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Author Topic: Deleted and Suspended Accounts  (Read 22829 times)

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HeatherC

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Deleted and Suspended Accounts
« on: March 13, 2010, 04:01:02 PM »
Two posts will be made in this topic per month...one with accounts that have been suspended during the month and one on or just after the 1st of each month with the deleted account list.

I do not list self-canceled accounts.  Accounts suspended for inactivity are listed for reference only...inactivity is by no means a "Hall of Shame" action.

All other suspension types will be listed below.  Other types of suspension include bot usage, proxy usage (including Web Hosting companies, corporate IPs, college IPs and VPNs), cheat link clicking and bad keyword selections.

Accounts suspended for inactivity can be restored an infinite amount of times.

Accounts suspended for keyword violations can be restored 3 times.  If the keywords are not corrected after 3 restorations, the fourth suspension will be permanent.

Accounts suspended for bot or proxy use are permanently suspended and will not be restored for any reason. 
« Last Edit: March 14, 2010, 06:51:48 PM by HeatherC »
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HeatherC

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Re: Deleted and Suspended Accounts
« Reply #1 on: March 13, 2010, 05:02:12 PM »
March 13

chrry2010
Reason: Bot Usage.  1000+ bot hits today. Used web hosting IP to access site.

yeshool
Reason: Used a known proxy web hosting provider to access the site. Address appears to be for a building with various business offices, not for a residential location.

March 14

wiseto - Used web hosting proxy to access the site.  Address is real, but is for a 150K+ home that is in foreclosure.

 timesboy - Used a web hosting proxy to access the site.
« Last Edit: March 14, 2010, 06:48:58 PM by HeatherC »
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HeatherC

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Re: Deleted and Suspended Accounts
« Reply #2 on: April 02, 2010, 07:06:16 PM »
Accounts deleted April 2, 2010.  Deleted accounts cannot be restored.  All personal and financial information is lost once the account is purged from the site.

Deleted: wiseto
Deleted: timesboy
Deleted: chrry2010
Deleted: yeshool
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HeatherC

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Re: Deleted and Suspended Accounts
« Reply #3 on: April 03, 2010, 04:30:30 PM »
Accounts suspended in April, 2010.  Will be deleted on or after May 1, 2010.

Inactivity
Can be restored if I am contacted in April.

babykaitlyn2000
snesfreak
sniksnak
pippo4215
susi1
paramir

Country Discrepancies
Cannot be restored as they have violated the terms of the site.

weyrte5
Selected Country: Belguim. 
Signup IP: China.
Last used IP: United States Web Hosting Proxy

zagloba23
Selected Country: Germany
IP country: Poland
Poland is not currently allowed to join without contacting me first for admin approval.

Not Allowed Country

minyue - Country: China
bitu - Country: India
spmsjl - Country: India
gautampanchal23 - Country: India
nezahat  - Country: Turkey
woodland143 - Country: Philippines

The three above accounts also had keyword violations.  The accounts cannot be restored as they are from not allowed countries.

Keyword Violations
These accounts can be restored if I am contacted before the cancellation date (May 1, 2010).  Should the keywords not be corrected by the next suspension date, the accounts would be suspended again.

dbfrenzy     i use bots
   
ati34    i will not read emails
   
aaron1983    delete me
i use bots   
i will not read emails   
   
aztec66    i use bots

April 7

Proxy Usage

tamtam666

April 12

Bot Usage

bob850916 - 1700+ bot hits on the 11th

April 18

Bot/Proxy Usage

slds954 (over 1000 bot hits over the last 48 hours.  IP is a corporate web hosting IP)

April 19

Clicking from bookmarks

fjensen - Clicking from an affiliate page that is deactivated and no longer linked to the site.  The link itself forwards to a different link.  The only way these PTCs could be clicked is via bookmarks, which violates the terms of the site.

April 27

Proxy Usage

cola2046
Caught in May, 2009 at two of my other sites using a bot and a proxy.  Had a log in at one of the site's from a Chinese IP address.
Suspended at OldAmsterdam for using a known proxy to gain access to the site.
« Last Edit: April 27, 2010, 02:45:17 PM by HeatherC »
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HeatherC

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Re: Deleted and Suspended Accounts
« Reply #4 on: May 01, 2010, 03:14:36 PM »
Accounts deleted May 1, 2010.  Deleted accounts cannot be restored.  All personal and financial information is lost once the account is purged from the site.

Deleted: cola2046
Deleted: slds954
Deleted: bob850916
Deleted: tamtam666
Deleted: zagloba23
Deleted: weyrte5
Deleted: bitu
Deleted: dbfrenzy
Deleted: gautampanchal23
Deleted: woodland143
Deleted: ati34
Deleted: spmsjl
Deleted: minyue
Deleted: nezahat
Deleted: aztec66
Deleted: aaron1983
Deleted: susi1
Deleted: sniksnak
Deleted: pippo4215
Deleted: paramir
Deleted: snesfreak
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HeatherC

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Re: Deleted and Suspended Accounts
« Reply #5 on: May 01, 2010, 03:17:27 PM »
Accounts suspended in May, 2010.  Will be deleted on or after June1, 2010.

