Embargoed/Blocked Users and Service Providers

General comments and chit-chat, or tell us how we can improve KiasuParents.com

Embargoed/Blocked Users and Service Providers

Postby ChiefKiasu » Fri Aug 07, 2009 6:00 pm

Blocked Service Providers are companies that KiasuParents.com will not host information on. Any posts or comments regarding these service providers will be removed by moderators without notice.

List of Blocked Service Providers
Blocked Service Providers


List of Terminated User Accounts

2009/Aug/06 - Jane2009 (terminated for spamming)
2009/Aug/06 - darren1008 (terminated for spamming)
2009/Aug/07 - jackdoe (internetatm@gmail.com) (terminated for spamming)
2009/Sep/13 - kiasikiasu (terminated for trolling)
2009/Sep/25 - lawrencexx (andnow.405@hotmail.com) (terminated for inappropriate solicitation)
2009/Oct/04 - cindylee999 (cindylee999@gmail.com) (terminated for spamming for "neumind")
2009/Oct/25 - impulsead (impulsead10@yahoo.com) (terminated for possible scamming)
2009/Oct/29 - dourn_store (durn_storetechnologies@live.com) (terminated for possible scamming)
2009/Nov/12 - Imisistore (Handypdaservice@gmail.com) (terminated for possible scamming)
2009/Nov/18 - Horace (horaceparkison@yahoo.com) (terminated for possible scamming)
2009/Nov/28 - jef.martin (austinjohna@live.com) (terminated for inappropriate advertising)
2009/Dec/11 - singceller (singceller@insing.com) (terminated for possible scamming)
2009/Dec/11 - querubin (chanwm98@hotmail.com) (terminated for spamming for "www.gifted-academy.com.sg")
2009/Dec/18 - kobe111 (big-sale@hotmail.com) (terminated for possible scamming)
2010/Jan/09 - smithsmobile (smithsmobileactive@gmail.com) (terminated for possible scamming)
2010/Jan/13 - belinda_lim (belinda_lim_88@hotmail.com) (terminated for non compliance to Forum advertising rules for InnoWits)
2010/Jan/13 - suziemom (mist.blim@gmail.com) (terminated for masquerading as customer to generate good feedback for InnoWits)
2010/Jan/20 - belinda_lim (belinda_lim_88@hotmail.com) (terminated for non compliance to Forum advertising rules for InnoWits)
2010/Jan/22 - edu.consultant01 (edu.consultant01@gmail.com) (terminated for spamming across Forums for etutoronline.net)
2010/Jan/24 - jeff20 (handphonesinc@live.com) (terminated for possible scamming)
2010/Jan/30 - VUDIQ45 (flow_forum@yahoo.com) (terminated for possible scamming)
2010/Jan/10 - Sephones (sekenny@live.com) (terminated for possible scamming)
2010/Jan/11 - charlesdickens07 (charlesdickens07@gmail.com) (terminated for inappropriate spamming)
2010/Mar/04 - Amery Tuition Centre (sgtuitiononline@gmail.com) (terminated for indiscriminate spamming across 30 threads)
2010/Mar/09 - happyfather74 (goh_chye_seng@hotmail.com) (terminated for spamming for Amery Workshops and Aston Tutor)
2010/Mar/09 - mum to ig n is (marylim_2000@yahoo.com.sg) (terminated for masquerading for Amery Education)
2010/Mar/10 - ameryeducation (gordon@ameryeducation.com) (reinstated as the Amery Education management has clarified that they have taken action against staff that was involved in the Forum abuse)
2010/Mar/10 - casata (blackdaily45@yahoo.com) (terminated for possible scamming)
