Suspicious notes and users

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Nick6502
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Post by Nick6502 »

I noticed that my Spanish referer -Lia- has already two hits, but they look a bit suspicious to me.

Here they are

1
2

Probably he/she tried the system with someone he/she knows.
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Crazy Bob
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Post by Crazy Bob »

this hit can't be real... at least it's extremely unlikely to have a hit between two users, one with 6 bills entered and one with just 2.
Last edited by Crazy Bob on Mon Oct 17, 2005 8:22 pm, edited 1 time in total.
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joergb30
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Post by joergb30 »

Klazu wrote:
joergb30 wrote:User k22r12 is enering lots of consecutive serials with different values :roll:
He tried to be clever when he entered some bank name in comment field. So we wouldn't consider consecutive serials as suspicious. This is done only to fool us. Having such serial numbers with different value is impossible and makes him an obvious faker. :evil:
Today he received a "hit" into a new row of consecutive serials:


2005-10-17 14:54:36 Nxxxx8506xxx Fxxxxx Mattighofen (Österreich, 5230)
2005-10-17 14:54:36 Nxxxx8506xxx Fxxxxx Mattighofen (Österreich, 5230)
2005-10-17 14:54:36 Nxxxx8506xxx Fxxxxx Mattighofen (Österreich, 5230)
2005-10-17 14:54:36 Nxxxx8506xxx Fxxxxx Mattighofen (Österreich, 5230)
2005-10-17 14:54:36 Nxxxx8506xxx Fxxxxx Mattighofen (Österreich, 5230)

"Hit":
2005-10-17 14:54:36 Nxxxx8506xxx Fxxxxx Mattighofen (Österreich, 5230)

2005-10-17 14:54:36 Nxxxx8506xxx Fxxxxx Mattighofen (Österreich, 5230)
2005-10-17 14:54:36 Nxxxx8506xxx Fxxxxx Mattighofen (Österreich, 5230)
2005-10-17 14:54:36 Nxxxx8506xxx Fxxxxx Mattighofen (Österreich, 5230)
2005-10-17 14:54:36 Nxxxx8506xxx Fxxxxx Mattighofen (Österreich, 5230)
2005-10-17 14:54:36 Nxxxx8506xxx Fxxxxx Mattighofen (Österreich, 5230)
2005-10-17 14:54:36 Nxxxx8506xxx Fxxxxx Mattighofen (Österreich, 5230)
2005-10-17 14:54:36 Nxxxx8506xxx Fxxxxx Mattighofen (Österreich, 5230)
2005-10-17 14:54:36 Nxxxx8506xxx Fxxxxx Mattighofen (Österreich, 5230)
2005-10-17 14:54:36 Nxxxx8506xxx Fxxxxx Mattighofen (Österreich, 5230)
2005-10-17 14:54:36 Nxxxx8506xxx Fxxxxx Mattighofen (Österreich, 5230)
2005-10-17 14:54:36 Nxxxx8506xxx Fxxxxx Mattighofen (Österreich, 5230)
2005-10-17 14:54:36 Nxxxx8506xxx Fxxxxx Mattighofen (Österreich, 5230)
2005-10-17 14:54:36 Nxxxx8506xxx Fxxxxx Mattighofen (Österreich, 5230)
2005-10-17 14:54:36 Nxxxx8506xxx Fxxxxx Mattighofen (Österreich, 5230)
2005-10-17 14:54:36 Nxxxx8506xxx Fxxxxx Mattighofen (Österreich, 5230)
2005-10-17 14:54:36 Nxxxx8506xxx Fxxxxx Mattighofen (Österreich, 5230)
2005-10-17 14:54:36 Nxxxx8506xxx Fxxxxx Mattighofen (Österreich, 5230)
2005-10-17 14:54:36 Nxxxx8506xxx Fxxxxx Mattighofen (Österreich, 5230)
2005-10-17 14:54:36 Nxxxx8506xxx Fxxxxx Mattighofen (Österreich, 5230)
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Klazu
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Post by Klazu »

I'd say, it's time to erase k22r12 for good. :evil:
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wally2cv
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Post by wally2cv »

please remove this hit ,
http://www.eurobilltracker.eu/index.php ... d=11065738
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androl
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Post by androl »

my hitlist wrote: 2005-09-06 00:04 10 EUR Markdorf - München Flag for Germany Flag for Finland -> Nils AC 171 4
2005-09-06 00:03 10 EUR Markdorf - München Flag for Germany Flag for Finland -> Nils AC 171 4
2005-09-06 00:03 10 EUR Markdorf - München Flag for Germany Flag for Finland -> Nils AC 171 4
2005-09-06 00:02 10 EUR Markdorf - München Flag for Germany Flag for Finland -> Nils AC 171 4
2005-09-06 00:01 10 EUR Markdorf - München Flag for Germany Flag for Finland -> Nils AC 171 4
2005-09-06 00:00 10 EUR Markdorf - München Flag for Germany Flag for Finland -> Nils AC 171 4
* 2005-09-05 23:44 50 EUR Markdorf - München Flag for Germany Flag for Germany -> Nils AC 171 6
2005-09-05 23:43 50 EUR Markdorf - München Flag for Germany Flag for Germany -> Nils AC 171 6
2005-09-05 23:43 50 EUR Markdorf - München Flag for Germany Flag for Germany -> Nils AC 171 6
2005-09-05 23:43 50 EUR Markdorf - München Flag for Germany Flag for Germany -> Nils AC 171 6
2005-09-05 23:42 50 EUR Markdorf - München Flag for Germany Flag for Germany -> Nils AC 171 6
why is this hit interesting, why are this faker's notes still there? Did you forget him?
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The cow answered: "Moo."
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georgie1913

suspicious hits

Post by georgie1913 »

