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Open
Opened 1 day ago by Bill Ottman

Bot & Fraud Prevention

  • Approve withdraws
  • Expire rewards (deflationary)
  • Modify rewards incentives
  • Ban users with 300+ subscriptions / hour @ramialbatal please confirm
  • Reclaim/burn tokens from fraudulent accounts
  • Create token analytics for supply/burned/activity
  • Understand breakdown between manipulators v. bots
  • Full email verification, cap number of accounts per email
Edited 3 hours ago by Bill Ottman

Epics
0

Issues
0

To Do
Nov 19, 2019
Start date
Fixed: Nov 19, 2019
Inherited: None
Dec 17, 2019
Due date
Fixed: Dec 17, 2019
Inherited: None
-
5
Labels
Platform::Browser
Use this label for bugs
Priority::2 - Normal
To be allocated an epic where possible
Product::Wallet
Status::Backlog
Tasks that are ready for developers to take from
Type::Feature
A new site improvement
None
Ancestors
None
6
6 participants
user avatar
Rami Albatal
user avatar
Ben Hayward
user avatar
Bill Ottman
user avatar
Mark Harding
user avatar
Jack Ottman
user avatar
John Ottman
Notifications
  • Discussion 3
  • Roadmap
  • Bill Ottman :dragon_face: @ottman changed title from Fraud Detection to Bot & Fraud Prevention 3 hours ago

    changed title from tion to tion

  • Bill Ottman :dragon_face: @ottman added Platform::Browser Priority::2 - Normal Product::Wallet Status::Backlog Type::Feature scoped labels 3 hours ago

    added scoped labels

  • Bill Ottman :dragon_face: @ottman changed start date to Nov 19, 2019 3 hours ago

    changed start date to Nov 19, 2019

  • Bill Ottman :dragon_face: @ottman changed finish date to Dec 17, 2019 3 hours ago

    changed finish date to Dec 17, 2019

  • Bill Ottman
    Bill Ottman :dragon_face: @ottman · 3 hours ago

    @markeharding @jotto141 @Johnthetester

  • Bill Ottman :dragon_face: @ottman changed the description 5 times within 9 minutes 3 hours ago

    changed the description 5 times within 9 minutes

  • Ben Hayward
    Ben Hayward @benhayward.ben · 1 hour ago

    Can I propose a CAPTCHA on heavy user activity as part of this?

  • Rami Albatal
    Rami Albatal @ramialbatal · 3 minutes ago

    @ottman from the data of last month, there is few users who did several hundreds of subscriptions per day... instead of deleting, I would strongly suggest to limit the daily subscriptions to 50 and probably add CAPATCHA (as @benhayward.ben suggested) if a user hits the limit on 3 consequent days.

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