Suspicious notes and users

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an-148
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Re: Suspicious notes and users

Post by an-148 »

maybe ...
but they are more than one person (at least two brothers, I've read somewhere) and until now nobody saw any hit in series of new bills...
so: doubt is always in favor of the suspect and, unless the cleaning ladies know more than we, normal users, we have to consider him (them) clean :wink: :wink:
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Re: Suspicious notes and users

Post by Crazy Bob »

hmm, this stinks:

2010-11-10 15:31:35 20 EURPxxxx1937xxx Gxxxxx Hollogne-aux-pierres ( Flag for België België, 4460)
2010-11-10 15:31:35 20 EURPxxxx1936xxx Gxxxxx Hollogne-aux-pierres ( Flag for België België, 4460)
2010-11-10 15:31:35 20 EURPxxxx1935xxx Gxxxxx Hollogne-aux-pierres ( Flag for België België, 4460)
2010-11-10 15:31:35 20 EURPxxxx1934xxx Gxxxxx Hollogne-aux-pierres ( Flag for België België, 4460)
2010-11-10 15:31:35 20 EURPxxxx1933xxx Gxxxxx Hollogne-aux-pierres ( Flag for België België, 4460)
2010-11-10 15:31:35 20 EURPxxxx1932xxx Gxxxxx Hollogne-aux-pierres ( Flag for België België, 4460)
2010-11-10 15:31:35 20 EURPxxxx1930xxx Gxxxxx Hollogne-aux-pierres ( Flag for België België, 4460)
2010-11-10 15:31:35 20 EURPxxxx1931xxx (*) Gxxxxx Hollogne-aux-pierres ( Flag for België België, 4460)

another series (without hit):

2010-11-10 15:31:35 20 EURUxxxx5400xxx Lxxxxx Hollogne-aux-pierres ( Flag for België België, 4460)
2010-11-10 15:31:35 20 EURUxxxx5401xxx Lxxxxx Hollogne-aux-pierres ( Flag for België België, 4460)
2010-11-10 15:31:35 20 EURUxxxx5402xxx Lxxxxx Hollogne-aux-pierres ( Flag for België België, 4460)
2010-11-10 15:31:35 20 EURUxxxx5403xxx Lxxxxx Hollogne-aux-pierres ( Flag for België België, 4460)
2010-11-10 15:31:35 20 EURUxxxx5406xxx Lxxxxx Hollogne-aux-pierres ( Flag for België België, 4460)
2010-11-10 15:31:35 20 EURUxxxx5405xxx Lxxxxx Hollogne-aux-pierres ( Flag for België België, 4460)
2010-11-10 15:31:35 20 EURUxxxx5404xxx Lxxxxx Hollogne-aux-pierres ( Flag for België België, 4460)

user: jacq123
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Re: Suspicious notes and users

Post by Crazy Bob »

as expected, more by DUIVELTJE:

2010-11-10 17:13:43 20 EURXxxxx9272xxx Pxxxxx Vlaardingen ( Flag for Nederland Nederland, 3135JJ)
2010-11-10 17:13:43 20 EURXxxxx9272xxx (*) Pxxxxx Vlaardingen ( Flag for Nederland Nederland, 3135JJ)
2010-11-10 17:13:43 20 EURXxxxx9272xxx Pxxxxx Vlaardingen ( Flag for Nederland Nederland, 3135JJ)
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Re: Suspicious notes and users

Post by Dioniz »

Talking Head wrote:He is a former faker , MITJAJP
If a faker betters his life, he follows the path a new user always follows. Entering small numbers of notes and gradually growing.
This guy enters way to many notes. Entering about 100.000 notes per year myself I know what hard work this is and how time consuming.
I am convinced that sooner or later he will be cleaned again.

Another argument. How many real users are in fact "en co" ? We've seen the "&co " before with fakers as an explanation for there huge amount of fake bills.
I know that mitjajp, one of the Petek&co was a faker. I personally was writting into this thread to announce him. But this spring he and his brother merged accounts and there is also his wife in co. as he explained on slo forum. He is a pensioner and has plenty of time to spend. So far there was no faking detected (from slo users or cleaning girls as they recently pointed out in this thread).
I think Petek&co know very well that many eyes are directed into their note base and it's not likely they would afford faking and consequently erasing of so many hours of hard work.
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Re: Suspicious notes and users

Post by kayhh »

Another hit in a serie by Duiveltje


2010-11-10 20:33:57 Xxxxx6844xxx Pxxxxx Vlaardingen ( Niederlande, 3135JJ)
2010-11-10 20:33:57 Xxxxx6844xxx Pxxxxx Vlaardingen ( Niederlande, 3135JJ)
2010-11-10 20:33:57 Xxxxx6844xxx Pxxxxx Vlaardingen ( Niederlande, 3135JJ)
2010-11-10 20:33:57 Xxxxx6844xxx Pxxxxx Vlaardingen ( Niederlande, 3135JJ)
2010-11-10 20:33:56 Xxxxx6844xxx (*) Pxxxxx Vlaardingen ( Niederlande, 3135JJ)
2010-11-10 20:33:56 Xxxxx6844xxx Pxxxxx Vlaardingen ( Niederlande, 3135JJ)
2010-11-10 20:33:56 Xxxxx6844xxx Pxxxxx Vlaardingen ( Niederlande, 3135JJ)
2010-11-10 20:33:56 Xxxxx6844xxx Pxxxxx Vlaardingen ( Niederlande, 3135JJ)
2010-11-10 20:33:56 Xxxxx6844xxx Pxxxxx Vlaardingen ( Niederlande, 3135JJ)

