Suspicious notes and users

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Chiel
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Post by Chiel »

This hit is an accidental fake one between my brother and me.
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joergb30
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Post by joergb30 »

I checked the Portuguese list again and found another suspicious user :roll:
What about the entries from el_motedura?
The entries (all €20) are not in chronological order.

2005-03-20 13:35:26 Vxxxx0206xxx Mxxxxx Rinchoa ( Portugal, 2635-104)
2005-03-20 13:28:10 Vxxxx0206xxx Mxxxxx Rinchoa ( Portugal, 2635-104)
2005-03-20 13:34:55 Mxxxx9423xxx Uxxxxx Rinchoa ( Portugal, 2635-104)
2005-03-20 13:28:41 Mxxxx9423xxx Uxxxxx Rinchoa ( Portugal, 2635-104)
2005-03-20 13:34:22 Mxxxx4176xxx Uxxxxx Rinchoa ( Portugal, 2635-104)
2005-03-20 13:29:05 Mxxxx4176xxx Uxxxxx Rinchoa ( Portugal, 2635-104)
2005-03-20 13:33:47 Mxxxx7367xxx Uxxxxx Rinchoa ( Portugal, 2635-104)
2005-03-20 13:29:31 Mxxxx7367xxx Uxxxxx Rinchoa ( Portugal, 2635-104)
2005-03-20 13:29:58 Mxxxx2589xxx Uxxxxx Rinchoa ( Portugal, 2635-104)
2005-03-20 13:33:10 Mxxxx2589xxx Uxxxxx Rinchoa ( Portugal, 2635-104)
2005-03-20 13:32:22 Mxxxx0731xxx Uxxxxx Rinchoa ( Portugal, 2635-104)
2005-03-20 13:31:23 Mxxxx0731xxx Uxxxxx Rinchoa ( Portugal, 2635-104)
2005-03-20 13:30:58 Mxxxx8905xxx Uxxxxx Rinchoa ( Portugal, 2635-104)
2005-03-20 13:30:24 Mxxxx8905xxx Uxxxxx Rinchoa ( Portugal, 2635-104)
2005-03-20 13:27:41 Vxxxx1720xxx Mxxxxx Rinchoa ( Portugal, 2635-104)
2005-03-20 13:25:11 Vxxxx1720xxx Mxxxxx Rinchoa ( Portugal, 2635-104)
2005-03-20 13:27:09 Mxxxx8478xxx Uxxxxx Rinchoa ( Portugal, 2635-104)
2005-03-20 13:22:18 Mxxxx8478xxx Uxxxxx Rinchoa ( Portugal, 2635-104)
2005-03-20 13:26:36 Mxxxx9164xxx Uxxxxx Rinchoa ( Portugal, 2635-104)
2005-03-20 13:20:39 Mxxxx9164xxx Uxxxxx Rinchoa ( Portugal, 2635-104)
2005-03-20 13:25:51 Mxxxx6872xxx Uxxxxx Rinchoa ( Portugal, 2635-104)
2005-03-20 13:20:13 Mxxxx6872xxx Uxxxxx Rinchoa ( Portugal, 2635-104)
2005-03-20 13:24:33 Vxxxx7157xxx Mxxxxx Rinchoa ( Portugal, 2635-104)
2005-03-20 13:24:00 Vxxxx7157xxx Mxxxxx Rinchoa ( Portugal, 2635-104)
2005-03-20 13:19:46 Vxxxx7157xxx Mxxxxx Rinchoa ( Portugal, 2635-104)
2005-03-20 13:23:27 Mxxxx2776xxx Uxxxxx Rinchoa ( Portugal, 2635-104)
