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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 32 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 35 minutes ago

    marked the task Approve withdraws as completed

  • Bill Ottman :dragon_face: @ottman changed the description 34 minutes ago

    changed the description

  • Bill Ottman :dragon_face: @ottman marked the task Captcha as completed 33 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 33 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 33 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 33 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 32 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 32 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 32 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 32 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 32 minutes ago

    marked the task Approve withdraws as incomplete

  • Bill Ottman
    Bill Ottman :dragon_face: @ottman · 30 minutes ago

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

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