Signup abuse detection and blocking

Signup abuse detection and blocking [Paid] 1.15.6

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Xon

Well-known member
Xon submitted a new resource:

Signup abuse detection and blocking - Provides a toolkit to reduce signup spam

From (simple) multiple accounts detection to isp/connection fingerprinting with score-based moderating/rejecting logic. These are very effective low-hanging fruit at reducing spam.

Supports migration configuration from the following XF1 add-ons;
  • TPU Spam Detect
  • Alter ego Detector
For multiple account detection, supports reporting to reports/threads. And will send reports to the same report/thread. To send to thread you must select the "Multi-account to thread" extra...
Click to expand...

Read more about this resource...
 
Some suggestions:
  1. Block disposable email.
  2. Validate email address.
  3. Moderate users with homepage filled in or links in profile fields.
  4. Moderate users with keywords in profile fields.
  5. Auto-fill location based upon IP.
Those are amazingly effective methods.
 
rdn said:
I prefer this way
Click to expand...
I think a combination of whitelist and blacklist makes more sense. I use that for XF1. Any new domain is pushed to the moderation queue first. But I considered that may be out of scope for this addon.
However, using API services has proved to be very effective and free.
 
Rhodium said:
Hey @Xon i have Created thread checked but don't work, reports are fine.
Click to expand...
The create thread option requires the extra "Multi-account to thread" add-on. I've been meaning to release it as a free add-on on here, but haven't gotten around to it yet. Please me aware that the 'merge thread' option doesn't cause multiple account tracking to consider them to be merged, it'll just recreate the thread :(

If you don't have that extra, open a ticket on my site and I can assign it to you.
 
Last edited:
Xon said:
The create thread option requires the extra "Multi-account to thread" add-on. I've been meaning to release it as a free add-on on here, but haven't gotten around to it yet. Please me aware that the 'merge thread' option doesn't cause multiple account tracking to consider them to be merged, it'll just recreate the thread :(

If you don't have that extra, open a ticket on my site and I can assign it to you.
Click to expand...

Im geting some errors in admin panel, maybe tapatalk?

Code: 
XF\Db\DuplicateKeyException: MySQL query error [1062]: Duplicate entry '41d9420f7dbf95a7da9c7338ceb4c4ea' for key 'token' src/XF/Db/AbstractStatement.php:212
Generado por: escoces 2 Dic 2018 a las 00:20
Seguimiento
INSERT  INTO `xf_sv_multiple_account_token` (`user_id`, `active`, `token`, `token_id`, `token_date`) VALUES (?, ?, ?, ?, ?)
------------

#0 src/XF/Db/Mysqli/Statement.php(196): XF\Db\AbstractStatement->getException('MySQL query err...', 1062, '23000')
#1 src/XF/Db/Mysqli/Statement.php(77): XF\Db\Mysqli\Statement->getException('MySQL query err...', 1062, '23000')
#2 src/XF/Db/AbstractAdapter.php(79): XF\Db\Mysqli\Statement->execute()
#3 src/XF/Db/AbstractAdapter.php(160): XF\Db\AbstractAdapter->query('INSERT  INTO `x...', Array)
#4 src/XF/Mvc/Entity/Entity.php(1403): XF\Db\AbstractAdapter->insert('xf_sv_multiple_...', Array, false)
#5 src/XF/Mvc/Entity/Entity.php(1135): XF\Mvc\Entity\Entity->_saveToSource()
#6 src/addons/SV/SignupAbuseBlocking/XF/Entity/User.php(78): XF\Mvc\Entity\Entity->save()
#7 src/XF/Mvc/Entity/Entity.php(142): SV\SignupAbuseBlocking\XF\Entity\User->getAccountDetectionToken()
#8 src/XF/Mvc/Entity/Entity.php(95): XF\Mvc\Entity\Entity->get('AccountDetectio...')
#9 src/addons/SV/SignupAbuseBlocking/Repository/MultipleAccount.php(425): XF\Mvc\Entity\Entity->__get('AccountDetectio...')
#10 src/addons/SV/SignupAbuseBlocking/XF/ControllerPlugin/Login.php(42): SV\SignupAbuseBlocking\Repository\MultipleAccount->detectMultipleAccounts(Object(SV\IgnoreUserLimit\XF\Entity\User), NULL)
#11 mobiquo/mbqClass/lib/read/MbqRdEtUser.php(248): SV\SignupAbuseBlocking\XF\ControllerPlugin\Login->completeLogin(Object(SV\IgnoreUserLimit\XF\Entity\User), false)
#12 mobiquo/mbqClass/lib/read/MbqRdEtUser.php(221): MbqRdEtUser->doFinalLogin(23358)
#13 mobiquo/mbqClass/lib/read/MbqRdEtUser.php(148): MbqRdEtUser->doLogin(23358, false)
#14 mobiquo/mbqFrame/mbqBaseAction/MbqBaseActSignIn.php(200): MbqRdEtUser->loginDirectly(Object(MbqEtUser), NULL)
#15 mobiquo/mbqFrame/mbqBaseAction/MbqBaseActSignIn.php(100): MbqBaseActSignIn->loginUser(NULL)
#16 mobiquo/mbqAction/MbqActSignIn.php(20): MbqBaseActSignIn->actionImplement(Object(stdClass))
#17 mobiquo/mobiquoCommon.php(117): MbqActSignIn->actionImplement(Object(stdClass))
#18 mobiquo/mobiquo.php(19): MbqMain::action()
#19 {main}
Estado de la solicitud
array(4) {
  ["url"] => string(10) "/index.php"
  ["referrer"] => bool(false)
  ["_GET"] => array(0) {
  }
  ["_POST"] => array(1) {
    ["TapatalkParamsLog"] => array(7) {
      [0] => string(32) "9D3B6C2983C6B4BB011C04AA3E3BF185"
      [1] => string(8) "********"
      [2] => string(0) ""
      [3] => string(7) "escoces"
      [4] => string(8) "********"
      [6] => string(8) "********"
      ["useragent"] => string(117) "Mozilla/5.0 (Windows NT 5.1) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/46.0.2490.86 Safari/537.36 Tapatalk/8.0.10"
    }
  }
}
 