2005-03-20 13:22:50 Mxxxx2776xxx Uxxxxx Rinchoa ( Portugal, 2635-104)
2005-03-20 13:19:20 Mxxxx2776xxx Uxxxxx Rinchoa ( Portugal, 2635-104)
2005-03-20 13:21:21 Mxxxx2760xxx Uxxxxx Rinchoa ( Portugal, 2635-104)
2005-03-20 13:18:45 Mxxxx2760xxx Uxxxxx Rinchoa ( Portugal, 2635-104)
2005-03-20 13:18:11 Vxxxx7167xxx Mxxxxx Rinchoa ( Portugal, 2635-104)
2005-03-20 13:17:40 Vxxxx7167xxx Mxxxxx Rinchoa ( Portugal, 2635-104)
2005-03-20 13:14:32 Vxxxx7167xxx Mxxxxx Rinchoa ( Portugal, 2635-104)
2005-03-20 13:17:07 Vxxxx3600xxx Mxxxxx Rinchoa ( Portugal, 2635-104)
2005-03-20 13:13:56 Vxxxx3600xxx Mxxxxx Rinchoa ( Portugal, 2635-104)
2005-03-20 13:16:30 Vxxxx8718xxx Mxxxxx Rinchoa ( Portugal, 2635-104)
2005-03-20 13:15:58 Vxxxx8718xxx Mxxxxx Rinchoa ( Portugal, 2635-104)
2005-03-20 13:15:31 Vxxxx8718xxx Mxxxxx Rinchoa ( Portugal, 2635-104)
2005-03-20 13:15:01 Vxxxx8718xxx Mxxxxx Rinchoa ( Portugal, 2635-104)
2005-03-20 13:13:20 Vxxxx7479xxx Mxxxxx Rinchoa ( Portugal, 2635-104)
2005-03-20 13:11:25 Vxxxx7479xxx Mxxxxx Rinchoa ( Portugal, 2635-104)
2005-03-20 12:59:02 Vxxxx7479xxx Mxxxxx Rinchoa ( Portugal, 2635-104)
2005-03-20 13:12:44 Vxxxx1929xxx Mxxxxx Rinchoa ( Portugal, 2635-104)
2005-03-20 13:10:50 Vxxxx1929xxx Mxxxxx Rinchoa ( Portugal, 2635-104)
2005-03-20 13:12:07 Mxxxx8326xxx Uxxxxx Rinchoa ( Portugal, 2635-104)
2005-03-20 13:10:05 Mxxxx8326xxx Uxxxxx Rinchoa ( Portugal, 2635-104)
2005-03-20 12:52:11 Mxxxx8326xxx Uxxxxx Rinchoa ( Portugal, 2635-104)
2005-03-20 13:09:21 Vxxxx0257xxx Mxxxxx Rinchoa ( Portugal, 2635-104)
2005-03-20 12:57:40 Vxxxx0257xxx Mxxxxx Rinchoa ( Portugal, 2635-104)
2005-03-20 12:51:40 Vxxxx0257xxx Mxxxxx Rinchoa ( Portugal, 2635-104)
2005-03-20 13:08:45 Vxxxx4864xxx Mxxxxx Rinchoa ( Portugal, 2635-104)
2005-03-20 13:08:03 Vxxxx4864xxx Mxxxxx Rinchoa ( Portugal, 2635-104)
2005-03-20 13:07:23 Mxxxx4291xxx Uxxxxx Rinchoa ( Portugal, 2635-104)
2005-03-20 12:50:09 Mxxxx4291xxx Uxxxxx Rinchoa ( Portugal, 2635-104)
2005-03-20 12:48:45 Mxxxx4291xxx Uxxxxx Rinchoa ( Portugal, 2635-104)
2005-03-20 13:06:45 Vxxxx3342xxx Mxxxxx Rinchoa ( Portugal, 2635-104)
2005-03-20 13:06:00 Uxxxx3564xxx Lxxxxx Rinchoa ( Portugal, 2635-104)
2005-03-20 12:48:08 Uxxxx3564xxx Lxxxxx Rinchoa ( Portugal, 2635-104)
2005-03-20 12:45:51 Uxxxx3564xxx Lxxxxx Rinchoa ( Portugal, 2635-104)
