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Open
Opened 3 months ago by Bill Ottman

Bot, Spam & Fraud Prevention

  • Approve withdraws
  • Flag users with showing significantly excessive activities
  • Full email verification, cap number of accounts per email
  • Captcha
  • Ban users who start blogging prior to confirming email
Edited 8 minutes ago by Bill Ottman
To Do
Nov 19, 2019
Start date
Fixed: Nov 19, 2019
Inherited: None
Mar 25, 2020
Due date
Fixed: Mar 25, 2020
Inherited: None
-
5
Labels
Platform::Browser Priority::2 - Normal Product::Wallet Status::Backlog Type::Feature
None
Ancestors
None
11
11 participants
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Notifications
  • Epics and Issues
  • Roadmap
0 22
  • Display email verification message in response to forbidden errors coming from the backend (mobile)
    minds/mobile-native#1702
    Sprint::01/15 - Youthful Yabby
    Jan 28 16
    Avatar for Juan Manuel Solaro
  • Display email verification message in response to forbidden errors coming from the backend
    minds/front#2428
    Sprint::01/15 - Youthful Yabby
    16
    Avatar for Marcelo Rivera
  • When a user has an unverified email address, deny write permissions
    minds/engine#1300
    Sprint::01/15 - Youthful Yabby
    6
    Avatar for Marcelo Rivera
  • Update the Email Verification copy
    minds/engine#1279
    Sprint::01/15 - Youthful Yabby
    2
    Avatar for Emiliano Balbuena
  • Improve email feedback for users
    minds/front#2389
  • Elastic search aggregation for top domains
    minds/engine#1236
    Avatar for Brian Hatchet Avatar for Rami Albatal
  • Verify that Banned Users content is getting removed from the site (not deleted)
    minds/front#2357
  • Delete comment replies for spammers and banned users
    minds/engine#1235
  • Admin-approved withdrawals language
    minds/mobile-native#1503
    HILE Q4/2019
    Avatar for Juan Manuel Solaro
  • Expire rewards (deflationary)
    minds/minds#919
  • Reclaim/burn tokens from fraudulent accounts
    minds/minds#918
  • Flag users with showing significant excessive activities
    minds/minds#916
    Data Science Q4
    4
    Avatar for Rami Albatal
  • Display Email Confirmation information (mobile)
    minds/mobile-native#1627
    Sprint::01/01 - Xerothermic Xenartha
    8
    Avatar for Martin Santangelo
  • Implement captcha
    minds/front#646
    Avatar for Brian Hatchet Avatar for Jack Ottman Avatar for Mark Harding
  • Plan out how we message our email verification to existing users
    minds/minds#992
    Dec 18, 2019
    Avatar for Jack Ottman Avatar for Bill Ottman Avatar for Mark Harding
  • Confirm/write copy for the email verification email
    minds/minds#991
    Dec 11, 2019
    Avatar for Jack Ottman Avatar for Bill Ottman
  • Email confirmation on account creation
    minds/engine#1229
    Sprint::01/01 - Xerothermic Xenartha
    Dec 16, 2019 8
    Avatar for Ben Hayward
  • Admin-approved withdrawals support for ledger and form
    minds/front#2238
    HILE Q4/2019
    Avatar for Emiliano Balbuena
  • Withdrawals admin console
    minds/front#2239
    HILE Q4/2019
    Avatar for Emiliano Balbuena
  • Explore tokens movement flow
    minds/minds#922
    Data Science Q4
    5
    Avatar for Rami Albatal
  • Email Verification on account creation feature request
    minds/minds#608
    3
    Avatar for Emiliano Balbuena
  • Do not issue withdrawal until admin approves
    minds/engine#1097
    HILE Q4/2019
    3
    Avatar for Emiliano Balbuena

  • Bill Ottman :dragon_face: @ottman changed title from Fraud Detection to Bot & Fraud Prevention 3 months 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 months ago

    added scoped labels

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

    changed start date to Nov 19, 2019

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

    changed finish date to Dec 17, 2019

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

    @markeharding @jotto141 @Johnthetester

  • Bill Ottman :dragon_face: @ottman changed the description 3 months ago

    changed the description

  • Ben Hayward
    Ben Hayward @benhayward.ben · 3 months ago

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

  • Rami Albatal
    Rami Albatal @ramialbatal · 3 months 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.

