Kotone
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
July 24, 2017, 10:23:08 PM |
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Banned their ip's you can't please everybody to not use multiple account but you can control them by banning them on your websites maybe it is really hard to control it because you will manage to review all the logs people are really smart they will grow their money via faucet or simple remove your faucet and maybe those who high rank can only access your faucet reward./
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Ziskinberg
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
July 24, 2017, 10:35:34 PM |
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Banned their ip's you can't please everybody to not use multiple account but you can control them by banning them on your websites maybe it is really hard to control it because you will manage to review all the logs people are really smart they will grow their money via faucet or simple remove your faucet and maybe those who high rank can only access your faucet reward./
Honestly it's hard to ban people basing on IP address only because there are a lot of applications now that could hide their real IP address, for example I can use VPN to change my location and IP address. In my understanding faucets were integrated in your site because you want to attract more people to visit and most gambling sites has that also, so I guess you focus on other things to improve your site so you'll be profitable in the end.
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john2231
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
July 24, 2017, 10:49:21 PM |
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Banned their ip's you can't please everybody to not use multiple account but you can control them by banning them on your websites maybe it is really hard to control it because you will manage to review all the logs people are really smart they will grow their money via faucet or simple remove your faucet and maybe those who high rank can only access your faucet reward./
Honestly it's hard to ban people basing on IP address only because there are a lot of applications now that could hide their real IP address, for example I can use VPN to change my location and IP address. In my understanding faucets were integrated in your site because you want to attract more people to visit and most gambling sites has that also, so I guess you focus on other things to improve your site so you'll be profitable in the end. Monitoring ip could not help right now if you have an internet with static ip here in my country we have an internet here just reboot your ISP you new a legit ip every time you reboot the ISP or off and on your Internet modem you can get a new ip.. We don't have dynamic ip except for line internet here.. so without using any vpn here we can be still change our ip easy and legit.. The best thing that i think they need always check if the webrtc is enabled and cookies if they are not using cookies or saving cookies and they are disable webrtc expect that they are using tor or they are using tools like random spoofer and disable webrtc just to completely use of hiding their own ip with the vpn with scan protection.. So this very hard thing to do but you always need to collect the cookies.. but if they are not recording the cookies you can check if their webrtc is disable so that you can trace the real ip.. i am using https://whoer.net/ as a user just to check if i'm anonymous and can't trace my ip.
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Pettuh4
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
July 25, 2017, 12:23:55 AM |
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Banned their ip's you can't please everybody to not use multiple account but you can control them by banning them on your websites maybe it is really hard to control it because you will manage to review all the logs people are really smart they will grow their money via faucet or simple remove your faucet and maybe those who high rank can only access your faucet reward./
I think the only way to control this is to ban them but how can you not pay little satoshis to run your faucet and are complaining about this , because I hardly doubt if he can collect any significant satoshis at the end of the day from your website unless you're paying a great deal from your website.
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JL421
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
July 25, 2017, 01:19:18 AM |
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You can check multiple accounts with same ip and block all thesr accounts to prevent further spam , you can even disable instant payment for few days and ban all these scammers and then enable instant payment , you can even hire a expert who will detect people using vpn
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ShowOff
Legendary
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Activity: 2716
Merit: 1192
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July 25, 2017, 03:07:30 AM |
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i think if you have free time or hire someone to focus in that part i think it wouldn't be a problem but calculate first how much you loss your money in faucet and how much you pay that people to do it. i think people in gambling site will only lose their faucet balance and the money back to you again
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kodes88
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
July 25, 2017, 03:10:37 AM |
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Not so long ago, we simplify registration process at our site leaving only the username field... As a consequence, we are faced with a problem of creating multiple accounts by the same user and abusing faucet (faucet at our site - 0.007 mBTC and only request every 3 hours when balance is zero). Guys, what solutions do you recommend? ![Huh](https://bitcointalk.org/Smileys/default/huh.gif) Thank you! a classic problem for all people who try to build faucet or any paid site,i think abusing faucet can be perevented with ip configuration,our site must be can detected any ip address and validate it as first user,if detected same ip,block it permanently. and also you can block any user by bitcoin addresses,if you detected multiple bitcoin address.
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dunfida
Legendary
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Activity: 3192
Merit: 1147
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July 25, 2017, 03:16:42 AM |
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Not so long ago, we simplify registration process at our site leaving only the username field... As a consequence, we are faced with a problem of creating multiple accounts by the same user and abusing faucet (faucet at our site - 0.007 mBTC and only request every 3 hours when balance is zero). Guys, what solutions do you recommend? ![Huh](https://bitcointalk.org/Smileys/default/huh.gif) Thank you! Lower the faucet amount and at the same time put max claims per day and should not based on hourly limitations because it is really prone on abuse.Set max claims per IP so that those abusers would really have a hard time on abusing faucet this is not new anymore and you are not only whos experiencing such problem but most sites do experience this such abuse thats why strict limitations would really be needed.
