Suspicious notes and users
Moderators: avij, Phaseolus, Fons, dserrano5
Re: Suspicious notes and users
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
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
- avij
- Forum Moderator
- Posts: 6122
- Joined: Mon May 27, 2002 10:45 pm
- Location: Helsinki Finland
- Contact:
Re: Suspicious notes and users
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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- Euro-Master in Training
- Posts: 986
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- Location: Weit weg von hier!!
Re: Suspicious notes and users
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 user with some friendly hits but doesn´t teach him the rules....
Noucky & Gogo017, friendly hits?
The 3 first notes Noucky´s are hits with Gogo017. It looks like Gogo017 brings a new 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
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
Re: Suspicious notes and users
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
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
And another "Hit into series" https://de.eurobilltracker.com/notes/?id=185079798MaxVR 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
Re: Suspicious notes and users
@The Velvet Rabbit
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...
Just for clarification:foofighta wrote: ↑Tue Apr 10, 2018 1:40 pm And another "Hit into series" https://de.eurobilltracker.com/notes/?id=185079798
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
maybe HHi is spending his/her holidays in northern Italy with Barmhartige stede and groentje
https://it.eurobilltracker.com/notes/?id=185091818
https://it.eurobilltracker.com/notes/?id=185091934
https://it.eurobilltracker.com/notes/?id=185091818
https://it.eurobilltracker.com/notes/?id=185091934
- groentje
- Euro-Master
- Posts: 2890
- Joined: Wed Sep 17, 2003 6:47 pm
- Location: Brussels Capital Region, Belgium
Re: Suspicious notes and users
We are, an in spite of our best efforts, some hits slip through. I've already asked to moderate.
Re: Suspicious notes and users
thank you groentje. Have a nice staying in Italy
Re: Suspicious notes and users
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.
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: x 22, x 9, x 2, x 2, x 1, x 1, x 1
Re: Suspicious notes and users
In my opinion it's a little suspicious
https://it.eurobilltracker.com/notes/?id=185091934
https://it.eurobilltracker.com/notes/?id=185147294
https://it.eurobilltracker.com/notes/?id=185091934
https://it.eurobilltracker.com/notes/?id=185147294
Hit: x 22, x 9, x 2, x 2, x 1, x 1, x 1
- groentje
- Euro-Master
- Posts: 2890
- Joined: Wed Sep 17, 2003 6:47 pm
- Location: Brussels Capital Region, Belgium
Re: Suspicious notes and users
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.
- philgelico
- Euro-Master
- Posts: 11933
- Joined: Sat Jul 21, 2007 9:22 pm
- Location: Arras, France - Voiron, France - Lido di Dante, Italy
Re: Suspicious notes and users
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 ( 15.000€ ) yesterday.
This 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.
It has been mentioned a huge amount of registered ( 15.000€ ) yesterday.
This 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.
Si tu veux voler avec les aigles, éloigne-toi des paons. (proverbe d'origine inconnue)
千里之行 始于足下, proverbe chinois
اتَّكَلْنا منه على خُصٍّ الاتحاد قوة, proverbe arabe
ספר המעשיות: כולל אגדות וסיפורים מתוך קובץ כ"י ישן, proverbe sanskrit
千里之行 始于足下, proverbe chinois
اتَّكَلْنا منه على خُصٍّ الاتحاد قوة, proverbe arabe
ספר המעשיות: כולל אגדות וסיפורים מתוך קובץ כ"י ישן, proverbe sanskrit
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- Euro-Master
- Posts: 2439
- Joined: Sun May 26, 2002 12:06 pm
- Location: Frankfurt / Main
Re: Suspicious notes and users
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.
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.