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Board Micro Earnings
Merits 1 from 1 user
Re: [Unofficial] Coinpot.co - new microwallet
by
grahamlyons
on 06/04/2021, 06:20:49 UTC
⭐ Merited by TheQuin (1)
😂 Protonmail accounts get created all the time sure but how many happen to claim coinpot too?

Is that your argument? That there are 0 people who use Protonmail and are not scammers? My point was scammers are creating Coinpot accounts all the time because they don't care if some get banned. They can make 100 more. We don't even know if they only do this to Protonmail accounts.

You are only looking at part of what they said. They said there were a huge number of Protonmail accounts all signed up on the same day from the same IP range. It doesn't matter if was a different email service. They are just stating 3 common factors of a large number of accounts that far beyond coincidence and it is obvious abuse.

He said one sentence, and I quoted all of it. It is obvious that someone is abusing the system. My point is that IP addresses can be shared by a massive number of people, as can email provider. So you make an account, and at the same time someone else is creating a bunch of fake accounts (and there's probably never a time when someone isn't making a bunch of fake accounts). And bam, now your account is yet another one created by the scammer, and you have no way to prove otherwise.

Regardless of whether you think that I personally am lying, this type of fraud detection is fairly likely to create false positives at some point or another. When that happens, you're automatically a scammer and any attempt to defend yourself is proof of your guilt (this is known as a kafka trap).

i think you are massively missing the point here
its not that you use protonmail - of course this is a fairly common email provider
its not that you use a particular ip address - of course they can be shared, especially ip ranges
and its not about the date that you make an account
its the very unlikely combination of all 3.
its very, very unlikely that you would have by coincidence created a protonmail account on the same day that a bot created loads of other protonmail accounts from within the same ip range
i mean, its possible - but massively unlikely - even though the 3 individual parts (date/ip/email) are each plausible

and we dont know from what that email says, perhaps they have additional information too