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[HeatherC]

May 6th Suspensions

Bot Trap Visits
xjw1218 (9 visits)
kellyco24 (8 visits)
tianzimo (8 visits)

May 7th Suspensions

Bot Trap Visits
gzsums1996 (9 visits)

May 8th Suspensions

Bot Trap Visits
zhongzhiqi (9 visits)

Proxy Usage
ok999
m16
jison1983    
omran1
keren
a0101001bcd
msn32
redflowers

[HeatherC]

May 11th Suspensions

Over 2000 bot visits over the last week.  IP is a proxy from a web hosting company, not an ISP. Address is invalid according to Google.
yeshool

[HeatherC]

Suspended 5/12/09

Please note that these visit numbers are just for the past 3 days.  Actual bot trap visits may be higher than listed, but are verified to be at least the number listed.

Repeated Bot Usage
xishui (678 bot trap visits)
reader668     (386 bot trap visits)
guangyu163  (262 bot trap visits)
mnx0514 (785 bot trap visits)
cdzsmz (1300 bot trap visits)
ccaa56 (308 bot trap visits)
linziming (799 bot trap visits)
lixiongweiliang  (622 bot trap visits)
njlscxd (401 bot trap visits)
ybdwy1127 (466 bot trap visits)
chunxiaovv  (576 bot trap visits)
rhl623 (975 bot trap visits)
yeknife (577 bot trap visits)
lpc1022 (452 bot trap visits)
maizx (432 bot trap visits)
liujie989 (679 bot trap visits)

Proxy Usage
shami

sayusaym (904 bot trap visits, IP is a proxy, address appears to be for a university, City/State combo (Virginia, Virginia) not valid.  On my other site, he claims to live in Dallas, TX)

May 13, 2009 Suspensions

Bot Usage
zzn802 (487 bot visits)
love8520 (528 bot visits)
mre3qu (763 bot visits)
cj8818 (449 bot visits)
nininifang (804 bot visits)
hssla (629 bot visits)
yto1989 (719 bot visits)
gqdz (771 bot visits)
drakiner (681 bot visits)
xxxddd230 (576 bot visits)
testgomez  (689 bot visits)
sokeim (685 bot visits)
carfthart (405 bot visits)
wzsc (626 bot visits)
hlhui (614 bot visits)
lhbf0826 (443 bot visits)
cwueii (507 bot visits)
heyanrong (176 bot visits)
ryonanbux (664 bot visits)
likendsl (376 bot visits)
bobo888 (495 bot visits)
dian231 (546 bot visits)
xiao1688 (530 bot visits)
yaojianqiang (521 bot visits)
happyqiu (729 bot visits)
shuiliming (296 bot visits)
hongshui (740 bot visits)
loginwz (211 bot visits)
zxm0617 (124 bot visits)
lijiwe24 (123 bot visits)
yifeifei (359 bot visits)
netlaji (367 bot visits)
szanu (182 bot visits)
ldcx1314 (331 bot visits)
diot (286 bot visits)
wuganchuan11 (325 bot visits)
actionlistener  (164 bot visits)
hacker (394 bot visits)
baihuac (364 bot visits)
m197526 (625 bot visits)
hm7815383 (184 bot visits. Also, has "Delete My Account" as well as both Female and Male checked in profile)
zhuyu (583 bot visits)
xyx6875 (292 bot visits)
zc0418 (253 bot visits)
guava2007 (237 bot visits. Also, dashes in place of address and city.)
lin2800200 (268 bot visits)
poorman (377 bot visits)
lv0212bin (90 bot visits)
81435157 (420 bot visits)
ccyn1 (316 bot visits)
mmg (369 bot visits)
xinhua68 (220 bot visits)
vbyu1987  (304 bot visits)
annebaby (164 bot visits)
stalex2006 (114 bot visits)
cfhms1214 (72 bot visits)
longfeng (31 bot visits)
kanhai00 (25 bot visits)
56107w (23 bot visits)
xjp231 (72 bot visits)

May 14, 2009 Suspensions

Bot Usage

The number in parenthesis is the number of bot visits logged today, 5/14/09.

libot (677)
ttvesb (368)
ghjee (124)
juanxlg (115)
sdvesdf (82)
watching8900 (81)
jackx911 (78)
testalexa (57) (also, joined from China after I disallowed China. Selected Canada in an attempt to access site)
zxf1013 (57) (also, joined from China after I disallowed China. Selected Chile in an attempt to access site)
xingsheng (56) (also, joined from China after I disallowed China. Selected Chile in an attempt to access site)

Country Cheater
Joined from China after China was disallowed
cjh20090428
ibdaodaodao

Joined from Iran a (selected alternate country when they joined):
amirkarkani
ismservice2000
febp20091388


Keyword Violations
pajokas (Delete My Account checked)

Proxy Usage
kolbim

Suspended May 16, 2009

Bot Usage
fx365 (1558 bot visits today)
leelong (614 bot visits today)

Failed 3 English Tests
xiangzhen (May English Test, "What is this message about" test and "Simple English Test")

