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[DataCap Removal Proposal] #1466 Stored data does not align with initial claims (first application 5P) #924

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herrehesse opened this issue Jul 10, 2023 · 6 comments
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@herrehesse
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Client Application URL or Application Number

filecoin-project/filecoin-plus-large-datasets#1466

Client Name

sowhat99

Client Address

f1hyif7spofkgpgfwk6y4neqmej6u3mdod6zrimba

Amount of DataCap to be removed

All

@herrehesse
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The submitted data is fake and does not align with the applicant's claims. Notaries failed to conduct proper due diligence. Requesting immediate removal of the application, client datacap, and the removal of the involved notaries who are recurrently involved in abuse cases.

filecoin-project/filecoin-plus-large-datasets#1466 (comment)

Notaries Involved:
21ane-1
1a1991car
1Chuangshi1
1cryptowhizzard
1DaYouGroup
1ipollo00
1kernelogic
1laurarenpanda
1luobin544
1NiwanDao
1xiaoyuaiheshui

Storage Prodivers:

sp client totaldeals ipadres port name location vpnresults percent
f01807707 f01917191 141435420540928 103.44.239.104 24001 swk CN , Guangdong , Shenzhen TRUE with fraudscore 70 6
f01900537 f01917191 34359738368 103.9.208.52 24001 Darun VN , Ha Noi , Hanoi FALSE with fraudscore 0 0
f01900722 f01917191 34359738368 103.9.208.53 24001 Darun VN , Ha Noi , Hanoi FALSE with fraudscore 0 0
f01900787 f01917191 34359738368 103.9.208.54 24001 Darun VN , Ha Noi , Hanoi FALSE with fraudscore 0 0
f01914123 f01917191 421576809906176 87.254.31.148 24001 ipfsfy.com GB , England , Newbury TRUE with fraudscore 75 19
f01914991 f01917191 34359738368 45.80.30.92 24001 zoen GB , England , London TRUE with fraudscore 75 0
f01915309 f01917191 34359738368 103.9.208.55 24001 Darun VN , Ha Noi , Hanoi FALSE with fraudscore 0 0
f01915546 f01917191 420580377493504 103.9.208.51 24001 Darun VN , Ha Noi , Hanoi FALSE with fraudscore 0 19
f01926792 f01917191 423810192900096 103.9.208.50 24001 Darun VN , Ha Noi , Hanoi FALSE with fraudscore 0 19
f01927252 f01917191 420683456708608 91.205.228.16 24001 zoen GB , England , Whitley Bay TRUE with fraudscore 75 19
f01928022 f01917191 420442938540032 38.150.5.116 24001 V pool HK , Hong Kong , Hong Kong TRUE with fraudscore 70 19
f010088 f02025661 8589934592 50.125.112.146 1347 filswan platform US , Washington , Everett FALSE with fraudscore 0 50
f01278 f02025661 8589934592 108.89.91.150 46717   US , Michigan , Grand Rapids TRUE with fraudscore 70 50
f01045812 f01379794 142949396512768 211.21.182.7 24001   TW , New Taipei , Linkou District FALSE with fraudscore 0 1
f01120291 f01379794 396210733056 113.219.198.66 58418   CN , Hunan , Changsha FALSE with fraudscore 0 0

@alchemypunk
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Vpn results make no sense.

@herrehesse
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@0xXPunkX Once again, the results from the VPN reveal a distinct pattern regarding the whereabouts of the entities, making it highly improbable that they are located in the following places, which are commonly used by abusive entities for deceptive purposes:

  • Michigan
  • Mumbai
  • Whitley Bay
  • London
  • Paris
  • Sydney
  • (10+more)

These are just a few examples of locations where the storage providers are clearly not located. We personally know a few individuals based in London and Sydney, but the rest of the entities are engaging in fraudulent distribution solely to exploit more of the datacap. It's evident that this behaviour is abusive.

If you have a different perspective on the results, it's important to provide evidence to support your claim. Without evidence, I cannot value your opinion at all.

@herrehesse
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May I require you to take a look at these VPN abusers again, they are all in the same datacenter: #905

@kernelogic
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So from what you extracted, it seems the content is partly fashion and partly unrelated douyin videos. It is hard to detect such things unless every notary is required do full retrieval and validate content on more than one deals for each signature.

@herrehesse
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@kernelogic, please download a file and verify its authenticity. If it doesn't align with the original claim, promptly remove the application and challenge the notaries who failed to perform the necessary checks. It's a straightforward process.

Take one of our car files, download it, and compare it with the original file in their AWS bucket. You will find that they match perfectly. Engaging in abusive behaviour is a deliberate choice, not a mere mistake. Excuses like "oopsie" are unacceptable.

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