Greetings
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Last edited by kayhh on Wed Nov 10, 2010 8:42 pm, edited 1 time in total.
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Re: Suspicious notes and users

Post by Crazy Bob »

and another one (DUIVELTJE again, for the record):

2010-11-10 20:16:40 5 EURPxxxx6057xxx Exxxxx Vlaardingen ( Flag for Nederland Nederland, 3135JJ)
2010-11-10 20:16:40 5 EURPxxxx6057xxx Exxxxx Vlaardingen ( Flag for Nederland Nederland, 3135JJ)
2010-11-10 20:16:40 5 EURPxxxx6057xxx Exxxxx Vlaardingen ( Flag for Nederland Nederland, 3135JJ)
2010-11-10 20:16:40 5 EURPxxxx6057xxx (*) Exxxxx Vlaardingen ( Flag for Nederland Nederland, 3135JJ)
2010-11-10 20:16:40 5 EURPxxxx6057xxx Exxxxx Vlaardingen ( Flag for Nederland Nederland, 3135JJ)
2010-11-10 20:16:40 5 EURPxxxx6057xxx Exxxxx Vlaardingen ( Flag for Nederland Nederland, 3135JJ)
2010-11-10 20:16:40 5 EURPxxxx6057xxx Exxxxx Vlaardingen ( Flag for Nederland Nederland, 3135JJ)
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Re: Suspicious notes and users

Post by Asiamaniac »

Dioniz wrote: I think Petek&co know very well that many eyes are directed into their note base and it's not likely they would afford faking and consequently erasing of so many hours of hard work.
Let's hope so. But do not rely on the last part of the quoted sentence. Pincopallinoo was on No. 1-position when almost all their notes were erased.
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Re: Suspicious notes and users

Post by Phaseolus »

DUIVELTJE : 3604 notes
Stella@GPP.de : 1717 notes
Berteline : 1410 notes
mr.edcb : 413 notes
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Re: Suspicious notes and users

Post by erasmuston »

please check French user blahma http://nl.eurobilltracker.com/profile/? ... ser=159960" onclick="window.open(this.href);return false;
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Re: Suspicious notes and users

Post by an-148 »

hit in serie: http://fr.eurobilltracker.com/notes/?id=87893091" onclick="window.open(this.href);return false;

user: Miep300: http://fr.eurobilltracker.com/profile/?user=159856" onclick="window.open(this.href);return false;
http://meine.flugstatistik.de/image/an148.gif" onclick="window.open(this.href);return false;
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Re: Suspicious notes and users

Post by an-148 »

hit in serie: http://fr.eurobilltracker.com/notes/?id=87893124" onclick="window.open(this.href);return false;

user: Schnecke44: http://fr.eurobilltracker.com/profile/?user=148130" onclick="window.open(this.href);return false;
http://meine.flugstatistik.de/image/an148.gif" onclick="window.open(this.href);return false;
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Re: Suspicious notes and users

Post by Talking Head »

Dioniz wrote:
Talking Head wrote:He is a former faker , MITJAJP
If a faker betters his life, he follows the path a new user always follows. Entering small numbers of notes and gradually growing.
This guy enters way to many notes. Entering about 100.000 notes per year myself I know what hard work this is and how time consuming.
I am convinced that sooner or later he will be cleaned again.

Another argument. How many real users are in fact "en co" ? We've seen the "&co " before with fakers as an explanation for there huge amount of fake bills.
I know that mitjajp, one of the Petek&co was a faker. I personally was writting into this thread to announce him. But this spring he and his brother merged accounts and there is also his wife in co. as he explained on slo forum. He is a pensioner and has plenty of time to spend. So far there was no faking detected (from slo users or cleaning girls as they recently pointed out in this thread).
I think Petek&co know very well that many eyes are directed into their note base and it's not likely they would afford faking and consequently erasing of so many hours of hard work.

Let me make a prediction here. He will be denounced sooner or later. No doubt in my mind.
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Re: Suspicious notes and users

Post by erasmuston »

edit
Miep300's hit into series was already reported
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Re: Suspicious notes and users

Post by kayhh »

Next hit inside serie by Miep30

2010-11-11 11:19:33 Pxxxx1146xxx Gxxxxx Peer ( Belgien, 3990)
2010-11-11 11:19:33 Pxxxx1146xxx (*) Gxxxxx Peer ( Belgien, 3990)
2010-11-11 11:19:33 Pxxxx1146xxx Gxxxxx Peer ( Belgien20, 3990)
2010-11-11 11:19:33 Pxxxx1146xxx Gxxxxx Peer ( Belgien, 3990)
Greetings
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