Suspended May 17, 2009

Bot Usage
611207485  (17 bot visits)
cangzhou (20 bot visits)
abc889900 (11 bot visits)

Suspended May 18, 2009

Bot Usage
xiaobo1124 (111 bot visits today)

Suspended May 22, 2009

Bot Usage
wolflinnda (1326 bot visits yesterday)
huahuish (658 bot visits yesterday)
zjcxmmail (72 bot visits yesterday)

cola2046 - Caught using a bot at my other site.  Both signup and last login IP at DreamMails used a proxy service.

mnb53 - Country information no longer accurate.  Original IP is from the country listed in the profile, however the most recent log in is from Saudi Arabia

wiseto - Caught logging in from China.  Country selected and has logged in from various IP companies in the United States until the China log in.  Also, profile information is inaccurate as the city listed does not exist in the United States and the street number and name combo is inaccurate.

Suspended May 23, 3009

Proxy Usage
avvcer (used a proxy to join and last used IP is the Indiana University proxy)

Suspended May 25, 2009

Bot Usage
zhang11 (632 bot hits yesterday)

yevrusjohn - Country Selected: United States. Actual country: Israel.  Address is inaccurate.

Suspended May 29, 2009

gzkonglong - Failed 3 English Tests

ca756 - 75 bot visits today

[HeatherC]

Accounts deleted 6/1/09.  For specific reasons, please search for the deleted username from the suspended lists above.  The deletions are final and can not be undone.

gzkonglong
ca756
yevrusjohn
zhang11
mnb53
avvcer
wiseto
zjcxmmail
huahuish
wolflinnda
xiaobo1124
611207485
abc889900
cangzhou
leelong
fx365
xiangzhen
pajokas
testalexa
ttvesb
libot
zxf1013
watching8900
xingsheng
juanxlg
jackx911
ghjee
sdvesdf
cjh20090428
xjp231
amirkarkani
baihuac
lin2800200
dian231
81435157
drakiner
yto1989
nininifang
zxm0617
testgomez
actionlistener
loginwz
xinhua68
wzsc
happyqiu
mre3qu
xiao1688
bobo888
kanhai00
hongshui
love8520
guava2007
annebaby
diot
56107w
gqdz
cj8818
zzn802
sokeim
netlaji
lhbf0826
heyanrong
ryonanbux
shuiliming
yaojianqiang
mmg
xxxddd230
hssla
yifeifei
szanu
poorman
hlhui
likendsl
carfthart
cwueii
zhuyu
zc0418
sayusaym
guangyu163
rhl623
lv0212bin
ccyn1
yeknife
reader668
liujie989
hacker
chunxiaovv
maizx
m197526
lpc1022
lixiongweiliang
njlscxd
stalex2006
hm7815383
longfeng
ybdwy1127
xishui
ismservice2000
xyx6875
cdzsmz
ccaa56
yeshool
cfhms1214
ldcx1314
mnx0514
lijiwe24
linziming
wuganchuan11
msn32
kolbim
a0101001bcd
zhongzhiqi
gzsums1996
tianzimo
kellyco24
xjw1218
redflowers
hxhstoys
dlb1688
jingyyl
lfl315
saturn15
jison1983
febp20091388
dodifewela
james007999
kechuan
cutehaseeb4u
pcai
cola2046
keren
m16
omran1
ok999
shami
cristyle247
allanlan00
chak88
cmsj
bayuda
angie
foot101
wanhaoqun
ziyb
ding
zyzwwp1
monlody
haijian922
issoho
yjj739
kb80831070
hnjzxa
dnraj2008
m2atao
ai2008
jokdown
ajaydhamot
sriva
jzpsljcfd108
ptc8326
rongrong1019
zhuan518
frankimar
weather
doulaiba
tumishuiyao
tkff168
keereal
yejiqian
holom2008
tgbvip
kittyagayup
mrsbookmark
irul
anithprema
wangwei
seadeposit
tarekportsaid
wzqyh518
xiaomzhou
ttxxwwhh
xiaohuatwo
biluo
sir01
sy1996
hyj915
qaz521520
qiluncjx
junjie007
sssb21
ck91358
sapanachaudhari
doxmom
jidanhuang
zlzlkkzl
0454aaa
tianyoucc
dewey
lyaijrz
blueice
krick7
zzdb
hunter99
qianye888888
zoukee888
lorisurvey
amtj
ann88
eaststream007
cesadf36
or23015
jingtudi
kkkk2008
johony
prakalpesh
jcrowley
wanggang8249714
sivaramaraju
chenty
xhdnj78
qk82128
yogananthve
butterflykeisha
naibeo
yxz5808
ryi4534
wygdx
wgej
nightwhisper
mikhojiji
tigerlover
eboy365
3092310
nova999
menyoucjcybyb
coolynch78
m8ht8wdr
kellettro
chwy
popup
kjnutt
bonks
beeston
doui
opo
neoo
sztanki
war3game002
nbdlmy
mrbofh
root
qwikbuxs
chrissyj

[HeatherC]

