.116.66
37.143.95.218
104.236.195.147
66.102.9.40
64.233.172.194
1.234.45.50
207.244.79.151
59.8.174.50
23.101.61.176
192.95.47.194
54.191.171.19
173.245.65.3
37.27.44.202
104.156.233.66
5.39.126.59
207.244.79.141
193.109.196.47
107.170.186.79
52.68.132.0
188.226.155.106
195.58.245.142
173.247.227.146
208.123.223.147
104.232.37.35
49.213.21.108
46.167.121.31
217.78.6.229
104.209.188.207
37.143.89.206
46.165.234.137
148.251.232.140
216.158.192.226
104.131.66.8
176.9.2.173
193.164.133.40
61.19.228.78
4.26.209.54
198.7.59.110
46.165.210.87
123.202.90.219
94.76.233.203
100.43.90.8
54.210.237.68
54.175.89.172
46.23.66.109
37.130.224.22
159.253.128.168
8.28.16.254
46.23.66.107
69.160.43.237
54.176.137.163
176.9.2.173
159.253.128.166
37.99.89.224
209.85.238.18
46.236.26.103
106.187.49.88
162.213.197.190
5.13.239.179
50.117.34.138
66.249.73.242
66.249.73.138
209.85.238.9
54.209.60.63
66.249.73.130
209.85.238.127
78.106.208.116
46.118.100.186
54.219.106.162
206.190.138.20
66.249.84.103
37.27.62.221
128.75.125.34
168.235.194.180
100.43.81.134
128.199.81.128
179.43.147.83
64.233.173.57
65.49.68.194
207.244.79.152
217.118.23.115
208.123.223.152
5.45.192.81
37.229.123.234
128.199.106.5
208.123.223.215
109.86.244.239
208.123.223.52
5.166.194.82
208.123.223.231
176.15.106.169
188.166.109.30
208.123.223.169
5.248.35.11
94.153.44.107
208.123.223.36
69.80.103.148
95.211.226.38
104.196.9.35
106.186.118.77
209.95.51.183
109.86.47.88
208.123.223.127
52.23.156.32
188.138.147.22
188.163.99.194
178.162.208.141
208.123.223.94
104.197.56.196
207.244.76.210
176.194.119.107
178.162.217.146
168.235.198.84
162.245.144.253
5.45.255.69
208.123.223.91
54.173.202.107
8.37.224.103
208.123.223.148
148.251.83.41
207.244.77.1
208.123.223.251
207.244.96.236
93.80.158.30
208.123.223.199
208.123.223.101
5.63.149.98
104.131.209.90
66.85.139.246
178.162.197.211
173.245.65.198
128.199.209.243
46.211.237.204
2.92.36.250
50.118.172.156
208.123.223.187
37.143.93.124
5.45.255.110
168.235.195.110
128.72.65.234
128.199.75.236
178.62.6.233
208.123.223.239
54.204.20.250
180.183.135.94
209.85.238.27
208.123.223.188
162.245.144.252
199.115.115.207
208.123.223.137
208.123.223.246
206.190.158.75
208.123.223.219
45.55.83.77
5.45.192.113
66.249.73.155
5.13.188.115
208.123.223.235
46.211.219.247
178.168.37.48
162.243.174.40
104.236.39.174
164.138.220.49
92.222.37.47
188.163.21.122
213.174.5.219
66.249.93.131
208.123.223.109
208.31.49.56
168.235.195.68
46.167.78.251
176.192.179.170
37.144.172.6
188.239.78.47
104.238.192.154
78.157.215.110
188.138.124.46
85.203.18.141
146.185.28.58
66.249.82.132
208.123.223.66
94.190.0.147
65.49.14.162
208.123.223.31
50.118.172.170
208.123.223.83
54.174.136.81
208.123.223.106
5.254.65.120
159.253.128.174
46.236.24.51
94.76.147.130
207.244.83.112
176.8.177.62
46.236.24.54
85.93.91.84
148.251.232.139
157.55.39.42
157.55.39.85
128.199.72.101
109.162.51.191
95.141.20.201
37.144.156.127
54.151.42.39
54.151.42.39
23.29.122.195
46.236.24.53
52.8.91.105
167.114.101.7
23.96.208.137
192.99.6.194
158.69.52.189
192.99.35.168
77.94.243.33
37.187.162.193
37.57.191.242
46.236.26.102
95.211.101.232
176.8.95.12
207.46.13.29
128.69.227.220
178.150.123.42
5.254.65.9
192.165.17.193
52.0.53.72
46.185.2.34
194.187.250.227
78.133.65.151
69.31.101.3
203.151.23.74
66.249.90.32
66.249.65.54
46.101.196.148
199.115.114.229
23.29.122.222
185.20.4.201
54.198.122.232
158.69.27.213
192.99.13.116
192.99.44.55
54.82.94.252
23.22.167.237
188.163.81.205
173.193.202.116
79.141.167.24
159.253.128.170
158.69.25.151
178.162.217.142
212.7.192.139
5.254.65.131
134.249.132.199
110.10.213.79
109.87.88.111
104.131.176.234
207.244.86.205
186.92.58.191
209.133.111.215
200.62.25.7
107.191.101.205
159.253.128.165
64.233.173.62
66.249.88.184
178.62.137.173
104.131.129.60
50.117.34.19
157.14.158.166
108.168.159.145
180.254.75.50
