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Re: Suspicious notes and users

Posted: Wed Mar 21, 2018 11:22 pm
by beaweb
To whom it may concern:
The "SIXpack" stops faking at the same date: 2018:03:15.
Jonathan at 9:16h
escapist at 9:22h
Ardt 9:40h
€Jackpot 11:24
Baldur 11:29h
Junge 11:36h

Best wishes to avij!

p.s.: #deletefacebook

Re: Suspicious notes and users

Posted: Thu Mar 22, 2018 1:04 am
by avij
beaweb wrote: Wed Mar 21, 2018 11:22 pmBest wishes to avij!
For what it's worth, the Database workgroup takes care of the investigations and implementing any decisions. I don't need to be involved in these cases at all. I only commented here because the "obvious faking" was not initially obvious to me. Perhaps some people pay closer attention to these than I do.

Re: Suspicious notes and users

Posted: Thu Mar 22, 2018 1:45 pm
by Ashido44
https://de.eurobilltracker.com/profile/?user=205779

Noucky & Gogo017, friendly hits?

The 3 first notes Noucky´s are hits with Gogo017. It looks like Gogo017 brings a new :flag-lu: user with some friendly hits but doesn´t teach him the rules....

Re: Suspicious notes and users

Posted: Thu Apr 05, 2018 12:06 pm
by scrtr
2018-04-05 11:10:17 100 EURSxxxx7481xxx Jxxxxx Kaunas ( Flag for Litouwen Litouwen, 44309)
2018-04-05 11:10:17 100 EURSxxxx7481xxx Jxxxxx Kaunas ( Flag for Litouwen Litouwen, 44309)
2018-04-05 11:10:17 100 EURSxxxx7481xxx Jxxxxx Kaunas ( Flag for Litouwen Litouwen, 44309)
2018-04-05 11:10:17 100 EURSxxxx7481xxx Jxxxxx Kaunas ( Flag for Litouwen Litouwen, 44309)
2018-04-05 11:10:17 100 EURSxxxx7481xxx Jxxxxx Kaunas ( Flag for Litouwen Litouwen, 44309)
2018-04-05 11:10:16 100 EURSxxxx7481xxx (*) Jxxxxx Kaunas ( Flag for Litouwen Litouwen, 44309)
2018-04-05 11:07:20 200 EURXxxxx8801xxx Exxxxx Kaunas ( Flag for Litouwen Litouwen, 44238)
2018-04-05 11:07:20 200 EURXxxxx8801xxx Exxxxx Kaunas ( Flag for Litouwen Litouwen, 44238)
2018-04-05 11:07:20 200 EURXxxxx8801xxx Exxxxx Kaunas ( Flag for Litouwen Litouwen, 44238)
2018-04-05 11:07:20 200 EURXxxxx8801xxx Exxxxx Kaunas ( Flag for Litouwen Litouwen, 44238)
2018-04-05 11:07:20 200 EURXxxxx8801xxx Exxxxx Kaunas ( Flag for Litouwen Litouwen, 44238)

Hit in series by AGX

Re: Suspicious notes and users

Posted: Tue Apr 10, 2018 1:40 pm
by foofighta
MaxVR wrote: Mon Mar 19, 2018 12:35 pm Another faker strikes again:

Please check the profile of The Velvet Rabbit.
Regarding his entries of today, it seems like "The Velvet Rabbit" is the new user name of former user "Dominik + Eva" who was cleaned in November. This new profile was created about 2 weeks after the profile of "Dominik + Eva" was deleted.

A few hours ago, The Velvet Rabbit was entering notes from the same impossible locations as Dominik + Eva was used to. Moreover, when entering notes from Grindelwald (Switzerland) and surroundings, he uses the same type of comment (i.e. "beautiful sight/hiking ... metres above sea level". He created this hit in the local cable car station where it is really impossible to get 20 notes of 5 euro. (See also here)

To conclude: 22% of The Velvet Rabbit's notes were entered in Mainz, the hometown of Dominik + Eva ;)
And another "Hit into series" https://de.eurobilltracker.com/notes/?id=185079798

Re: Suspicious notes and users

Posted: Tue Apr 10, 2018 3:25 pm
by ErGo
@The Velvet Rabbit
foofighta wrote: Tue Apr 10, 2018 1:40 pm And another "Hit into series" https://de.eurobilltracker.com/notes/?id=185079798
Just for clarification:
this was not another hit in series, it was now the first time that this user has a hit in series.

The comments from MaxVR were just some hints, that this user maybe just a cleared faker. But as long there are no other proofs i see no need to clean him. So lets see, if he will poduce more proofs...

Re: Suspicious notes and users

Posted: Tue Apr 10, 2018 11:09 pm
by mico
maybe :flag-be: HHi is spending his/her holidays in northern Italy with :flag-be: Barmhartige stede and :flag-be: groentje :?:

https://it.eurobilltracker.com/notes/?id=185091818
https://it.eurobilltracker.com/notes/?id=185091934

Re: Suspicious notes and users

Posted: Wed Apr 11, 2018 8:19 am
by groentje
We are, an in spite of our best efforts, some hits slip through. I've already asked to moderate.

Re: Suspicious notes and users

Posted: Wed Apr 11, 2018 8:52 am
by mico
groentje wrote: Wed Apr 11, 2018 8:19 am We are, an in spite of our best efforts, some hits slip through. I've already asked to moderate.
thank you groentje. Have a nice staying in :flag-it: Italy

Re: Suspicious notes and users

Posted: Thu Apr 12, 2018 7:46 am
by ernanna
This location don't exist
https://it.eurobilltracker.com/profile/?city=235438

For this reason the notes entred here are fake. Please delete them because we like to enjoy this hobby fairly. Thank you.

Re: Suspicious notes and users

Posted: Fri Apr 13, 2018 7:41 am
by ernanna

Re: Suspicious notes and users

Posted: Fri Apr 13, 2018 9:47 am
by groentje
They, and myself, came up a little higher. We're on a group trip to Milan and Lombardy with about 30 people, and 4 are tracking. We try to avoid getting each other's notes, but some slip through. It's a lovely boat trip on Lake Como, btw.

Re: Suspicious notes and users

Posted: Sat Apr 14, 2018 4:16 pm
by ernanna
groentje wrote: Fri Apr 13, 2018 9:47 am They, and myself, came up a little higher. We're on a group trip to Milan and Lombardy with about 30 people, and 4 are tracking. We try to avoid getting each other's notes, but some slip through. It's a lovely boat trip on Lake Como, btw.
Ok
:wink:

Re: Suspicious notes and users

Posted: Tue May 08, 2018 7:42 am
by philgelico
Just in case, it could be worth to check Franzdreamer's https://en.eurobilltracker.com/profile/?user=61201 registered banknotes.
It has been mentioned a huge amount of registered :note-50: ( 15.000€ ) yesterday.
This :flag-fr: user is known for his unusual way of registering : four of five times a year, he registers 3.000 or 4.000 banknotes in a few hours, then he remains inactive.
But this time, he registered more than 10.000 notes during the past week. And it's quite unusual.

Re: Suspicious notes and users

Posted: Wed May 16, 2018 10:10 pm
by Asiamaniac
This is a bit fishy: https://de.eurobilltracker.com/profile/ ... ity=235905

I was in Andorra myself and a town called "Berlin" would have caught my attention. Also upon searching in Google Maps did not yield any results. And this newbie https://de.eurobilltracker.com/profile/?user=206254 is the only person who has entered bills in the "Andorran town of Berlin". A bit difficult to believe in an error.