Possible Cheater?

[hprofits]

Hello

I'm new to this and just trying to find the best way to deal with certain situations.

I have a user from China currently with 8 refs. Looking at the refs nothing stands out to much. All unique ips, names, passwords. 7 of the 8 are using gmails but i think that might be possible.

I'm suspicious because all his referrals came from his Chinese blog and when I translate the blog it's all about cheating ptc sites and about strategies with the cheat bot myptc88.

Would you ban this user and all his referrals now or would you wait until you had proof they were actually cheating on your site? I suspect the referrals are fake and if they are not I would think they have a above average chance of trying to cheat.

[shaddaz]

when I translate the blog it's all about cheating ptc

well if he is blogging about that then i would guess he is doing it nook at what he says on the blog including how he does it and see if you can work out how to detect it or even post it here i am sure alot of the other admins would like to no what he is doing

[WebSuccess4You]

    How do you think this person from China dd this?

Manage Member >
                  Recent Footprints X
View All Footprints
Date    Title
12:22 PM - Sep 03, 2011    My Account Panel - wen
12:22 PM - Sep 03, 2011    Manage Link Ads
Sep 03, 2011
   
Added PTC Credits; Class: A; Credits: 25000
Sep 03, 2011
   
Added PTC Credits; Class: A; Credits: 25000
Sep 03, 2011
   
Added PTC Credits; Class: A; Credits: 25000
Sep 03, 2011
   
Added PTC Credits; Class: A; Credits: 28917
Sep 03, 2011
   
Added PTC Credits; Class: A; Credits: 25000
Sep 03, 2011
   
Added PTC Credits; Class: A; Credits: 25000
Sep 03, 2011
   
Added PTC Credits; Class: A; Credits: 25000
Sep 03, 2011
   
Added PTC Credits; Class: A; Credits: 25000
Sep 03, 2011
   
Added PTC Credits; Class: A; Credits: 25000
Sep 03, 2011
   
Added PTC Credits; Class: A; Credits: 25000

Country:    china
Sex:    
Birth Year:    0
Joined:    Jul 25, 2011
Last Activity:    Sep 03, 2011
   
Failed Logins:    4
FloodGuard Activations:    0
FloodGuard Activations Today:    0
   
Raw Referral Hits:    0
Unique Referral Hits:    0
   
Approved Signups:    0
Denied Signups:    0
PTSU Earnings:    0.00
   
Link Clicks:    1817
Link Clicks Today:    0
Last Link Click:    Sep 02, 2011
   
PTP Hits:    0
PTP Hits Today:    0
PTP Earnings:    0.00000
Signup Score: ?    0
Referrals (lvl 1):    0
   
Email Clicks:    0
Email Clicks Today:    0
   
PTRA Clicks:    74
PTRA Clicks Today:    0
   
Exchange Clicks:    2081
Exchange Clicks Today:    0


Payment History X

Pending Requests
Request Date    Method    Account    Fee    Net    
Aug 01, 2011    Paypal      com    $0.00    $1.29    Mark Paid    Cancel    Delete


Withdraw History
Request Date    Date Paid    Method    Account    Fee    Net
No Withdraw History


Order Ledger X
Date    Product    Amount    Price    Method    Account    Transaction Id    Order Id
No Search Results Found!


User's Ads X
Paid Link Ads    10
Email Ads    0
PTR Ads    0
Popups    0
      
Banners    1
Featured Banners    0
Featured Ads    0
Featured Links    0
Exchange Sites    1


Change Password X
New Password:

Delete User X

Activity Logs X
View All Logs
Date
   
Log
Sep 03, 2011
   
Added PTC Credits; Class: A; Credits: 25000
Sep 03, 2011
   
Added PTC Credits; Class: A; Credits: 25000
Sep 03, 2011
   
Added PTC Credits; Class: A; Credits: 25000
Sep 03, 2011
   
Added PTC Credits; Class: A; Credits: 28917
Sep 03, 2011
   
Added PTC Credits; Class: A; Credits: 25000
Sep 03, 2011
   
Added PTC Credits; Class: A; Credits: 25000
Sep 03, 2011
   
Added PTC Credits; Class: A; Credits: 25000
Sep 03, 2011
   
Added PTC Credits; Class: A; Credits: 25000
Sep 03, 2011
   
Added PTC Credits; Class: A; Credits: 25000
Sep 03, 2011
   
Added PTC Credits; Class: A; Credits: 25000