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Author Topic: Deleted and Suspended accounts  (Read 33557 times)

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HeatherC

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Re: Deleted and Suspended accounts
« Reply #15 on: May 01, 2009, 04:21:09 PM »
Accounts suspended 5/1/09.  Will be purged on 6/1/09 if the user does not respond to suspension.

Joined from not allowed country without prior approval
gulahmed

Keyword violation: "Delete My Account" checked
paroliere
nicholas74

Country Violations
cola2046 - Selected Country: United States  Last IP Used: China
dodyjim - Selected Country: United States  Last IP Used: China

Inactivity
patpat 
nmendes
baham1
jmcsworlds
bill001
ciccio1971
littlecat
samgen
mmdebtfree
ekenpo
daylyn33
imtami75
matthewohnson
whitelilac
junem2
lbacenas
romy
ramyasiva
allan1018
alpinista
mariadogaru
annalisa
jpryan
patriciaalves
ldare84
salvy00
besenessman
cyndil
barn1909
sonic
agentmulder
kjnutt
vadlasletta
emerson7
xena58
barbara01
hex88
debra30223
lory
lashorty
canavan
jpeszel
1582499a
a54854azz
alletrelli
bgirlcrew
guiza89
melons
neko
pp1ean
snapper
suffer
keruwb
« Last Edit: May 03, 2009, 05:00:12 AM by HeatherC »
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HeatherC

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Re: Deleted and Suspended accounts
« Reply #16 on: May 03, 2009, 03:42:46 PM »
Suspended 5/3/09

Confirmed Proxy User
ben8370
cigix6233
zziqq1507

IP and Selected Country Do Not Match
lilpm

Suspected Proxy user, confirmed Bot user, address provided does not exist in state selected, state selected and zip selected are not in the same state
lulu009
« Last Edit: May 03, 2009, 05:51:39 PM by HeatherC »
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HeatherC

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Re: Deleted and Suspended accounts
« Reply #17 on: May 04, 2009, 10:07:54 PM »
Found that the autosuspender was ignoring inactivity for the "Free Members" upgrade that I have for some members from 2+ years ago. Some may have been inactive for much longer than the 90 days.  Which would explain why the Active member total is varying by hundreds instead of the 25-40 that it should be with the paid upgraded members and those still within the 30 day grace period of inactivity. 

These accounts will be purged on 6/1/09 with the rest of the May suspensions unless I am contacted to have the account restored.  Most of these accounts have been inactive for at least 4 months with some inactive for well over a year.

willied6060
summer
vilaca
marinero51
dappschaf
maxell
peyro
thedolphin
marjadip
mcgwire2000
seacove
carola
universejdj
kb96
pmst
lucidina
kathy3689
ghost1988
myry
lecis
subagyo
dvschmude
abelisse
spidey4055
paodav
nina0
b889965
chinaspam
formica06
lmammana
tizzy
cloon
omofine3959
pubs
haylie
katana30
skycat
miki12
barb7
jennp204
katzee
necitanecita
juppy42349
auburnlady
monchhichi
tellaber
sherifmd
blueyzzz35
nuovoreddito
nikske14
iem35
mapachito
nino380
joytina
guerpar
mikki1a
yukixx
garden64
randy831
iris
bessa75
robytie
see4urself
john61
abnamro
marinin
lella
80c13
libruzztinit
maudfred
mate286
rosaria
jdav49
tom007
jthomsen
cloon
lenie
diegoespo
marbul
cmauric
soldiazzurri
calypso7
2007july
emoney24
evangelion
gudi
pascarob
tarta1984
m4ndr4k3
marcos753
skado
rori1970
juliana
itsjerr2u
docmails
gretell
andr3n
spazzola
elena83s
work55
acg2001
nany
katiesmommy02
angela6324
abyss62
tk4456
xavire
dreamy82
quangnam21
ruireis
hariharan56
leprof
cleorose
renepaley01
vicxx
ramonlage
147258
amit240277
andreja75
dtouch
kamal
fiveofeight
vwangzhi5
spir4l
glass100
arielshv
prettyfaye
kaliph
hasanerdalocal36
autoyama
chen98431
sirladen
tomica
onebed
newtommy
luozy23
rum
texasreiter
nastyprylen
rosedavis5
freehp