2005-03-20 13:05:17 Pxxxx1730xxx Gxxxxx Rinchoa ( Portugal, 2635-104)
2005-03-20 12:47:03 Pxxxx1730xxx Gxxxxx Rinchoa ( Portugal, 2635-104)
2005-03-20 12:45:14 Pxxxx1730xxx Gxxxxx Rinchoa ( Portugal, 2635-104)
2005-03-20 13:04:39 Vxxxx0782xxx Mxxxxx Rinchoa ( Portugal, 2635-104)
2005-03-20 12:44:41 Vxxxx0782xxx Mxxxxx Rinchoa ( Portugal, 2635-104)
2005-03-20 12:43:36 Vxxxx0782xxx Mxxxxx Rinchoa ( Portugal, 2635-104)
2005-03-20 13:04:03 Nxxxx7984xxx Fxxxxx Rinchoa ( Portugal, 2635-104)
2005-03-20 12:44:09 Nxxxx7984xxx Fxxxxx Rinchoa ( Portugal, 2635-104)
2005-03-20 12:40:19 Nxxxx7984xxx Fxxxxx Rinchoa ( Portugal, 2635-104)
2005-03-20 13:03:11 Vxxxx2032xxx Mxxxxx Rinchoa ( Portugal, 2635-104)
2005-03-20 13:02:43 Vxxxx2032xxx Mxxxxx Rinchoa ( Portugal, 2635-104)
2005-03-20 13:01:24 Vxxxx2032xxx Mxxxxx Rinchoa ( Portugal, 2635-104)
2005-03-20 13:00:58 Vxxxx2032xxx Mxxxxx Rinchoa ( Portugal, 2635-104)
2005-03-20 13:00:34 Vxxxx2032xxx Mxxxxx Rinchoa ( Portugal, 2635-104)
2005-03-20 13:00:03 Vxxxx2032xxx Mxxxxx Rinchoa ( Portugal, 2635-104)
2005-03-20 12:59:34 Vxxxx2032xxx Mxxxxx Rinchoa ( Portugal, 2635-104)
2005-03-20 12:58:13 Vxxxx1929xxx Mxxxxx Rinchoa ( Portugal, 2635-104)
2005-03-20 12:57:02 Mxxxx8157xxx Uxxxxx Rinchoa ( Portugal, 2635-104)
2005-03-20 12:56:36 Mxxxx8157xxx Uxxxxx Rinchoa ( Portugal, 2635-104)
2005-03-20 12:56:09 Mxxxx8157xxx Uxxxxx Rinchoa ( Portugal, 2635-104)
2005-03-20 12:55:24 Mxxxx8157xxx Uxxxxx Rinchoa ( Portugal, 2635-104)
2005-03-20 12:54:57 Mxxxx8157xxx Uxxxxx Rinchoa ( Portugal, 2635-104)
2005-03-20 12:54:34 Mxxxx8157xxx Uxxxxx Rinchoa ( Portugal, 2635-104)
2005-03-20 12:54:07 Mxxxx8157xxx Uxxxxx Rinchoa ( Portugal, 2635-104)
2005-03-20 12:53:35 Mxxxx8157xxx Uxxxxx Rinchoa ( Portugal, 2635-104)
2005-03-20 12:53:08 Mxxxx8157xxx Uxxxxx Rinchoa ( Portugal, 2635-104)
2005-03-20 12:52:44 Mxxxx8157xxx Uxxxxx Rinchoa ( Portugal, 2635-104)
2005-03-20 12:50:43 Vxxxx4864xxx Mxxxxx Rinchoa ( Portugal, 2635-104)
2005-03-20 12:47:37 Vxxxx4864xxx Mxxxxx Rinchoa ( Portugal, 2635-104)
2005-03-20 12:49:25 Vxxxx3342xxx Mxxxxx Rinchoa ( Portugal, 2635-104)
2005-03-20 12:46:26 Vxxxx3342xxx Mxxxxx Rinchoa ( Portugal, 2635-104)
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ElBarto
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Post by ElBarto »