2010/Mar/13 - r.clarking (r.clarking@gmail.com) (terminated for using abusive language)
2010/Mar/17 - rc.larking (rc.larking@hotmail.com) (terminated for trolling)
2010/Mar/17 - sunnydaysingapore (sunnydaysingapore@hotmail.com) (terminated for trolling)
2010/Mar/17 - pi.ratewater (pi.ratewater@hotmail.com) (terminated for trolling)
2010/Mar/26 - orunyabo (sha.mami@yahoo.com) (terminated for scamming)
2010/Mar/27 - GlennN (zdtyutfufg@hotmail.com) (terminated for inappropriate advertisement in Portal comments)
2010/Mar/27 - irenes (ficat12345@gmail.com) (terminated for inappropriate advertisement in Portal comments)
2010/Mar/31 - kyleigh (piuyurr@hotmail.com) (terminated for inappropriate advertisement in Portal comments)
2010/Mar/31 - M_and_Ms (music_at_colourfulclouds@yahoo.com.sg) (terminated for multiple accounts advertising the same product/service)
2010/Apr/08 - trtsefakent (sefakentli@gmail.com) (188.3.219.234) (terminated for inappropriate advertisement in Portal comments)
2010/Apr/08 - longan (shankar_rule21@hotmail.com) (218.186.14.211) (terminated for masquerading)
2010/Apr/08 - alwaysfree (dev_guy@hotmail.com) (218.186.14.10) (terminated for masquerading)
2010/Apr/12 - williamparkar (william.parkar@gmail.com) (68.71.157.217) (terminated for soft spamming in Portal Articles comments)
2010/Apr/13 - jiajun.lam (lam.jiajun@yahoo.com.sg) (203.117.58.215) (terminated for trolling)
2010/Apr/14 - xxEnchantedxx (xnatalie.lohx@gmail.com) (202.156.8.237) (terminated for spamming and masquerading)
2010/Apr/20 - RosannaP (nicocomment1@hotmail.com) (121.97.231.134) (terminated for soft spamming in Portal Articles comments)\
2010/Apr/21 - lovely.rita25 (lovely.rita25@yahoo.com) (112.201.102.36) (terminated for spamming with fake site to draw hits from unsuspecting users)
2010/Apr/28 - essentialoils (michaelvncnt011@gmail.com) (112.202.66.94) (terminated for soft spamming Forums)
2010/Apr/28 - nativehealth (nativeamericannutritionals@gmail.com) (112.202.66.94) (terminated for soft spamming Forums)
2010/Apr/28 - samwalker (francescalim@ymail.com) (122.53.68.3) (terminated for soft spamming Forums)
2010/Apr/28 - time_manager (mjdinampo@gmail.com) (112.202.42.61) (terminated for soft spamming Forums)
2010/Apr/28 - nick1 (shumail1@hotmail.com) (110.37.11.146) (terminated for soft spamming Portal)
2010/Apr/28 - mumma_bear (mjdinampo@gmail.com) (112.202.42.61) (terminated for soft spamming Portal)
2010/Apr/29 - grado (degreesingapore@gmail.com) (115.42.229.82) (terminated for soft spamming Forums)
2010/May/05 - barrybert (barry.bert@yahoo.com) (119.155.16.208) (terminated for soft spamming Forums)
2010/May/05 - youritem (kennypanji@yahoo.com) (82.128.69.210) (terminated for possible scamming)
2010/May/12 - wang22 (yangmiaofenggear@yahoo.com) (70.32.43.123) (terminated for possible scamming)
2010/May/12 - weseminar (worldeduseminar@gmail.com) (119.74.129.127) (terminated for sending mass unsolicitated PMs to users)
2010/May/17 - clark40 (clarkandreson@gmail.com) (115.186.1.151) (terminated for soft spamming)
2010/May/19 - silverseller001 (silver.saddih@gmail.com) (80.89.178.236) (terminated for fradulent representation and spamming)
2010/May/22 - jinosbrovens (jinosbrovens@gmail.com) (121.246.52.227) (terminated for soft spamming)