The following are inactive advertiser accounts, which are no longer used at the site as I've had the adstats2 page for nearly 2 years. 

claire1234
coolboy2007
hhpr
x23bell
happyboys
tweety200
max
mackweber
mersiai
tonypuma
jrsmitty
larabyte
wildermenas
aures2008
wusen778
ssudas44
mythiczx
adilhiop
wangcaikuai2007
caijinnu
ahosin2
wiesel
geoman28
quangcuong
zawahef2005
gengiscan08
pct2007
sonnenschein1812
danzoo2007
masmm220
mahshid64
buttosai
kamrans
ghmr1368
yh2004
kb51888
playboy
zedda

141 Inactive "Free Member" upgrade accounts
38 Phased Out Advertiser Accounts
179 total suspensions for inactivity

This has made the gap between Active and Total members much more accurate.  The only members that are not active that are not suspended are upgraded accounts or free accounts inside of the inactive grace period.
« Last Edit: May 04, 2009, 11:30:14 PM by HeatherC »
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HeatherC

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Re: Deleted and Suspended accounts
« Reply #18 on: May 05, 2009, 05:32:23 PM »
Suspended 5/5/09

Country Cheaters
climbtop2009 (Selected United States, IP in China)

Bad Interest: "Delete My Account" keyword selected in profile
peterkm17
rafiqsau
er220

One account has been removed from this list and will be monitored.
« Last Edit: May 06, 2009, 04:12:25 PM by HeatherC »
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Re: Deleted and Suspended accounts
« Reply #19 on: May 06, 2009, 06:50:45 PM »
Suspended May 6, 2009

Country Discrepancies
johnsmi - Signup and Last Login IPs located approx. 5,000 miles apart

Suspended May 7, 2009

Country Discrepancies
t999 - Selected: United Kingdom. Last Login: Thailand

Proxy Usage
carry2006
jack123bernard
red1111
« Last Edit: May 07, 2009, 09:37:11 PM by HeatherC »
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Re: Deleted and Suspended accounts
« Reply #20 on: May 09, 2009, 02:50:49 AM »
Suspended May 8, 2009

Country Violations
hezic116 - Selected: United States. Login: Germany.  Also, gibberish in place of actual profile information.

hanleng - Selected: United States.  IP: UK and Canada.  Address is not found in Google Maps and associated with proxy/bot users.

Confirmed Proxy User
keny11
ljzmg
« Last Edit: May 09, 2009, 03:07:56 AM by HeatherC »
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Re: Deleted and Suspended accounts
« Reply #21 on: May 09, 2009, 07:02:07 PM »
Suspended May 9th

Keyword Violations: "Delete My Account" checked
melanie0211
er220 (previously suspended 5/5. Account restored and instructed to correct keywords ASAP. Failed to correct keywords. 2nd keyword violation for account.)

Profile Inaccurate
z6 (first and last name each 1 letter. City listed does not exist.  City and street names are fake and extremely offensive.)

Proxy Usage
tan1478963

Failed 3 English Tests
murales
« Last Edit: May 10, 2009, 12:41:45 AM by HeatherC »
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HeatherC

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Re: Deleted and Suspended accounts
« Reply #22 on: May 10, 2009, 03:56:43 PM »
Suspended May 10th

Failed 3 English Tests
adam    
jef71

Suspended May 11th

Multiple Bot Visits Logged
ccaa56 (4299 bot visits over the last 5 days)

yeshool (2890 bot visits over last 5 days).  Also, used a proxy to access the site.  Address does not exist in Google Maps.

I've blocked the above two suspended account's IP addresses time and time again, but they keep getting new addresses and showing thousands of entries on the bot report.  Repeated bot usage violators.

Suspended 5/12/09
sayusaym
Reasons: Multiple bot hits. IP is a proxy. Address appears to be for a university and is not a real address in Dallas, TX. At my other site, the same user claims to live in Virginia, Virginia, also not a real address.)