May 1

Inactivity

soulsounds
babykaitlyn2000
michelle99
minptr
angelicdevil00
lulu4712
peppe951

Keyword Violations

maja68
Keywords selected:
delete me
i use bots
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HeatherC

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Re: Deleted and Suspended Accounts
« Reply #6 on: June 01, 2010, 07:23:34 PM »
Accounts deleted June 1, 2010.  Deleted accounts cannot be restored.  All personal and financial information is lost once the account is purged from the site.

Deleted: maja68
Deleted: minptr
Deleted: peppe951
Deleted: lulu4712
Deleted: angelicdevil00
Deleted: michelle99
Deleted: soulsounds
Deleted: babykaitlyn2000
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HeatherC

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Re: Deleted and Suspended Accounts
« Reply #7 on: June 01, 2010, 07:28:01 PM »
Accounts suspended in June 1, 2010.  Will be deleted on or after July 1, 2010.

Accounts suspended for inactivity can be restored if they contact me before the July 1st. 

Accounts suspended for keyword violations can be restored if they contact me before July 1st.  The keyword violations must be corrected in order to avoid being re-suspended on the 1st of the next month.  Accounts suspended for this reason can be restored up to 2 times.

Accounts suspended for country discrepancies, proxy usage, bot usage, cheat link clicks or failed English tests cannot be restored.

June 1

Inactivity

phantas
baj1691 (restored)
tibter
kjk2147
sova
ladywica
sus
bishop
globalimt
haecceitas
maria21

Keyword Violations

marsha2010
Keywords Selected:
delete me
i use bots
i will not read emails

bonkiedeaap
Keywords selected:
delete me
i use bots
i will not read emails

June 9

Bot Usage

zachary9527  - over 1000 bot hits since joining.  Proxy user

June 15

Proxy user

kathynrickey - Used a proxy to gain access to the site.  Bot shield flagged the account several times.  Personal information is invalid...the street address (along with the entire street) does not exist within the city where the user claims to live.

June 24

Bot User

aaca719 (also: Proxy user)

« Last Edit: June 24, 2010, 05:37:11 PM by HeatherC »
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HeatherC

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Re: Deleted and Suspended Accounts
« Reply #8 on: July 01, 2010, 02:18:00 PM »
Accounts deleted July 1, 2010.  Deleted accounts cannot be restored.  All personal and financial information is lost once the account is purged from the site.

Account type:   
Deleted: aaca719
Deleted: kathynrickey
Deleted: zachary9527
Deleted: marsha2010
Deleted: bonkiedeaap
Deleted: maria21
Deleted: tibter
Deleted: ladywica
Deleted: globalimt
Deleted: bishop
Deleted: sus
Deleted: haecceitas
Deleted: phantas
Deleted: sova
Deleted: kjk2147
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HeatherC

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Re: Deleted and Suspended Accounts
« Reply #9 on: July 01, 2010, 02:22:04 PM »
Accounts suspended in July 1, 2010.  Will be deleted on or after August 1, 2010.

Accounts suspended for inactivity can be restored if they contact me before the August 1st.

Accounts suspended for keyword violations can be restored if they contact me before August 1st.  The keyword violations must be corrected in order to avoid being re-suspended on the 1st of the next month.  Accounts suspended for this reason can be restored up to 2 times.

Accounts suspended for country discrepancies, proxy usage, bot usage, cheat link clicks or failed English tests cannot be restored.

July 1

Inactivity

cougar311
tasha
baj1691
patje
jonespett
dragon
andreyp
vwytche
ivanptrptc
rshnd37
davidbugs
bienio1980
klema5
redhotsky
byv1970
stargatesg1
silver
herkimer

Keyword Violations

lucivici     i use bots
   
kayeraye    i will not read emails
   
sparaflesciata    i use bots
   
ishtiaque01    delete me
i use bots   
i will not read emails   


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HeatherC

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Re: Deleted and Suspended Accounts
« Reply #10 on: August 01, 2010, 02:03:17 PM »
Accounts deleted August 1, 2010.  Deleted accounts cannot be restored.  All personal and financial information is lost once the account is purged from the site.

Deleted: kayeraye
Deleted: sparaflesciata
Deleted: ishtiaque01
Deleted: lucivici
Deleted: klema5
Deleted: herkimer
Deleted: davidbugs
Deleted: ivanptrptc
Deleted: silver
Deleted: tasha
Deleted: cougar311
Deleted: dragon
Deleted: andreyp
Deleted: byv1970
Deleted: stargatesg1
Deleted: patje
Deleted: bienio1980
Deleted: rshnd37
Deleted: vwytche
Deleted: redhotsky
Deleted: baj1691
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HeatherC

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Re: Deleted and Suspended Accounts
« Reply #11 on: August 01, 2010, 02:07:14 PM »
Accounts suspended in August, 2010.  Will be deleted on or after September 1, 2010.