June, 2009 Suspensions

Accounts can be restored if suspension is for:
Inactivity
Keyword Violations (unless it is a 3rd strike)
3 Failed English Tests (given a pass unless/until a fourth test is failed)
6th Cheat Link Click (given a pass unless/until a 7th cheat link is clicked)
Excessive Paid to Sign Up False/Fraud Claims (given a pass as long as no further false claims are made)

Accounts can NOT be restored if suspension is for:
Keyword Violation (Marked as 3rd Strike for failing to comply from 2 previous suspensions)
4th Failed English Test
7 or more cheat links clicked
Bot usage
Proxy Usage
Country Cheater

June 1, 2009

Keyword Violations
ladushka (Keyword Violations: "bot user (don't check this!), delete my account (cheat word!), proxy user (don't check this!))
anand99 (Keyword Violation: "bot user (don't check this!)")
tm64 (Keyword Violation: "delete my account (cheat word!)")

Inactivity
nane1201
lisa611
joaolemes
qqqfirst
abcdefgfrnd
shinta
aaqqaa111
ladydee457
longye
6emanoil13
jiayekai

June 2, 2009

Bot Usage
mayjhon (605 bot visits logged yesterday)

June 3, 2009

Bot Usage
wanshaer (50 bot visits today)

Inactive accounts
mmj2168
stevenking
jweetogh

June 4, 2009

False PTSU (Paid To Sign Up) Claims
gingerkid (18 false claims)
babeh (15 false claims)

June 5, 2009

Bot Usage
fxzmliu (599 bot visits over last 2 days)

False PTSU Claims
premkumar (18 false claims. Copied the DreamMails confirmation e-mail into each box)

June 11, 2009

3 Failed English Tests
ykingkong (tests failed: "Simple English Test", May English Test #1 and June English Test #2) (Restored 6/12 with the understanding that if a fourth test is failed, restoration will not be offered.)

Keyword Violations

dodibrain  (Keywords selected: delete my account (cheat word!) AND proxy user (don't check this!))
serjzsv (Keywords selected:     bot user (don't check this!) AND delete my account (cheat word!) AND proxy user (don't check this!))
totingas (Keywords selected: bot user (don't check this!) AND delete my account (cheat word!) AND proxy user (don't check this!))
csodadoktor (Keywords selected: bot user (don't check this!) AND delete my account (cheat word!) AND proxy user (don't check this!))

Excessive Paid to Sign Up Fraudulent Claims

roy4ever (18 false claims. Copied DreamMails acceptance e-mail into each box)

June 12, 2009

Bot Usage
padrigal (124 bot visits this week)

June 17, 2009

Not allowed country
maomaocat (Used a proxy to get around country redirect to join. Last log in from China, a not allowed country)

Bot user
lulumitsai (40 visits to bot trap pages that have never been linked anywhere on the site) (Also: 438 bot visits to regular pages)

ren0088 (137 bot visits)

June 20, 2009

Bot Usage
jaohnwill (238 bot visits over last 2 days.  Also, address in account is not accurate.  Also, IP address is a proxy.)

[HeatherC]

July 1st Deletions:

Deleted: jaohnwill
Deleted: ren0088
Deleted: lulumitsai
Deleted: maomaocat
Deleted: padrigal
Deleted: csodadoktor
Deleted: roy4ever
Deleted: totingas
Deleted: dodibrain
Deleted: fxzmliu
Deleted: premkumar
Deleted: babeh
Deleted: serjzsv
Deleted: wanshaer
Deleted: gingerkid
Deleted: mayjhon
Deleted: ibdaodaodao
Deleted: tm64
Deleted: ladushka
Deleted: anand99
Deleted: jiayekai
Deleted: 6emanoil13
Deleted: longye
Deleted: stevenking
Deleted: nane1201
Deleted: shinta
Deleted: lisa611
Deleted: abcdefgfrnd
Deleted: mmj2168
Deleted: jweetogh
Deleted: ladydee457
Deleted: aaqqaa111
Deleted: qqqfirst
Deleted: joaolemes

[HeatherC]

July, 2009 Suspensions

Accounts can be restored if suspension is for:
Inactivity
Keyword Violations (unless it is a 3rd strike)
3 Failed English Tests (given a pass unless/until a fourth test is failed)
6th Cheat Link Click (given a pass unless/until a 7th cheat link is clicked)
Excessive Paid to Sign Up False/Fraud Claims (given a pass as long as no further false claims are made)

Accounts can NOT be restored if suspension is for:
Keyword Violation (Marked as 3rd Strike for failing to comply from 2 previous suspensions)
4th Failed English Test
7 or more cheat links clicked
Bot usage
Proxy Usage
Country Cheater

July 1

Bot Usage
prks518 (508 bot visits)

Keyword Violations
brachka92 (bot user (don't check this!), delete my account (cheat word!), proxy user (don't check this!))
zvika (bot user (don't check this!), delete my account (cheat word!), proxy user (don't check this!))
sramesh (delete my account (cheat word!), proxy user (don't check this!))
vladim141 (bot user (don't check this!))