2010/May/31 - Oxbridge (recruitmentnow2010@gmail.com) (121.6.100.232) (terminated for spamming across multiple threads)
2010/Jun/01 - escooter (escooter88@gmail.com) (116.12.234.1) (terminated for spamming across multiple threads)
2010/Jun/05 - mochacoffee (mochacoffee2009@gmail.com) (60.50.235.114) (terminated for mass unsolicitated PM to members of the community)
2010/Jun/08 - comet123 (scottdoreen70@yahoo.com) (59.92.72.127 ) (terminated for soft spamming)
2010/Jun/09 - agapemontessorimusic (edshc@yahoo.com / Singapore_Class@yahoo.com) (202.156.8.248) (terminated for spamming)
2010/Jun/19 - cathale123 (cathale.poshe@gmail.com) (terminated for soft spamming Portal comments)
2010/Jun/19 - annie122 (annie.hkcs@gmail.com) (118.102.162.210) (terminated for soft spamming Portal comments)
2010/Jun/19 - nave (naveen20030@gmail.com) (terminated for soft spamming Portal comments)
2010/Jun/19 - SuzieGuzi (info@speckledfreckle.com.au) (terminated for soft spamming Portal comments)
2010/Jun/19 - Abraham (exitehotels@gmail.com) (122.174.90.56) (terminated for masquerading as user to promote own service)
2010/Jun/27 - parul2chauhan (parul2chauhan@gmail.com) (117.241.145.238) (terminated for soft spamming)
2010/Jul/01 - madrid475 (barrosmary41@yahoo.com) (180.190.145.97) (terminated for soft spamming)
2010/Jul/16 - PurpleHope (andreea.socolov360@gmail.com) (109.99.33.220) (terminated for soft spamming Portal comments)
2010/Jul/30 - BarbaraP (taurean87@hotmail.com) (terminated for spamming)
2010/Jul/30 - caseycolin (caseycolin@hotmail.com) (terminated for soft spamming forums)
2010/Jul/31 - martina783 (martinacranetu@gmail.com) (terminated for soft spamming forums)
2010/Aug/11 - crazymamafker (27.104.124.242) (terminated for nonsensical posts in Forums)
2010/Aug/11 - AshlyO (xdfsfvsdfavdtvtcc@hotmail.com) (121.97.231.130) (terminated for soft spamming Forums with hidden URLs)
2010/Aug/11 - IRenian (cancerian1987@hotmail.com) (121.97.231.130) (terminated for soft spamming Forums with hidden URLs)
2010/Aug/18 - crafty (bxw200@hotmail.com) (119.234.178.21) (terminated for masquerading as user to promote service, and for abusing the KSP.com Acronyms list)
2010/Aug/19 - vasilray65 (greg.galant@codehot.co.uk) (77.85.140.246) (terminated for spamming)
2010/Aug/19 - michail_bonev (michail_bonev@abv.bg) (95.42.50.214) (terminated for spamming)
2010/Aug/25 - Vicbowling (victorpbowling@gmail.com) (24.68.233.101) (terminated for soft spamming)
2010/Sep/14 - Bruse100 (ghostpapers129@gmail.com) (116.71.52.172) (terminated for spamming)
2010/Oct/5 - feliy020 (feliciakoroma@yahoo.com) (41.66.7.65) (terminating for perpetuation email/PM scam)
2010/Oct/5 - tham sex eka (tanyunsantan@yahoo.com.sg) (116.15.153.85) (terminated for posting nonsensical comments with expletives in the Portal)
2010/Oct/14 - madeaaa (madeaaa98@hotmail.com) (113.56.254.139) (terminated for spamming the Forums)
2010/Oct/22 - djee (dee.jee@hotmail.com) (202.161.43.235) (terminated for mass spamming both the Portal and Forums)
2010/Oct/25 - nikeec (nike.ec12@yahoo.com.cn) (121.205.248.127) (terminated for spamming across multiple Forums)
2010/October/28 - yiyi (aiqqlove0000@qq.com) (112.111.166.223) (terminated for spamming Portal comments)
