Suspicious notes and users

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Mr Euro
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Post by Mr Euro »

giberski wrote:So but what is going on with the soap-opera We keep this hit in the database? Very unlikely that this is a clear hit. But okay, I'm not managing this place.
Moderators will decide :roll:
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joergb30
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Post by joergb30 »

actually el_motedura has started a new round...


2005-05-02 00:08:20 Mxxxx5515xxx Uxxxxx Rinchoa ( Portugal, 2635-104)
2005-05-02 00:02:33 Mxxxx5515xxx Uxxxxx Rinchoa ( Portugal, 2635-104)

2005-05-02 00:03:56 Mxxxx7425xxx Uxxxxx Rinchoa ( Portugal, 2635-104)
2005-05-01 23:58:31 Mxxxx7425xxx Uxxxxx Rinchoa ( Portugal, 2635-104)

2005-05-02 00:02:02 Vxxxx6337xxx Mxxxxx Rinchoa ( Portugal, 2635-104)
2005-05-01 23:57:26 Vxxxx6337xxx Mxxxxx Rinchoa ( Portugal, 2635-104)

2005-05-01 23:56:58 Vxxxx1407xxx Mxxxxx Rinchoa ( Portugal, 2635-104)
2005-05-01 23:37:00 Vxxxx1407xxx Mxxxxx Rinchoa ( Portugal, 2635-104)

2005-05-02 00:00:23 Vxxxx0919xxx Mxxxxx Rinchoa ( Portugal, 2635-104)
2005-05-01 23:55:43 Vxxxx0919xxx Mxxxxx Rinchoa ( Portugal, 2635-104)

2005-05-02 00:04:41 Vxxxx6710xxx Mxxxxx Rinchoa ( Portugal, 2635-104)
2005-05-01 23:54:56 Vxxxx6710xxx Mxxxxx Rinchoa ( Portugal, 2635-104)
2005-05-01 23:36:28 Vxxxx6710xxx Mxxxxx Rinchoa ( Portugal, 2635-104)

2005-05-02 00:03:19 Mxxxx8953xxx Uxxxxx Rinchoa ( Portugal, 2635-104)
2005-05-01 23:38:57 Mxxxx8953xxx Uxxxxx Rinchoa ( Portugal, 2635-104)

2005-05-02 00:08:59 Pxxxx3500xxx Pxxxxx Rinchoa ( Portugal, 2635-104)
2005-05-01 23:38:16 Pxxxx3500xxx Pxxxxx Rinchoa ( Portugal, 2635-104)
2005-05-01 23:58:05 Pxxxx3500xxx Pxxxxx Rinchoa ( Portugal, 2635-104)

2005-05-02 00:01:12 Mxxxx5317xxx Uxxxxx Rinchoa ( Portugal, 2635-104)
2005-05-01 23:37:34 Mxxxx5317xxx Uxxxxx Rinchoa ( Portugal, 2635-104)
2005-05-01 23:35:23 Mxxxx5317xxx Uxxxxx Rinchoa ( Portugal, 2635-104)
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€€F
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Post by €€F »

Mr Euro wrote:
giberski wrote:So but what is going on with the soap-opera We keep this hit in the database? Very unlikely that this is a clear hit. But okay, I'm not managing this place.
Moderators will decide :roll:
It is al little the same as this hit..
It is marked with an url.. and stays in the same town.
But in the Bree case , the hitpart 2-3 is within 24 hours ; so not interesting I guess..
If you can't solve it it's not a problem..

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alex77r
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Post by alex77r »

Wow... Pitscho is already on rank 31 :lol: :arrow: :roll:
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Fons
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Post by Fons »

same serialnumer but DIFFERENT VALUES!!


2005-05-02 13:16:32 Mxxxx4931xxx Uxxxxx Anadia ( Portugal, 3780-294)
2005-05-02 13:16:22 Mxxxx4931xxx Uxxxxx Anadia ( Portugal, 3780-294)
2005-05-02 13:16:10 Mxxxx4931xxx Uxxxxx Anadia ( Portugal, 3780-294)
2005-05-02 13:15:59 Mxxxx4931xxx Uxxxxx Anadia ( Portugal, 3780-294)
2005-05-02 13:15:48 Mxxxx4931xxx Uxxxxx Anadia ( Portugal, 3780-294)
2005-05-02 13:15:37 Mxxxx4931xxx Uxxxxx Anadia ( Portugal, 3780-294)
2005-05-02 13:15:26 Mxxxx4931xxx Uxxxxx Anadia ( Portugal, 3780-294)
2005-05-02 13:15:16 Mxxxx4931xxx Uxxxxx Anadia ( Portugal, 3780-294)
2005-05-02 13:15:05 Mxxxx4931xxx Uxxxxx Anadia ( Portugal, 3780-294)
2005-05-02 13:14:54 Mxxxx4931xxx Uxxxxx Anadia ( Portugal, 3780-294)
2005-05-02 13:14:44 Mxxxx4931xxx Uxxxxx Anadia ( Portugal, 3780-294)
2005-05-02 13:14:33 Mxxxx4931xxx Uxxxxx Anadia ( Portugal, 3780-294)
2005-05-02 13:14:23 Mxxxx4931xxx Uxxxxx Anadia ( Portugal, 3780-294)
2005-05-02 13:14:13 Mxxxx4931xxx Uxxxxx Anadia ( Portugal, 3780-294)
2005-05-02 13:14:01 Mxxxx4931xxx Uxxxxx Anadia ( Portugal, 3780-294)
2005-05-02 13:13:47 Mxxxx4931xxx Uxxxxx Anadia ( Portugal, 3780-294)
2005-05-02 13:13:36 Mxxxx4931xxx Uxxxxx Anadia ( Portugal, 3780-294)
2005-05-02 13:13:26 Mxxxx4931xxx Uxxxxx Anadia ( Portugal, 3780-294)
2005-05-02 13:13:15 Mxxxx4931xxx Uxxxxx Anadia ( Portugal, 3780-294)
2005-05-02 13:13:03 Mxxxx4931xxx Uxxxxx Anadia ( Portugal, 3780-294)
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alex77r
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Post by alex77r »

