Suspicious notes and users

Milano€ · Post by **Milano€** » Sun Apr 17, 2005 12:10 pm

si_aferreira

2005-04-16 21:32:19 Mxxxx6321xxx Uxxxxx Santa maria da feira ( Portogallo, 4520-618)
2005-04-16 21:31:50 Mxxxx6321xxx Uxxxxx Santa maria da feira ( Portogallo, 4520-618)
2005-04-16 21:31:30 Mxxxx6321xxx Uxxxxx Santa maria da feira ( Portogallo, 4520-618)
2005-04-16 21:31:12 Mxxxx6321xxx Uxxxxx Santa maria da feira ( Portogallo, 4520-618)
2005-04-16 21:30:51 Mxxxx6321xxx Uxxxxx Santa maria da feira ( Portogallo, 4520-618)
2005-04-16 21:30:24 Mxxxx6321xxx Uxxxxx Santa maria da feira ( Portogallo, 4520-618)
2005-04-16 21:30:02 Mxxxx6321xxx Uxxxxx Santa maria da feira ( Portogallo, 4520-618)
2005-04-16 21:29:40 Mxxxx6321xxx Uxxxxx Santa maria da feira ( Portogallo, 4520-618)

joergb30 · Post by **joergb30** » Sun Apr 17, 2005 12:28 pm

Milano€ wrote:TriStar
2005-04-16 20:54:13 Nxxxx6847xxx Fxxxxx Wien ( Austria, 1060)
2005-04-16 20:54:13 Nxxxx6847xxx Fxxxxx Wien ( Austria, 1060)

The comment means, he got these 9 banknotes brandnew from an ATM!
In Vienna there are lots of brandnew tenners in circulation for this moment.

alex77r · Post by **alex77r** » Sun Apr 17, 2005 12:30 pm

Yes, we have to see more serials notes to say if a user is a faker

Klazu · Post by **Klazu** » Sun Apr 17, 2005 2:42 pm

Hey people, don't hold users as fakers if they happend to have few consecutive serials! It's very common if you use ATMs and get punddle of notes from banks. So no need to present Tristar or si_aferreira here. If they get a hit with consecutive serials, then it's suspicious.

Klazu · Post by **Klazu** » Sun Apr 17, 2005 8:31 pm

Just moments ago we got a new triple. But it's not real, because user Rianna's comment says that she received the note "from a buddy". And take a look at those times. Only 15min between. So this triple is fake and must be moderated although the original hit would have been a nice normal hit. Maybe avij could erase the third user and make is a nice hit, but as a triple it's not fair at all.

There's all kind of stupid users around.

EDIT: Seems that things are already under control. Good (and fast) work!

Post by **Craco** » Sun Apr 17, 2005 8:44 pm

Klazu wrote:Just moments ago we got a new triple. But it's not real, because user Rianna's comment says that she received the note "from a buddy". And take a look at those times. Only 15min between. So this triple is fake and must be moderated although the original hit would have been a nice normal hit. Maybe avij could erase the third user and make is a nice hit, but as a triple it's not fair at all.

There's all kind of stupid users around.

Moderated this one, but as you said, there is a case to remove all the 2 notes of Rianna
as both are hits with Melita and to give the honest user his hit back.

Asiamaniac · Post by **Asiamaniac** » Sun Apr 17, 2005 10:08 pm

Fonzie wrote:Hmmm... thanks for the explanation... It's bad news that we can't do very much against these people...

Oh, we can. For example, when the time is right, to go the "rough" way, as it had been done with our sportsfriends from Merksem or another guy I remember: Let them spend pretty much time in entering fake notes and then give them the frustration of deleting these not later when they are about to reach the international Top 50.

So much time and money wasted for a handfull of nothing.

joergb30 · Post by **joergb30** » Sun Apr 17, 2005 11:32 pm

next round from rennny moniz
with a lot of
€10
€5

tristar · Post by **tristar** » Mon Apr 18, 2005 10:05 am

Milano€ wrote:TriStar
2005-04-16 20:54:13 Nxxxx6847xxx Fxxxxx Wien ( Austria, 1060)
2005-04-16 20:54:13 Nxxxx6847xxx Fxxxxx Wien ( Austria, 1060)
2005-04-16 20:54:13 Nxxxx6847xxx Fxxxxx Wien ( Austria, 1060)
2005-04-16 20:54:13 Nxxxx6847xxx Fxxxxx Wien ( Austria, 1060)
2005-04-16 20:54:13 Nxxxx6847xxx Fxxxxx Wien ( Austria, 1060)
2005-04-16 20:54:13 Nxxxx6847xxx Fxxxxx Wien ( Austria, 1060)
2005-04-16 20:54:13 Nxxxx6847xxx Fxxxxx Wien ( Austria, 1060)
2005-04-16 20:52:36 Nxxxx5491xxx Fxxxxx Wien ( Austria, 1060)
2005-04-16 20:52:36 Nxxxx4901xxx Fxxxxx Wien ( Austria, 1060)
2005-04-16 20:52:36 Nxxxx7933xxx Fxxxxx Wien ( Austria, 1060)
2005-04-16 20:52:36 Xxxxx9588xxx Rxxxxx Wien ( Austria, 1060)
2005-04-16 20:52:36 Nxxxx7688xxx Fxxxxx Wien ( Austria, 1060)
2005-04-16 20:52:36 Nxxxx7688xxx Fxxxxx Wien ( Austria, 1060)

I have never entered fake notes and I will never do it!

By the way, I wrote in the comments field, that I got this notes from ATM and the were NEW.