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bajing
Legendary
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The most Professional Cryptocurrency Casino
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July 25, 2017, 03:33:13 AM |
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Sooner or later gambling sites will know you has been abusing their site maybe they will banned all your account and your IP. I think have one account is enough because in some site faucet depends of players level.
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ethereumhunter
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
July 25, 2017, 11:37:28 AM |
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Sooner or later gambling sites will know you has been abusing their site maybe they will banned all your account and your IP. I think have one account is enough because in some site faucet depends of players level.
i am agree, i think maybe the sites can applied to record only one IP for one account so they can prevent from multiple account to abusing faucet because there are still many people is trying to create multiple account. beside that, i think if we make multiple account just for chasing rewards from the faucet, its just waste of time because the reward somehow its small and not worth it to use multiple account.
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Soranith
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
July 25, 2017, 12:26:42 PM |
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Not so long ago, we simplify registration process at our site leaving only the username field... As a consequence, we are faced with a problem of creating multiple accounts by the same user and abusing faucet (faucet at our site - 0.007 mBTC and only request every 3 hours when balance is zero). Guys, what solutions do you recommend? ![Huh](https://bitcointalk.org/Smileys/default/huh.gif) Thank you! Lower the faucet amount and at the same time put max claims per day and should not based on hourly limitations because it is really prone on abuse.Set max claims per IP so that those abusers would really have a hard time on abusing faucet this is not new anymore and you are not only whos experiencing such problem but most sites do experience this such abuse thats why strict limitations would really be needed. I agree with you to lower down the faucet so that it won't attract those people who hunt from faucets. I have been in different kind of dice sites and see people who try their luck in faucets so its better to require the players to deposit minimum amount every week or monthly. And also keep track to people who logs in with the same IP.
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janggernaut
Legendary
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Activity: 2366
Merit: 1130
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July 25, 2017, 02:15:03 PM |
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Not so long ago, we simplify registration process at our site leaving only the username field... As a consequence, we are faced with a problem of creating multiple accounts by the same user and abusing faucet (faucet at our site - 0.007 mBTC and only request every 3 hours when balance is zero). Guys, what solutions do you recommend? ![Huh](https://bitcointalk.org/Smileys/default/huh.gif) Thank you! First thing, claimed faucet each in 3 hours is really suck. It really took so long time before we can claim for the second or third, wonder who are those guy who still want abusing this. There is a good way to how to eliminate them beside banning IP, VPN, or their alt account. The way is, just set high min withdraw and tip and you should be fine from those abuser. Just like Primedice doing now, they have increased min withdraw to 0.004 btc to prevent from faucet abuser.
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panjul07
Legendary
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Merit: 1365
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July 25, 2017, 02:40:10 PM |
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Not so long ago, we simplify registration process at our site leaving only the username field... As a consequence, we are faced with a problem of creating multiple accounts by the same user and abusing faucet (faucet at our site - 0.007 mBTC and only request every 3 hours when balance is zero). Guys, what solutions do you recommend? ![Huh](https://bitcointalk.org/Smileys/default/huh.gif) Thank you! First thing, claimed faucet each in 3 hours is really suck. It really took so long time before we can claim for the second or third, wonder who are those guy who still want abusing this. There is a good way to how to eliminate them beside banning IP, VPN, or their alt account. The way is, just set high min withdraw and tip and you should be fine from those abuser. Just like Primedice doing now, they have increased min withdraw to 0.004 btc to prevent from faucet abuser. The abusers wont care about the time limit of the faucet as they could claim it every minute if they create multiple accounts. The only thing that attract people to abuse the faucet is of course the amount of the faucet and their assumption that they can make a living from faucet.
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roomfirst
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
July 25, 2017, 02:45:57 PM |
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You should make a rule like, one should deposit at least deposit 1 mBTC or has to wager 10 mBTC or more to claim from the faucet. also keep record of the IPs and if there are more than one account created increase the time of faucet claims by 10 times for each new account created/ban faucet!
A faucet asking for deposit before someone is able to withdraw can only give a negative impression to the site. The best thing is to have a a record of IP and have a script that check them and ban users that have multiple accounts on that same IP. You should be able to tell the IP of a VPN and block them. But to avoid this kind of work it is better to allow an account per IP as what the early post stated. Agreed, it's not like how the faucet works. New players will leave for sure if that happen. Btw, i just read the OP remove the faucet from their site, it's a bad move i think, because if your site still new, it will be more harder to find a player to gamble on your site. Maybe you can reduce the amount and using hard captcha for the faucet.