Rhodium said:
Im geting some errors in admin panel, maybe tapatalk?

Code: 
XF\Db\DuplicateKeyException: MySQL query error [1062]: Duplicate entry '41d9420f7dbf95a7da9c7338ceb4c4ea' for key 'token' src/XF/Db/AbstractStatement.php:212
Generado por: escoces 2 Dic 2018 a las 00:20
Seguimiento
INSERT  INTO `xf_sv_multiple_account_token` (`user_id`, `active`, `token`, `token_id`, `token_date`) VALUES (?, ?, ?, ?, ?)
------------

#0 src/XF/Db/Mysqli/Statement.php(196): XF\Db\AbstractStatement->getException('MySQL query err...', 1062, '23000')
#1 src/XF/Db/Mysqli/Statement.php(77): XF\Db\Mysqli\Statement->getException('MySQL query err...', 1062, '23000')
#2 src/XF/Db/AbstractAdapter.php(79): XF\Db\Mysqli\Statement->execute()
#3 src/XF/Db/AbstractAdapter.php(160): XF\Db\AbstractAdapter->query('INSERT  INTO `x...', Array)
#4 src/XF/Mvc/Entity/Entity.php(1403): XF\Db\AbstractAdapter->insert('xf_sv_multiple_...', Array, false)
#5 src/XF/Mvc/Entity/Entity.php(1135): XF\Mvc\Entity\Entity->_saveToSource()
#6 src/addons/SV/SignupAbuseBlocking/XF/Entity/User.php(78): XF\Mvc\Entity\Entity->save()
#7 src/XF/Mvc/Entity/Entity.php(142): SV\SignupAbuseBlocking\XF\Entity\User->getAccountDetectionToken()
#8 src/XF/Mvc/Entity/Entity.php(95): XF\Mvc\Entity\Entity->get('AccountDetectio...')
#9 src/addons/SV/SignupAbuseBlocking/Repository/MultipleAccount.php(425): XF\Mvc\Entity\Entity->__get('AccountDetectio...')
#10 src/addons/SV/SignupAbuseBlocking/XF/ControllerPlugin/Login.php(42): SV\SignupAbuseBlocking\Repository\MultipleAccount->detectMultipleAccounts(Object(SV\IgnoreUserLimit\XF\Entity\User), NULL)
#11 mobiquo/mbqClass/lib/read/MbqRdEtUser.php(248): SV\SignupAbuseBlocking\XF\ControllerPlugin\Login->completeLogin(Object(SV\IgnoreUserLimit\XF\Entity\User), false)
#12 mobiquo/mbqClass/lib/read/MbqRdEtUser.php(221): MbqRdEtUser->doFinalLogin(23358)
#13 mobiquo/mbqClass/lib/read/MbqRdEtUser.php(148): MbqRdEtUser->doLogin(23358, false)
#14 mobiquo/mbqFrame/mbqBaseAction/MbqBaseActSignIn.php(200): MbqRdEtUser->loginDirectly(Object(MbqEtUser), NULL)
#15 mobiquo/mbqFrame/mbqBaseAction/MbqBaseActSignIn.php(100): MbqBaseActSignIn->loginUser(NULL)
#16 mobiquo/mbqAction/MbqActSignIn.php(20): MbqBaseActSignIn->actionImplement(Object(stdClass))
#17 mobiquo/mobiquoCommon.php(117): MbqActSignIn->actionImplement(Object(stdClass))
#18 mobiquo/mobiquo.php(19): MbqMain::action()
#19 {main}
Estado de la solicitud
array(4) {
  ["url"] => string(10) "/index.php"
  ["referrer"] => bool(false)
  ["_GET"] => array(0) {
  }
  ["_POST"] => array(1) {
    ["TapatalkParamsLog"] => array(7) {
      [0] => string(32) "9D3B6C2983C6B4BB011C04AA3E3BF185"
      [1] => string(8) "********"
      [2] => string(0) ""
      [3] => string(7) "escoces"
      [4] => string(8) "********"
      [6] => string(8) "********"
      ["useragent"] => string(117) "Mozilla/5.0 (Windows NT 5.1) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/46.0.2490.86 Safari/537.36 Tapatalk/8.0.10"
    }
  }
}
Click to expand...
Damn missed this just before I did a release. It shouldn't be doing that :(
 
I'll have to buy this when I get some extra cash. My site gets so many spam bots, it's ridiculous.
 
  • Like
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Rhodium said:
Im geting some errors in admin panel, maybe tapatalk?
Click to expand...
Those errors aren't blocking logging in, but they are blocking the multiaccount detection from working. The error suggests the user is somehow either signing in twice or the tapatalk code is not interacting as expected with the login process.
 
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