
I've been a Faucetpay user for a few months now
And I have had a lot of questions about it, like
How can I receive less crypto than the minimum over blockchain?
How can I use a different blockchain address, But receive a different block token?
Including some things I found like Info on the Owner
& The Faucetpay Blueprint
And Cut 🎬
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How does Faucetpay distribute less cryptocurrency than is allowed on the blockchain?
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: Ignoring the long sub-heading and basic Multisend which I found online, how do they do it?
From a closer view, It looks like they are doing the classic Central Bank Strategy
Where you are getting real crypto, But it isn't crypto that was sent over the Blockchain
To understand this we need to understand how a central bank works
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How Does A Central Bank Work?
: Well it's complicated and simple, That's why were going to use the Basement example
Basically, The central bank has a basement where there are different vaults for every other bank
When a bank does a transfer to another bank, The central bank just moves gold from one vault to the other
I have an example from a youtube video :

*The lines represent different vaults

Just like that, The balance changes
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Applying Central Bank To FaucetPay
: Now you should see the pieces fitting into place, and the faucets having their own faucetpay account,
Because sending crypto from Faucet account to account Has No Fees
Even if you haven't built the puzzle the next sub-heading should.
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The Faucetpay Ledger
: If you have used Faucetpay at all, you should know about the Emails, All you need is to tell the faucet your Faucetpay email, and they send it to you
Of course, for this to run there must be something like a Ledger that has the Emails, Addresses, Balance and more in it
This explains a lot, including how I give my BNB address to freeusdt.app, and it sends me Tron-USDT
*Freeusdt faucet no longer works
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But something doesn't connect, If all your info is in the ledger, How secure is it?
Any faucet which is registered to FaucetPay can see it your addresses & email
But that is just all we know, They could know Ips, Balance, and more
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Things That Might Be Related To The Owner
: In Faucetpay there is a PTC section for viewing ads for crypto (no middle man)
As I was using these ads, I looked at the short url, With just a DNS and a r= (Referral)
But what caught me off guard was the referral name, It was an @Gmail.com (I forgot what the email was)
There's a possibility that some guy wanted a referral, so listed an ad on Faucetpay
or It's the owners' Email
Listen if your the owner of Faucetpay and you want to make native ads for an easy user experience
Or the bag💰
And there is no one making an ads campaign, Just make it yourself
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The DNS
: Of course, if your trying to obtain information on a website, the first thing is the DNS
So I used Whois a DNS lookup tool, and low and behold I searched Faucetpay.io, and I got a lot of Info
If you don't believe me, you can just look it up your self or go to This Link
Some keypoints :
- The DNS isn't officially linked to the @gmail I first saw (It was [email protected], I forgot ok)
- Registration : Namecheap
- Registered on : 2019 / 11 / 10
- Expires on : 2025 / 11 / 10
- Updated on : 2023 / 10 / 03
- Registration contract phone number : +354.4212434
- Administrative contract phone number : +354.4212434
- Technical contract phone number : +354.4212434
- The 3 have the same number
- And +354 is a Iceland phone number
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Part 2 is coming very soon
some time November
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PS: This is future me talking,
I won't be uploading another investigation
It's just not worth the time,
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Either way, I still did some investigation
- Apparently, faucets can tell the country you are (This was where I started but,
I thought the faucet pay ledger had the IPs of people as well, then I realised that I couldn't actually confirm this
Because an email is already linked to a country, so I scraped it)
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- Then I continued on the website lookup tool (whois)
I found out that the Registrant, Administrative and technical contracts were linked to the same information
And then I started searching other websites (faucets), to find that like very other site had the same thing
Then I realised that I was chasing a mirage