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Showing 14 of 14 results by xLouLie27
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Board Micro Earnings
Re: FaucetHUB.io || +Microwallet (9 coins) ||+Dice & +Jackpot||+Games||+Exchange
by
xLouLie27
on 20/09/2018, 00:55:18 UTC
At last I have my account unfrozen.

But after logging in my account only have 0.003 BTC which mexicantarget tipped back to my account that's why I double check my email on how much was tipped back to me and it is only 0.003 BTC which should be 0.03 BTC ( http://prntscr.com/klfjyu )

here's a screenshot of the email from FH support:
http://prntscr.com/kuwh2n

It might be an typo error on mex, but I hope to get the rest of my funds back.
Can you tell me why is your account liked to another 30 accounts on FH?

My account is not tied nor linked to any account, except for sharing the same IP range.
The ISP is https://iphub.info/?ip=175.158.201.31
and it (175.158.201.***) ranges of course from 175.158.201.1 to 175.158.201.255

I do not have control on anyone to not use the same IP range as what my ISP provides me nor stop them using/registering multiple accounts.

My account is dedicated for my faucet funds and I do not claim from other faucets as well.
If you can only check that all my funds came from deposits.
(withdrawal from ad networks most of them are from bitmedia)
http://prntscr.com/kv7007
http://prntscr.com/kv7022

==============================================
Whole history of my deposit:

==============================================

Quote
Can you tell me why is your account liked to another 30 accounts on FH?

That is why am I asking if there is a way to refuse any new registration from my IP range if the old accounts will be put under suspicions just because of that new account registering with the same IP range as us old members.
Should be fixed now


Thank you very much
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Topic
Board Micro Earnings
Re: FaucetHUB.io || +Microwallet (9 coins) ||+Dice & +Jackpot||+Games||+Exchange
by
xLouLie27
on 17/09/2018, 01:24:00 UTC
At last I have my account unfrozen.

But after logging in my account only have 0.003 BTC which mexicantarget tipped back to my account that's why I double check my email on how much was tipped back to me and it is only 0.003 BTC which should be 0.03 BTC ( http://prntscr.com/klfjyu )

here's a screenshot of the email from FH support:
http://prntscr.com/kuwh2n

It might be an typo error on mex, but I hope to get the rest of my funds back.
Can you tell me why is your account liked to another 30 accounts on FH?

My account is not tied nor linked to any account, except for sharing the same IP range.
The ISP is https://iphub.info/?ip=175.158.201.31
and it (175.158.201.***) ranges of course from 175.158.201.1 to 175.158.201.255

I do not have control on anyone to not use the same IP range as what my ISP provides me nor stop them using/registering multiple accounts.

My account is dedicated for my faucet funds and I do not claim from other faucets as well.
If you can only check that all my funds came from deposits.
(withdrawal from ad networks most of them are from bitmedia)
http://prntscr.com/kv7007
http://prntscr.com/kv7022

==============================================
Whole history of my deposit:

==============================================

Quote
Can you tell me why is your account liked to another 30 accounts on FH?

That is why am I asking if there is a way to refuse any new registration from my IP range if the old accounts will be put under suspicions just because of that new account registering with the same IP range as us old members.
Post
Topic
Board Micro Earnings
Re: FaucetHUB.io || +Microwallet (9 coins) ||+Dice & +Jackpot||+Games||+Exchange
by
xLouLie27
on 16/09/2018, 02:29:01 UTC
At last I have my account unfrozen.

But after logging in my account only have 0.003 BTC which mexicantarget tipped back to my account that's why I double check my email on how much was tipped back to me and it is only 0.003 BTC which should be 0.03 BTC ( http://prntscr.com/klfjyu )

here's a screenshot of the email from FH support:
http://prntscr.com/kuwh2n

It might be an typo error on mex, but I hope to get the rest of my funds back.
Post
Topic
Board Micro Earnings
Re: FaucetHUB.io || +Microwallet (9 coins) ||+Dice & +Jackpot||+Games||+Exchange
by
xLouLie27
on 11/09/2018, 01:51:07 UTC
Got an email from FH having been tipped back my balance but unfortunately my account is in frozen state and can't log in.
Sad

hope FH to refuse new registration from our IP range if it only will cause the new and as well as the old accounts using such IPs be frozen.
this will solve both old legit accounts not being included to suspected multiple account users.