Accounts suspended for inactivity can be restored if they contact me before the September  1st.

Accounts suspended for keyword violations can be restored if they contact me before September 1st.  The keyword violations must be corrected in order to avoid being re-suspended on the 1st of the next month.  Accounts suspended for this reason can be restored up to 2 times.

Accounts suspended for country discrepancies, proxy usage, bot usage, cheat link clicks or failed English tests cannot be restored.

August 1

Inactivity

jonespett
btnrcook
dcwbyz
getpaid2008
chocolatesyrup
cciggie
surfjunky007
rose
gma67501
avsfan
tru24rm
tnttuga
13tyates
todaysoma
pirchio
kmsjay

Keyword Violations

gbav77     delete me
i use bots   
i will not read emails   
   
ohmyeffinbiscuit    i will not read emails
   
emacron    delete me
i use bots   
i will not read emails   
   
sjaak1    delete me
i use bots   
i will not read emails   

Bot/Proxy User

aikbj81
200+ bot hits last week
Joined using a proxy

August 10

Bot User/Proxy User/Country Cheater

iloveptc31
Thousands of bot hits since joining.  Used various Web Hosting IP addresses (proxies) to access the site.  One of the accesses was from an IP from China.

August 20

Spam Complaints

rmatthews61 - Member reported the site's e-mails as spam.  This suspension is to honor their wishes to not receive any future communication from OldAmsterdamPost.

August 30

Spam Complaints

rmatthews61 - Previously suspended for spam complains. Reinstated at the member's request.  Member again reported the site as spam and will be removed from the database on September 1st to honor his wishes to not receive any future communication from OldAmsterdamPost.

August 31

Proxy user, false address

nation1957 - IP address is a web hosting IP address.  Address is a Jeep dealership.
« Last Edit: August 31, 2010, 04:03:00 PM by HeatherC »
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HeatherC

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Re: Deleted and Suspended Accounts
« Reply #12 on: September 01, 2010, 08:02:32 PM »
Accounts deleted September 1, 2010.  Deleted accounts cannot be restored.  All personal and financial information is lost once the account is purged from the site.

Deleted: nation1957
Deleted: rmatthews61
Deleted: ipmonet
Deleted: iloveptc31
Deleted: ohmyeffinbiscuit
Deleted: sjaak1
Deleted: emacron
Deleted: aikbj81
Deleted: 13tyates
Deleted: getpaid2008
Deleted: pirchio
Deleted: rose
Deleted: cciggie
Deleted: tnttuga
Deleted: todaysoma
Deleted: tru24rm
Deleted: dcwbyz
Deleted: avsfan
Deleted: gma67501
Deleted: chocolatesyrup
Deleted: surfjunky007
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HeatherC

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Re: Deleted and Suspended Accounts
« Reply #13 on: September 01, 2010, 08:06:26 PM »
Accounts suspended in September, 2010.  Will be deleted on or after October 1, 2010.

Accounts suspended for inactivity can be restored if they contact me before the October 1st.

Accounts suspended for keyword violations can be restored if they contact me before October 1st.  The keyword violations must be corrected in order to avoid being re-suspended on the 1st of the next month.  Accounts suspended for this reason can be restored up to 2 times.

Accounts suspended for country discrepancies, proxy usage, bot usage, cheat link clicks or failed English tests cannot be restored.


September 1

Inactivity

kjnutt
spoksson
orientmadchas
easye24060
leonll
jolmartyn
subroute
kmsjay
llgoodygood1
emile
amberforever
daniel
iluvmeboys
clarinston
frassino
emorgan1944

"Cheat Catcher" keywords selected in the member's account profile

gbav77     delete me
i use bots   
i will not read emails   
   
son99nguyen    delete me
i use bots   
i will not read emails   
   
cobra1969    delete me
i use bots   
i will not read emails   
   
kloot    i use bots

September 3

Bot Usage

donvaskone
« Last Edit: October 01, 2010, 06:05:24 PM by HeatherC »
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HeatherC

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Re: Deleted and Suspended Accounts
« Reply #14 on: October 01, 2010, 06:04:57 PM »
Accounts deleted October 1, 2010.  Deleted accounts cannot be restored.  All personal and financial information is lost once the account is purged from the site.

Deleted: kloot
Deleted: gbav77
Deleted: son99nguyen
Deleted: cobra1969
Deleted: orientmadchas
Deleted: frassino
Deleted: clarinston
Deleted: kjnutt
Deleted: daniel
Deleted: emile
Deleted: iluvmeboys
Deleted: emorgan1944
Deleted: amberforever
Deleted: leonll
Deleted: subroute
Deleted: spoksson
Deleted: easye24060
Deleted: llgoodygood1
Deleted: jolmartyn
Deleted: kmsjay
Deleted: jonespett
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