Suspended 5/13/09

Three failed English Tests
lino66 (May 2009, April 2009 and December 2008)
viola  (May 2009, April 2009 and December 2008)
premola (May 2009 (second test), April 2009 and August 2008) Note: Account restored upon request and stipulation that it will be suspended again if another English test is failed.

Proxy Usage
mylove
minidoog
mirror4surf

Suspended May 14, 2009

peppe90 - 7 bot hits, used a banned browser used by auto clicking software to click on the site

Suspended May 15, 2009

yangyu (32 bot hits) (edit: somehow went up to 55 hits after being suspended.)

Suspended May 16, 2009

Proxy Usage
jack19790131 (Also: Incomplete address. No house number and street not found in google maps)
zutjcau63 (Also: City/State combo does not exist)

Country Cheater
paymehit - Selected Country: Austria. First IP: Canada Last IP: Russia (also, e-mail address ends in .ru). Did not ask permission to join from a not allowed country.

Suspended May 17, 2009

Bot Usage
zangano33 (46 bot visits today.)
ywybywyb  (84 bot visits today) (edit: went up to 118 hits today in spite of being suspended) (edit again: went up to 188 hits in spite of being suspended. Confirms bot usage)

Suspended May 19, 2009

"Delete My Account" checked, Signup IP and Selected Country: United States. Last log in IP: Germany. Original IP has been found to be  a proxy from a web hosting site. 
samuelmcewen

Suspended May 22, 2009

wiseto - clicked with an IP address from China.  Also, city listed does not exist in the United States, which is the country listed in the profile.

jan99 - proxy usage (multiple times, clearly marked as a proxy)

Suspended May 23, 2009

schakalien - Clicked on the invisible cheat link 10 times over the last 4 days.

gufanhong666 - Used a known proxy to join. Last IP was in France. Country selected: Sweden. Address listed does not exist in Sweden.


Proxy Usage
liguixing
hunter99
9904ngdu
mahmoudezoj
panda2009

May 24, 2009

hedo - Used a known proxy to gain access to the site.  Also, physical address is invalid

May 26, 2009

magicserves - Clicked on the visible cheat link at the bottom of each mail (clearly marked as a cheat link with instructions not to click the link. Also, each of the links had a 60 second timer plus deducted 5 cents from the account balance) 32 times in less than one hour today.

velikipt - Clicked on the visible cheat link at the bottom of each mail 25 times in a half hour. 

May 29, 2009

Joined from a not allowed country (China): lm4m
« Last Edit: May 29, 2009, 08:51:13 PM by HeatherC »
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HeatherC

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Re: Deleted and Suspended accounts
« Reply #23 on: June 01, 2009, 04:47:31 AM »
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.