46.23.66.110
145.249.153.57
37.27.213.44
188.76.13.241
198.143.1.163
178.137.115.194
216.144.236.10
66.102.9.51
46.101.196.221
107.191.32.195
66.249.64.54
46.34.221.185
108.61.68.144
46.118.95.150
45.59.188.40
65.49.68.173
45.59.188.89
128.75.68.163
45.59.188.75
66.249.93.139
45.59.188.30
95.108.225.219
45.59.188.11
45.59.188.39
203.189.97.209
45.59.188.90
141.8.143.155
128.199.159.188
151.236.21.52
188.138.124.22
54.176.171.245
95.79.166.35
209.107.195.119
45.59.188.83
78.106.192.51
108.59.8.208
144.76.175.75
144.76.62.77
37.130.224.202
45.59.188.73
208.167.254.246
54.176.195.13
205.204.85.10
50.118.172.153
209.95.51.182
65.49.14.87
23.29.122.198
66.249.81.238
130.255.188.37
31.6.10.102
207.244.89.108
188.226.226.40
188.138.74.82
114.241.3.207
181.41.210.216
50.118.172.147
64.237.52.136
193.109.196.97
45.59.188.33
37.140.189.233
139.162.200.33
45.59.188.126
107.178.194.97
45.59.188.104
5.12.109.231
185.56.137.11
45.59.188.116
37.144.169.54
45.59.188.24
178.208.175.23
208.123.223.170
208.123.223.222
108.168.159.146
199.115.115.214
208.123.223.112
107.182.230.64
162.250.169.162
188.138.145.155
198.7.58.147
208.123.223.37
37.229.37.81
2.92.33.85
145.249.149.221
169.57.123.212
103.10.197.213
107.178.41.251
217.114.211.246
45.59.188.86
94.153.240.70
162.243.83.142
46.211.235.81
45.59.188.87
209.107.195.120
64.233.173.52
162.245.144.222
66.249.83.253
162.245.145.149
208.123.223.236
184.75.217.151
158.85.145.39
176.14.128.7
37.115.46.153
208.123.223.177
208.82.123.223
191.101.30.254
89.145.95.41
162.208.49.45
208.123.223.154
54.246.154.8
5.135.137.207
173.192.79.101
23.29.122.196
52.27.238.170
54.174.126.125
45.55.14.59
52.21.32.218
138.91.163.172
54.81.144.73
178.255.215.67
184.164.147.6
208.123.223.70
128.75.12.83
46.29.255.145
208.123.223.40
104.236.124.14
172.246.44.23
188.166.124.232
199.115.117.235
148.251.245.105
185.20.4.143
37.48.116.166
5.227.138.1
207.244.77.137
103.10.197.218
176.194.176.113
178.162.216.36
103.10.197.194
5.254.65.7
209.126.101.32
95.31.67.30
208.123.223.53
5.63.149.105
208.123.223.65
208.123.223.51
104.207.130.33
5.248.106.61
46.101.16.229
124.244.182.228
188.163.105.135
93.81.130.13
209.85.238.36
2.92.255.124
208.123.223.233
109.87.37.31
65.49.68.153
109.162.58.79
208.123.223.80
128.199.41.249
54.173.50.191
5.45.255.71
106.186.31.185
46.167.126.135
5.45.192.114
54.193.212.129
54.176.144.3
69.80.111.171
207.91.10.234
208.123.223.130
168.235.195.218
103.10.22.242
66.249.93.135
168.235.197.54
198.50.153.61
23.19.93.29
104.128.238.240
107.181.178.24
208.123.223.121
37.115.112.245
46.118.22.143
176.8.255.57
173.44.51.151
188.166.40.236
208.123.223.247
198.27.120.249
198.50.150.100
198.50.221.62
198.50.221.63
94.153.29.36
162.243.161.98
144.76.184.220
168.63.124.75
23.97.76.255
185.19.127.241
206.190.141.237
107.182.226.63
107.182.226.196
5.230.140.38
172.98.199.214
188.166.109.45
5.230.140.39
192.254.72.190
37.229.255.75
52.89.1.117
84.200.122.251
176.31.99.80
93.179.89.197
94.153.1.119
223.19.196.232
167.114.76.103
104.223.15.199
95.24.27.123
64.79.99.140
142.4.198.4
192.99.255.239
66.85.140.109
192.99.255.236
184.95.52.210
188.163.1.20
93.179.91.70
67.213.218.72
66.220.156.122
158.69.105.218
54.148.254.167
82.211.44.34
54.254.239.161
89.249.207.229
107.150.42.186
208.123.223.190
185.81.164.184
178.79.147.113
168.235.144.151
194.135.91.193
194.135.84.92
172.98.192.171
172.98.192.183
216.126.192.61
104.223.7.121
192.69.89.67
23.97.198.227
192.165.17.195
168.235.195.254
104.223.7.174
46.165.213.68
92.222.216.223
151.80.135.195
37.59.118.210
5.196.19.245
178.32.93.159
188.239.71.52
46.249.47.190
23.27.220.247
93.158.211.112
37.187.39.235
154.127.61.72
37.187.43.211
185.56.137.14
192.254.72.178
178.33.93.91
188.165.60.207
146.120.110.123
188.165.26.34
50.117.34.101
104.223.7.165
191.236.117.146
66.160.197.87
52.26.192.38
188.143.232.15