@ Milano€: It would be a good idea, to contact me by PM in the future if you have again doubts concerning my entered notes...

jabosa2 · Post by **jabosa2** » Mon Apr 18, 2005 10:25 am

I agree with Tristar.

Let's be carefull before saying that some one is a faker. There are many users getting there notes out of the ATM and they will get sometimes a nice pack of new notes.

Aaron · Post by **Aaron** » Mon Apr 18, 2005 11:34 am

I think it is the best to use word suspicious as used in the title of the thread if you are not sure if the person is clearly a faker. It shouldn't be insulting to anyone.

Klazu · Post by **Klazu** » Mon Apr 18, 2005 11:57 am

Klazu wrote:Hey people, don't hold users as fakers if they happend to have few consecutive serials! It's very common if you use ATMs and get punddle of notes from banks. So no need to present Tristar or si_aferreira here. If they get a hit with consecutive serials, then it's suspicious.

I would still hold this as a good principle. Entering consecutive serials isn't unordinary. It's very possible. I know some fakers enter them also, but we have other systems to identify these.

Klazu · Post by **Klazu** » Mon Apr 18, 2005 6:39 pm

I guess this triple ain't real, because we have seen a connection between Tiiiiiina and Tuuula in the past.

Fons · Post by **Fons** » Mon Apr 18, 2005 8:31 pm

Klazu wrote:I guess this triple ain't real, because we have seen a connection between Tiiiiiina and Tuuula in the past.

I have some doubts about it too.....

reiartur · Post by **reiartur** » Mon Apr 18, 2005 10:16 pm

rennny moniz

2005-04-18 15:21:38 5 Mxxxx9208xxx Uxxxxx Anadia ( Portugal, 3780-294)
2005-04-18 15:21:26 5 Mxxxx9208xxx Uxxxxx Anadia ( Portugal, 3780-294)
2005-04-18 15:21:13 5 Mxxxx9208xxx Uxxxxx Anadia ( Portugal, 3780-294)
2005-04-18 15:19:26 5 Mxxxx9208xxx Uxxxxx Anadia ( Portugal, 3780-294)
2005-04-18 15:19:15 5 Mxxxx9208xxx Uxxxxx Anadia ( Portugal, 3780-294)
2005-04-18 15:19:04 5 Mxxxx9208xxx Uxxxxx Anadia ( Portugal, 3780-294)
2005-04-18 15:18:53 5 Mxxxx9208xxx Uxxxxx Anadia ( Portugal, 3780-294)
2005-04-18 15:18:43 5 Mxxxx9208xxx Uxxxxx Anadia ( Portugal, 3780-294)
2005-04-18 15:18:33 5 Mxxxx9208xxx Uxxxxx Anadia ( Portugal, 3780-294)
2005-04-18 15:17:58 5 Mxxxx9208xxx Uxxxxx Anadia ( Portugal, 3780-294)
2005-04-18 15:17:46 5 Mxxxx9208xxx Uxxxxx Anadia ( Portugal, 3780-294)
2005-04-18 15:17:35 5 Mxxxx9208xxx Uxxxxx Anadia ( Portugal, 3780-294)
2005-04-18 15:17:24 5 Mxxxx9208xxx Uxxxxx Anadia ( Portugal, 3780-294)
2005-04-18 15:17:13 5 Mxxxx9208xxx Uxxxxx Anadia ( Portugal, 3780-294)
2005-04-18 15:17:00 5 Mxxxx9208xxx Uxxxxx Anadia ( Portugal, 3780-294)
2005-04-18 15:16:50 5 Mxxxx9208xxx Uxxxxx Anadia ( Portugal, 3780-294)
2005-04-18 15:16:38 5 Mxxxx9208xxx Uxxxxx Anadia ( Portugal, 3780-294)
2005-04-18 15:16:26 5 Mxxxx9208xxx Uxxxxx Anadia ( Portugal, 3780-294)
2005-04-18 15:15:51 5 Mxxxx9208xxx Uxxxxx Anadia ( Portugal, 3780-294)
2005-04-18 15:15:39 5 Mxxxx9208xxx Uxxxxx Anadia ( Portugal, 3780-294)
2005-04-18 15:15:26 5 Mxxxx9208xxx Uxxxxx Anadia ( Portugal, 3780-294)
2005-04-18 15:15:11 5 Mxxxx9208xxx Uxxxxx Anadia ( Portugal, 3780-294)
2005-04-18 15:15:00 5 Mxxxx9208xxx Uxxxxx Anadia ( Portugal, 3780-294)
2005-04-18 15:14:49 5 Mxxxx9208xxx Uxxxxx Anadia ( Portugal, 3780-294)
2005-04-18 15:14:37 5 Mxxxx9208xxx Uxxxxx Anadia ( Portugal, 3780-294)
2005-04-18 15:13:50 5 Mxxxx9208xxx Uxxxxx Anadia ( Portugal, 3780-294)
2005-04-18 15:13:40 5 Mxxxx9208xxx Uxxxxx Anadia ( Portugal, 3780-294)
2005-04-18 15:13:28 5 Mxxxx9208xxx Uxxxxx Anadia ( Portugal, 3780-294)
2005-04-18 15:13:18 5 Mxxxx9208xxx Uxxxxx Anadia ( Portugal, 3780-294)
2005-04-18 15:11:59 5 Mxxxx9208xxx Uxxxxx Anadia ( Portugal, 3780-294)

2005-04-18 15:11:28 5 Mxxxx9209xxx Uxxxxx Anadia ( Portugal, 3780-294)
2005-04-18 15:11:16 5 Mxxxx9209xxx Uxxxxx Anadia ( Portugal, 3780-294)