Suspicious notes and users

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ErGo
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Re: Suspicious notes and users

Post by ErGo »

jrnsndrs wrote:Just noted that both have hidden the single hit from their hit list.
(this link is to verderi but verdi19 did the same thing)
They didn't hide anything, the hits were just moderated...
jrnsndrs wrote:And that is the last thing I am going to say about this one. I think the cleaning girls are reading along and they know what to do and what not to do.
Just some words to mention: friendly hits are not automatically a case of faking, it could happen to people close each other. Lets see how this case between this two users will develop.
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Re: Suspicious notes and users

Post by ErGo »

Just normal cleaning business for the Ladies:

ric05 (169179): 983 notes deleted
Rahatonmies (163024): 445 notes
Ashido44
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Re: Suspicious notes and users

Post by Ashido44 »

I would like a investigation about those two santhi - diamant mandarin.

They look seriously suspicious to me. I can't prove anything. But:
-They have a lot of hit together, most of them with :note-50: and :note-100:
-They've visited the same cities in Walloonia
-They comment the same way (Bank, Shop ("winkel" in dutch) or klant ("customer" in english)) when they enter notes in walloon cities.
-Their comments are sharper when they enter notes in Flemish cities (for exemple: Belfius).


I think this is a big fake in location. And maybe the hits are friendly...
Die Bündelmischer, die meisten Belgier sind, haben gar keine Ahnung, was der EBT-Geist ist
The mixers of bundles, which are most of them belgians, don't have any clue, what's the EBT spirit
Les mélangeurs de liasses, belges pour la plupart, n'ont aucune idée de ce qu'est l'esprit EBT
De Bundelsmixers, die meeste Belgen zijn, hebben geen idee wat de EBT-geest is
ErGo
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Re: Suspicious notes and users

Post by ErGo »

If someone is faking systematically over years, at the end he will loose all his notes:

~º_º~-Anatema-«º)))»« (105038): 33433 notes deleted
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Re: Suspicious notes and users

Post by ErGo »

Sometimes we need a second time to clean a account:

meijrink (123317): 39 notes deleted
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Re: Suspicious notes and users

Post by an-148 »

hit in serie: https://fr.eurobilltracker.com/notes/?id=121980075" onclick="window.open(this.href);return false;
users: avij and NOW1K
https://fr.eurobilltracker.com/profile/?user=24658" onclick="window.open(this.href);return false;
https://fr.eurobilltracker.com/profile/?user=4266" onclick="window.open(this.href);return false;
http://meine.flugstatistik.de/image/an148.gif" onclick="window.open(this.href);return false;
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vermeer
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Re: Suspicious notes and users

Post by vermeer »

Strange hit (should it be reversed or even be a hit Barcelona - Barcelona): http://nl.eurobilltracker.com/notes/?id=121980075" onclick="window.open(this.href);return false;
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Re: Suspicious notes and users

Post by ErGo »

vermeer wrote:Strange hit (should it be reversed or even be a hit Barcelona - Barcelona):
Not strange, just definitly friendly :wink:
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Re: Suspicious notes and users

Post by an-148 »

ErGo wrote:
vermeer wrote:Strange hit (should it be reversed or even be a hit Barcelona - Barcelona):
Not strange, just definitly friendly :wink:
and reversed :wink: :wink:
http://meine.flugstatistik.de/image/an148.gif" onclick="window.open(this.href);return false;
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Re: Suspicious notes and users

Post by avij »

Wow, you guys are quick. She indeed gave me some notes (this and 13 others) in exchange for the coins I brought to her from Finland, and also for the train tickets which I bought with my credit card. The deal was that she'd pay with untracked fivers when we meet. This has been a tradition between us for years. She didn't enter the notes until now, and when she noticed the mistake, she sent me an email asking for her entry of the note to be deleted. So it's gone now.
Money makes the world go round. We track how the money goes round the world.
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Re: Suspicious notes and users

Post by an-148 »

:wink:
http://meine.flugstatistik.de/image/an148.gif" onclick="window.open(this.href);return false;
ErGo
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Re: Suspicious notes and users

Post by ErGo »

Two old cases:

Cyberbob132 (140211): 957 notes deleted
beedee (101484): 6733 notes
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Re: Suspicious notes and users

Post by ErGo »

And another 2 old cases, but the users show good behaviour in the last years, so no further restrictions were taken:

tintin6971 (25164): 10853 notes deleted
VaNuWa (71342): 1082 notes
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Re: Suspicious notes and users

Post by ErGo »

I am sad for every note we have to delete, and even more if the notes are very old, but this user was very creative to get his superuser status starting with September 2003 (!), so the vacuum cleaner has run now some extra hours to clean the mess.

KHDP (3087): 88965 notes deleted
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Re: Suspicious notes and users

Post by an-148 »

ErGo wrote:...... 88965 notes deleted
Wow !! good job !! I wonder if you could imagine the enormity of the job when you accepted the role of cleaning !!! We are all grateful for your job in the dark !! (we should not forget: when you are cleaning you don't have time to register yourself !! Dankeschön Ergo & cleaning team :D)
http://meine.flugstatistik.de/image/an148.gif" onclick="window.open(this.href);return false;
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