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Moderators: Fons , avij , Phaseolus , dserrano5
Fons
Forum Moderator
Posts: 14781 Joined: Sat Oct 19, 2002 12:14 am
Location: Netherlands
Post
by Fons » Sun Apr 03, 2005 12:05 am
reiartur wrote: didiermidol
2005-04-02 11:20:25 500 EURXxxxx0349xxx Rxxxxx Waterloo ( Flag for Belgium Belgium, 1410)
2005-04-02 11:20:25 500 EURXxxxx0349xxx Rxxxxx Waterloo ( Flag for Belgium Belgium, 1410)
2005-04-02 11:20:25 500 EURXxxxx0349xxx Rxxxxx Waterloo ( Flag for Belgium Belgium, 1410)
2005-04-02 11:20:25 500 EURXxxxx0349xxx Rxxxxx Waterloo ( Flag for Belgium Belgium, 1410)
2005-04-02 11:20:25 500 EURXxxxx0349xxx Rxxxxx Waterloo ( Flag for Belgium Belgium, 1410)
2005-04-02 11:20:25 500 EURXxxxx0349xxx Rxxxxx Waterloo ( Flag for Belgium Belgium, 1410)
2005-04-02 11:20:25 500 EURXxxxx0349xxx Rxxxxx Waterloo ( Flag for Belgium Belgium, 1410)
2005-04-02 11:20:25 500 EURXxxxx0349xxx Rxxxxx Waterloo ( Flag for Belgium Belgium, 1410)
2005-04-02 11:20:25 500 EURXxxxx0349xxx Rxxxxx Waterloo ( Flag for Belgium Belgium, 1410)
2005-04-02 11:20:25 500 EURXxxxx0349xxx Rxxxxx Waterloo ( Flag for Belgium Belgium, 1410)
2005-04-02 11:20:25 500 EURXxxxx0349xxx Rxxxxx Waterloo ( Flag for Belgium Belgium, 1410)
2005-04-02 11:20:25 500 EURXxxxx0349xxx Rxxxxx Waterloo ( Flag for Belgium Belgium, 1410)
2005-04-02 11:20:25 500 EURXxxxx0349xxx Rxxxxx Waterloo ( Flag for Belgium Belgium, 1410)
2005-04-02 11:20:25 500 EURXxxxx0349xxx Rxxxxx Waterloo ( Flag for Belgium Belgium, 1410)
2005-04-02 11:20:25 500 EURXxxxx0349xxx Rxxxxx Waterloo ( Flag for Belgium Belgium, 1410)
2005-04-02 11:20:25 500 EURXxxxx0349xxx Rxxxxx Waterloo ( Flag for Belgium Belgium, 1410)
2005-04-02 11:20:25 500 EURXxxxx0349xxx Rxxxxx Waterloo ( Flag for Belgium Belgium, 1410)
2005-04-02 11:20:25 500 EURXxxxx0349xxx Rxxxxx Waterloo ( Flag for Belgium Belgium, 1410)
2005-04-02 11:20:25 500 EURXxxxx0349xxx Rxxxxx Waterloo ( Flag for Belgium Belgium, 1410)
2005-04-02 11:20:25 500 EURXxxxx0349xxx Rxxxxx Waterloo ( Flag for Belgium Belgium, 1410)
2005-04-02 11:12:25 10 EURZxxxx5302xxx Txxxxx Waterloo ( Flag for Belgium Belgium, 1410)
2005-04-02 11:12:25 10 EURZxxxx5302xxx Txxxxx Waterloo ( Flag for Belgium Belgium, 1410)
2005-04-02 11:12:25 10 EURZxxxx5302xxx Txxxxx Waterloo ( Flag for Belgium Belgium, 1410)
2005-04-02 11:12:25 10 EURZxxxx5302xxx Txxxxx Waterloo ( Flag for Belgium Belgium, 1410)
2005-04-02 11:12:25 10 EURZxxxx5302xxx Txxxxx Waterloo ( Flag for Belgium Belgium, 1410)
2005-04-02 11:12:25 10 EURZxxxx5302xxx Txxxxx Waterloo ( Flag for Belgium Belgium, 1410)
2005-04-02 11:12:25 10 EURZxxxx5302xxx Txxxxx Waterloo ( Flag for Belgium Belgium, 1410)
2005-04-02 11:12:25 10 EURZxxxx5302xxx Txxxxx Waterloo ( Flag for Belgium Belgium, 1410)
2005-04-02 11:12:25 10 EURZxxxx5302xxx Txxxxx Waterloo ( Flag for Belgium Belgium, 1410)
2005-04-02 11:12:25 10 EURZxxxx5302xxx Txxxxx Waterloo ( Flag for Belgium Belgium, 1410)
