I think there is one way too simple for this problem. Wallet diary that it lies in the management of ePAY. Wallet and unravel the fraud then. Just let them run. the payment threshold, then lock this Wallet. Only one time they bored. Confiscation of property and returned to the water tap. Only do it drastically prevented this accident. I think you know and excess capacity do you want to clarify whether or not only.

And you explain to me about such cases by 1 users have multiple accounts and you told me that they only pay one time. Yes, but how at the same 1 1 people who do this? while I paid them 1 time and 30 minutes before they can enter their so-Wallet continue. please answer me?

Letter 2 people like this. Obviously they have maliciously and have done so, not normally do so at all.

Coin24h.net Faucet   0.00000060 BTC   2016/12/11 11:15:38      1HVjUeA4Ltsn3L2Uv8oAxv4neTbVrGHjpc
Coin24h.net Faucet   0.00000006 BTC   2016/12/11 11:15:38   Referral earnings.   1PFkQu6DuEDLKw9jsiMKoEMiN7Wquui8Z7
17HttQCQu7ubyCWhsfAvA8vxSLYTkVz93F
1PpM2qs1tRYbBUtfHwMHBkDVWTeq74oTPt
1Mgo9NNDJSfvd5PVUxfRj5J9FbdMMmydR
1DLpmTxEMbQ81PaUTPnU8y2rwZm9UN54if
12EtVHmjvfMx6VrV1v4nGCVgWuqENztmEb
1PSLZZ17jwqo81xyxcnBoy7UGecCiPLHiN
Coin24h.net Faucet   0.00000060 BTC   2016/12/11 11:13:09      35pHS98W68tnvrvQRnhH5Zb2cQLcopScHP

11.12.2016 10:34:18 Faucet Coin24h.net 0.00000006 BTC Earnings Referral. 1Hyfv2RWAAsWyfkxAa6Xj55ghw5KFUS9j1
14PNsCEtbNcizD3C9DZrdFtsxGzyZW8oBg
14r6AiCVDhwRm4mbKy5GuftyYVw8onUxWR
1G1EjuDgH6t7WSsPfKuQK5AmdfZALtrnMF
1KVLgn5Kf6Ay1SV6dZn7cY135RyQNv6w5K
1L5dL2ht9hdj2iZjwQoGAbtQFczDNpW3RD
11.12.2016 10:33:53 0.00000060 BTC Coin24h.net 1Hu4EwPDM6zSyDsX8jFkZ4ame2v93NyAW2 Faucet

I think coming you need to fit more functionality via mail confirmation for every 1 Wallet for all faucet.