Suspicious notes and users

[Licht & Feuer]

Unfortunately this is a dothunting-accident, paulapurzel just entered her bills later but received the bill where I spend it a few minutes before

This is a friendly hit and should be moderated, too BUT this one is from real circulation and should be demoderated (probably the both hits were mixed up as they look quiet similar).

Edit: Thanks!

[Klazu]

Have it occured to you that "ProChrist" doesn't necessarily need to stand for a single person ? Behind the username might be a team of friends working in a place or places with access to a lot of notes or something remiscent of the case of ans.

That may be, but this is not the impression I have got. He was in one German meeting a while ago, maybe the participants there know something more? Eventhough it would be a team, I still wonder where do you get such amount of notes? It's huge amount!! It's very very ver hard even when you would be working in a bank.

I am not saying he's cheating, as all the hits are fair-looking, but this is a very tricky and thus interesting case, which I want to understand.

[ElBarto]

He wrote in the Geman forum that he took a holiday last week and visited the banks more often than usually. He collected the serials in the EBT-Tool and sent them today.

[kredithai]

The hit to Thailand isn't real, I am pretty sure of it. Once again, think about the odds for all those hits (s)he has.

Could someone clear me on the connection between Mz-Money and Kredithai. I am pretty sure this many hits between them is not possible they put them both in suspicious light IMO. I can't think of any reasonable explanation for these hits as they are NOT that huge users and live on the other side of the country.
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Okay, the amounts that ProChrist enters are getting incredible. Can those really be true?! I must admit that all his hits look fair, as there are also many with me (we live only 20km from each other, so hits between us should occur pretty often) - but still! How can he enter hundreds of notes every day and still 10 000 on one day? It can't be caching notes for months (as some have done), since he has been all the time entering notes with fast pace.

I just can't understand such figures at all.

Hast Du nichts anderes zu tun, als andere zu verdächtigen?

[Klazu]

Hast Du nichts anderes zu tun, als andere zu verdächtigen?

Yes, I also love this hobby and participate very actively in it.

I was hoping you would have shed some light on my question about the realtionship between you and Mz-Money. you must admit, that they look quite odd to a outsider.

@ElBarto: This is what I also understood from the German forum. I still must express my wonder towards those figures. 10 000 notes means 100 full bundles of money - an that's a lot! From my experience I know it's sometimes very hard to get even few bundles from one bank office pro day, but 100 in one week? I have never seen more than some five bundles in a bank, so to get more than that you must at least pre-order bundles of money. This is no problem, but qould they really deliver tens of bundles for one customer? Perhaps, it's possible, but I would guess you need already a valid explanation where do you need such amount of small notes.

ProChrist enters all his notes in the city of Hagen, which is not that huge place and does not have that many bank offices. That must be quite a job to collect 100 bundles of notes in a week from there. I guess it's possible, but a lot of work!! also entering such number must be an enormous task, as many of his notes seemed to be old ones (there were several hits), so no help from the consecutive serials.

Maybe I am the only one wondering such huge note entry, but considering everything I said, he must have done hell of a job to get/enter those notes!

Ps. I find all above valid eventhough they would be a team. It's still a lot of work!!

[demontventoux]

Tomppa_ and _Tomppa_

They are both from Laihia (Finland) and made already 3 hits with eachother.

Here the hits

[Phaseolus]

user brubru1968 has one hit that was a hit into a serie.

Since then he has been registering series..

I know what will be your answer : "there is nothing suspicious with registering series"...

I know, I know,...

But at least, I will use this same post every time I need to inform you about this new "Pain in the A..."

brubru1968 has entered by now 298 brandnew serie of 10€ today.

You all know I am too lazy to copy and paste the bills here.

Entering serials is nothing wrong.

So, there's nothing wrong with brubru1968...

Well, you know what I mean...

[€€F]

Tomppa_ and _Tomppa_

They are both from Laihia (Finland) and made already 3 hits with eachother.

Here the hits

please keep aware of the 24 hour rule..

[Nerzhul]

Jorge Queiroz, 22190 notes

[Crossmaster]

Hast Du nichts anderes zu tun, als andere zu verdächtigen?

It seems, someone don´t like to be suspected
But I think Klazu just looks for an logical explanation for these 17 hits and this does not mean automatically faking!

[Prince]

Please moderate the following hit .

http://www.eurobilltracker.eu/notes/?id=32567108

Regards

Prince

[Klazu]

But I think Klazu just looks for an logical explanation for these 17 hits and this does not mean automatically faking!

That's right! I am a very enthusiasted user and as I have entered 150 000 notes, I feel I have also some insight on what does it take to enter huge amount of notes. Keeping that in mind you may understand that when I see cases way beyond my current understanding, I get very curious on how such amount can be archived! So althought this thread has the name "suspicious" in the topic, I am not blaiming anyone at first, but I just want to learn about the case. Is it really possible and how?

There is no speculative thread in this forum (and maybe it's best not to have one), so maybe it's okay to express one's curiosity in this thread. Many people read this thread and through them the right answer may travel from sub forums to here.

[androl]

Could someone clear me on the connection between Mz-Money and Kredithai. I am pretty sure this many hits between them is not possible

Hast Du nichts anderes zu tun, als andere zu verdächtigen?

not only the 17 hits between Wiesbaden and Leipzig are not possible with fair play, also the reactions of the user in this forum does not bring good light onto him. Also, he doesn't only have too many hits with MzMoney, he also has too many hits with Finland (14) and he and user lila, also from Leipzig, have together too many hits with anonymous from Weinheim (6) and Nivram (4), which both have once put their full serials on the internet.

... beside what I have already posted about him before

[magpie]

@Klazu

There was a discussion about and with Kredithai in the German part of the forum in 2006.

Read the thread and form your own opinion about Kredithai. I think he couldn't convince every German tracker that he is a honest user.

[erasmuston]

please take a look at this hitlist http://www.eurobilltracker.eu/profile/? ... user=95913