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Author Topic: Deleted and Suspended Accounts  (Read 27010 times)

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HeatherC

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Deleted and Suspended Accounts
« on: May 09, 2010, 02:53:30 PM »
Deleted and Suspended Accounts at StCashUnlimited

Suspension/Deletion Policies

Inactivity
Accounts are checked on or around the 1st of each month for activity.  Should an account become inactive (no log ins for 90+ days), the account will be suspended for one month's time.  Should the account holder not come forward and request reinstatement, the account will be purged from the site on the first of the next month.  Accounts can be restored an infinite amount of times for inactivity, but must be reinstated prior to being purged.

Keyword Violations
Keyword violations can be suspended at any time during the month.  The checks will typically be performed once a month around the same time as the inactivity check.  There are several bad keywords..."Delete Me", "I Cheat" and "I disagree with terms".  Account suspended for keyword violations can be restored upon request.  The keywords must be corrected prior to the next keyword check to avoid becoming suspended again.  Accounts suspended 3 times for keyword violations will not be restored.

Country Discrepancies, not allowed country
Example of a country discrepancy: User selected: United States.  Actual Country: China.
Not allowed countries (from front page of site):
Quote
Members from all countries are allowed with the exception of Angola, Burma, Cote d'Ivoire, Cuba, Iran, Iraq, Liberia, Libya, North Korea, Sierra Leone, Sudan, Syria, Western Balkans (Bosnia & Herzegovina, Albania, Macedonia, Serbia (including Kosovo), and Zimbabwe. China, Hong Kong, Taiwan, Japan, Afghanistan, Nigeria, Yemen, Pakistan and Saudi Arabia are also not allowed to join.
Accounts deleted for this reason cannot and will not be restored.

Bot and Proxy Usage
If you are caught using a bot or a proxy server to access the site (including VPNs and web hosting IPs), your account will be suspended and will not be restored.
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HeatherC

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Re: Deleted and Suspended Accounts
« Reply #1 on: May 09, 2010, 02:58:43 PM »
May, 2010 Suspensions

Accounts will not be checked for inactivity as the month is nearly 1/3 completed.  Inactivity checks will begin in June (1x a month).

May 9

Country Discrepancies

tj5918
Selected: United States
IP Country: China

df345937500
Selected: Canada
IP Country: China

56107w
Selected: Canada
IP Country: China

cisay
Selected: Canada
IP Country: China

xwbsra
Selected:      French Polynesia
IP Country: China

May 19

Proxy User
wiseto - Known proxy/bot user who used a proxy to gain access to the site.

kellyco24 - Known bot user who is unwelcome to rejoin any of my sites.

May 20

Bot User
wlansqa - 400+ bot hits today
chimiara - 500+ bot hits today

May 23

Bot User
hw791126 - 500+ bot hits yesterday

May 27

Bot User
wztx88  - Hundreds of bot hits over last 2-3 days.  Also, joined from China, which is not an allowed country.
« Last Edit: May 27, 2010, 05:44:22 PM by HeatherC »
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HeatherC

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Re: Deleted and Suspended Accounts
« Reply #2 on: June 01, 2010, 07:30:49 PM »
Accounts deleted on June 1, 2010.  Deleted accounts cannot be restored.  Those who were deleted for inactivity are more than welcome to rejoin.  All personal and financial information is cleared from the site when an account is deleted.  Please note that this is not necessarily a "Hall of Shame" as it includes inactive accounts. 

Deleted: wztx88
Deleted: hw791126
Deleted: chimiara
Deleted: wlansqa
Deleted: wiseto
Deleted: kellyco24
Deleted: tj5918
Deleted: df345937500
Deleted: cisay
Deleted: 56107w
Deleted: chrry2010
Deleted: xwbsra
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HeatherC

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Re: Deleted and Suspended Accounts
« Reply #3 on: June 01, 2010, 07:33:01 PM »
Accounts suspended in June, 2010.

June 1

Inactivity

None!  No accounts will be suspended for inactivity in the month of June as all accounts passed the June 1st activity check.   :dance:

Keyword Violations

jlbh - Keyword selected: "Delete me"

June 15

Proxy User

bangchuck - Indonesia member using a proxy server from Norway. The use of a proxy to view and click on the site is strictly forbidden.