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eternalgloom
Legendary
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Activity: 1792
Merit: 1283
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July 25, 2017, 08:13:12 PM |
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Not so long ago, we simplify registration process at our site leaving only the username field... As a consequence, we are faced with a problem of creating multiple accounts by the same user and abusing faucet (faucet at our site - 0.007 mBTC and only request every 3 hours when balance is zero). Guys, what solutions do you recommend? ![Huh](https://bitcointalk.org/Smileys/default/huh.gif) Thank you! Lower the faucet amount and at the same time put max claims per day and should not based on hourly limitations because it is really prone on abuse.Set max claims per IP so that those abusers would really have a hard time on abusing faucet this is not new anymore and you are not only whos experiencing such problem but most sites do experience this such abuse thats why strict limitations would really be needed. I agree with you to lower down the faucet so that it won't attract those people who hunt from faucets. I have been in different kind of dice sites and see people who try their luck in faucets so its better to require the players to deposit minimum amount every week or monthly. And also keep track to people who logs in with the same IP. If you'd lower the amount people could withdraw from the faucet, you would also inconvenience the people who are using the faucet legitimately. It's just a bad solution to an easy problem to solve. For example, Crypto-games has one of the highest faucet payouts, they just require you to level up to get to the highest payouts. Requiring people to log in would even be better than just lowering the payouts. There will be abuse, but not impossible to sort out manually if needed.
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equator
Legendary
Offline
Activity: 1190
Merit: 1002
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July 25, 2017, 09:59:36 PM |
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Not so long ago, we simplify registration process at our site leaving only the username field... As a consequence, we are faced with a problem of creating multiple accounts by the same user and abusing faucet (faucet at our site - 0.007 mBTC and only request every 3 hours when balance is zero). Guys, what solutions do you recommend? ![Huh](https://bitcointalk.org/Smileys/default/huh.gif) Thank you! Lower the faucet amount and at the same time put max claims per day and should not based on hourly limitations because it is really prone on abuse.Set max claims per IP so that those abusers would really have a hard time on abusing faucet this is not new anymore and you are not only whos experiencing such problem but most sites do experience this such abuse thats why strict limitations would really be needed. I agree with you to lower down the faucet so that it won't attract those people who hunt from faucets. I have been in different kind of dice sites and see people who try their luck in faucets so its better to require the players to deposit minimum amount every week or monthly. And also keep track to people who logs in with the same IP. If you'd lower the amount people could withdraw from the faucet, you would also inconvenience the people who are using the faucet legitimately. It's just a bad solution to an easy problem to solve. For example, Crypto-games has one of the highest faucet payouts, they just require you to level up to get to the highest payouts. Requiring people to log in would even be better than just lowering the payouts. There will be abuse, but not impossible to sort out manually if needed. I think your suggestion of levelling is very good because this will make the user to use faucet daily and in proper way, because limiting the user to use one account per Ip is a must rule but if you keep leveling then they wont try to use multi account as they will be in fear that if they get caught then their all accounts will get ban and if some high level accounts are related it then the will lose all their hardwork. So the best security option is limiting one user per IP address and give level of faucet claim per user, so they use faucet frequently and use only one account.
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Bitcoingiver
Full Member
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Get paid $500 to $1500+ per week
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July 26, 2017, 02:39:24 PM |
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Most if not all faucets pay less than a penny and most guys who are poor try to make more claims by creating more accounts this in turn causes more trouble for the faucet owner, Anyway its not the fault of the faucet owner for paying less than a penny because that's what advertisement websites pay them also making faucet market a low price place. So to solve this problem is to make sure an IP address makes one claim and that your site can't be accessible through VPN, and faucet owners should try to pay their visitors well. This is just my point. Thanks
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Aura
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
July 26, 2017, 02:43:15 PM |
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Implement this in your code: - Limit the registration to one account per IP address. - Require Google's captcha for registration. - Block proxies.
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Hamphser
Sr. Member
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Vave.com - Crypto Casino
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July 26, 2017, 03:08:21 PM |
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Most if not all faucets pay less than a penny and most guys who are poor try to make more claims by creating more accounts this in turn causes more trouble for the faucet owner, Anyway its not the fault of the faucet owner for paying less than a penny because that's what advertisement websites pay them also making faucet market a low price place. So to solve this problem is to make sure an IP address makes one claim and that your site can't be accessible through VPN, and faucet owners should try to pay their visitors well. This is just my point. Thanks
Your point ia valid since we do have the same thoughts too on which they should really restrict ip address specially to those who did use vpns because most abusers do reaally always using vpn or proxy srervice which they can able to execute abuse.Once you restrict it then it would be problem solved This thing is a common problem for most gambling site owners which are getting rid of those abusers.
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Barcode_
Staff
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July 26, 2017, 08:24:59 PM |
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This is a very common problem that most casino sites which have a faucet feature for users to use are facing, tracking down every users IP and limiting to one account per IP is a good way to restrict the faucet abusers to do multiple claims with multiple accounts created, some sites does ban a user totally if the user are found out to be abusing the faucet.
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