http://www.eurobilltracker.eu/index.php ... 8;id=41031

I don't think he's that lucky...
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Fons
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Post by Fons »

After all the notes entered by DIVOL were deleted there was a new user, also from the Greek town of Volos.
The new Volos user is ALSO entering notes in the middle of the night?

Is it possible to check the IP-address of both users?
I think it's the same person again...
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Elmo
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Post by Elmo »

He is the same person. But I must admit his newly entered bills look real
(although that doesn't mean anything...).
Of all the words of mice and men, the saddest are 'It might have been.' - Kurt Vonnegut
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vermeer
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Post by vermeer »

Yes, i also think its the same person, but he is not entering that kind of numbers, that we saw a few weeks ago. And not successive numbers. Because Greece was only entering 13 banknotes today i could see everything he entered last night. This is what he entered last night: 4 x 5 + 22 x 10 + 12 x 20 + 63 x 50 + 19 x 100 + 7 x 200. 1 Day ago (evening) he entered 56 banknotes, mainly 10 euro.
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joergb30
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Post by joergb30 »

bocky wrote:About the portuguese user rennny moniz from Anadia mentioned in this thread two pages ago (for entering consecutive €100 notes):

He is entering consecutive serials for a while now, and sometimes notes with different values. It's the third time (that I've ssen) the user enters a lot of consecutive €5s with one or two €10s between.
same today :roll:
these €10 notes and >100 €5 notes with Mxxxx636xxxx consecutive serials:


http://www.eurobilltracker.eu/index.php ... id=6485798
http://www.eurobilltracker.eu/index.php ... id=6485558
http://www.eurobilltracker.eu/index.php ... id=6485665
http://www.eurobilltracker.eu/index.php ... id=6485649
http://www.eurobilltracker.eu/index.php ... id=6485477
http://www.eurobilltracker.eu/index.php ... id=6485621
http://www.eurobilltracker.eu/index.php ... id=6485487
http://www.eurobilltracker.eu/index.php ... id=6485414
http://www.eurobilltracker.eu/index.php ... id=6485223
http://www.eurobilltracker.eu/index.php ... id=6485030
http://www.eurobilltracker.eu/index.php ... id=6484902
http://www.eurobilltracker.eu/index.php ... id=6484897
http://www.eurobilltracker.eu/index.php ... id=6484851
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Klazu
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Post by Klazu »

Elmo wrote:He is the same person. But I must admit his newly entered bills look real (although that doesn't mean anything...).
Yes, those have been looking quite real. I just wonder if he's now just re-entering his deleted bills? We'll see, if he gets those two hits he already then had. If so, then he must show us some evidence about his "collection of serials" (why can't he post us a photo that would make our suspicion go away!). :? I don't know, let's look. It just feels funny that one's ~8000 notes are deleted and one just keeps entering new one? That's quite exceptional person. :roll:
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Klazu
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Post by Klazu »

joergb30 wrote:same today :roll: these €10 notes and >100 €5 notes with Mxxxx636xxxx consecutive serials:
That's just not possible. He's an obvious faker to me. :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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avij
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Post by avij »

Klazu wrote:why can't he post us a photo that would make our suspicion go away!
I'll just point out that this isn't as straightforward as it might seem. It's trivial to get a fresh stack of notes from the bank, take a picture of them and say "see, consecutive serial numbers". However, if I ask some suspicious user to show a picture of some note that he has entered a few days ago, he can very well claim that he has already spent the note and we're back to square one. Besides, pictures can be edited.. So, in summary, photos aren't really an effective way to determine one's honesty.
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aplfi
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Post by aplfi »