velikipt
lm4m
magicserves
hedo
schakalien
gufanhong666
wiseto
liguixing
samuelmcewen
ywybywyb
zangano33
paymehit
yangyu
peppe90
lino66
viola
yeshool
ccaa56
jef71
adam
murales
red1111
panda2009
rafiqsau
peterkm17
lulu009
minidoog
sayusaym222
tan1478963
nicholas74
cola2046
gulahmed
ljzmg
dodyjim
carry2006
ben8370
lilpm
cigix6233
keny11
hanleng
zziqq1507
johnsmi
mahmoudezoj
hunter99
t999
jack19790131
9904ngdu
zutjcau63
hezic116
mirror4surf
z6
jack123bernard
mylove
climbtop2009
keruwb
mariadogaru
lory
baham1
summer
matthewohnson
jpeszel
barbara01
patriciaalves
lbacenas
jmcsworlds
xena58
alletrelli
happyboys
neko
pp1ean
melons
a54854azz
bgirlcrew
snapper
guiza89
suffer
vilaca
marinero51
ciccio1971
canavan
dappschaf
emerson7
hex88
1582499a
lashorty
nmendes
annalisa
debra30223
alpinista
salvy00
jpryan
patpat
maxell
junem2
ekenpo
whitelilac
samgen
vadlasletta
kjnutt
agentmulder
sonic
peyro
cyndil
barn1909
mmdebtfree
allan1018
daylyn33
ramyasiva
romy
besenessman
imtami75
ldare84
littlecat
thedolphin
marjadip
mcgwire2000
nastyprylen
seacove
max
carola
universejdj
bill001
kb96
pmst
lucidina
kathy3689
ghost1988
myry
lecis
subagyo
dvschmude
abelisse
spidey4055
paodav
nina0
b889965
chinaspam
formica06
lmammana
cloon
tizzy
omofine3959
pubs
mapachito
monchhichi
marbul
auburnlady
evangelion
nino380
libruzztinit
randy831
docmails
chen98431
pascarob
blueyzzz35
freehp
tom007
claire1234
mate286
mackweber
ruireis
willied6060
guerpar
garden64
rori1970
calypso7
iris
juppy42349
sherifmd
rosedavis5
dtouch
kamal
bessa75
katiesmommy02
onebed
acg2001
nikske14
2007july
diegoespo
marcos753
abnamro
hariharan56
jdav49
tellaber
gretell
spir4l
vwangzhi5
dreamy82
80c13
andr3n
rosaria
mersiai
maudfred
tonypuma
marinin
nuovoreddito
robytie
angela6324
itsjerr2u
sirladen
skado
leprof
cleorose
texasreiter
work55
iem35
gudi
joytina
jrsmitty
larabyte
glass100
xavire
nany
renepaley01
juliana
newtommy
emoney24
lella
lenie
mikki1a
arielshv
soldiazzurri
147258
barb7
elena83s
vicxx
rum
hasanerdalocal36
prettyfaye
john61
yukixx
quangnam21
tarta1984
jthomsen
amit240277
tk4456
kaliph
ramonlage
autoyama
andreja75
luozy23
skycat
fiveofeight
cmauric
tomica
jennp204
aures2008
wildermenas
wusen778
spazzola
katzee
miki12
adilhiop
mythiczx
ssudas44
katana30
x23bell
see4urself
m4ndr4k3
wangcaikuai2007
caijinnu
ahosin2
wiesel
abyss62
geoman28
quangcuong
zawahef2005
gengiscan08
pct2007
sonnenschein1812
danzoo2007
masmm220
mahshid64
buttosai
kamrans
ghmr1368
yh2004
kb51888
playboy
zedda
hhpr
coolboy2007
haylie
tweety200
« Last Edit: June 01, 2009, 05:00:07 AM by HeatherC »
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HeatherC

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Re: Deleted and Suspended accounts
« Reply #24 on: June 01, 2009, 04:58:50 AM »
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)

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: "Delete My Account" checked
giusy1966 (restored 6/1/09)
jabirbest
stoix
pikininaa
er220  (Third Strike)

Failed Three English Tests
semiramide (Tests Failed: April, May I and June I)

Inactivity
zatoichi 
kurty
patou43
kentsommers
bonnieconstant
lbln2n
doomed
supafresh
luna
rhodalot
maledetto
lmcclellin5
setformore
lvm6
montecristo
lowe2
sysnow
jsjs305
vaqtanka
jesusin
sabbie08
aroli
rico87
elcorrales
kingdalt777
kampfsau
kniffoptc
pcolle
pkswarehouse
gandol
erhea51
giuseppemeazza
tcubabe29
ketty911
godswillbedone
doxi232
vladimir
fowlermoney
phil12
tcjazz
magicmags
coolboyusa
enry93
gianniceleste
whalenag
simi
aania22
laurenf
jferreira20
justout
martyn23
yunfei
padrigal
sparnetz
epyman
sandra1971
michel63220
katfox
katka15
alchemy75
caron
cherylanne
bernardcbch
celicaj84
lynea
rlitex
choucchouc

June 3, 2009

Three Failed English Tests
Failed English Test accounts can be restored one time.  If a fourth test is failed, the account will not be eligible for restoration.

sery2 (June Test #1, May Test #1 and August 2008 Test)

June 5, 2009

Three Failed English Tests

mary (May #1, May #2 and June #1)  Can be restored one time as long no future English tests are failed. (restored)

June 11, 2009

Keyword Violations

traiborg
giusy1966 (2nd suspension.  Given 10 days to correct keywords, did not comply. Can be restored 1 additional time)
sylvie77

Cheat Link Clicks

bmw162 (5 cheat link clicks, including a click to the e-mail link that is invisible to all except for those using software to click for them)

June 14, 2009

Not allowed country
lm4m - Joined as a Promoter account without requesting permission. Country of origin is China.