Country Violations
kailash30 (Country Selected: United States. Actual country: India. India is an allowed country, however the user was not truthful about their country of origin at signup.)

English Test Failures
ykingkong (Previously suspended for failing 3 tests. Restored with the understanding that the account would be permanently suspended should the member fail a fourth test.  Failed June English Test #3.  Instructed to select the sport from the list (which was Baseball)  Member selected CD.  Will not be restored again.)

Inactivity (no log ins for 120+ days)
gracie73
sisone
jhaqpkk
vicentepotente
q898921019
skyking222
chxkw
567yii
xianqingyizhi
zxb2zx
tammydavis
kitty08
clearline
happygoodyou
w80590320
mkmoney66
tamade
islandgirl
dankantian
mylll
andrick
ryx678
adoads
saikiranjonny
zy2060537
any866
cloudy66
mahdi334
rooney
irczero
wangjun3308
mickeybbf
woduinibuhao
yinglin007
ltjt8848
dgljr
lvziziyuan
enbird
taofong
nagisa
amirk
michalead

July 9, 2009

Bot Usage
vbyu1987     (151 bot visits today)

July 11, 2009

Failed 3 English Tests
jhahaha (Test Names: Pick the Number 4, June English Test #2 and July English Test #1)
yee8267 (Test Names: June English Test #2, June English Test #3, July English Test #1)

Bot Usage
ckj2233 (over 50 bot visits this week)

July 26, 2009

Three Failed English Tests
csodadokto (also has every keyword clicked, including "Delete My Account" "Proxy User" and "Bot User")

July 30, 2009

Proxy (or University IP) Usage
dmlove
Signup IP: Proxy IP
Last used:    Virginia Polytechnic Institute and State Univ.
Also: 24 cheat link clicks

[HeatherC]

Accounts deleted August 1, 2009.  For specific reasons, please see the reply above this one.

Deleted: dmlove
Deleted: csodadoktor
Deleted: ckj2233
Deleted: vbyu1987
Deleted: yee8267
Deleted: jhahaha
Deleted: prks518
Deleted: vladim141
Deleted: brachka92
Deleted: kailash30
Deleted: ykingkong
Deleted: sramesh
Deleted: zvika
Deleted: wangjun3308
Deleted: michalead
Deleted: nagisa
Deleted: tamade
Deleted: dankantian
Deleted: tammydavis
Deleted: amirk
Deleted: zxb2zx
Deleted: xianqingyizhi
Deleted: chxkw
Deleted: ryx678
Deleted: taofong
Deleted: enbird
Deleted: mkmoney66
Deleted: dgljr
Deleted: yinglin007
Deleted: mylll
Deleted: kitty08
Deleted: irczero
Deleted: q898921019
Deleted: islandgirl
Deleted: zy2060537
Deleted: adoads
Deleted: w80590320
Deleted: 567yii
Deleted: lvziziyuan
Deleted: mahdi334
Deleted: ltjt8848
Deleted: happygoodyou
Deleted: mickeybbf
Deleted: woduinibuhao
Deleted: gracie73
Deleted: vicentepotente
Deleted: clearline
Deleted: saikiranjonny
Deleted: skyking222
Deleted: sisone
Deleted: andrick
Deleted: jhaqpkk
Deleted: rooney
Deleted: any866
Deleted: cloudy66

[HeatherC]

August, 2009 Account Suspensions

Accounts can be restored if suspension is for:
Inactivity
Keyword Violations (unless it is a 3rd strike)
3 Failed English Tests (given a pass unless/until a fourth test is failed)
6th Cheat Link Click (given a pass unless/until a 7th cheat link is clicked)
Excessive Paid to Sign Up False/Fraud Claims (given a pass as long as no further false claims are made)

Accounts can NOT be restored if suspension is for:
Keyword Violation (Marked as 3rd Strike for failing to comply from 2 previous suspensions)
4th Failed English Test
7 or more cheat links clicked
Bot usage
Proxy Usage
Country Cheater

August 1, 2009

Inactivity
suja5698
suns1994
pedunia
sooofy
rast
bmw162
wwliya
sam143fiza
shushan
shirley0687
caterp
prclicks
hopeto
dijiu88
phy001
johnandtina
wellfunney
bluewhizz
fahon
lucifer117
lucerchio
ana3001
phamhonghai
willybiz83
akqktk
jene1985
diwas00709
weifeng169
jszheng
sslinna
wuju001
siubing
lavettemp
hoppieusa
mvasch
maharaja100

Keyword Violations The following accounts have one or more of the following keywords selected: "Bot User" "Proxy User" or "Delete My Account" The number next to the name indicates the number of bad keywords selected

mrsensitive (1)
killme2wise (3)
gurusiva (3)
amsadurai (3)
junaid2rhyme (2)
santoshsas01 (3)
infanicom (3)
manishkashyap89 (3)
donchi (1)
swaroopkssj (3)
tanmoyg25 (2)
maigonis (3)
federicaciampi (3)

August 4, 2009

Not allowed country
easyate - Joined from a US proxy to falsify location.  Last IP address used is an ISP in China, which has not been allowed at DreamMails for several months.  Also found to be a bot user.