June 24

Bot User

huahudie - 600+ bot hits today.  Also, joined from China without requesting approval.

June 25

Bot User

56107w - 5000+ bot hits yesterday.  Claims to live in Canada, however the IP is located in China.

Country Discrepancy

alphadusantor
Country Selected: United States
IP Country: France
Address provided is invalid.

June 29

Bot User

luch1977 - 62 bot hits within the first hour and a half of account creation.  Also, false profile information.  Actual country is China, a banned country unless previously approved.
« Last Edit: June 29, 2010, 02:59:12 PM by HeatherC »
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HeatherC

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Re: Deleted and Suspended Accounts
« Reply #4 on: July 01, 2010, 02:23:00 PM »
Accounts deleted on July 1, 2010.  Deleted accounts cannot be restored.  Those who were deleted for inactivity are more than welcome to rejoin.  All personal and financial information is cleared from the site when an account is deleted.  Please note that this is not necessarily a "Hall of Shame" as it includes inactive accounts.

Deleted: luch1977
Deleted: 56107w
Deleted: huahudie
Deleted: alphadusantor
Deleted: bangchuck
Deleted: jlbh
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HeatherC

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Re: Deleted and Suspended Accounts
« Reply #5 on: July 01, 2010, 02:25:48 PM »
Accounts suspended in July, 2010

July 1

Inactivity

davidbugs
maotai015
leeny712

Keyword Violation ("Delete Me" checked)

bajnok3
susieq1956

Country Discrepancy

ssjhs3030 - Selected: Congo.  Actual Country: China
While checking a different plugin, I discovered that this person also used a bot.

July 7

Bot Usage

zhaipeng4 
300+ bot hits yesterday.
Also, joined from China and selected "Other approved by owner".  No contact was received from this member requesting approval to join the site.

dlb1688
700+ bot hits yesterday and today.
Also, joined from China without pre-approval.  Country selected: Antarctica.

Not allowed country

ba56789
Selected: Christmas Island
Actual: China

July 17

Not allowed country

nwt1521
Country selected: Canada.
Actual Country: China

mehdi1361
Country Selected: Turkey
Actual Country: Iran

July 27

Not Allowed Countyr

924875453
Country Selected: France
IP country: China
« Last Edit: July 27, 2010, 05:02:13 PM by HeatherC »
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HeatherC

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Re: Deleted and Suspended Accounts
« Reply #6 on: August 01, 2010, 01:55:31 PM »
Accounts deleted on August 1, 2010.  Deleted accounts cannot be restored.  Those who were deleted for inactivity are more than welcome to rejoin.  All personal and financial information is cleared from the site when an account is deleted.  Please note that this is not necessarily a "Hall of Shame" as it includes inactive accounts.

Account type:   
Deleted: 924875453
Deleted: mehdi1361
Deleted: nwt1521
Deleted: dlb1688
Deleted: zhaipeng4
Deleted: ba56789
Deleted: susieq1956
Deleted: ssjhs3030
Deleted: bajnok3
Deleted: davidbugs
Deleted: leeny712
Deleted: maotai015
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HeatherC

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Re: Deleted and Suspended Accounts
« Reply #7 on: August 01, 2010, 01:58:50 PM »
Accounts suspended in August, 2010.  Please see the first post of this thread for general account suspension details.

August 1

Inactivity

marlene61
bienio1980
maxcash21
klari44
anuja21
chukwu
paakis

Keyword Violation

duyminhpham1
akhoomail
andhi23
sumariyadi
faruk
abank

August 6

Country Violation

wwf0543521
Country selected: Aruba
Actual country: China

August 20

Bot User

dlb1688
Hundreds of bot hits.  Also joined from China, which is not an allowed country.

mzhlw
Hundreds of bot hits.  Used a proxy and a US address when joining the site.  Last log in was from China.

red0212
Hundreds of bot hits.  Also joined from China.  Appears to have attempted to defraud the paid to promote area with hundreds of unresolved location hits to the no tier ptp link.

qw6785444
Hundreds of bot hits. Country selected: Canada.  Actual country: China

Country Discrepancy

dengshihai
Selected Country: American Somoa
Actual Country: China

john010101
Selected Country: United States
Actual Country:      Bangladesh

August 26

Bot User

dogwwxx - Nearly 500 bot hits since joining.  Claims to live in India, however both IP addresses used are from China.