June 17, 2009

Bot AND Proxy usage
bigjason (1521 bot visits today.  Also, last used IP is for a hosting company, not an internet provider).

Keyword Violations - "Delete My Account" checked
soulrebel
brunetto
mama1976
frank64

June 23, 2009

Keyword Violations

mama1976 (Second suspension for keyword violations.  Did not correct keywords as instructed in my response to her support ticket to me as well as a personal admin message.  Can be restored once more for this reason. Member was given until June 21 to correct keywords and it is now June 23)

Also suspended for keyword violations:
starflame87
q77
nesis

June 25, 2009

donraja7007 - Joined from a not allowed country (Pakistan).  Selected United States. Used a proxy to avoid country verification at the sign up page.

June 26, 2009

jaohnwill
Reasons: Joined today and already has 1145 bot visits. Address is fake.  Used a proxy to avoid country block on sign up page.  Same member suspended for same reasons at DreamMails.
« Last Edit: June 26, 2009, 04:14:21 PM by HeatherC »
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Re: Deleted and Suspended accounts
« Reply #25 on: July 01, 2009, 03:02:01 PM »
Accounts deleted July 1, 2009.  For the reasons, please see the post above for June's Suspensions.

These accounts have been deleted and there is no longer a record of any information, personal or financial.

jaohnwill
donraja7007
starflame87
q77
nesis
frank64
bigjason
brunetto
soulrebel
lm4m
bmw162
sylvie77
traiborg
sery2
semiramide
giusy1966
pikininaa
stoix
jabirbest
er220
doomed
lmcclellin5
sandra1971
fowlermoney
lvm6
jferreira20
montecristo
michel63220
ketty911
aania22
celicaj84
whalenag
phil12
caron
vladimir
doxi232
lowe2
laurenf
tcjazz
cherylanne
erhea51
sysnow
simi
kingdalt777
magicmags
yunfei
sparnetz
jesusin
choucchouc
vaqtanka
alchemy75
gianniceleste
coolboyusa
enry93
kniffoptc
padrigal
luna
godswillbedone
kurty
pcolle
elcorrales
supafresh
justout
kampfsau
rlitex
tcubabe29
giuseppemeazza
lynea
maledetto
aroli
gandol
lbln2n
pkswarehouse
kentsommers
katka15
patou43
sabbie08
bernardcbch
rhodalot
martyn23
setformore
jsjs305
rico87
epyman
katfox
zatoichi
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HeatherC

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Re: Deleted and Suspended accounts
« Reply #26 on: July 01, 2009, 03:05:14 PM »
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)

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

Keyword Violations: "Delete My Account" checked
maickel
crazyb72990

Bot Usage
shimu008 (456 bot visits today)  Also: False address information.

Failed 3 English Tests
michela1982 (April, June #1, June #3)

Inactivity
autosurfer
stephcjh
mithus
jpgrr
juangaditano2003
oasis
ndegnu85
1124tfk
shirleyw07
chrini
belmc
doomer
easymoney
benny101
arroz
hawks09
p0is0ngirl
notary89
danone
lydlav1
terra152
tiziana2000
baudios
happy323
vie20
diedel
truckersgal
jenkay
bingoman
returnstorm10
flbrew
birilloxxx
cnchavers
lenamariee
liquida123
jbesaw
bugster11
albos555
htiong002
leonida983
athax
pugga
legendary
sportman
ronky
lennix2
wiz82473
barn19802009
cubanito1
11960435
belacio
dulcisinculo
strenght55
taylorc9487
pcfreak0155
tails
becky2008

July 6, 2009

accessteams
Reasons for suspension: 
1) Country selected: United States.  Signup IP location: Denmark. Last used IP location: China
2) Clicked on 77 cheat links.  Each at a 5 cent loss.

Failed Fourth English Test
mary (May #1, May #2 and June #1, July #1.  I restored her account in June with the understanding that the account would be permanently suspended if a fourth test was failed.  Fourth test, July #1, was failed.  The question was: Select a measure of distance.  The correct answer is Mile. Member selected "Orange", which is a color and a fruit, but not a measure of distance.  Account will not be restored.