User btbbass


2005-03-23 15:20:25 Zxxxx5365xxx Uxxxxx Asti ( Italia, 14100)
2005-03-23 15:20:25 Uxxxx1310xxx Dxxxxx Asti ( Italia, 14100)
2005-03-23 15:20:25 Lxxxx2635xxx Mxxxxx Asti ( Italia, 14100)
2005-03-23 15:20:25 Xxxxx3634xxx Gxxxxx Asti ( Italia, 14100)
2005-03-23 15:20:25 Lxxxx3572xxx Pxxxxx Asti ( Italia, 14100)
2005-03-23 15:20:25 Rxxxx1405xxx Nxxxxx Asti ( Italia, 14100)
2005-03-23 15:20:25 Nxxxx9285xxx Rxxxxx Asti ( Italia, 14100)
2005-03-23 15:20:25 Txxxx7781xxx Txxxxx Asti ( Italia, 14100)
2005-03-23 15:20:25 Xxxxx0708xxx Mxxxxx Asti ( Italia, 14100)
2005-03-23 15:20:25 Nxxxx4035xxx Txxxxx Asti ( Italia, 14100)
2005-03-23 15:20:25 Mxxxx2251xxx Txxxxx Asti ( Italia, 14100)
2005-03-23 15:20:25 Nxxxx9844xxx Fxxxxx Asti ( Italia, 14100)
2005-03-23 15:20:25 Sxxxx7934xxx Pxxxxx Asti ( Italia, 14100)
2005-03-23 15:20:25 Nxxxx8329xxx Exxxxx Asti ( Italia, 14100)
2005-03-23 15:20:25 Xxxxx5162xxx Uxxxxx Asti ( Italia, 14100)
2005-03-23 15:20:25 Sxxxx8884xxx Fxxxxx Asti ( Italia, 14100)
2005-03-23 15:20:25 Zxxxx9891xxx Mxxxxx Asti ( Italia, 14100)
2005-03-23 15:20:25 Zxxxx2450xxx Fxxxxx Asti ( Italia, 14100)
2005-03-23 15:20:25 Rxxxx6005xxx Pxxxxx Asti ( Italia, 14100)
2005-03-23 15:20:25 Txxxx6952xxx Mxxxxx Asti ( Italia, 14100)
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Elmo
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Post by Elmo »

renny moniz has a hit in a consecutive series:
2005-03-23 13:18:46 10 Mxxxx4235xxx Uxxxxx Anadia ( Portugal, 3780-294)
2005-03-23 13:18:35 5 Mxxxx4235xxx Uxxxxx Anadia ( Portugal, 3780-294)
2005-03-23 13:18:23 5 Mxxxx4235xxx Uxxxxx Anadia ( Portugal, 3780-294)
2005-03-23 13:18:10 5 Mxxxx4235xxx Uxxxxx Anadia ( Portugal, 3780-294)
2005-03-23 13:17:56 5 Mxxxx4235xxx Uxxxxx Anadia ( Portugal, 3780-294)
2005-03-23 13:17:41 5 Mxxxx4235xxx Uxxxxx Anadia ( Portugal, 3780-294)
2005-03-23 13:17:27 5 Mxxxx4235xxx Uxxxxx Anadia ( Portugal, 3780-294)
2005-03-23 13:16:56 5 Mxxxx4235xxx Uxxxxx Anadia ( Portugal, 3780-294)
2005-03-23 13:16:21 5 Mxxxx4235xxx Uxxxxx Anadia ( Portugal, 3780-294)
2005-03-23 13:16:10 5 Mxxxx4235xxx Uxxxxx Anadia ( Portugal, 3780-294)
2005-03-23 13:15:58 5 Mxxxx4235xxx Uxxxxx Anadia ( Portugal, 3780-294)
2005-03-23 13:15:42 5 Mxxxx4235xxx Uxxxxx Anadia ( Portugal, 3780-294)
2005-03-23 13:15:28 5 Mxxxx4235xxx Uxxxxx Anadia ( Portugal, 3780-294)
2005-03-23 13:15:16 5 Mxxxx4235xxx Uxxxxx Anadia ( Portugal, 3780-294)
Of all the words of mice and men, the saddest are 'It might have been.' - Kurt Vonnegut
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avij
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Post by avij »

Elmo wrote:renny moniz has a hit in a consecutive series:
Well, this is obviously a very bad thing. I've now sent him an email, I'll have a closer look later on to see how many of his entries are fake.
Money makes the world go round. We track how the money goes round the world.
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Klazu
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Post by Klazu »

aplfi wrote:User btbbass
I noticed him too. I just hate these guys with their fake combinations. Just ban them. :evil:
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Fonzie
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Post by Fonzie »

Elmo wrote:renny moniz has a hit in a consecutive series
That's more unlikely than an accidently matching DNA-sample... so.. only one way to keep EBT clean: ban the guy and remove all his bills, I would say :roll:
Niet meer zo fanatiek als ooit maar is nu al voor het 8ste jaar aan het invoeren... Overigens is een klein deel van mijn biljetten gestempeld met de ebt url
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