Proxy User

2money - Used a web hosting proxy to access the site.
« Last Edit: August 26, 2010, 02:34:48 PM by HeatherC »
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HeatherC

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Re: Deleted and Suspended Accounts
« Reply #8 on: September 01, 2010, 08:08:09 PM »
Accounts deleted on September 1, 2010.  Deleted accounts cannot be restored.  Those who were deleted for inactivity are more than welcome to rejoin.  All personal and financial information is cleared from the site when an account is deleted.  Please note that this is not necessarily a "Hall of Shame" as it includes inactive accounts.

Deleted: dogwwxx
Deleted: 2money
Deleted: dlb1688
Deleted: mzhlw
Deleted: dengshihai
Deleted: red0212
Deleted: qw6785444
Deleted: john010101
Deleted: wwf0543521
Deleted: abank
Deleted: faruk
Deleted: andhi23
Deleted: duyminhpham1
Deleted: sumariyadi
Deleted: akhoomail
Deleted: paakis
Deleted: marlene61
Deleted: maxcash21
Deleted: klari44
Deleted: anuja21
Deleted: chukwu
Deleted: bienio1980
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HeatherC

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Re: Deleted and Suspended Accounts
« Reply #9 on: September 01, 2010, 08:10:34 PM »
Accounts suspended in September, 2010.  Please see the first post of this thread for general account suspension details.

September 1

Inactivity

wl8899
jeka1
yashcherica
vulicns
easye24060
rogermalpropre
13tyates
nikomilinko
fahmidakhan

"Delete Me" checked in the member's profile

rikyjoe
plat75
blaide
laci19840307
mehulvrathava
michele1964
slayertibi
hussien2002eg
intrepid33
kirayamato

Country Discrepancy

ufobbcom - Country selected: Chad. Actual country: China

September 2

Keyword Violations - "I Cheat" checked
Please note that this keyword was not correctly set to check each month, so some members may have had an account for more than one month.

niala
monica1959
leocarbar
lory7416
hassani
kingtip
peterbor
kemrol
remremapa

Keyword Violation - "I Disagree With Terms" checked
Please note that this keyword was not correctly set to check each month, so some members may have had an account for more than one month. Members must agree with the terms in order to be paid and have an active account.

casadosfilmex
curiman
trongquan24
anita1987

September 6

Bot Usage

guymollet252     
Thousands of bot hits.  Used a proxy from France.

sarawins1
Over a thousand bot hits since joining yesterday. Web hosting proxy user.

September 16

Proxy User

frihorg - Used a web hosting proxy to access the site, violating the terms of service.
« Last Edit: September 16, 2010, 09:47:29 PM by HeatherC »
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HeatherC

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Re: Deleted and Suspended Accounts
« Reply #10 on: October 01, 2010, 05:47:32 PM »
Accounts deleted on October 1, 2010.  Deleted accounts cannot be restored.  Those who were deleted for inactivity are more than welcome to rejoin.  All personal and financial information is cleared from the site when an account is deleted.  Please note that this is not necessarily a "Hall of Shame" as it includes inactive accounts.

Deleted: frihorg
Deleted: sarawins1
Deleted: guymollet252
Deleted: anita1987
Deleted: intrepid33
Deleted: peterbor
Deleted: ufobbcom
Deleted: mehulvrathava
Deleted: remremapa
Deleted: lory7416
Deleted: trongquan24
Deleted: kemrol
Deleted: laci19840307
Deleted: plat75
Deleted: leocarbar
Deleted: hussien2002eg
Deleted: slayertibi
Deleted: curiman
Deleted: hassani
Deleted: kingtip
Deleted: blaide
Deleted: rikyjoe
Deleted: monica1959
Deleted: niala
Deleted: casadosfilmex
Deleted: fahmidakhan
Deleted: nikomilinko
Deleted: 13tyates
Deleted: rogermalpropre
Deleted: easye24060
Deleted: yashcherica
Deleted: vulicns
Deleted: wl8899
Deleted: jeka1
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HeatherC

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Re: Deleted and Suspended Accounts
« Reply #11 on: October 01, 2010, 06:00:48 PM »
Accounts suspended in October, 2010.  Please see the first post of this thread for general account suspension details.

