Suspicious notes and users

Dawizz · Post by **Dawizz** » Sun Aug 08, 2010 10:57 pm

Great work!

mikoyan · Post by **mikoyan** » Mon Aug 09, 2010 9:52 pm

maarsy wrote:http://nl.eurobilltracker.com/notes/?id=83512718

i belive mikoyan has made a small mistake here , i have a bunch of anoying unc notes that are series of sometimes only 2 or 3 to 40

i think these small series i have are missing from other series and he might have enterd these by accident

i have kept mine just in case

Hi maarsy
I apologize for my late reply, but I was on holiday last week.
I'm a little bored with your remark ... because you may be right
At the moment there are a lot of new series of banknotes of 5 € in Dexia distributor's.
Often to save time, I watch only the number of first and last banknote and I return the banknotes into the machine.
I never thought that this series could be cut.
I watched today with two series I got:
L025B6: from Uxxxxxxxx672 to Uxxxxxxxx915
and
L027A3: from Uxxxxxxx0985 to Uxxxxxxx1282
However, they were complete and no banknote was missing in the series.
Thanks for your remark, now I will stay attentive to this type of problem.
Best regards,
Michel

ye olde · Post by **ye olde** » Mon Aug 09, 2010 11:14 pm

mikoyan wrote: At the moment there are a lot of new series of banknotes of 5 € in Dexia distributor's.
Often to save time, I watch only the number of first and last banknote and I return the banknotes into the machine.
I never thought that this series could be cut.
Best regards,
Michel

You should have seen that something is missing, because that is just straightforward mathematics.

You have a bundle of 100 notes and believe that no note is missing, the bundle's last note number should be exactly by 99 higher than the first note. As you look at both numbers, it easy to add or substract to arrive at the correct assumption. I.e. first note ending Z********127* last notes ending should be Z********226* - or should it ??

I have not entered that many notes into EBT as many other members (I am just no. 226) but I had quite a few UNC bundles, and very rarely did I have a complete list of consecutive numbers - and this statement is valid for all values.

R/J · Post by **R/J** » Tue Aug 10, 2010 12:59 pm

Visible part of this hit makes me wonder if I can predict the rest of the serial number. Users involved are bonez82 and Het Geldmonster. Also noticeable is that the last user has a website asking people to mail this person serial numbes! (Very few visitors, but still not the way to play the game.)

gulocka · Post by **gulocka** » Tue Aug 10, 2010 9:26 pm

please could anyone check the user oros_ka s/he always entered 5-7 notes from the same serial number.. s/he entered about 200notes per day.. what can't be for real

thank you

Phaseolus · Post by **Phaseolus** » Tue Aug 10, 2010 9:54 pm

Stella@GPP.de : 8223 notes
Rui Almeida : 6041 notes

Zjonbelz · Post by **Zjonbelz** » Wed Aug 11, 2010 10:56 am

I had a hit in series today, thought I would mention it here and explain before someone accuses me:

