Suspicious notes and users

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joergb30
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Post by joergb30 »

hit into consecutive serials for el_motedura:

2005-05-26 00:46:17 Vxxxx7216xxx Mxxxxx Rinchoa ( Portugal, 2635-104)
2005-05-26 00:37:07 Vxxxx7216xxx Mxxxxx Rinchoa ( Portugal, 2635-104)

2005-05-26 00:40:21 Vxxxx2642xxx Mxxxxx Rinchoa ( Portugal, 2635-104)
2005-05-26 00:38:17 Vxxxx2642xxx Mxxxxx Rinchoa ( Portugal, 2635-104)
2005-05-26 00:28:29 Vxxxx2642xxx Mxxxxx Rinchoa ( Portugal, 2635-104)
2005-05-26 00:27:29 Vxxxx2642xxx Mxxxxx Rinchoa ( Portugal, 2635-104)

2005-05-26 00:25:52 Vxxxx6445xxx Mxxxxx Rinchoa ( Portugal, 2635-104)
2005-05-26 00:19:32 Vxxxx6445xxx Mxxxxx Rinchoa ( Portugal, 2635-104)

2005-05-26 00:24:50 Vxxxx6688xxx Mxxxxx Rinchoa ( Portugal, 2635-104)
2005-05-26 00:19:06 Vxxxx6688xxx Mxxxxx Rinchoa ( Portugal, 2635-104)

2005-05-25 20:44:07 Mxxxx4118xxx Uxxxxx Seia ( Portugal, 6270-490)
2005-05-25 20:39:45 Mxxxx4118xxx Uxxxxx Seia ( Portugal, 6270-490)

2005-05-25 20:41:21 Xxxxx6997xxx Pxxxxx Seia ( Portugal, 6270-490)
2005-05-25 20:37:12 Xxxxx6997xxx Pxxxxx Seia ( Portugal, 6270-490)

(and much more double/triple serials...)
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daniellez
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Post by daniellez »

Well spotted joerg, his fate is sealed now I guess...
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Klazu
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Post by Klazu »

What can be behind KHDP's latest hits? They are incredible, but why now and why between those same users? Over and over again. :? I find those hits very strange and disturbing without any explanations. :(
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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dippu
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Post by dippu »

:flag-pt: fmmvieira is entering serials:

2005-05-27 11:22:13 :note-5: Mxxxx9149xxx Uxxxxx Cascais ( :flag-pt: Portugal, 2785)
2005-05-27 11:22:13 :note-5: Mxxxx9149xxx Uxxxxx Cascais ( :flag-pt: Portugal, 2785)
2005-05-27 11:22:13 :note-5: Mxxxx9149xxx Uxxxxx Cascais ( :flag-pt: Portugal, 2785)
2005-05-27 11:22:13 :note-5: Mxxxx9149xxx Uxxxxx Cascais ( :flag-pt: Portugal, 2785)
2005-05-27 11:22:13 :note-5: Mxxxx9149xxx Uxxxxx Cascais ( :flag-pt: Portugal, 2785)
2005-05-27 11:22:13 :note-5: Mxxxx9149xxx Uxxxxx Cascais ( :flag-pt: Portugal, 2785)
2005-05-27 11:22:13 :note-5: Mxxxx9149xxx Uxxxxx Cascais ( :flag-pt: Portugal, 2785)
2005-05-27 11:22:13 :note-5: Mxxxx9149xxx Uxxxxx Cascais ( :flag-pt: Portugal, 2785)
2005-05-27 11:22:13 :note-10: Mxxxx5751xxx Uxxxxx Cascais ( :flag-pt: Portugal, 2785)
2005-05-27 11:22:13 :note-10: Mxxxx5751xxx Uxxxxx Cascais ( :flag-pt: Portugal, 2785)
2005-05-27 11:22:13 :note-10: Mxxxx5751xxx Uxxxxx Cascais ( :flag-pt: Portugal, 2785)
2005-05-27 11:22:13 :note-10: Mxxxx5751xxx Uxxxxx Cascais ( :flag-pt: Portugal, 2785)
2005-05-27 11:22:13 :note-10: Mxxxx5751xxx Uxxxxx Cascais ( :flag-pt: Portugal, 2785)
2005-05-27 11:22:13 :note-10: Mxxxx5751xxx Uxxxxx Cascais ( :flag-pt: Portugal, 2785)
2005-05-27 11:22:13 :note-10: Mxxxx5751xxx Uxxxxx Cascais ( :flag-pt: Portugal, 2785)
2005-05-27 11:22:13 :note-10: Mxxxx5751xxx Uxxxxx Cascais ( :flag-pt: Portugal, 2785)
2005-05-27 11:22:13 :note-10: Mxxxx5751xxx Uxxxxx Cascais ( :flag-pt: Portugal, 2785)
2005-05-27 11:22:13 :note-10: Yxxxx1926xxx Nxxxxx Cascais ( :flag-pt: Portugal, 2785)
2005-05-27 11:22:13 :note-10: Yxxxx1926xxx Nxxxxx Cascais ( :flag-pt: Portugal, 2785)
2005-05-27 11:22:13 :note-10: Yxxxx1926xxx Nxxxxx Cascais ( :flag-pt: Portugal, 2785)
2005-05-27 11:22:13 :note-10: Yxxxx1926xxx Nxxxxx Cascais ( :flag-pt: Portugal, 2785)
2005-05-27 11:22:13 :note-10: Yxxxx1926xxx Nxxxxx Cascais ( :flag-pt: Portugal, 2785)
2005-05-27 11:22:13 :note-10: Yxxxx1926xxx Nxxxxx Cascais ( :flag-pt: Portugal, 2785)
2005-05-27 11:22:13 :note-10: Yxxxx1926xxx Nxxxxx Cascais ( :flag-pt: Portugal, 2785)
2005-05-27 11:22:13 :note-10: Yxxxx1926xxx Nxxxxx Cascais ( :flag-pt: Portugal, 2785)
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N0W1K
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Post by N0W1K »