MOPS (Turnhout-Belgium) is a very lucky (suspicious) EBT-er. From 8 introduced bills he has 3 hits.
I cannot believe this.
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redrabbit
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Re: suspicious hits

Post by redrabbit »

georgie1913 wrote:MOPS (Turnhout-Belgium) is a very lucky (suspicious) EBT-er. From 8 introduced bills he has 3 hits.
I cannot believe this.
That is indeed very suspicious
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foofighta
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Post by foofighta »

So now it is really really really TRUE that he is definitely a faker!!

Thanks for moderating this hit! :?

http://www.eurobilltracker.eu/index.php ... d=11039680

Now I have the pleasure to have him in my statistics of moderated hits. This guy has to get eliminated!! :!: :!: :evil:
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Fons
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Post by Fons »

2005-10-21 19:34:10 5 EURUxxxx9767xxx Lxxxxx Gouveia ( Flag for Portugal Portugal, 6290-651)
2005-10-21 19:34:10 5 EURUxxxx4690xxx Lxxxxx Gouveia ( Flag for Portugal Portugal, 6290-651)
2005-10-21 19:34:10 5 EURUxxxx7311xxx Lxxxxx Gouveia ( Flag for Portugal Portugal, 6290-651)
2005-10-21 19:34:10 5 EURUxxxx9787xxx Lxxxxx Gouveia ( Flag for Portugal Portugal, 6290-651)
2005-10-21 19:34:10 5 EURUxxxx3348xxx Lxxxxx Gouveia ( Flag for Portugal Portugal, 6290-651)
2005-10-21 19:34:10 5 EURUxxxx4532xxx Lxxxxx Gouveia ( Flag for Portugal Portugal, 6290-651)
2005-10-21 19:34:10 5 EURUxxxx7852xxx Lxxxxx Gouveia ( Flag for Portugal Portugal, 6290-651)
2005-10-21 19:34:10 5 EURUxxxx7033xxx Lxxxxx Gouveia ( Flag for Portugal Portugal, 6290-651)
2005-10-21 19:34:10 5 EURUxxxx7460xxx Lxxxxx Gouveia ( Flag for Portugal Portugal, 6290-651)
2005-10-21 19:34:10 5 EURUxxxx7311xxx Lxxxxx Gouveia ( Flag for Portugal Portugal, 6290-651)



2005-10-21 19:35:45 5 EURUxxxx9767xxx Lxxxxx Gouveia ( Flag for Portugal Portugal, 6290-651)
2005-10-21 19:35:45 5 EURUxxxx4690xxx Lxxxxx Gouveia ( Flag for Portugal Portugal, 6290-651)
2005-10-21 19:35:45 5 EURUxxxx7311xxx Lxxxxx Gouveia ( Flag for Portugal Portugal, 6290-651)
2005-10-21 19:35:45 5 EURUxxxx9787xxx Lxxxxx Gouveia ( Flag for Portugal Portugal, 6290-651)
2005-10-21 19:35:45 5 EURUxxxx3348xxx Lxxxxx Gouveia ( Flag for Portugal Portugal, 6290-651)
2005-10-21 19:35:45 5 EURUxxxx4532xxx Lxxxxx Gouveia ( Flag for Portugal Portugal, 6290-651)
2005-10-21 19:35:45 5 EURUxxxx7852xxx Lxxxxx Gouveia ( Flag for Portugal Portugal, 6290-651)
2005-10-21 19:35:45 5 EURUxxxx7033xxx Lxxxxx Gouveia ( Flag for Portugal Portugal, 6290-651)
2005-10-21 19:35:45 5 EURUxxxx7460xxx Lxxxxx Gouveia ( Flag for Portugal Portugal, 6290-651)
2005-10-21 19:35:45 5 EURUxxxx7311xxx Lxxxxx Gouveia ( Flag for Portugal Portugal, 6290-651)


