Suspicious notes and users

[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.

I agree with you. Everyone should get one change, but these guys have crossed the line.

Yes, your absoliutely right!
I don't think we should ask them for an explanation.

[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

And right now (the next day) she entering again!!!!

[Lou Crazy]

Here it is:
http://www.eurobilltracker.eu/index.php ... id=2294277

It's the first international hit involving Italy (not counting hits which have already been moderated, obviously)

This note moved for 2614 Km from Finland to Taormina, Sicily in just 3 days. However, it was entered in Taormina by a second finnish user, and both users only have few notes (164 one, 34 the other) but they have two hits each.

I find it a bit difficult to believe that a finnish person should get a euro note in Sicily, and that same note was in finland three days earlier, and was registered by a different, unknown person.

My bet is these two users know each other (which makes for an uninteresting hit)

What do you think?

[Klazu]

What do you think?

I agree with you. I also find it almost impossible to have such luck... Sad thing, it would be a nice hit.

[Elmo]

What do you think?

I agree with you. I also find it almost impossible to have such luck... Sad thing, it would be a nice hit.

A possible explanation might be: pekam has been on holiday in Sicily, and
has written the serial number on a paper and put it in his/her wallet. He/she
flew back to Finland, stopped at Helsinki Airport (probably, I don't think
there is a direct flight from Joensuu to Sicily) and spent the bill there. But he/
she forgot about this serial number he/she had written down, and some time
later he/she found the paper with the number written on it. He/she inserted it,
and it appeared that the bill already had been found in Hyvinkää, a town near
Helsinki.

One time I had forgotten I had written down some numbers, and about two
weeks later I found the paper back and entered the bills.

I think we should ask for an explanation, a.f.a.I.k. tapaho and pekam aren't
known as fakers (or am I wrong?).

[Fons]

Maybe it was a touristgroup from Finland who went together to Italy, the first one received the note in Finland, he/she spend it on their trip in Sicily, maybe they went to the same shop, so the next one received there in Italy.

[avij]

Well, the Italian hit has been moderated now. Yes, it sounds a bit too suspicious to be just pure luck.

[ZEUS]

Well, the Italian hit has been moderated now. Yes, it sounds a bit too suspicious to be just pure luck.

But it can happen, I prefere Fons' position on this.
My wife got back as change in a tie shop a note of mine, I spent the day before.

[Fons]

Well, the Italian hit has been moderated now. Yes, it sounds a bit too suspicious to be just pure luck.

But it can happen, I prefere Fons' position on this.

But I still think it's fake, I think it's to good to be true.
Remember it was a €50 euro note, people don't get those notes back as change usually.

[ZEUS]

This note moved for 2614 Km from Finland to Taormina, Sicily in just 3 days. However, it was entered in Taormina by a second finnish user, and both users only have few notes (164 one, 34 the other) but they have two hits each.
I find it a bit difficult to believe that a finnish person should get a euro note in Sicily, and that same note was in finland three days earlier, and was registered by a different, unknown person.
My bet is these two users know each other (which makes for an uninteresting hit)
What do you think?

It just happens to my wife. We both note on travelling the numbers and put them into the system when back. Most money voyaging is caused by travellors !!! Input dates to the billtracker therefore are not realtime, but late.

I would be suspicious if two people introduce the same note nearly in the same hour and there is a long distance between.

[Guest]

just seen a typo:
http://www.eurobilltracker.eu/index.php ... id=2335390

[avij]

just seen a typo:
http://www.eurobilltracker.eu/index.php ... id=2335390

Sorry, the mistake might be obvious to you but I can't see a problem with that entry. Could you please tell me what's the exact problem?

[Elmo]

just seen a typo:
http://www.eurobilltracker.eu/index.php ... id=2335390

Sorry, the mistake might be obvious to you but I can't see a problem with that entry. Could you please tell me what's the exact problem?

The shortcode should be L, not J (I think).

[Ralf]

2004-05-01 10:34:10 Xxxxx6257xxx frenkie - frenkie155

I Think that he is forgot his first acount. (password)

Why don't moderate the moderators this hit?

[ZEUS]

But I still think it's fake, I think it's to good to be true.
Remember it was a 50 euro note, people don't get those notes back as change usually.

Sorry, when we go for 3 weeks travel or so, we take 500 or 200 Euro notes. (If you take 5 or 10 E notes your purse get swollen).
Change then is well 100 or 50 notes.

Don't worry, some bankers are on the tracker!