Bot Usage
york123 (560 bot visits today)
wuli261 (490 bot visits this week)

August 5, 2009

Proxy Usage
gads3h - Used a corporate proxy IP to gain access to the site.  I confirmed that the IP is going through a VPN account, which provides proxies for falsify country information.

August 8, 2009

Bot Usage
stcyg (258 bot visits yesterday)

August 18, 2009

joyonline - Country selected: Congo. IP country: China.  Also, 29 bot visits today.

August 25, 2009

Proxy Usage
makelinken

August 26, 2009

Proxy Usage
alan30
brad

Bot Usage
ylghlo (274 bot visits over last 2 days)

August 30, 2009

Bot Usage
chen3514
Joined on the 28th and has 128 bot visits to the regular PTC page.  Also has 243 hidden bot trap page visits.  Also joined using a confirmed proxy server

jake712 (289 bot visits today)

hbpc66 (appears to be "testing out" a bot on the site.  jake712 had a similar history prior to today's bot hit outburst.  Several bot hits a week)

False profile information
snoopalesdogg - Country selected: United States. Actual country:  Czech Republic

rihana2008 - Country selected: United Kingdom (with "Texas" as the state).  Joined using a proxy from the United States.  Actual country: Iran, which is not allowed to join DreamMails.

[HeatherC]

Deleted September 1, 2009.  Accounts listed below were suspended in August, 2009.  Deleted accounts can not be restored.  I do not list those who canceled their own accounts.

Deleted: jake712
Deleted: chen3514
Deleted: snoopalesdogg
Deleted: hbpc66
Deleted: ylghlo
Deleted: makelinken
Deleted: rihana2008
Deleted: joyonline
Deleted: stcyg
Deleted: wuli261
Deleted: york123
Deleted: easyate
Deleted: swaroopkssj
Deleted: maigonis
Deleted: federicaciampi
Deleted: tanmoyg25
Deleted: donchi
Deleted: infanicom
Deleted: santoshsas01
Deleted: manishkashyap89
Deleted: mrsensitive
Deleted: amsadurai
Deleted: junaid2rhyme
Deleted: gads3h
Deleted: killme2wise
Deleted: gurusiva
Deleted: alan30
Deleted: brad
Deleted: shushan
Deleted: maharaja100
Deleted: pedunia
Deleted: fahon
Deleted: mvasch
Deleted: hopeto
Deleted: akqktk
Deleted: hoppieusa
Deleted: wellfunney
Deleted: lavettemp
Deleted: prclicks
Deleted: rast
Deleted: bmw162
Deleted: siubing
Deleted: wuju001
Deleted: phamhonghai
Deleted: bluewhizz
Deleted: sslinna
Deleted: sam143fiza
Deleted: jszheng
Deleted: weifeng169
Deleted: shirley0687
Deleted: diwas00709
Deleted: jene1985
Deleted: willybiz83
Deleted: suns1994
Deleted: suja5698
Deleted: dijiu88
Deleted: caterp
Deleted: lucerchio
Deleted: wwliya
Deleted: phy001
Deleted: johnandtina
Deleted: lucifer117
Deleted: ana3001
Deleted: sooofy

[HeatherC]

September, 2009 Account Suspensions

Accounts can be restored if suspension is for:
Inactivity
Keyword Violations (unless it is a 3rd strike)
3 Failed English Tests (given a pass unless/until a fourth test is failed)
6th Cheat Link Click (given a pass unless/until a 7th cheat link is clicked)
Excessive Paid to Sign Up False/Fraud Claims (given a pass as long as no further false claims are made)

Accounts can NOT be restored if suspension is for:
Keyword Violation (Marked as 3rd Strike for failing to comply from 2 previous suspensions)
4th Failed English Test
7 or more cheat links clicked
Bot usage
Proxy Usage
Country Cheater

September 1, 2009

Keyword Violations

These accounts can be restored by sending me a support ticket.  They must correct their keywords within 7 days to avoid being suspended again.

waji     bot user (don't check this!)   
delete my account (cheat word!)      
proxy user (don't check this!)      
      
billix    bot user (don't check this!)   
delete my account (cheat word!)      
proxy user (don't check this!)      
      
janaros    bot user (don't check this!)   
delete my account (cheat word!)      
proxy user (don't check this!)      
      
subhromax    bot user (don't check this!)   
delete my account (cheat word!)      
proxy user (don't check this!)      
      
bsant    bot user (don't check this!)   
delete my account (cheat word!)      
proxy user (don't check this!)      
      
shrinivas1987    bot user (don't check this!)   
proxy user (don't check this!)      
      
spogmay01    delete my account (cheat word!)   
proxy user (don't check this!)      
      
rohail    bot user (don't check this!)   
delete my account (cheat word!)      
proxy user (don't check this!)      
      
prince    delete my account (cheat word!)   
      
fadlirahman    bot user (don't check this!)   
delete my account (cheat word!)      
proxy user (don't check this!)      
      
dabua    bot user (don't check this!)   
delete my account (cheat word!)      
proxy user (don't check this!)      

