Dhan forum attacked by spammers? Immediate attention required!

Dear Dhan,

cc @PravinJ @RahulDeshpande

Please check at the forum, it seems lot of automated scam is been getting generated today.

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Same here. Even I messaged @RahulDeshpande sir on twitter.
The spammer is fast, Although people on this community would be knowing that this is scam, but still.

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Getting this checked thanks for highlighting.

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I hope this breach is related to the forum only and not spread to Dhan’s database and clients’ details.

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That portfolio thing got fixed. Maybe the Dhan systems were not in sync.
It won’t be related to these scammers as community is altogether different credentials, only staff members would know our Dhan account information here.

The spammer is just creating new accounts and spamming, anyone can do that. There is a need of moderator roles in the community and some extra validations before letting people post threads.

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Hey @Shally and @Champion_Trader,

Since the markets are off today, a new build went live, and you would be able to see your portfolio.

The recent spam influx in our community is due to automated posts triggered by certain bad actors, as ours is an open forum. Rest assured, I’m implementing backend solutions to prevent this in the future. These two issues are entirely unrelated, and I assure you that your portfolio and all data are secure.

Thank you, as always, for your vigilance and dedication, especially @Shally, @Jaison, @Champion_Trader, and @Pradumya, for promptly highlighting and flagging these issues.

Your support is invaluable!

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Spammed even angel one community as well.

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They are using auto sign up bots. They do this on every community.

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@RahulDeshpande flagged 20+ threads now. I have some ideas on controlling these spams. In case you are interested to know please let me know.

Also please create some area where we can see staff names are online on the community. So that we can tag them for faster cleaning of these Spammers

@Champion_Trader sir one spammer Thamk_Khan even liked my reply in which I tagged Rahul sir for taking action.

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This would increase the workload for admins and may require to hire a moderator as full time job role
Better alternate would be to only let new users reply to existing threads rather than creating their own new thread.
And i have an idea on how these spammers can easily skip the automated moderation checks, they create genuine thread with genuine words then edit the thread to their spammy message.

In case Dhan wants to hire full time role employees for moderation or improving the systems - I am ready to be hired. @PravinJ @RahulDeshpande

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@RahulDeshpande give promotion to some members to moderators so they can easily manage the community. People who are from Trust level 0 & Trust level 1 need to take approval from moderator to post in community. Mainly new people do this type of spaming if we restrict them it can be easily controlled.

Spamming is on even now.

Ab mai thak gaya hu vro
Flag kar kar k

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  1. It’s a great idea! While our community is currently small, the volume of posts is growing rapidly. We want to ensure users feel free to post and resolve their queries without restrictions. That said, we’re always open to suggestions on how to manage this better.

  2. Some of you already have moderation privileges. If you flag any posts, they will automatically be unlisted.

  3. To address spam effectively, I’ve implemented a filtering process for keywords commonly used by spammers, such as ‘credit’ and ‘go loan app’."**

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Thank you for your efforts! They have significantly helped in getting posts delisted even faster.

If you need to reach out to the staff, you can tag @DhanStaff. However, your primary points of contact will be me, @Divyesh, and @Sameet.

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Not considering a full time role, but a solution would be bought in keeping in mind todays incident.

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:people_hugging: :people_hugging:

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Yes, it has been implemented.

We have redefined the criteria for joining Trust Level 1 groups and have introduced more stringent rules moving forward.

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Sir regarding this
Ensure that the filtering even works for after edited posts.

Like firstly I write something genuine then edit it to these spammy messages. In this case the filtering should also remove the edited message.

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Yes, for this use case I am figuring out a solution as well.

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