2010/Oct/30 - matric (himsyjo@yahoo.com) (122.166.65.228) (terminated for spamming with hidden URLs)
2010/Nov/03 - mplaza1 (moshplaza@hotmail.com) (175.145.55.110) (terminated for spamming and possible scamming)
2010/Nov/03 - Amador (faucettq_20179@163.com) (125.121.20.37) (terminated for spamming Portal with commercial promotions on sonbags.com)
2010/Nov/03 - bryanfurry (gudboykhan@gmail.com) (119.155.7.100) (terminated for spamming Portal with commercial promotions on logogenie.com)
2010/Nov/06 - houston1 (sawdo56@yahoo.com) (41.220.68.3) (banned for spamming Forums with scam posts)
2010/Nov/10 - promosales (fredraskin@gmail.com) (82.128.81.138) (banned for spamming Forums with scam posts)
2010/Nov/11 - christ mark (christmark76@gmail.com) (58.181.102.157) (banned for spamming Portal with fake comments)
2010/Nov/11 - yayaye22 (beijinggirlliu@yahoo.com) (banned for spamming Portal with fake comments)
2010/Nov/16 - eoplsy (yeo.seb@gmail.com) (121.7.22.200) (banned for spamming Portals with SEO links)
2010/Nov/19 - danice123 (wjx19880910@163.com) (58.22.65.94) (banned for commercial post as comments in Portal)
2010/Nov/28 - sarahashley (whitepaperpen@yahoo.com) (221.178.39.161) (banned for spamming Forum with hidden links)
2010/Dec/09 - nikeec (nike.ec12@yahoo.com.cn) (banned for spamming Forum with hidden links)
2010/Dec/09 - wlzxy (wlzxy@yahoo.com.cn) (banned for spamming Forum)
2011/Jan/06 - thomasw1981 (thomasw1981@gmail.com) (banned for masquerading as customer of ONLINETUTORSITE.COM)
2011/Jan/06 - lindajones1529 (lindajones1529@gmail.com) (banned for masquerading as customer of ONLINETUTORSITE.COM)
2011/Feb/11 - kaisumama (hextallcarrie@yahoo.co.uk) (210.24.213.133) (banned for masquerading as customer of Tanglewood Music School)
2011/Feb/11 - mummyontheball (dan_adams1809@yahoo.co.uk) (210.24.213.133)(banned for masquerading as customer of Tanglewood Music School)
2011/Feb/12 - pokerking (edwin@funengineerz.com.sg) (banned for masquerading as customer of Fun Engineerz http://www.partyplanner.com.sg)
2011/Feb/19 - hari06 (boy_doggy@hotmail.com) (116.15.31.5) (banned for masquerading as satisfied customer of "Studying SMART!" book)
2011/Feb/19 - princey123 (superduperking@yahoo.com.sg) (116.15.31.5) (banned for masquerading as satisfied customer of "Studying SMART!" book)
2011/Apr/8 - powerenrichment (serena.neo11@gmail.com) (banned for cross posting advertisements for Power Enrichment)
2011/Apr/8 - tandavid (tandavid390@gmail.com) (116.14.96.234) (banned for masquerading as satisfied customer for Power Enrichment)
2011/Apr/8 - sarahyeo (sarahyeo12@gmail.com) (116.14.96.234) (banned for masquerading as satisfied customer for Power Enrichment)
2011/Apr/8 - alanangang (alanangang@gmail.com) (116.14.96.234) (banned for masquerading as satisfied customer for Power Enrichment)
2011/Apr/8 - karenthaim (thaimkaren@gmail.com) (116.14.96.234) (banned for masquerading as satisfied customer for Power Enrichment)
2011/May/25 - TanMeiMei (26dec2011@gmail.com) (banned for aggressive solicitation for http://www.tuitionbay.com)
2013/Mar/11 - AiHong banned for solicitating for tutors while masquerading as satisfied parent