Also failed fifth test while in suspended mode.  Instructed to select "Pacific". Former member selected "Atlantic".  Account will be deleted on the 1st.

July 19, 2009

Bot Usage
zzljaa (1448 bot visits today) Also: joined through a confirmed proxy IP Also: Delete my account keyword chosen)
kellyco24     (614 bot visits today) Also: joined through a proxy IP. Also: Was previously suspended and deleted for bot usage. Also: Address used is very popular among bot users from outside of the United States

July 30, 2009

Proxy (or University IP) Usage
hymmhh
Signup IP: University of California, Los Angeles
Last Used IP: Washington State University
Same person was suspended in May for proxy usage (also: had two accounts at that time)

gxdeak
Signup IP: Proxy IP
Last used:    Virginia Polytechnic Institute and State Univ.
« Last Edit: July 30, 2009, 11:30:21 PM by HeatherC »
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HeatherC

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Re: Deleted and Suspended accounts
« Reply #27 on: August 01, 2009, 03:03:43 PM »
Accounts deleted August 1, 2009.  For specific reasons, please see the above post.

Deleted: gxdeak
Deleted: hymmhh
Deleted: zzljaa
Deleted: kellyco24
Deleted: accessteams
Deleted: mary
Deleted: crazyb72990
Deleted: shimu008
Deleted: maickel
Deleted: michela1982
Deleted: becky2008
Deleted: tails
Deleted: lennix2
Deleted: truckersgal
Deleted: leonida983
Deleted: pcfreak0155
Deleted: vie20
Deleted: taylorc9487
Deleted: dulcisinculo
Deleted: strenght55
Deleted: baudios
Deleted: belacio
Deleted: 11960435
Deleted: barn19802009
Deleted: cubanito1
Deleted: albos555
Deleted: jenkay
Deleted: lenamariee
Deleted: liquida123
Deleted: wiz82473
Deleted: pugga
Deleted: happy323
Deleted: doomer
Deleted: ronky
Deleted: sportman
Deleted: legendary
Deleted: cnchavers
Deleted: athax
Deleted: htiong002
Deleted: bingoman
Deleted: birilloxxx
Deleted: tiziana2000
Deleted: flbrew
Deleted: jbesaw
Deleted: terra152
Deleted: diedel
Deleted: bugster11
Deleted: returnstorm10
Deleted: lydlav1
Deleted: benny101
Deleted: juangaditano2003
Deleted: danone
Deleted: notary89
Deleted: p0is0ngirl
Deleted: oasis
Deleted: belmc
Deleted: arroz
Deleted: jpgrr
Deleted: stephcjh
Deleted: chrini
Deleted: ndegnu85
Deleted: hawks09
Deleted: easymoney
Deleted: 1124tfk
Deleted: shirleyw07
Deleted: mithus
Deleted: autosurfer
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HeatherC

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Re: Deleted and Suspended accounts
« Reply #28 on: August 01, 2009, 03:07:47 PM »
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)

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 (no log ins for 120+ days)

aloris83 
bravestown
rocksolid058
fireflyblue
picardy
dimplesmile7
phaseone
foxgerman
minavaan
progers
karin47
randog77
chrisis
philippebristol
elained
holybats69
jadasimone
lvunicorns35
franklin22
comproasta
bermuda
ipodmomma
puce1104
harvettaf
maleo1208
sops1986
joe123
redripp
guigobenetti
myluting
amanda
jay147
mickeyshatzer
staceyjane
tatomaty86
niainjax
netbunny
vladrix
dolly81
trafficking
babystarr
europe1234
etaloco
daiana2
x3me
canpatbiz
sparkielee
pedunia
consander

Keyword Violations (Delete My Account keyword checked)
ranocchio17
viperblck

August 3, 2009

Cheat Links
diamond12 - Joined on the 1st and has clicked 151 cheat links.  Probably clicking every link in the e-mails.  Cheat link is clearly marked in each e-mail.  Also, used an unknown IP with Denmark origins to join.  Last used IP is from China, which is a not allowed country.  Address provided appears to be that of a recycling center in Florida.