137.116.193.223
54.236.237.42
107.182.230.5
173.44.54.135
173.44.54.166
37.48.65.76
162.245.145.209
134.249.133.180
172.98.192.152
188.226.216.119
162.245.145.214
5.230.145.175
65.52.143.112
162.245.144.133
52.91.180.212
93.179.89.242
54.175.219.0
5.230.140.37
5.1.91.19
5.1.85.15
172.98.199.220
5.1.85.146
66.85.148.50
194.135.94.88
5.230.140.160
5.1.91.189
192.254.72.204
84.200.76.87
5.230.140.36
5.1.91.190
65.52.131.242
46.34.206.115
84.200.44.24
93.179.89.241
5.175.196.96
84.200.122.138
54.174.42.141
5.1.85.46
198.27.120.240
198.15.118.150
198.27.120.255
198.27.120.247
198.50.221.60
198.50.131.221
198.50.146.238
198.50.147.154
212.124.126.43
198.50.147.148
204.45.251.96
194.135.95.160
178.137.191.208
37.140.189.241
194.135.95.159
109.87.138.165
194.135.91.244
172.98.192.181
54.208.82.65
52.91.155.99
66.220.146.22
54.209.190.154
54.174.111.237
191.233.105.41
52.2.199.94
104.45.18.178
208.123.223.245
82.131.144.153
208.123.223.124
104.247.219.45
66.85.131.67
66.85.131.90
66.85.131.83
66.85.140.105
66.85.186.227
184.95.52.199
192.99.219.65
37.146.201.15
192.95.23.33
192.95.23.194
188.163.82.122
146.185.28.59
188.138.98.71
172.82.139.179
173.44.51.241
37.144.160.229
195.154.7.110
208.123.223.161
188.138.81.54
84.200.69.39
95.31.121.142
108.62.56.154
54.82.178.64
23.21.3.171
209.95.44.198
84.205.231.42
208.123.223.134
159.203.251.243
146.185.28.61
66.102.9.105
185.58.194.147
31.6.57.149
46.165.234.131
94.153.88.89
212.227.116.137
66.85.129.140
172.245.208.7
155.94.210.216
155.94.210.160
192.161.55.249
188.138.124.30
173.44.51.180
155.94.210.217
158.69.130.246
178.33.34.121
194.169.217.76
198.27.120.245
5.175.145.85
54.175.49.153
104.223.15.223
5.231.3.74
104.247.219.62
198.50.151.250
198.50.148.220
198.15.118.149
134.249.79.248
66.85.140.118
5.175.147.241
184.95.52.220
192.99.203.114
65.52.133.78
209.95.32.62
45.55.204.242
194.169.217.134
207.244.82.123
37.146.126.28
194.169.217.17
208.31.49.57
54.209.110.16
54.173.52.228
5.45.192.83
54.175.227.123
54.210.128.57
37.115.43.39
38.95.108.250
188.226.220.27
104.128.238.78
65.52.143.146
145.249.154.88
168.235.200.156
207.244.82.155
167.114.180.184
37.59.222.1
167.114.65.116
52.4.54.85
176.14.158.141
52.4.176.40
54.176.128.153
54.163.181.207
52.0.72.115
23.104.14.43
46.101.17.31
2.92.56.116
89.32.68.135
173.232.127.175
93.170.76.236
173.208.91.208
173.232.127.214
192.126.179.20
108.62.124.239
108.186.244.249
108.62.124.161
46.105.218.108
151.80.71.3
192.126.177.80
188.138.210.15
108.62.124.142
5.39.34.112
216.158.208.132
216.158.208.185
89.32.65.43
185.31.161.106
45.33.144.250
89.32.65.188
192.126.179.182
149.202.99.205
108.186.244.184
185.31.161.121
173.232.127.138
89.32.68.54
46.118.8.109
108.62.124.44
45.33.144.4
89.32.68.170
185.31.161.96
45.33.156.226
149.202.124.105
89.32.65.142
45.33.156.195
216.158.208.193
216.158.208.85
192.126.179.208
45.33.144.144
93.170.76.110
212.76.140.200
89.32.68.69
216.158.192.54
185.31.161.141
45.33.144.152
216.158.192.143
198.7.57.161
5.39.34.124
173.232.124.31
185.31.160.69
89.44.25.1
89.32.68.144
8.37.227.251
173.232.127.134
212.76.140.249
2.92.114.164
89.32.65.104
54.221.199.147
129.123.7.6
89.44.25.103
212.76.140.237
108.186.244.32
109.163.234.2
107.178.194.93
168.235.197.216
54.177.76.98
37.143.14.157
79.141.163.14
209.95.51.178
176.31.111.139
207.244.90.82
23.97.220.14
184.170.137.254
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194.213.120.1
5.248.19.93
95.30.48.201
193.107.85.47
76.164.227.240
78.107.221.158
2.95.124.182
176.193.102.5
95.215.62.89
162.245.145.120
195.110.32.55
84.19.165.213
46.118.23.135
46.167.114.51
158.255.215.59
52.26.170.43
176.222.147.152
88.200.136.116
151.236.21.174
114.79.28.82
178.137.124.236
223.255.230.57
95.25.182.122
52.32.249.184
37.27.16.188
5.45.255.86
95.85.56.226
217.118.81.22
91.121.153.214
141.0.12.137
46.32.85.140
202.44.228.168


