Blum is implementing several anti-cheating and anti-fraud measures to ensure fairness during its launch, particularly for users who try to exploit the system by accumulating points through dishonest means. Here are the key ways they aim to catch cheaters:
1. IP Address and Device ID Monitoring: Blum records both your IP address and Device ID (typically the MAC address of your phone or computer) when you launch the app. If multiple profiles are detected using the same IP and device, it will raise suspicion of cheating, particularly if the same device is used for several accounts.
2. Multiple Telegram Profiles: Users may add multiple profiles (using different phone numbers) on Telegram, which is often used alongside Blum. If Blum detects that several profiles are linked to the same IP or device, those accounts are likely to be flagged or banned, as it indicates an attempt to game the system.
3. Remote Machines and Virtual Machines: Some users attempt to bypass these measures by using remote machines or virtual machines. However, Blumâs anti-fraud system can easily detect these methods, similar to how banks track fraudulent activities. Anti-detect browsers and fake numbers also won't bypass these checks, as modern detection systems have become more sophisticated.
4. Telegram's Improved Security: Telegram has strengthened its number verification process. In some cases, users might not receive verification codes or be required to input codes from previous installations, even if their number hasn't been registered before. Since Blum operates within this ecosystem, it can easily spot fake numbers and fraudulent activity.
5. Hidden KYC (Know Your Customer) Checks: While Blum may not explicitly announce KYC checks, it seems they are implementing hidden methods to verify users, particularly to avoid fraudulent accounts from earning rewards. This means that even users with large amounts of Blum points could lose everything if they are caught cheating.
