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Fons
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Post by Fons »

reiartur wrote:didiermidol :flag-be:

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........
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Johnyboy
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Post by Johnyboy »

This hit was deleted from my interesting hit list.
The user from Portugal, was it a faker?

http://www.eurobilltracker.eu/index.php ... id=2114807

My hit with Harri S is a real one, can it be restored?
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Klazu
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Post by Klazu »

@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).
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€€F
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Post by €€F »

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..

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Ralf
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Post by Ralf »

Here a list of (quit) sure fakers:

54 :flag-pt: el_motedura
75 :flag-it: Keyne
124 :flag-de: Pitscho
125 :flag-nl: Taiwind
149 :flag-de: McManne
150 :flag-de: Woombel
257 :flag-it: nick-nicola
281 :flag-pt: renny moniz
339 :flag-pt: johnnyred
433 :flag-at: gpeck
538 :flag-nl: Hins
553 :flag-be: Didiermidol
534 :flag-be: Laurent210171
1628 :flag-pt: rui.matos
2836 :flag-pt: magnotico
Last edited by Ralf on Fri Apr 08, 2005 11:09 pm, edited 17 times in total.
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reiartur
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Post by reiartur »

Ralf wrote:Here a list of (quit) sure fakers:

:flag-pt: el_motedura
:flag-pt: johnnyred
:flag-pt: magnotico
:flag-pt: rui.matos
:flag-pt: renny moniz
:flag-de: Pitscho
:flag-de: Woombel
:flag-at: gpeck
:flag-be: merksemse tennisclub-ronnie-tony
:flag-it: nick-nicola
:flag-nl: Taiwind
to only eliminate faker bills and not them users
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avij
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Post by avij »

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
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Post by joergb30 »

Fons wrote:didiermidol :flag-be:

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 :evil:
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Klazu
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Post by Klazu »

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). :idea:
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€€F
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Post by €€F »

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..

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Ralf
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Post by Ralf »

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.
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Klazu
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Post by Klazu »

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). :idea:
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).
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€€F
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Post by €€F »

perhaps ntilios (the Old DIVOL) should be added in the list also??
If you can't solve it it's not a problem..

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Klazu
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Post by Klazu »

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. :idea:
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).
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€€F
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Post by €€F »

Klazu wrote: Why? He seems to enter OK looking notes again. So no need to hold him suspicious before he does something such. :idea:
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.. :wink:
If you can't solve it it's not a problem..

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