Suspicious notes and users

bochius · Post by **bochius** » Sat Feb 20, 2010 4:41 pm

Slovenian faker mitjajp is active again.

He introduced a series of series of similar combinations of notes.

2010-02-20 16:36:14 Nxxxx9685xxx Fxxxxx Ljubljana ( Slovenija, 1000)
2010-02-20 16:36:14 Nxxxx5157xxx Fxxxxx Ljubljana ( Slovenija, 1000)
2010-02-20 16:36:14 Nxxxx8011xxx Fxxxxx Ljubljana ( Slovenija, 1000)
2010-02-20 16:36:14 Nxxxx3012xxx Fxxxxx Ljubljana ( Slovenija, 1000)
2010-02-20 16:36:14 Nxxxx9326xxx Fxxxxx Ljubljana ( Slovenija, 1000)
2010-02-20 16:36:14 Nxxxx5246xxx Fxxxxx Ljubljana ( Slovenija, 1000)
2010-02-20 16:36:14 Nxxxx1424xxx Fxxxxx Ljubljana ( Slovenija, 1000)
2010-02-20 16:36:14 Nxxxx1424xxx Fxxxxx Ljubljana ( Slovenija, 1000)
2010-02-20 16:36:14 Nxxxx1180xxx Fxxxxx Ljubljana ( Slovenija, 1000)
2010-02-20 16:36:14 Nxxxx9597xxx Fxxxxx Ljubljana ( Slovenija, 1000)
2010-02-20 16:36:14 Nxxxx3236xxx Fxxxxx Ljubljana ( Slovenija, 1000)
2010-02-20 16:36:14 Nxxxx9697xxx Fxxxxx Ljubljana ( Slovenija, 1000)
2010-02-20 16:36:14 Nxxxx5658xxx Fxxxxx Ljubljana ( Slovenija, 1000)
2010-02-20 16:36:14 Nxxxx9657xxx Fxxxxx Ljubljana ( Slovenija, 1000)
2010-02-20 16:36:14 Nxxxx8011xxx Fxxxxx Ljubljana ( Slovenija, 1000)
2010-02-20 16:36:14 Nxxxx5279xxx Fxxxxx Ljubljana ( Slovenija, 1000)

claudio vda · Post by **claudio vda** » Sat Feb 20, 2010 10:56 pm

I was very happy: "Oh look! A triple hit involving Aosta!"
Then I read the comments

http://it.eurobilltracker.com/notes/?id=76234971" onclick="window.open(this.href);return false;

de-jo · Post by **de-jo** » Sun Feb 21, 2010 10:43 pm

cleaning girls!
galinhas2 - another 810 notes bringing total to 38.930
loeheu - a total of 20.901 notes deleted till now.
Diodre - 17.663 notes deleted

A lot of dust removed.....

CarlosManta · Post by **CarlosManta** » Mon Feb 22, 2010 12:10 am

de-jo wrote:cleaning girls!
galinhas2 - another 810 notes bringing total to 38.930
loeheu - a total of 20.901 notes deleted till now.
Diodre - 17.663 notes deleted

A lot of dust removed.....

Congratulations, well done!

maarsy · Post by **maarsy** » Mon Feb 22, 2010 12:13 am

claudio vda wrote:I was very happy: "Oh look! A triple hit involving Aosta!"
Then I read the comments

http://it.eurobilltracker.com/notes/?id=76234971" onclick="window.open(this.href);return false;

not even a proper combination

Fons · Post by **Fons** » Mon Feb 22, 2010 10:07 am

2010-02-22 09:13:35 Hxxxx0293xxx (*) Exxxxx Berlin ( Duitsland, 10625)
2010-02-22 09:13:35 Hxxxx0293xxx Exxxxx Berlin ( Duitsland, 10625)
2010-02-22 09:13:35 Hxxxx0293xxx Exxxxx Berlin ( Duitsland, 10625)
2010-02-22 09:13:35 Hxxxx0293xxx Exxxxx Berlin ( Duitsland, 10625)
2010-02-22 09:13:35 Hxxxx0293xxx Exxxxx Berlin ( Duitsland, 10625)
2010-02-22 09:13:35 Hxxxx0293xxx Exxxxx Berlin ( Duitsland, 10625)

hits in series for Apple Center

an-148 · Post by **an-148** » Mon Feb 22, 2010 10:36 am

Fons wrote:2010-02-22 09:13:35 Hxxxx0293xxx (*) Exxxxx Berlin ( Duitsland, 10625)
2010-02-22 09:13:35 Hxxxx0293xxx Exxxxx Berlin ( Duitsland, 10625)
2010-02-22 09:13:35 Hxxxx0293xxx Exxxxx Berlin ( Duitsland, 10625)
2010-02-22 09:13:35 Hxxxx0293xxx Exxxxx Berlin ( Duitsland, 10625)
2010-02-22 09:13:35 Hxxxx0293xxx Exxxxx Berlin ( Duitsland, 10625)
2010-02-22 09:13:35 Hxxxx0293xxx Exxxxx Berlin ( Duitsland, 10625)

hits in series for Apple Center

have a look to his hit list: only internationals !!! he must have been faking since the very first bill

an-148 · Post by **an-148** » Mon Feb 22, 2010 11:58 am

CarlosManta wrote:
de-jo wrote:cleaning girls!
galinhas2 - another 810 notes bringing total to 38.930
loeheu - a total of 20.901 notes deleted till now.
Diodre - 17.663 notes deleted

A lot of dust removed.....
Congratulations, well done!