Inactivity

archivectr
manupej
cassandra
laguna12
hao588
wuyinggoal
lovegirler
zhuan2008
brentreferral
w3000
upupsss
fengsun
xiaoxia915
bagsbean
ahhyu3n
wladman
freehorse2006
dreamtrue
poojaritesh
110107
guorp
peterlui2007
kimberly36
songppp1
tiantian123
sky623
wendyl
orvte6086
monika27
gmb447
priscilla
hunanysn
sypge147
sunny7
goldeneaglebiz
l14
seven11
good971042
emily7166
akanniedu22
suemay
lelune
surajunicorn
pepija
jason7rainer
bhakthi
steve00000
hppoa
hmklin831
destiny
chinarenjoe
sujikomarla
janelind
species369
ironsnake
xumin5
p85579268
cindyearn84
weebairn
nesskrh
royalsoftwares
baba
giani88
sams7813
josefinn
chadalot

September 6, 2009

Proxy Usage

wahyd186 - Used a Softlayer proxy to access the site. 

September 20, 2009

Bot Usage
lala - 296 bot hits today

September 21, 2009

Proxy Usage
ydurve - Used a corporate IP to join the site.  Claims to live in the United States, but the last used IP address is in India.  Address information is not in the United States.

September 24, 2009

Proxy Usage
    
minglink - Used a web hosting proxy to gain access to the site.

Cheat Links

sw2g - 6 cheat links clicked.

[HeatherC]

Deleted October 1, 2009.  Accounts listed below were suspended in September, 2009.  Deleted accounts can not be restored.  I do not list those who canceled their own accounts.

Deleted: minglink
Deleted: ydurve
Deleted: lala
Deleted: wahyd186
Deleted: shrinivas1987
Deleted: dabua
Deleted: fadlirahman
Deleted: janaros
Deleted: prince
Deleted: rohail
Deleted: spogmay01
Deleted: subhromax
Deleted: billix
Deleted: bsant
Deleted: waji
Deleted: hunanysn
Deleted: pepija
Deleted: cassandra
Deleted: steve00000
Deleted: sypge147
Deleted: chadalot
Deleted: sams7813
Deleted: hppoa
Deleted: josefinn
Deleted: xiaoxia915
Deleted: sky623
Deleted: bhakthi
Deleted: monika27
Deleted: ahhyu3n
Deleted: jason7rainer
Deleted: w3000
Deleted: surajunicorn
Deleted: lelune
Deleted: emily7166
Deleted: suemay
Deleted: kimberly36
Deleted: manupej
Deleted: l14
Deleted: akanniedu22
Deleted: poojaritesh
Deleted: good971042
Deleted: brentreferral
Deleted: zhuan2008
Deleted: guorp
Deleted: cindyearn84
Deleted: seven11
Deleted: dreamtrue
Deleted: laguna12
Deleted: wuyinggoal
Deleted: lovegirler
Deleted: goldeneaglebiz
Deleted: tiantian123
Deleted: sunny7
Deleted: hao588
Deleted: freehorse2006
Deleted: orvte6086
Deleted: 110107
Deleted: upupsss
Deleted: bagsbean
Deleted: fengsun
Deleted: songppp1
Deleted: wladman
Deleted: priscilla
Deleted: gmb447
Deleted: giani88
Deleted: archivectr
Deleted: wendyl
Deleted: peterlui2007
Deleted: p85579268
Deleted: ironsnake
Deleted: sujikomarla
Deleted: royalsoftwares
Deleted: baba
Deleted: hmklin831
Deleted: species369
Deleted: weebairn
Deleted: nesskrh
Deleted: janelind
Deleted: xumin5
Deleted: destiny
Deleted: chinarenjoe

October 2, 2009

Also deleted these accounts.  For some reason, they joined as an advertiser even though it is not necessary to join to advertise on the site and I do not utilize the advertiser login options.  All of these accounts were created at least a year ago, some 2 years ago, and were simply taking up database space.

Account type:   
Deleted: sjr1981
Deleted: poonmanhoi
Deleted: jackie83
Deleted: yunfei
Deleted: suruhi
Deleted: nathy555
Deleted: sheeva0994
Deleted: txy5405
Deleted: singale21
Deleted: pravin
Deleted: orlov1971
Deleted: necro345
Deleted: mizero
Deleted: mazazik
Deleted: linhth
Deleted: lelam0179
Deleted: aniskhan26
Deleted: vip108
Deleted: oleg
Deleted: sdere3334fff
Deleted: saravana1952
Deleted: dfgerstewrwe
Deleted: zawahef2005
Deleted: tashide
Deleted: djxuantruongapte
Deleted: dhana33
Deleted: morteza021
Deleted: maddi3
Deleted: radamanthys
Deleted: madalyna19
Deleted: lincang69
Deleted: arnold2007
Deleted: zifu90
Deleted: ganesh123

[HeatherC]