-------------------
I'm looking forward to restart my faucets asap.
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Topic
Board Micro Earnings
Re: [FaucetHUB] Anti-Fraud detection system. FaucetHUB (TM)
by
xLouLie27
on 05/09/2018, 10:57:22 UTC
I got frozen despite the fact that I only used autofaucets made by faucet owners on their own sites themselves. I had exactly 9 of those opened when the "your account has beed frozen" message came. 1 of the faucets wasn't even active (ran out of free claims) when the message arrived!

All of the autofaucets claimed in an interval of 20sec-5min.
Out of 8 autofaucets there was only 1 that claimed each 20 sec and 1 in one minute. Everything else claimed in 2+minutes => in no way, shape or form could i have achieved the forbidden 120 claims/1min, 1000 claims/10min or 4000 claims/1h.
I had exactly 1 wallet for each claimed coin and 1 account ever registered on the site
Some of the autofaucets required rechecking and captcha solving which I of course did. Got a lot of spam ads too and had to "fight my way through" to get the autofaucets constantly running (and yes i'm very very sure the owners made profit out of me!).

I left my notebook on over last night since I was claiming a rare coin. All of the faucets were disabled when I woke up (ran out of autoclaims, got error messages (probably because my internet rebooted) etc...). Neither did I have that many autofaucets at that time at all! I found them all today and set them up during the day!

The message I got from FaucetHub is this:
"Fraud Report
Have you broken any rules?
You have a Fraud Score of 10.1
You have been caught doing fraudulent activities 1 times.

We have zero-tolerence for botting on any of our partner's sites."

Botting?! Fraud score?!!
You guys srsly have to work on that one!
Also why don't you warn users first per PM if they commit something "not allowed"?

If I'd receive an auto message from support that my "fraud score" (of which I had no idea existed since i'm a bloody noob!) increased to 0,1 I would have at least looked it up and asked in forums of what I was doing wrong. Just freezing my account right away in that situation is really BAD behavior!

     

Pray that your balances are not gone and be not like my case:
https://bitcointalk.org/index.php?topic=1672870.msg45112254#msg45112254
It seems like the problem was not in my doings but in autofaucet owners who do not register their faucets into auto-faucet-status on FH. Thus the system thinks I was claiming to much.
I had no IP changes. My IP stayed the same the whole time.

@mex: I found out that user named "kambas" had the exact same issue as myself on April 04, 2018 and it was solved on the same day. If you want I can provide you with autofaucet links in order to find out which one was not labeled as "autofaucet" in FH system so it thought I was a bot.
Let's work on that problem together and think about how to prevent such things in future!

My FH account name: atikin

Frozen accounts that are suspected of fraud activities will have their balances returned to faucet owners. That's what I mean with my post. Cheesy
Post
Topic
Board Micro Earnings
Re: [FaucetHUB] Anti-Fraud detection system. FaucetHUB (TM)
by
xLouLie27
on 05/09/2018, 06:32:54 UTC
I got frozen despite the fact that I only used autofaucets made by faucet owners on their own sites themselves. I had exactly 9 of those opened when the "your account has beed frozen" message came. 1 of the faucets wasn't even active (ran out of free claims) when the message arrived!

All of the autofaucets claimed in an interval of 20sec-5min.
Out of 8 autofaucets there was only 1 that claimed each 20 sec and 1 in one minute. Everything else claimed in 2+minutes => in no way, shape or form could i have achieved the forbidden 120 claims/1min, 1000 claims/10min or 4000 claims/1h.
I had exactly 1 wallet for each claimed coin and 1 account ever registered on the site
Some of the autofaucets required rechecking and captcha solving which I of course did. Got a lot of spam ads too and had to "fight my way through" to get the autofaucets constantly running (and yes i'm very very sure the owners made profit out of me!).

I left my notebook on over last night since I was claiming a rare coin. All of the faucets were disabled when I woke up (ran out of autoclaims, got error messages (probably because my internet rebooted) etc...). Neither did I have that many autofaucets at that time at all! I found them all today and set them up during the day!