yes, well done: but as soon as you delete the notes of galinhas, he enters even more : today around 11 h 53' he's again busy entering hundreds of notes

an-148 · Post by **an-148** » Mon Feb 22, 2010 12:07 pm

crazy

what about deleting all the bills of his first account (under "Galinhas") to already avoid all those hits with himself

eurostyle · Post by **eurostyle** » Mon Feb 22, 2010 12:27 pm

2010-02-22 12:08:53 Lisboa - Lisbon Galinhas - galinhas2 0 129
2010-02-22 12:07:35 Lisboa - Lisbon Galinhas - galinhas2 0 138
2010-02-22 12:06:26 Caldas Da Rainha - Lisboa - Lisbon LUIS SIMÕES - Galinhas - galinhas2 74 277
2010-02-22 12:03:40 Lisboa - Lisbon Galinhas - galinhas2 0 161
2010-02-22 12:03:19 Lisboa - Lisbon Galinhas - galinhas2 0 178
2010-02-22 12:02:41 Lisboa - Lisbon Galinhas - galinhas2 0 195
2010-02-22 12:01:33 Lisboa - Lisbon Galinhas - galinhas2 0 202
2010-02-22 12:00:59 Lisboa - Lisbon Galinhas - galinhas2 0 214
2010-02-22 12:00:03 Lisboa - Lisbon Galinhas - galinhas2 0 233
2010-02-22 11:59:43 Lisboa - Lisbon Galinhas - galinhas2 0 237
2010-02-22 11:59:26 Lisboa - Lisbon Galinhas - galinhas2 0 244
2010-02-22 11:59:07 Lisboa - Lisbon Galinhas - galinhas2 0 251
2010-02-22 11:58:49 São Marcos - Lisbon alfe - galinhas2 13 247
2010-02-22 11:58:15 Lisboa - Lisbon Galinhas - galinhas2 0 265
2010-02-22 11:57:59 Lisboa - Lisbon Galinhas - galinhas2 0 271
2010-02-22 11:57:17 Lisboa - Lisbon Galinhas - galinhas2 0 277
2010-02-22 11:56:40 Lisboa - Lisbon Galinhas - galinhas2 0 283
2010-02-22 11:56:19 Lisboa - Lisbon Galinhas - galinhas2 0 291
2010-02-22 11:54:54 Lisboa - Lisbon Galinhas - galinhas2 0 299
2010-02-22 11:54:07 Lisboa - Lisbon Galinhas - galinhas2 0 300
2010-02-22 11:53:33 Lisboa - Lisbon Galinhas - galinhas2 0 229

What a disaster !!!!

ErGo · Post by **ErGo** » Mon Feb 22, 2010 1:56 pm

an-148 wrote:what about deleting all the bills of his first account (under "Galinhas") to already avoid all those hits with himself

Why should we deleted the real notes? Its obviously, that the entered date/time of the second notes are definitly the wrong one...

Perhaps it would be helpful, if someone of the

users could give him a hint about "merging the users account" in the portugese part of the forum (but since Galinhas is not a member of the forum i think he will not read any hints

)

an-148 · Post by **an-148** » Mon Feb 22, 2010 3:40 pm

ErGo wrote:
an-148 wrote:what about deleting all the bills of his first account (under "Galinhas") to already avoid all those hits with himself
Why should we deleted the real notes? Its obviously, that the entered date/time of the second notes are definitly the wrong one...

Perhaps it would be helpful, if someone of the users could give him a hint about "merging the users account" in the portugese part of the forum (but since Galinhas is not a member of the forum i think he will not read any hints )

I believe you are wrong: he's faking all possible ways:
- inventing lots and lots and lots of series (with hits among them)
- re-entering for the x x xth time the same notes (the 2 thousand + which have not been deleted during cleaning
- if next cleaning deletes those second entries, you can be sure that he will send them again and again under "galihas2"

he doesn't want to merge or whatelse to be correctly done: he only wants to pollute the EBT webpage and disguss the other users.
Do you honestly believe that those remaining 2000 + are real bills: in my opinion, they are only bills where the cleaning girls couldn't proove they were invented; so deleting EVERYTHING related to ALL galinhas can help: if not we'll have the same situation after every partial cleaning

Gnaeus · Post by **Gnaeus** » Mon Feb 22, 2010 4:33 pm

What -- deleting all his notes several times didn't send a strong enough hint??

I just can't even find the words.

CarlosManta · Post by **CarlosManta** » Mon Feb 22, 2010 8:24 pm

an-148 wrote:he doesn't want to merge or whatelse to be correctly done: he only wants to pollute the EBT webpage and disguss the other users.
Do you honestly believe that those remaining 2000 + are real bills

I totally agree. And by the way, this morning "only" 800 bills were left, so he has been busy again, as the previous post also shows.

Regarding communication, as far as I know the "cleaning team" makes no communication to the users being cleaned at all. I used to have a different opinion, but I respect and even agree to the strategy being pursued of not explaining why bills are cleaned.

The only thing I would had would be that a "short and dry" e-mail should be sent to fakers after cleaning. Something like "incorrect entries have been removed from your account", or "your account is now free from wrong entries".

I know that this could prompt undesired requests of clarification from fakers, so maybe the policy of zero communication is not a bad one.

Regarding Galinhas (means chicken, by the way), has long as he pollutes in the same way, it is easily identified and cleaned, and eventually he will give up.

Crazy Bob · Post by **Crazy Bob** » Mon Feb 22, 2010 8:29 pm

Why not give him an IP ban? Very easy to implement, and it makes it harder for him to continue / restart.

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Suspicious notes and users

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