/\
||

:flag-pt: rennny moniz with fivers and tenners
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daniellez
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Post by daniellez »

Fons wrote:same serialnumer but DIFFERENT VALUES!!
He's done this already many times before.....

EDIT: he's continuing:

http://www.eurobilltracker.eu/index.php ... id=7343908
http://www.eurobilltracker.eu/index.php ... id=7343923
http://www.eurobilltracker.eu/index.php ... id=7343925
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€€F
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Post by €€F »

The hits form skutter Belgium can't be taken too seriously I guess..

Hit 1
2005-04-26 17:43 Zillebeke - Geluveld boogschuttertje - skutter 4 2

Hit 2
2005-05-01 19:19 Geluveld - Beselare skutter - boogschuttertje 2 5

Hit 3
2005-05-03 18:55 Geluveld - Menen skutter - superanderlecht 9 1
By the way.. Menen is not in Holland...

Hit 4
2005-05-03 20:00 Geluveld - Beselare skutter - boogschuttertje 2 2

skutter and boogschuttertje are probably in the same club shooting bow..
What if they have a hit every day with a fiver , with 2 KM in between and 2 days in between??
If you can't solve it it's not a problem..

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Klazu
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Post by Klazu »

This triple is WAY TOO GOOD to be true. Woombel, our beloved faker, is also involved. :?
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€€F
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Post by €€F »

FotoVideoStore wrote: skutter and boogschuttertje are probably in the same club shooting bow..
What if they have a hit every day with a fiver , with 2 KM in between and 2 days in between??
Hit 5
If you can't solve it it's not a problem..

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Mr Euro
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Post by Mr Euro »

You have to give the moderators some time (24 hours) :wink:
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MizNiz
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Post by MizNiz »

I could say that sani2000 from Austria is little suspicious user whit these notes.
:note-10:
2005-05-04 19:40:45 Nxxxx4545xxx Fxxxxx Judenburg ( Itävalta, 8750)
2005-05-04 19:40:45 Nxxxx4545xxx Fxxxxx Judenburg ( Itävalta, 8750)
2005-05-04 19:40:45 Nxxxx4545xxx Fxxxxx Judenburg ( Itävalta, 8750)
2005-05-04 19:40:45 Nxxxx4545xxx Fxxxxx Judenburg ( Itävalta, 8750)
2005-05-04 19:40:45 Nxxxx4545xxx Fxxxxx Judenburg ( Itävalta, 8750)
2005-05-04 19:40:45 Nxxxx4545xxx Fxxxxx Judenburg ( Itävalta, 8750)
2005-05-04 19:40:45 Nxxxx4545xxx Fxxxxx Judenburg ( Itävalta, 8750)
2005-05-04 19:40:45 Nxxxx4545xxx Fxxxxx Judenburg ( Itävalta, 8750)
2005-05-04 19:40:45 Nxxxx4545xxx Fxxxxx Judenburg ( Itävalta, 8750)
2005-05-04 19:40:45 Nxxxx4545xxx Fxxxxx Judenburg ( Itävalta, 8750)
2005-05-04 19:40:45 Nxxxx4545xxx Fxxxxx Judenburg ( Itävalta, 8750)
2005-05-04 19:40:45 Nxxxx4545xxx Fxxxxx Judenburg ( Itävalta, 8750)
2005-05-04 19:40:45 Nxxxx4545xxx Fxxxxx Judenburg ( Itävalta, 8750)
2005-05-04 19:40:45 Nxxxx4545xxx Fxxxxx Judenburg ( Itävalta, 8750)
2005-05-04 19:40:45 Nxxxx4545xxx Fxxxxx Judenburg ( Itävalta, 8750)
2005-05-04 19:40:45 Nxxxx4545xxx Fxxxxx Judenburg ( Itävalta, 8750)
2005-05-04 19:40:45 Nxxxx4545xxx Fxxxxx Judenburg ( Itävalta, 8750)
2005-05-04 19:40:45 Nxxxx4545xxx Fxxxxx Judenburg ( Itävalta, 8750)
2005-05-04 19:40:45 Nxxxx4545xxx Fxxxxx Judenburg ( Itävalta, 8750)
2005-05-04 19:40:45 Nxxxx4545xxx Fxxxxx Judenburg ( Itävalta, 8750)
2005-05-04 19:40:45 Nxxxx4545xxx Fxxxxx Judenburg ( Itävalta, 8750)
Yesterday I also noticed that he enter some notes whit the same serial.. Also notes could be new or something but I dont know.. :?
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joergb30
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Post by joergb30 »

