Suspicious notes and users

Phaseolus · Post by **Phaseolus** » Thu Jun 28, 2007 8:18 pm

Sebaurore : always the same pattern :

Today, a serial of 5€ Z/T ; I have never seen belgian pooling notes in France ; but Sebaurore, obviously has :

2007-06-28 20:05:03 Zxxxx2681xxx Txxxxx Cherbourg ( France, 50100)
2007-06-28 20:04:54 Zxxxx2681xxx Txxxxx Cherbourg ( France, 50100)
2007-06-28 20:04:46 Zxxxx2681xxx Txxxxx Cherbourg ( France, 50100)
2007-06-28 20:04:38 Zxxxx2681xxx Txxxxx Cherbourg ( France, 50100)
2007-06-28 20:04:25 Zxxxx2681xxx Txxxxx Cherbourg ( France, 50100)
2007-06-28 20:03:59 Zxxxx2681xxx Txxxxx Cherbourg ( France, 50100)
2007-06-28 20:03:45 Zxxxx2681xxx Txxxxx Cherbourg ( France, 50100)
2007-06-28 20:03:34 Zxxxx2681xxx Txxxxx Cherbourg ( France, 50100)
2007-06-28 20:03:27 Zxxxx2681xxx Txxxxx Cherbourg ( France, 50100)
2007-06-28 20:03:18 Zxxxx2681xxx Txxxxx Cherbourg ( France, 50100)
2007-06-28 20:03:10 Zxxxx2681xxx Txxxxx Cherbourg ( France, 50100)
2007-06-28 20:02:59 Zxxxx2681xxx Txxxxx Cherbourg ( France, 50100)
2007-06-28 20:02:46 Zxxxx2681xxx Txxxxx Cherbourg ( France, 50100)
2007-06-28 20:02:35 Zxxxx2681xxx Txxxxx Cherbourg ( France, 50100)
2007-06-28 20:02:22 Zxxxx2681xxx Txxxxx Cherbourg ( France, 50100)
2007-06-28 20:02:06 Zxxxx2681xxx Txxxxx Cherbourg ( France, 50100)
2007-06-28 20:01:42 Zxxxx2681xxx Txxxxx Cherbourg ( France, 50100)
2007-06-28 20:01:33 Zxxxx2681xxx Txxxxx Cherbourg ( France, 50100)
2007-06-28 20:01:20 Zxxxx2681xxx Txxxxx Cherbourg ( France, 50100)
2007-06-28 20:01:05 Zxxxx2681xxx Txxxxx Cherbourg ( France, 50100)
2007-06-28 19:59:33 Uxxxx3996xxx Lxxxxx Cherbourg ( France, 50100)
2007-06-28 19:59:16 Uxxxx3996xxx Lxxxxx Cherbourg ( France, 50100)
2007-06-28 19:59:01 Uxxxx3996xxx Lxxxxx Cherbourg ( France, 50100)
2007-06-28 19:58:48 Uxxxx3996xxx Lxxxxx Cherbourg ( France, 50100)
2007-06-28 19:58:35 Uxxxx3996xxx Lxxxxx Cherbourg ( France, 50100)
2007-06-28 19:58:26 Uxxxx3996xxx Lxxxxx Cherbourg ( France, 50100)
2007-06-28 19:58:13 Uxxxx3996xxx Lxxxxx Cherbourg ( France, 50100)

By the way, I wonder if one has ever looked at the bills entered by Sebaurore : does he ever has registered a bill that is not in a serial ?

MM8_NL · Post by **MM8_NL** » Thu Jun 28, 2007 9:02 pm

He tried it again. Please moderate this hit http://www.eurobilltracker.eu/notes/?id=15232204. The second time in one month he used this bill to make a hit.

I hate that man, kill him

Phaseolus · Post by **Phaseolus** » Thu Jun 28, 2007 10:01 pm

this French Triple hit is fake : 100% it is a bill availble on an Internet website : Chacal17 has entered a lot of these bills lately and Melanyu has entered 17 bills and is now searching the internet for additional bills...

joergb30 · Post by **joergb30** » Fri Jun 29, 2007 12:06 am

joergb30 wrote:Please moderate this friendly hit between inferno_vfb and me.

DonRedhorse · Post by **DonRedhorse** » Fri Jun 29, 2007 1:09 pm

please demoderate this hit

Hit

it was a hit into a bundle - but all hits have been moderated. i think one of them is an interesting hit.

the other not moderated hit of the bundle has a different time difference.
2. Hit

thx

vermeer · Post by **vermeer** » Fri Jun 29, 2007 3:25 pm

Should this hit below not be moderated?

http://www.eurobilltracker.eu/notes/?id=21466160

hailtotheking · Post by **hailtotheking** » Fri Jun 29, 2007 4:07 pm

Hit into serie by hejo

http://www.eurobilltracker.eu/notes/?id=32414310

2007-06-29 15:25:34 Pxxxx4369xxx Pxxxxx Opmeer ( Nederland, 1719LB)
2007-06-29 15:25:34 Pxxxx4369xxx Pxxxxx Opmeer ( Nederland, 1719LB)
2007-06-29 15:25:34 Pxxxx4369xxx Pxxxxx Opmeer ( Nederland, 1719LB)
2007-06-29 15:25:34 Pxxxx4369xxx Pxxxxx Opmeer ( Nederland, 1719LB)
2007-06-29 15:25:34 Pxxxx4369xxx Pxxxxx Opmeer ( Nederland, 1719LB)
2007-06-29 15:25:34 Pxxxx4369xxx Pxxxxx Opmeer ( Nederland, 1719LB)
2007-06-29 15:25:34 Pxxxx4369xxx (*) Pxxxxx Opmeer ( Nederland, 1719LB)
2007-06-29 15:25:34 Pxxxx4369xxx Pxxxxx Opmeer ( Nederland, 1719LB)

HTTK

Mr Euro · Post by **Mr Euro** » Fri Jun 29, 2007 5:10 pm

vermeer wrote:Should this hit below not be moderated?

http://www.eurobilltracker.eu/notes/?id=21466160

Nope!