Entering serials isn't wrong, I have lots of serials in my DB

We need to know if he/she is a faker or not...
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dippu
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Post by dippu »

N0W1K wrote:Entering serials isn't wrong, I have lots of serials in my DB
Yes, and a I have also some serials. The topic is 'Suspicious notes and users' and in my opinion 25 entries of serials is a little bit suspicious.
N0W1K wrote:We need to know if he/she is a faker or not...
We should observe him/her for a while to judge about it.
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N0W1K
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Post by N0W1K »

I'm agree, but I don't think he's a faker. We should wait.

It's hard to see your nick here if you are not a faker, so we should try to describe more why we think they're fakers...

And this message isn't only for you.
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susyq
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Post by susyq »

dippu wrote: in my opinion 25 entries of serials is a little bit suspicious.
I have entered 140 serials a couple of times. They were fresh from bank... :?
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Ossi
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Post by Ossi »

Klazu wrote:What can be behind KHDP's latest hits? They are incredible, but why now and why between those same users? Over and over again. :? I find those hits very strange and disturbing without any explanations. :(
I guess that Jacquimoerder=KHDP. Look this!
~10 over 1000 days hits between those same users!!!!!!! Unbeliviable!!!!
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daniellez
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Post by daniellez »

Ossi wrote:
Klazu wrote:What can be behind KHDP's latest hits? They are incredible, but why now and why between those same users? Over and over again. :? I find those hits very strange and disturbing without any explanations. :(
I guess that Jacquimoerder=KHDP. Look this!
~10 over 1000 days hits between those same users!!!!!!! Unbeliviable!!!!
This is getting really strange. Explanation needed I guess...
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dippu
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Post by dippu »

N0W1K wrote:It's hard to see your nick here if you are not a faker, so we should try to describe more why we think they're fakers...
I didn't mention he/she is a faker. But we should keep this user in view. This is my only intention.

Besides more serials:
9x 2005-05-27 12:32:21 20 EURVxxxx0407xxx Mxxxxx Cascais ( Flag for Portugal Portugal, 2785)
9x 2005-05-27 12:27:40 10 EURTxxxx6609xxx Kxxxxx Cascais ( Flag for Portugal Portugal, 2785)
9x 2005-05-27 12:27:40 20 EURVxxxx5768xxx Mxxxxx Cascais ( Flag for Portugal Portugal, 2785)
9x 2005-05-27 11:07:24 10 EURPxxxx3149xxx Gxxxxx Cascais ( Flag for Portugal Portugal, 2785)


Maybe he/she works at a bank, who knows?
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Klazu
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Post by Klazu »

I'll be very sad if KHDP has started to re-enter some notes from his past account. That would be very sad to hear. :( I guess we'll have to ask him for answers because those hits were just too suspicious! :?
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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Crazy Bob
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Post by Crazy Bob »

4 bills and 4 hits is a bit hard for me to believe:
http://www.eurobilltracker.eu/index.php ... 8;id=53338

[edit]
looks like 3 out of 4 hits are moderated now
[/edit]
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gaper
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Post by gaper »

does Schach work at a bank?

2005-05-28 21:51:48 Pxxxx4515xxx Gxxxxx Nürnberg ( Duitsland, 90443)
2005-05-28 21:51:48 Pxxxx4515xxx Gxxxxx Nürnberg ( Duitsland, 90443)
2005-05-28 21:51:48 Pxxxx4515xxx Gxxxxx Nürnberg ( Duitsland, 90443)
2005-05-28 21:51:48 Pxxxx4515xxx Gxxxxx Nürnberg ( Duitsland, 90443)
2005-05-28 21:51:48 Pxxxx4515xxx Gxxxxx Nürnberg ( Duitsland, 90443)
2005-05-28 21:51:48 Pxxxx4515xxx Gxxxxx Nürnberg ( Duitsland, 90443)
2005-05-28 21:51:48 Pxxxx4515xxx Gxxxxx Nürnberg ( Duitsland, 90443)
2005-05-28 21:51:48 Pxxxx4515xxx Gxxxxx Nürnberg ( Duitsland, 90443)
2005-05-28 21:51:48 Pxxxx4515xxx Gxxxxx Nürnberg ( Duitsland, 90443)
2005-05-28 21:51:48 Pxxxx4515xxx Gxxxxx Nürnberg ( Duitsland, 90443)
2005-05-28 21:51:48 Pxxxx4515xxx Gxxxxx Nürnberg ( Duitsland, 90443)

and more times series with Pxxxx4515xxx Gxxxxx
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alex77r
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Post by alex77r »

The list is too short...
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