Suspicious notes and users

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beaweb
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Re: Suspicious notes and users

Post 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
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avij
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Re: Suspicious notes and users

Post by avij »

beaweb wrote:
Wed Mar 21, 2018 11:22 pm
Best 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.
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 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....
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
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Re: Suspicious notes and users

Post 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
foofighta
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Re: Suspicious notes and users

Post 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
ErGo
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Re: Suspicious notes and users

Post 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...
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mico
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Re: Suspicious notes and users

Post 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
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groentje
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Re: Suspicious notes and users

Post by groentje »

We are, an in spite of our best efforts, some hits slip through. I've already asked to moderate.
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mico
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Re: Suspicious notes and users

Post 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
ernanna
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Re: Suspicious notes and users

Post 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.
Hit: :flag-it: x 21, :flag-de: x 8, :flag-si: x 2, :flag-sk: x 1, :flag-gr: x 1, :flag-nl: x 1, :flag-at: x 1
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Re: Suspicious notes and users

Post by ernanna »

Hit: :flag-it: x 21, :flag-de: x 8, :flag-si: x 2, :flag-sk: x 1, :flag-gr: x 1, :flag-nl: x 1, :flag-at: x 1
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groentje
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Re: Suspicious notes and users

Post 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.
ernanna
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Re: Suspicious notes and users

Post 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:
Hit: :flag-it: x 21, :flag-de: x 8, :flag-si: x 2, :flag-sk: x 1, :flag-gr: x 1, :flag-nl: x 1, :flag-at: x 1
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Re: Suspicious notes and users

Post 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.
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Re: Suspicious notes and users

Post 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.
Meine Angst, dass die Autokorrektur einmal etwas Obszönes ausspuckt, wichst täglich.
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