Phaseolus · Post by **Phaseolus** » Sat Jun 30, 2007 6:46 pm

Phaseolus wrote:
Phaseolus wrote:I am getting a bit suspicious according user Lady ST Claire...

Let's be honest, she first made me very excited...

And I was hoping of getting a hit of much more from her.

Now, let's face reality : in 8 days, she entered 201 bills in Paris and got 3 hits !

Well, that is a very lucky woman...

Looking at her hits, you can see that she got her two first hits with VJV and gwenneke01, who also share 3 hits in common (hits between VJV and Gwenneke01).

what's the chance for having such situation ?

The third hit happened today with Spanier_20 (here) ; and it was a surprise to me ; I would like to understand how real is that hit (and if the combinaison U/U exists ?)

Just questions and curiosity

just for comparison, 7.92*57 registered 76.329 bills in Xth district of Paris and got 56 hits ; she enters 201 bills in the same district and gets 3 hits...

today, fourth hit in common between VJV and gwenneke01

Just to prove my theory of a existing (exciting ? ) trio !

Remembering that the hit with Spanier_20 became a triple with xynthia, which is another faked account with regard to the website showing adult content, the latest hit between LadystClair and Lady Oh, in Bangkok can be listed under the term "suspicious"

Could there be any rational why the 4 hits of LadyStClaire are still undmoderated ? 4 hits for 315 notes = that's certainly the best ht ratio in France. Considering 7.92*57 enters bills since two years in the same Parisian district and that he has a hit ratio of 1 hit/2000bills, I am really surprised that no action is taken on the previously mentionned accounts (LadyStClair, Lady Oh, Xynthia,...)

Klazu · Post by **Klazu** » Sat Jun 30, 2007 7:29 pm

The hit to Thailand isn't real, I am pretty sure of it. Once again, think about the odds for all those hits (s)he has.

Could someone clear me on the connection between Mz-Money and Kredithai. I am pretty sure this many hits between them is not possible they put them both in suspicious light IMO. I can't think of any reasonable explanation for these hits as they are NOT that huge users and live on the other side of the country.

LoW-=*CRC*=- · Post by **LoW-=*CRC*=-** » Sun Jul 01, 2007 9:00 am

2007-07-01 01:51:58 20 EURPxxxx2582xxx (*) Pxxxxx Los angeles ( Flag for USA USA, 90100)
2007-07-01 01:51:46 20 EURPxxxx2582xxx Pxxxxx Los angeles ( Flag for USA USA, 90100)
2007-07-01 01:51:38 20 EURPxxxx2582xxx Pxxxxx Los angeles ( Flag for USA USA, 90100)
2007-07-01 01:51:23 20 EURPxxxx2582xxx Pxxxxx Los angeles ( Flag for USA USA, 90100)

look the statistics of the users...

nickzy · Post by **nickzy** » Sun Jul 01, 2007 12:34 pm

LoW-=*CRC*=- wrote:2007-07-01 01:51:58 20 EURPxxxx2582xxx (*) Pxxxxx Los angeles ( Flag for USA USA, 90100)
2007-07-01 01:51:46 20 EURPxxxx2582xxx Pxxxxx Los angeles ( Flag for USA USA, 90100)
2007-07-01 01:51:38 20 EURPxxxx2582xxx Pxxxxx Los angeles ( Flag for USA USA, 90100)
2007-07-01 01:51:23 20 EURPxxxx2582xxx Pxxxxx Los angeles ( Flag for USA USA, 90100)

look the statistics of the users...

Yes I think 100% fake!

Phaseolus · Post by **Phaseolus** » Sun Jul 01, 2007 2:25 pm

user brubru1968 has one hit that was a hit into a serie.

Since then he has been registering series..

I know what will be your answer : "there is nothing suspicious with registering series"...

I know, I know,...

But at least, I will use this same post every time I need to inform you about this new "Pain in the A..."

Klazu · Post by **Klazu** » Sun Jul 01, 2007 5:16 pm

Okay, the amounts that ProChrist enters are getting incredible. Can those really be true?! I must admit that all his hits look fair, as there are also many with me (we live only 20km from each other, so hits between us should occur pretty often) - but still! How can he enter hundreds of notes every day and still 10 000 on one day? It can't be caching notes for months (as some have done), since he has been all the time entering notes with fast pace.

I just can't understand such figures at all.

Nomen Nescio · Post by **Nomen Nescio** » Sun Jul 01, 2007 5:33 pm

Klazu wrote:Okay, the amounts that ProChrist enters are getting incredible. Can those really be true?! I must admit that all his hits look fair, as there are also many with me (we live only 20km from each other, so hits between us should occur pretty often) - but still! How can he enter hundreds of notes every day and still 10 000 on one day? It can't be caching notes for months (as some have done), since he has been all the time entering notes with fast pace.

I just can't understand such figures at all.

@Klazu:

Have it occured to you that "ProChrist" doesn't necessarily need to stand for a single person ? Behind the username might be a team of friends working in a place or places with access to a lot of notes or something remiscent of the case of ans.