The message I got from FaucetHub is this:
"Fraud Report
Have you broken any rules?
You have a Fraud Score of 10.1
You have been caught doing fraudulent activities 1 times.

We have zero-tolerence for botting on any of our partner's sites."

Botting?! Fraud score?!!
You guys srsly have to work on that one!
Also why don't you warn users first per PM if they commit something "not allowed"?

If I'd receive an auto message from support that my "fraud score" (of which I had no idea existed since i'm a bloody noob!) increased to 0,1 I would have at least looked it up and asked in forums of what I was doing wrong. Just freezing my account right away in that situation is really BAD behavior!

     

Pray that your balances are not gone and be not like my case:
https://bitcointalk.org/index.php?topic=1672870.msg45112254#msg45112254
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Topic
Board Micro Earnings
Re: FaucetHUB.io || +Microwallet (9 coins) ||+Dice & +Jackpot||+Games||+Exchange
by
xLouLie27
on 03/09/2018, 03:11:27 UTC
@mexicantarget

can you or anyone reply to my queries?

I've been waiting too long for faucethub.io support. But no replies received till this day.


Can you provide proof of my account having illegal activities except for having a dynamic (random changing)IP address that might have been used by others within 5-6 provinces from my place.

Provide any proofs of:
1. Balances that goes to my account which are not by Legit deposits.
2. Balances that goes outside my faucethub's account.

if none, then my account is clean and my money should not have been taken!

$200 might be just coins for you, but not for most small faucet owners.



==============

https://faucethub.io/forum/thread/365988
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Topic
Board Micro Earnings
Re: FaucetHUB.io || +Microwallet (9 coins) ||+Dice & +Jackpot||+Games||+Exchange
by
xLouLie27
on 24/08/2018, 00:50:30 UTC
From: FaucetHub Support <support@faucethub.io>
Sent: Friday, 24 August 2018 2:59 AM
To: **********
Subject: Re: Funds Gone
 
I'm sorry. You're correct. The wallet address I checked when I wrote the previous message to you, was a deposit one. I just realized that. Once again, sorry for the confusion.

Now, getting back to your issue: it seems like a lot of coins (BTC, DOGE, POT, etc.) were marked as fraud and returned to the faucet owners accounts, just like our Terms and Conditions says happens with fraudulent claims. As far as I can see, they're ref claims, which means your referrals made some fraudulent activities on some faucets. Here's just a small example:

goldenfreesatoshi.ru           BTC           2 sat           30 days ago           FRAUD           REFERRAL
BTC Mission                       BTC           1 sat           30 days ago           FRAUD           REFERRAL
BTC Mission                       BTC           1 sat           30 days ago           FRAUD           REFERRAL




=========================================================


My balances didn't come from claiming on faucets.
Yes, there are some that came from other faucets but it is referral earning from my faucet list referrals.

I am a FAUCET OWNER myself and my funds comes from DEPOSITS!

http://prntscr.com/km8mou

How come all my funds ( you said it yourself: " 0.030304 BTC in total, is more than $195" ) "GONE" and returned to the faucet owners accounts.

I do not claim from faucets, except when I am ONLY TESTING on how a specific faucet works due to I am collecting ideas which I can implement on my own faucet.

If I am to claim, I would definitely claim from well known faucets from faucet owners like Edulml, luckybits.io, fautsy, dibon and DEVRAWL, BUT I DON'T.

Because I am only using "this and my ONLY account" for my faucet funds.

Do inspect my funds WHERE THEY COME FROM.
99% it came from deposits to my deposit address:
1KSxD82YVEhyWXGK3mxobyzK9zuV1gUhuJ

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Topic
Board Micro Earnings
Re: FaucetHUB.io || +Microwallet (9 coins) ||+Dice & +Jackpot||+Games||+Exchange
by
xLouLie27
on 22/08/2018, 01:04:10 UTC
ALSO

my funds in my account is not composed of ONLY BTC.
I have balance in almost all currency

AND

this is my EXCHANGE history:
http://prntscr.com/klfp4y
http://prntscr.com/klfp5k


THERE IS NO EXCHANGE from other currency TO BTC

it is always BTC to other currency (to fund my alt coin faucet)
Post
Topic
Board Micro Earnings
Re: FaucetHUB.io || +Microwallet (9 coins) ||+Dice & +Jackpot||+Games||+Exchange
by
xLouLie27
on 22/08/2018, 00:56:08 UTC
I have filed a support ticket about my funds and this is their reply:

http://prntscr.com/klfjyu


They say, there is 2 BTC which were for 0.030304 BTC in total.