August 4, 2009

Violated the "The use of any software to refresh, check for changes or perform any other action is not permitted." line in the terms.
grimkali - Used a program to auto reload at least 2 pages on the site.  This violation cost the site $20 in additional bandwidth charges in the month of July.

Proxy Usage
colpooocol - Country selected: Italy.  Signup IP location: Canada (confirmed proxy). Last used IP location: France (also a confirmed proxy).  Suspended for using a proxy to access the site.

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.

gw85001 - 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 6, 2009

Proxy Usage

sskkjac - Used a proxy to gain access to the site.  Also, City/State combo is invalid.

August 10, 2009

Reloading software usage

kermmmelloo
Reloaded the earnings.php page over 8,000 times in 3 hours.  Usage of software to auto reload any page of My-PTR is strictly forbidden. 

Inactivity - No log ins for 120+ days (Terms state 90 days. Suspended after 30 day grace period)

spazio
crazy000
phantas
hr3000
catlovers1983
frankrharvey
valea30
rachid6
rulosp

August 11, 2009

Proxy Usage

tom100 - used a web hosting proxy to access the site

August 16, 2009

Proxy Usage

easyate
Used a proxy to access the site.  False address information provided.

August 18, 2009

Proxy Usage
grapeus - Used the SoftLayer proxy.  Proxies have never been allowed at My-PTR and the SoftLayer proxy has a specific ban since May, 2009.
leenkxdj - SoftLayer proxy user

August 19, 2009

Proxy Usage
lgrwzy

August 26, 2009

Proxy Usage
angrogers18505

August 30, 2009

Bot Usage
bd77871245  (4022 bot visits over last 48 hours).  Also, somehow joined using a Chinese IP. 

University IP - Suspected Software User
pspphp
« Last Edit: August 31, 2009, 01:03:19 AM by HeatherC »
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HeatherC

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Re: Deleted and Suspended accounts
« Reply #29 on: September 01, 2009, 02:50:54 PM »
Accounts deleted September 1, 2009.  I only list the accounts that were deleted due to suspensions (inactivity, cheat links, bot usage, proxy usage...) I do not list those who canceled their own accounts.

Deleted: bd77871245
Deleted: pspphp
Deleted: grapeus
Deleted: kermmmelloo
Deleted: sskkjac
Deleted: gads3h
Deleted: gw85001
Deleted: grimkali
Deleted: diamond12
Deleted: easyate
Deleted: lgrwzy
Deleted: viperblck
Deleted: ranocchio17
Deleted: angrogers18505
Deleted: leenkxdj
Deleted: tom100
Deleted: phantas
Deleted: rachid6
Deleted: catlovers1983
Deleted: crazy000
Deleted: hr3000
Deleted: valea30
Deleted: frankrharvey
Deleted: rulosp
Deleted: pedunia
Deleted: sparkielee
Deleted: maleo1208
Deleted: canpatbiz
Deleted: niainjax
Deleted: consander
Deleted: minavaan
Deleted: picardy
Deleted: etaloco
Deleted: dimplesmile7
Deleted: franklin22
Deleted: sops1986
Deleted: philippebristol
Deleted: trafficking
Deleted: x3me
Deleted: comproasta
Deleted: netbunny
Deleted: daiana2
Deleted: puce1104
Deleted: europe1234
Deleted: holybats69
Deleted: fireflyblue
Deleted: babystarr
Deleted: foxgerman
Deleted: tatomaty86
Deleted: dolly81
Deleted: chrisis
Deleted: jadasimone
Deleted: vladrix
Deleted: jay147
Deleted: lvunicorns35
Deleted: karin47
Deleted: aloris83
Deleted: staceyjane
Deleted: mickeyshatzer
Deleted: ipodmomma
Deleted: myluting
Deleted: phaseone
Deleted: elained
Deleted: amanda
Deleted: redripp
Deleted: bermuda
Deleted: harvettaf
Deleted: randog77
Deleted: joe123
Deleted: guigobenetti
Deleted: progers
Deleted: bravestown
Deleted: spazio
Deleted: rocksolid058
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