2005-10-21 19:27:26 5 EURUxxxx9767xxx Lxxxxx Gouveia ( Flag for Portugal Portugal, 6290-651)
2005-10-21 19:27:26 5 EURUxxxx4690xxx Lxxxxx Gouveia ( Flag for Portugal Portugal, 6290-651)
2005-10-21 19:27:26 5 EURUxxxx7311xxx Lxxxxx Gouveia ( Flag for Portugal Portugal, 6290-651)
2005-10-21 19:27:26 5 EURUxxxx9787xxx Lxxxxx Gouveia ( Flag for Portugal Portugal, 6290-651)
2005-10-21 19:27:26 5 EURUxxxx3348xxx Lxxxxx Gouveia ( Flag for Portugal Portugal, 6290-651)
2005-10-21 19:27:26 5 EURUxxxx4532xxx Lxxxxx Gouveia ( Flag for Portugal Portugal, 6290-651)
2005-10-21 19:27:26 5 EURUxxxx7852xxx Lxxxxx Gouveia ( Flag for Portugal Portugal, 6290-651)
2005-10-21 19:27:26 5 EURUxxxx7033xxx Lxxxxx Gouveia ( Flag for Portugal Portugal, 6290-651)
2005-10-21 19:27:26 5 EURUxxxx7460xxx Lxxxxx Gouveia ( Flag for Portugal Portugal, 6290-651)
2005-10-21 19:27:26 5 EURUxxxx7311xxx Lxxxxx Gouveia ( Flag for Portugal Portugal, 6290-651)

and more......

and more......


RNEVES http://www.eurobilltracker.eu/index.php ... 8;id=66939
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Klazu
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Post by Klazu »

@Fons: I noticed him too. According to your quotes, he's entering crap. Keep an eye on him. :!:
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teckenschnempo
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Post by teckenschnempo »

Hit into a row of consecutive serials:
http://www.eurobilltracker.eu/index.php ... d=11205694
:evil: :evil: :evil:

2005-10-24 07:17:04 Nxxxx6261xxx Fxxxxx Leonding ( Österreich, 4060)
2005-10-24 07:17:04 Nxxxx6261xxx Fxxxxx Leonding ( Österreich, 4060)
2005-10-24 07:17:04 Nxxxx6261xxx Fxxxxx Leonding ( Österreich, 4060)
2005-10-24 07:17:04 Nxxxx6261xxx Fxxxxx Leonding ( Österreich, 4060)
2005-10-24 07:17:04 Nxxxx6261xxx Fxxxxx Leonding ( Österreich, 4060)
2005-10-24 07:17:04 Nxxxx6261xxx Fxxxxx Leonding ( Österreich, 4060)
2005-10-24 07:17:04 Nxxxx6261xxx Fxxxxx Leonding ( Österreich, 4060)
2005-10-24 07:17:04 Nxxxx6261xxx Fxxxxx Leonding ( Österreich, 4060)
2005-10-24 07:17:04 Nxxxx6261xxx Fxxxxx Leonding ( Österreich, 4060)
2005-10-24 07:17:04 Nxxxx6261xxx Fxxxxx Leonding ( Österreich, 4060)
2005-10-24 07:17:04 Nxxxx6261xxx Fxxxxx Leonding ( Österreich, 4060)
2005-10-24 07:17:04 Nxxxx6261xxx Fxxxxx Leonding ( Österreich, 4060)
2005-10-24 07:17:04 Nxxxx6261xxx Fxxxxx Leonding ( Österreich, 4060)
2005-10-24 07:17:04 Nxxxx6261xxx Fxxxxx Leonding ( Österreich, 4060)
2005-10-24 07:17:04 Nxxxx6261xxx Fxxxxx Leonding ( Österreich, 4060)
2005-10-24 07:17:04 Nxxxx6261xxx Fxxxxx Leonding ( Österreich, 4060)
2005-10-24 07:17:04 Nxxxx6261xxx Fxxxxx Leonding ( Österreich, 4060)
2005-10-24 07:17:04 Nxxxx6261xxx Fxxxxx Leonding ( Österreich, 4060)
2005-10-24 07:17:04 Nxxxx6261xxx Fxxxxx Leonding ( Österreich, 4060)
2005-10-24 07:17:04 Nxxxx6261xxx Fxxxxx Leonding ( Österreich, 4060)
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Klazu
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Post by Klazu »

teckenschnempo wrote:Hit into a row of consecutive serials:
http://www.eurobilltracker.eu/index.php ... d=11205694
:evil: :evil: :evil:
Noticed that too! Please, erase him since his a confirmed faker with 13 600 notes! :evil:
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jabosa2
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Post by jabosa2 »

Klazu wrote:
teckenschnempo wrote:Hit into a row of consecutive serials:
http://www.eurobilltracker.eu/index.php ... d=11205694
:evil: :evil: :evil:
Noticed that too! Please, erase him since his a confirmed faker with 13 600 notes! :evil:
And one more from grizzly: http://eurobilltracker.eu/index.php?com ... d=11206243
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ErGo
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Post by ErGo »

teckenschnempo wrote:Hit into a row of consecutive serials:
http://www.eurobilltracker.eu/index.php ... d=11205694
:evil: :evil: :evil:
Please kick Grizzly and all his fake-notes to moon and beyond.

When I notified, i got a hit with a faker, who enter consecutive serials (and my note was definitly not in a bundle of ordered notes), i got very angry and very sad. :evil: And only one hour later grizzly got another !faked! hit in consecutive serials!

I think the proofs are convincing, please do something!!! :!:
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