Suspicious notes and users

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avij
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Post by avij »

Annie_in_exile wrote:Really? On page 71 Aaron has raised the same question but I didn't see any definitive answers.
Hm, you're right, I guess I wrote that in a private message to someone.
Annie_in_exile wrote: Relatives or not, I find it utterly strange that the first user registers notes in 2002 and the second one in 2004. :roll:
Me too: :roll:
Annie_in_exile wrote:And sorry, I don’t buy this either: Stroker65 – Ingo35.
http://www.eurobilltracker.eu/index.php ... id=1871445;
http://www.eurobilltracker.eu/index.php ... id=2250634
Yes, getting hits "both ways" is usually a good enough proof that those users have some kind of a connection.
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avij
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Post by avij »

querty wrote:Look what Kare is doing.
:evil: Stupid .. I've sent him an email and asked him to start following our rules about data entry, or else he'll lose all his notes entered into EBT. I'll probably correct the note entries (or at least reset them to Austria) next week, but first I'll wait a while for his reply.
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Olivier
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Post by Olivier »

For these notes, it's Belgium, not Albania. :)

2003-11-21 03:40:56 Xxxxx1454xxx Pxxxxx Brussels ( Albanie, 1000)
2003-11-21 03:40:56 Nxxxx4926xxx Fxxxxx Brussels ( Albanie, 1000)
2003-11-21 03:40:56 Zxxxx6412xxx Txxxxx Brussels ( Albanie, 1000)
2003-11-21 03:40:56 Xxxxx0753xxx Rxxxxx Brussels ( Albanie, 1000)
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Ralf
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Post by Ralf »

Here is something wrong I think:
2004-04-27 15:38:09 Lxxxx0266xxx Klazu and friends - Sandels
2004-04-27 15:37:54 Lxxxx0266xxx Klazu and friends - Sandels
2004-04-27 15:37:36 Lxxxx0266xxx Klazu and friends - Sandels
2004-04-27 15:37:20 Lxxxx0266xxx Klazu and friends - Sandels
2004-04-27 15:37:02 Lxxxx0266xxx Klazu and friends - Sandels
2004-04-27 15:36:47 Lxxxx0266xxx Klazu and friends - Sandels
2004-04-27 15:36:27 Lxxxx0266xxx Klazu and friends - Sandels
2004-04-27 15:34:11 Lxxxx0266xxx Klazu and friends - Sandels
2004-04-27 15:33:52 Lxxxx0266xxx Klazu and friends - Sandels
2004-04-27 15:33:35 Lxxxx0266xxx Klazu and friends - Sandels
2004-04-27 15:33:17 Lxxxx0266xxx Klazu and friends - Sandels
2004-04-27 15:32:58 Lxxxx0266xxx Klazu and friends - Sandels
2004-04-27 15:32:36 Lxxxx0266xxx Klazu and friends - Sandels
2004-04-27 15:31:43 Lxxxx0266xxx Klazu and friends - Sandels
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Klazu
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Post by Klazu »

Ralf wrote:Here is something wrong I think:
2004-04-27 15:38:09 Lxxxx0266xxx Klazu and friends - Sandels
2004-04-27 15:37:54 Lxxxx0266xxx Klazu and friends - Sandels
2004-04-27 15:37:36 Lxxxx0266xxx Klazu and friends - Sandels
2004-04-27 15:37:20 Lxxxx0266xxx Klazu and friends - Sandels
2004-04-27 15:37:02 Lxxxx0266xxx Klazu and friends - Sandels
2004-04-27 15:36:47 Lxxxx0266xxx Klazu and friends - Sandels
2004-04-27 15:36:27 Lxxxx0266xxx Klazu and friends - Sandels
2004-04-27 15:34:11 Lxxxx0266xxx Klazu and friends - Sandels
2004-04-27 15:33:52 Lxxxx0266xxx Klazu and friends - Sandels
2004-04-27 15:33:35 Lxxxx0266xxx Klazu and friends - Sandels
2004-04-27 15:33:17 Lxxxx0266xxx Klazu and friends - Sandels
2004-04-27 15:32:58 Lxxxx0266xxx Klazu and friends - Sandels
2004-04-27 15:32:36 Lxxxx0266xxx Klazu and friends - Sandels
2004-04-27 15:31:43 Lxxxx0266xxx Klazu and friends - Sandels
There definately is! I got those brand new bills from a local bank this morning. I changed them to bigger bills in three different stores. And now Sandels (user that I don't know IRL) has entered most of them again!