October 1

Inactivity

purpleroxie
marame
susi1
michelle99
geotuner
anmb402
strenght55
myers
herminiaj85
skylar
magery999
tugo45
landush
micks07
jaisimin
sherski
hajji04
gangster22
kameradmtv

Keyword Violations - Cheat Catcher Keywords Selected

michele1964     delete me
i cheat   
i disagree with terms   
   
kirayamato    delete me
i cheat   
i disagree with terms   
   
oksana179    delete me
i cheat   
i disagree with terms   
   
sandipghosh    delete me
i cheat   
i disagree with terms   
   
jitens    i disagree with terms
   
khuongduy3432    delete me
i cheat   
i disagree with terms   
   
sneethi    delete me
i cheat   
i disagree with terms   
   
gnanamanik    delete me
i cheat   
i disagree with terms   
   
vlad19561960    delete me
i cheat   
i disagree with terms   
   
semihcandan    i cheat
   
ftcepni    delete me
i cheat   
i disagree with terms   
   
norbipar    i cheat
i disagree with terms   

Country Discrepancy

ba56789
Selected: Chad
Actual: China
Also: Has both "I am a Male" AND "I am a Female" selected.

amdsh2005
Selected: United States
Actual: Iran
Also: Used proxy to join the site
Also: Has both "I am a Male" AND "I am a Female" selected.

dabao110
Selected: Belgium
Actual: China

kiemtien911
Selected: United States
Actual: Vietnam

gukerzone
Selected: Christmas Island
Actual: China

giuma
Selected: Italy
Actual: Poland

astersim
Selected: United States
Actual: Ethiopia

myguin
Joined from China
Also: Found to be using a bot

frd99
Selected: Chad
Actual: China

solo510
Selected: Christmas Island
Actual: China

kst889
Selected: United Arab Emirates
Actual: Saudi Arabia

October 12

red0212
Reasons:
1) Bot user
2) Country selected: Christmas Island. Actual country:China

October 16

mtrekster
Reason: Honoring the member's request not to receive future communication from StCashUnlimited made in the form of spam complaints.

October 24

Bot Usage
chrissmith     (several hundred bot hits)
Also: Joined from Hong Kong.

padrigal (several hundred bot hits)

okmijn002    (several thousand bot hits)
Also: Joined from China.
« Last Edit: October 24, 2010, 10:04:14 PM by HeatherC »
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HeatherC

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Re: Deleted and Suspended Accounts
« Reply #12 on: November 04, 2010, 08:25:06 PM »
Accounts deleted on November 4, 2010.  Deleted accounts cannot be restored.  Those who were deleted for inactivity are more than welcome to rejoin.  All personal and financial information is cleared from the site when an account is deleted.  Please note that this is not necessarily a "Hall of Shame" as it includes inactive accounts.

Deleted: padrigal
Deleted: chrissmith
Deleted: okmijn002
Deleted: mtrekster
Deleted: red0212
Deleted: sneethi
Deleted: solo510
Deleted: dabao110
Deleted: michele1964
Deleted: sandipghosh
Deleted: oksana179
Deleted: kst889
Deleted: norbipar
Deleted: gukerzone
Deleted: ftcepni
Deleted: semihcandan
Deleted: giuma
Deleted: myguin
Deleted: amdsh2005
Deleted: astersim
Deleted: kiemtien911
Deleted: khuongduy3432
Deleted: gnanamanik
Deleted: vlad19561960
Deleted: frd99
Deleted: kirayamato
Deleted: jitens
Deleted: ba56789
Deleted: purpleroxie
Deleted: skylar
Deleted: hajji04
Deleted: kameradmtv
Deleted: gangster22
Deleted: susi1
Deleted: marame
Deleted: strenght55
Deleted: sherski
Deleted: herminiaj85
Deleted: myers
Deleted: jaisimin
Deleted: micks07
Deleted: landush
Deleted: tugo45
Deleted: anmb402
Deleted: magery999
Deleted: geotuner
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HeatherC

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Re: Deleted and Suspended Accounts
« Reply #13 on: November 04, 2010, 08:33:25 PM »
Accounts suspended in November, 2010.  Please see the first post of this thread for general account suspension details.