  • Rami Albatal @ramialbatal added issue engine#1097 (closed) 3 months ago

    added issue engine#1097 (closed)

  • Rami Albatal @ramialbatal added issue minds#608 (closed) 3 months ago

    added issue minds#608 (closed)

  • Rami Albatal @ramialbatal changed the description 3 months ago

    changed the description

  • Rami Albatal @ramialbatal added issue minds#916 3 months ago

    added issue minds#916

  • Rami Albatal @ramialbatal added issue minds#918 3 months ago

    added issue minds#918

  • Rami Albatal @ramialbatal added issue minds#919 3 months ago

    added issue minds#919

  • Rami Albatal @ramialbatal changed the description 3 months ago

    changed the description

  • Rami Albatal @ramialbatal added issue minds#922 (closed) 3 months ago

    added issue minds#922 (closed)

  • Emiliano Balbuena @edgebal added issue mobile-native#1503 2 months ago

    added issue mobile-native#1503

  • Emiliano Balbuena @edgebal added issue front#2239 (closed) 2 months ago

    added issue front#2239 (closed)

  • Emiliano Balbuena @edgebal added issue front#2238 (closed) 2 months ago

    added issue front#2238 (closed)

  • Mark Edworthy @medworthy mentioned in issue engine#659 2 months ago

    mentioned in issue engine#659

  • Brian Hatchet :speech_balloon: @brianhatchet changed finish date to Mar 25, 2020 2 months ago

    changed finish date to Mar 25, 2020

  • Brian Hatchet :speech_balloon: @brianhatchet added 1 deleted label 2 months ago

    added 1 deleted label

  • Brian Hatchet :speech_balloon: @brianhatchet added issue engine#1229 (closed) 1 month ago

    added issue engine#1229 (closed)

  • Brian Hatchet :speech_balloon: @brianhatchet added issue minds#991 (closed) 1 month ago

    added issue minds#991 (closed)

  • Brian Hatchet :speech_balloon: @brianhatchet added issue minds#992 (closed) 1 month ago

    added issue minds#992 (closed)

  • Brian Hatchet :speech_balloon: @brianhatchet added issue front#646 (closed) 1 month ago

    added issue front#646 (closed)

  • Brian Hatchet :speech_balloon: @brianhatchet changed title from Bot & Fraud Prevention to Bot, Spam & Fraud Prevention 1 month ago

    changed title from Bot & Fraud Prevention to Bot & Fraud Prevention

  • Brian Hatchet :speech_balloon: @brianhatchet added issue engine#1235 1 month ago

    added issue engine#1235

  • Brian Hatchet :speech_balloon: @brianhatchet added issue front#2357 1 month ago

    added issue front#2357

  • Brian Hatchet :speech_balloon: @brianhatchet added issue engine#1236 1 month ago

    added issue engine#1236

  • Brian Hatchet :speech_balloon: @brianhatchet added issue mobile-native#1627 (closed) from epic &115 (closed) 1 month ago

    added issue mobile-native#1627 (closed) from epic &115 (closed)

  • Brian Hatchet :speech_balloon: @brianhatchet added issue front#2389 1 month ago

    added issue front#2389

  • Brian Hatchet :speech_balloon: @brianhatchet added issue engine#1279 1 month ago

    added issue engine#1279

  • Brian Hatchet :speech_balloon: @brianhatchet added issue engine#1300 3 weeks ago

    added issue engine#1300

  • Brian Hatchet :speech_balloon: @brianhatchet added issue front#2428 3 weeks ago

    added issue front#2428

  • Brian Hatchet :speech_balloon: @brianhatchet added issue mobile-native#1702 3 weeks ago

    added issue mobile-native#1702

  • Bill Ottman :dragon_face: @ottman marked the task Approve withdraws as completed 11 minutes ago

    marked the task Approve withdraws as completed

  • Bill Ottman :dragon_face: @ottman changed the description 9 minutes ago

    changed the description

  • Bill Ottman :dragon_face: @ottman marked the task Captcha as completed 9 minutes ago

    marked the task Captcha as completed

  • Bill Ottman :dragon_face: @ottman marked the task Full email verification, cap number of accounts per email as completed 9 minutes ago

    marked the task Full email verification, cap number of accounts per email as completed

  • Bill Ottman :dragon_face: @ottman marked the task Ban users who start blogging prior to confirming email as completed 9 minutes ago

    marked the task Ban users who start blogging prior to confirming email as completed

  • Bill Ottman :dragon_face: @ottman marked the task Flag users with showing significantly excessive activities as completed 9 minutes ago

    marked the task Flag users with showing significantly excessive activities as completed

  • Bill Ottman :dragon_face: @ottman marked the task Ban users who start blogging prior to confirming email as incomplete 8 minutes ago

    marked the task Ban users who start blogging prior to confirming email as incomplete

  • Bill Ottman :dragon_face: @ottman marked the task Captcha as incomplete 8 minutes ago

    marked the task Captcha as incomplete

  • Bill Ottman :dragon_face: @ottman marked the task Full email verification, cap number of accounts per email as incomplete 8 minutes ago

    marked the task Full email verification, cap number of accounts per email as incomplete

  • Bill Ottman :dragon_face: @ottman marked the task Flag users with showing significantly excessive activities as incomplete 8 minutes ago

    marked the task Flag users with showing significantly excessive activities as incomplete

  • Bill Ottman :dragon_face: @ottman marked the task Approve withdraws as incomplete 8 minutes ago

    marked the task Approve withdraws as incomplete

  • Bill Ottman
    Bill Ottman :dragon_face: @ottman · 6 minutes ago

    It seems like we have made progress here @markeharding. Not sure what constitutes completing this. @ramialbatal

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