October, 2009 Account Suspensions

Accounts can be restored if suspension is for:
Inactivity
Keyword Violations (unless it is a 3rd strike)
3 Failed English Tests (given a pass unless/until a fourth test is failed)
6th Cheat Link Click (given a pass unless/until a 7th cheat link is clicked)
Excessive Paid to Sign Up False/Fraud Claims (given a pass as long as no further false claims are made)

Accounts can NOT be restored if suspension is for:
Keyword Violation (Marked as 3rd Strike for failing to comply from 2 previous suspensions)
4th Failed English Test
7 or more cheat links clicked
Bot usage
Proxy Usage
Country Cheater

October 1, 2009

Inactivity
antonia
captain1821
maxell
erich
yuzedf
almagrocapo
leeward30
dedei
lisjuh87
andrea1957
likejie78
catchspider2002
vahidsh26
midavs22
lgvr
kybabe
smomonsingh
annicho
patrik
belavaadi
laviil
adolfr
frankyss
vebot
marierozalia
mavie25
jdw432
radyboy
dharmababy
tonyac308
funkydelic25
msh1192005
vuk
vidraru
accountdd
prabhurcbe
glitter
headcoach
asthu
megamax
justinmenes
mehdi
stallion
anasuasarkar
roypiyas
hafizuzair
holmegirl
faizicapri
jimot
abhikq
slipsefyr
nokia6233
concita
baruc007
gamobul
kissuftw
getpaidbilligee
susan7477
unicorn212
oubosarah
mozaffar
pinkcattleya
bizaimee
macky12051986
rudypoo98

Keyword Violations

hasan4343     bot user (don't check this!)   
delete my account (cheat word!)      
proxy user (don't check this!)      
      
mcagungun    bot user (don't check this!)   
proxy user (don't check this!)      
      
elisen    bot user (don't check this!)   
delete my account (cheat word!)      
proxy user (don't check this!)      
      
dhamar234234    bot user (don't check this!)   
delete my account (cheat word!)      
proxy user (don't check this!)      
      
cengo    bot user (don't check this!)   
delete my account (cheat word!)      
proxy user (don't check this!)      
      
swadeshi    bot user (don't check this!)   
delete my account (cheat word!)      
proxy user (don't check this!)      
      
zaman456    bot user (don't check this!)   
delete my account (cheat word!)      
proxy user (don't check this!)      
      
rashidpp    bot user (don't check this!)   
delete my account (cheat word!)      
proxy user (don't check this!)      
      
djjmz    bot user (don't check this!)   
delete my account (cheat word!)      
proxy user (don't check this!)      
      
erikuttia    proxy user (don't check this!)   
      
alihyder    bot user (don't check this!)   
delete my account (cheat word!)      
proxy user (don't check this!)      
      
osmancikli19    bot user (don't check this!)   
delete my account (cheat word!)      
proxy user (don't check this!)      
      
cazak    bot user (don't check this!)   
delete my account (cheat word!)      
proxy user (don't check this!)      

October 2, 2009

Cheat Link Clicks

pczpcz - 6 cheat links clicked.

Inactivity - Advertiser accounts (unnecessary due to adstats2 page for outside advertisers that provide statistics without needing to be a member of the site)  These members never contacted me to fix their error when they joined.  They can be restored if they contact me before the month ends as long as they are from an allowed country.

arturopi
caojing123
dxh0201
hasan43
jayman
joshua111
katree
kins2indo
kklyl
liang810
rimbarezeki
songning0326
sova05
viktal
youlong

Proxy/Bot Usage

wahyd186     (2 bot hits today.  Was previously suspended/deleted and rejoined and used a bot again and an illegal proxy)

October 3, 2009

Cheat links
happytv (6 cheat links clicked - all clearly marked on the link)

October 24, 2009

kellyco24 - Bot user.  400 bot clicks today.  Was previously suspended at least 3 other times at both of my sites.  Uses a proxy to access the site as the member is NOT from the United States.

[HeatherC]

Deleted November 1, 2009.  Accounts listed below were suspended in October, 2009.  Deleted accounts can not be restored.  I do not list those who canceled their own accounts.