November 1

Inactivity

michelle99
dylanh
pravallika
ckhen
thomen2010
jjjcowan
lydiaworkman
anushree
kellybouchard
kokainboy
ryoqetcnov
cubbie07
gmhtest
sholdea
orlange
danibenghi1200
kimoller
duylinhle
sandip
brc4u
vijay
mikael76
victorious89
farafa
tommorris19
kannacse
pennydollar
moolee
toshman
meeooww
nguoithienchi
maz69
dabossladii
sesca
stiveknx

Keyword Violations - Bad keywords selected in account profile are listed next to the username

mihania    i cheat
i disagree with terms   
   
vrdoljak    i disagree with terms
   
nabhishaik    delete me
i cheat   
i disagree with terms   
   
marwandalimunthe    delete me
i cheat   
i disagree with terms   
   
baohavan    delete me
i cheat   
i disagree with terms   
   
msiga    delete me
   
peter    delete me
i cheat   
i disagree with terms   
   
ninja    i disagree with terms
   
vivida73    i cheat
   
gabriel172    delete me
i cheat   
i disagree with terms   
   
gromak    delete me
i cheat   
i disagree with terms   
   
bhini555s    delete me

Various Account Issues

906982616
Country Selected: United States
Actual Country: China

korosh1376
Confirmed Proxy User

qiot001
Joined from China.  Used the "Approved By Owner" country selection without first requesting approval to join from a not allowed country.

qazwsxwei001
Country Selected: Cook Islands
Actual Country: China

kalan
Username appeared several times on the bot user report

unicorn0837    
Username appeared several times on the bot user report

November 16

Proxy Usage

grapeus

November 25

Bot Usage

robbie8936    
Also: Used a web hosting proxy to access the site.

Country Discrepancy

mesut19
Country Selected: United States
Actual Country: Turkey

Not allowed country

mubeenji
Pakistan is not an allowed country.

naahm
Joined from Saudi Arabia. Selected that I permitted him/her to join. Never sent a support message with that request.
« Last Edit: November 25, 2010, 07:03:48 PM by HeatherC »
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HeatherC

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Re: Deleted and Suspended Accounts
« Reply #14 on: December 03, 2010, 06:08:45 PM »
Accounts deleted on December 3, 2010.  Deleted accounts cannot be restored.  Those who were deleted for inactivity are more than welcome to rejoin.  All personal and financial information is cleared from the site when an account is deleted.  Please note that this is not necessarily a "Hall of Shame" as it includes inactive accounts.

Deleted: robbie8936
Deleted: mesut19
Deleted: mubeenji
Deleted: grapeus
Deleted: naahm
Deleted: kalan
Deleted: ninja
Deleted: peter
Deleted: vivida73
Deleted: unicorn0837
Deleted: vrdoljak
Deleted: bhini555s
Deleted: gromak
Deleted: gabriel172
Deleted: 906982616
Deleted: mihania
Deleted: nabhishaik
Deleted: msiga
Deleted: korosh1376
Deleted: baohavan
Deleted: qiot001
Deleted: marwandalimunthe
Deleted: qazwsxwei001
Deleted: stiveknx
Deleted: anushree
Deleted: nguoithienchi
Deleted: kellybouchard
Deleted: sesca
Deleted: kimoller
Deleted: ckhen
Deleted: dabossladii
Deleted: maz69
Deleted: brc4u
Deleted: moolee
Deleted: jjjcowan
Deleted: meeooww
Deleted: ryoqetcnov
Deleted: pennydollar
Deleted: tommorris19
Deleted: toshman
Deleted: farafa
Deleted: kannacse
Deleted: cubbie07
Deleted: lydiaworkman
Deleted: kokainboy
Deleted: dylanh
Deleted: orlange
Deleted: thomen2010
Deleted: victorious89
Deleted: vijay
Deleted: pravallika
Deleted: mikael76
Deleted: danibenghi1200
Deleted: sandip
Deleted: duylinhle
Deleted: sholdea
Deleted: gmhtest
Deleted: michelle99
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