Could it be that he has also been changing bills today in downtown and accidentially got same notes? I don't know. :(

Just curious, why these "hits" are being marked in my list with + and not with * as usually?
Living away from Euro zone in the beautiful Vancouver, Canada since January 2012. Experiences and stories of living in here can be found in here (in Finnish).
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avij
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Post by avij »

Klazu wrote:Just curious, why these "hits" are being marked in my list with + and not with * as usually?
Because they're not interesting.
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Post by Klazu »

avij wrote:
Klazu wrote:Just curious, why these "hits" are being marked in my list with + and not with * as usually?
Because they're not interesting.
Ok, didn't know this custom. So there has been something, like I described above, with my bills? I find it a miracle to happend in a small town like Joensuu is... :roll:
Living away from Euro zone in the beautiful Vancouver, Canada since January 2012. Experiences and stories of living in here can be found in here (in Finnish).
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Fons
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Post by Fons »

User Mano from Finland:

€10 notes (it's also a weird country/printer-combination)
2004-04-27 23:11:12 Pxxxx0802xxx Dxxxxx Nousiainen ( Finland, 21270)
2004-04-27 17:00:14 Pxxxx0802xxx Dxxxxx Raisio ( Finland, 21200)
2004-04-27 09:09:14 Pxxxx4802xxx Dxxxxx Nousiainen ( Finland, 21270)
2004-04-27 00:21:41 Pxxxx0802xxx Dxxxxx Rusko ( Finland, 21270)
2004-04-27 00:18:26 Pxxxx0802xxx Dxxxxx Rusko ( Finland, 21280)


2004-04-27 23:11:12 Xxxxx6626xxx Jxxxxx Nousiainen ( Finland, 21270)
2004-04-27 20:49:38 Xxxxx7626xxx Jxxxxx Rusko ( Finland, 21270)
2004-04-27 17:00:14 Xxxxx6626xxx Jxxxxx Raisio ( Finland, 21200)
2004-04-27 17:00:14 Xxxxx6626xxx Jxxxxx Raisio ( Finland, 21200)
2004-04-27 10:27:25 Xxxxx6626xxx Jxxxxx Rusko ( Finland, 21270)
2004-04-27 10:27:25 Xxxxx6126xxx Jxxxxx Rusko ( Finland, 21270)
2004-04-27 09:09:14 Xxxxx6626xxx Jxxxxx Nousiainen ( Finland, 21270)
2004-04-27 00:57:28 Xxxxx6626xxx Jxxxxx Rusko ( Finland, 21270)
2004-04-27 00:21:41 Xxxxx6626xxx Jxxxxx Rusko ( Finland, 21270)
2004-04-27 00:21:41 Xxxxx6626xxx Jxxxxx Rusko ( Finland, 21270)

2004-04-27 23:11:12 Lxxxx2466xxx Jxxxxx Nousiainen ( Finland, 21270)
2004-04-27 17:00:14 Lxxxx2416xxx Jxxxxx Raisio ( Finland, 21200)
2004-04-27 10:27:25 Lxxxx2416xxx Jxxxxx Rusko ( Finland, 21270)
2004-04-27 09:09:14 Lxxxx4667xxx Jxxxxx Nousiainen ( Finland, 21270)

2004-04-27 23:11:12 Lxxxx2466xxx Rxxxxx Nousiainen ( Finland, 21270)
2004-04-27 17:00:14 Lxxxx2466xxx Rxxxxx Raisio ( Finland, 21200)
2004-04-27 10:27:25 Lxxxx2766xxx Rxxxxx Rusko ( Finland, 21270)
2004-04-27 09:09:14 Lxxxx2466xxx Rxxxxx Nousiainen ( Finland, 21270)
2004-04-27 00:21:41 Lxxxx2466xxx Rxxxxx Rusko ( Finland, 21270)
2004-04-27 00:18:26 Lxxxx2466xxx Rxxxxx Rusko ( Finland, 21280)



€20 notes
2004-04-27 23:11:12 Nxxxx7914xxx Dxxxxx Nousiainen ( Finland, 21270)
2004-04-27 17:00:14 Nxxxx1914xxx Dxxxxx Raisio ( Finland, 21200)
2004-04-27 10:27:25 Nxxxx7114xxx Dxxxxx Rusko ( Finland, 21270)
2004-04-27 09:09:14 Nxxxx1914xxx Dxxxxx Nousiainen ( Finland, 21270)