2005-04-02 11:12:25 10 EURZxxxx5302xxx Txxxxx Waterloo ( Flag for Belgium Belgium, 1410)
2005-04-02 11:12:25 10 EURZxxxx5302xxx Txxxxx Waterloo ( Flag for Belgium Belgium, 1410)
2005-04-02 11:12:25 10 EURZxxxx5302xxx Txxxxx Waterloo ( Flag for Belgium Belgium, 1410)
2005-04-02 11:12:25 10 EURZxxxx5302xxx Txxxxx Waterloo ( Flag for Belgium Belgium, 1410)
2005-04-02 11:12:25 10 EURZxxxx5320xxx Txxxxx Waterloo ( Flag for Belgium Belgium, 1410)
2005-04-02 11:12:25 10 EURZxxxx5320xxx Txxxxx Waterloo ( Flag for Belgium Belgium, 1410)
2005-04-02 11:12:25 10 EURZxxxx5320xxx Txxxxx Waterloo ( Flag for Belgium Belgium, 1410)
2005-04-02 11:12:25 10 EURZxxxx5320xxx Txxxxx Waterloo ( Flag for Belgium Belgium, 1410)
2005-04-02 11:12:25 10 EURZxxxx5320xxx Txxxxx Waterloo ( Flag for Belgium Belgium, 1410)
2005-04-02 11:12:25 10 EURZxxxx5320xxx Txxxxx Waterloo ( Flag for Belgium Belgium, 1410)
Could be real, but I didn't see him doing anything suspicious before.
€500 notes are brand new many times I think.
€10........
Klazu
Euro-Master
Posts: 7683 Joined: Thu Feb 19, 2004 8:34 pm
Location: Vancouver, Canada
Post
by Klazu » Sun Apr 03, 2005 6:33 am
@Johnyboy: I don't believe that triple would be real. The hti between you and Harri may be, but the third user is somewhat suspicious here.
Too good to be true.
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).
€€F
Euro-Master
Posts: 6646 Joined: Wed Mar 10, 2004 8:56 pm
Location: Almelo - Holland
Contact:
Post
by €€F » Sun Apr 03, 2005 9:54 am
is it an idea to make a short listing with url of people who cheat in this topic??
I really think it is the BIGGEST problem we have on EBT
If you can't solve it it's not a problem..
my stats
Ralf
Euro-Master
Posts: 7382 Joined: Fri Feb 13, 2004 1:45 pm
Location: Lottum - Limburg - The Netherlands
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Post
by Ralf » Sun Apr 03, 2005 12:38 pm
Last edited by
Ralf on Fri Apr 08, 2005 11:09 pm, edited 17 times in total.
reiartur
Euro-Regular in Training
Posts: 122 Joined: Sun Jan 30, 2005 11:37 am
Location: Sines Portugal
Post
by reiartur » Sun Apr 03, 2005 2:26 pm
Ralf wrote: Here a list of (quit) sure fakers:
el_motedura
johnnyred
magnotico
rui.matos
renny moniz
Pitscho
Woombel
gpeck
merksemse tennisclub-ronnie-tony
nick-nicola
Taiwind
to only eliminate faker bills and not them users
avij
Forum Moderator
Posts: 6174 Joined: Mon May 27, 2002 10:45 pm
Location: Helsinki Finland
Contact:
Post
by avij » Sun Apr 03, 2005 6:13 pm
laurent210171 has been spotted entering sequential serial numbers, initial warning email has been sent.
Money makes the world go round. We track how the money goes round the world.
joergb30
Euro-Master
Posts: 3945 Joined: Thu Oct 30, 2003 1:59 am
Location: Kassel, Germany
Post
by joergb30 » Sun Apr 03, 2005 6:50 pm
Fons wrote: didiermidol
Could be real, but I didn't see him doing anything suspicious before.