VPN Networks Used by a Fucking Crazy BOT

Code:

46.109.201.0/24
188.64.171.0/24
162.218.210.0/24
66.118.157.0/24
114.125.188.0/24
171.237.227.0/24
91.105.239.0/24
155.94.189.0/24
104.223.100.0/24
104.223.3.0/24
154.46.204.0/24
67.211.220.0/24
51.254.246.0/24
206.72.192.0/24
64.20.62.0/24
92.222.198.0/24
192.64.85.0/24
198.50.205.0/24
104.203.249.0/24
51.255.135.0/24
107.183.242.0/24
92.222.198.0/24
109.238.6.0/24
208.73.200.0/24
162.250.123.0/24
109.238.6.0/24
178.170.68.0/24

Thanks to sabotag3x

Huge Lists of Known Bots/Scammers and Suspicious Address:

pastebin.com/gJcTyR4Y

Thanks to TheFaucetRunner

http://bitcointalk.org/index.php?topic=1225938.0

Thanks to misterbit

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October 05, 2015, 02:52:29 AM
 #2

How to block emails or btc address of scammer ?

And how do you know that a user is using bot is there any special symptoms of bots ?

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October 05, 2015, 02:55:12 AM
 #3

How to block emails or btc address of scammer ?

E-mails I don't know. But at FaucetBox platform there is a tool to block btc address.

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October 05, 2015, 02:57:39 AM
 #4

Sorry I edited my post  Smiley

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October 05, 2015, 03:05:05 AM
 #5

How to block emails or btc address of scammer ?

And how do you know that a user is using bot is there any special symptoms of bots ?

Yes... I have some tricks. But I still always analyzing my FaucetBox payouts.

Bitcoin█████████████████████████
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October 05, 2015, 03:10:37 AM
 #6

How to block emails or btc address of scammer ?

And how do you know that a user is using bot is there any special symptoms of bots ?