Deleted: kellyco24
Deleted: happytv
Deleted: wahyd186
Deleted: pczpcz
Deleted: sw2g
Deleted: rashidpp
Deleted: hasan4343
Deleted: swadeshi
Deleted: elisen
Deleted: cengo
Deleted: cazak
Deleted: osmancikli19
Deleted: mcagungun
Deleted: alihyder
Deleted: erikuttia
Deleted: djjmz
Deleted: zaman456
Deleted: dhamar234234
Deleted: hasan43
Deleted: rimbarezeki
Deleted: sova05
Deleted: arturopi
Deleted: kins2indo
Deleted: jayman
Deleted: rudypoo98
Deleted: dedei
Deleted: concita
Deleted: marierozalia
Deleted: macky12051986
Deleted: megamax
Deleted: tonyac308
Deleted: getpaidbilligee
Deleted: bizaimee
Deleted: pinkcattleya
Deleted: leeward30
Deleted: mozaffar
Deleted: unicorn212
Deleted: oubosarah
Deleted: holmegirl
Deleted: susan7477
Deleted: hafizuzair
Deleted: kissuftw
Deleted: frankyss
Deleted: maxell
Deleted: vebot
Deleted: gamobul
Deleted: baruc007
Deleted: jdw432
Deleted: midavs22
Deleted: abhikq
Deleted: nokia6233
Deleted: lisjuh87
Deleted: roypiyas
Deleted: slipsefyr
Deleted: kybabe
Deleted: msh1192005
Deleted: jimot
Deleted: faizicapri
Deleted: mehdi
Deleted: lgvr
Deleted: stallion
Deleted: annicho
Deleted: vuk
Deleted: almagrocapo
Deleted: anasuasarkar
Deleted: justinmenes
Deleted: accountdd
Deleted: asthu
Deleted: andrea1957
Deleted: glitter
Deleted: headcoach
Deleted: prabhurcbe
Deleted: vidraru
Deleted: patrik
Deleted: catchspider2002
Deleted: radyboy
Deleted: smomonsingh
Deleted: funkydelic25
Deleted: vahidsh26
Deleted: mavie25
Deleted: dharmababy
Deleted: yuzedf
Deleted: adolfr
Deleted: erich
Deleted: belavaadi
Deleted: laviil
Deleted: likejie78
Deleted: viktal
Deleted: youlong
Deleted: caojing123
Deleted: dxh0201
Deleted: liang810
Deleted: katree
Deleted: joshua111
Deleted: kklyl
Deleted: songning0326
Deleted: captain1821
Deleted: antonia

[HeatherC]

November, 2009 Account Suspensions

Accounts can be restored if suspension is for:
Inactivity
Keyword Violations (unless it is a 3rd strike)
3 Failed English Tests (given a pass unless/until a fourth test is failed)
6th Cheat Link Click (given a pass unless/until a 7th cheat link is clicked)
Excessive Paid to Sign Up False/Fraud Claims (given a pass as long as no further false claims are made)

Accounts can NOT be restored if suspension is for:
Keyword Violation (Marked as 3rd Strike for failing to comply from 2 previous suspensions)
4th Failed English Test
7 or more cheat links clicked
Bot usage
Proxy Usage
Country Cheater

November 1, 2009

Inactivity

pixiekitty
artibg
d1nonlii
jose20
tugassoft
damadedia
maggiealus
jayaprakash60
pyrodamsel
varun001
mhuda
celiaaju
readmails
yash08
vikram8080
syah87
infinitecreator
juniykt
almuliky
waynecalderman
aneesahamed
jean0113
puneet14081991
smokie
scorpion13
prabhat
mymoney2009
lelumary
clickearning
israel30
saritasamant
betty
knightriders
mocaly
jibinwheredougo
carkate
tqlove
a29860519
destroyer
guru0310
h4nk
darthma9e
kaminem
ac4896
allymusa09
payal09
pradeepalogeswar
solomon65
redhawk
vipg
yarkz
love1990
282839
manija
inuyasha20042003
akhildev143
drdony
vishanth41
kirbylada
spoxy

Keyword Violations

jbswithan     bot user (don't check this!)
delete my account (cheat word!)   
proxy user (don't check this!)   
   
ab05072    bot user (don't check this!)
delete my account (cheat word!)   
proxy user (don't check this!)   
   
mukulinsan001    delete my account (cheat word!)
proxy user (don't check this!)   
   
net23gold    bot user (don't check this!)
delete my account (cheat word!)   
proxy user (don't check this!)   
   
bazarduit    bot user (don't check this!)
delete my account (cheat word!)   
proxy user (don't check this!)   
   
ambar10    bot user (don't check this!)
delete my account (cheat word!)   
proxy user (don't check this!)   
   
johnhinn1    bot user (don't check this!)
delete my account (cheat word!)   
proxy user (don't check this!)   
   
dhananjay2222    bot user (don't check this!)
   
santhu    bot user (don't check this!)
   
vikikhan    bot user (don't check this!)
delete my account (cheat word!)   
proxy user (don't check this!)   
   
faisal2000    bot user (don't check this!)
   
miketo    bot user (don't check this!)
delete my account (cheat word!)   
proxy user (don't check this!)   

Inaccurate Country Information

alexricky - Country Selected: Austria.  IP Country: Indonesia.  Other address information is gibberish

Proxy Usage

rajeshkannac - Using a United States Corporate proxy that is causing the IP location show as being from the United States.  Member is located in India.  The usage of proxies is expressly forbidden.

November 7

Proxy Usage / Not Allowed Country

vegetable557 - Used a proxy to join the site.  Caught with a Chinese IP address today.

November 10

onlyyou12 - Used a web hosting proxy to join and access the site.  Also was flagged on the bot report.

November 20

Inaccurate Country Information

greg26 - Selected country: United States.  Actual country: Israel

November 25

renta - 473 bot hits over the last two days.  Also, IP address is for a web hosting company in London, not a real ISP.

November 27

prissha - 596 bot hits over the last two days.  Also, used a confirmed proxy to access the site.