Note that we take a serious view regarding service providers that masquerade as customers to try to create good feedback for themselves.
Please refer to our rules here:
http://www.kiasuparents.com/kiasu/forum ... 7400#67400
Last edited by ChiefKiasu on Sat Apr 09, 2011 8:37 am, edited 77 times in total.

ChiefKiasu
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Re: Here lie the dead spammers...

Postby jedamum » Mon Sep 14, 2009 1:40 am

We will start keeping tabs on spammers that we purge from KiasuParents.com in this list. Feel free to add on in this thread.

2009/Aug/6 - Jane2009
2009/Aug/6 - darren1008
2009/Aug/6 -
2009/Aug/7 - jackdoe (internetatm@gmail.com)
2009/Sep/13 - kiasikiasu - counted anot?

jedamum
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Re: Here lie the dead spammers...

Postby ChiefKiasu » Mon Sep 14, 2009 7:27 am

jedamum wrote:...
2009/Sep/13 - kiasikiasu - counted anot?


Yes. Thanks for updating, jedamum.

ChiefKiasu
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Postby schellen » Mon Sep 14, 2009 9:29 am

Welcome back, jedamum! Good to see you taking out that class monitress ruler and putting it to good use after so long. (I didn't have time to "throw the chalkboard duster" since DD was home. :lol: )

schellen
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Postby schellen » Sun Oct 04, 2009 10:40 am

There's a new one: cindylee999. (Re: neumind)

Since I couldn't delete the account, I only deleted the posts.

schellen
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Postby buds » Sun Oct 04, 2009 12:20 pm

Thank goodness for that!
I was kinda racing to do
it myself.. Hehee.. :lol:

buds
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Postby jedamum » Sun Oct 04, 2009 1:52 pm

schellen wrote:There's a new one: cindylee999. (Re: neumind)

Since I couldn't delete the account, I only deleted the posts.

melissatkb (re: neumind)
posts deleted.

schellen,
this is not the first time they post in unrelated thread.

guess we just delete the posts since only 1-2 irritating ones.

jedamum
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Postby Muffins » Thu Oct 22, 2009 2:17 pm

Just asking, how do we know who is the spammer in KSP???? :?

Thanks in advance...

Muffins
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Postby schellen » Thu Oct 22, 2009 2:26 pm

Muffins wrote:Just asking, how do we know who is the spammer in KSP???? :?

Thanks in advance...


They have the following symptoms:
1. They register only to post ads.
2. They post ads everywhere, and it is usually for the same thing.
3. They don't care if their posts do not fit into the discussion in that thread they posted.
4. They do not contribute anything useful to the forum/thread.

These are generally the symptoms. There may be exceptions when the spammers post in the correct places but even after gentle reminders, they may still do the following:
1. Start a new thread/topic for every ad they post. This is NOT acceptable if the ads sell the same thing, even when the ads look different. Doesn't matter even if this is done in the correct forum.
2. Update their thread(s) too frequently (e.g., every few hours).
3. Post ads that are too good to be true. Example: Chief "caught" one selling a phone for an unbelievably (really impossible) low price. This breed is dangerous as they are scammers too.

Spammers can return under another nick even after they have been banned/deleted so we have to be alert.

schellen
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Postby Muffins » Thu Oct 22, 2009 3:29 pm

schellen wrote:
Muffins wrote:Just asking, how do we know who is the spammer in KSP???? :?

Thanks in advance...


They have the following symptoms:
1. They register only to post ads.
2. They post ads everywhere, and it is usually for the same thing.
3. They don't care if their posts do not fit into the discussion in that thread they posted.
4. They do not contribute anything useful to the forum/thread.

These are generally the symptoms. There may be exceptions when the spammers post in the correct places but even after gentle reminders, they may still do the following:
1. Start a new thread/topic for every ad they post. This is NOT acceptable if the ads sell the same thing, even when the ads look different. Doesn't matter even if this is done in the correct forum.
2. Update their thread(s) too frequently (e.g., every few hours).
3. Post ads that are too good to be true. Example: Chief "caught" one selling a phone for an unbelievably (really impossible) low price. This breed is dangerous as they are scammers too.

Spammers can return under another nick even after they have been banned/deleted so we have to be alert.


Oh, thanks schellen, I'll keep my eye out for them and report here if I find any! :D

Muffins
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