Yes... I have some tricks. But I still always analyzing my FaucetBox payouts.

For example ?
If you don't whish to post in public you may pm me. Smiley

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October 05, 2015, 03:26:52 AM
 #7

thanks for sharing this addresses  Cheesy

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October 05, 2015, 03:34:22 AM
 #8

How to block emails or btc address of scammer ?

And how do you know that a user is using bot is there any special symptoms of bots ?

Yes... I have some tricks. But I still always analyzing my FaucetBox payouts.

For example ?
If you don't whish to post in public you may pm me. Smiley

I'm going to sleep now. Tomorrow I will send you a PM telling what a use to do.

Of curse I don't want that scammer discover my techniques.

Smiley

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October 05, 2015, 03:42:57 AM
 #9

How to block emails or btc address of scammer ?

And how do you know that a user is using bot is there any special symptoms of bots ?

Yes... I have some tricks. But I still always analyzing my FaucetBox payouts.

For example ?
If you don't whish to post in public you may pm me. Smiley

I'm going to sleep now. Tomorrow I will send you a PM telling what a use to do.

Of curse I don't want that scammer discover my techniques.

Smiley

I have faucet site too, please tell me ur tricks thanks....
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October 05, 2015, 03:19:32 PM
 #10

And so...

Let's share your blacklists too?

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October 05, 2015, 07:28:49 PM
 #11

I have all the tor nodes for ban too if someone needs to ban in their .htaccess file


here is the list  http://proxy.org/tor.shtml
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October 05, 2015, 07:52:20 PM
 #12

I have all the tor nodes for ban too if someone needs to ban in their .htaccess file


here is the list  http://proxy.org/tor.shtml
Great!

I will take a look in this at night.

But adding all those IPs into .htaccess could cause a slow page loading. Or am I wrong?

Is your page loading fast?

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Gifted
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October 06, 2015, 01:05:04 AM
 #13

I have all the tor nodes for ban too if someone needs to ban in their .htaccess file


here is the list  http://proxy.org/tor.shtml
Great!

I will take a look in this at night.

But adding all those IPs into .htaccess could cause a slow page loading. Or am I wrong?

Is your page loading fast?
i have them all loaded...  you can check the speed if you want http://bitcoinfaucetexchange.com  i also use cloudflare for free so that might help
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October 06, 2015, 03:39:09 AM
 #14

I have all the tor nodes for ban too if someone needs to ban in their .htaccess file


here is the list  http://proxy.org/tor.shtml
Great!

I will take a look in this at night.

But adding all those IPs into .htaccess could cause a slow page loading. Or am I wrong?

Is your page loading fast?
i have them all loaded...  you can check the speed if you want http://bitcoinfaucetexchange.com  i also use cloudflare for free so that might help

It is loading quickly indeed.

Thank you for thistip. I will apply to my faucet also.

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October 06, 2015, 03:43:31 AM
 #15

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

Here is a copy of my .htaccess http://bitcoinfaucetrelay.com/wp-content/uploads/2015/10/htaccess.txt

just change the url here::  ErrorDocument 403 http://bitcoinfaucetrelay.com/10-dollars-free-bitcoin


A friend of mine has it redirected to a php file with a threatening message  lol
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October 06, 2015, 08:23:57 AM
 #16

i tried searching 1 of your list
https://bitcoinchain.com/block_explorer/address/15ohWaaQPVVCy7tniNRKWK1efXBYPHwLwT
i think he have more multiple address with bot Roll Eyes

.next-generation social media service.
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October 06, 2015, 09:41:54 AM
 #17

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 goldkey0070@hotmail.com

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


i add you to my skype (long, long username  Grin ), I would like to see the script with IPs list.
regards

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LosingAlpha
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October 06, 2015, 09:46:29 AM
 #18

You can get an up to date list of exit nodes here:

https://check.torproject.org/cgi-bin/TorBulkExitList.py

avelina
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October 06, 2015, 10:19:12 AM
 #19

How to block emails or btc address of scammer ?

And how do you know that a user is using bot is there any special symptoms of bots ?

Yes... I have some tricks. But I still always analyzing my FaucetBox payouts.

For example ?
If you don't whish to post in public you may pm me. Smiley

PM me as well..i would like to start a faucet maybe by next month.

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October 06, 2015, 11:27:41 AM
 #20

OP and any users who are REALLY interested in catching bots, PM me and I will give you a few BTC keys that are REALLY bots and not just suspicious accounts.

I can provide detailed proof to anyone interested. As I said, PM me.

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