€500 notes are brand new many times I think.
€10........
I observed him since the middle of March when he was entering consecutive serials almost every day.
2005-04-03 18:10:05 Mxxxx4347xxx Uxxxxx Waterloo ( Belgien, 1410)
2005-04-03 18:10:05 Mxxxx4347xxx Uxxxxx Waterloo ( Belgien, 1410)
2005-04-03 18:10:05 Mxxxx4347xxx Uxxxxx Waterloo ( Belgien, 1410)
2005-04-03 18:10:05 Mxxxx4347xxx Uxxxxx Waterloo ( Belgien, 1410)
2005-04-03 18:10:05 Mxxxx4347xxx Uxxxxx Waterloo ( Belgien, 1410)
2005-04-03 18:10:05 Mxxxx4347xxx Uxxxxx Waterloo ( Belgien, 1410)
2005-04-03 18:05:36 Mxxxx5347xxx Uxxxxx Waterloo ( Belgien, 1410)
btw
Merksemse tennisclub is entering tons of sh*t all day long again
Klazu
Euro-Master
Posts: 7683 Joined: Thu Feb 19, 2004 8:34 pm
Location: Vancouver, Canada
Post
by Klazu » Sun Apr 03, 2005 7:26 pm
Remember to add our old italian (at least former) fakers, like pincopallino, claudiosimone and gigio. You should also look pages backwards, where there was some great investigation work from senior (who we miss a lot).
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).
€€F
Euro-Master
Posts: 6646 Joined: Wed Mar 10, 2004 8:56 pm
Location: Almelo - Holland
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Post
by €€F » Sun Apr 03, 2005 9:19 pm
I think it is a good idea to keep the list in this topic.. beter then to see how things develop..perhaps Ralf can keep up the list??
If you can't solve it it's not a problem..
my stats
Ralf
Euro-Master
Posts: 7382 Joined: Fri Feb 13, 2004 1:45 pm
Location: Lottum - Limburg - The Netherlands
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Post
by Ralf » Sun Apr 03, 2005 11:36 pm
Yes is ok FVS.
@Avij
Good work! But are there not other fakers with higher priority's?
I think me must do now more against fakers because when we don't do things fast there come more and more fakers as you could see.
Klazu
Euro-Master
Posts: 7683 Joined: Thu Feb 19, 2004 8:34 pm
Location: Vancouver, Canada
Post
by Klazu » Mon Apr 04, 2005 6:28 am
Ralf wrote: @Avij:Good work! But are there not other fakers with higher priority's? I think me must do now more against fakers because when we don't do things fast there come more and more fakers as you could see.
Klazu wrote: Remember to add our old italian (at least former) fakers, like pincopallino, claudiosimone and gigio. You should also look pages backwards, where there was some great investigation work from senior (who we miss a lot).
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).
€€F
Euro-Master
Posts: 6646 Joined: Wed Mar 10, 2004 8:56 pm
Location: Almelo - Holland
Contact:
Post
by €€F » Mon Apr 04, 2005 10:14 am
perhaps
ntilios (the Old DIVOL) should be added in the list also??
If you can't solve it it's not a problem..
my stats
Klazu
Euro-Master
Posts: 7683 Joined: Thu Feb 19, 2004 8:34 pm
Location: Vancouver, Canada
Post
by Klazu » Mon Apr 04, 2005 1:00 pm
FotoVideoStore wrote: perhaps
ntilios (the Old DIVOL) should be added in the list also??
Why? He seems to enter OK looking notes again. So no need to hold him suspicious before he does something such.
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).
€€F
Euro-Master
Posts: 6646 Joined: Wed Mar 10, 2004 8:56 pm
Location: Almelo - Holland
Contact:
Post
by €€F » Mon Apr 04, 2005 4:51 pm
Klazu wrote:
Why? He seems to enter OK looking notes again. So no need to hold him suspicious before he does something such.
I think if we compare the notes DIVOL entered serial with the notes ntilios enters , maybe a lot of them might be the same..
If avij still has the deleted notes from DIVOL , this could be checked..
If none are the same ; I believe him.. if no ... you understand..
If you can't solve it it's not a problem..
my stats