2010-08-11 10:47:16 Uxxxx4181xxx Lxxxxx Kaulille ( België, 3950)
2010-08-11 10:47:16 Uxxxx4181xxx Lxxxxx Kaulille ( België, 3950)
2010-08-11 10:47:16 Uxxxx4181xxx Lxxxxx Kaulille ( België, 3950)
2010-08-11 10:47:16 Uxxxx4181xxx Lxxxxx Kaulille ( België, 3950)
2010-08-11 10:47:16 Uxxxx4181xxx Lxxxxx Kaulille ( België, 3950)
2010-08-11 10:47:16 Uxxxx4181xxx Lxxxxx Kaulille ( België, 3950)
2010-08-11 10:47:16 Uxxxx4181xxx Lxxxxx Kaulille ( België, 3950)
2010-08-11 10:47:16 Uxxxx4181xxx (*) Lxxxxx Kaulille ( België, 3950)
2010-08-11 10:47:16 Uxxxx4181xxx Lxxxxx Kaulille ( België, 3950)
2010-08-11 10:47:16 Uxxxx4181xxx Lxxxxx Kaulille ( België, 3950)
2010-08-11 10:47:16 Uxxxx4181xxx Lxxxxx Kaulille ( België, 3950)
2010-08-11 10:47:16 Uxxxx4181xxx Lxxxxx Kaulille ( België, 3950)
2010-08-11 10:47:16 Uxxxx4181xxx Lxxxxx Kaulille ( België, 3950)
2010-08-11 10:47:16 Uxxxx4181xxx Lxxxxx Kaulille ( België, 3950)
2010-08-11 10:47:16 Uxxxx4181xxx Lxxxxx Kaulille ( België, 3950)
2010-08-11 10:47:16 Uxxxx4181xxx Lxxxxx Kaulille ( België, 3950)
2010-08-11 10:47:16 Uxxxx4181xxx Lxxxxx Kaulille ( België, 3950)

I got 30 notes from the bank in Kaulille, some were UNC, some were used. The first lot was UNC, then some used, then some UNC again. I took the UNC notes first and entered them. The hitnote is the first note in the second lot of UNC notes, and the lowest serialnumber. Alice11 only entered this note, don't know why, maybe she only saw the note at the counter. I have more hits with alice11 and believe she's an honest user, we just have the bad luck that we are with the same small bank and hit each other often there.

I still have the notes in my possesion if anyone has his doubts.

Regards,
John

Lasterpaule · Post by **Lasterpaule** » Wed Aug 11, 2010 7:04 pm

bonsche

2010-08-11 18:59:27 5 EURXxxxx2886xxx Pxxxxx Kerkira ( Flag for Griechenland Griechenland, 49100)
2010-08-11 18:59:27 5 EURXxxxx2886xxx Pxxxxx Kerkira ( Flag for Griechenland Griechenland, 49100)
2010-08-11 18:59:27 5 EURXxxxx2886xxx Pxxxxx Kerkira ( Flag for Griechenland Griechenland, 49100)
2010-08-11 18:59:27 5 EURXxxxx2886xxx Pxxxxx Kerkira ( Flag for Griechenland Griechenland, 49100)
2010-08-11 18:59:27 5 EURXxxxx2886xxx Pxxxxx Kerkira ( Flag for Griechenland Griechenland, 49100)
2010-08-11 18:59:27 5 EURXxxxx2886xxx Pxxxxx Kerkira ( Flag for Griechenland Griechenland, 49100)
2010-08-11 18:59:27 5 EURXxxxx2886xxx Pxxxxx Kerkira ( Flag for Griechenland Griechenland, 49100)
2010-08-11 18:59:27 5 EURXxxxx2886xxx Pxxxxx Kerkira ( Flag for Griechenland Griechenland, 49100)
2010-08-11 18:59:27 5 EURXxxxx2886xxx Pxxxxx Kerkira ( Flag for Griechenland Griechenland, 49100)
2010-08-11 18:59:27 5 EURXxxxx2886xxx Pxxxxx Kerkira ( Flag for Griechenland Griechenland, 49100)
2010-08-11 18:59:27 5 EURXxxxx2886xxx Pxxxxx Kerkira ( Flag for Griechenland Griechenland, 49100)
2010-08-11 18:59:27 5 EURXxxxx2886xxx Pxxxxx Kerkira ( Flag for Griechenland Griechenland, 49100)
2010-08-11 18:59:27 5 EURXxxxx2886xxx Pxxxxx Kerkira ( Flag for Griechenland Griechenland, 49100)
2010-08-11 18:59:27 5 EURXxxxx2886xxx (*) Pxxxxx Kerkira ( Flag for Griechenland Griechenland, 49100)
2010-08-11 18:59:27 5 EURXxxxx2886xxx Pxxxxx Kerkira ( Flag for Griechenland Griechenland, 49100)
2010-08-11 18:59:27 5 EURXxxxx2886xxx (*) Pxxxxx Kerkira ( Flag for Griechenland Griechenland, 49100)
2010-08-11 18:59:27 5 EURXxxxx2886xxx Pxxxxx Kerkira ( Flag for Griechenland Griechenland, 49100)
2010-08-11 18:59:27 5 EURXxxxx2886xxx Pxxxxx Kerkira ( Flag for Griechenland Griechenland, 49100)
2010-08-11 18:59:27 5 EURXxxxx2886xxx Pxxxxx Kerkira ( Flag for Griechenland Griechenland, 49100)
2010-08-11 18:59:27 5 EURXxxxx2886xxx Pxxxxx Kerkira ( Flag for Griechenland Griechenland, 49100)
2010-08-11 18:59:27 5 EURXxxxx2886xxx Pxxxxx Kerkira ( Flag for Griechenland Griechenland, 49100)
2010-08-11 18:59:27 5 EURXxxxx2886xxx Pxxxxx Kerkira ( Flag for Griechenland Griechenland, 49100)
2010-08-11 18:59:27 5 EURXxxxx2886xxx Pxxxxx Kerkira ( Flag for Griechenland Griechenland, 49100)
2010-08-11 18:59:27 5 EURXxxxx2886xxx Pxxxxx Kerkira ( Flag for Griechenland Griechenland, 49100)
2010-08-11 18:59:27 5 EURXxxxx2886xxx Pxxxxx Kerkira ( Flag for Griechenland Griechenland, 49100)