2004-04-27 23:11:12 Sxxxx2465xxx Pxxxxx Nousiainen ( Finland, 21270)
2004-04-27 10:27:25 Sxxxx2165xxx Pxxxxx Rusko ( Finland, 21270)
2004-04-27 09:09:14 Sxxxx2465xxx Pxxxxx Nousiainen ( Finland, 21270)


and a lot more
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avij
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Post by avij »

Fons wrote:User Mano from Finland:
Yes, this looks really bad and there's quite a lot more than what meets the eye. I've sent him/her an email, I'll clean up the database tomorrow.
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Ralf
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Post by Ralf »

Ralf wrote:
Ralf wrote:
Ralf wrote:I think there are some people from Portugal who know each other.
Falhas - Delpi
Delpi - Falhas
Delpi - Falhas

and
Gemini1st - FANTAS
Gemini1st - FANTAS
Again a hit with Delpi - Falhas
I think that that two people know each other!
Now they have a triple hit :x
Again 2 hits:
2004-04-28 15:13:06 Mxxxx8584xxx Delpi - Falhas
2004-04-28 15:13:06 Xxxxx7040xxx Delpi - Falhas
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Fons
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strange......

Post by Fons »

I think it's kinda strange to have this:
User nms.

2004-04-28 15:52:11 €5 Xxxxx5405xxx Pxxxxx Meldorf ( Duitsland, 25704)
2004-04-28 15:52:11 €5 Xxxxx5405xxx Pxxxxx Meldorf ( Duitsland, 25704)
2004-04-28 15:52:11 €10 Xxxxx1851xxx Rxxxxx Meldorf ( Duitsland, 25704)
2004-04-28 15:52:11 €10 Xxxxx1851xxx Rxxxxx Meldorf ( Duitsland, 25704)
2004-04-28 15:52:11 €10 Xxxxx1851xxx Rxxxxx Meldorf ( Duitsland, 25704)
2004-04-28 15:52:11 €20 Xxxxx6810xxx Pxxxxx Meldorf ( Duitsland, 25704)
2004-04-28 15:52:11 €20 Xxxxx6810xxx Pxxxxx Meldorf ( Duitsland, 25704)
2004-04-28 15:52:11 €20 Xxxxx6810xxx Pxxxxx Meldorf ( Duitsland, 25704)
2004-04-28 15:52:11 €50 Xxxxx2702xxx Rxxxxx Meldorf ( Duitsland, 25704)
2004-04-28 15:52:11 €50 Xxxxx2702xxx Rxxxxx Meldorf ( Duitsland, 25704)
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Annie_in_exile
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Post by Annie_in_exile »

Dear Ralf, as much as I admire your energy to hunt down and list the suspicious users, it's not necessary to list their names every time you see hits between them. Trust me, the moderators keep an eye on the list and do the necessary without reminding. :)
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Post by trancefreak »

2004-04-28 20:15:01 Zxxxx5504xxx wachoo - macfly
2004-04-28 20:15:01 Zxxxx7471xxx wachoo - macfly
2004-04-28 20:15:01 Zxxxx2755xxx wachoo - macfly
2004-04-28 20:15:01 Zxxxx3507xxx wachoo - macfly
2004-04-28 20:15:01 Zxxxx7777xxx wachoo - macfly
2004-04-28 20:15:01 Zxxxx5183xxx wachoo - macfly
2004-04-28 20:15:01 Zxxxx5028xxx wachoo - macfly
2004-04-28 20:15:01 Zxxxx5175xxx wachoo - macfly
2004-04-28 20:15:01 Xxxxx7245xxx wachoo - macfly
2004-04-28 20:15:00 Xxxxx9371xxx wachoo - macfly
2004-04-28 20:15:00 Zxxxx7326xxx wachoo - macfly
2004-04-28 20:15:00 Zxxxx5109xxx wachoo - macfly
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Post by Fons »

Members like wachoo and macfly should be deleted immediately
They are faking all the time, deleting them is the best way to stop those people.
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Klazu
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Post by Klazu »

Fons wrote:Members like wachoo and macfly should be deleted immediately
They are faking all the time, deleting them is the best way to stop those people.
I agree with you. Everyone should get one change, but these guys have crossed the line. :evil:
Living away from Euro zone in the beautiful Vancouver, Canada since January 2012. Experiences and stories of living in here can be found in here (in Finnish).
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