 Angry  Angry  Angry


BUT, BUT, BUT!!!!

Firstly, how could a withdrawal happen and start in the first place if the account was in FROZEN status?
Second, there IS NOT ANY KIND OF WITHDRAWAL  IN WITHDRAWAL HISTORY.

http://prntscr.com/klfjzb




====================================================================================================

https://faucethub.io/balance/16fwwsUZGYka5p3GaeHA4Lfjn9RAYJ2r72
http://prntscr.com/klfljr

====================================================================================================

https://faucethub.io/balance/13TR9sAMHJ4kHRcyk7PDrHdH3Nr9JTRXXN
http://prntscr.com/klflk0

====================================================================================================

https://faucethub.io/balance/37VX7FBGbw2i3NrDPVs7iiaXT4vVaCxYVt
https://prnt.sc/klflkp
Post
Topic
Board Micro Earnings
Re: FaucetHUB.io || +Microwallet (9 coins) ||+Dice & +Jackpot||+Games||+Exchange
by
xLouLie27
on 20/08/2018, 01:55:53 UTC
After almost a month of account being frozen, of which I am not responsible for having dynamic (random/changing) IP address (which other ISP users might have used to created rule breaking activities in FH).
All funds are gone.
 Sad

May I request a log of my account balances before July 24, 2018?

I am pretty much sure I have more than $150 but not more than $180 in there.





(this might be foolish and selfish but...)

May I know if it is possible to deny future registration (in any case might also be caught and suspected to be a duplicate/dummy account) from the IP range that have the same issue my account (currently on my issue, the notice says that there are 37 accounts on the IP range I have) is, so NO account will be frozen both new and old?
Post
Topic
Board Micro Earnings
Re: FaucetHUB.io || +Microwallet (9 coins) ||+Dice & +Jackpot||+Games||+Exchange
by
xLouLie27
on 20/08/2018, 01:35:58 UTC
After almost a month of account being frozen, of which I am not responsible for having dynamic (random/changing) IP address (which other ISP users might have used to created rule breaking activities in FH).
All funds are gone.
 Sad

May I request a log of my account balances before July 24, 2018?

I am pretty much sure I have more than $150 but not more than $180 in there.

Post
Topic
Board Micro Earnings
Re: FaucetHUB.io || +Microwallet (9 coins) ||+Dice & +Jackpot||+Games||+Exchange
by
xLouLie27
on 14/08/2018, 09:06:13 UTC
My account has been frozen from Jul. 25 up to now just from having IP address given dynamically. (Sorry for not having static IP address)

Please investigate my account and you'll see that:

All funds from my account came from LEGIT BTC DEPOSIT to FaucetHub and not from any fraud or illegal actions/activities that would cause for the account to be frozen.

All deposit to FH and "NO withdrawals" from FH to my personal wallet. This is because the funds here are for the users/claimers.




Is there a way to just limit user registration from such IPs and make it  impossible for users to register?


 http://prntscr.com/khapqh


Still can't access my account.
Sad
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Topic
Board Micro Earnings
Re: FaucetHUB.io || +Microwallet (9 coins) ||+Dice & +Jackpot||+Games||+Exchange
by
xLouLie27
on 03/08/2018, 11:09:17 UTC
My account has been frozen from Jul. 25 up to now just from having IP address given dynamically. (Sorry for not having static IP address)

Please investigate my account and you'll see that:

All funds from my account came from LEGIT BTC DEPOSIT to FaucetHub and not from any fraud or illegal actions/activities that would cause for the account to be frozen.

All deposit to FH and "NO withdrawals" from FH to my personal wallet. This is because the funds here are for the users/claimers.




Is there a way to just limit user registration from such IPs and make it  impossible for users to register?