eddydevries · Post by **eddydevries** » Thu Aug 12, 2010 1:29 pm

From the Dutch forum this hit was noticed: http://nl.eurobilltracker.com/notes/?id=83927216

Same postcode, almost the same username (Riichardd and Richard0594).

To be certain, I've checked the postcode at Google Maps and it looks like there're only houses (no shops, where the second one received the note from the first one).

Even if it's no faker, this user has two accounts (what's not allowed).

doiknow · Post by **doiknow** » Sat Aug 14, 2010 9:10 pm

I updated my list once again. It's uptodate once more... hopefully Phaseolus is right and there won't be much more fakers. I don't like to update that list

http://heinohome.he.funpic.de/EBT/select3.php" onclick="window.open(this.href);return false;

Phaseolus · Post by **Phaseolus** » Sat Aug 14, 2010 9:54 pm

doiknow wrote:I updated my list once again. It's uptodate once more... hopefully Phaseolus is right and there won't be much more fakers. I don't like to update that list

http://heinohome.he.funpic.de/EBT/select3.php" onclick="window.open(this.href);return false;

Thank you for keeping up that list.

It's very interesting.

I believe we will always have fakers...

It's not because Police exists that there are no thiefts...

... We need to keep the Cleaning girls busy...

ErGo · Post by **ErGo** » Sun Aug 15, 2010 7:54 am

doiknow wrote:I updated my list once again. It's uptodate once more... hopefully Phaseolus is right and there won't be much more fakers. I don't like to update that list

I don't like this list (better: the names on the list!) , but i really thank you, to keep this list up to date!

googlejaps · Post by **googlejaps** » Sun Aug 15, 2010 8:38 am

See the visitors list of

Dergneau. There seems to be a user with two accounts.

The also have the only hit in this village.

Usernames:
fc118176
fc118176@skynet

Phaseolus · Post by **Phaseolus** » Sun Aug 15, 2010 10:28 pm

oros_ka : 2754 notes
PepeH : 5438 notes

anto989 · Post by **anto989** » Wed Aug 18, 2010 11:57 am

very suspicious the hits with royal king

http://en.eurobilltracker.com/profile/? ... ser=106199" onclick="window.open(this.href);return false;

EuroBillTracker

Suspicious notes and users

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Suspicious notes and users

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