I watched him since the end of April when he had entered consecutive serials in large amounts and from different countries:

€20:
http://www.eurobilltracker.eu/index.php ... id=7193893
http://www.eurobilltracker.eu/index.php ... id=7193906

€100:
http://www.eurobilltracker.eu/index.php ... id=7193686
http://www.eurobilltracker.eu/index.php ... id=7193694
http://www.eurobilltracker.eu/index.php ... id=7339276
http://www.eurobilltracker.eu/index.php ... id=7339157
http://www.eurobilltracker.eu/index.php ... id=7339010
http://www.eurobilltracker.eu/index.php ... id=7339023

€10:
http://www.eurobilltracker.eu/index.php ... id=7292546
http://www.eurobilltracker.eu/index.php ... id=7396346

€5:
http://www.eurobilltracker.eu/index.php ... id=7292848
http://www.eurobilltracker.eu/index.php ... id=7318397
http://www.eurobilltracker.eu/index.php ... id=7355126
http://www.eurobilltracker.eu/index.php ... id=7395950
http://www.eurobilltracker.eu/index.php ... id=7395338

€50:
http://www.eurobilltracker.eu/index.php ... id=7358651

€500 with not existing combinations:
http://www.eurobilltracker.eu/index.php ... id=7204582
http://www.eurobilltracker.eu/index.php ... id=7204572


btw
I have found these strange entries from ivronne also:

2005-05-04 22:06:06 Xxxxx6909xxx Pxxxxx Napoli ( Italien, 80131)
2005-05-04 22:06:06 Xxxxx6909xxx Pxxxxx Napoli ( Italien, 80131)
2005-05-04 22:06:06 Sxxxx5206xxx Jxxxxx Napoli ( Italien, 80131)
2005-05-04 22:06:06 Sxxxx5206xxx Jxxxxx Napoli ( Italien, 80131)
2005-05-04 22:06:06 Sxxxx3584xxx Jxxxxx Napoli ( Italien, 80131)
2005-05-04 22:06:06 Sxxxx3584xxx Jxxxxx Napoli ( Italien, 80131)
2005-05-04 22:06:06 Xxxxx0784xxx Pxxxxx Napoli ( Italien, 80131)
2005-05-04 22:06:06 Xxxxx0784xxx Pxxxxx Napoli ( Italien, 80131)
2005-05-04 22:06:06 Sxxxx0671xxx Jxxxxx Napoli ( Italien, 80131)
2005-05-04 22:06:06 Sxxxx0671xxx Jxxxxx Napoli ( Italien, 80131)
2005-05-04 22:06:06 Sxxxx1342xxx Jxxxxx Napoli ( Italien, 80131)
2005-05-04 22:06:06 Sxxxx1342xxx Jxxxxx Napoli ( Italien, 80131)
2005-05-04 22:06:06 Sxxxx0421xxx Jxxxxx Napoli ( Italien, 80131)
2005-05-04 22:06:06 Sxxxx0421xxx Jxxxxx Napoli ( Italien, 80131)
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Klazu
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Post by Klazu »

Pitcho is getting maybe already tomorrow on page one (top30) of EBT! 8O Can't nothing stop him? :x

I'm also very depressed. We have tens of bigger and smaller fakers around entering suspicious serials. We aren't doing enough against them! New ones emerge almost daily and old ones keep on roaming. For example we haven't done anything to our "at-least-former" cheaters Pincopallino, Claudiosimone and gigio from Italy. These three guys have entered OK looking notes lately, but in the past they entered THOUSANDS of fake notes (we found them fake, remember?). Despite all this their notes have remained and they are ruling the charts. This must be VERY disapointing to all fair italian user. :idea:

I understand that we can't interrup immediately to one suspicious user's actions, because we must be sure. But some fakers have been laughing to us for MONTHS which is too much. It has become well-known to people that cheating in EBT is very easy. This is something I don't like. :evil:

I might be a bit over-exaggerating, but I'm worried. :(
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Mr Euro
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Post by Mr Euro »

Don't worry. If you follow this topic daily or even hourly, it looks like we have a big problem. But if you look closely and count the bills of the presumed fakers and compare it with the total number of bills entered, it's only 1,4%. This is a fairly good number. Still, no reason to do nothing. But EBThistory tells that big fakers sooner or later their account will be closed and/or all their notes deleted.

I rather wish that one big time faker is being removed where we are like 200% sure of, than 20 small time fake users where we have missed and misjudged a honest user.

Besides there is the fact that hits with the alleged fake users, are being moderated at once by the moderators. They read this forum too, you know :wink:

So keep posting your suspicion about notes and users!
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